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_01988) ===

**Nodes:**
- acct_811B9DC00 (type: Account)
- acct_811DF4790 (type: Account)
- acct_811EC3910 (type: Account)
- acct_812839980 (type: Account)
- acct_811DA9CD0 (type: Account)
- acct_811FB2920 (type: Account)
- acct_8123669A0 (type: Account)
- acct_811C599A0 (type: Account)
- acct_811F24520 (type: Account)
- acct_812D143E0 (type: Account)
- acct_811DC3D10 (type: Account)
- acct_811E393D0 (type: Account)
- acct_811EC1440 (type: Account)
- acct_8129F9790 (type: Account)
- acct_812830930 (type: Account)
- acct_8122301C0 (type: Account)
- acct_81236C7E0 (type: Account)
- acct_8122DB3E0 (type: Account)
- acct_8127F8370 (type: Account)
- acct_8000DD1B0 (type: Account)
- acct_8000DF090 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811BD3760 (type: Account)
- acct_811C18C70 (type: Account)
- acct_811D73180 (type: Account)
- acct_8127A0000 (type: Account)
- acct_811B91B50 (type: Account)
- acct_811BAB000 (type: Account)
- acct_811BBCB10 (type: Account)
- acct_811C597B0 (type: Account)
- acct_81235CFE0 (type: Account)
- acct_8127C4F90 (type: Account)
- acct_8119FE020 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_811E03430 (type: Account)
- acct_812354790 (type: Account)
- acct_812368890 (type: Account)
- acct_811D5D880 (type: Account)
- acct_8127B5EF0 (type: Account)
- acct_8127EB5C0 (type: Account)
- acct_811ED8190 (type: Account)
- acct_8123D5810 (type: Account)
- acct_811DA5F10 (type: Account)
- acct_811FFF630 (type: Account)
- acct_8123AFC70 (type: Account)
- acct_812D0C3C0 (type: Account)
- acct_811DDC0E0 (type: Account)
- acct_8123EBFF0 (type: Account)
- acct_8127DABE0 (type: Account)
- acct_812A896B0 (type: Account)
- acct_812D22980 (type: Account)
- acct_8119FD960 (type: Account)
- acct_811B83280 (type: Account)
- acct_811C35BA0 (type: Account)
- acct_811F3EDE0 (type: Account)
- acct_812D2A7A0 (type: Account)
- acct_812D65640 (type: Account)
- acct_811B8EE20 (type: Account)
- acct_811BB56C0 (type: Account)
- acct_811BC1540 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811D8BF60 (type: Account)
- acct_81246CE70 (type: Account)
- acct_811E41F60 (type: Account)
- acct_811EC36E0 (type: Account)
- acct_811F74010 (type: Account)
- acct_811FF6930 (type: Account)
- acct_812A841A0 (type: Account)
- acct_811C599F0 (type: Account)
- acct_811D81670 (type: Account)
- acct_81239FA90 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0050202 (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_0149971 (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_0250068 (type: Bank)
- bank_0348642 (type: Bank)
- bank_0348815 (type: Bank)
- bank_0349763 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B9DC00 belongs_to bank_0048211
- acct_811DF4790 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_812839980 belongs_to bank_0048211
- acct_811DA9CD0 belongs_to bank_0048308
- acct_811FB2920 belongs_to bank_0048308
- acct_8123669A0 belongs_to bank_0048308
- acct_811C599A0 belongs_to bank_0048309
- acct_811F24520 belongs_to bank_0048309
- acct_812D143E0 belongs_to bank_0048309
- acct_811DC3D10 belongs_to bank_0048526
- acct_811E393D0 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_8129F9790 belongs_to bank_0048681
- acct_812830930 belongs_to bank_0048755
- acct_8122301C0 belongs_to bank_0048795
- acct_81236C7E0 belongs_to bank_0048795
- acct_8122DB3E0 belongs_to bank_0048910
- acct_8127F8370 belongs_to bank_0050202
- acct_8000DD1B0 belongs_to bank_0118
- acct_8000DF090 belongs_to bank_0118
- acct_811B7FAD0 belongs_to bank_0118
- acct_811BD3760 belongs_to bank_0118
- acct_811C18C70 belongs_to bank_0118
- acct_811D73180 belongs_to bank_0118
- acct_8127A0000 belongs_to bank_0118
- acct_811B91B50 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_8127C4F90 belongs_to bank_0119
- acct_8119FE020 belongs_to bank_0121
- acct_811A64E70 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_811E03430 belongs_to bank_0121
- acct_812354790 belongs_to bank_0121
- acct_812368890 belongs_to bank_0121
- acct_811D5D880 belongs_to bank_0148016
- acct_8127B5EF0 belongs_to bank_0148016
- acct_8127EB5C0 belongs_to bank_0148016
- acct_811ED8190 belongs_to bank_0148348
- acct_8123D5810 belongs_to bank_0148348
- acct_811DA5F10 belongs_to bank_0148350
- acct_811FFF630 belongs_to bank_0148350
- acct_8123AFC70 belongs_to bank_0148350
- acct_812D0C3C0 belongs_to bank_0148350
- acct_811DDC0E0 belongs_to bank_0148389
- acct_8123EBFF0 belongs_to bank_0148389
- acct_8127DABE0 belongs_to bank_0148586
- acct_812A896B0 belongs_to bank_0149971
- acct_812D22980 belongs_to bank_0150240
- acct_8119FD960 belongs_to bank_0222
- acct_811B83280 belongs_to bank_0222
- acct_811C35BA0 belongs_to bank_0222
- acct_811F3EDE0 belongs_to bank_0222
- acct_812D2A7A0 belongs_to bank_0222
- acct_812D65640 belongs_to bank_0222
- acct_811B8EE20 belongs_to bank_0223
- acct_811BB56C0 belongs_to bank_0223
- acct_811BC1540 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811D8BF60 belongs_to bank_0223
- acct_81246CE70 belongs_to bank_0223
- acct_811E41F60 belongs_to bank_0248857
- acct_811EC36E0 belongs_to bank_0249118
- acct_811F74010 belongs_to bank_0249118
- acct_811FF6930 belongs_to bank_0249176
- acct_812A841A0 belongs_to bank_0250068
- acct_811C599F0 belongs_to bank_0348642
- acct_811D81670 belongs_to bank_0348815
- acct_81239FA90 belongs_to bank_0349763
- acct_100428A08 belongs_to bank_070
- acct_811F74010 transfers_to acct_811F74010 amount: 73.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8127DABE0 transfers_to acct_8127DABE0 amount: 536467.81 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_8127EB5C0 transfers_to acct_8127EB5C0 amount: 18234.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8123AFC70 transfers_to acct_8123AFC70 amount: 343032.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811C57D00 transfers_to acct_811C57D00 amount: 35.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811FF6930 transfers_to acct_811FF6930 amount: 22734.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8127EB5C0 transfers_to acct_8127EB5C0 amount: 16.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B83280 transfers_to acct_811E393D0 amount: 26319.81 Saudi Riyal via: Cash timestamp: 2022/09/01 00:10
- acct_811DC3D10 transfers_to acct_811DC3D10 amount: 91.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 12.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_812A896B0 transfers_to acct_812A896B0 amount: 33.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 926059.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811FB2920 transfers_to acct_811FB2920 amount: 43.48 Saudi Riyal via: Reinvestment 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_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8123EBFF0 transfers_to acct_8123EBFF0 amount: 73.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812D0C3C0 transfers_to acct_812D0C3C0 amount: 207.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812D2A7A0 transfers_to acct_812D2A7A0 amount: 63.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811C599A0 transfers_to acct_811C599A0 amount: 662658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811F24520 transfers_to acct_811F24520 amount: 61.50 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_8000DF090 transfers_to acct_100428A08 amount: 51772.68 Saudi Riyal via: Cash timestamp: 2022/09/01 00:27
