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_01989) ===

**Nodes:**
- acct_811BC39B0 (type: Account)
- acct_811DF4790 (type: Account)
- acct_811EC3910 (type: Account)
- acct_811F63280 (type: Account)
- acct_811C2E900 (type: Account)
- acct_8121D1660 (type: Account)
- acct_8127AF1D0 (type: Account)
- acct_811C599A0 (type: Account)
- acct_8123B3330 (type: Account)
- acct_8129FF800 (type: Account)
- acct_811E393D0 (type: Account)
- acct_811EC1440 (type: Account)
- acct_811EF7BC0 (type: Account)
- acct_811FB35C0 (type: Account)
- acct_811FB9600 (type: Account)
- acct_8123DC110 (type: Account)
- acct_812397770 (type: Account)
- acct_81246EEB0 (type: Account)
- acct_8122D3A70 (type: Account)
- acct_8134156D0 (type: Account)
- acct_8128584E0 (type: Account)
- acct_81241C200 (type: Account)
- acct_8127F7160 (type: Account)
- acct_8127F8370 (type: Account)
- acct_812A71880 (type: Account)
- acct_811A87BA0 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811BD3760 (type: Account)
- acct_811F39E60 (type: Account)
- acct_811BAB000 (type: Account)
- acct_811BBCB10 (type: Account)
- acct_811BE43C0 (type: Account)
- acct_811C597B0 (type: Account)
- acct_8123596B0 (type: Account)
- acct_81235CFE0 (type: Account)
- acct_8000D8E10 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_811C3ACE0 (type: Account)
- acct_811BD03D0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_811FF1050 (type: Account)
- acct_811E9AA40 (type: Account)
- acct_811E5B030 (type: Account)
- acct_811EF8C00 (type: Account)
- acct_8123EBFF0 (type: Account)
- acct_81282BE50 (type: Account)
- acct_812CFE060 (type: Account)
- acct_8122BFE50 (type: Account)
- acct_8123B51B0 (type: Account)
- acct_8129FE950 (type: Account)
- acct_812A80090 (type: Account)
- acct_812AA6790 (type: Account)
- acct_812D22980 (type: Account)
- acct_811B83280 (type: Account)
- acct_811BA16B0 (type: Account)
- acct_811BB2BA0 (type: Account)
- acct_811C2D8A0 (type: Account)
- acct_811C35BA0 (type: Account)
- acct_811F6BCC0 (type: Account)
- acct_812D127D0 (type: Account)
- acct_811B8EE20 (type: Account)
- acct_811BC1540 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811D8BF60 (type: Account)
- acct_8123DCC20 (type: Account)
- acct_8127A75D0 (type: Account)
- acct_811EC36E0 (type: Account)
- acct_81241FC50 (type: Account)
- acct_8127B9A30 (type: Account)
- acct_811C599F0 (type: Account)
- acct_8122DC700 (type: Account)
- acct_8122CC6D0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348642 (type: Bank)
- bank_0348805 (type: Bank)
- bank_0349671 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BC39B0 belongs_to bank_0048211
- acct_811DF4790 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_811F63280 belongs_to bank_0048211
- acct_811C2E900 belongs_to bank_0048308
- acct_8121D1660 belongs_to bank_0048308
- acct_8127AF1D0 belongs_to bank_0048308
- acct_811C599A0 belongs_to bank_0048309
- acct_8123B3330 belongs_to bank_0048309
- acct_8129FF800 belongs_to bank_0048309
- acct_811E393D0 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_811EF7BC0 belongs_to bank_0048526
- acct_811FB35C0 belongs_to bank_0048526
- acct_811FB9600 belongs_to bank_0048526
- acct_8123DC110 belongs_to bank_0048526
- acct_812397770 belongs_to bank_0048755
- acct_81246EEB0 belongs_to bank_0048755
- acct_8122D3A70 belongs_to bank_0048910
- acct_8134156D0 belongs_to bank_0048910
- acct_8128584E0 belongs_to bank_0048943
- acct_81241C200 belongs_to bank_0049365
- acct_8127F7160 belongs_to bank_0050202
- acct_8127F8370 belongs_to bank_0050202
- acct_812A71880 belongs_to bank_0050528
- acct_811A87BA0 belongs_to bank_0118
- acct_811B7FAD0 belongs_to bank_0118
- acct_811BD3760 belongs_to bank_0118
- acct_811F39E60 belongs_to bank_0118
- acct_811BAB000 belongs_to bank_0119
- acct_811BBCB10 belongs_to bank_0119
- acct_811BE43C0 belongs_to bank_0119
- acct_811C597B0 belongs_to bank_0119
- acct_8123596B0 belongs_to bank_0119
- acct_81235CFE0 belongs_to bank_0119
- acct_8000D8E10 belongs_to bank_0121
- acct_811A64E70 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_811C3ACE0 belongs_to bank_0121
- acct_811BD03D0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_811FF1050 belongs_to bank_0148016
- acct_811E9AA40 belongs_to bank_0148348
- acct_811E5B030 belongs_to bank_0148350
- acct_811EF8C00 belongs_to bank_0148350
- acct_8123EBFF0 belongs_to bank_0148389
- acct_81282BE50 belongs_to bank_0148389
- acct_812CFE060 belongs_to bank_0148586
- acct_8122BFE50 belongs_to bank_0148785
- acct_8123B51B0 belongs_to bank_0149340
- acct_8129FE950 belongs_to bank_0149345
- acct_812A80090 belongs_to bank_0149345
- acct_812AA6790 belongs_to bank_0149345
- acct_812D22980 belongs_to bank_0150240
- acct_811B83280 belongs_to bank_0222
- acct_811BA16B0 belongs_to bank_0222
- acct_811BB2BA0 belongs_to bank_0222
- acct_811C2D8A0 belongs_to bank_0222
- acct_811C35BA0 belongs_to bank_0222
- acct_811F6BCC0 belongs_to bank_0222
- acct_812D127D0 belongs_to bank_0222
- acct_811B8EE20 belongs_to bank_0223
- acct_811BC1540 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811D8BF60 belongs_to bank_0223
- acct_8123DCC20 belongs_to bank_0223
- acct_8127A75D0 belongs_to bank_0223
- acct_811EC36E0 belongs_to bank_0249118
- acct_81241FC50 belongs_to bank_0250068
- acct_8127B9A30 belongs_to bank_0250068
- acct_811C599F0 belongs_to bank_0348642
- acct_8122DC700 belongs_to bank_0348805
- acct_8122CC6D0 belongs_to bank_0349671
- acct_100428A08 belongs_to bank_070
- acct_100428A08 transfers_to acct_811BD03D0 amount: 89130.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_811BC39B0 transfers_to acct_811BC39B0 amount: 15573.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81241C200 transfers_to acct_81241C200 amount: 44.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811C597B0 transfers_to acct_811C599A0 amount: 34254.65 Saudi Riyal via: ACH timestamp: 2022/09/01 00:04
- acct_812AA6790 transfers_to acct_812AA6790 amount: 278044.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8127A75D0 transfers_to acct_8127A75D0 amount: 11839.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428A08 transfers_to acct_811EF8C00 amount: 101767.94 Saudi Riyal via: Cash 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_100428A08 transfers_to acct_811EF8C00 amount: 40318.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_812A71880 transfers_to acct_812A71880 amount: 274655.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 730032.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000D8E10 transfers_to acct_8000D8E10 amount: 26977.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:09
- acct_812D127D0 transfers_to acct_812D127D0 amount: 1334.76 Saudi Riyal via: Reinvestment 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_811EF8C00 transfers_to acct_811EF8C00 amount: 70.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812CFE060 transfers_to acct_812CFE060 amount: 23.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811F6BCC0 transfers_to acct_811F6BCC0 amount: 19.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8122BFE50 transfers_to acct_8122BFE50 amount: 289616.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812CFE060 transfers_to acct_812CFE060 amount: 337257.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C2D8A0 transfers_to acct_811C2D8A0 amount: 741.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811F39E60 transfers_to acct_811F39E60 amount: 1378219.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811BB2BA0 transfers_to acct_811BB2BA0 amount: 252886.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428A08 transfers_to acct_812D127D0 amount: 0.04 Saudi Riyal via: Cash timestamp: 2022/09/01 00:18
