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_02206) ===

**Nodes:**
- acct_811BB37D0 (type: Account)
- acct_812A86AA0 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811D63480 (type: Account)
- acct_811E39130 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_812005450 (type: Account)
- acct_81240DF20 (type: Account)
- acct_811C52060 (type: Account)
- acct_811C558F0 (type: Account)
- acct_811D81240 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8123B3330 (type: Account)
- acct_8123E7610 (type: Account)
- acct_8129A12D0 (type: Account)
- acct_812ABC710 (type: Account)
- acct_811E391D0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_811F702E0 (type: Account)
- acct_812860D40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_81341D750 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_812D175B0 (type: Account)
- acct_8000D9880 (type: Account)
- acct_811A67510 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B740D0 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811B8EA10 (type: Account)
- acct_811D70A20 (type: Account)
- acct_811ED0480 (type: Account)
- acct_812412CE0 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_8000DC420 (type: Account)
- acct_8000DD570 (type: Account)
- acct_811B5FB20 (type: Account)
- acct_811B836F0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_8000DB9C0 (type: Account)
- acct_8000E1590 (type: Account)
- acct_811A00AD0 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811BFE270 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811DE5EA0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_811D9F700 (type: Account)
- acct_81235EE30 (type: Account)
- acct_81240E9E0 (type: Account)
- acct_8122C5CB0 (type: Account)
- acct_811EA3B80 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_812028390 (type: Account)
- acct_81299FEE0 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_811A53B70 (type: Account)
- acct_811A83EB0 (type: Account)
- acct_811A89290 (type: Account)
- acct_811D80C30 (type: Account)
- acct_8127A97B0 (type: Account)
- acct_812AA6E60 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A4CEA0 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B71430 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811C47370 (type: Account)
- acct_811DD29F0 (type: Account)
- acct_811E077C0 (type: Account)
- acct_811E57FE0 (type: Account)
- acct_812407B20 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812D1B280 (type: Account)
- acct_812D1B670 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348470 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BB37D0 belongs_to bank_0048211
- acct_812A86AA0 belongs_to bank_0048211
- acct_811C34A50 belongs_to bank_0048308
- acct_811D63480 belongs_to bank_0048308
- acct_811E39130 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_812005450 belongs_to bank_0048308
- acct_81240DF20 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_811C558F0 belongs_to bank_0048309
- acct_811D81240 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_8123B3330 belongs_to bank_0048309
- acct_8123E7610 belongs_to bank_0048309
- acct_8129A12D0 belongs_to bank_0048309
- acct_812ABC710 belongs_to bank_0048309
- acct_811E391D0 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_811F702E0 belongs_to bank_0048681
- acct_812860D40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_81341D750 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_8000D9880 belongs_to bank_0118
- acct_811A67510 belongs_to bank_0118
- acct_811B6E170 belongs_to bank_0118
- acct_811B740D0 belongs_to bank_0118
- acct_811B7FAD0 belongs_to bank_0118
- acct_811B8EA10 belongs_to bank_0118
- acct_811D70A20 belongs_to bank_0118
- acct_811ED0480 belongs_to bank_0118
- acct_812412CE0 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_8000DB3C0 belongs_to bank_0119
- acct_8000DC420 belongs_to bank_0119
- acct_8000DD570 belongs_to bank_0119
- acct_811B5FB20 belongs_to bank_0119
- acct_811B836F0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_8000DB9C0 belongs_to bank_0121
- acct_8000E1590 belongs_to bank_0121
- acct_811A00AD0 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811BFE270 belongs_to bank_0148016
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811DE5EA0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_811D9F700 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_81240E9E0 belongs_to bank_0148348
- acct_8122C5CB0 belongs_to bank_0148350
- acct_811EA3B80 belongs_to bank_0148389
- acct_811EDAA30 belongs_to bank_0148389
- acct_812028390 belongs_to bank_0148389
- acct_81299FEE0 belongs_to bank_0148389
- acct_812D1AC00 belongs_to bank_0149345
- acct_811A53B70 belongs_to bank_0222
- acct_811A83EB0 belongs_to bank_0222
- acct_811A89290 belongs_to bank_0222
- acct_811D80C30 belongs_to bank_0222
- acct_8127A97B0 belongs_to bank_0222
- acct_812AA6E60 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A4CEA0 belongs_to bank_0223
- acct_811A4DBD0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B71430 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811C47370 belongs_to bank_0248857
- acct_811DD29F0 belongs_to bank_0249118
- acct_811E077C0 belongs_to bank_0249118
- acct_811E57FE0 belongs_to bank_0249118
- acct_812407B20 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_812D1B670 belongs_to bank_0348470
- acct_100428A08 belongs_to bank_070
- 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_8000D9880 transfers_to acct_8000D9880 amount: 517365.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B8EA10 transfers_to acct_811B8EA10 amount: 42.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 74179441.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 9507090.60 Saudi Riyal via: ACH timestamp: 2022/09/01 00:05
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 91.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812D1A410 transfers_to acct_81341D750 amount: 72015.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_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_811B71430 transfers_to acct_811B71430 amount: 1927.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812AA6E60 transfers_to acct_812AA6E60 amount: 2130311.30 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_81299FEE0 transfers_to acct_81299FEE0 amount: 54.12 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_811A83EB0 transfers_to acct_811A83EB0 amount: 2284733.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811C47370 transfers_to acct_811C47370 amount: 529511.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C52060 transfers_to acct_811C52060 amount: 30050.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 79.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A4CEA0 transfers_to acct_811A4CEA0 amount: 27107.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000DD570 transfers_to acct_811C52060 amount: 2743.24 Saudi Riyal via: Wire timestamp: 2022/09/01 00:13
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000DD570 transfers_to acct_811C52060 amount: 84100.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:14
