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_02868) ===

**Nodes:**
- acct_80F643740 (type: Account)
- acct_811F1FEA0 (type: Account)
- acct_811D582A0 (type: Account)
- acct_811EF83A0 (type: Account)
- acct_812A85E40 (type: Account)
- acct_811FFFA30 (type: Account)
- acct_811F1FC30 (type: Account)
- acct_811EF5DF0 (type: Account)
- acct_8127D31D0 (type: Account)
- acct_8123A2F70 (type: Account)
- acct_8127E88B0 (type: Account)
- acct_811A6D8E0 (type: Account)
- acct_811BB4000 (type: Account)
- acct_8127D5930 (type: Account)
- acct_811A4F330 (type: Account)
- acct_811BBBF00 (type: Account)
- acct_811BBBF50 (type: Account)
- acct_811C06060 (type: Account)
- acct_811C3D540 (type: Account)
- acct_80B3FE900 (type: Account)
- acct_811BFE480 (type: Account)
- acct_811EF9D90 (type: Account)
- acct_811ED2170 (type: Account)
- acct_811DA3BE0 (type: Account)
- acct_811EE4A40 (type: Account)
- acct_8123FCD20 (type: Account)
- acct_811EF9D40 (type: Account)
- acct_811F1CB50 (type: Account)
- acct_812A932E0 (type: Account)
- acct_812ABED00 (type: Account)
- acct_80B9BC2C0 (type: Account)
- acct_8019EEF30 (type: Account)
- acct_811A87EE0 (type: Account)
- acct_811E8D200 (type: Account)
- acct_811E96CB0 (type: Account)
- acct_811F1BC00 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A6EA80 (type: Account)
- acct_811B74DA0 (type: Account)
- acct_811BBEA20 (type: Account)
- acct_811DD7650 (type: Account)
- acct_811F07C50 (type: Account)
- acct_811F18E70 (type: Account)
- acct_811F1DC10 (type: Account)
- acct_80D2E18F0 (type: Account)
- acct_811F0B660 (type: Account)
- acct_812D07D20 (type: Account)
- acct_811F73200 (type: Account)
- acct_812224CD0 (type: Account)
- acct_811FFF9E0 (type: Account)
- acct_8123E29F0 (type: Account)
- bank_0029317 (type: Bank)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021575 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)

**Edges:**
- acct_80F643740 belongs_to bank_0029317
- acct_811F1FEA0 belongs_to bank_0048211
- acct_811D582A0 belongs_to bank_0048308
- acct_811EF83A0 belongs_to bank_0048308
- acct_812A85E40 belongs_to bank_0048308
- acct_811FFFA30 belongs_to bank_0048526
- acct_811F1FC30 belongs_to bank_0048681
- acct_811EF5DF0 belongs_to bank_0048755
- acct_8127D31D0 belongs_to bank_0048755
- acct_8123A2F70 belongs_to bank_0049365
- acct_8127E88B0 belongs_to bank_0050202
- acct_811A6D8E0 belongs_to bank_0118
- acct_811BB4000 belongs_to bank_0118
- acct_8127D5930 belongs_to bank_0118
- acct_811A4F330 belongs_to bank_0119
- acct_811BBBF00 belongs_to bank_0119
- acct_811BBBF50 belongs_to bank_0119
- acct_811C06060 belongs_to bank_0119
- acct_811C3D540 belongs_to bank_0119
- acct_80B3FE900 belongs_to bank_0121358
- acct_811BFE480 belongs_to bank_0121
- acct_811EF9D90 belongs_to bank_0121
- acct_811ED2170 belongs_to bank_0148016
- acct_811DA3BE0 belongs_to bank_0148348
- acct_811EE4A40 belongs_to bank_0148348
- acct_8123FCD20 belongs_to bank_0148348
- acct_811EF9D40 belongs_to bank_0148389
- acct_811F1CB50 belongs_to bank_0148389
- acct_812A932E0 belongs_to bank_0148785
- acct_812ABED00 belongs_to bank_0149340
- acct_80B9BC2C0 belongs_to bank_0213704
- acct_8019EEF30 belongs_to bank_021575
- acct_811A87EE0 belongs_to bank_0222
- acct_811E8D200 belongs_to bank_0222
- acct_811E96CB0 belongs_to bank_0222
- acct_811F1BC00 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A6EA80 belongs_to bank_0223
- acct_811B74DA0 belongs_to bank_0223
- acct_811BBEA20 belongs_to bank_0223
- acct_811DD7650 belongs_to bank_0223
- acct_811F07C50 belongs_to bank_0223
- acct_811F18E70 belongs_to bank_0223
- acct_811F1DC10 belongs_to bank_0223
- acct_80D2E18F0 belongs_to bank_0235986
- acct_811F0B660 belongs_to bank_0248857
- acct_812D07D20 belongs_to bank_0248857
- acct_811F73200 belongs_to bank_0249118
- acct_812224CD0 belongs_to bank_0249118
- acct_811FFF9E0 belongs_to bank_0249176
- acct_8123E29F0 belongs_to bank_0249176
- acct_812ABED00 transfers_to acct_812ABED00 amount: 32.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A932E0 transfers_to acct_812A932E0 amount: 28.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019EEF30 transfers_to acct_8019EEF30 amount: 20.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811FFF9E0 transfers_to acct_811FFF9E0 amount: 341735.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811DD7650 transfers_to acct_811DD7650 amount: 3848.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811EE4A40 transfers_to acct_811BBBF00 amount: 31.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_811F73200 transfers_to acct_812A932E0 amount: 18714.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:03
- acct_80B3FE900 transfers_to acct_80B3FE900 amount: 187753.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811F1CB50 transfers_to acct_811BBBF00 amount: 700.48 Saudi Riyal via: Credit Card 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_8127D5930 transfers_to acct_812A932E0 amount: 1086.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:06
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 5808.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_812D07D20 transfers_to acct_812D07D20 amount: 88.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811B74DA0 transfers_to acct_811B74DA0 amount: 22875450.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811F18E70 transfers_to acct_811B74DA0 amount: 311.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_812A85E40 transfers_to acct_812A85E40 amount: 116527.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F1DC10 transfers_to acct_811BBBF50 amount: 111.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:09
- acct_812D07D20 transfers_to acct_812D07D20 amount: 120604.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811EF83A0 transfers_to acct_811EF83A0 amount: 287623.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812224CD0 transfers_to acct_812224CD0 amount: 54.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811F73200 transfers_to acct_811F73200 amount: 74.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811F73200 transfers_to acct_812A932E0 amount: 108761.59 Saudi Riyal via: Cash timestamp: 2022/09/01 00:12
- acct_811F1BC00 transfers_to acct_811FFFA30 amount: 116.97 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:13
- acct_811F73200 transfers_to acct_812A932E0 amount: 13422.43 Saudi Riyal via: Wire timestamp: 2022/09/01 00:13
- acct_80B3FE900 transfers_to acct_80B3FE900 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811F73200 transfers_to acct_812A932E0 amount: 278661.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:15
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 1080.65 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_811EF5DF0 transfers_to acct_811FFFA30 amount: 25.97 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:16
