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_02207) ===

**Nodes:**
- acct_811C34A50 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811C52060 (type: Account)
- acct_811D81240 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_811F1E0C0 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_81246DF40 (type: Account)
- acct_811DDB1E0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_812038060 (type: Account)
- acct_8133FFA30 (type: Account)
- acct_812D108D0 (type: Account)
- acct_812860D40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8129CD510 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_812D175B0 (type: Account)
- acct_8000D98D0 (type: Account)
- acct_811A02890 (type: Account)
- acct_811A67510 (type: Account)
- acct_811B74600 (type: Account)
- acct_811B8EA10 (type: Account)
- acct_811BD50C0 (type: Account)
- acct_811BFDD40 (type: Account)
- acct_811EBAD00 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_811B836F0 (type: Account)
- acct_811C04080 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_811A6D710 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811C057E0 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_81235EE30 (type: Account)
- acct_812370320 (type: Account)
- acct_811DFAEE0 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_811EE0910 (type: Account)
- acct_8129A9430 (type: Account)
- acct_812038010 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811EDA940 (type: Account)
- acct_8127B1E70 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811E077C0 (type: Account)
- acct_812407B20 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812406080 (type: Account)
- acct_812D1B280 (type: Account)
- acct_811D81760 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348494 (type: Bank)

**Edges:**
- acct_811C34A50 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_811D81240 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_811F1E0C0 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_81246DF40 belongs_to bank_0048309
- acct_811DDB1E0 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_812038060 belongs_to bank_0048681
- acct_8133FFA30 belongs_to bank_0048681
- acct_812D108D0 belongs_to bank_0048755
- acct_812860D40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8129CD510 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_8000D98D0 belongs_to bank_0118
- acct_811A02890 belongs_to bank_0118
- acct_811A67510 belongs_to bank_0118
- acct_811B74600 belongs_to bank_0118
- acct_811B8EA10 belongs_to bank_0118
- acct_811BD50C0 belongs_to bank_0118
- acct_811BFDD40 belongs_to bank_0118
- acct_811EBAD00 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_811B836F0 belongs_to bank_0119
- acct_811C04080 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_811A6D710 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811C057E0 belongs_to bank_0148016
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_81235EE30 belongs_to bank_0148348
- acct_812370320 belongs_to bank_0148350
- acct_811DFAEE0 belongs_to bank_0148389
- acct_811EDAA30 belongs_to bank_0148389
- acct_811EE0910 belongs_to bank_0148389
- acct_8129A9430 belongs_to bank_0148586
- acct_812038010 belongs_to bank_0148785
- acct_812D1AC00 belongs_to bank_0149345
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_8127B1E70 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811E077C0 belongs_to bank_0249118
- acct_812407B20 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_812406080 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_811D81760 belongs_to bank_0348494
- acct_811F1E0C0 transfers_to acct_811F1E0C0 amount: 78.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811B8EA10 transfers_to acct_811B8EA10 amount: 42.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811BFDD40 transfers_to acct_811BFDD40 amount: 168805.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 74179441.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 9507090.60 Saudi Riyal via: ACH timestamp: 2022/09/01 00:05
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 41081.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811BD50C0 transfers_to acct_811BD50C0 amount: 1419118.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812407B20 transfers_to acct_812038060 amount: 519.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:09
- acct_81235EAA0 transfers_to acct_81235EAA0 amount: 55.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8129A9430 transfers_to acct_8129A9430 amount: 6177899.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 79.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BD50C0 transfers_to acct_811BD50C0 amount: 91.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C52060 transfers_to acct_811C52060 amount: 30050.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8129CD510 transfers_to acct_8129CD510 amount: 24256.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812D108D0 transfers_to acct_812D108D0 amount: 983573.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 173253.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811B74600 transfers_to acct_811B74600 amount: 35000.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812406080 transfers_to acct_812407B20 amount: 22016430.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:19
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 176089.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 82261.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811EE0910 transfers_to acct_811EE0910 amount: 599038.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811B836F0 transfers_to acct_811B836F0 amount: 28.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811DFAEE0 transfers_to acct_811DFAEE0 amount: 76.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 885346.33 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 55054.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_8129A9430 transfers_to acct_8129A9430 amount: 53.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81246DF40 transfers_to acct_81246DF40 amount: 794226.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812860D40 transfers_to acct_812860D40 amount: 18.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811B836F0 transfers_to acct_811B836F0 amount: 5939464.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_812038010 transfers_to acct_812038010 amount: 1262.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:44
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:51
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_812038010 transfers_to acct_812038010 amount: 12.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:15
- acct_811A02890 transfers_to acct_811A02890 amount: 17.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:20
