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_02192) ===

**Nodes:**
- acct_811E086A0 (type: Account)
- acct_811EC04F0 (type: Account)
- acct_811EC3910 (type: Account)
- acct_811EE71F0 (type: Account)
- acct_811EEE8D0 (type: Account)
- acct_812839980 (type: Account)
- acct_812D68FF0 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811D63480 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_8123669A0 (type: Account)
- acct_812A81D20 (type: Account)
- acct_811C52060 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_811E06910 (type: Account)
- acct_811ED0000 (type: Account)
- acct_811F22CF0 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8129FF800 (type: Account)
- acct_811D8C8C0 (type: Account)
- acct_811DA9740 (type: Account)
- acct_8120D4990 (type: Account)
- acct_812A90B00 (type: Account)
- acct_812AB0870 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_8120287E0 (type: Account)
- acct_812374B70 (type: Account)
- acct_811EEF520 (type: Account)
- acct_81246EEB0 (type: Account)
- acct_812860D40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8121CE7D0 (type: Account)
- acct_8122D3A70 (type: Account)
- acct_81202E150 (type: Account)
- acct_812A8BEE0 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_8129E77E0 (type: Account)
- acct_812A85330 (type: Account)
- acct_812D175B0 (type: Account)
- acct_812AB4000 (type: Account)
- acct_812D02B90 (type: Account)
- acct_8000DCB30 (type: Account)
- acct_8119FD3F0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811C46C20 (type: Account)
- acct_811D95B00 (type: Account)
- acct_8000D94C0 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_8119FFC90 (type: Account)
- acct_811BC8F10 (type: Account)
- acct_811C56E80 (type: Account)
- acct_812353920 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_8127A03F0 (type: Account)
- acct_812D698D0 (type: Account)
- acct_811BFB2C0 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811DF9A60 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_811FF1050 (type: Account)
- acct_81235C700 (type: Account)
- acct_8134007B0 (type: Account)
- acct_813416450 (type: Account)
- acct_811ED8190 (type: Account)
- acct_812223A00 (type: Account)
- acct_81235EE30 (type: Account)
- acct_811E5B030 (type: Account)
- acct_812D8FFF0 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_812028390 (type: Account)
- acct_8127CBA90 (type: Account)
- acct_81341CB20 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812D29D20 (type: Account)
- acct_812D22980 (type: Account)
- acct_811D63430 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A4A580 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811DAA580 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811C4D250 (type: Account)
- acct_811C50080 (type: Account)
- acct_811D5F740 (type: Account)
- acct_811E41F60 (type: Account)
- acct_811E077C0 (type: Account)
- acct_81200E450 (type: Account)
- acct_81241DFC0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_8133FE550 (type: Account)
- acct_811E8A860 (type: Account)
- acct_8122CBAD0 (type: Account)
- acct_81235EC40 (type: Account)
- acct_8133FF300 (type: Account)
- acct_8127A0440 (type: Account)
- acct_812D1B280 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050562 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0150014 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0251264 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811E086A0 belongs_to bank_0048211
- acct_811EC04F0 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_811EE71F0 belongs_to bank_0048211
- acct_811EEE8D0 belongs_to bank_0048211
- acct_812839980 belongs_to bank_0048211
- acct_812D68FF0 belongs_to bank_0048211
- acct_811C34A50 belongs_to bank_0048308
- acct_811D63480 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_8123669A0 belongs_to bank_0048308
- acct_812A81D20 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_811E06910 belongs_to bank_0048309
- acct_811ED0000 belongs_to bank_0048309
- acct_811F22CF0 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_8129FF800 belongs_to bank_0048309
- acct_811D8C8C0 belongs_to bank_0048526
- acct_811DA9740 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_812A90B00 belongs_to bank_0048526
- acct_812AB0870 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_8120287E0 belongs_to bank_0048681
- acct_812374B70 belongs_to bank_0048681
- acct_811EEF520 belongs_to bank_0048755
- acct_81246EEB0 belongs_to bank_0048755
- acct_812860D40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8121CE7D0 belongs_to bank_0048910
- acct_8122D3A70 belongs_to bank_0048910
- acct_81202E150 belongs_to bank_0048943
- acct_812A8BEE0 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_8129E77E0 belongs_to bank_0050202
- acct_812A85330 belongs_to bank_0050202
- acct_812D175B0 belongs_to bank_0050202
- acct_812AB4000 belongs_to bank_0050562
- acct_812D02B90 belongs_to bank_0050562
- acct_8000DCB30 belongs_to bank_0118
- acct_8119FD3F0 belongs_to bank_0118
- acct_811A67510 belongs_to bank_0118
- acct_811C46C20 belongs_to bank_0118
- acct_811D95B00 belongs_to bank_0118
- acct_8000D94C0 belongs_to bank_0119
- acct_8000DA7D0 belongs_to bank_0119
- acct_8119FFC90 belongs_to bank_0119
- acct_811BC8F10 belongs_to bank_0119
- acct_811C56E80 belongs_to bank_0119
- acct_812353920 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_8127A03F0 belongs_to bank_0119
- acct_812D698D0 belongs_to bank_0119
- acct_811BFB2C0 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811DF9A60 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_811FF1050 belongs_to bank_0148016
- acct_81235C700 belongs_to bank_0148016
- acct_8134007B0 belongs_to bank_0148016
- acct_813416450 belongs_to bank_0148016
- acct_811ED8190 belongs_to bank_0148348
- acct_812223A00 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_811E5B030 belongs_to bank_0148350
- acct_812D8FFF0 belongs_to bank_0148350
- acct_811EDAA30 belongs_to bank_0148389
- acct_812028390 belongs_to bank_0148389
- acct_8127CBA90 belongs_to bank_0148785
- acct_81341CB20 belongs_to bank_0148785
- acct_812D1AC00 belongs_to bank_0149345
- acct_812D29D20 belongs_to bank_0150014
- acct_812D22980 belongs_to bank_0150240
- acct_811D63430 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A4A580 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811DAA580 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811C4D250 belongs_to bank_0248857
- acct_811C50080 belongs_to bank_0248857
- acct_811D5F740 belongs_to bank_0248857
- acct_811E41F60 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_81200E450 belongs_to bank_0249118
- acct_81241DFC0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_8133FE550 belongs_to bank_0249118