- acct_811BBBF00 transfers_to acct_811BBBF00 amount: 357508.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811FFFA30 transfers_to acct_811FFFA30 amount: 22.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D2E18F0 transfers_to acct_80D2E18F0 amount: 21.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F643740 transfers_to acct_80F643740 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811E8D200 transfers_to acct_811E8D200 amount: 49.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811C06060 transfers_to acct_811C06060 amount: 52.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811A6D8E0 transfers_to acct_811A6D8E0 amount: 91405.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8123E29F0 transfers_to acct_8123E29F0 amount: 8658.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811BB4000 transfers_to acct_811BB4000 amount: 239321.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:32
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/01 00:48
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/01 00:51
- acct_811E8D200 transfers_to acct_811F07C50 amount: 4462.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:05
- acct_811E8D200 transfers_to acct_811F07C50 amount: 5034.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:20
- acct_811F07C50 transfers_to acct_811F07C50 amount: 81.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:49
- acct_811D582A0 transfers_to acct_811D582A0 amount: 729125.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_811A4F330 transfers_to acct_811A4F330 amount: 619612.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:24
- acct_811F07C50 transfers_to acct_811F07C50 amount: 1425092.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:36
- acct_80F643740 transfers_to acct_80F643740 amount: 54536.36 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 2287.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:30
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 4683.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:36
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/01 05:58
- acct_8123A2F70 transfers_to acct_8123A2F70 amount: 1740.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:40
- acct_811F73200 transfers_to acct_812A85E40 amount: 1295.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:47
- acct_811F73200 transfers_to acct_812A85E40 amount: 854.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:56
- acct_811F1FEA0 transfers_to acct_811F18E70 amount: 1289295.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:58
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 132.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:35
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 847.00 Saudi Riyal via: Cash timestamp: 2022/09/01 07:35
- acct_811DA3BE0 transfers_to acct_811DA3BE0 amount: 342275.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:36
- acct_811BBEA20 transfers_to acct_811BBEA20 amount: 189957.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:37
- acct_811EF83A0 transfers_to acct_811EF83A0 amount: 25.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:15
- acct_80F643740 transfers_to acct_80F643740 amount: 656.44 US Dollar via: ACH timestamp: 2022/09/01 09:32
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:43
- acct_8123A2F70 transfers_to acct_8123A2F70 amount: 29.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:50
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 413.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:56
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/01 10:01
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 147.51 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 333.73 US Dollar via: Credit Card timestamp: 2022/09/01 10:25
- acct_811BFE480 transfers_to acct_811F07C50 amount: 195115.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:31
- acct_811BFE480 transfers_to acct_811F07C50 amount: 105573.44 Saudi Riyal via: Cash timestamp: 2022/09/01 10:31
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 2146.44 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/01 12:07
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:07
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/01 12:22
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:24
- acct_812A932E0 transfers_to acct_812A932E0 amount: 121739.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:26
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 4664.65 US Dollar via: Credit Card timestamp: 2022/09/01 12:26
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:32
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/01 12:38
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:51
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80B9BC2C0 transfers_to acct_80B9BC2C0 amount: 454038.06 US Dollar via: Reinvestment timestamp: 2022/09/01 13:21
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 4606629.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:39
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 9370.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:51
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 12198452.33 Saudi Riyal via: ACH timestamp: 2022/09/01 13:56
- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:33
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:35
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:44
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 2491.50 US Dollar via: Credit Card timestamp: 2022/09/01 15:00
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 15698.73 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 888.68 US Dollar via: Wire timestamp: 2022/09/01 15:10
- acct_811BFE480 transfers_to acct_811BFE480 amount: 826737.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:13
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 983.81 US Dollar via: ACH timestamp: 2022/09/01 15:19
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 2196.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:40
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 475.32 Saudi Riyal via: Cash timestamp: 2022/09/01 15:55
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 8204.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:58
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 1761.74 Saudi Riyal via: ACH timestamp: 2022/09/01 15:59
- acct_811BBEA20 transfers_to acct_811BBEA20 amount: 14.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:05
- acct_811A6EA80 transfers_to acct_811A6EA80 amount: 56.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:10
- acct_811A4F330 transfers_to acct_811A4F330 amount: 27.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:34
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:01
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:20
- acct_811F07C50 transfers_to acct_8123A2F70 amount: 115.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:24
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 15219962.30 Saudi Riyal via: Wire timestamp: 2022/09/01 19:30
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 49751789.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:31
- acct_80B9BC2C0 transfers_to acct_80B9BC2C0 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 10158772.40 Saudi Riyal via: ACH timestamp: 2022/09/01 19:46
- acct_811FFFA30 transfers_to acct_811FFFA30 amount: 5542437.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:47
