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_02194) ===

**Nodes:**
- acct_805279430 (type: Account)
- acct_811A71590 (type: Account)
- acct_811B91760 (type: Account)
- acct_811ED0C30 (type: Account)
- acct_811FF8AF0 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811C446C0 (type: Account)
- acct_811D5CED0 (type: Account)
- acct_811E39130 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811F155E0 (type: Account)
- acct_8123669A0 (type: Account)
- acct_811C52060 (type: Account)
- acct_811C558F0 (type: Account)
- acct_811D5F980 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_811E06910 (type: Account)
- acct_811EB9450 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_812401B00 (type: Account)
- acct_813414C60 (type: Account)
- acct_811DA4FC0 (type: Account)
- acct_811DB2D00 (type: Account)
- acct_811DC3D10 (type: Account)
- acct_811E391D0 (type: Account)
- acct_811EF7BC0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8123DB300 (type: Account)
- acct_8127B0230 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_811F459D0 (type: Account)
- acct_811F702E0 (type: Account)
- acct_811FB84E0 (type: Account)
- acct_8127A8A80 (type: Account)
- acct_812397770 (type: Account)
- acct_812A7CBA0 (type: Account)
- acct_812D28550 (type: Account)
- acct_811FAEFF0 (type: Account)
- acct_812860D40 (type: Account)
- acct_812A8CF40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8122D21D0 (type: Account)
- acct_8122D3A70 (type: Account)
- acct_8123B5AD0 (type: Account)
- acct_8123E5600 (type: Account)
- acct_8129A7800 (type: Account)
- acct_812A9F100 (type: Account)
- acct_812369CC0 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_8123FBFA0 (type: Account)
- acct_8127C0920 (type: Account)
- acct_812D175B0 (type: Account)
- acct_8000D98D0 (type: Account)
- acct_8000DCB30 (type: Account)
- acct_811A67510 (type: Account)
- acct_811A7BBF0 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B740D0 (type: Account)
- acct_811B9B110 (type: Account)
- acct_811C18C70 (type: Account)
- acct_811C48A40 (type: Account)
- acct_811FD3180 (type: Account)
- acct_812D06150 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_8000DD5C0 (type: Account)
- acct_8000E0380 (type: Account)
- acct_811A4F330 (type: Account)
- acct_811A502E0 (type: Account)
- acct_811A51BA0 (type: Account)
- acct_811B5FB20 (type: Account)
- acct_811B6E2B0 (type: Account)
- acct_811B88600 (type: Account)
- acct_811BC8190 (type: Account)
- acct_811BE43C0 (type: Account)
- acct_811C56E80 (type: Account)
- acct_811DCA9B0 (type: Account)
- acct_811DF5CE0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_81237B090 (type: Account)
- acct_8127D1EF0 (type: Account)
- acct_8000E1590 (type: Account)
- acct_8119FD5C0 (type: Account)
- acct_8119FE020 (type: Account)
- acct_811A00AD0 (type: Account)
- acct_811A4A890 (type: Account)
- acct_811A500E0 (type: Account)
- acct_811BB7F50 (type: Account)
- acct_811C33F10 (type: Account)
- acct_811C442D0 (type: Account)
- acct_811D7C600 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811BFD5F0 (type: Account)
- acct_811C2A990 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811DCA680 (type: Account)
- acct_811EDFDA0 (type: Account)
- acct_811EF4AA0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_81236A040 (type: Account)
- acct_812AB8D40 (type: Account)
- acct_811D9F700 (type: Account)
- acct_811DC26A0 (type: Account)
- acct_81235EE30 (type: Account)
- acct_812379830 (type: Account)
- acct_8127C97A0 (type: Account)
- acct_8123D81B0 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_811FB6AF0 (type: Account)
- acct_812855BB0 (type: Account)
- acct_8123B89B0 (type: Account)
- acct_812ABED00 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_800051110 (type: Account)
- acct_8000DF9B0 (type: Account)
- acct_811A53B70 (type: Account)
- acct_811A7D340 (type: Account)
- acct_811A83EB0 (type: Account)
- acct_811B80F60 (type: Account)
- acct_811B94690 (type: Account)
- acct_811D80C30 (type: Account)
- acct_811E19EE0 (type: Account)
- acct_811F3EDE0 (type: Account)
- acct_811FFDB00 (type: Account)
- acct_8000DD890 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_8119FF420 (type: Account)
- acct_811A00890 (type: Account)
- acct_811A4CEA0 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B64840 (type: Account)
- acct_811B802F0 (type: Account)
- acct_811B9B160 (type: Account)
- acct_811BBBD10 (type: Account)
- acct_811BF15E0 (type: Account)
- acct_811C39000 (type: Account)
- acct_811EDA940 (type: Account)
- acct_81236B0D0 (type: Account)
- acct_81237DED0 (type: Account)
- acct_8127DC3D0 (type: Account)
- acct_812D1A410 (type: Account)
- acct_80B0C3F40 (type: Account)
- acct_81236DA20 (type: Account)
- acct_812AA4940 (type: Account)
- acct_811E077C0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_814965B00 (type: Account)
- acct_811F05140 (type: Account)
- acct_81235EC40 (type: Account)
- acct_811EA20D0 (type: Account)
- acct_812D1B280 (type: Account)
- acct_811B6E300 (type: Account)
- acct_811EE60B0 (type: Account)
- acct_100428A08 (type: Account)
- bank_00410 (type: Bank)
- 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_0049508 (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_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251123 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348288 (type: Bank)
- bank_0348507 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805279430 belongs_to bank_00410
- acct_811A71590 belongs_to bank_0048211
- acct_811B91760 belongs_to bank_0048211
- acct_811ED0C30 belongs_to bank_0048211
- acct_811FF8AF0 belongs_to bank_0048211
- acct_811C34A50 belongs_to bank_0048308
- acct_811C446C0 belongs_to bank_0048308
- acct_811D5CED0 belongs_to bank_0048308
- acct_811E39130 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811F155E0 belongs_to bank_0048308
- acct_8123669A0 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_811C558F0 belongs_to bank_0048309
- acct_811D5F980 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_811E06910 belongs_to bank_0048309
- acct_811EB9450 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_812401B00 belongs_to bank_0048309
- acct_813414C60 belongs_to bank_0048309
- acct_811DA4FC0 belongs_to bank_0048526
- acct_811DB2D00 belongs_to bank_0048526
- acct_811DC3D10 belongs_to bank_0048526
- acct_811E391D0 belongs_to bank_0048526
- acct_811EF7BC0 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8123DB300 belongs_to bank_0048526
- acct_8127B0230 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_811F459D0 belongs_to bank_0048681
- acct_811F702E0 belongs_to bank_0048681
- acct_811FB84E0 belongs_to bank_0048681
- acct_8127A8A80 belongs_to bank_0048681
- acct_812397770 belongs_to bank_0048755
- acct_812A7CBA0 belongs_to bank_0048755
- acct_812D28550 belongs_to bank_0048755
- acct_811FAEFF0 belongs_to bank_0048795
- acct_812860D40 belongs_to bank_0048795
- acct_812A8CF40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8122D21D0 belongs_to bank_0048910
- acct_8122D3A70 belongs_to bank_0048910
- acct_8123B5AD0 belongs_to bank_0048910
- acct_8123E5600 belongs_to bank_0048910
- acct_8129A7800 belongs_to bank_0048910
- acct_812A9F100 belongs_to bank_0048943
- acct_812369CC0 belongs_to bank_0049365
- acct_8123B8C80 belongs_to bank_0049365
- acct_8123FBFA0 belongs_to bank_0049365
- acct_8127C0920 belongs_to bank_0049508
- acct_812D175B0 belongs_to bank_0050202
- acct_8000D98D0 belongs_to bank_0118
- acct_8000DCB30 belongs_to bank_0118
- acct_811A67510 belongs_to bank_0118
- acct_811A7BBF0 belongs_to bank_0118
- acct_811B6E170 belongs_to bank_0118
- acct_811B740D0 belongs_to bank_0118
- acct_811B9B110 belongs_to bank_0118
- acct_811C18C70 belongs_to bank_0118
- acct_811C48A40 belongs_to bank_0118
- acct_811FD3180 belongs_to bank_0118
- acct_812D06150 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_8000DB3C0 belongs_to bank_0119
- acct_8000DD5C0 belongs_to bank_0119
- acct_8000E0380 belongs_to bank_0119
- acct_811A4F330 belongs_to bank_0119
- acct_811A502E0 belongs_to bank_0119
- acct_811A51BA0 belongs_to bank_0119
- acct_811B5FB20 belongs_to bank_0119
- acct_811B6E2B0 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811BC8190 belongs_to bank_0119
- acct_811BE43C0 belongs_to bank_0119
- acct_811C56E80 belongs_to bank_0119
- acct_811DCA9B0 belongs_to bank_0119
- acct_811DF5CE0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_81237B090 belongs_to bank_0119
- acct_8127D1EF0 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_8119FD5C0 belongs_to bank_0121
- acct_8119FE020 belongs_to bank_0121
- acct_811A00AD0 belongs_to bank_0121
- acct_811A4A890 belongs_to bank_0121
- acct_811A500E0 belongs_to bank_0121
