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_02967) ===

**Nodes:**
- acct_811BD1D10 (type: Account)
- acct_811E978F0 (type: Account)
- acct_811D5CED0 (type: Account)
- acct_811DAC7A0 (type: Account)
- acct_811FB2920 (type: Account)
- acct_812001A10 (type: Account)
- acct_8123669A0 (type: Account)
- acct_811D578F0 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_81239C5C0 (type: Account)
- acct_8123B3330 (type: Account)
- acct_813411C70 (type: Account)
- acct_811FB9600 (type: Account)
- acct_811FD1F30 (type: Account)
- acct_8127B0230 (type: Account)
- acct_8127C1380 (type: Account)
- acct_812A71B20 (type: Account)
- acct_812390F80 (type: Account)
- acct_8127F8370 (type: Account)
- acct_812D09FA0 (type: Account)
- acct_812D129C0 (type: Account)
- acct_812AB3B00 (type: Account)
- acct_812D0F530 (type: Account)
- acct_8000DD1B0 (type: Account)
- acct_8119FEA20 (type: Account)
- acct_811A77360 (type: Account)
- acct_811A78D30 (type: Account)
- acct_811A7CF00 (type: Account)
- acct_811BD1950 (type: Account)
- acct_811C19C00 (type: Account)
- acct_811E4E050 (type: Account)
- acct_811E9EC50 (type: Account)
- acct_811A88520 (type: Account)
- acct_811DD56A0 (type: Account)
- acct_811B85910 (type: Account)
- acct_811B8F760 (type: Account)
- acct_811BE60B0 (type: Account)
- acct_811C293A0 (type: Account)
- acct_811F48020 (type: Account)
- acct_811DC7600 (type: Account)
- acct_811EF8C00 (type: Account)
- acct_811FCB2D0 (type: Account)
- acct_812000300 (type: Account)
- acct_81299FEE0 (type: Account)
- acct_811F6ECD0 (type: Account)
- acct_8127ACCA0 (type: Account)
- acct_812416FC0 (type: Account)
- acct_8129D9560 (type: Account)
- acct_81341ADC0 (type: Account)
- acct_812A6DC50 (type: Account)
- acct_812A90390 (type: Account)
- acct_812D29D20 (type: Account)
- acct_811A4DE90 (type: Account)
- acct_811B8C210 (type: Account)
- acct_8127BB730 (type: Account)
- acct_8129A9010 (type: Account)
- acct_812D127D0 (type: Account)
- acct_811A7B0F0 (type: Account)
- acct_811D88E40 (type: Account)
- acct_812414A90 (type: Account)
- acct_811D5F740 (type: Account)
- acct_811EDDC30 (type: Account)
- acct_811DD29F0 (type: Account)
- acct_811F03B60 (type: Account)
- acct_8127F52E0 (type: Account)
- acct_811E946E0 (type: Account)
- acct_8129E3D90 (type: Account)
- acct_81240B8D0 (type: Account)
- acct_812D12DD0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0150014 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348484 (type: Bank)
- bank_0351341 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BD1D10 belongs_to bank_0048211
- acct_811E978F0 belongs_to bank_0048211
- acct_811D5CED0 belongs_to bank_0048308
- acct_811DAC7A0 belongs_to bank_0048308
- acct_811FB2920 belongs_to bank_0048308
- acct_812001A10 belongs_to bank_0048308
- acct_8123669A0 belongs_to bank_0048308
- acct_811D578F0 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_81239C5C0 belongs_to bank_0048309
- acct_8123B3330 belongs_to bank_0048309
- acct_813411C70 belongs_to bank_0048309
- acct_811FB9600 belongs_to bank_0048526
- acct_811FD1F30 belongs_to bank_0048526
- acct_8127B0230 belongs_to bank_0048526
- acct_8127C1380 belongs_to bank_0048526
- acct_812A71B20 belongs_to bank_0048795
- acct_812390F80 belongs_to bank_0048943
- acct_8127F8370 belongs_to bank_0050202
- acct_812D09FA0 belongs_to bank_0050202
- acct_812D129C0 belongs_to bank_0050202
- acct_812AB3B00 belongs_to bank_0050528
- acct_812D0F530 belongs_to bank_0050556
- acct_8000DD1B0 belongs_to bank_0118
- acct_8119FEA20 belongs_to bank_0118
- acct_811A77360 belongs_to bank_0118
- acct_811A78D30 belongs_to bank_0118
- acct_811A7CF00 belongs_to bank_0118
- acct_811BD1950 belongs_to bank_0118
- acct_811C19C00 belongs_to bank_0118
- acct_811E4E050 belongs_to bank_0118
- acct_811E9EC50 belongs_to bank_0118
- acct_811A88520 belongs_to bank_0119
- acct_811DD56A0 belongs_to bank_0119
- acct_811B85910 belongs_to bank_0121
- acct_811B8F760 belongs_to bank_0121
- acct_811BE60B0 belongs_to bank_0148016
- acct_811C293A0 belongs_to bank_0148016
- acct_811F48020 belongs_to bank_0148016
- acct_811DC7600 belongs_to bank_0148348
- acct_811EF8C00 belongs_to bank_0148350
- acct_811FCB2D0 belongs_to bank_0148350
- acct_812000300 belongs_to bank_0148389
- acct_81299FEE0 belongs_to bank_0148389
- acct_811F6ECD0 belongs_to bank_0148586
- acct_8127ACCA0 belongs_to bank_0148586
- acct_812416FC0 belongs_to bank_0148785
- acct_8129D9560 belongs_to bank_0149340
- acct_81341ADC0 belongs_to bank_0149971
- acct_812A6DC50 belongs_to bank_0150014
- acct_812A90390 belongs_to bank_0150014
- acct_812D29D20 belongs_to bank_0150014
- acct_811A4DE90 belongs_to bank_0222
- acct_811B8C210 belongs_to bank_0222
- acct_8127BB730 belongs_to bank_0222
- acct_8129A9010 belongs_to bank_0222
- acct_812D127D0 belongs_to bank_0222
- acct_811A7B0F0 belongs_to bank_0223
- acct_811D88E40 belongs_to bank_0223
- acct_812414A90 belongs_to bank_0223
- acct_811D5F740 belongs_to bank_0248857
- acct_811EDDC30 belongs_to bank_0248857
- acct_811DD29F0 belongs_to bank_0249118
- acct_811F03B60 belongs_to bank_0249118
- acct_8127F52E0 belongs_to bank_0249118
- acct_811E946E0 belongs_to bank_0249176
- acct_8129E3D90 belongs_to bank_0250068
- acct_81240B8D0 belongs_to bank_0348484
- acct_812D12DD0 belongs_to bank_0351341
- acct_100428A08 belongs_to bank_070
- acct_811E4E050 transfers_to acct_811E4E050 amount: 47.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428A08 transfers_to acct_8127ACCA0 amount: 1283.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_812D09FA0 transfers_to acct_812D09FA0 amount: 702.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812D09FA0 transfers_to acct_812D09FA0 amount: 29.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_813411C70 amount: 13022.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:02
- acct_100428A08 transfers_to acct_813411C70 amount: 3717.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_811A7B0F0 transfers_to acct_812D127D0 amount: 15097.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_8119FEA20 transfers_to acct_8119FEA20 amount: 34.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428A08 transfers_to acct_811EF8C00 amount: 101767.94 Saudi Riyal via: Cash timestamp: 2022/09/01 00:07