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 31136.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:53
- acct_80D2E18F0 transfers_to acct_80D2E18F0 amount: 227350.20 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/01 20:41
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:57
- acct_8019EEF30 transfers_to acct_8019EEF30 amount: 142332.42 US Dollar via: Reinvestment timestamp: 2022/09/01 21:23
- acct_811BBBF00 transfers_to acct_811C06060 amount: 5318.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:43
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:51
- acct_811BB4000 transfers_to acct_811BB4000 amount: 50.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:28
- acct_811F1FEA0 transfers_to acct_811F1FEA0 amount: 84039.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:54
- acct_811DD7650 transfers_to acct_811DD7650 amount: 23.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:56
- acct_811F1CB50 transfers_to acct_811F07C50 amount: 36.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:00
- acct_811EE4A40 transfers_to acct_811BBBF50 amount: 146.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
- acct_811F0B660 transfers_to acct_811B74DA0 amount: 1.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:07
- acct_811ED2170 transfers_to acct_811F73200 amount: 643.88 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:12
- acct_811EF9D40 transfers_to acct_811BBBF00 amount: 155.16 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:13
- acct_811EF9D90 transfers_to acct_811BBBF00 amount: 112.16 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:16
- acct_8127D5930 transfers_to acct_811F73200 amount: 742.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:25
- acct_811F18E70 transfers_to acct_811BBBF00 amount: 351.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:27
- acct_811BFE480 transfers_to acct_811F07C50 amount: 195115.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:06
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/02 01:12
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/02 01:16
- acct_811BFE480 transfers_to acct_811F07C50 amount: 105573.44 Saudi Riyal via: Cash timestamp: 2022/09/02 01:23
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_80F643740 transfers_to acct_80F643740 amount: 656.44 US Dollar via: ACH timestamp: 2022/09/02 01:47
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:49
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:53
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 475.32 Saudi Riyal via: Cash timestamp: 2022/09/02 04:38
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 1761.74 Saudi Riyal via: ACH timestamp: 2022/09/02 04:44
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 2196.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:46
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 8204.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:56
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:08
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:26
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 49751789.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:31
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 31136.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:43
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 15219962.30 Saudi Riyal via: Wire timestamp: 2022/09/02 05:55
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 10158772.40 Saudi Riyal via: ACH timestamp: 2022/09/02 05:56
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 4606629.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:08
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 12198452.33 Saudi Riyal via: ACH timestamp: 2022/09/02 06:17
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 9370.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:25
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 888.68 US Dollar via: Wire timestamp: 2022/09/02 06:31
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- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 2491.50 US Dollar via: Credit Card timestamp: 2022/09/02 06:42
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- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 147.51 US Dollar via: Cheque timestamp: 2022/09/02 09:40
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 333.73 US Dollar via: Credit Card timestamp: 2022/09/02 09:55
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 132.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:40
- acct_811F07C50 transfers_to acct_8123A2F70 amount: 115.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:44
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- acct_811A4F330 transfers_to acct_811B74DA0 amount: 49603.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:13
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- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:27
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- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:30
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/02 16:32
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 4683.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:33
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/02 16:34
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:36
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/02 16:54
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 413.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:57
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:00
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- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 1080.65 US Dollar via: Cheque timestamp: 2022/09/02 18:00
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- acct_811A87EE0 transfers_to acct_811BBBF00 amount: 75162.52 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:03
- acct_811F73200 transfers_to acct_812A85E40 amount: 854.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:06
- acct_811F73200 transfers_to acct_812A85E40 amount: 1295.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:08
- acct_811A87EE0 transfers_to acct_811BBBF00 amount: 419785.09 Saudi Riyal via: Cash timestamp: 2022/09/02 18:12
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:33
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/02 18:59
- acct_811BBBF00 transfers_to acct_811C06060 amount: 5318.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:52
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:55
- acct_811D582A0 transfers_to acct_811FFF9E0 amount: 8976.10 Saudi Riyal via: Cash timestamp: 2022/09/02 20:30
- acct_811D582A0 transfers_to acct_811FFF9E0 amount: 4636.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:47
- acct_811F07C50 transfers_to acct_812D07D20 amount: 7894.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:42
- acct_811F07C50 transfers_to acct_812D07D20 amount: 10706.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:50
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 4664.65 US Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 2146.44 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:00
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:11