- acct_8127B9A30 transfers_to acct_8127B9A30 amount: 239392.28 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_8129FE950 transfers_to acct_8129FE950 amount: 4900.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8129FE950 transfers_to acct_8129FE950 amount: 27.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000D8E10 transfers_to acct_8000D8E10 amount: 86060.74 Saudi Riyal via: Credit Card 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_811FF1050 transfers_to acct_811FF1050 amount: 143.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_811EF8C00 amount: 946012.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/01 00:25
- acct_811C599A0 transfers_to acct_811C599A0 amount: 662658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811EF7BC0 transfers_to acct_811EF7BC0 amount: 803152.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81246EEB0 transfers_to acct_81246EEB0 amount: 46.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811BD03D0 amount: 39839.59 Saudi Riyal via: Cheque 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_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_81282BE50 transfers_to acct_81282BE50 amount: 1273.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_811FB35C0 amount: 1499.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:43
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 66.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:45
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:51
- acct_100428A08 transfers_to acct_811FB35C0 amount: 76.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:55
- acct_811C597B0 transfers_to acct_811C597B0 amount: 27.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:57
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:13
- acct_8127F8370 transfers_to acct_8127F8370 amount: 86.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:14
- acct_811BE43C0 transfers_to acct_811BE43C0 amount: 67.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:23
- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:27
- 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_8129FF800 amount: 80928.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_81282BE50 transfers_to acct_81282BE50 amount: 46.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:47
- acct_100428A08 transfers_to acct_8129FF800 amount: 71894.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_812D127D0 transfers_to acct_812D127D0 amount: 59.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:00
- acct_100428A08 transfers_to acct_8127F8370 amount: 18130.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:02
- acct_8134156D0 transfers_to acct_8134156D0 amount: 9238400.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:04
- acct_100428A08 transfers_to acct_8127F8370 amount: 4234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_100428A08 transfers_to acct_812AA6790 amount: 8419.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:32
- acct_811BA16B0 transfers_to acct_811BA16B0 amount: 85.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:51
- acct_811DF4790 transfers_to acct_811DF4790 amount: 1297759.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:04
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:10
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/01 03:19
- 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_8122CC6D0 transfers_to acct_100428A08 amount: 0.11 Saudi Riyal via: Cash timestamp: 2022/09/01 03:44
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_100428A08 transfers_to acct_8127A75D0 amount: 9585.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:51
- acct_100428A08 transfers_to acct_8127A75D0 amount: 11269.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:56
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/01 04:01
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 12367116.86 Saudi Riyal via: Cash timestamp: 2022/09/01 04:04
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 99092.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:07
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:10
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 7218821.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:22
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:28
- acct_811B83280 transfers_to acct_811C597B0 amount: 13148.66 Saudi Riyal via: ACH timestamp: 2022/09/01 04:47
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
- acct_811B83280 transfers_to acct_811B83280 amount: 1779609.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:10
- acct_81246EEB0 transfers_to acct_81246EEB0 amount: 27072.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:13
- 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_8123DC110 transfers_to acct_8123DC110 amount: 218294.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:46
- 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_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:11
- acct_81241FC50 transfers_to acct_81241FC50 amount: 45.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:18
- acct_811F6BCC0 transfers_to acct_811F6BCC0 amount: 439756.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:22
- 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_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:42
- acct_8121D1660 transfers_to acct_8121D1660 amount: 64.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:44
- 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_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 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_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:05
- acct_811BC1540 transfers_to acct_811BC1540 amount: 58.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:13
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/01 07:16
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- acct_812D22980 transfers_to acct_812D22980 amount: 1169.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:50
- acct_100428A08 transfers_to acct_81282BE50 amount: 129.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:02
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- acct_100428A08 transfers_to acct_81282BE50 amount: 1329.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:08
- acct_100428A08 transfers_to acct_811FF1050 amount: 890.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:46
- acct_100428A08 transfers_to acct_811FF1050 amount: 395.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
- acct_811EC1440 transfers_to acct_811EC1440 amount: 1813436.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:03
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:06
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:09
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/01 09:14
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:38
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- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:52
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:00
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:04
- acct_100428A08 transfers_to acct_8122BFE50 amount: 10036.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:09
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- acct_100428A08 transfers_to acct_8122BFE50 amount: 3730.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:24