- acct_811F74010 transfers_to acct_811F74010 amount: 77446.87 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_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:39
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:51
- acct_811DA9CD0 transfers_to acct_811DA9CD0 amount: 53.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:56
- acct_811C597B0 transfers_to acct_811C597B0 amount: 27.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:57
- acct_8127F8370 transfers_to acct_8127F8370 amount: 86.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:14
- acct_812354790 transfers_to acct_812354790 amount: 576747.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:19
- 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_8127DABE0 transfers_to acct_8127DABE0 amount: 69.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- 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_812368890 amount: 265821.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:51
- acct_8127B5EF0 transfers_to acct_8127B5EF0 amount: 17753.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:52
- acct_100428A08 transfers_to acct_812368890 amount: 115855.08 Saudi Riyal via: Cash timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_812368890 amount: 99266.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428A08 transfers_to acct_8127F8370 amount: 18130.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:02
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 21316.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:06
- acct_8129F9790 transfers_to acct_8129F9790 amount: 64.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:12
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:16
- acct_811DA9CD0 transfers_to acct_811DA9CD0 amount: 1767106.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:18
- acct_100428A08 transfers_to acct_8127F8370 amount: 4234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_811E41F60 transfers_to acct_811E41F60 amount: 556.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:22
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 2453.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:27
- acct_811B9DC00 transfers_to acct_811B9DC00 amount: 44.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:42
- 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_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:31
- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:31
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 69301.15 Saudi Riyal via: ACH timestamp: 2022/09/01 03:53
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:58
- acct_812839980 transfers_to acct_812839980 amount: 47.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:42
- acct_811B83280 transfers_to acct_811C597B0 amount: 13148.66 Saudi Riyal via: ACH timestamp: 2022/09/01 04:47
- acct_811B83280 transfers_to acct_811B83280 amount: 1779609.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:10
- 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_100428A08 transfers_to acct_811DA5F10 amount: 81048.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:44
- acct_811B83280 transfers_to acct_811EC1440 amount: 49673.90 Saudi Riyal via: Wire timestamp: 2022/09/01 05:44
- acct_100428A08 transfers_to acct_811DA5F10 amount: 147615.56 Saudi Riyal via: Cash timestamp: 2022/09/01 05:47
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:52
- acct_811ED8190 transfers_to acct_811ED8190 amount: 81.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:00
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:01
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/01 06:06
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:17
- acct_811C599F0 transfers_to acct_811C599A0 amount: 48936.67 Saudi Riyal via: Wire timestamp: 2022/09/01 06:27
- 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_100428A08 transfers_to acct_811DC3D10 amount: 12132.42 Saudi Riyal via: Cash timestamp: 2022/09/01 07:06
- acct_100428A08 transfers_to acct_811DC3D10 amount: 9205.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:12
- acct_811BC1540 transfers_to acct_811BC1540 amount: 58.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:13
- acct_100428A08 transfers_to acct_811DC3D10 amount: 198577.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:22
- 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_812D65640 transfers_to acct_812D65640 amount: 50.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:32
- acct_811BB56C0 transfers_to acct_811BB56C0 amount: 80.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:48
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/01 08:13
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 4020.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:20
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 72231.01 Saudi Riyal via: ACH 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_812830930 transfers_to acct_812830930 amount: 242646.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:34
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:48
- acct_811EC1440 transfers_to acct_811EC1440 amount: 1813436.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:03
- acct_8122DB3E0 transfers_to acct_8122DB3E0 amount: 83924.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:23
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:32
- acct_81236C7E0 transfers_to acct_81236C7E0 amount: 14.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:40
- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:41
- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:48
- acct_812368890 transfers_to acct_812368890 amount: 1996791.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_100428A08 transfers_to acct_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/01 09:51
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:54
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
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- acct_811DDC0E0 transfers_to acct_811DDC0E0 amount: 1963.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:23
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:14
- acct_8000DF090 transfers_to acct_8000DF090 amount: 4657.65 Saudi Riyal via: Wire timestamp: 2022/09/01 12:23
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- acct_100428A08 transfers_to acct_812830930 amount: 528.41 Saudi Riyal via: Cash timestamp: 2022/09/01 12:46