- acct_811BB7F50 belongs_to bank_0121
- acct_811C33F10 belongs_to bank_0121
- acct_811C442D0 belongs_to bank_0121
- acct_811D7C600 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811BFD5F0 belongs_to bank_0148016
- acct_811C2A990 belongs_to bank_0148016
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811DCA680 belongs_to bank_0148016
- acct_811EDFDA0 belongs_to bank_0148016
- acct_811EF4AA0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_81236A040 belongs_to bank_0148016
- acct_812AB8D40 belongs_to bank_0148016
- acct_811D9F700 belongs_to bank_0148348
- acct_811DC26A0 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_812379830 belongs_to bank_0148348
- acct_8127C97A0 belongs_to bank_0148348
- acct_8123D81B0 belongs_to bank_0148350
- acct_811EDAA30 belongs_to bank_0148389
- acct_811FB6AF0 belongs_to bank_0148586
- acct_812855BB0 belongs_to bank_0148586
- acct_8123B89B0 belongs_to bank_0149340
- acct_812ABED00 belongs_to bank_0149340
- acct_812D1AC00 belongs_to bank_0149345
- acct_800051110 belongs_to bank_0222
- acct_8000DF9B0 belongs_to bank_0222
- acct_811A53B70 belongs_to bank_0222
- acct_811A7D340 belongs_to bank_0222
- acct_811A83EB0 belongs_to bank_0222
- acct_811B80F60 belongs_to bank_0222
- acct_811B94690 belongs_to bank_0222
- acct_811D80C30 belongs_to bank_0222
- acct_811E19EE0 belongs_to bank_0222
- acct_811F3EDE0 belongs_to bank_0222
- acct_811FFDB00 belongs_to bank_0222
- acct_8000DD890 belongs_to bank_0223
- acct_8119F8CC0 belongs_to bank_0223
- acct_8119FF420 belongs_to bank_0223
- acct_811A00890 belongs_to bank_0223
- acct_811A4CEA0 belongs_to bank_0223
- acct_811A4DBD0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B64840 belongs_to bank_0223
- acct_811B802F0 belongs_to bank_0223
- acct_811B9B160 belongs_to bank_0223
- acct_811BBBD10 belongs_to bank_0223
- acct_811BF15E0 belongs_to bank_0223
- acct_811C39000 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_81236B0D0 belongs_to bank_0223
- acct_81237DED0 belongs_to bank_0223
- acct_8127DC3D0 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_80B0C3F40 belongs_to bank_0228101
- acct_81236DA20 belongs_to bank_0248857
- acct_812AA4940 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_814965B00 belongs_to bank_0249118
- acct_811F05140 belongs_to bank_0249176
- acct_81235EC40 belongs_to bank_0249176
- acct_811EA20D0 belongs_to bank_0251123
- acct_812D1B280 belongs_to bank_0251264
- acct_811B6E300 belongs_to bank_0348288
- acct_811EE60B0 belongs_to bank_0348507
- acct_100428A08 belongs_to bank_070
- acct_812379830 transfers_to acct_812379830 amount: 52.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A7CBA0 transfers_to acct_812A7CBA0 amount: 84.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A8CF40 transfers_to acct_812A8CF40 amount: 5107.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812ABED00 transfers_to acct_812ABED00 amount: 32.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811B6E2B0 transfers_to acct_811B6E2B0 amount: 25.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8127DC3D0 transfers_to acct_8127DC3D0 amount: 2435548.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8127DC3D0 transfers_to acct_8127DC3D0 amount: 78.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811EF4AA0 transfers_to acct_811EF4AA0 amount: 1312401.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811D9F700 transfers_to acct_811D9F700 amount: 22.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811B740D0 transfers_to acct_811B740D0 amount: 97248.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813414C60 transfers_to acct_813414C60 amount: 36926.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81237B090 transfers_to acct_81237B090 amount: 108142.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A71590 transfers_to acct_811A71590 amount: 1186.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B94690 transfers_to acct_811B94690 amount: 63.42 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_811A4DBD0 transfers_to acct_811FAEFF0 amount: 46481.58 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:04
- acct_8127C0920 transfers_to acct_8127C0920 amount: 2681645.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81236A040 transfers_to acct_81236A040 amount: 411078.34 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_811F155E0 transfers_to acct_811F155E0 amount: 70.83 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_8129A7800 transfers_to acct_8129A7800 amount: 53.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 91.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_8123DB300 amount: 235163.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811F459D0 transfers_to acct_811F459D0 amount: 14.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8127D1EF0 transfers_to acct_8127D1EF0 amount: 51.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000E1590 transfers_to acct_813414C60 amount: 44600.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- 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_8119FD5C0 transfers_to acct_8119FD5C0 amount: 669269.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811D7C600 transfers_to acct_811D7C600 amount: 88.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811ED0C30 transfers_to acct_811ED0C30 amount: 51217.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_811FB6AF0 amount: 30776.48 Saudi Riyal via: Cheque 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_811B740D0 transfers_to acct_811B740D0 amount: 64.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 264842.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000E1590 transfers_to acct_8000E1590 amount: 7049114.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811E19EE0 transfers_to acct_811E19EE0 amount: 174681.20 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_80B0C3F40 transfers_to acct_80B0C3F40 amount: 9.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811A83EB0 transfers_to acct_811A83EB0 amount: 2284733.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811FF8AF0 transfers_to acct_811FF8AF0 amount: 543599.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_100428A08 transfers_to acct_8123DB300 amount: 11472.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
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- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 12.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_811A4DBD0 transfers_to acct_811FAEFF0 amount: 52412.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:12
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- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:12
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- acct_811A4CEA0 transfers_to acct_811A4CEA0 amount: 27107.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811A00AD0 transfers_to acct_81236B0D0 amount: 34.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
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- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 148140.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811EDFDA0 transfers_to acct_811EDFDA0 amount: 599655.19 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
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- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811B9B160 transfers_to acct_811B9B160 amount: 942482.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123DB300 transfers_to acct_8123DB300 amount: 638844.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_81236DA20 transfers_to acct_81236DA20 amount: 386672.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811C558F0 transfers_to acct_8127D1EF0 amount: 218333946.17 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
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- acct_811FAEFF0 transfers_to acct_811FAEFF0 amount: 50.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811A71590 transfers_to acct_811A71590 amount: 20.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_812AA4940 transfers_to acct_812AA4940 amount: 59.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_8127C97A0 transfers_to acct_8127C97A0 amount: 335009.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811DB2D00 transfers_to acct_811DB2D00 amount: 3940.42 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
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- acct_811DC26A0 transfers_to acct_811DC26A0 amount: 18981616.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000E1590 transfers_to acct_8000E1590 amount: 47.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_811EF7BC0 transfers_to acct_811EF7BC0 amount: 803152.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8123D81B0 transfers_to acct_8123D81B0 amount: 146103.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 75.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811B64840 transfers_to acct_811B64840 amount: 25.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811FB6AF0 amount: 19462.08 Saudi Riyal via: Cash timestamp: 2022/09/01 00:26