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 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_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_811BB2BA0 transfers_to acct_811BB2BA0 amount: 70.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:19
- acct_811BD3760 transfers_to acct_811BD3760 amount: 88.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:34
- acct_8129FF800 transfers_to acct_8129FF800 amount: 3995554.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:40
- acct_811C35BA0 transfers_to acct_811C35BA0 amount: 22.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:49
- acct_100428A08 transfers_to acct_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:16
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:33
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/01 13:42
- acct_8128584E0 transfers_to acct_8128584E0 amount: 61.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:47
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:54
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- acct_811D8BF60 transfers_to acct_811D8BF60 amount: 1096.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:19
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:19
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:20
- acct_100428A08 transfers_to acct_81246EEB0 amount: 105.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:20
- acct_100428A08 transfers_to acct_8121D1660 amount: 1171.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_8123DCC20 transfers_to acct_8123DCC20 amount: 1133306.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:27
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:52
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:06
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:23
- acct_811C3ACE0 transfers_to acct_811C3ACE0 amount: 84377.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:24
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:32
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:38
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/01 15:39
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:40
- acct_8127AF1D0 transfers_to acct_8127AF1D0 amount: 2320964.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:43
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- acct_811BAB000 transfers_to acct_811BAB000 amount: 21423.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:46
- acct_811A87BA0 transfers_to acct_811A87BA0 amount: 12.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:52
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:59
- acct_811E9AA40 transfers_to acct_811E9AA40 amount: 17.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:09
- 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_8000D8E10 transfers_to acct_8000D8E10 amount: 83.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:43
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:45
- 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_811BAB000 transfers_to acct_811C597B0 amount: 5327653.26 Saudi Riyal via: Cash timestamp: 2022/09/01 17:13
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 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_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_8000D8E10 amount: 11638.31 Saudi Riyal via: Cash timestamp: 2022/09/01 18:14
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:16
- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/01 18:20
- acct_100428A08 transfers_to acct_8000D8E10 amount: 26681.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:21
- 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_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_8000D8E10 transfers_to acct_8000D8E10 amount: 475.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:08
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 1656547.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:09
- acct_811F63280 transfers_to acct_811F63280 amount: 3641.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:11
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 391227.05 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_812D22980 transfers_to acct_811C599A0 amount: 5971.98 Saudi Riyal via: ACH timestamp: 2022/09/01 19:27
- acct_811E5B030 transfers_to acct_811E5B030 amount: 14209.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:56
- acct_811BE43C0 transfers_to acct_811BE43C0 amount: 135.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:16
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:13
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:22
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 15813.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:32
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 9703.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:34
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:47
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:57
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:06
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:14
- acct_81241FC50 transfers_to acct_81241FC50 amount: 271975.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:19
- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:26
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48972.89 Saudi Riyal via: ACH timestamp: 2022/09/01 22:26
- acct_8127A75D0 transfers_to acct_8127A75D0 amount: 22.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:28
- acct_811E5B030 transfers_to acct_811E5B030 amount: 23.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:42
- acct_100428A08 transfers_to acct_811F6BCC0 amount: 132205.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
- acct_100428A08 transfers_to acct_811F6BCC0 amount: 19558.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:02
- 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_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:04
- acct_100428A08 transfers_to acct_811F6BCC0 amount: 90441.52 Saudi Riyal via: Cash timestamp: 2022/09/01 23:08
- acct_100428A08 transfers_to acct_811A87BA0 amount: 12662.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:09
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:18
- acct_100428A08 transfers_to acct_811A87BA0 amount: 303843.40 Saudi Riyal via: Cash timestamp: 2022/09/01 23:27
- 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_100428A08 transfers_to acct_811E9AA40 amount: 8429.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:32
- acct_811EC3910 transfers_to acct_811EC3910 amount: 24.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- acct_100428A08 transfers_to acct_811E9AA40 amount: 732.83 Saudi Riyal via: Cash timestamp: 2022/09/01 23:50
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:08
- acct_100428A08 transfers_to acct_811A87BA0 amount: 303843.40 Saudi Riyal via: Cash timestamp: 2022/09/02 00:11
- 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_811A87BA0 amount: 12662.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:20
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:29
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:06
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:23
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:31
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:37
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:47
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:34
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/02 02:38