- acct_8119FEA20 transfers_to acct_8119FEA20 amount: 222.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811E978F0 transfers_to acct_811E978F0 amount: 1014566.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_811EF8C00 amount: 40318.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_812A90390 transfers_to acct_812A90390 amount: 12478.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 730032.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812000300 transfers_to acct_812000300 amount: 438672.64 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_811A77360 transfers_to acct_811A77360 amount: 87.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812D127D0 transfers_to acct_812D127D0 amount: 1334.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811E9EC50 transfers_to acct_811E9EC50 amount: 9951.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 70.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812D129C0 transfers_to acct_812D129C0 amount: 82.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81341ADC0 transfers_to acct_81341ADC0 amount: 89.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8129E3D90 transfers_to acct_8129E3D90 amount: 4658.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A7B0F0 transfers_to acct_811A7B0F0 amount: 1476460.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812414A90 transfers_to acct_812414A90 amount: 2089.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8127ACCA0 transfers_to acct_8127ACCA0 amount: 32.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811A7B0F0 transfers_to acct_812D127D0 amount: 135168.92 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_812AB3B00 transfers_to acct_812AB3B00 amount: 453992.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 926059.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811A88520 transfers_to acct_811A88520 amount: 87.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812AB3B00 transfers_to acct_812D129C0 amount: 1620920.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:16
- acct_8127B0230 transfers_to acct_8127B0230 amount: 83184.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FB2920 transfers_to acct_811FB2920 amount: 43.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428A08 transfers_to acct_812D127D0 amount: 0.04 Saudi Riyal via: Cash timestamp: 2022/09/01 00:18
- acct_812A6DC50 transfers_to acct_812A6DC50 amount: 343150.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812A90390 transfers_to acct_812A90390 amount: 31.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811A78D30 transfers_to acct_811A78D30 amount: 93.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428A08 transfers_to acct_8127ACCA0 amount: 5464.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:21
- acct_811D88E40 transfers_to acct_811D88E40 amount: 712728.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 0.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:22
- acct_8129D9560 transfers_to acct_8129D9560 amount: 162498.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428A08 transfers_to acct_811EF8C00 amount: 946012.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_811A77360 transfers_to acct_811A77360 amount: 41976.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8127BB730 transfers_to acct_8127BB730 amount: 81.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812001A10 transfers_to acct_812001A10 amount: 85.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811D5F740 transfers_to acct_811D5F740 amount: 38.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811BD1950 amount: 18516.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811EDDC30 amount: 12045635.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
- acct_812AB3B00 transfers_to acct_812D129C0 amount: 57464.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:27
- acct_812AB3B00 transfers_to acct_812D129C0 amount: 1811135.98 Saudi Riyal via: ACH timestamp: 2022/09/01 00:27
- acct_8127C1380 transfers_to acct_8127C1380 amount: 2242228.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812416FC0 transfers_to acct_812416FC0 amount: 36.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8129E3D90 transfers_to acct_8129E3D90 amount: 82.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8129A9010 transfers_to acct_811A7B0F0 amount: 121.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:29
- acct_812001A10 transfers_to acct_812001A10 amount: 11106879.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8127F8370 transfers_to acct_8127F8370 amount: 86.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_8127B0230 amount: 5357.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:30
- acct_100428A08 transfers_to acct_812A6DC50 amount: 5742.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428A08 transfers_to acct_8127B0230 amount: 57.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:47
- acct_100428A08 transfers_to acct_812A6DC50 amount: 2422.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:52
- acct_811D578F0 transfers_to acct_811D578F0 amount: 752000.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_81239C5C0 transfers_to acct_81239C5C0 amount: 884.76 Saudi Riyal via: ACH timestamp: 2022/09/01 01:57
- acct_812D127D0 transfers_to acct_812D127D0 amount: 59.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:00
- acct_811B8F760 transfers_to acct_811B8F760 amount: 24848.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:00
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:01
- acct_812A6DC50 transfers_to acct_812A6DC50 amount: 83.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_8127F8370 amount: 18130.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:02
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:10
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/01 02:13
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/01 02:17
- acct_100428A08 transfers_to acct_8127F8370 amount: 4234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_811BE60B0 transfers_to acct_811BE60B0 amount: 27.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:33
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:10
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 2569.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:14
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/01 03:19
- acct_8127F52E0 transfers_to acct_8127F52E0 amount: 31.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:24
- 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_811DAC7A0 transfers_to acct_811DAC7A0 amount: 17486.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:49
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_812A71B20 transfers_to acct_812A71B20 amount: 32.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:15
- acct_812000300 transfers_to acct_812000300 amount: 16.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:22
- acct_100428A08 transfers_to acct_8127C1380 amount: 756274.70 Saudi Riyal via: Cash timestamp: 2022/09/01 04:39
- acct_100428A08 transfers_to acct_8127C1380 amount: 68425.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:46
- acct_100428A08 transfers_to acct_8127C1380 amount: 2030645.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:51
- acct_811BD1950 transfers_to acct_8129D9560 amount: 16140.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:02
- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:10
- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:12