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- acct_811FB6AF0 transfers_to acct_811FB6AF0 amount: 41.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811A4DBD0 transfers_to acct_811FAEFF0 amount: 139329.19 Saudi Riyal via: Cash timestamp: 2022/09/01 00:29
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- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/01 01:16
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:19
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428A08 transfers_to acct_8127B0230 amount: 5357.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:30
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- acct_811B740D0 transfers_to acct_811BF15E0 amount: 4044.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
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- acct_100428A08 transfers_to acct_8127B0230 amount: 57.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:47
- acct_100428A08 transfers_to acct_811BC8190 amount: 103545.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:55
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 21316.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:06
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- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:12
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/01 02:12
- acct_811A4F330 transfers_to acct_811A4F330 amount: 619612.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:24
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_811FB6AF0 transfers_to acct_811FB6AF0 amount: 17652.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:27
- acct_811EDFDA0 transfers_to acct_811FD3180 amount: 1490.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:31
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/01 03:15
- 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_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- 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_811D7C600 amount: 23718.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:57
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 32.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:58
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- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:01
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
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- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:45
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:48
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:49
- acct_811D7C600 transfers_to acct_811D7C600 amount: 7262419.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:51
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/01 04:58
- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6263.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:00
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- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6072.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:21
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- acct_812D06150 transfers_to acct_812D06150 amount: 80.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:39
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- acct_100428A08 transfers_to acct_811FF8AF0 amount: 744.46 Saudi Riyal via: Cash timestamp: 2022/09/01 05:43
- acct_811F702E0 transfers_to acct_811F702E0 amount: 1212434.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:49
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_811A4A890 transfers_to acct_811A00AD0 amount: 14259.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_811A7D340 transfers_to acct_811A83EB0 amount: 11.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:41
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- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:43
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- acct_811A7D340 transfers_to acct_811A83EB0 amount: 2.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:52
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:53
- acct_811B80F60 transfers_to acct_811B80F60 amount: 922324.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8127D1EF0 transfers_to acct_8127D1EF0 amount: 608050.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:01
- acct_100428A08 transfers_to acct_811DC3D10 amount: 12132.42 Saudi Riyal via: Cash timestamp: 2022/09/01 07:06
- acct_100428A08 transfers_to acct_811DC3D10 amount: 9205.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:12
- acct_100428A08 transfers_to acct_811C33F10 amount: 11995.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_811DC3D10 amount: 198577.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:22
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811B5FB20 transfers_to acct_811B5FB20 amount: 1241074.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:43
- acct_811B802F0 transfers_to acct_811B802F0 amount: 945633.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:15
- acct_100428A08 transfers_to acct_812855BB0 amount: 17765.94 Saudi Riyal via: Cash timestamp: 2022/09/01 08:17
- acct_100428A08 transfers_to acct_812855BB0 amount: 81712.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:18
- acct_811A500E0 transfers_to acct_811A500E0 amount: 19156.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:29
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/01 08:30
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/01 08:32
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
- acct_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
- acct_8123E5600 transfers_to acct_8123E5600 amount: 181282.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:51
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
- acct_100428A08 transfers_to acct_811D5CED0 amount: 735095.12 Saudi Riyal via: Cash timestamp: 2022/09/01 09:01
- acct_811C558F0 transfers_to acct_811FF8AF0 amount: 15097.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:02
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:05
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/01 09:07
- acct_100428A08 transfers_to acct_811D5CED0 amount: 5475112.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:16
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:21
- acct_811C558F0 transfers_to acct_811FF8AF0 amount: 11309.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:21
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:27
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:32
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:36
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- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:41
- acct_812D175B0 transfers_to acct_812D175B0 amount: 464310.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:55
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- acct_100428A08 transfers_to acct_811E06910 amount: 831.14 Saudi Riyal via: Cash timestamp: 2022/09/01 10:15
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- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/01 10:40
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- acct_811BFD5F0 transfers_to acct_811BFD5F0 amount: 66865.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
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- acct_811A4DBD0 transfers_to acct_811BBBD10 amount: 57868.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:49
- acct_811A4DBD0 transfers_to acct_811BBBD10 amount: 90107.11 Saudi Riyal via: ACH timestamp: 2022/09/01 10:50
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:18
- acct_811D5CED0 transfers_to acct_811D5CED0 amount: 19372.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:22
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- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/01 11:39
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/01 11:42
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- acct_811B6E2B0 transfers_to acct_811B6E2B0 amount: 1033.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:53
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:53
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- acct_811A65E30 transfers_to acct_811A83EB0 amount: 12077.72 Saudi Riyal via: Cash timestamp: 2022/09/01 11:55
- acct_811C442D0 transfers_to acct_811C442D0 amount: 3567490.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:58