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 173253.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123E7610 transfers_to acct_8123E7610 amount: 214924.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81341D750 transfers_to acct_81341D750 amount: 80.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811D70A20 transfers_to acct_811D70A20 amount: 1257859.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 176089.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 82261.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_812D1A410 transfers_to acct_81341D750 amount: 61972.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_8127A97B0 transfers_to acct_8127A97B0 amount: 25.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D1A410 transfers_to acct_81341D750 amount: 101933.67 Saudi Riyal via: Cash timestamp: 2022/09/01 00:21
- acct_811A53B70 transfers_to acct_811A53B70 amount: 77.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B836F0 transfers_to acct_811B836F0 amount: 28.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 885346.33 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 55054.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_8000DB9C0 transfers_to acct_8000DB9C0 amount: 28.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B6E170 transfers_to acct_811B6E170 amount: 86.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811E077C0 transfers_to acct_811ED0480 amount: 1016152.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_8000E1590 transfers_to acct_8000E1590 amount: 47.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811ED0480 transfers_to acct_811ED0480 amount: 88.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000DB9C0 transfers_to acct_8000DB9C0 amount: 1975515.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8129A12D0 transfers_to acct_8129A12D0 amount: 925.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8129A12D0 transfers_to acct_8129A12D0 amount: 64.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812860D40 transfers_to acct_812860D40 amount: 18.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811B836F0 transfers_to acct_811B836F0 amount: 5939464.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811D70A20 amount: 2454.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:44
- acct_100428A08 transfers_to acct_811D70A20 amount: 395.04 Saudi Riyal via: Cash timestamp: 2022/09/01 00:50
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 85.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:29
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:39
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:56
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:03
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_811E077C0 transfers_to acct_811E57FE0 amount: 36479.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:37
- acct_811E077C0 transfers_to acct_811E57FE0 amount: 34555.86 Saudi Riyal via: Cash timestamp: 2022/09/01 02:42
- acct_811A67510 transfers_to acct_8123E7610 amount: 1011.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:00
- acct_811A67510 transfers_to acct_8123E7610 amount: 2485.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:06
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 2569.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:14
- acct_811A67510 transfers_to acct_8123E7610 amount: 30.17 Saudi Riyal via: Wire timestamp: 2022/09/01 03:27
- acct_811A67510 transfers_to acct_8123E7610 amount: 255.25 Saudi Riyal via: ACH timestamp: 2022/09/01 03:28
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_8000DC420 transfers_to acct_8000DC420 amount: 1443189.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:44
- 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
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:59
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_812D1B670 transfers_to acct_812D1A410 amount: 1045.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_8000D9880 transfers_to acct_811A67510 amount: 11330.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:21
- acct_8000D9880 transfers_to acct_811A67510 amount: 8804.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:25
- acct_811E03C30 transfers_to acct_811E03C30 amount: 174390.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:31
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:45
- acct_8000DB9C0 transfers_to acct_811C52060 amount: 6974.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:57
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/01 04:58
- acct_8129A12D0 transfers_to acct_812D1B280 amount: 0.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:36
- acct_811F702E0 transfers_to acct_811F702E0 amount: 1212434.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:49
- acct_811ED0480 transfers_to acct_811ED0480 amount: 609105.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:50
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:52
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/01 05:53
- acct_8000D9880 transfers_to acct_8000D9880 amount: 1573976.85 Saudi Riyal via: Wire timestamp: 2022/09/01 06:02
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 80.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
- acct_8000D9880 transfers_to acct_8000D9880 amount: 1192077.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:27
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/01 06:30
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:43
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:03
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:18
- acct_811B71430 transfers_to acct_812D1B280 amount: 1082.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:25
- acct_811B71430 transfers_to acct_812D1B280 amount: 727.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:26
- acct_811B71430 transfers_to acct_812D1B280 amount: 919.97 Saudi Riyal via: Cash timestamp: 2022/09/01 07:29
- acct_8000DC420 transfers_to acct_8000DC420 amount: 212839.35 Saudi Riyal via: Cash timestamp: 2022/09/01 07:30
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 561243.35 Saudi Riyal via: Cash timestamp: 2022/09/01 07:33
- 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_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:43
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:51
- acct_8000DC420 transfers_to acct_8000DC420 amount: 78953.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:55
- acct_8000DC420 transfers_to acct_8000DC420 amount: 262690.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:57
- acct_811D81240 transfers_to acct_811D81240 amount: 7312.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:00
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:04
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:25
- acct_811DD29F0 transfers_to acct_811DD29F0 amount: 1594600.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:29
- 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_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
- acct_812860D40 transfers_to acct_812AA6E60 amount: 18272.76 Saudi Riyal via: Wire timestamp: 2022/09/01 09:01
- acct_812860D40 transfers_to acct_812AA6E60 amount: 147852.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:17
- acct_812860D40 transfers_to acct_812AA6E60 amount: 12097.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:17
- acct_811B8EA10 transfers_to acct_811B8EA10 amount: 459050.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:33
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:36
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- acct_812D175B0 transfers_to acct_812D175B0 amount: 464310.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_811D81240 transfers_to acct_811D81240 amount: 43.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:58