- acct_811E8A860 belongs_to bank_0249176
- acct_8122CBAD0 belongs_to bank_0249176
- acct_81235EC40 belongs_to bank_0249176
- acct_8133FF300 belongs_to bank_0249176
- acct_8127A0440 belongs_to bank_0250068
- acct_812D1B280 belongs_to bank_0251264
- acct_100428A08 belongs_to bank_070
- acct_811DAA580 transfers_to acct_811DAA580 amount: 78.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 242171.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811DAA580 transfers_to acct_811DAA580 amount: 33166.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C46C20 transfers_to acct_811C46C20 amount: 46.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811D95B00 transfers_to acct_811D95B00 amount: 18.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- 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_8121CE7D0 transfers_to acct_8121CE7D0 amount: 5727912.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_812AB0870 amount: 360027.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_812A8BEE0 transfers_to acct_812A8BEE0 amount: 481211.24 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_812028390 transfers_to acct_8127A0440 amount: 29.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_811EEF520 transfers_to acct_811EEF520 amount: 131351.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811A4A580 transfers_to acct_811A4A580 amount: 76.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811D63430 transfers_to acct_811D63430 amount: 49.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 32.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 4702316.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81235C700 transfers_to acct_81235C700 amount: 678147.94 Saudi Riyal via: Reinvestment 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_8127A0440 transfers_to acct_8127A0440 amount: 2280.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811C52060 transfers_to acct_811C52060 amount: 30050.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 79.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811D63480 transfers_to acct_8133FF300 amount: 108.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:13
- 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_811D8C8C0 transfers_to acct_811D8C8C0 amount: 1416.83 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_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811BFB2C0 transfers_to acct_811BFB2C0 amount: 5268738.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8119FD3F0 transfers_to acct_8119FD3F0 amount: 83.31 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_8127CBA90 transfers_to acct_8127CBA90 amount: 333708.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811E8A860 transfers_to acct_811E8A860 amount: 870991.58 Saudi Riyal via: Reinvestment 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_81200E450 transfers_to acct_81200E450 amount: 52307.35 Saudi Riyal via: Reinvestment 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_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- 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_81341CB20 transfers_to acct_81341CB20 amount: 181848.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811FF1050 transfers_to acct_811FF1050 amount: 143.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811A4A580 transfers_to acct_811A4A580 amount: 56759.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812A85330 transfers_to acct_812A85330 amount: 9765.77 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_811D5F740 transfers_to acct_811D5F740 amount: 38.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8119FFC90 transfers_to acct_8119FFC90 amount: 21.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811C50080 transfers_to acct_811C50080 amount: 37.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812860D40 transfers_to acct_812860D40 amount: 18.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:37
- acct_100428A08 transfers_to acct_811D95B00 amount: 7616.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:38
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:39
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card 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_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/01 00:48
- acct_100428A08 transfers_to acct_811D95B00 amount: 12913.61 Saudi Riyal via: Cash timestamp: 2022/09/01 00:55
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_812223A00 amount: 1044660.54 Saudi Riyal via: Cash timestamp: 2022/09/01 01:09
- acct_812D698D0 transfers_to acct_812D698D0 amount: 65.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_100428A08 transfers_to acct_812223A00 amount: 7616981.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:11
- acct_100428A08 transfers_to acct_812223A00 amount: 58065.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_811F22CF0 transfers_to acct_811F22CF0 amount: 438650.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- acct_100428A08 transfers_to acct_8129FF800 amount: 80928.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_8133FE550 transfers_to acct_8133FE550 amount: 34456.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:38
- acct_100428A08 transfers_to acct_8129FF800 amount: 71894.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:53
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 24.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_8133FF300 transfers_to acct_8133FF300 amount: 31.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:14
- acct_811E41F60 transfers_to acct_811E41F60 amount: 556.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:22
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_100428A08 transfers_to acct_812D8FFF0 amount: 26117.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:57
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:02
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:02
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:05
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/01 03:15
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:17
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/01 03:19
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:22
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:02
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_100428A08 transfers_to acct_812A90B00 amount: 917.54 Saudi Riyal via: Cash timestamp: 2022/09/01 04:20
- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:22
- acct_812374B70 transfers_to acct_812374B70 amount: 209820.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:25
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- acct_812839980 transfers_to acct_812839980 amount: 47.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:42