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- acct_100428A08 transfers_to acct_812830930 amount: 1540.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:33
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/01 13:36
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- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:50
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- acct_100428A08 transfers_to acct_81246CE70 amount: 353.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:39
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- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:30
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/01 16:39
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:40
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- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:27
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- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 29.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:02
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- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:44
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- acct_100428A08 transfers_to acct_812A841A0 amount: 17436.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:29
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:17
- acct_8119FE020 transfers_to acct_8119FE020 amount: 2315609.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:19
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- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:46
- acct_8119FD960 transfers_to acct_8119FD960 amount: 210577.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:46
- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:48
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:01
- acct_100428A08 transfers_to acct_8119FE020 amount: 25699.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:07
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- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/01 22:15
- acct_100428A08 transfers_to acct_8119FE020 amount: 9412.87 Saudi Riyal via: Cash timestamp: 2022/09/01 22:15
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/01 22:26
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- acct_100428A08 transfers_to acct_8122DB3E0 amount: 8327.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:49
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- acct_811E03430 transfers_to acct_811E03430 amount: 19.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:59
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:04
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- acct_812839980 transfers_to acct_812839980 amount: 379015.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:08
- 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_811DA5F10 transfers_to acct_811DA5F10 amount: 27.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:34
- acct_811EC3910 transfers_to acct_811EC3910 amount: 24.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:08
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- acct_81239FA90 transfers_to acct_100428A08 amount: 453.90 Saudi Riyal via: Cash timestamp: 2022/09/02 00:49
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:58
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 4020.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:06
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/02 01:09
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:08
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- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:31
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:05
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- acct_100428A08 transfers_to acct_812839980 amount: 159907.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:24
- acct_100428A08 transfers_to acct_812354790 amount: 174820.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:49
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- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/02 04:21
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:27
- acct_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_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:50
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- acct_100428A08 transfers_to acct_811D73180 amount: 195249.73 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:05
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- 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_811D73180 amount: 28197.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:16
- acct_100428A08 transfers_to acct_811D73180 amount: 132277.22 Saudi Riyal via: Cash timestamp: 2022/09/02 05:22
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:41
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- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:56
- acct_812D22980 transfers_to acct_811C599A0 amount: 60056.52 Saudi Riyal via: ACH timestamp: 2022/09/02 06:37
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:17
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 25314.71 Saudi Riyal via: ACH timestamp: 2022/09/02 07:31
- acct_8000DF090 transfers_to acct_8000DF090 amount: 23085.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:55
- acct_100428A08 transfers_to acct_811F74010 amount: 1156.51 Saudi Riyal via: Cash timestamp: 2022/09/02 08:03
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- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:11
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/02 08:17
- acct_100428A08 transfers_to acct_811DDC0E0 amount: 1463.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:25
- acct_100428A08 transfers_to acct_811F74010 amount: 18181.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:26
- acct_100428A08 transfers_to acct_811B91B50 amount: 1292.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:35
- acct_100428A08 transfers_to acct_811B91B50 amount: 8144.71 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:54
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:03
- acct_812D22980 transfers_to acct_811B83280 amount: 59890.28 Saudi Riyal via: ACH timestamp: 2022/09/02 09:09
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:15
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:17
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:26
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/02 09:26
- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:36
- acct_100428A08 transfers_to acct_812830930 amount: 528.41 Saudi Riyal via: Cash timestamp: 2022/09/02 09:46
- acct_100428A08 transfers_to acct_812830930 amount: 1540.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:47
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- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/02 10:28