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/01 05:13
- acct_812416FC0 transfers_to acct_812416FC0 amount: 2353.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:13
- acct_811F48020 transfers_to acct_811F48020 amount: 137336.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:32
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:36
- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:48
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/01 05:55
- acct_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/01 05:56
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:59
- acct_100428A08 transfers_to acct_812414A90 amount: 67556.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:03
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 159.32 Saudi Riyal via: Cash timestamp: 2022/09/01 06:17
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 605.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:22
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 443.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:26
- acct_100428A08 transfers_to acct_812414A90 amount: 11811.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:28
- acct_811DAC7A0 transfers_to acct_811DAC7A0 amount: 53.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:29
- acct_100428A08 transfers_to acct_812D29D20 amount: 791.98 Saudi Riyal via: Cash timestamp: 2022/09/01 06:36
- acct_100428A08 transfers_to acct_812D29D20 amount: 10820.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:50
- acct_811D88E40 transfers_to acct_811D88E40 amount: 77.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:51
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:10
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:15
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/01 07:17
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:26
- acct_811D5F740 transfers_to acct_811D5F740 amount: 1372078.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
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- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/01 08:13
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- acct_811DD29F0 transfers_to acct_811DD29F0 amount: 1594600.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:29
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:29
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- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:34
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- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:53
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- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:38
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- acct_100428A08 transfers_to acct_812001A10 amount: 31827.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:43
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:52
- acct_811DC7600 transfers_to acct_811DC7600 amount: 3431.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:53
- acct_100428A08 transfers_to acct_812001A10 amount: 35562.96 Saudi Riyal via: Cash timestamp: 2022/09/01 09:56
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- 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_100428A08 transfers_to acct_811C293A0 amount: 1169.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:52
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- acct_811A78D30 transfers_to acct_811A78D30 amount: 17296337.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:09
- acct_811D5CED0 transfers_to acct_811D5CED0 amount: 19372.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:22
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 28.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:54
- acct_100428A08 transfers_to acct_812000300 amount: 89.82 Saudi Riyal via: Cash timestamp: 2022/09/01 12:31
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 6648.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:36
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:39
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- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:40
- acct_100428A08 transfers_to acct_812000300 amount: 1025.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:40
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:41
- acct_100428A08 transfers_to acct_812000300 amount: 145.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:45
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:12
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:15
- acct_811A88520 transfers_to acct_811A88520 amount: 11972.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:39
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:49
- acct_100428A08 transfers_to acct_812A90390 amount: 12278.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:01
- acct_100428A08 transfers_to acct_812A90390 amount: 3222.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:18
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:00
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/01 15:09
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- acct_811E946E0 transfers_to acct_811E946E0 amount: 26348.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:15
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:30
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:36
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:39
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/01 16:39
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- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:34
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- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 101137.22 Saudi Riyal via: Wire timestamp: 2022/09/01 19:04
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:05
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 95074.40 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:09
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- acct_811FD1F30 transfers_to acct_811FD1F30 amount: 6542798.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:23
- acct_100428A08 transfers_to acct_811F6ECD0 amount: 14346.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:40
- acct_100428A08 transfers_to acct_811E9EC50 amount: 28127.65 Saudi Riyal via: Cash timestamp: 2022/09/01 21:03
- acct_811D5CED0 transfers_to acct_811D5CED0 amount: 29.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:17
- acct_100428A08 transfers_to acct_811E9EC50 amount: 33548.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:27
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- acct_811A7B0F0 transfers_to acct_811C19C00 amount: 303.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:59
- acct_811E946E0 transfers_to acct_811E946E0 amount: 51.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:19