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- acct_811EC04F0 transfers_to acct_811EC04F0 amount: 63297.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:18
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- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/01 06:20
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
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- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/01 07:17
- acct_811D63430 transfers_to acct_811D63480 amount: 2744053.00 Saudi Riyal via: ACH timestamp: 2022/09/01 07:21
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- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:12
- acct_100428A08 transfers_to acct_8119FFC90 amount: 39082.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:21
- acct_100428A08 transfers_to acct_8119FFC90 amount: 101359.41 Saudi Riyal via: Cash timestamp: 2022/09/01 11:25
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- acct_100428A08 transfers_to acct_811D63430 amount: 211.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:35
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- acct_100428A08 transfers_to acct_811D63430 amount: 65.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:48
- acct_100428A08 transfers_to acct_8134007B0 amount: 15990.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:51
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- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
- acct_8129FF800 transfers_to acct_8129FF800 amount: 3995554.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:40
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- 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
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- 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_100428A08 transfers_to acct_8119FD3F0 amount: 698.66 Saudi Riyal via: Cash timestamp: 2022/09/01 13:13
- acct_100428A08 transfers_to acct_8119FD3F0 amount: 267.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:14
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- acct_100428A08 transfers_to acct_811DA9740 amount: 2.26 Saudi Riyal via: Cash timestamp: 2022/09/01 13:43
- acct_100428A08 transfers_to acct_811DA9740 amount: 99.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:48
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:10
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- acct_100428A08 transfers_to acct_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:12
- acct_100428A08 transfers_to acct_81246EEB0 amount: 105.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:20
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:24
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 83.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_812AB4000 transfers_to acct_812AB4000 amount: 68.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:30
- acct_812A90B00 transfers_to acct_812A90B00 amount: 1298422.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:16
- 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_100428A08 transfers_to acct_811C50080 amount: 39095.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:01
- acct_100428A08 transfers_to acct_811C50080 amount: 8407903.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:18
- acct_812AB0870 transfers_to acct_812AB0870 amount: 3863.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:18
- acct_100428A08 transfers_to acct_811C50080 amount: 2433970.84 Saudi Riyal via: Cash timestamp: 2022/09/01 16:23
- acct_100428A08 transfers_to acct_8127CBA90 amount: 47685.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:30
- acct_100428A08 transfers_to acct_8127CBA90 amount: 1054.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:41
- 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_811E086A0 transfers_to acct_811E086A0 amount: 60.23 Saudi Riyal via: Reinvestment 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_8122CBAD0 transfers_to acct_8122CBAD0 amount: 135453.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:10
- 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_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_8000D94C0 transfers_to acct_8000D94C0 amount: 73.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:52
- acct_812D02B90 transfers_to acct_812D02B90 amount: 33934.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:17
- acct_100428A08 transfers_to acct_812A85330 amount: 4128.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:37
- acct_811DA9740 transfers_to acct_811DA9740 amount: 70.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:43
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:51
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:54
- acct_811E5B030 transfers_to acct_811E5B030 amount: 14209.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:56
- acct_100428A08 transfers_to acct_812A85330 amount: 8560.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:59
- acct_811BC8F10 transfers_to acct_811BC8F10 amount: 36.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:13
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:35
- acct_811DA9740 transfers_to acct_811DA9740 amount: 1974701.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:16
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:17
- acct_811D63480 transfers_to acct_81235EAA0 amount: 110411.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:36
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/01 21:36
- acct_811D63480 transfers_to acct_81235EAA0 amount: 50195.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:43
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:51
- 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_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:14
- 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_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:26
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:36
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:41
- acct_811E5B030 transfers_to acct_811E5B030 amount: 23.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:42
- 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_812839980 transfers_to acct_812839980 amount: 379015.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:08
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:18
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/01 23:28
- acct_100428A08 transfers_to acct_811DAA580 amount: 453105.37 Saudi Riyal via: Cash timestamp: 2022/09/01 23:35
- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:43
- acct_811EC3910 transfers_to acct_811EC3910 amount: 24.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:02