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- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:08
- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:25
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:40
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:41
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 1928373.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:08
- acct_811A67510 transfers_to acct_811D70A20 amount: 1039.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:13
- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 9076.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:42
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- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:08
- acct_811A89290 transfers_to acct_812D1B280 amount: 187.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:20
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- 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
- 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_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
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- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- 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_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
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- acct_8000D9880 transfers_to acct_8000D9880 amount: 521.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:33
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:38
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- acct_8000D9880 transfers_to acct_8000D9880 amount: 362.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:57
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_811E077C0 transfers_to acct_811E077C0 amount: 26661.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:35
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:40
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:45
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:42
- acct_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
- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:48
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/01 17:58
- acct_811A65E30 transfers_to acct_811C558F0 amount: 46.79 Saudi Riyal via: Wire timestamp: 2022/09/01 17:58
- acct_812860D40 transfers_to acct_812860D40 amount: 53384.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:17
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 5851.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:34
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:15
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:22
- acct_8000DD570 transfers_to acct_8000DD570 amount: 295924.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:19
- acct_811D63480 transfers_to acct_81235EAA0 amount: 110411.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:36
- acct_811D63480 transfers_to acct_81235EAA0 amount: 50195.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:43
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:02
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_81240DF20 transfers_to acct_812D1A650 amount: 1632.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:18
- acct_812D1A650 transfers_to acct_812D1A650 amount: 62.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:20
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_81240DF20 transfers_to acct_812D1A650 amount: 1397.17 Saudi Riyal via: Cash timestamp: 2022/09/01 22:24
- acct_8127A97B0 transfers_to acct_8127A97B0 amount: 4109992.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:35
- acct_811DE5EA0 transfers_to acct_811E077C0 amount: 1718.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:08
- acct_811DE5EA0 transfers_to acct_811E077C0 amount: 1253.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:18
- acct_811A65E30 transfers_to acct_811B5FB20 amount: 1180.16 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:31
- acct_811A65E30 transfers_to acct_811B5FB20 amount: 683.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:50
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:11
- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:16
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:19
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:22
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/02 00:31
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/02 00:40
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:55
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:59
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:14
- acct_811A53B70 transfers_to acct_811E077C0 amount: 79829.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:15
- acct_811A53B70 transfers_to acct_811E077C0 amount: 121553.48 Saudi Riyal via: Cash timestamp: 2022/09/02 01:15
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:28
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:30
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:31
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:36
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:36
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:32
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 3559.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:38
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 10709.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:49
- acct_811A67510 transfers_to acct_811D70A20 amount: 1039.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:50
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:54
- acct_811A89290 transfers_to acct_812D1B280 amount: 787.96 Saudi Riyal via: Cash timestamp: 2022/09/02 03:10
- acct_811A53B70 transfers_to acct_811B5FB20 amount: 3908.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:15
- acct_811A89290 transfers_to acct_812D1B280 amount: 187.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:15
- acct_811A53B70 transfers_to acct_811B5FB20 amount: 49883.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:21
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:40
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:52
- acct_811A65E30 transfers_to acct_811B740D0 amount: 73621.94 Saudi Riyal via: Cash timestamp: 2022/09/02 05:20
- acct_812860D40 transfers_to acct_812AA6E60 amount: 147852.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:21
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- acct_812860D40 transfers_to acct_812AA6E60 amount: 18272.76 Saudi Riyal via: Wire timestamp: 2022/09/02 05:27
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- acct_8000D9880 transfers_to acct_8000D9880 amount: 362.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:06
- acct_8000D9880 transfers_to acct_8000D9880 amount: 521.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:22
- acct_8120D49E0 transfers_to acct_811ED7DF0 amount: 72635.55 Saudi Riyal via: ACH timestamp: 2022/09/02 06:36
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:30
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:53
- 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_811C4EDD0 transfers_to acct_811DD29F0 amount: 1524.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:13
