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_02200) ===

**Nodes:**
- acct_811C34A50 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811E93C60 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_812005450 (type: Account)
- acct_811C52060 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_812D143E0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_812385080 (type: Account)
- acct_8127B2570 (type: Account)
- acct_81239F890 (type: Account)
- acct_812860D40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8122D0E80 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_812853190 (type: Account)
- acct_812D129C0 (type: Account)
- acct_812D175B0 (type: Account)
- acct_812D0B1A0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811E8DE20 (type: Account)
- acct_8129F5390 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_811BB98A0 (type: Account)
- acct_811BCB750 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811F71AF0 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_812D12180 (type: Account)
- acct_8120420D0 (type: Account)
- acct_81235EE30 (type: Account)
- acct_811EA3B80 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_81299FEE0 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812A6B1D0 (type: Account)
- acct_811F2CED0 (type: Account)
- acct_8120137B0 (type: Account)
- acct_8127A97B0 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A4A580 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811A6EA80 (type: Account)
- acct_811BCB840 (type: Account)
- acct_811BCB8E0 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812000D90 (type: Account)
- acct_8123744A0 (type: Account)
- acct_812D1A410 (type: Account)
- acct_812354280 (type: Account)
- acct_81293E0E0 (type: Account)
- acct_811E077C0 (type: Account)
- acct_811F1B3E0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812D1B280 (type: Account)
- acct_8127A9800 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348288 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811C34A50 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811E93C60 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_812005450 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_812D143E0 belongs_to bank_0048309
- acct_8120D4990 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_812385080 belongs_to bank_0048755
- acct_8127B2570 belongs_to bank_0048755
- acct_81239F890 belongs_to bank_0048795
- acct_812860D40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8122D0E80 belongs_to bank_0049365
- acct_8123B8C80 belongs_to bank_0049365
- acct_812853190 belongs_to bank_0049365
- acct_812D129C0 belongs_to bank_0050202
- acct_812D175B0 belongs_to bank_0050202
- acct_812D0B1A0 belongs_to bank_0050528
- acct_811A67510 belongs_to bank_0118
- acct_811E8DE20 belongs_to bank_0118
- acct_8129F5390 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_811BB98A0 belongs_to bank_0121
- acct_811BCB750 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811F71AF0 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_812D12180 belongs_to bank_0148016
- acct_8120420D0 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_811EA3B80 belongs_to bank_0148389
- acct_811EDAA30 belongs_to bank_0148389
- acct_81299FEE0 belongs_to bank_0148389
- acct_812D1AC00 belongs_to bank_0149345
- acct_812A6B1D0 belongs_to bank_0150240
- acct_811F2CED0 belongs_to bank_0222
- acct_8120137B0 belongs_to bank_0222
- acct_8127A97B0 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A4A580 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811A6EA80 belongs_to bank_0223
- acct_811BCB840 belongs_to bank_0223
- acct_811BCB8E0 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812000D90 belongs_to bank_0223
- acct_8123744A0 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_812354280 belongs_to bank_0248857
- acct_81293E0E0 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_811F1B3E0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_8127A9800 belongs_to bank_0348288
- acct_100428A08 belongs_to bank_070
- acct_811F1B3E0 transfers_to acct_811F1B3E0 amount: 45.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812853190 transfers_to acct_812853190 amount: 28.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8129F5390 transfers_to acct_8129F5390 amount: 766819.00 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_811BCB8E0 transfers_to acct_811BCB8E0 amount: 80.63 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_811A6EA80 transfers_to acct_811A6EA80 amount: 1140045.65 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_8120420D0 transfers_to acct_8120420D0 amount: 29098.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811F71AF0 transfers_to acct_811F71AF0 amount: 1206167.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A4A580 transfers_to acct_811A4A580 amount: 76.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_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_812A6B1D0 transfers_to acct_812A6B1D0 amount: 402691.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812D129C0 transfers_to acct_812D129C0 amount: 82.89 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_811EA3B80 transfers_to acct_8127B2570 amount: 174.25 Saudi Riyal via: Credit Card 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_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812D0B1A0 transfers_to acct_812D0B1A0 amount: 47.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812000D90 transfers_to acct_812000D90 amount: 1968626.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 173253.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8127B2570 transfers_to acct_8127B2570 amount: 31.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8120137B0 transfers_to acct_812005450 amount: 396988.00 Saudi Riyal via: ACH timestamp: 2022/09/01 00:16
- acct_811BB98A0 transfers_to acct_811BB98A0 amount: 22352.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 176089.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 82261.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8127A97B0 transfers_to acct_8127A97B0 amount: 25.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81293E0E0 transfers_to acct_81293E0E0 amount: 14.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812005450 transfers_to acct_812853190 amount: 52.72 Saudi Riyal via: Credit Card 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_811A4A580 transfers_to acct_811A4A580 amount: 56759.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812D12180 transfers_to acct_812D12180 amount: 25.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812860D40 transfers_to acct_812860D40 amount: 18.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_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_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_81239F890 transfers_to acct_81239F890 amount: 1782021.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:09
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_81299FEE0 transfers_to acct_812D0B1A0 amount: 0.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:31
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 2569.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:14
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_812A6B1D0 transfers_to acct_812A6B1D0 amount: 26.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:03
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_811E03C30 transfers_to acct_811E03C30 amount: 174390.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:31
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/01 05:09
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:13
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/01 05:13
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 80.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/01 06:30
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_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_812385080 transfers_to acct_812385080 amount: 87.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:16
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:18
- 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_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_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:36
- acct_812D175B0 transfers_to acct_812D175B0 amount: 464310.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_812385080 transfers_to acct_812385080 amount: 3042891.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:08