- acct_100428A08 transfers_to acct_811D95B00 amount: 12913.61 Saudi Riyal via: Cash timestamp: 2022/09/02 00:02
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:04
- acct_811D63480 transfers_to acct_81235C700 amount: 193.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428A08 transfers_to acct_811D95B00 amount: 7616.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:14
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:24
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:27
- acct_812028390 transfers_to acct_811EEE8D0 amount: 683.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:29
- acct_100428A08 transfers_to acct_811EC04F0 amount: 2389702.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:42
- acct_100428A08 transfers_to acct_811EC04F0 amount: 105490.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:44
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:49
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/02 23:06
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:28
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- acct_100428A08 transfers_to acct_8127CBA90 amount: 1054.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:31
- acct_100428A08 transfers_to acct_8127CBA90 amount: 47685.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:38
- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:49
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:58
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- 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_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:52
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/03 02:53
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- acct_100428A08 transfers_to acct_811BFB2C0 amount: 5826.95 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:46
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:12
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/03 04:23
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- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/03 05:01
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
- 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_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:20
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/03 14:26
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/03 14:27
- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:38
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:11
- acct_100428A08 transfers_to acct_81246EEB0 amount: 105.57 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:15
- 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_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:32
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/03 17:47
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- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:12
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:10
- acct_100428A08 transfers_to acct_8127CBA90 amount: 47685.67 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:50
- acct_100428A08 transfers_to acct_8127CBA90 amount: 1054.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:59
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:37
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- acct_100428A08 transfers_to acct_811C50080 amount: 39095.31 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:04
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- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:06
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- acct_100428A08 transfers_to acct_811DA9740 amount: 99.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:46
- acct_100428A08 transfers_to acct_811DA9740 amount: 2.26 Saudi Riyal via: Cash timestamp: 2022/09/05 10:57
- acct_100428A08 transfers_to acct_811D63430 amount: 65.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:31
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- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:58
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/05 14:21
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:26
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:09
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:25
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- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:57
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/05 23:13
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- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/05 23:25
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- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
- acct_812028390 transfers_to acct_8127A0440 amount: 41.03 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:23
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:25
- 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_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:51
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/06 01:00
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- 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_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque 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_100428A08 transfers_to acct_812D29D20 amount: 791.98 Saudi Riyal via: Cash timestamp: 2022/09/06 01:41
- acct_100428A08 transfers_to acct_812D29D20 amount: 10820.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:48
- acct_100428A08 transfers_to acct_812A85330 amount: 8560.38 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:06
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:14
- acct_100428A08 transfers_to acct_812A85330 amount: 4128.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:16
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:22
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:15
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:38
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/06 04:48
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/06 04:56
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:45
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428A08 transfers_to acct_811DF9A60 amount: 11364.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:12
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:15
- acct_100428A08 transfers_to acct_811DF9A60 amount: 5894.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:22
- acct_100428A08 transfers_to acct_811C50080 amount: 8407903.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:33
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- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:29
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- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:59