- acct_100428A08 transfers_to acct_8122BFE50 amount: 3730.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:59
- acct_100428A08 transfers_to acct_8122BFE50 amount: 10036.71 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:59
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:00
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:19
- acct_100428A08 transfers_to acct_8122D3A70 amount: 10044732.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:40
- acct_100428A08 transfers_to acct_8122D3A70 amount: 27634086.35 Saudi Riyal via: Cash timestamp: 2022/09/02 03:52
- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:30
- 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_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/02 04:40
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:49
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:54
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:56
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:57
- acct_100428A08 transfers_to acct_8129FE950 amount: 6339.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:05
- 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_8129FE950 amount: 21450.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:17
- acct_100428A08 transfers_to acct_8129FE950 amount: 1436.09 Saudi Riyal via: Cash timestamp: 2022/09/02 05:27
- acct_8122DC700 transfers_to acct_100428A08 amount: 1637.82 Saudi Riyal via: Cash timestamp: 2022/09/02 05:28
- 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
- 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_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:09
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:31
- acct_812D22980 transfers_to acct_811B83280 amount: 59890.28 Saudi Riyal via: ACH timestamp: 2022/09/02 09:09
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/02 10:07
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:13
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- acct_100428A08 transfers_to acct_81282BE50 amount: 1329.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:00
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- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:32
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- 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_8128584E0 amount: 30377.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:01
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:10
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- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/02 23:16
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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_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:49
- acct_100428A08 transfers_to acct_812397770 amount: 1370.56 Saudi Riyal via: Cash timestamp: 2022/09/02 23:52
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:58
- acct_812D22980 transfers_to acct_811C597B0 amount: 14052.22 Saudi Riyal via: ACH timestamp: 2022/09/03 00:47
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:53
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:56
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:11
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- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:40
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- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/03 01:45
- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:47
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:04
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:04
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- acct_100428A08 transfers_to acct_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:21
- acct_100428A08 transfers_to acct_812AA6790 amount: 8419.64 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:22
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:32
- 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_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:05
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- acct_100428A08 transfers_to acct_811E9AA40 amount: 8429.73 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:02
- acct_100428A08 transfers_to acct_811E9AA40 amount: 732.83 Saudi Riyal via: Cash timestamp: 2022/09/03 12:09
- acct_811C597B0 transfers_to acct_812D22980 amount: 22910.80 Saudi Riyal via: ACH timestamp: 2022/09/03 12:22
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- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:39
- 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_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:11
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- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:21
- acct_100428A08 transfers_to acct_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:27
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:37
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:37
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15604.38 Saudi Riyal via: ACH timestamp: 2022/09/03 17:39
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/03 17:39
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:50
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:00
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:02
- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/03 23:07
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:09
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:30
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/03 23:38
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:48
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:53
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:58
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:10
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:14
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/04 00:16
- acct_812D22980 transfers_to acct_811C597B0 amount: 28482.42 Saudi Riyal via: ACH timestamp: 2022/09/04 00:35
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- acct_811B83280 transfers_to acct_812D22980 amount: 55680.22 Saudi Riyal via: ACH timestamp: 2022/09/04 00:43
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:51
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:40
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/04 02:42
- acct_100428A08 transfers_to acct_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:02
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:06
- acct_100428A08 transfers_to acct_812AA6790 amount: 8419.64 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:22
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:04
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/04 04:10
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:11
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:30
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/04 04:42
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:48
- acct_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
- acct_811B83280 transfers_to acct_811C599A0 amount: 50445.58 Saudi Riyal via: ACH timestamp: 2022/09/04 05:06
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:16
- 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_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:53
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:55
- acct_811C597B0 transfers_to acct_811C599A0 amount: 29620.79 Saudi Riyal via: ACH timestamp: 2022/09/04 09:56