- acct_811BFDD40 transfers_to acct_811BFDD40 amount: 49.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:20
- acct_811E03C30 transfers_to acct_811E03C30 amount: 174390.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:31
- acct_811E03C30 transfers_to acct_81246DF40 amount: 7610548.25 Saudi Riyal via: Cash timestamp: 2022/09/01 04:33
- acct_811E03C30 transfers_to acct_81246DF40 amount: 6155783.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:36
- acct_811E03C30 transfers_to acct_81246DF40 amount: 191806.29 Saudi Riyal via: ACH timestamp: 2022/09/01 04:45
- acct_811E03C30 transfers_to acct_81246DF40 amount: 111948.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:49
- acct_811BD50C0 transfers_to acct_811D81240 amount: 1005988.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:54
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/01 06:14
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:15
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:21
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 80.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/01 06:30
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_812D108D0 transfers_to acct_812D108D0 amount: 27.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:41
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811D81240 transfers_to acct_811D81240 amount: 7312.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:00
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:04
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:25
- acct_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 510.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:16
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 169.55 Saudi Riyal via: ACH timestamp: 2022/09/01 09:17
- acct_811B8EA10 transfers_to acct_811B8EA10 amount: 459050.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:33
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:36
- acct_812D175B0 transfers_to acct_812D175B0 amount: 464310.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_811D81240 transfers_to acct_811D81240 amount: 43.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:58
- acct_811EBAD00 transfers_to acct_811EBAD00 amount: 65.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:18
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:31
- acct_811E03C30 transfers_to acct_811EE0910 amount: 469.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:35
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_811C057E0 transfers_to acct_811C057E0 amount: 8085.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:47
- acct_811E03C30 transfers_to acct_811EE0910 amount: 910.24 Saudi Riyal via: Wire timestamp: 2022/09/01 10:53
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/01 13:00
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:10
- acct_8133FD7A0 transfers_to acct_8133FD7A0 amount: 282091.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:13
- acct_811A6D710 transfers_to acct_811A6D710 amount: 1545232.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:14
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 83.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 6962.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:37
- acct_811C04080 transfers_to acct_811C04080 amount: 570.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:44
- acct_811F1E0C0 transfers_to acct_811F1E0C0 amount: 2310733.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:44
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 5797.76 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:48
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 25.59 Saudi Riyal via: Cash timestamp: 2022/09/01 14:56
- acct_812038060 transfers_to acct_812038060 amount: 61.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:09
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_811E077C0 transfers_to acct_811E077C0 amount: 26661.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:35
- acct_812407B20 transfers_to acct_812D108D0 amount: 348.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:04
- acct_812407B20 transfers_to acct_812D108D0 amount: 1718.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:16
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:40
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:45
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:42
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/01 17:58
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:06
- acct_812860D40 transfers_to acct_812860D40 amount: 53384.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:17
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:02
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_812D1A650 transfers_to acct_812D1A650 amount: 62.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:20
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_811EE0910 transfers_to acct_811EE0910 amount: 25.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:12
- acct_812407B20 transfers_to acct_8129CD510 amount: 3300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:46
- acct_812407B20 transfers_to acct_8129CD510 amount: 1282.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:51
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 510.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:00
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 169.55 Saudi Riyal via: ACH timestamp: 2022/09/02 00:07
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:11
- acct_812407B20 transfers_to acct_811C04080 amount: 686.12 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:16
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:19
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/02 00:31
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:55
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:14
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:28
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 3559.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:38
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 10709.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:49
- acct_812407B20 transfers_to acct_812D108D0 amount: 1718.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:09
- acct_812407B20 transfers_to acct_812D108D0 amount: 348.68 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:24
- acct_8000D98D0 transfers_to acct_811B8EA10 amount: 37807.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:32
- acct_8120D49E0 transfers_to acct_811ED7DF0 amount: 72635.55 Saudi Riyal via: ACH timestamp: 2022/09/02 06:36
- acct_8000D98D0 transfers_to acct_811B8EA10 amount: 23593.97 Saudi Riyal via: ACH timestamp: 2022/09/02 06:55