- acct_811B8F760 transfers_to acct_811B8F760 amount: 90.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:33
- acct_811A7CF00 transfers_to acct_811A7CF00 amount: 988451.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:39
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:41
- acct_811E4E050 transfers_to acct_811E4E050 amount: 988471.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:55
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:06
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/01 23:21
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- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 6648.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:03
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:14
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:15
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:25
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/02 00:26
- acct_100428A08 transfers_to acct_811D5CED0 amount: 735095.12 Saudi Riyal via: Cash timestamp: 2022/09/02 00:38
- acct_100428A08 transfers_to acct_811D5CED0 amount: 5475112.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:45
- acct_100428A08 transfers_to acct_811D578F0 amount: 38349.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:49
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:58
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 4020.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:06
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/02 01:09
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:36
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 95074.40 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:39
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 101137.22 Saudi Riyal via: Wire timestamp: 2022/09/02 01:52
- acct_811A4DE90 transfers_to acct_811A7B0F0 amount: 17433.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:19
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:34
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/02 02:38
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 415.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:41
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:00
- acct_100428A08 transfers_to acct_8127B0230 amount: 5357.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:13
- acct_100428A08 transfers_to acct_8127B0230 amount: 57.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:16
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:19
- 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_100428A08 transfers_to acct_811E9EC50 amount: 28127.65 Saudi Riyal via: Cash timestamp: 2022/09/02 04:14
- acct_100428A08 transfers_to acct_811E9EC50 amount: 33548.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:21
- acct_100428A08 transfers_to acct_812416FC0 amount: 241673.31 Saudi Riyal via: Cash timestamp: 2022/09/02 04:35
- acct_100428A08 transfers_to acct_812416FC0 amount: 5880275.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:39
- acct_811DD56A0 transfers_to acct_8129D9560 amount: 12979.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:42
- acct_811DD56A0 transfers_to acct_8129D9560 amount: 44772.82 Saudi Riyal via: ACH timestamp: 2022/09/02 04:48
- acct_100428A08 transfers_to acct_812416FC0 amount: 68067.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:48
- acct_811DD56A0 transfers_to acct_8129D9560 amount: 16968.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:59
- acct_811DD56A0 transfers_to acct_8129D9560 amount: 33472.57 Saudi Riyal via: Cash timestamp: 2022/09/02 04:59
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:18
- acct_811A77360 transfers_to acct_811A7B0F0 amount: 6662.80 Saudi Riyal via: Wire timestamp: 2022/09/02 05:46
- acct_811A77360 transfers_to acct_811A7B0F0 amount: 49425.10 Saudi Riyal via: ACH timestamp: 2022/09/02 05:50
- acct_811A77360 transfers_to acct_811A7B0F0 amount: 14294.34 Saudi Riyal via: Cash timestamp: 2022/09/02 05:51
- acct_811A77360 transfers_to acct_811A7B0F0 amount: 89933.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:52
- acct_811A77360 transfers_to acct_811A7B0F0 amount: 66544.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:52
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:19
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:23
- acct_100428A08 transfers_to acct_812000300 amount: 89.82 Saudi Riyal via: Cash timestamp: 2022/09/02 07:33
- acct_100428A08 transfers_to acct_812000300 amount: 1025.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:43
- acct_100428A08 transfers_to acct_812000300 amount: 145.50 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:54
- acct_100428A08 transfers_to acct_8119FEA20 amount: 9821.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:04
- acct_81240B8D0 transfers_to acct_100428A08 amount: 554.23 Saudi Riyal via: Cash timestamp: 2022/09/02 08:43
- acct_100428A08 transfers_to acct_811E946E0 amount: 6228471.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:52
- acct_100428A08 transfers_to acct_811BD1D10 amount: 11873.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:57
- acct_100428A08 transfers_to acct_811BD1D10 amount: 9866.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:58
- acct_811BD1950 transfers_to acct_8129D9560 amount: 16140.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:20
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:01
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:06
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:10
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/02 10:16
- acct_811A7B0F0 transfers_to acct_811D5F740 amount: 1135.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:24
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- acct_811A7B0F0 transfers_to acct_811D5F740 amount: 8717.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:28
- acct_100428A08 transfers_to acct_812D0F530 amount: 9755301.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:33
- acct_100428A08 transfers_to acct_811F48020 amount: 41315.01 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:35
- acct_100428A08 transfers_to acct_811F48020 amount: 14607.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:44
- acct_100428A08 transfers_to acct_812D0F530 amount: 97811.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:50
- acct_100428A08 transfers_to acct_812D0F530 amount: 26035197.20 Saudi Riyal via: Cash timestamp: 2022/09/02 10:50
- acct_100428A08 transfers_to acct_811F48020 amount: 62128.82 Saudi Riyal via: Cash timestamp: 2022/09/02 10:53
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/02 11:00
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:10
- acct_100428A08 transfers_to acct_811E4E050 amount: 406569.49 Saudi Riyal via: Cheque 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_100428A08 transfers_to acct_8123B3330 amount: 3344.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:53