- acct_811C4EDD0 transfers_to acct_811DD29F0 amount: 7622.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:28
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:02
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/02 10:11
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:28
- acct_811B71430 transfers_to acct_812D1B280 amount: 919.97 Saudi Riyal via: Cash timestamp: 2022/09/02 11:30
- acct_100428A08 transfers_to acct_8123B3330 amount: 2084.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:31
- acct_811B71430 transfers_to acct_812D1B280 amount: 1082.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:41
- acct_811B71430 transfers_to acct_812D1B280 amount: 727.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:48
- acct_811E077C0 transfers_to acct_811E57FE0 amount: 34555.86 Saudi Riyal via: Cash timestamp: 2022/09/02 11:53
- acct_100428A08 transfers_to acct_8123B3330 amount: 3344.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:53
- acct_811E077C0 transfers_to acct_811E57FE0 amount: 36479.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:56
- 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
- acct_811A65E30 transfers_to acct_811C558F0 amount: 46.79 Saudi Riyal via: Wire timestamp: 2022/09/02 12:03
- acct_811A65E30 transfers_to acct_811C558F0 amount: 218.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:13
- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:15
- acct_811A65E30 transfers_to acct_811C558F0 amount: 84.98 Saudi Riyal via: Cash timestamp: 2022/09/02 12:23
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:24
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:53
- acct_81235EE30 transfers_to acct_811ED7DF0 amount: 11495.93 Saudi Riyal via: ACH timestamp: 2022/09/02 13:13
- acct_8000D9880 transfers_to acct_811A67510 amount: 11330.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:13
- acct_8000D9880 transfers_to acct_811A67510 amount: 8804.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:26
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:06
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:18
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:11
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:09
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:20
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:12
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- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
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- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/03 15:35
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:52
- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:31
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:35
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:57
- acct_812D1A650 transfers_to acct_811ED7DF0 amount: 291133.92 Saudi Riyal via: ACH timestamp: 2022/09/04 07:10
- acct_812D1B280 transfers_to acct_811ED7DF0 amount: 66719.61 Saudi Riyal via: ACH timestamp: 2022/09/04 11:44
- acct_8000DB3C0 transfers_to acct_811D80C30 amount: 17684.91 Saudi Riyal via: ACH timestamp: 2022/09/04 11:55
- acct_812860D40 transfers_to acct_812AA6E60 amount: 147852.03 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:10
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- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:27
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- acct_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:40
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
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- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/04 18:02
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- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
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- acct_812D1AC00 transfers_to acct_811E3C9F0 amount: 7884.87 Saudi Riyal via: ACH timestamp: 2022/09/04 21:40
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:06
- acct_812407B20 transfers_to acct_811B836F0 amount: 30.91 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:07
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:17
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:23
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:48
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:58
- acct_8000D9880 transfers_to acct_811A67510 amount: 8804.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:02
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- acct_811A65E30 transfers_to acct_811B5FB20 amount: 1180.16 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:05
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:08
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- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:27
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- acct_811A67510 transfers_to acct_811D70A20 amount: 1039.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:28
- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:35
- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:36
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:24
- acct_811A67510 transfers_to acct_8123E7610 amount: 255.25 Saudi Riyal via: ACH timestamp: 2022/09/05 06:35
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- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:00
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:49
- acct_811E077C0 transfers_to acct_811E57FE0 amount: 36479.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:08
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- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/05 11:35
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- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:01
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
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- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:30
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:32
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
- acct_811A89290 transfers_to acct_812D1B280 amount: 187.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:32
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- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:39
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:39
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- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/05 18:45
- acct_8000E1590 transfers_to acct_811D80C30 amount: 69931.29 Saudi Riyal via: ACH timestamp: 2022/09/05 18:50
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:07
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:24
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- acct_81240DF20 transfers_to acct_812D1A650 amount: 1632.28 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:34
- acct_81240DF20 transfers_to acct_812D1A650 amount: 1397.17 Saudi Riyal via: Cash timestamp: 2022/09/05 19:44
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:32
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:22
- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:56
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/06 01:00
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:10
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:21
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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_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:47