- acct_8000D98D0 transfers_to acct_811B8EA10 amount: 976878.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:58
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:30
- acct_811A02890 transfers_to acct_811E03C30 amount: 94004.87 Saudi Riyal via: Cash timestamp: 2022/09/02 07:34
- acct_811A02890 transfers_to acct_811E03C30 amount: 106339.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:47
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:53
- acct_811A02890 transfers_to acct_811E03C30 amount: 110093.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:53
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_812407B20 transfers_to acct_8129CD510 amount: 3300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:17
- acct_812407B20 transfers_to acct_8129CD510 amount: 1282.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:26
- acct_811E03C30 transfers_to acct_81246DF40 amount: 191806.29 Saudi Riyal via: ACH timestamp: 2022/09/02 10:31
- acct_811E03C30 transfers_to acct_81246DF40 amount: 6155783.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:41
- acct_811E03C30 transfers_to acct_81246DF40 amount: 7610548.25 Saudi Riyal via: Cash timestamp: 2022/09/02 10:41
- acct_811E03C30 transfers_to acct_81246DF40 amount: 111948.68 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:52
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:28
- acct_811D81760 transfers_to acct_811D81240 amount: 1245.54 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:43
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:53
- acct_81235EE30 transfers_to acct_811ED7DF0 amount: 11495.93 Saudi Riyal via: ACH timestamp: 2022/09/02 13:13
- acct_811E03C30 transfers_to acct_8127B1E70 amount: 1709.46 Saudi Riyal via: ACH timestamp: 2022/09/02 14:04
- acct_811E03C30 transfers_to acct_8127B1E70 amount: 1147.59 Saudi Riyal via: Wire timestamp: 2022/09/02 14:10
- acct_811E03C30 transfers_to acct_8127B1E70 amount: 36294.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:11
- acct_811E03C30 transfers_to acct_8127B1E70 amount: 20093.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:26
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:33
- acct_811BD50C0 transfers_to acct_811D81240 amount: 1005988.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:34
- acct_811E03C30 transfers_to acct_811EE0910 amount: 469.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:43
- acct_811E03C30 transfers_to acct_811EE0910 amount: 910.24 Saudi Riyal via: Wire timestamp: 2022/09/02 16:54
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:31
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:33
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 47915.92 Saudi Riyal via: ACH timestamp: 2022/09/02 18:31
- acct_811B8EA10 transfers_to acct_811DFAEE0 amount: 4980.01 Saudi Riyal via: ACH timestamp: 2022/09/02 19:18
- acct_811B8EA10 transfers_to acct_811DFAEE0 amount: 10186.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:29
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:05
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:05
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:50
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:55
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:22
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:49
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/02 22:57
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:59
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/02 23:08
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/02 23:09
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:18
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:21
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:28
- acct_812407B20 transfers_to acct_812038010 amount: 667.86 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:34
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:03
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:16
- acct_811FCA7B0 transfers_to acct_811ED7DF0 amount: 18841.21 Saudi Riyal via: ACH timestamp: 2022/09/03 07:57
- acct_81235EE30 transfers_to acct_811E03C30 amount: 58665.67 Saudi Riyal via: ACH timestamp: 2022/09/03 08:52
- acct_8000DA7D0 transfers_to acct_811ED7DF0 amount: 65196.57 Saudi Riyal via: ACH timestamp: 2022/09/03 09:14
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:49
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:50
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:55
- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 3417.90 Saudi Riyal via: ACH timestamp: 2022/09/03 12:50
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:13
- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:37
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:57
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:05
- acct_812407B20 transfers_to acct_811B836F0 amount: 467.23 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:20
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:23
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:30
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:43
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:55
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 20597.36 Saudi Riyal via: ACH timestamp: 2022/09/04 05:17
- acct_812D1A650 transfers_to acct_811ED7DF0 amount: 291133.92 Saudi Riyal via: ACH timestamp: 2022/09/04 07:10
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:38
- acct_812D1B280 transfers_to acct_811ED7DF0 amount: 66719.61 Saudi Riyal via: ACH timestamp: 2022/09/04 11:44
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 3756.51 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_811C4EDD0 transfers_to acct_811A67510 amount: 51672.43 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_81235E8B0 transfers_to acct_811EDAA30 amount: 26581.41 Saudi Riyal via: ACH timestamp: 2022/09/04 16:42
- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 12498.02 Saudi Riyal via: ACH timestamp: 2022/09/04 21:30
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:15
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:26
- acct_811A67510 transfers_to acct_8119F8CC0 amount: 13967.39 Saudi Riyal via: ACH timestamp: 2022/09/04 23:34
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:36
- acct_812407B20 transfers_to acct_811B836F0 amount: 30.91 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:07
- acct_812370320 transfers_to acct_811B8EA10 amount: 23.96 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:18
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 17156.96 Saudi Riyal via: ACH timestamp: 2022/09/05 01:15
- acct_811E03C30 transfers_to acct_811ED7DF0 amount: 30922.13 Saudi Riyal via: ACH timestamp: 2022/09/05 01:18
- acct_811E03C30 transfers_to acct_81246DF40 amount: 111948.68 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:38