- acct_811EE4A40 transfers_to acct_811BBBF00 amount: 63.59 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:00
- acct_811E96CB0 transfers_to acct_811F07C50 amount: 553.63 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:01
- acct_811F1DC10 transfers_to acct_811FFF9E0 amount: 180.86 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:08
- acct_811F1BC00 transfers_to acct_811FFF9E0 amount: 124.18 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:14
- acct_811EF9D40 transfers_to acct_811FFF9E0 amount: 642.08 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:17
- acct_811EF9D90 transfers_to acct_811BBBF50 amount: 24.60 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:27
- acct_811F18E70 transfers_to acct_811BBBF00 amount: 30.83 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:28
- acct_811BBBF00 transfers_to acct_811C06060 amount: 5318.72 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:41
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:47
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/03 08:44
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/03 08:49
- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:58
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:44
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:52
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 2287.78 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:21
- acct_811FFFA30 transfers_to acct_811FFF9E0 amount: 11662.35 Saudi Riyal via: ACH timestamp: 2022/09/03 11:21
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 4683.31 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:24
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/03 11:28
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:31
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:53
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/03 13:56
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:03
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:11
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/03 20:11
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:16
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:02
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:02
- acct_811F1FC30 transfers_to acct_811BBBF00 amount: 91.59 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:03
- acct_811E96CB0 transfers_to acct_811F07C50 amount: 5.22 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:09
- acct_811EE4A40 transfers_to acct_811BBBF00 amount: 25.73 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:18
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:20
- acct_811F18E70 transfers_to acct_811BBBF50 amount: 131.48 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:21
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:26
- acct_811F0B660 transfers_to acct_811BBBF50 amount: 14.00 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:29
- acct_811BBBF00 transfers_to acct_811C06060 amount: 5318.72 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:04
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:25
- acct_811FFF9E0 transfers_to acct_811FFFA30 amount: 860.69 Saudi Riyal via: ACH timestamp: 2022/09/04 04:52
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:35
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/04 07:48
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/04 07:49
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/04 12:56
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/04 12:58
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:06
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/04 13:23
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 4683.31 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:14
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/04 18:15
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 2287.78 Saudi Riyal via: Credit Card timestamp: 2022/09/04 18:25
- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:39
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:05
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:07
- acct_811EE4A40 transfers_to acct_811BBBF50 amount: 76.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:10
- acct_811EF5DF0 transfers_to acct_811FFFA30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:15
- acct_811F1CB50 transfers_to acct_811FFFA30 amount: 39.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:20
- acct_811F18E70 transfers_to acct_811F07C50 amount: 6.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:21
- acct_8127E88B0 transfers_to acct_812A932E0 amount: 404.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:27
- acct_811F1FC30 transfers_to acct_811B74DA0 amount: 209.32 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:28
- acct_80F643740 transfers_to acct_80F643740 amount: 656.44 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 847.00 Saudi Riyal via: Cash timestamp: 2022/09/05 03:37
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 132.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:43
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:32
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:49
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/05 04:50
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 983.81 US Dollar via: ACH timestamp: 2022/09/05 06:04
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 15698.73 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 2491.50 US Dollar via: Credit Card timestamp: 2022/09/05 06:15
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 888.68 US Dollar via: Wire timestamp: 2022/09/05 06:25
- acct_811F73200 transfers_to acct_812A85E40 amount: 1295.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:37
- acct_811F73200 transfers_to acct_812A85E40 amount: 854.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:47
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/05 07:31
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/05 07:43
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/05 07:52
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 2287.78 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:53
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 4683.31 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:55
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:56
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 1080.65 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:05
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:05
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 5808.48 US Dollar via: Credit Card timestamp: 2022/09/05 08:14
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:14
- acct_811BBBF00 transfers_to acct_811C06060 amount: 5318.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:26
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/05 09:36
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:59
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/05 10:32
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/05 10:39
- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:52