- acct_811BCB750 transfers_to acct_811BCB8E0 amount: 14375.01 Saudi Riyal via: ACH timestamp: 2022/09/01 11:27
- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_811E93C60 transfers_to acct_811E93C60 amount: 7019454.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:34
- acct_100428A08 transfers_to acct_812D1A410 amount: 7419.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:53
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:08
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:09
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:16
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:28
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
- acct_811EA3B80 transfers_to acct_812385080 amount: 8425.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:48
- 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_8122D0E80 transfers_to acct_8122D0E80 amount: 19.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:44
- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:59
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 83.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_812000D90 transfers_to acct_812000D90 amount: 91.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:48
- acct_811E8DE20 transfers_to acct_811E8DE20 amount: 160976.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:18
- 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_811A6EA80 transfers_to acct_811A6EA80 amount: 56.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:10
- acct_811E8DE20 transfers_to acct_811EA3B80 amount: 1568055.00 Saudi Riyal via: ACH timestamp: 2022/09/01 16:51
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_812860D40 transfers_to acct_812860D40 amount: 53384.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:17
- acct_8122D0E80 transfers_to acct_8122D0E80 amount: 353961.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:19
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/01 19:43
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:44
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:00
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:22
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- 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_8123744A0 transfers_to acct_81299FEE0 amount: 36480.38 Saudi Riyal via: Wire timestamp: 2022/09/01 22:08
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 116784.40 Saudi Riyal via: ACH timestamp: 2022/09/01 22:17
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 309104.49 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_8123744A0 transfers_to acct_81299FEE0 amount: 56897.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:27
- acct_8127A97B0 transfers_to acct_8127A97B0 amount: 4109992.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:35
- acct_8127A97B0 transfers_to acct_812D12180 amount: 300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:53
- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:56
- acct_812354280 transfers_to acct_8127A97B0 amount: 367.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:07
- acct_812005450 transfers_to acct_811BB98A0 amount: 154.18 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:10
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:22
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:14
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:28
- acct_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_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_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_811F71AF0 transfers_to acct_8127A97B0 amount: 8048.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:49
- acct_811F71AF0 transfers_to acct_8127A97B0 amount: 3480.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:59
- 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_100428A08 transfers_to acct_811E93C60 amount: 12096.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:40
- acct_100428A08 transfers_to acct_811E93C60 amount: 770.79 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:42
- 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_811EA3B80 transfers_to acct_812385080 amount: 8425.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:15
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:28
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:33
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/02 11:56
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:01
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:24
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:46
- 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_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:30
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:50
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:25
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/02 14:29
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/02 14:33
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:43
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:51
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:10
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:21
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:01
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/02 16:05
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- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:24
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:52
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:59
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:31
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:33
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 2484.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:46
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 1760.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:50
- acct_100428A08 transfers_to acct_811E3C9F0 amount: 560.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:17
- acct_100428A08 transfers_to acct_811E3C9F0 amount: 35.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:18
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 47915.92 Saudi Riyal via: ACH timestamp: 2022/09/02 18:31
- acct_100428A08 transfers_to acct_8133FD7A0 amount: 597473.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:35
- acct_8127A9800 transfers_to acct_8127A97B0 amount: 559.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:56
- acct_100428A08 transfers_to acct_8133FD7A0 amount: 20421.92 Saudi Riyal via: Cash timestamp: 2022/09/02 18:56
- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:46
- acct_8127A97B0 transfers_to acct_812D12180 amount: 300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:59
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:49
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/02 22:57
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:59
- acct_100428A08 transfers_to acct_812D1A650 amount: 0.46 Saudi Riyal via: Cash timestamp: 2022/09/02 23:07
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/02 23:08
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:18
- acct_811EA3B80 transfers_to acct_811F1B3E0 amount: 153.62 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:04
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:13
- acct_812005450 transfers_to acct_811E93C60 amount: 11.16 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:25
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:34
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:09
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:12
- acct_811EA3B80 transfers_to acct_812385080 amount: 8425.51 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:45
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
- acct_811FCA7B0 transfers_to acct_811ED7DF0 amount: 18841.21 Saudi Riyal via: ACH timestamp: 2022/09/03 07:57
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:45
- acct_81235EE30 transfers_to acct_811E03C30 amount: 58665.67 Saudi Riyal via: ACH timestamp: 2022/09/03 08:52
- acct_8000DA7D0 transfers_to acct_811ED7DF0 amount: 65196.57 Saudi Riyal via: ACH timestamp: 2022/09/03 09:14
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:15
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:26
- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 3417.90 Saudi Riyal via: ACH timestamp: 2022/09/03 12:50