- 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_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:15
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- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:53
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:55
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:57
- acct_811A67510 transfers_to acct_811D80C30 amount: 21439.11 Saudi Riyal via: ACH timestamp: 2022/09/06 07:48
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- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:11
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:12
- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:15
- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:17
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:23
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- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/06 10:13
- acct_81240DF20 transfers_to acct_812D1A650 amount: 1397.17 Saudi Riyal via: Cash timestamp: 2022/09/06 10:15
- acct_81240DF20 transfers_to acct_812D1A650 amount: 1632.28 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:16
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:17
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- acct_811B71430 transfers_to acct_812D1B280 amount: 919.97 Saudi Riyal via: Cash timestamp: 2022/09/06 10:31
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- acct_811B71430 transfers_to acct_812D1B280 amount: 727.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:59
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:02
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- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/06 11:22
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:00
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:08
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:22
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:23
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:24
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/06 12:26
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:41
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:51
- acct_811A67510 transfers_to acct_8123E7610 amount: 1011.00 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:10
- acct_811A67510 transfers_to acct_8123E7610 amount: 30.17 Saudi Riyal via: Wire timestamp: 2022/09/06 13:10
- acct_811A67510 transfers_to acct_8123E7610 amount: 255.25 Saudi Riyal via: ACH timestamp: 2022/09/06 13:16
- acct_811A67510 transfers_to acct_8123E7610 amount: 2485.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:20
- acct_100428A08 transfers_to acct_811D70A20 amount: 2454.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:42
- acct_100428A08 transfers_to acct_811D70A20 amount: 395.04 Saudi Riyal via: Cash timestamp: 2022/09/06 13:56
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:03
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- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:40
- acct_811E077C0 transfers_to acct_811E57FE0 amount: 36479.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:47
- acct_811B6E170 transfers_to acct_811D80C30 amount: 60072.36 Saudi Riyal via: ACH timestamp: 2022/09/06 14:49
- acct_811E077C0 transfers_to acct_811E57FE0 amount: 34555.86 Saudi Riyal via: Cash timestamp: 2022/09/06 14:50
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/06 14:51
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:03
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 561243.35 Saudi Riyal via: Cash timestamp: 2022/09/06 15:12
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:23
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:01
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:04
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:24
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:34
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:48
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:59
- acct_81235E8B0 transfers_to acct_81235EC40 amount: 8812.42 Saudi Riyal via: ACH timestamp: 2022/09/06 17:54
- acct_8129A12D0 transfers_to acct_812D1B280 amount: 0.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:54
- acct_8000D9880 transfers_to acct_8000D9880 amount: 521.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:54
- acct_8000D9880 transfers_to acct_8000D9880 amount: 362.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:58
- acct_8000D9880 transfers_to acct_811A67510 amount: 8804.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:01
- acct_8000D9880 transfers_to acct_811A67510 amount: 11330.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:11
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:14
- acct_8000DB9C0 transfers_to acct_811C52060 amount: 6974.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:56
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:00
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- acct_811A65E30 transfers_to acct_811B5FB20 amount: 1180.16 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:03
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- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:46
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:52
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 262690.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:30
- acct_8000DC420 transfers_to acct_8000DC420 amount: 212839.35 Saudi Riyal via: Cash timestamp: 2022/09/06 21:47
- acct_8000DC420 transfers_to acct_8000DC420 amount: 78953.56 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:51
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- acct_811DE5EA0 transfers_to acct_811E077C0 amount: 1253.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:19
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- acct_811A89290 transfers_to acct_812D1B280 amount: 187.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:43
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- acct_811BB37D0 transfers_to acct_812D1A650 amount: 532.99 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:02
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:08
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:24
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:37
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:56
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/07 01:02
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- acct_8000D9880 transfers_to acct_8000D9880 amount: 521.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:21
- acct_8000D9880 transfers_to acct_8000D9880 amount: 362.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:29
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- acct_811A65E30 transfers_to acct_811C558F0 amount: 218.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:47
- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/07 02:47
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- acct_811DE5EA0 transfers_to acct_811E077C0 amount: 1253.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:00
- 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_811DE5EA0 transfers_to acct_811E077C0 amount: 1718.86 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:14
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:34
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:56