- acct_811F07C50 transfers_to acct_8123A2F70 amount: 115.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:03
- acct_811E8D200 transfers_to acct_811F07C50 amount: 4462.84 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:50
- acct_811E8D200 transfers_to acct_811F07C50 amount: 5034.07 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:52
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 12198452.33 Saudi Riyal via: ACH timestamp: 2022/09/05 13:13
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 9370.06 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:14
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 4606629.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:22
- acct_811BFE480 transfers_to acct_811F07C50 amount: 105573.44 Saudi Riyal via: Cash timestamp: 2022/09/05 14:07
- acct_811BFE480 transfers_to acct_811F07C50 amount: 195115.97 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:25
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:31
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:59
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 4664.65 US Dollar via: Credit Card timestamp: 2022/09/05 15:10
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 2146.44 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 2196.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:01
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 1761.74 Saudi Riyal via: ACH timestamp: 2022/09/05 17:10
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 8204.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:11
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 475.32 Saudi Riyal via: Cash timestamp: 2022/09/05 17:24
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 10158772.40 Saudi Riyal via: ACH timestamp: 2022/09/05 22:03
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 15219962.30 Saudi Riyal via: Wire timestamp: 2022/09/05 22:06
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/05 22:09
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 31136.27 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:15
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 147.51 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 49751789.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:19
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 333.73 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 413.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:43
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:55
- acct_8123FCD20 transfers_to acct_8123FCD20 amount: 615.22 Saudi Riyal via: ACH timestamp: 2022/09/06 00:06
- acct_811F1BC00 transfers_to acct_811FFF9E0 amount: 25.56 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:09
- acct_811EF5DF0 transfers_to acct_811B74DA0 amount: 300.05 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:16
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- acct_811F1FC30 transfers_to acct_811FFFA30 amount: 402.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:19
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- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:44
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:55
- acct_811BFE480 transfers_to acct_811F07C50 amount: 105573.44 Saudi Riyal via: Cash timestamp: 2022/09/06 02:32
- acct_811BFE480 transfers_to acct_811F07C50 amount: 195115.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:56
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 2491.50 US Dollar via: Credit Card timestamp: 2022/09/06 03:02
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 888.68 US Dollar via: Wire timestamp: 2022/09/06 03:11
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 983.81 US Dollar via: ACH timestamp: 2022/09/06 03:18
- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:18
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 15698.73 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 2146.44 US Dollar via: Cheque timestamp: 2022/09/06 04:11
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 4664.65 US Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_811F07C50 transfers_to acct_8123A2F70 amount: 115.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:42
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 4606629.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:32
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 9370.06 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:36
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 12198452.33 Saudi Riyal via: ACH timestamp: 2022/09/06 06:55
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 847.00 Saudi Riyal via: Cash timestamp: 2022/09/06 07:46
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 132.82 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:58
- acct_811F73200 transfers_to acct_812A85E40 amount: 1295.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:07
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- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:12
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:13
- acct_811E8D200 transfers_to acct_811F07C50 amount: 5034.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:33
- acct_811E8D200 transfers_to acct_811F07C50 amount: 4462.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:42
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 49751789.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:05
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 31136.27 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:09
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 10158772.40 Saudi Riyal via: ACH timestamp: 2022/09/06 10:11
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 15219962.30 Saudi Riyal via: Wire timestamp: 2022/09/06 10:26
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:43
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/06 10:52
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/06 11:05
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/06 11:10
- acct_80F643740 transfers_to acct_80F643740 amount: 656.44 US Dollar via: ACH timestamp: 2022/09/06 11:15
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:16
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 1080.65 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 5808.48 US Dollar via: Credit Card timestamp: 2022/09/06 12:21
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:28
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:34
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:39
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 413.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:42
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/06 13:46
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:51
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 147.51 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/06 15:13
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 333.73 US Dollar via: Credit Card timestamp: 2022/09/06 15:25
- acct_811BBBF00 transfers_to acct_811C06060 amount: 5318.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:02
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:06