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:45
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- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:59
- acct_811B83280 transfers_to acct_811C599A0 amount: 33899.93 Saudi Riyal via: ACH timestamp: 2022/09/04 12:53
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/04 13:07
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:19
- acct_811C597B0 transfers_to acct_811B83280 amount: 724.01 Saudi Riyal via: ACH timestamp: 2022/09/04 14:05
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- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:02
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- 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
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- acct_812D22980 transfers_to acct_812D22980 amount: 71726.48 Saudi Riyal via: ACH timestamp: 2022/09/04 21:37
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- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/04 22:27
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- 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_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:03
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- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:19
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:28
- 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
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/05 00:43
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- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:13
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:37
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/05 01:44
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:45
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- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:07
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- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:29
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- acct_100428A08 transfers_to acct_811FF1050 amount: 395.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:58
- acct_100428A08 transfers_to acct_8000D8E10 amount: 26681.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:01
- acct_100428A08 transfers_to acct_8000D8E10 amount: 11638.31 Saudi Riyal via: Cash timestamp: 2022/09/05 05:03
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- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/05 05:09
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:25
- acct_100428A08 transfers_to acct_8121D1660 amount: 1678.10 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:32
- acct_100428A08 transfers_to acct_8121D1660 amount: 1171.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:48
- acct_812D22980 transfers_to acct_811C599A0 amount: 655.64 Saudi Riyal via: ACH timestamp: 2022/09/05 05:54
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:06
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- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:17
- acct_100428A08 transfers_to acct_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:24
- acct_811B83280 transfers_to acct_811C599A0 amount: 2638.36 Saudi Riyal via: ACH timestamp: 2022/09/05 06:54
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- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:55
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- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:02
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- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:17
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:18
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/05 09:20
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:34
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/05 09:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/05 09:54
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- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:06
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:27
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:34
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/05 10:39
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:42
- acct_100428A08 transfers_to acct_812AA6790 amount: 8419.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:50
- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:55
- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:55
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:28
- acct_100428A08 transfers_to acct_811FB35C0 amount: 1499.65 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:37
- acct_100428A08 transfers_to acct_811FB35C0 amount: 76.12 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:49
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:20
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:20
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:30
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/05 12:31
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:40
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:47
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:47
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:50
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:53
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:55
- acct_812D22980 transfers_to acct_811B83280 amount: 48318.33 Saudi Riyal via: ACH timestamp: 2022/09/05 12:57
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- acct_100428A08 transfers_to acct_811C3ACE0 amount: 15813.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:34
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:13
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:41
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:06
- acct_100428A08 transfers_to acct_8122BFE50 amount: 3730.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:23
- acct_100428A08 transfers_to acct_8122BFE50 amount: 10036.71 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:28
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:50
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:54
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:13
- acct_811C599A0 transfers_to acct_811B83280 amount: 35687.95 Saudi Riyal via: ACH timestamp: 2022/09/05 16:42
- acct_811B83280 transfers_to acct_811C599A0 amount: 50662.36 Saudi Riyal via: ACH timestamp: 2022/09/05 17:18
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:19
- acct_100428A08 transfers_to acct_81282BE50 amount: 129.36 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:02
- acct_100428A08 transfers_to acct_81282BE50 amount: 1329.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:18
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:30
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:38
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:49
- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/05 19:54
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/05 20:33
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:34
- acct_100428A08 transfers_to acct_81246EEB0 amount: 105.57 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:48
- acct_100428A08 transfers_to acct_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:51
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/05 21:10
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:21
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:22
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:46