- acct_100428A08 transfers_to acct_811D70A20 amount: 2454.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:06
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:07
- acct_100428A08 transfers_to acct_811D70A20 amount: 395.04 Saudi Riyal via: Cash timestamp: 2022/09/07 04:17
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:27
- acct_811D80C30 transfers_to acct_811A65E30 amount: 26259.53 Saudi Riyal via: ACH timestamp: 2022/09/07 05:00
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
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- 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
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:15
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- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:36
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:59
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:22
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- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:36
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- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:50
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:02
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/07 11:18
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:24
- acct_8129A12D0 transfers_to acct_812D1B280 amount: 0.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:29
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- acct_8120D4990 transfers_to acct_811A65E30 amount: 66965.31 Saudi Riyal via: ACH timestamp: 2022/09/07 12:02
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- 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_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:55
- acct_811D80C30 transfers_to acct_811A65E30 amount: 52924.76 Saudi Riyal via: ACH timestamp: 2022/09/07 13:08
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:53
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/07 13:57
- acct_8000D9880 transfers_to acct_811A67510 amount: 8804.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:00
- acct_8000D9880 transfers_to acct_811A67510 amount: 11330.72 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:11
- acct_8000E1590 transfers_to acct_811D80C30 amount: 71205.87 Saudi Riyal via: ACH timestamp: 2022/09/07 14:13
- acct_811A65E30 transfers_to acct_811B5FB20 amount: 1180.16 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:14
- acct_811A65E30 transfers_to acct_811B5FB20 amount: 683.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:24
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:12
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:14
- acct_811B71430 transfers_to acct_812D1B280 amount: 1082.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:39
- acct_811B71430 transfers_to acct_812D1B280 amount: 919.97 Saudi Riyal via: Cash timestamp: 2022/09/07 16:53
- acct_811B71430 transfers_to acct_812D1B280 amount: 727.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:57
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:16
- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:12
- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:19
- acct_8000DC420 transfers_to acct_8000DC420 amount: 78953.56 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:30
- acct_8000DC420 transfers_to acct_8000DC420 amount: 262690.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:40
- acct_8000E1590 transfers_to acct_811B6E170 amount: 15077.69 Saudi Riyal via: ACH timestamp: 2022/09/07 18:42
- acct_8000DC420 transfers_to acct_8000DC420 amount: 212839.35 Saudi Riyal via: Cash timestamp: 2022/09/07 18:49
- acct_811A67510 transfers_to acct_8123E7610 amount: 30.17 Saudi Riyal via: Wire timestamp: 2022/09/07 19:37
- acct_811A67510 transfers_to acct_8123E7610 amount: 1011.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:39
- acct_811A67510 transfers_to acct_8123E7610 amount: 255.25 Saudi Riyal via: ACH timestamp: 2022/09/07 19:52
- acct_811A67510 transfers_to acct_8123E7610 amount: 2485.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:54
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:16
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:26
- acct_811A89290 transfers_to acct_812D1B280 amount: 187.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:10
- acct_811A89290 transfers_to acct_812D1B280 amount: 787.96 Saudi Riyal via: Cash timestamp: 2022/09/07 21:28
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:50
- acct_811D80C30 transfers_to acct_811A67510 amount: 38954234.13 Saudi Riyal via: ACH timestamp: 2022/09/07 22:01
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/07 22:02
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:50
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:04
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:08
- acct_811E077C0 transfers_to acct_811E57FE0 amount: 34555.86 Saudi Riyal via: Cash timestamp: 2022/09/07 23:13
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- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:32
- acct_812860D40 transfers_to acct_812AA6E60 amount: 147852.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:40
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:20
- acct_811EA3B80 transfers_to acct_812D1AC00 amount: 133.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:28
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:35
- acct_100428A08 transfers_to acct_811D70A20 amount: 395.04 Saudi Riyal via: Cash timestamp: 2022/09/08 00:47
- acct_100428A08 transfers_to acct_811D70A20 amount: 2454.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:57
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:42
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:45
- acct_8000D9880 transfers_to acct_8000D9880 amount: 521.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:00
- acct_8000D9880 transfers_to acct_8000D9880 amount: 362.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:06
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/08 02:31
- acct_811A65E30 transfers_to acct_811B5FB20 amount: 1180.16 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:32
- acct_811E077C0 transfers_to acct_811E57FE0 amount: 34555.86 Saudi Riyal via: Cash timestamp: 2022/09/08 02:46
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- acct_811E077C0 transfers_to acct_811E57FE0 amount: 36479.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:57
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:58
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:07
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- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:09
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:11
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:19
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:07
- acct_811D81240 transfers_to acct_81235EE30 amount: 4736.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:09
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:16
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:30
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:32
- acct_811A67510 transfers_to acct_8123E7610 amount: 30.17 Saudi Riyal via: Wire timestamp: 2022/09/08 05:09
- acct_811A67510 transfers_to acct_8123E7610 amount: 255.25 Saudi Riyal via: ACH timestamp: 2022/09/08 05:16
- acct_811A67510 transfers_to acct_8123E7610 amount: 1011.00 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:22