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- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:34
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- acct_812D22980 transfers_to acct_811C597B0 amount: 14052.22 Saudi Riyal via: ACH timestamp: 2022/09/03 00:47
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- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:52
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- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:11
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- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:49
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- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:05
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- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:29
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:18
- acct_811C597B0 transfers_to acct_812D22980 amount: 22910.80 Saudi Riyal via: ACH timestamp: 2022/09/03 12:22
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- 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_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:36
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- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/03 19:47
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:58
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- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:05
- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:09
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:10
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:14
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/04 00:16
- acct_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_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:16
- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:27
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:34
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:51
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:04
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:11
- acct_812D22980 transfers_to acct_811C597B0 amount: 64974.79 Saudi Riyal via: ACH timestamp: 2022/09/04 04:53
- acct_811C599A0 transfers_to acct_811C599A0 amount: 48649.42 Saudi Riyal via: ACH timestamp: 2022/09/04 05:03
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- 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_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/04 08:10
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:19
- acct_811C597B0 transfers_to acct_811C599A0 amount: 29620.79 Saudi Riyal via: ACH timestamp: 2022/09/04 09:56
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- acct_811B83280 transfers_to acct_811C599A0 amount: 33899.93 Saudi Riyal via: ACH timestamp: 2022/09/04 12:53
- acct_811C597B0 transfers_to acct_811B83280 amount: 724.01 Saudi Riyal via: ACH timestamp: 2022/09/04 14:05
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:40
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:59
- acct_811C599A0 transfers_to acct_811C597B0 amount: 64379.45 Saudi Riyal via: ACH timestamp: 2022/09/04 14:59
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:37
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:39
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:57
- acct_811C599A0 transfers_to acct_812D22980 amount: 145391187.63 Saudi Riyal via: ACH timestamp: 2022/09/04 16:03
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:33
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:43
- acct_811C599A0 transfers_to acct_811C597B0 amount: 24189.19 Saudi Riyal via: ACH timestamp: 2022/09/04 16:56
- 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_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/04 19:05
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:14
- acct_812D22980 transfers_to acct_811C599A0 amount: 50550.90 Saudi Riyal via: ACH timestamp: 2022/09/04 19:29
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:34
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:38
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:55
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/04 20:57
- acct_812D22980 transfers_to acct_812D22980 amount: 71726.48 Saudi Riyal via: ACH timestamp: 2022/09/04 21:37
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:49
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/04 21:52
- acct_811B83280 transfers_to acct_812D22980 amount: 660.96 Saudi Riyal via: ACH timestamp: 2022/09/04 23:49
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:00
- acct_100428A08 transfers_to acct_811D5D880 amount: 7908.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:13
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- acct_100428A08 transfers_to acct_8122DB3E0 amount: 8327.65 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:27
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:33
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- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:41
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- acct_812D22980 transfers_to acct_811C599A0 amount: 655.64 Saudi Riyal via: ACH timestamp: 2022/09/05 05:54
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/05 07:24
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- acct_100428A08 transfers_to acct_8127B5EF0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:37
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- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:03
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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
- acct_100428A08 transfers_to acct_812830930 amount: 1540.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:07
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- acct_100428A08 transfers_to acct_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/05 13:37
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- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:57
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:30
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:10
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- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 1648.28 Saudi Riyal via: ACH timestamp: 2022/09/05 15:18
- acct_811C599A0 transfers_to acct_811B83280 amount: 35687.95 Saudi Riyal via: ACH timestamp: 2022/09/05 16:42
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- acct_100428A08 transfers_to acct_81246CE70 amount: 353.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:25
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 48308.70 Saudi Riyal via: ACH timestamp: 2022/09/05 18:42
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:04
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- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/05 20:33
- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:36
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:45
- 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_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:32
- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:57
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:05
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/05 22:25
- acct_100428A08 transfers_to acct_81236C7E0 amount: 312.95 Saudi Riyal via: Cash timestamp: 2022/09/05 23:01
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:03
- acct_812D22980 transfers_to acct_811C599A0 amount: 34685.98 Saudi Riyal via: ACH timestamp: 2022/09/05 23:10
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/05 23:20
- acct_100428A08 transfers_to acct_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:24
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/05 23:30
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/05 23:36
- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:37
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:38
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:39
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:40
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:40
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/05 23:44
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/05 23:48
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:58
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/05 23:59
- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:07
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:18
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/06 00:19
- acct_100428A08 transfers_to acct_81246CE70 amount: 353.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:48
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/06 01:04
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:25
- acct_811C597B0 transfers_to acct_811C599A0 amount: 25546149.73 Saudi Riyal via: ACH timestamp: 2022/09/06 01:36
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:36
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:45
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/06 01:51
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/06 01:58
- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:34
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:42
- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:42
- acct_100428A08 transfers_to acct_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/06 02:42
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:56
- 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_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/06 03:16
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:30
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/06 03:46
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:48
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:52
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:56
- acct_100428A08 transfers_to acct_811DA9CD0 amount: 3610.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:04
- acct_100428A08 transfers_to acct_811DA9CD0 amount: 4006.13 Saudi Riyal via: Cash timestamp: 2022/09/06 04:18
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:14
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- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:45
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:29
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:16
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/06 08:39
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- 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_100428A08 transfers_to acct_8122DB3E0 amount: 8327.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:07
- acct_100428A08 transfers_to acct_8122DB3E0 amount: 1348.78 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:07
- acct_811C597B0 transfers_to acct_811C599A0 amount: 23432.41 Saudi Riyal via: ACH timestamp: 2022/09/06 09:13
- acct_100428A08 transfers_to acct_8119FE020 amount: 25699.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:49
- acct_100428A08 transfers_to acct_8119FE020 amount: 9412.87 Saudi Riyal via: Cash timestamp: 2022/09/06 09:49
- 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_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:31
- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:35
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:36
- 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_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_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:20
- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:24
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- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:47
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:50
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/06 11:58
- acct_100428A08 transfers_to acct_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:42
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- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:59
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/06 13:07
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:10
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:12
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:16
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:20
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/06 13:21
- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:28
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/06 13:32
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:34
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:43
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- acct_100428A08 transfers_to acct_8127B5EF0 amount: 2453.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:50
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:57
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- acct_812D22980 transfers_to acct_811C597B0 amount: 10005.08 Saudi Riyal via: ACH timestamp: 2022/09/06 15:42
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- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:07
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/06 18:11
- acct_100428A08 transfers_to acct_811DDC0E0 amount: 285.07 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:18
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- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:49
- acct_100428A08 transfers_to acct_812830930 amount: 528.41 Saudi Riyal via: Cash timestamp: 2022/09/06 21:31
- acct_100428A08 transfers_to acct_812830930 amount: 1540.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:39
- acct_100428A08 transfers_to acct_812830930 amount: 622.79 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:58
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/06 22:35