- acct_811B9B110 transfers_to acct_811B9B160 amount: 134987.06 Saudi Riyal via: ACH timestamp: 2022/09/01 12:01
- acct_812369CC0 transfers_to acct_812369CC0 amount: 149377.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:25
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:43
- 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_811F155E0 transfers_to acct_811F155E0 amount: 9221.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:09
- 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_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:16
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
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- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 7675.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:44
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:48
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:52
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:00
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:01
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- acct_811B88600 transfers_to acct_811B88600 amount: 87.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:12
- acct_811A7BBF0 transfers_to acct_811A7BBF0 amount: 12.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:17
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:26
- acct_811A502E0 transfers_to acct_811A502E0 amount: 626481.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:27
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:38
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- acct_811A4CEA0 transfers_to acct_811A51BA0 amount: 398.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:45
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- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 25.59 Saudi Riyal via: Cash timestamp: 2022/09/01 14:56
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- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:30
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:35
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- acct_811B740D0 transfers_to acct_812379830 amount: 11560.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:36
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- acct_811B5FB20 transfers_to acct_811DF5CE0 amount: 3949.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:59
- acct_812855BB0 transfers_to acct_812855BB0 amount: 47.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:00
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- acct_100428A08 transfers_to acct_8123B5AD0 amount: 3665.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:06
- acct_100428A08 transfers_to acct_8123B5AD0 amount: 733.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:20
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- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:44
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- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
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- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:41
- acct_811A65E30 transfers_to acct_811C558F0 amount: 218.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:44
- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/01 17:47
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- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:48
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/01 17:54
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:55
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- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:05
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:06
- acct_811B5FB20 transfers_to acct_811DC26A0 amount: 1502.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:09
- acct_812860D40 transfers_to acct_812860D40 amount: 53384.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:17
- acct_100428A08 transfers_to acct_811B64840 amount: 5271.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:19
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:20
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/01 18:23
- acct_811B5FB20 transfers_to acct_811DC26A0 amount: 1128.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:25
- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:25
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:34
- acct_100428A08 transfers_to acct_811C442D0 amount: 41331.68 Saudi Riyal via: Cash timestamp: 2022/09/01 18:38
- acct_100428A08 transfers_to acct_811C442D0 amount: 70395.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:52
- acct_811BC8190 transfers_to acct_811BC8190 amount: 1856.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:54
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:03
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- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/01 19:22
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- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 15372.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:30
- acct_811A4A890 transfers_to acct_811A4A890 amount: 36.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:33
- acct_100428A08 transfers_to acct_811C2A990 amount: 1561.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:33
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:35
- acct_8000E0380 transfers_to acct_8000E0380 amount: 28.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:40
- acct_100428A08 transfers_to acct_811C2A990 amount: 916.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:40
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 9953.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:51
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 2787.87 Saudi Riyal via: Cash timestamp: 2022/09/01 19:56
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1320.91 Saudi Riyal via: Wire timestamp: 2022/09/01 19:56
- acct_8129A7800 transfers_to acct_8129A7800 amount: 3340264.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:59
- acct_811B88600 transfers_to acct_811B88600 amount: 288511.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:11
- acct_811BE43C0 transfers_to acct_811BE43C0 amount: 135.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:16
- acct_813414C60 transfers_to acct_813414C60 amount: 22.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:21
- acct_811A4CEA0 transfers_to acct_811A7BBF0 amount: 5445.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:23
- acct_811A4CEA0 transfers_to acct_811A7BBF0 amount: 19889.90 Saudi Riyal via: Cash timestamp: 2022/09/01 20:26
- 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_81236B0D0 transfers_to acct_81236B0D0 amount: 67767.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:51
- acct_81237DED0 transfers_to acct_81237DED0 amount: 83.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:57
- acct_8127A8A80 transfers_to acct_8127A8A80 amount: 1198976.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:03
- acct_8123FBFA0 transfers_to acct_8123FBFA0 amount: 597748.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:05
- acct_811D5CED0 transfers_to acct_811D5CED0 amount: 29.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:17
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:19
- acct_8119FE020 transfers_to acct_8119FE020 amount: 2315609.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:19
- acct_8123D81B0 transfers_to acct_8123D81B0 amount: 80.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:27
- acct_811A4CEA0 transfers_to acct_811A500E0 amount: 13180.42 Saudi Riyal via: Cash timestamp: 2022/09/01 21:41
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:46
- acct_811A4CEA0 transfers_to acct_811A500E0 amount: 10777.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:46
- acct_100428A08 transfers_to acct_811EDFDA0 amount: 201007.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:52
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- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:08
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:12
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:16
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
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- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:00
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:02
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- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:03
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- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:26
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:28