- acct_100428A08 transfers_to acct_8123669A0 amount: 2966285.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:22
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:08
- acct_100428A08 transfers_to acct_811BE60B0 amount: 401.97 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:19
- 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_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/02 15:13
- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:25
- acct_100428A08 transfers_to acct_81239C5C0 amount: 43745.52 Saudi Riyal via: Cash timestamp: 2022/09/02 15:33
- acct_100428A08 transfers_to acct_81239C5C0 amount: 18939.26 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:45
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:47
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:47
- acct_100428A08 transfers_to acct_81239C5C0 amount: 618228.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:52
- acct_811A7B0F0 transfers_to acct_811DAC7A0 amount: 253944.37 Saudi Riyal via: Cash timestamp: 2022/09/02 16:00
- acct_811A7B0F0 transfers_to acct_811DAC7A0 amount: 727067.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:04
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/02 16:05
- acct_811A7B0F0 transfers_to acct_811DAC7A0 amount: 60888.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:12
- acct_811A7B0F0 transfers_to acct_811DAC7A0 amount: 148517.99 Saudi Riyal via: ACH timestamp: 2022/09/02 16:22
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:44
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:45
- acct_100428A08 transfers_to acct_811C293A0 amount: 369750.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:50
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- acct_100428A08 transfers_to acct_811E9EC50 amount: 33548.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:02
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- acct_100428A08 transfers_to acct_8127C1380 amount: 2030645.89 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:29
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- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:54
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- acct_100428A08 transfers_to acct_811F6ECD0 amount: 14346.90 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:01
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- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/03 23:43
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- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/04 13:18
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:24
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:33
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- acct_100428A08 transfers_to acct_811E9EC50 amount: 28127.65 Saudi Riyal via: Cash timestamp: 2022/09/04 19:32
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- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/04 19:43
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:48
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- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:08
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/05 03:11
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- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/05 03:18
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- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:47
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/05 04:02
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- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:50
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- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/05 06:07
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- acct_100428A08 transfers_to acct_8119FEA20 amount: 9821.01 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:57
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:10
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:23
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- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:54
- acct_811BD1950 transfers_to acct_8129D9560 amount: 16140.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:03
- acct_100428A08 transfers_to acct_812001A10 amount: 35562.96 Saudi Riyal via: Cash timestamp: 2022/09/05 10:32
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- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:06
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- acct_100428A08 transfers_to acct_812A90390 amount: 12278.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:16
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- acct_811A7B0F0 transfers_to acct_811C19C00 amount: 303.73 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:32
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- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:53
- acct_100428A08 transfers_to acct_812A6DC50 amount: 2422.39 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:55
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- acct_100428A08 transfers_to acct_812000300 amount: 1025.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:17
- acct_811A4DE90 transfers_to acct_811A7B0F0 amount: 17433.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
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- acct_100428A08 transfers_to acct_811D5CED0 amount: 5475112.65 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:16
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- acct_100428A08 transfers_to acct_811C293A0 amount: 1169.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:41
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/05 16:02
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:29
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:13
- acct_100428A08 transfers_to acct_811D88E40 amount: 771320.36 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:31
- acct_100428A08 transfers_to acct_812D29D20 amount: 791.98 Saudi Riyal via: Cash timestamp: 2022/09/05 17:32
- acct_100428A08 transfers_to acct_811D88E40 amount: 185790.68 Saudi Riyal via: Cash timestamp: 2022/09/05 17:38
- acct_100428A08 transfers_to acct_812D29D20 amount: 10820.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:42
- acct_100428A08 transfers_to acct_811E9EC50 amount: 33548.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:00
- acct_100428A08 transfers_to acct_811E9EC50 amount: 28127.65 Saudi Riyal via: Cash timestamp: 2022/09/05 19:03
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:04
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/05 19:16
- acct_100428A08 transfers_to acct_811A7CF00 amount: 39125.09 Saudi Riyal via: Cash timestamp: 2022/09/05 19:57