- acct_811E03C30 transfers_to acct_81246DF40 amount: 7610548.25 Saudi Riyal via: Cash timestamp: 2022/09/05 01:41
- acct_811E03C30 transfers_to acct_81246DF40 amount: 191806.29 Saudi Riyal via: ACH timestamp: 2022/09/05 01:51
- acct_811E03C30 transfers_to acct_81246DF40 amount: 6155783.70 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:53
- acct_812407B20 transfers_to acct_812D108D0 amount: 1718.28 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:12
- acct_812407B20 transfers_to acct_812D108D0 amount: 348.68 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:13
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:31
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:37
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:15
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:01
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:16
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/05 07:19
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:22
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:30
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:44
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:47
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:49
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:23
- acct_811E03C30 transfers_to acct_811EE0910 amount: 469.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:27
- acct_811E03C30 transfers_to acct_811EE0910 amount: 910.24 Saudi Riyal via: Wire timestamp: 2022/09/05 11:28
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:30
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:31
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:19
- acct_811BD50C0 transfers_to acct_811D81240 amount: 1005988.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:42
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:31
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:34
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:39
- acct_812407B20 transfers_to acct_8129CD510 amount: 1282.96 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:42
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/05 18:45
- acct_812407B20 transfers_to acct_8129CD510 amount: 3300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:55
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:13
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:14
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/05 22:23
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:32
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:46
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:18
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 169.55 Saudi Riyal via: ACH timestamp: 2022/09/05 23:18
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/05 23:19
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 510.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:29
- acct_812407B20 transfers_to acct_811B74600 amount: 153.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:08
- acct_811E03C30 transfers_to acct_811EE0910 amount: 910.24 Saudi Riyal via: Wire timestamp: 2022/09/06 01:31
- acct_811E03C30 transfers_to acct_811EE0910 amount: 469.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:33
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:40
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/06 03:45
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:47
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:53
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:55
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:57
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:11
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:11
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:12
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:33
- acct_811BD50C0 transfers_to acct_811D81240 amount: 1005988.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:31
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 510.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:40
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 169.55 Saudi Riyal via: ACH timestamp: 2022/09/06 11:40
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:00
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:08
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:23
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:24
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/06 12:26
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:31
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:54
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:40
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/06 14:51
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:11
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:24
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:34
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:48
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:59
- acct_81235E8B0 transfers_to acct_81235EC40 amount: 8812.42 Saudi Riyal via: ACH timestamp: 2022/09/06 17:54
- acct_812407B20 transfers_to acct_8129CD510 amount: 1282.96 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:00
- acct_811E03C30 transfers_to acct_81246DF40 amount: 191806.29 Saudi Riyal via: ACH timestamp: 2022/09/06 19:01
- acct_811E03C30 transfers_to acct_81246DF40 amount: 7610548.25 Saudi Riyal via: Cash timestamp: 2022/09/06 19:07
- acct_811EDA940 transfers_to acct_812D1A410 amount: 4626.94 Saudi Riyal via: ACH timestamp: 2022/09/06 19:09
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/06 19:10
- acct_812407B20 transfers_to acct_8129CD510 amount: 3300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:11
- acct_811E03C30 transfers_to acct_81246DF40 amount: 111948.68 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:15
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:24
- acct_811E03C30 transfers_to acct_81246DF40 amount: 6155783.70 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:25
- acct_812407B20 transfers_to acct_812D108D0 amount: 1718.28 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:57
- acct_812407B20 transfers_to acct_812D108D0 amount: 348.68 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:58
- acct_812407B20 transfers_to acct_811DDB1E0 amount: 8.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:28
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:01
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/07 01:02
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:14
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:06
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:13
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:13
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:57