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- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:49
- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:01
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 4657.65 Saudi Riyal via: Wire timestamp: 2022/09/06 23:05
- acct_100428A08 transfers_to acct_811D5D880 amount: 7908.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:43
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- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:40
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/07 00:52
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- acct_100428A08 transfers_to acct_8119FE020 amount: 25699.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:59
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- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:35
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:41
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- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:36
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:13
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:19
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/07 07:20
- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:27
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:29
- acct_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_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:45
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:49
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- acct_100428A08 transfers_to acct_8127B5EF0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:57
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 2453.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:58
- acct_811C597B0 transfers_to acct_811C599A0 amount: 657.36 Saudi Riyal via: ACH timestamp: 2022/09/07 09:06
- acct_812D22980 transfers_to acct_811C597B0 amount: 64806.02 Saudi Riyal via: ACH timestamp: 2022/09/07 10:23
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:30
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- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:46
- acct_100428A08 transfers_to acct_811DA9CD0 amount: 3610.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:48
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:57
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:58
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:03
- acct_811C597B0 transfers_to acct_812D22980 amount: 23430.29 Saudi Riyal via: ACH timestamp: 2022/09/07 11:04
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/07 11:16
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 4020.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:31
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:39
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/07 11:43
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:48
- 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
- acct_812D22980 transfers_to acct_811C597B0 amount: 28525.51 Saudi Riyal via: ACH timestamp: 2022/09/07 13:11
- acct_811B83280 transfers_to acct_811C597B0 amount: 64634.28 Saudi Riyal via: ACH timestamp: 2022/09/07 13:50
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:18
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/07 14:25
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
- acct_100428A08 transfers_to acct_81246CE70 amount: 353.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:41
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:18
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:21
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:22
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 4657.65 Saudi Riyal via: Wire timestamp: 2022/09/07 15:35
- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:43
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:05
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- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:11
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:12
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:35
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:40
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- acct_100428A08 transfers_to acct_8122DB3E0 amount: 8327.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:57
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:05
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:16
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/07 17:16
- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:32
- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:50
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 49946.10 Saudi Riyal via: ACH timestamp: 2022/09/07 18:02
- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:31
- 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_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:35
- 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_811DDC0E0 amount: 285.07 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:00
- acct_100428A08 transfers_to acct_811DDC0E0 amount: 1463.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:01
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:43
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:01
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:05
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:06
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/07 20:22
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:41
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/07 20:41
- 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_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
- acct_100428A08 transfers_to acct_812830930 amount: 622.79 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:12
- acct_100428A08 transfers_to acct_812830930 amount: 1540.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:13
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/07 22:13
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:17
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:19
- acct_100428A08 transfers_to acct_812830930 amount: 528.41 Saudi Riyal via: Cash timestamp: 2022/09/07 22:28
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:37
- acct_100428A08 transfers_to acct_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/07 22:37
- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:47
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/07 22:48
- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:52
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:53
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:59
- 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_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/08 00:31
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:40