- acct_811A67510 transfers_to acct_8123E7610 amount: 2485.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:24
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 561243.35 Saudi Riyal via: Cash timestamp: 2022/09/08 06:03
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:10
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:23
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:41
- acct_8000DC420 transfers_to acct_8000DC420 amount: 262690.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:42
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/08 06:46
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:49
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:55
- acct_8000DC420 transfers_to acct_8000DC420 amount: 78953.56 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:59
- acct_8000DC420 transfers_to acct_8000DC420 amount: 212839.35 Saudi Riyal via: Cash timestamp: 2022/09/08 06:59
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/08 08:03
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:04
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/08 08:10
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:12
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:18
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:47
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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_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:44
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- acct_811DE5EA0 transfers_to acct_811E077C0 amount: 1253.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:09
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- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:39
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- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:45
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- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:51
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 65742.12 Saudi Riyal via: ACH timestamp: 2022/09/08 14:51
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:14
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:21
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 56072.84 Saudi Riyal via: ACH timestamp: 2022/09/08 15:37
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:51
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- acct_8000E1590 transfers_to acct_8119F8CC0 amount: 51203.66 Saudi Riyal via: ACH timestamp: 2022/09/08 16:19
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:30
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:42
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- acct_811A89290 transfers_to acct_812D1B280 amount: 787.96 Saudi Riyal via: Cash timestamp: 2022/09/08 17:06
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- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:30
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:56
- acct_811A67510 transfers_to acct_811D70A20 amount: 1039.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:00
- acct_8000E1590 transfers_to acct_8000DB3C0 amount: 3220.99 Saudi Riyal via: ACH timestamp: 2022/09/08 18:48
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:17
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/08 19:23
- acct_8000D9880 transfers_to acct_811A67510 amount: 8804.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:33
- acct_8000D9880 transfers_to acct_811A67510 amount: 11330.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:49
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- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/08 22:22
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/08 22:33
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:48
- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:51
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:53
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
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- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:46
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:06
- acct_812407B20 transfers_to acct_81235EE30 amount: 96.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:20
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- acct_8129A12D0 transfers_to acct_812D1B280 amount: 0.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:28
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- acct_811A89290 transfers_to acct_812D1B280 amount: 787.96 Saudi Riyal via: Cash timestamp: 2022/09/09 02:32
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:04
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- acct_811C4EDD0 transfers_to acct_811DD29F0 amount: 1524.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:10
- acct_811C47370 transfers_to acct_811C4EDD0 amount: 5202.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:15
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- acct_811C4EDD0 transfers_to acct_811DD29F0 amount: 7622.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:28
- acct_8000D9880 transfers_to acct_811A67510 amount: 11330.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:42
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- 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: 218.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:27
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:45
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:02
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_100428A08 transfers_to acct_811D70A20 amount: 395.04 Saudi Riyal via: Cash timestamp: 2022/09/09 05:35
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:41
- acct_100428A08 transfers_to acct_811D70A20 amount: 2454.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:48
- acct_811A4CEA0 transfers_to acct_811A65E30 amount: 41516.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:20
- acct_8000E1590 transfers_to acct_811A65E30 amount: 62690.22 Saudi Riyal via: ACH timestamp: 2022/09/09 07:51
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:54
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:11
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:27
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- acct_811B71430 transfers_to acct_812D1B280 amount: 1082.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:15
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- acct_811A67510 transfers_to acct_8123E7610 amount: 30.17 Saudi Riyal via: Wire timestamp: 2022/09/09 09:24
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- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:44
- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:50
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:13
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:27
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:29
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- acct_812860D40 transfers_to acct_812AA6E60 amount: 147852.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:05
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- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:35
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- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:21
- acct_81240DF20 transfers_to acct_812D1A650 amount: 1632.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:44