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:39
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:59
- acct_811E03C30 transfers_to acct_81246DF40 amount: 191806.29 Saudi Riyal via: ACH timestamp: 2022/09/07 09:19
- acct_811E03C30 transfers_to acct_81246DF40 amount: 6155783.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:23
- acct_811E03C30 transfers_to acct_81246DF40 amount: 7610548.25 Saudi Riyal via: Cash timestamp: 2022/09/07 09:27
- acct_811E03C30 transfers_to acct_81246DF40 amount: 111948.68 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:28
- acct_812407B20 transfers_to acct_8129CD510 amount: 1282.96 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:40
- acct_812407B20 transfers_to acct_8129CD510 amount: 3300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:47
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:30
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:49
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:50
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:50
- acct_811EDAA30 transfers_to acct_81235EAA0 amount: 9857.76 Saudi Riyal via: ACH timestamp: 2022/09/07 10:56
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:02
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:07
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:11
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/07 11:18
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/07 11:23
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:24
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/07 11:29
- acct_8120D4990 transfers_to acct_811A65E30 amount: 66965.31 Saudi Riyal via: ACH timestamp: 2022/09/07 12:02
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:02
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:51
- acct_811BD50C0 transfers_to acct_811D81240 amount: 1005988.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:15
- acct_812407B20 transfers_to acct_812D108D0 amount: 348.68 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:35
- acct_812407B20 transfers_to acct_812D108D0 amount: 1718.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:39
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:16
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:26
- acct_811E03C30 transfers_to acct_811EE0910 amount: 469.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:33
- acct_811E03C30 transfers_to acct_811EE0910 amount: 910.24 Saudi Riyal via: Wire timestamp: 2022/09/07 21:48
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:50
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 169.55 Saudi Riyal via: ACH timestamp: 2022/09/07 22:33
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 510.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:55
- acct_812407B20 transfers_to acct_811C04080 amount: 484.64 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:10
- acct_812407B20 transfers_to acct_8129CD510 amount: 1282.96 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:33
- acct_812407B20 transfers_to acct_8129CD510 amount: 3300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:41
- acct_811BD50C0 transfers_to acct_811D81240 amount: 1005988.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:55
- acct_812407B20 transfers_to acct_812D108D0 amount: 348.68 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:53
- acct_812407B20 transfers_to acct_812D108D0 amount: 1718.28 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:58
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:11
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:19
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:09
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:16
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:41
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/08 08:03
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:12
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:47
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:06
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:02
- acct_811E03C30 transfers_to acct_811EE0910 amount: 910.24 Saudi Riyal via: Wire timestamp: 2022/09/08 12:04
- acct_811E03C30 transfers_to acct_811EE0910 amount: 469.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:16
- acct_812038010 transfers_to acct_812038060 amount: 17452.77 Saudi Riyal via: ACH timestamp: 2022/09/08 14:09
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:52
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:51
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:59
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:04
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/08 16:14
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:19
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:30
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:31
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:36
- acct_811E03C30 transfers_to acct_81246DF40 amount: 111948.68 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:38
- acct_811E03C30 transfers_to acct_81246DF40 amount: 7610548.25 Saudi Riyal via: Cash timestamp: 2022/09/08 18:43
- acct_811E03C30 transfers_to acct_81246DF40 amount: 191806.29 Saudi Riyal via: ACH timestamp: 2022/09/08 18:44
- acct_811E03C30 transfers_to acct_81246DF40 amount: 6155783.70 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:56
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:17
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/08 19:23
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 169.55 Saudi Riyal via: ACH timestamp: 2022/09/08 22:18
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 510.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:22
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/08 22:33
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:48
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:53
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:46
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:51
- acct_812407B20 transfers_to acct_81235EE30 amount: 96.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:20
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 30936.12 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 16723.65 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811D81760 transfers_to acct_811D81240 amount: 1245.54 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:02
- acct_811B8EA10 transfers_to acct_811DFAEE0 amount: 10186.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:18
- acct_811B8EA10 transfers_to acct_811DFAEE0 amount: 4980.01 Saudi Riyal via: ACH timestamp: 2022/09/09 02:23
- acct_812407B20 transfers_to acct_8129CD510 amount: 1282.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:21