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 4683.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:38
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/06 18:42
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 2287.78 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:48
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/06 21:31
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/06 21:38
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:41
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 2196.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:03
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 1761.74 Saudi Riyal via: ACH timestamp: 2022/09/06 22:17
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 475.32 Saudi Riyal via: Cash timestamp: 2022/09/06 22:18
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 8204.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:19
- acct_811F18E70 transfers_to acct_811FFF9E0 amount: 392.73 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:11
- acct_811F1FC30 transfers_to acct_811FFFA30 amount: 24.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:26
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 4606629.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:41
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 12198452.33 Saudi Riyal via: ACH timestamp: 2022/09/07 00:44
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 9370.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:52
- acct_811F07C50 transfers_to acct_8123A2F70 amount: 115.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:26
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:08
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/07 02:08
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:13
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 333.73 US Dollar via: Credit Card timestamp: 2022/09/07 02:33
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/07 02:52
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 147.51 US Dollar via: Cheque timestamp: 2022/09/07 02:53
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- acct_811E8D200 transfers_to acct_811F07C50 amount: 5034.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:57
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:31
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/07 06:42
- acct_811F73200 transfers_to acct_812A85E40 amount: 1295.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:54
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/07 06:56
- acct_811F73200 transfers_to acct_812A85E40 amount: 854.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:59
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 1761.74 Saudi Riyal via: ACH timestamp: 2022/09/07 08:03
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/07 08:06
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 475.32 Saudi Riyal via: Cash timestamp: 2022/09/07 08:17
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:17
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 847.00 Saudi Riyal via: Cash timestamp: 2022/09/07 08:21
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 132.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:22
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 8204.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:23
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 2196.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:24
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 2287.78 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:10
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 4664.65 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
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- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 2146.44 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/07 09:24
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/07 09:25
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/07 09:26
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 2491.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:33
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- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 983.81 US Dollar via: ACH timestamp: 2022/09/07 09:40
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 15698.73 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 888.68 US Dollar via: Wire timestamp: 2022/09/07 09:54
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:54
- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:29
- acct_811BFE480 transfers_to acct_811F07C50 amount: 195115.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:43
- acct_811BFE480 transfers_to acct_811F07C50 amount: 105573.44 Saudi Riyal via: Cash timestamp: 2022/09/07 13:43
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 10158772.40 Saudi Riyal via: ACH timestamp: 2022/09/07 19:02
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 15219962.30 Saudi Riyal via: Wire timestamp: 2022/09/07 19:11
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 49751789.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:27
- acct_80F643740 transfers_to acct_80F643740 amount: 656.44 US Dollar via: ACH timestamp: 2022/09/07 19:28
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 31136.27 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:28
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 5808.48 US Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 1080.65 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:21
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:22
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:36
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 413.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:48
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:56
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:57
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:38
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:45
- acct_811F1FC30 transfers_to acct_811BBBF50 amount: 67.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:12
- acct_811F1BC00 transfers_to acct_811BBBF50 amount: 491.58 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:14
- acct_811F0B660 transfers_to acct_811BBBF50 amount: 161.77 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:15
- acct_8123FCD20 transfers_to acct_811BBBF50 amount: 29.20 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:16
- acct_8127D31D0 transfers_to acct_811F73200 amount: 90.22 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:17
- acct_811F18E70 transfers_to acct_811BBBF00 amount: 15.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:20
- acct_811EF5DF0 transfers_to acct_811FFF9E0 amount: 493.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:21
- acct_811F1DC10 transfers_to acct_811BBBF50 amount: 665.67 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:21
- acct_811EF9D40 transfers_to acct_811FFF9E0 amount: 524.97 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:22
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 333.73 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 147.51 US Dollar via: Cheque timestamp: 2022/09/08 01:48