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33537.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:40
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:51
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 194697.88 Saudi Riyal via: Cash timestamp: 2022/09/02 11:53
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:56
- acct_8000DD890 transfers_to acct_812AB8D40 amount: 4592.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:57
- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/02 12:00
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:01
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- acct_100428A08 transfers_to acct_8123669A0 amount: 2966285.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:22
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:24
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:32
- acct_8000DD890 transfers_to acct_8000DD890 amount: 58022.99 Saudi Riyal via: ACH timestamp: 2022/09/02 12:36
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- acct_8000DB3C0 transfers_to acct_811F05140 amount: 5187.72 Saudi Riyal via: ACH timestamp: 2022/09/02 12:52
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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_811B740D0 transfers_to acct_812379830 amount: 6531.11 Saudi Riyal via: ACH timestamp: 2022/09/03 07:45
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- 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_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
- acct_8000DA7D0 transfers_to acct_811ED7DF0 amount: 65196.57 Saudi Riyal via: ACH timestamp: 2022/09/03 09:14
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:20
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/03 09:37
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:53
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:10
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- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:38
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:42
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- acct_811B6E2B0 transfers_to acct_811D80C30 amount: 35234.38 Saudi Riyal via: ACH timestamp: 2022/09/04 12:50
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- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:34
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- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:42
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:08
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:34
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:43
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:47
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- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:58
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:08
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:08
- acct_811A4CEA0 transfers_to acct_811A500E0 amount: 10777.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:31
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:38
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/06 04:56
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:07
- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:26
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- acct_811EDFDA0 transfers_to acct_811FD3180 amount: 1490.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:33
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- acct_100428A08 transfers_to acct_811FF8AF0 amount: 3493.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:08
- acct_811A7D340 transfers_to acct_811A83EB0 amount: 11.22 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:09
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- acct_811A7D340 transfers_to acct_811A83EB0 amount: 2.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:21
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- acct_100428A08 transfers_to acct_811D7C600 amount: 744829.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:01
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/06 11:01
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- acct_811B5FB20 transfers_to acct_811DC26A0 amount: 1502.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:32
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:01
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- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:56
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- acct_8000E1590 transfers_to acct_811DCA680 amount: 2597164367.66 Saudi Riyal via: ACH timestamp: 2022/09/06 21:36
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/06 21:45
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:47
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/06 22:59
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- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:37
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:44
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- acct_811A00AD0 transfers_to acct_811ED0C30 amount: 77.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:00
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:17
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:24
- acct_811B9B160 transfers_to acct_8000E1590 amount: 46043.60 Saudi Riyal via: ACH timestamp: 2022/09/07 00:31
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:33
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:37
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:56
- acct_100428A08 transfers_to acct_811FF8AF0 amount: 744.46 Saudi Riyal via: Cash timestamp: 2022/09/07 01:01
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- acct_100428A08 transfers_to acct_811FF8AF0 amount: 3493.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:28
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- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/07 01:56
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:58
- acct_100428A08 transfers_to acct_8123B5AD0 amount: 733.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:06
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- acct_811A4CEA0 transfers_to acct_811A7BBF0 amount: 5445.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:17
- acct_811A4CEA0 transfers_to acct_811A7BBF0 amount: 19889.90 Saudi Riyal via: Cash timestamp: 2022/09/07 02:26
- acct_811EDFDA0 transfers_to acct_811FD3180 amount: 1490.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:46
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- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:53
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- acct_100428A08 transfers_to acct_8119FE020 amount: 9412.87 Saudi Riyal via: Cash timestamp: 2022/09/07 02:57
- acct_100428A08 transfers_to acct_8119FE020 amount: 25699.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:59
- 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_100428A08 transfers_to acct_811D5CED0 amount: 5475112.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:54
- acct_100428A08 transfers_to acct_811D5CED0 amount: 735095.12 Saudi Riyal via: Cash timestamp: 2022/09/07 03:56
- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:04
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- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:58
- acct_811D80C30 transfers_to acct_811A65E30 amount: 26259.53 Saudi Riyal via: ACH timestamp: 2022/09/07 05:00
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- acct_100428A08 transfers_to acct_8127B0230 amount: 57.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:40
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:56
- acct_100428A08 transfers_to acct_8127B0230 amount: 5357.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:56
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:59
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:21
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:33
- acct_811A4CEA0 transfers_to acct_811A500E0 amount: 10777.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:36
- acct_811A4CEA0 transfers_to acct_811A500E0 amount: 13180.42 Saudi Riyal via: Cash timestamp: 2022/09/07 06:39
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:52
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:20
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:04
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:07
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:15
- acct_811D80C30 transfers_to acct_811D80C30 amount: 13556.54 Saudi Riyal via: ACH timestamp: 2022/09/07 08:16
- acct_811D80C30 transfers_to acct_80B0C3F40 amount: 5105.88 Australian Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/07 08:20