- acct_812407B20 transfers_to acct_8129CD510 amount: 3300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:26
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:41
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:40
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:06
- acct_811E03C30 transfers_to acct_811EE0910 amount: 910.24 Saudi Riyal via: Wire timestamp: 2022/09/09 11:14
- acct_811E03C30 transfers_to acct_811EE0910 amount: 469.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:26
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:27
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:03
- acct_812407B20 transfers_to acct_812D108D0 amount: 1718.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:23
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:24
- acct_812407B20 transfers_to acct_812D108D0 amount: 348.68 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:28
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:53
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:54
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/09 16:55
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:58
- acct_811E03C30 transfers_to acct_81246DF40 amount: 191806.29 Saudi Riyal via: ACH timestamp: 2022/09/09 17:02
- acct_811E03C30 transfers_to acct_81246DF40 amount: 6155783.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:13
- acct_811E03C30 transfers_to acct_81246DF40 amount: 111948.68 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:17
- acct_811E03C30 transfers_to acct_81246DF40 amount: 7610548.25 Saudi Riyal via: Cash timestamp: 2022/09/09 17:19
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_811A02890 transfers_to acct_811E03C30 amount: 94004.87 Saudi Riyal via: Cash timestamp: 2022/09/09 18:40
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:42
- acct_811A02890 transfers_to acct_811E03C30 amount: 106339.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:45
- acct_811A02890 transfers_to acct_811E03C30 amount: 110093.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:56
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/09 19:33
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 169.55 Saudi Riyal via: ACH timestamp: 2022/09/09 20:46
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:57
- acct_811D81240 transfers_to acct_811F1E0C0 amount: 510.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:59
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:03
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:06
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:42
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_811BD50C0 transfers_to acct_811D81240 amount: 1005988.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:24
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/09 23:35
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/09 23:38
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:40
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:41
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:43
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:57
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:59
- acct_812407B20 transfers_to acct_811C057E0 amount: 626.14 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:11
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:38
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:43
- acct_812407B20 transfers_to acct_8129A9430 amount: 3055.37 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:38
- acct_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_812407B20 transfers_to acct_8133FFA30 amount: 429681.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:32
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:33
- acct_812D1B280 transfers_to acct_811FCA7B0 amount: 48868.46 Saudi Riyal via: ACH timestamp: 2022/09/10 08:44
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:50
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_811BFDD40 transfers_to acct_811E03C30 amount: 4135.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:16
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:30
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:33
- acct_811B8EA10 transfers_to acct_811EBAD00 amount: 558.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:57
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_811EDA7A0 transfers_to acct_812D1A410 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 05:52
- acct_811EDA7A0 transfers_to acct_811C4EDD0 amount: 71346.99 Saudi Riyal via: ACH timestamp: 2022/09/11 06:30
- acct_811EDA7A0 transfers_to acct_8120D4990 amount: 69219.09 Saudi Riyal via: ACH timestamp: 2022/09/11 09:16
- acct_811EDA7A0 transfers_to acct_811A65E30 amount: 31774.15 Saudi Riyal via: ACH timestamp: 2022/09/11 11:05
- acct_81235EC40 transfers_to acct_812D1A410 amount: 53104.45 Saudi Riyal via: ACH timestamp: 2022/09/11 11:47
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_81235EE30 transfers_to acct_81235E8B0 amount: 17649.72 Saudi Riyal via: ACH timestamp: 2022/09/11 17:32
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 11499.82 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 37134.03 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_811ED7DF0 transfers_to acct_81235EAA0 amount: 52436.18 Saudi Riyal via: ACH timestamp: 2022/09/11 19:20
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_8120D49E0 amount: 6273.91 Saudi Riyal via: ACH timestamp: 2022/09/12 07:02
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_811EDA7A0 transfers_to acct_81235EE30 amount: 14228.54 Saudi Riyal via: ACH timestamp: 2022/09/12 08:46
- acct_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_81235EAA0 transfers_to acct_81235E8B0 amount: 18158.95 Saudi Riyal via: ACH timestamp: 2022/09/12 15:05
- acct_811EDA7A0 transfers_to acct_812D1AC00 amount: 62624.08 Saudi Riyal via: ACH timestamp: 2022/09/12 16:59
- acct_812D1B280 transfers_to acct_81235E8B0 amount: 71886577.98 Saudi Riyal via: ACH timestamp: 2022/09/13 06:14
- acct_8120D4990 transfers_to acct_81235E8B0 amount: 77168.22 Saudi Riyal via: ACH timestamp: 2022/09/13 10:08
- acct_811EDA7A0 transfers_to acct_811A67510 amount: 40642.11 Saudi Riyal via: ACH timestamp: 2022/09/13 11:38
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 46588.44 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 9393.09 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_811EDA7A0 transfers_to acct_812D1A650 amount: 59140.58 Saudi Riyal via: ACH timestamp: 2022/09/13 17:59

SUMMARY STATISTICS:
  Total transactions: 483
  Unique accounts: 57
  Total volume: 437,630,292.24
  Avg transaction: 906,066.86
  Time span: 450 units
  Max out-degree: 58 (node: 0249118_812407B20)
  Max in-degree: 58 (node: 0048308_811ED7DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)