- acct_811F07C50 transfers_to acct_8123A2F70 amount: 115.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:09
- acct_811F73200 transfers_to acct_812A85E40 amount: 1295.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:17
- acct_811F73200 transfers_to acct_812A85E40 amount: 854.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:29
- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:38
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:38
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 8204.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:40
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 475.32 Saudi Riyal via: Cash timestamp: 2022/09/08 03:41
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:45
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 2196.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:50
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 1761.74 Saudi Riyal via: ACH timestamp: 2022/09/08 03:51
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 49751789.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:33
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 15219962.30 Saudi Riyal via: Wire timestamp: 2022/09/08 04:34
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:44
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 31136.27 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:51
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/08 04:55
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:57
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 10158772.40 Saudi Riyal via: ACH timestamp: 2022/09/08 04:59
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 9370.06 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:00
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 12198452.33 Saudi Riyal via: ACH timestamp: 2022/09/08 05:00
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 132.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:17
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 847.00 Saudi Riyal via: Cash timestamp: 2022/09/08 05:25
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 4606629.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:29
- acct_80F643740 transfers_to acct_80F643740 amount: 656.44 US Dollar via: ACH timestamp: 2022/09/08 07:44
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 5808.48 US Dollar via: Credit Card timestamp: 2022/09/08 09:05
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 1080.65 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_811E8D200 transfers_to acct_811F07C50 amount: 4462.84 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:00
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 2146.44 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_811E8D200 transfers_to acct_811F07C50 amount: 5034.07 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:06
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 4664.65 US Dollar via: Credit Card timestamp: 2022/09/08 12:26
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 2287.78 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:00
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/08 14:03
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:06
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 4683.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:07
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:15
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/08 16:31
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:32
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/08 16:35
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:40
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 413.61 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:40
- acct_811BFE480 transfers_to acct_811F07C50 amount: 105573.44 Saudi Riyal via: Cash timestamp: 2022/09/08 19:43
- acct_811BFE480 transfers_to acct_811F07C50 amount: 195115.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:49
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 888.68 US Dollar via: Wire timestamp: 2022/09/08 20:00
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 983.81 US Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 15698.73 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 2491.50 US Dollar via: Credit Card timestamp: 2022/09/08 20:24
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:30
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:40
- acct_811BBBF00 transfers_to acct_811C06060 amount: 5318.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:02
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:19
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/08 22:37
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/08 22:55
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/08 23:08
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:11
- acct_811F1FC30 transfers_to acct_811BBBF00 amount: 20.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:05
- acct_8127D31D0 transfers_to acct_812A932E0 amount: 247.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:09
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 333.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 147.51 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_811F0B660 transfers_to acct_811BBBF00 amount: 18.58 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:17
- acct_811F1DC10 transfers_to acct_811BBBF00 amount: 153.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:19
- acct_80B9BC2C0 transfers_to acct_80D2E18F0 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/09 00:22
- acct_811EF9D90 transfers_to acct_811BBBF00 amount: 23.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:25
- acct_811F18E70 transfers_to acct_811FFFA30 amount: 139.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:26
- acct_811EF5DF0 transfers_to acct_811FFFA30 amount: 504.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:27
- acct_811BBBF00 transfers_to acct_811C06060 amount: 5318.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:10
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:25
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 9370.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:32
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 4606629.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:36
- acct_811FFFA30 transfers_to acct_812224CD0 amount: 12198452.33 Saudi Riyal via: ACH timestamp: 2022/09/09 02:49
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:05
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:20
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 4664.65 US Dollar via: Credit Card timestamp: 2022/09/09 03:46
- acct_80B9BC2C0 transfers_to acct_80F643740 amount: 2146.44 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 1080.65 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_8019EEF30 transfers_to acct_80B9BC2C0 amount: 5808.48 US Dollar via: Credit Card timestamp: 2022/09/09 05:42
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/09 06:51
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/09 06:55