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- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:05
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- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:54
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- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 95074.40 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:04
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- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:07
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:17
- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:20
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- acct_100428A08 transfers_to acct_8127C1380 amount: 2030645.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:13
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:21
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- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/06 02:17
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:24
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- acct_100428A08 transfers_to acct_812000300 amount: 145.50 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:55
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:30
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/06 03:46
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- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/06 04:01
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- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/06 05:33
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:11
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- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:51
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- acct_100428A08 transfers_to acct_812001A10 amount: 31827.57 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:01
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- acct_812D127D0 transfers_to acct_812D129C0 amount: 61879.15 Saudi Riyal via: ACH timestamp: 2022/09/06 13:15
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- acct_100428A08 transfers_to acct_811C293A0 amount: 1169.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:52
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- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 6648.98 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:01
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- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/06 15:20
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:26
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- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:48
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- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/06 16:13
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- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/06 17:21
- acct_100428A08 transfers_to acct_812A90390 amount: 12278.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:22
- acct_811A4DE90 transfers_to acct_811A7B0F0 amount: 17433.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:42
- acct_100428A08 transfers_to acct_811BE60B0 amount: 401.97 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:20
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:21
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:40
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/06 19:40
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- acct_100428A08 transfers_to acct_812A6DC50 amount: 2422.39 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:02
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- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:36
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- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:38
- acct_100428A08 transfers_to acct_811E9EC50 amount: 28127.65 Saudi Riyal via: Cash timestamp: 2022/09/06 23:20
- acct_100428A08 transfers_to acct_811E9EC50 amount: 33548.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:27
- acct_100428A08 transfers_to acct_811E9EC50 amount: 28127.65 Saudi Riyal via: Cash timestamp: 2022/09/07 00:32
- acct_100428A08 transfers_to acct_811E9EC50 amount: 33548.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:57
- acct_100428A08 transfers_to acct_8127C1380 amount: 68425.56 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:43
- acct_100428A08 transfers_to acct_8127C1380 amount: 2030645.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:44
- acct_100428A08 transfers_to acct_8127C1380 amount: 756274.70 Saudi Riyal via: Cash timestamp: 2022/09/07 01:45
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/07 02:19
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:20
- acct_100428A08 transfers_to acct_812001A10 amount: 35562.96 Saudi Riyal via: Cash timestamp: 2022/09/07 02:24
- acct_100428A08 transfers_to acct_812001A10 amount: 31827.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:25
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/07 02:37
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- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:59
- acct_100428A08 transfers_to acct_811D88E40 amount: 185790.68 Saudi Riyal via: Cash timestamp: 2022/09/07 03:17
- acct_100428A08 transfers_to acct_811D88E40 amount: 771320.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:29
- acct_100428A08 transfers_to acct_811BE60B0 amount: 401.97 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:34
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:52
- acct_100428A08 transfers_to acct_811D5CED0 amount: 5475112.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:54
- acct_100428A08 transfers_to acct_811D5CED0 amount: 735095.12 Saudi Riyal via: Cash timestamp: 2022/09/07 03:56
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:21
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/07 05:29
- acct_100428A08 transfers_to acct_8127B0230 amount: 57.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:40
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/07 05:44
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- acct_100428A08 transfers_to acct_8127B0230 amount: 5357.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:56
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:57
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/07 06:30
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 95074.40 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:37
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 101137.22 Saudi Riyal via: Wire timestamp: 2022/09/07 06:44
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:58
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/07 07:08
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:13
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:29
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:46