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/05 21:46
- 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_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:18
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:20
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/06 00:28
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/06 00:30
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:31
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:40
- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:42
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:50
- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:51
- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:57
- acct_100428A08 transfers_to acct_811FF1050 amount: 890.96 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:21
- acct_100428A08 transfers_to acct_811FF1050 amount: 395.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:28
- acct_811C597B0 transfers_to acct_811C599A0 amount: 25546149.73 Saudi Riyal via: ACH timestamp: 2022/09/06 01:36
- acct_100428A08 transfers_to acct_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:46
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:50
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:58
- 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_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:07
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:09
- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/06 04:12
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:13
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:18
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/06 04:26
- 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_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:45
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:06
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:27
- acct_100428A08 transfers_to acct_811A87BA0 amount: 12662.67 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:01
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:02
- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:03
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05
- acct_100428A08 transfers_to acct_811A87BA0 amount: 303843.40 Saudi Riyal via: Cash timestamp: 2022/09/06 07:17
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:27
- 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_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:46
- acct_100428A08 transfers_to acct_81246EEB0 amount: 105.57 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:47
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:54
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- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:35
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/06 08:39
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- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:50
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:52
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/06 20:55
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:59
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- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:41
- acct_100428A08 transfers_to acct_8000D8E10 amount: 11638.31 Saudi Riyal via: Cash timestamp: 2022/09/06 21:44
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- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:46
- 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_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:14
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:31
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- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:26
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:03
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:08
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/07 03:33
- 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
- acct_100428A08 transfers_to acct_811FF1050 amount: 395.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:03
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- acct_100428A08 transfers_to acct_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:47
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- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:44
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- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:49
- acct_811C597B0 transfers_to acct_811C599A0 amount: 657.36 Saudi Riyal via: ACH timestamp: 2022/09/07 09:06
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- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:47
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:22
- acct_812D22980 transfers_to acct_811C597B0 amount: 64806.02 Saudi Riyal via: ACH timestamp: 2022/09/07 10:23
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/07 10:30
- 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_811C597B0 transfers_to acct_812D22980 amount: 23430.29 Saudi Riyal via: ACH timestamp: 2022/09/07 11:04
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:39
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/07 11:51
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- acct_100428A08 transfers_to acct_8000D8E10 amount: 26681.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:07
- 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_100428A08 transfers_to acct_8000D8E10 amount: 11638.31 Saudi Riyal via: Cash 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_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:26
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:28
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:36
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:47
- acct_811B83280 transfers_to acct_811C597B0 amount: 64634.28 Saudi Riyal via: ACH timestamp: 2022/09/07 13:50
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/07 13:58
- 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_812AA6790 amount: 8419.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:47
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:05
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:06
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:06
- 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
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:05
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:08
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/07 17:12
- 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_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:51
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:01
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:02
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:14
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:20
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:33
- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:37
- 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_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:51
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:02
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:09
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:19
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:19
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:24
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:46
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:58
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:05
- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:32
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:38
- acct_100428A08 transfers_to acct_811E9AA40 amount: 8429.73 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:44
- acct_100428A08 transfers_to acct_811E9AA40 amount: 732.83 Saudi Riyal via: Cash timestamp: 2022/09/07 20:44
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:48
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/07 20:51
- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:55
- acct_100428A08 transfers_to acct_811FB35C0 amount: 76.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:13
- acct_100428A08 transfers_to acct_811FB35C0 amount: 1499.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:25
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- acct_100428A08 transfers_to acct_8121D1660 amount: 1171.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:55
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- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:15
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- acct_100428A08 transfers_to acct_81282BE50 amount: 1329.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:55
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- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:15
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- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:42
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- acct_811B83280 transfers_to acct_811C597B0 amount: 52013.86 Saudi Riyal via: ACH timestamp: 2022/09/08 11:57
- acct_100428A08 transfers_to acct_811E9AA40 amount: 8429.73 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:13
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- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:00
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- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/08 13:11
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:16
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:25
- acct_811B83280 transfers_to acct_812D22980 amount: 40813.17 Saudi Riyal via: ACH timestamp: 2022/09/08 14:05
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:06
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/08 14:17
- acct_811C597B0 transfers_to acct_811B83280 amount: 51315.83 Saudi Riyal via: ACH timestamp: 2022/09/08 14:31
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- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:53
- acct_811C597B0 transfers_to acct_811C599A0 amount: 36386.72 Saudi Riyal via: ACH timestamp: 2022/09/08 15:29
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/08 15:31
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/08 15:36
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:37
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:51
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 9703.10 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:00
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- acct_100428A08 transfers_to acct_8121D1660 amount: 1171.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:31
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:42
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:43
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:46
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:50
- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:01
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- acct_812D22980 transfers_to acct_811C599A0 amount: 69596.64 Saudi Riyal via: ACH timestamp: 2022/09/08 17:08
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:16
- acct_100428A08 transfers_to acct_8000D8E10 amount: 26681.89 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:20
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- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:58
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:08
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:23
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:24
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:39
- acct_100428A08 transfers_to acct_812AA6790 amount: 8419.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:07
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48259.06 Saudi Riyal via: ACH timestamp: 2022/09/08 19:12
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:03
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/08 20:05
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:17
- 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_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:53
- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:17
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:19
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:31
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:52
- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:31
- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:40
- 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
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- acct_812D22980 transfers_to acct_811B83280 amount: 53315.63 Saudi Riyal via: ACH timestamp: 2022/09/08 23:38
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:43
- acct_100428A08 transfers_to acct_8122BFE50 amount: 3730.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:50
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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_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:30
- acct_100428A08 transfers_to acct_81282BE50 amount: 129.36 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:34
- acct_100428A08 transfers_to acct_81282BE50 amount: 1329.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:54
- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:55
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:33
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:46
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:50
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:56
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- acct_811B83280 transfers_to acct_811C599A0 amount: 70986.04 Saudi Riyal via: ACH timestamp: 2022/09/09 04:55
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:45
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:09
- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:11
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:01
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:29
- acct_100428A08 transfers_to acct_8000D8E10 amount: 26681.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:30
- acct_100428A08 transfers_to acct_8000D8E10 amount: 11638.31 Saudi Riyal via: Cash timestamp: 2022/09/09 08:46
- acct_100428A08 transfers_to acct_811A87BA0 amount: 12662.67 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:00
- acct_100428A08 transfers_to acct_811A87BA0 amount: 303843.40 Saudi Riyal via: Cash timestamp: 2022/09/09 09:06
- 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_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:24
- 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_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:34
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:47
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:47
- acct_8122DC700 transfers_to acct_100428A08 amount: 1637.82 Saudi Riyal via: Cash timestamp: 2022/09/09 09:47
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:03
- acct_100428A08 transfers_to acct_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:09