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:56
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:35
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:40
- acct_811BFE480 transfers_to acct_811F07C50 amount: 105573.44 Saudi Riyal via: Cash timestamp: 2022/09/09 08:11
- acct_811BFE480 transfers_to acct_811F07C50 amount: 195115.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:17
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/09 09:33
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:35
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:39
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:14
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:21
- acct_811A4F330 transfers_to acct_811B74DA0 amount: 49603.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:50
- acct_811A4F330 transfers_to acct_811B74DA0 amount: 7247.31 Saudi Riyal via: Cash timestamp: 2022/09/09 12:55
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 15698.73 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 888.68 US Dollar via: Wire timestamp: 2022/09/09 13:45
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 983.81 US Dollar via: ACH timestamp: 2022/09/09 13:53
- acct_80B3FE900 transfers_to acct_80B9BC2C0 amount: 2491.50 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 1761.74 Saudi Riyal via: ACH timestamp: 2022/09/09 14:00
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 8204.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:14
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 475.32 Saudi Riyal via: Cash timestamp: 2022/09/09 14:23
- acct_811BBBF50 transfers_to acct_8123E29F0 amount: 2196.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:28
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 49751789.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:01
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 31136.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:01
- acct_811F07C50 transfers_to acct_8123A2F70 amount: 115.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:16
- acct_811E8D200 transfers_to acct_811F07C50 amount: 4462.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:20
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 15219962.30 Saudi Riyal via: Wire timestamp: 2022/09/09 15:20
- acct_811B74DA0 transfers_to acct_811DA3BE0 amount: 10158772.40 Saudi Riyal via: ACH timestamp: 2022/09/09 15:22
- acct_811E8D200 transfers_to acct_811F07C50 amount: 5034.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:29
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/09 16:09
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 4683.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:21
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 2287.78 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:22
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 132.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:30
- acct_811B74DA0 transfers_to acct_811BB4000 amount: 847.00 Saudi Riyal via: Cash timestamp: 2022/09/09 16:34
- acct_811F73200 transfers_to acct_812A85E40 amount: 1295.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:43
- acct_811F73200 transfers_to acct_812A85E40 amount: 854.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:49
- acct_80F643740 transfers_to acct_80F643740 amount: 656.44 US Dollar via: ACH timestamp: 2022/09/09 17:17
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/09 18:40
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 413.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:00
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:18
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:21
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/09 22:22
- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:45
- acct_811F1DC10 transfers_to acct_811FFFA30 amount: 107.30 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:04
- acct_8127E88B0 transfers_to acct_811F73200 amount: 307.17 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:05
- acct_811EF5DF0 transfers_to acct_811FFFA30 amount: 91.21 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:09
- acct_811EE4A40 transfers_to acct_811BBBF50 amount: 30.19 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:10
- acct_811EF9D90 transfers_to acct_811FFF9E0 amount: 133.22 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:13
- acct_811F18E70 transfers_to acct_811F18E70 amount: 29.00 Saudi Riyal via: ACH timestamp: 2022/09/10 00:18
- acct_811F18E70 transfers_to acct_80B9BC2C0 amount: 7.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_811EF9D40 transfers_to acct_811BBBF00 amount: 17.27 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:20
- acct_811F1BC00 transfers_to acct_811BBBF00 amount: 27.98 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:21
- acct_811F18E70 transfers_to acct_811F73200 amount: 10259.60 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:00
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 4683.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:44
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 952.74 Saudi Riyal via: ACH timestamp: 2022/09/10 03:52
- acct_811DD7650 transfers_to acct_811FFFA30 amount: 2287.78 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:56
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 3605.64 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:27
- acct_811BBBF50 transfers_to acct_811C3D540 amount: 2754.50 Saudi Riyal via: Cash timestamp: 2022/09/10 04:27
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 601.32 Saudi Riyal via: ACH timestamp: 2022/09/10 05:47
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 4581.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:57
- acct_811B74DA0 transfers_to acct_811BBEA20 amount: 29332.77 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:59
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 2460.40 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:10
- acct_811B74DA0 transfers_to acct_811EF83A0 amount: 3993.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:25
- acct_80F643740 transfers_to acct_80F643740 amount: 17689.90 US Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80F643740 transfers_to acct_80F643740 amount: 2285.57 US Dollar via: ACH timestamp: 2022/09/10 12:48
- acct_811BBBF00 transfers_to acct_811C06060 amount: 5318.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:03
- acct_811BBBF00 transfers_to acct_811C06060 amount: 1948.07 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:13
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 1423.26 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:35
- acct_811A6D8E0 transfers_to acct_811B74DA0 amount: 5129.27 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:51
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02

SUMMARY STATISTICS:
  Total transactions: 578
  Unique accounts: 51
  Total volume: 686,486,830.40
  Avg transaction: 1,187,693.48
  Time span: 538 units
  Max out-degree: 93 (node: 0223_811B74DA0)
  Max in-degree: 45 (node: 0213704_80B9BC2C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)