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/07 08:27
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- acct_811B5FB20 transfers_to acct_811DF5CE0 amount: 3949.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:32
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/07 09:35
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- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:47
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:56
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- acct_811B88600 transfers_to acct_811A00890 amount: 56691.15 Saudi Riyal via: ACH timestamp: 2022/09/07 10:09
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- acct_811B5FB20 transfers_to acct_811DC26A0 amount: 1502.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:47
- acct_811EDAA30 transfers_to acct_81235EAA0 amount: 9857.76 Saudi Riyal via: ACH timestamp: 2022/09/07 10:56
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- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:00
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- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:05
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
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- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/07 11:38
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- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/07 11:41
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:51
- 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_100428A08 transfers_to acct_8127DC3D0 amount: 585.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:07
- acct_100428A08 transfers_to acct_8127DC3D0 amount: 88.59 Saudi Riyal via: Cash timestamp: 2022/09/07 12:13
- acct_100428A08 transfers_to acct_8127DC3D0 amount: 255.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:17
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:26
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:30
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:31
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/07 12:45
- acct_811B6E2B0 transfers_to acct_8119F8CC0 amount: 38666.29 Saudi Riyal via: ACH timestamp: 2022/09/07 12:52
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:03
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:12
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:47
- acct_811DCA9B0 transfers_to acct_8000DB3C0 amount: 31930.65 Saudi Riyal via: ACH timestamp: 2022/09/07 13:56
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- acct_811B740D0 transfers_to acct_811DB2D00 amount: 316107.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:12
- acct_8000E1590 transfers_to acct_811D80C30 amount: 71205.87 Saudi Riyal via: ACH timestamp: 2022/09/07 14:13
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:17
- acct_811B740D0 transfers_to acct_811DB2D00 amount: 161269.24 Saudi Riyal via: ACH timestamp: 2022/09/07 14:18
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:18
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:22
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- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/07 15:05
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- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:15
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- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:57
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/07 16:04
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:15
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:18
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- acct_100428A08 transfers_to acct_811EA20D0 amount: 494.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:52
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:01
- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:52
- acct_100428A08 transfers_to acct_812401B00 amount: 380.27 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:59
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/07 18:00
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 8860.77 Australian Dollar via: ACH timestamp: 2022/09/07 18:02
- acct_80B0C3F40 transfers_to acct_811D80C30 amount: 23526.06 Saudi Riyal via: ACH timestamp: 2022/09/07 18:02
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:04
- acct_811C558F0 transfers_to acct_811FF8AF0 amount: 11309.74 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:06
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/07 18:10
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/07 18:12
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:18
- acct_811C558F0 transfers_to acct_811FF8AF0 amount: 15097.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:24
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:30
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- acct_8000E1590 transfers_to acct_811B6E170 amount: 15077.69 Saudi Riyal via: ACH timestamp: 2022/09/07 18:42
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- acct_100428A08 transfers_to acct_811D7C600 amount: 12772.43 Saudi Riyal via: Cash timestamp: 2022/09/07 18:49
- acct_100428A08 transfers_to acct_811D7C600 amount: 744829.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:54
- acct_814965B00 transfers_to acct_811D80C30 amount: 34929.54 Saudi Riyal via: ACH timestamp: 2022/09/07 19:02
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- acct_811A4CEA0 transfers_to acct_811A51BA0 amount: 398.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:21
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:27
- acct_811B740D0 transfers_to acct_811BF15E0 amount: 4677.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:37
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- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:57
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/07 19:58
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- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/07 20:07
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- acct_8000E1590 transfers_to acct_811DCA9B0 amount: 55819.57 Saudi Riyal via: ACH timestamp: 2022/09/07 21:03
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/07 22:02
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:23
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- acct_811A7D340 transfers_to acct_811A83EB0 amount: 2.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:53
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:04
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- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:39
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:37
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:14
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:21
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- acct_811A4DBD0 transfers_to acct_80B0C3F40 amount: 21119.06 Australian Dollar via: ACH timestamp: 2022/09/08 15:37
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- acct_8000E1590 transfers_to acct_8119F8CC0 amount: 51203.66 Saudi Riyal via: ACH timestamp: 2022/09/08 16:19
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:25
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- acct_811A4DBD0 transfers_to acct_811B9B160 amount: 5212.74 Saudi Riyal via: ACH timestamp: 2022/09/08 17:07
- acct_100428A08 transfers_to acct_811C33F10 amount: 11995.52 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:07
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- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:26
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:30
- acct_100428A08 transfers_to acct_8127B0230 amount: 5357.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:35
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:42
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- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:25
- acct_8000E1590 transfers_to acct_8000DB3C0 amount: 3220.99 Saudi Riyal via: ACH timestamp: 2022/09/08 18:48
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:05
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/08 19:10
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- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:17
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- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/08 20:03
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:19
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- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/08 20:33
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/08 20:46
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:52
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/08 21:10