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/09 10:14
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:23
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11
- acct_100428A08 transfers_to acct_8128584E0 amount: 30880.55 Saudi Riyal via: Cash timestamp: 2022/09/09 11:23
- acct_100428A08 transfers_to acct_8128584E0 amount: 30377.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:24
- 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_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:39
- 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
- acct_100428A08 transfers_to acct_8122BFE50 amount: 3730.75 Saudi Riyal via: Cheque 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_8122BFE50 amount: 10036.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:18
- acct_100428A08 transfers_to acct_811FB35C0 amount: 1499.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:27
- acct_100428A08 transfers_to acct_811FB35C0 amount: 76.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:27
- acct_100428A08 transfers_to acct_8121D1660 amount: 1678.10 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:30
- acct_100428A08 transfers_to acct_81246EEB0 amount: 105.57 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:32
- acct_100428A08 transfers_to acct_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:34
- acct_100428A08 transfers_to acct_8121D1660 amount: 1171.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:37
- 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_811FF1050 amount: 395.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:47
- acct_100428A08 transfers_to acct_811FF1050 amount: 890.96 Saudi Riyal via: Credit Card 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_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/09 14:07
- 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_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:12
- 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_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:05
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/09 15:11
- acct_812D22980 transfers_to acct_811C599A0 amount: 74116.00 Saudi Riyal via: ACH timestamp: 2022/09/09 15:59
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/09 15:59
- acct_100428A08 transfers_to acct_811E9AA40 amount: 8429.73 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_811E9AA40 amount: 732.83 Saudi Riyal via: Cash timestamp: 2022/09/09 16:20
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/09 16:39
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:52
- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/09 17:22
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:26
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:36
- 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_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_100428A08 transfers_to acct_811BA16B0 amount: 4807.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:44
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:50
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/09 18:51
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:56
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:09
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:35
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:51
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:55
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:59
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:03
- acct_100428A08 transfers_to acct_8129FE950 amount: 6339.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:03
- acct_100428A08 transfers_to acct_8129FE950 amount: 21450.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:05
- 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_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:18
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:22
- 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_8129FE950 amount: 1436.09 Saudi Riyal via: Cash timestamp: 2022/09/09 20:27
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:18
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/09 21:18
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:22
- acct_100428A08 transfers_to acct_812AA6790 amount: 8419.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:51
- 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_811C3ACE0 amount: 15813.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:41
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 9703.10 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:53
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:05
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:11
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:17
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:21
- 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_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_811E9AA40 amount: 732.83 Saudi Riyal via: Cash timestamp: 2022/09/10 03:35
- acct_100428A08 transfers_to acct_811E9AA40 amount: 8429.73 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:41
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/10 05:50
- 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_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:11
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:12
- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/10 11:00
- acct_100428A08 transfers_to acct_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:03
- acct_100428A08 transfers_to acct_81246EEB0 amount: 105.57 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:05
- acct_100428A08 transfers_to acct_812AA6790 amount: 8419.64 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:08
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:08
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:21
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:42
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:56
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:59
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/10 14:00
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:03
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:24
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:25
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:29
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/10 16:38
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:41
- acct_811B83280 transfers_to acct_811C599A0 amount: 69912.59 Saudi Riyal via: ACH timestamp: 2022/09/10 17:33
- 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_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:13
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/10 19:16
- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:44
- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:57
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:05
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:32
- acct_100428A08 transfers_to acct_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:44
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:30
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:44
- 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_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: 1112
  Unique accounts: 74
  Total volume: 370,675,943.90
  Avg transaction: 333,341.68
  Time span: 1024 units
  Max out-degree: 694 (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)