- acct_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
- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:37
- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:37
- acct_8127A97B0 transfers_to acct_812D12180 amount: 300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:43
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:57
- acct_812005450 transfers_to acct_811BB98A0 amount: 1.69 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:04
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:05
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:09
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:23
- acct_811EA3B80 transfers_to acct_811BCB8E0 amount: 726.51 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:24
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:03
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:27
- acct_811BCB750 transfers_to acct_811BCB8E0 amount: 2645.67 Saudi Riyal via: ACH timestamp: 2022/09/04 03:34
- acct_811BCB840 transfers_to acct_811BCB8E0 amount: 6395.31 Saudi Riyal via: ACH timestamp: 2022/09/04 03:42
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 20597.36 Saudi Riyal via: ACH timestamp: 2022/09/04 05:17
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:54
- acct_812D1A650 transfers_to acct_811ED7DF0 amount: 291133.92 Saudi Riyal via: ACH timestamp: 2022/09/04 07:10
- acct_811EA3B80 transfers_to acct_812385080 amount: 8425.51 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:29
- acct_812D1B280 transfers_to acct_811ED7DF0 amount: 66719.61 Saudi Riyal via: ACH timestamp: 2022/09/04 11:44
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:16
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:27
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 3756.51 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:09
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:25
- acct_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_811C4EDD0 transfers_to acct_811A67510 amount: 51672.43 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:17
- acct_81235E8B0 transfers_to acct_811EDAA30 amount: 26581.41 Saudi Riyal via: ACH timestamp: 2022/09/04 16:42
- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:38
- acct_8127A97B0 transfers_to acct_812D12180 amount: 300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:46
- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 12498.02 Saudi Riyal via: ACH timestamp: 2022/09/04 21:30
- acct_812D1AC00 transfers_to acct_811E3C9F0 amount: 7884.87 Saudi Riyal via: ACH timestamp: 2022/09/04 21:40
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:26
- acct_811A67510 transfers_to acct_8119F8CC0 amount: 13967.39 Saudi Riyal via: ACH timestamp: 2022/09/04 23:34
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:06
- acct_812005450 transfers_to acct_811A4A580 amount: 615.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:08
- acct_811EA3B80 transfers_to acct_8122D0E80 amount: 128.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:12
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:17
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/05 00:21
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:23
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 17156.96 Saudi Riyal via: ACH timestamp: 2022/09/05 01:15
- acct_811E03C30 transfers_to acct_811ED7DF0 amount: 30922.13 Saudi Riyal via: ACH timestamp: 2022/09/05 01:18
- acct_81299FEE0 transfers_to acct_81293E0E0 amount: 9373.13 Saudi Riyal via: ACH timestamp: 2022/09/05 01:54
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/05 06:07
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:00
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:01
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/05 07:19
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:22
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:30
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:44
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:49
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:57
- acct_811EA3B80 transfers_to acct_812385080 amount: 8425.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:46
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:23
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:47
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 561243.35 Saudi Riyal via: Cash timestamp: 2022/09/05 10:51
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:55
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:27
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:13
- acct_100428A08 transfers_to acct_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_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:31
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- 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_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:17
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- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:41
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- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:38
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:50
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/05 23:59
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- 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
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:25
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:42
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- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:02
- 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
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:28
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- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:16
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:19
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/06 10:08
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:17
- 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_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:41
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- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:01
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:11
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/06 16:13
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:24
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:48
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- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:04
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:08
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:06
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- 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_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:45
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/07 06:30
- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:02
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:22
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:36
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:40
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:02
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- acct_8120D4990 transfers_to acct_811A65E30 amount: 66965.31 Saudi Riyal via: ACH timestamp: 2022/09/07 12:02
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:02
- acct_100428A08 transfers_to acct_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_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:16
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:30
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/07 17:43
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:03
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:29
- 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_811EA3B80 transfers_to acct_812385080 amount: 8425.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:36
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:50
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/07 22:48
- 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_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:53
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:07
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:21
- acct_812005450 transfers_to acct_811BB98A0 amount: 2.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:12
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:20