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 2453.80 Saudi Riyal via: Cheque 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_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_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:30
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:33
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/08 02:47
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:56
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:57
- 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_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:15
- 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_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:10
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:11
- acct_100428A08 transfers_to acct_81246CE70 amount: 353.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:45
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15786.73 Saudi Riyal via: ACH timestamp: 2022/09/08 06:38
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:55
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:54
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:57
- 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_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:45
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/08 15:49
- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:38
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- acct_100428A08 transfers_to acct_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/08 16:56
- acct_812D22980 transfers_to acct_811C599A0 amount: 69596.64 Saudi Riyal via: ACH timestamp: 2022/09/08 17:08
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- acct_100428A08 transfers_to acct_811D5D880 amount: 7908.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:35
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:58
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/08 18:15
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- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:28
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48259.06 Saudi Riyal via: ACH timestamp: 2022/09/08 19:12
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- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:03
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- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:11
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- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:18
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 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_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/08 20:53
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:58
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/08 22:13
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/08 22:14
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:22
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:24
- 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_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_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:43
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- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:58
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:21
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:23
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/09 01:30
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 4020.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:35
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 19776.22 Saudi Riyal via: ACH timestamp: 2022/09/09 02:01
- acct_100428A08 transfers_to acct_811DDC0E0 amount: 1463.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:02
- acct_100428A08 transfers_to acct_811DDC0E0 amount: 285.07 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:28
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:01
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 2453.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:13
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:16
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:17
- acct_100428A08 transfers_to acct_812354790 amount: 174820.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:46
- acct_100428A08 transfers_to acct_812354790 amount: 87704.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:49
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- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:00
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- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:11
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:11
- acct_100428A08 transfers_to acct_811D5D880 amount: 7985.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:25
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:33
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:53
- acct_811B83280 transfers_to acct_811C599A0 amount: 70986.04 Saudi Riyal via: ACH timestamp: 2022/09/09 04:55
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:45
- acct_8000DF090 transfers_to acct_8000DF090 amount: 23085.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:08
- acct_8000DF090 transfers_to acct_8000DF090 amount: 25314.71 Saudi Riyal via: ACH timestamp: 2022/09/09 06:10
- acct_100428A08 transfers_to acct_811F74010 amount: 18181.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:52
- acct_100428A08 transfers_to acct_8119FE020 amount: 9412.87 Saudi Riyal via: Cash timestamp: 2022/09/09 07:52
- acct_100428A08 transfers_to acct_811F74010 amount: 1156.51 Saudi Riyal via: Cash timestamp: 2022/09/09 07:55
- acct_100428A08 transfers_to acct_8119FE020 amount: 25699.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:56
- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:00
- acct_8000DF090 transfers_to acct_8000DF090 amount: 4657.65 Saudi Riyal via: Wire timestamp: 2022/09/09 08:03
- acct_100428A08 transfers_to acct_812830930 amount: 1540.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:32
- acct_100428A08 transfers_to acct_812830930 amount: 622.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:40
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:49
- acct_100428A08 transfers_to acct_812830930 amount: 528.41 Saudi Riyal via: Cash timestamp: 2022/09/09 08:53
- acct_811C599A0 transfers_to acct_811C599A0 amount: 47970.16 Saudi Riyal via: ACH timestamp: 2022/09/09 09:08
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/09 09:21
- 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_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:31
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/09 09:31
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:42
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/09 10:13
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:16
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11
- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:21
- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:23
- 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_100428A08 transfers_to acct_81236C7E0 amount: 312.95 Saudi Riyal via: Cash timestamp: 2022/09/09 11:44
- acct_811C597B0 transfers_to acct_811B83280 amount: 52873.69 Saudi Riyal via: ACH timestamp: 2022/09/09 11:46
- acct_100428A08 transfers_to acct_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:50
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:07
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:08
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:11
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:15
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/09 12:24
- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:57
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/09 12:59
- 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_811C57D00 amount: 14204.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:47
- acct_100428A08 transfers_to acct_811C57D00 amount: 35712.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:50
- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:59
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:10
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:10
- 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_812D22980 transfers_to acct_811C599A0 amount: 74116.00 Saudi Riyal via: ACH timestamp: 2022/09/09 15:59
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/09 17:42
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:44
- 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_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:05
- 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_100428A08 transfers_to acct_81246CE70 amount: 353.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:26
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/09 18:29
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_811D73180 amount: 132277.22 Saudi Riyal via: Cash timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_811D73180 amount: 195249.73 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:14
- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:16
- acct_100428A08 transfers_to acct_8129F9790 amount: 19141.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:18
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:20
- acct_100428A08 transfers_to acct_811D73180 amount: 28197.67 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:21
- acct_100428A08 transfers_to acct_8129F9790 amount: 47088.38 Saudi Riyal via: Cash timestamp: 2022/09/09 19:25
- acct_100428A08 transfers_to acct_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/09 19:31
- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:39
- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:43
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:46
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:03
- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:13
- acct_81239FA90 transfers_to acct_100428A08 amount: 453.90 Saudi Riyal via: Cash timestamp: 2022/09/09 20:24
- 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_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:27
- acct_100428A08 transfers_to acct_811DA9CD0 amount: 3610.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:01
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:08
- acct_100428A08 transfers_to acct_8122DB3E0 amount: 8327.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:08
- acct_100428A08 transfers_to acct_811DA9CD0 amount: 4006.13 Saudi Riyal via: Cash timestamp: 2022/09/09 21:13
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:19
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/09 21:20
- acct_100428A08 transfers_to acct_8122DB3E0 amount: 1348.78 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:24
- 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_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:36
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:39
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:44
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:49
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:05
- acct_811D81670 transfers_to acct_100428A08 amount: 150.21 Saudi Riyal via: Cash timestamp: 2022/09/09 23:25
- 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_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:43
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/09 23:44
- 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_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:07
- 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_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:45
- 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_812D22980 transfers_to acct_811B83280 amount: 28341.71 Saudi Riyal via: ACH timestamp: 2022/09/10 07:41
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:00
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:06
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:53
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/10 13:55
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:04
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:21
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:30
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:34
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:09
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:15
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/10 15:44
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:53
- acct_811B83280 transfers_to acct_811C599A0 amount: 69912.59 Saudi Riyal via: ACH timestamp: 2022/09/10 17:33
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:16
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:19
- 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_811B83280 transfers_to acct_811C599A0 amount: 9267.00 Saudi Riyal via: ACH timestamp: 2022/09/10 18:55
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:08
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:52
- acct_811C597B0 transfers_to acct_811C597B0 amount: 14144807.18 Saudi Riyal via: ACH timestamp: 2022/09/10 23:17
- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:42
- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:48
- 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_812D0C3C0 transfers_to acct_811FFF630 amount: 19296.88 Saudi Riyal via: ACH timestamp: 2022/09/11 12:46
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 45363.72 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 15224.13 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_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: 1067
  Unique accounts: 73
  Total volume: 338,159,540.06
  Avg transaction: 316,925.53
  Time span: 992 units
  Max out-degree: 613 (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)