- acct_100428A08 transfers_to acct_812401B00 amount: 380.27 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:13
- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:14
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/08 21:27
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:29
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:31
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- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:01
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- acct_811B740D0 transfers_to acct_811DB2D00 amount: 143781.25 Saudi Riyal via: Wire timestamp: 2022/09/08 22:33
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- acct_811B740D0 transfers_to acct_811DB2D00 amount: 316107.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:34
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/08 22:40
- acct_100428A08 transfers_to acct_811EDFDA0 amount: 201007.48 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:40
- acct_811B740D0 transfers_to acct_812379830 amount: 11560.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:42
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- acct_811B740D0 transfers_to acct_811DB2D00 amount: 161269.24 Saudi Riyal via: ACH timestamp: 2022/09/08 22:48
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:48
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:53
- acct_100428A08 transfers_to acct_811D7C600 amount: 744829.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:00
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- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:06
- acct_811A4DBD0 transfers_to acct_811DCA9B0 amount: 4118.69 Saudi Riyal via: ACH timestamp: 2022/09/08 23:10
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_811C558F0 transfers_to acct_811FF8AF0 amount: 15097.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:20
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- acct_811C558F0 transfers_to acct_811FF8AF0 amount: 11309.74 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:27
- 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
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:51
- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:00
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- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:07
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:20
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 456.00 Saudi Riyal via: Wire timestamp: 2022/09/09 00:28
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/09 00:43
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/09 00:44
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- 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_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:19
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/09 01:45
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:54
- acct_100428A08 transfers_to acct_811C33F10 amount: 11995.52 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:55
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/09 01:58
- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6072.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:23
- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6263.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:26
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:36
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- acct_100428A08 transfers_to acct_8127A8A80 amount: 55185.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:42
- acct_100428A08 transfers_to acct_8127A8A80 amount: 87639.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:43
- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:45
- acct_100428A08 transfers_to acct_811C39000 amount: 6120812.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:50
- acct_100428A08 transfers_to acct_8127A8A80 amount: 54434.97 Saudi Riyal via: Cash timestamp: 2022/09/09 02:53
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:00
- acct_100428A08 transfers_to acct_8123B5AD0 amount: 733.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:11
- acct_811B5FB20 transfers_to acct_8127C0920 amount: 1674843.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:15
- acct_100428A08 transfers_to acct_812A7CBA0 amount: 2170.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:22
- acct_100428A08 transfers_to acct_8123B5AD0 amount: 3665.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:23
- acct_811B5FB20 transfers_to acct_8127C0920 amount: 66158.76 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:24
- acct_811B5FB20 transfers_to acct_8127C0920 amount: 235373.12 Saudi Riyal via: Wire timestamp: 2022/09/09 03:26
- acct_100428A08 transfers_to acct_812A7CBA0 amount: 1726.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:26
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:37
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/09 03:37
- acct_100428A08 transfers_to acct_8123B89B0 amount: 125.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:37
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/09 03:43
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:59
- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/09 04:10
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- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:25
- acct_811A65E30 transfers_to acct_811C558F0 amount: 218.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:27
- acct_811A65E30 transfers_to acct_811C558F0 amount: 84.98 Saudi Riyal via: Cash timestamp: 2022/09/09 04:27
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:44
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:45
- acct_811EDFDA0 transfers_to acct_811FD3180 amount: 1490.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:55
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:02
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:07
- acct_8000E1590 transfers_to acct_811B9B110 amount: 36842.42 Saudi Riyal via: ACH timestamp: 2022/09/09 05:08
- acct_811D80C30 transfers_to acct_811B9B110 amount: 17644.15 Saudi Riyal via: ACH timestamp: 2022/09/09 05:13
- acct_811B5FB20 transfers_to acct_812A7CBA0 amount: 35996.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:18
- acct_811B5FB20 transfers_to acct_812A7CBA0 amount: 214029.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_811B5FB20 transfers_to acct_812A7CBA0 amount: 21980.35 Saudi Riyal via: Cash timestamp: 2022/09/09 05:23
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:38
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:41
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/09 05:46
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:59
- acct_811EE60B0 transfers_to acct_100428A08 amount: 1398.99 Saudi Riyal via: Cash timestamp: 2022/09/09 06:08
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- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:59
- acct_811B740D0 transfers_to acct_811BF15E0 amount: 4677.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:00
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:01
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/09 07:04
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- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:07
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- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:14
- acct_811B6E300 transfers_to acct_811B6E170 amount: 176.16 Saudi Riyal via: Cash timestamp: 2022/09/09 07:28
- acct_811B740D0 transfers_to acct_811DB2D00 amount: 161269.24 Saudi Riyal via: ACH timestamp: 2022/09/09 07:35
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- acct_811B740D0 transfers_to acct_811DB2D00 amount: 7806.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:44
- acct_8000E1590 transfers_to acct_811A65E30 amount: 62690.22 Saudi Riyal via: ACH timestamp: 2022/09/09 07:51
- acct_100428A08 transfers_to acct_8119FE020 amount: 9412.87 Saudi Riyal via: Cash timestamp: 2022/09/09 07:52
- acct_100428A08 transfers_to acct_8119FE020 amount: 25699.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:56
- acct_811B740D0 transfers_to acct_811DB2D00 amount: 316107.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:58
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:11
- acct_100428A08 transfers_to acct_812A9F100 amount: 10988.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:11
- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:20
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:27
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/09 08:30
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:40