- acct_81240DF20 transfers_to acct_812D1A650 amount: 1397.17 Saudi Riyal via: Cash timestamp: 2022/09/09 14:59
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:02
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- acct_811F702E0 transfers_to acct_8120D4990 amount: 2364.33 Saudi Riyal via: Cash timestamp: 2022/09/09 15:05
- acct_8000D9880 transfers_to acct_8000D9880 amount: 362.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:13
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- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:14
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:16
- acct_8000D9880 transfers_to acct_8000D9880 amount: 521.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:21
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/09 16:06
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- acct_811DE5EA0 transfers_to acct_811E077C0 amount: 1253.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:18
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:26
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:53
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/09 16:55
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:58
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
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- acct_8122C5CB0 transfers_to acct_812D1A650 amount: 30414.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:17
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:26
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:29
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/09 18:03
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:04
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 262690.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:32
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 212839.35 Saudi Riyal via: Cash timestamp: 2022/09/09 18:52
- acct_8000DC420 transfers_to acct_8000DC420 amount: 78953.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:53
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/09 19:33
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/09 20:01
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:12
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:18
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_811A65E30 transfers_to acct_811B5FB20 amount: 683.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:36
- acct_811A65E30 transfers_to acct_811B5FB20 amount: 1180.16 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:57
- acct_811D81240 transfers_to acct_81235EE30 amount: 16233.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:03
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:33
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:41
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/09 23:35
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:40
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:41
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:59
- acct_812412CE0 transfers_to acct_811C52060 amount: 238.61 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:05
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:29
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:37
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:30
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:38
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:43
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:56
- acct_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:50
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:53
- 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_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_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:00
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:15
- 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_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:15
- acct_811A67510 transfers_to acct_811D70A20 amount: 1039.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:21
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:32
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:39
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/10 12:57
- acct_811D80C30 transfers_to acct_811B6E170 amount: 35150.22 Saudi Riyal via: ACH timestamp: 2022/09/10 13:02
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_811A4DBD0 transfers_to acct_811A65E30 amount: 73798.52 Saudi Riyal via: ACH timestamp: 2022/09/10 15:21
- acct_812860D40 transfers_to acct_812AA6E60 amount: 18272.76 Saudi Riyal via: Wire timestamp: 2022/09/10 15:39
- acct_812860D40 transfers_to acct_812AA6E60 amount: 147852.03 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:40
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_811A4DBD0 transfers_to acct_811D80C30 amount: 47138.78 Saudi Riyal via: ACH timestamp: 2022/09/10 15:51
- acct_812860D40 transfers_to acct_812AA6E60 amount: 12097.07 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:53
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 3232.36 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:30
- acct_811B8EA10 transfers_to acct_81235EE30 amount: 7710.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:33
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:07
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/10 21:13
- 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_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_811E3C9F0 transfers_to acct_81235EC40 amount: 51779.98 Saudi Riyal via: ACH timestamp: 2022/09/11 08:54
- acct_811EDA7A0 transfers_to acct_8120D4990 amount: 69219.09 Saudi Riyal via: ACH timestamp: 2022/09/11 09:16
- acct_811EDA7A0 transfers_to acct_811A65E30 amount: 31774.15 Saudi Riyal via: ACH timestamp: 2022/09/11 11:05
- acct_81235EC40 transfers_to acct_812D1A410 amount: 53104.45 Saudi Riyal via: ACH timestamp: 2022/09/11 11:47
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_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_811ED7DF0 transfers_to acct_81235EAA0 amount: 52436.18 Saudi Riyal via: ACH timestamp: 2022/09/11 19:20
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_8120D49E0 amount: 6273.91 Saudi Riyal via: ACH timestamp: 2022/09/12 07:02
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_811EDA7A0 transfers_to acct_81235EE30 amount: 14228.54 Saudi Riyal via: ACH timestamp: 2022/09/12 08:46
- acct_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_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_8000E1590 transfers_to acct_8000E1590 amount: 14823.27 Saudi Riyal via: ACH timestamp: 2022/09/12 21:53
- 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_8000DB3C0 amount: 27266.38 Saudi Riyal via: ACH timestamp: 2022/09/15 04:10
- acct_811B6E170 transfers_to acct_811B6E170 amount: 14864.12 Saudi Riyal 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_811D80C30 amount: 6379.01 Saudi Riyal via: ACH timestamp: 2022/09/16 12:59
- acct_811B6E170 transfers_to acct_8000E1590 amount: 40089.33 Saudi Riyal via: ACH timestamp: 2022/09/17 05:57
- acct_811B6E170 transfers_to acct_811B6E170 amount: 11868.44 Saudi Riyal via: ACH timestamp: 2022/09/17 17:23

SUMMARY STATISTICS:
  Total transactions: 1044
  Unique accounts: 84
  Total volume: 392,046,174.75
  Avg transaction: 375,523.16
  Time span: 965 units
  Max out-degree: 167 (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)