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- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:05
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:47
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/06 11:58
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- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:45
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- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:32
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:13
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:17
- 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_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:41
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- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:56
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:59
- 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
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:02
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:03
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- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:34
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- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:33
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- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:55
- acct_100428A08 transfers_to acct_811C50080 amount: 39095.31 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:57
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/07 15:01
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- acct_100428A08 transfers_to acct_8127CBA90 amount: 47685.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:21
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- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:30
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/07 17:43
- acct_100428A08 transfers_to acct_811D63430 amount: 65.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:03
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- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:33
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:38
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:41
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- 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_811BFB2C0 amount: 5826.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:51
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- 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_100428A08 transfers_to acct_811DA9740 amount: 2.26 Saudi Riyal via: Cash timestamp: 2022/09/07 20:50
- acct_100428A08 transfers_to acct_811DA9740 amount: 99.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:51
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- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/07 22:11
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- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:13
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- acct_100428A08 transfers_to acct_811DF9A60 amount: 11364.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:11
- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:17
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- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/08 21:49
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- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:59
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:01
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- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/08 22:15
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:19
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:24
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:29
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:17
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:46
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- acct_812028390 transfers_to acct_811EEF520 amount: 23.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:06
- acct_100428A08 transfers_to acct_811BFB2C0 amount: 5826.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:12
- acct_100428A08 transfers_to acct_811BFB2C0 amount: 6163.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:23
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- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:42
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/09 01:45
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:47
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:54
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/09 01:58
- acct_100428A08 transfers_to acct_8127CBA90 amount: 1054.49 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:09
- acct_100428A08 transfers_to acct_8127CBA90 amount: 47685.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:28
- acct_812028390 transfers_to acct_8133FE550 amount: 214545012.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:48
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- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:35
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- acct_100428A08 transfers_to acct_813416450 amount: 920.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:11
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/09 05:19
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:27
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:41
- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:42
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:18
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- acct_100428A08 transfers_to acct_811DF9A60 amount: 11364.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:39
- acct_100428A08 transfers_to acct_811DF9A60 amount: 5894.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:55
- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/09 09:00
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:23
- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:34
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:44
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- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/09 09:56
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:59
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- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/09 09:59
- acct_100428A08 transfers_to acct_812A85330 amount: 4128.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:17
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- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:30
- acct_100428A08 transfers_to acct_811C50080 amount: 2433970.84 Saudi Riyal via: Cash timestamp: 2022/09/09 10:31
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- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:49