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- 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_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:21
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:07
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:14
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:21
- 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_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_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
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/08 09:25
- acct_8127A97B0 transfers_to acct_812D12180 amount: 300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:45
- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:51
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/08 10:17
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:24
- acct_811EA3B80 transfers_to acct_812385080 amount: 8425.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:32
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:14
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:20
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:52
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:10
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:51
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:59
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:42
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:50
- acct_100428A08 transfers_to acct_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_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/08 18:15
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:28
- 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_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/08 22:33
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:48
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:53
- acct_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
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:46
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:51
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:06
- acct_811EA3B80 transfers_to acct_811BCB840 amount: 679.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:06
- acct_812005450 transfers_to acct_81239F890 amount: 36.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:22
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 30936.12 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 16723.65 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_8127A97B0 transfers_to acct_812D12180 amount: 300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:38
- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:43
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:41
- acct_8127A9800 transfers_to acct_8127A97B0 amount: 559.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:03
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:08
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:17
- acct_811F71AF0 transfers_to acct_8127A97B0 amount: 3480.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:08
- acct_811F71AF0 transfers_to acct_8127A97B0 amount: 8048.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:09
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:39
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:59
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:27
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:15
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:21
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:21
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/09 14:23
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:02
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:03
- acct_811EA3B80 transfers_to acct_812385080 amount: 8425.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:10
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:14
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:24
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 561243.35 Saudi Riyal via: Cash timestamp: 2022/09/09 15:28
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/09 15:38
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:26
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/09 16:55
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:58
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:07
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- 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_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/09 17:42
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:44
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:42
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/09 19:33
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- 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_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 1760.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:50
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 2484.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:59
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:40
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:59
- acct_812005450 transfers_to acct_812000D90 amount: 109.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:08
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:08
- acct_811EA3B80 transfers_to acct_811BCB750 amount: 157.14 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:09
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:19
- 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_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_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:33
- acct_812D1B280 transfers_to acct_811FCA7B0 amount: 48868.46 Saudi Riyal via: ACH timestamp: 2022/09/10 08:44
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:50
- acct_100428A08 transfers_to acct_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_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:32
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:46
- 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_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_811EA3B80 transfers_to acct_812385080 amount: 8425.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:00
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_8127A97B0 transfers_to acct_812D12180 amount: 362.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:58
- acct_8127A97B0 transfers_to acct_812D12180 amount: 300.25 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:58
- 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_81235EE30 transfers_to acct_81235E8B0 amount: 17649.72 Saudi Riyal via: ACH timestamp: 2022/09/11 17:32
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 11499.82 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 37134.03 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_811ED7DF0 transfers_to acct_81235EAA0 amount: 52436.18 Saudi Riyal via: ACH timestamp: 2022/09/11 19:20
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_8120D49E0 amount: 6273.91 Saudi Riyal via: ACH timestamp: 2022/09/12 07:02
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_811EDA7A0 transfers_to acct_81235EE30 amount: 14228.54 Saudi Riyal via: ACH timestamp: 2022/09/12 08:46
- acct_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_81235EAA0 transfers_to acct_81235E8B0 amount: 18158.95 Saudi Riyal via: ACH timestamp: 2022/09/12 15:05
- acct_811EDA7A0 transfers_to acct_812D1AC00 amount: 62624.08 Saudi Riyal via: ACH timestamp: 2022/09/12 16:59
- acct_812D1B280 transfers_to acct_81235E8B0 amount: 71886577.98 Saudi Riyal via: ACH timestamp: 2022/09/13 06:14
- acct_8120D4990 transfers_to acct_81235E8B0 amount: 77168.22 Saudi Riyal via: ACH timestamp: 2022/09/13 10:08
- acct_811EDA7A0 transfers_to acct_811A67510 amount: 40642.11 Saudi Riyal via: ACH timestamp: 2022/09/13 11:38
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 46588.44 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 9393.09 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_811EDA7A0 transfers_to acct_812D1A650 amount: 59140.58 Saudi Riyal via: ACH timestamp: 2022/09/13 17:59

SUMMARY STATISTICS:
  Total transactions: 540
  Unique accounts: 64
  Total volume: 317,956,453.62
  Avg transaction: 588,808.25
  Time span: 500 units
  Max out-degree: 119 (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)