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:45
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/09 08:46
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:51
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:55
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/09 08:58
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:59
- acct_100428A08 transfers_to acct_8127B0230 amount: 5357.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:03
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- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:32
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/10 03:59
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:03
- acct_100428A08 transfers_to acct_811EA20D0 amount: 494.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:14
- acct_100428A08 transfers_to acct_811EA20D0 amount: 158.01 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:24
- acct_811DCA9B0 transfers_to acct_811B6E170 amount: 12859.38 Saudi Riyal via: ACH timestamp: 2022/09/10 05:18
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:44
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:45
- acct_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:50
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:55
- acct_811B740D0 transfers_to acct_812379830 amount: 6531.11 Saudi Riyal via: ACH timestamp: 2022/09/10 08:13
- acct_811B740D0 transfers_to acct_812379830 amount: 11560.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:28
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:33
- acct_8000DB3C0 transfers_to acct_811B6E170 amount: 70201.27 Saudi Riyal via: ACH timestamp: 2022/09/10 08:42
- 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_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:16
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_8000E1590 transfers_to acct_811A67510 amount: 28119.68 Saudi Riyal via: ACH timestamp: 2022/09/10 10:40
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_811B6E170 transfers_to acct_812D06150 amount: 19756.19 Saudi Riyal via: ACH timestamp: 2022/09/10 11:13
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:36
- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:36
- acct_100428A08 transfers_to acct_812401B00 amount: 380.27 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:43
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:59
- acct_811D80C30 transfers_to acct_811B6E170 amount: 35150.22 Saudi Riyal via: ACH timestamp: 2022/09/10 13:02
- 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_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:53
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/10 13:55
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_811B6E170 transfers_to acct_800051110 amount: 13199.87 Saudi Riyal via: ACH timestamp: 2022/09/10 15:19
- acct_811A4DBD0 transfers_to acct_811A65E30 amount: 73798.52 Saudi Riyal via: ACH timestamp: 2022/09/10 15:21
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:38
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/10 15:43
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:49
- acct_811A4DBD0 transfers_to acct_811D80C30 amount: 47138.78 Saudi Riyal via: ACH timestamp: 2022/09/10 15:51
- acct_812D06150 transfers_to acct_8119F8CC0 amount: 19250.39 Saudi Riyal via: ACH timestamp: 2022/09/10 16:55
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/10 18:17
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:19
- acct_800051110 transfers_to acct_814965B00 amount: 14131.83 Saudi Riyal via: ACH timestamp: 2022/09/10 18:23
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:44
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:52
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_814965B00 transfers_to acct_8000DB3C0 amount: 14803.58 Saudi Riyal via: ACH timestamp: 2022/09/10 19:56
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/10 21:08
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:15
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:18
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/10 21:22
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:32
- acct_811A4CEA0 transfers_to acct_811A51BA0 amount: 398.56 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:34
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:36
- acct_811A4CEA0 transfers_to acct_811A51BA0 amount: 359.29 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:36
- acct_100428A08 transfers_to acct_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:44
- acct_811A4CEA0 transfers_to acct_811A51BA0 amount: 607.04 Saudi Riyal via: Cash timestamp: 2022/09/10 21:44
- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:48
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/10 23:14
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:24
- acct_811D80C30 transfers_to acct_811DCA680 amount: 16998.10 Saudi Riyal via: ACH timestamp: 2022/09/11 03:21
- 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_811A4DBD0 transfers_to acct_811A00890 amount: 4396.93 Saudi Riyal via: ACH timestamp: 2022/09/11 12:14
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_8119F8CC0 transfers_to acct_80B0C3F40 amount: 8019.98 Australian Dollar via: ACH timestamp: 2022/09/11 14:02
- acct_811A4DBD0 transfers_to acct_811A67510 amount: 41937.35 Saudi Riyal via: ACH timestamp: 2022/09/11 15:55
- 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_811A4DBD0 transfers_to acct_814965B00 amount: 60365.91 Saudi Riyal via: ACH timestamp: 2022/09/11 18:15
- 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_80B0C3F40 transfers_to acct_80B0C3F40 amount: 7892.80 Australian Dollar via: ACH timestamp: 2022/09/12 10:34
- acct_80B0C3F40 transfers_to acct_811DCA9B0 amount: 20956.02 Saudi Riyal via: ACH timestamp: 2022/09/12 10:34
- acct_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_8000DB3C0 transfers_to acct_811A65E30 amount: 15008.58 Saudi Riyal via: ACH timestamp: 2022/09/12 11:04
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_811A65E30 transfers_to acct_8000E1590 amount: 15812.73 Saudi Riyal via: ACH timestamp: 2022/09/12 14:54
- 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_811DCA9B0 transfers_to acct_811D80C30 amount: 19428.85 Saudi Riyal via: ACH timestamp: 2022/09/12 17:52
- acct_8000E1590 transfers_to acct_8000E1590 amount: 14823.27 Saudi Riyal via: ACH timestamp: 2022/09/12 21:53
- acct_8000E1590 transfers_to acct_80B0C3F40 amount: 5582.98 Australian Dollar via: ACH timestamp: 2022/09/12 21:53
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 5413.65 Australian Dollar via: ACH timestamp: 2022/09/13 03:35
- acct_80B0C3F40 transfers_to acct_811B9B160 amount: 14373.69 Saudi Riyal via: ACH timestamp: 2022/09/13 03:35
- 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
- acct_811A4DBD0 transfers_to acct_811B6E170 amount: 10308.42 Saudi Riyal via: ACH timestamp: 2022/09/14 03:16
- acct_811B6E170 transfers_to acct_811DCA680 amount: 25114.31 Saudi Riyal via: ACH timestamp: 2022/09/14 14:24
- acct_811B6E170 transfers_to acct_8000DB3C0 amount: 27266.38 Saudi Riyal via: ACH timestamp: 2022/09/15 04:10
- acct_811B6E170 transfers_to acct_814965B00 amount: 40684.73 Saudi Riyal via: ACH timestamp: 2022/09/15 10:57
- acct_811B6E170 transfers_to acct_811B88600 amount: 53028.07 Saudi Riyal via: ACH timestamp: 2022/09/15 12:59
- acct_811B6E170 transfers_to acct_811B6E170 amount: 14864.12 Saudi Riyal via: ACH timestamp: 2022/09/15 13:24
- acct_811B6E170 transfers_to acct_80B0C3F40 amount: 5598.37 Australian Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_811B6E170 transfers_to acct_811A67510 amount: 43518.91 Saudi Riyal via: ACH timestamp: 2022/09/15 23:38
- acct_811B6E170 transfers_to acct_811B9B110 amount: 23137.24 Saudi Riyal via: ACH timestamp: 2022/09/16 03:25
- acct_811B6E170 transfers_to acct_812D06150 amount: 70232.19 Saudi Riyal via: ACH timestamp: 2022/09/16 06:47
- acct_811B6E170 transfers_to acct_811D80C30 amount: 6379.01 Saudi Riyal via: ACH timestamp: 2022/09/16 12:59
- acct_811B6E170 transfers_to acct_811B9B160 amount: 48801.01 Saudi Riyal via: ACH timestamp: 2022/09/17 00:03
- acct_811B6E170 transfers_to acct_8000E1590 amount: 40089.33 Saudi Riyal via: ACH timestamp: 2022/09/17 05:57
- acct_811B6E170 transfers_to acct_811DCA9B0 amount: 13001.02 Saudi Riyal via: ACH timestamp: 2022/09/17 09:39
- acct_811B6E170 transfers_to acct_811B6E170 amount: 11868.44 Saudi Riyal via: ACH timestamp: 2022/09/17 17:23

SUMMARY STATISTICS:
  Total transactions: 2038
  Unique accounts: 156
  Total volume: 4,031,075,804.47
  Avg transaction: 1,977,956.72
  Time span: 1774 units
  Max out-degree: 740 (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)