- acct_100428A08 transfers_to acct_811C50080 amount: 39095.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:51
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11
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- acct_100428A08 transfers_to acct_81202E150 amount: 585.00 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_100428A08 transfers_to acct_811D8C8C0 amount: 108835.13 Saudi Riyal via: Cash timestamp: 2022/09/09 11:37
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- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque 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
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- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:40
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/09 12:51
- 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_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:21
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/09 14:23
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:33
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:46
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:03
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 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_100428A08 transfers_to acct_8119FD3F0 amount: 698.66 Saudi Riyal via: Cash timestamp: 2022/09/09 15:33
- acct_100428A08 transfers_to acct_8119FD3F0 amount: 267.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:38
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:47
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:50
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:26
- acct_100428A08 transfers_to acct_811DA9740 amount: 2.26 Saudi Riyal via: Cash timestamp: 2022/09/09 16:36
- acct_100428A08 transfers_to acct_811DA9740 amount: 99.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:39
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- 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_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/09 18:01
- acct_100428A08 transfers_to acct_811DAA580 amount: 453105.37 Saudi Riyal via: Cash timestamp: 2022/09/09 18:06
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:21
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:42
- 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_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:35
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:46
- acct_100428A08 transfers_to acct_811C46C20 amount: 654998.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:48
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:51
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:03
- 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_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_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_100428A08 transfers_to acct_812D29D20 amount: 10820.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:10
- acct_100428A08 transfers_to acct_812D29D20 amount: 791.98 Saudi Riyal via: Cash timestamp: 2022/09/09 21:22
- acct_100428A08 transfers_to acct_812D02B90 amount: 25753.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:52
- acct_100428A08 transfers_to acct_812D02B90 amount: 187114.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:54
- acct_100428A08 transfers_to acct_812D02B90 amount: 450075.01 Saudi Riyal via: Cash timestamp: 2022/09/09 21:54
- acct_100428A08 transfers_to acct_811E06910 amount: 831.14 Saudi Riyal via: Cash timestamp: 2022/09/09 23:03
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:09
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_100428A08 transfers_to acct_811D63430 amount: 211.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:17
- acct_100428A08 transfers_to acct_811D63430 amount: 65.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:26
- acct_100428A08 transfers_to acct_811D95B00 amount: 12913.61 Saudi Riyal via: Cash timestamp: 2022/09/09 23:36
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:40
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:43
- acct_100428A08 transfers_to acct_811D95B00 amount: 7616.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:44
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:44
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/09 23:49
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash 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_811D63480 transfers_to acct_811ED0000 amount: 66.77 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:11
- acct_812028390 transfers_to acct_812D68FF0 amount: 32.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:26
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:07
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- 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_100428A08 transfers_to acct_8127CBA90 amount: 47685.67 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:56
- acct_100428A08 transfers_to acct_8127CBA90 amount: 1054.49 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:56
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:17
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/10 03:17
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:42
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:44
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/10 05:50
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/10 05:55
- acct_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:59
- 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_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_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_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_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:06
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/10 13:13
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:21
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/10 13:29
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:05
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/10 15:20
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_100428A08 transfers_to acct_811BFB2C0 amount: 5826.95 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:43
- acct_100428A08 transfers_to acct_811BFB2C0 amount: 6163.55 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:44
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:04
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:15
- 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: 1085
  Unique accounts: 100
  Total volume: 946,539,517.92
  Avg transaction: 872,386.65
  Time span: 988 units
  Max out-degree: 642 (node: 070_100428A08)
  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)