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:55
- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:11
- acct_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/07 08:23
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:30
- acct_811A4DE90 transfers_to acct_811A7B0F0 amount: 17433.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:33
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:41
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:43
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/07 10:56
- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:04
- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:07
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 6648.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:16
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:17
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 4020.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:31
- acct_100428A08 transfers_to acct_811C293A0 amount: 37.99 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:32
- acct_812D127D0 transfers_to acct_812D129C0 amount: 44833.06 Saudi Riyal via: ACH timestamp: 2022/09/07 11:33
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- acct_100428A08 transfers_to acct_811C293A0 amount: 1169.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:34
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:43
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/07 11:43
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:51
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/07 12:13
- 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_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:37
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:43
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/07 14:49
- acct_811A7B0F0 transfers_to acct_811C19C00 amount: 85.73 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:53
- acct_811A7B0F0 transfers_to acct_811C19C00 amount: 303.73 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:58
- acct_100428A08 transfers_to acct_811F6ECD0 amount: 14346.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:20
- 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_100428A08 transfers_to acct_812A6DC50 amount: 2422.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:03
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:08
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/07 17:12
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- acct_100428A08 transfers_to acct_812000300 amount: 89.82 Saudi Riyal via: Cash timestamp: 2022/09/07 21:34
- acct_100428A08 transfers_to acct_812000300 amount: 145.50 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:47
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- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:24
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:30
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- acct_811A7B0F0 transfers_to acct_811C19C00 amount: 303.73 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:00
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- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:03
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- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/08 18:09
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:16
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- acct_100428A08 transfers_to acct_812D29D20 amount: 10820.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:38
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- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/08 22:13
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- acct_811A4DE90 transfers_to acct_811A7B0F0 amount: 17433.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:19
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- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:25
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- acct_100428A08 transfers_to acct_8127C1380 amount: 756274.70 Saudi Riyal via: Cash timestamp: 2022/09/09 01:24
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- acct_100428A08 transfers_to acct_8127C1380 amount: 2030645.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:28
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- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:38
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- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 6648.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:51
- acct_100428A08 transfers_to acct_811D88E40 amount: 185790.68 Saudi Riyal via: Cash timestamp: 2022/09/09 02:58
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/09 03:16
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- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:41
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- acct_100428A08 transfers_to acct_811A7CF00 amount: 39125.09 Saudi Riyal via: Cash timestamp: 2022/09/09 04:08
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- acct_100428A08 transfers_to acct_811C293A0 amount: 304525.10 Saudi Riyal via: Cash timestamp: 2022/09/09 04:46
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- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/09 05:13
- acct_100428A08 transfers_to acct_812000300 amount: 89.82 Saudi Riyal via: Cash timestamp: 2022/09/09 05:14
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:15
- acct_100428A08 transfers_to acct_812000300 amount: 145.50 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:23
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- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:58
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/09 07:06
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- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:39
- acct_100428A08 transfers_to acct_811F6ECD0 amount: 14346.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:44
- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:51
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:43
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:58
- acct_100428A08 transfers_to acct_8127B0230 amount: 5357.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:03
- acct_100428A08 transfers_to acct_8127B0230 amount: 57.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:28
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:31
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/09 09:31
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:42
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:47
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/09 10:14
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:23
- acct_100428A08 transfers_to acct_811E9EC50 amount: 33548.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:30
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:39
- acct_100428A08 transfers_to acct_811E9EC50 amount: 28127.65 Saudi Riyal via: Cash timestamp: 2022/09/09 10:51
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:13
- acct_811BD1950 transfers_to acct_8129D9560 amount: 16140.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:15
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:10
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/09 12:23
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:27
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:30
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 159.32 Saudi Riyal via: Cash timestamp: 2022/09/09 12:31
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 605.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:36
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 443.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:41
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/09 12:51
- acct_811DD56A0 transfers_to acct_8129D9560 amount: 16968.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:12
- acct_811DD56A0 transfers_to acct_8129D9560 amount: 33472.57 Saudi Riyal via: Cash timestamp: 2022/09/09 13:13
- acct_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/09 13:16
- acct_811DD56A0 transfers_to acct_8129D9560 amount: 44772.82 Saudi Riyal via: ACH timestamp: 2022/09/09 13:27
- acct_811DD56A0 transfers_to acct_8129D9560 amount: 12979.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:29
- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:29
- acct_100428A08 transfers_to acct_811C293A0 amount: 37.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:20
- acct_100428A08 transfers_to acct_811C293A0 amount: 1169.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:27
- 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_100428A08 transfers_to acct_811D5CED0 amount: 5475112.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:11
- acct_100428A08 transfers_to acct_811D5CED0 amount: 735095.12 Saudi Riyal via: Cash timestamp: 2022/09/09 17:17
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:05
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:08
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/09 18:29
- acct_812D129C0 transfers_to acct_812D127D0 amount: 70077.51 Saudi Riyal via: ACH timestamp: 2022/09/09 18:42
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:20
- acct_100428A08 transfers_to acct_812A90390 amount: 12278.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:31
- acct_100428A08 transfers_to acct_812A90390 amount: 3222.64 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:41
- acct_100428A08 transfers_to acct_812001A10 amount: 35562.96 Saudi Riyal via: Cash timestamp: 2022/09/09 21:06
- acct_100428A08 transfers_to acct_812001A10 amount: 31827.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:10
- acct_100428A08 transfers_to acct_812D29D20 amount: 10820.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:10
- acct_100428A08 transfers_to acct_811BE60B0 amount: 401.97 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428A08 transfers_to acct_812D29D20 amount: 791.98 Saudi Riyal via: Cash timestamp: 2022/09/09 21:22
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:23
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:51
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:57
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:28
- acct_100428A08 transfers_to acct_81239C5C0 amount: 618228.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:44
- acct_100428A08 transfers_to acct_81239C5C0 amount: 18939.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:52
- acct_100428A08 transfers_to acct_81239C5C0 amount: 43745.52 Saudi Riyal via: Cash timestamp: 2022/09/09 22:58
- acct_100428A08 transfers_to acct_811D578F0 amount: 38349.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:38
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/10 00:01
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:22
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:30
- acct_100428A08 transfers_to acct_811D88E40 amount: 771320.36 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:34
- acct_100428A08 transfers_to acct_811D88E40 amount: 185790.68 Saudi Riyal via: Cash timestamp: 2022/09/10 02:36
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:40
- acct_812D129C0 transfers_to acct_812D127D0 amount: 39989.31 Saudi Riyal via: ACH timestamp: 2022/09/10 02:52
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:56
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/10 02:57
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:59
- acct_812D127D0 transfers_to acct_812D129C0 amount: 36309.01 Saudi Riyal via: ACH timestamp: 2022/09/10 03:50
- acct_100428A08 transfers_to acct_811E9EC50 amount: 33548.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:40
- acct_100428A08 transfers_to acct_811E9EC50 amount: 28127.65 Saudi Riyal via: Cash timestamp: 2022/09/10 09:44
- acct_812D127D0 transfers_to acct_812D129C0 amount: 49874.64 Saudi Riyal via: ACH timestamp: 2022/09/10 10:03
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:05
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/10 15:20
- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:06
- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:14
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/10 16:38
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:41
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:33
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/10 17:42
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:37
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/10 18:42
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:48
- acct_100428A08 transfers_to acct_8127C1380 amount: 2030645.89 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:32
- acct_100428A08 transfers_to acct_8127C1380 amount: 68425.56 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:53
- acct_100428A08 transfers_to acct_8127C1380 amount: 756274.70 Saudi Riyal via: Cash timestamp: 2022/09/10 20:58
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:43
- acct_100428A08 transfers_to acct_811F6ECD0 amount: 14346.90 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:55
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:55
- acct_812D127D0 transfers_to acct_812D129C0 amount: 20085.71 Saudi Riyal via: ACH timestamp: 2022/09/12 03:34
- acct_812D129C0 transfers_to acct_812D127D0 amount: 38546.44 Saudi Riyal via: ACH timestamp: 2022/09/13 10:35

SUMMARY STATISTICS:
  Total transactions: 875
  Unique accounts: 70
  Total volume: 230,522,200.45
  Avg transaction: 263,453.94
  Time span: 805 units
  Max out-degree: 604 (node: 070_100428A08)
  Max in-degree: 47 (node: 0050202_812D129C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)