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_02935) ===

**Nodes:**
- acct_811BD1D10 (type: Account)
- acct_811DAC7A0 (type: Account)
- acct_811ED1180 (type: Account)
- acct_811C43C90 (type: Account)
- acct_811DFA8E0 (type: Account)
- acct_8123B3330 (type: Account)
- acct_811DF67F0 (type: Account)
- acct_811EC1440 (type: Account)
- acct_8122C8850 (type: Account)
- acct_812A96BE0 (type: Account)
- acct_8127C9B40 (type: Account)
- acct_8129B40B0 (type: Account)
- acct_8127AA5C0 (type: Account)
- acct_812A8CF40 (type: Account)
- acct_812D13A40 (type: Account)
- acct_812410440 (type: Account)
- acct_8127F7160 (type: Account)
- acct_812D129C0 (type: Account)
- acct_812AB3B00 (type: Account)
- acct_812D0F530 (type: Account)
- acct_811A77360 (type: Account)
- acct_811BD1950 (type: Account)
- acct_811C19C00 (type: Account)
- acct_811C46C20 (type: Account)
- acct_8123A43E0 (type: Account)
- acct_811A53120 (type: Account)
- acct_811C1E540 (type: Account)
- acct_811C35F30 (type: Account)
- acct_811C56E80 (type: Account)
- acct_811D647D0 (type: Account)
- acct_811DD56A0 (type: Account)
- acct_811B85910 (type: Account)
- acct_811B8F760 (type: Account)
- acct_8127AE1B0 (type: Account)
- acct_8127EB5C0 (type: Account)
- acct_812AB8D40 (type: Account)
- acct_811DC7600 (type: Account)
- acct_813412550 (type: Account)
- acct_811E46760 (type: Account)
- acct_8123AFC70 (type: Account)
- acct_812402CA0 (type: Account)
- acct_812D8FFF0 (type: Account)
- acct_81299FEE0 (type: Account)
- acct_812038010 (type: Account)
- acct_8129D9560 (type: Account)
- acct_812D13EA0 (type: Account)
- acct_8129FE950 (type: Account)
- acct_811A4DE90 (type: Account)
- acct_811BE88E0 (type: Account)
- acct_811BE9820 (type: Account)
- acct_811E8E330 (type: Account)
- acct_811F6BCC0 (type: Account)
- acct_8129A9010 (type: Account)
- acct_812D127D0 (type: Account)
- acct_811A7B0F0 (type: Account)
- acct_811E1A480 (type: Account)
- acct_811E4E860 (type: Account)
- acct_81200AA00 (type: Account)
- acct_811C4D250 (type: Account)
- acct_811D5F740 (type: Account)
- acct_811F1EAD0 (type: Account)
- acct_811F03B60 (type: Account)
- acct_811F11C70 (type: Account)
- acct_811DB9EA0 (type: Account)
- acct_8123F4FB0 (type: Account)
- acct_8129E3D90 (type: Account)
- acct_8127FA2C0 (type: Account)
- acct_811F0E7E0 (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_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (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_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0349076 (type: Bank)
- bank_0351341 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BD1D10 belongs_to bank_0048211
- acct_811DAC7A0 belongs_to bank_0048308
- acct_811ED1180 belongs_to bank_0048308
- acct_811C43C90 belongs_to bank_0048309
- acct_811DFA8E0 belongs_to bank_0048309
- acct_8123B3330 belongs_to bank_0048309
- acct_811DF67F0 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_8122C8850 belongs_to bank_0048526
- acct_812A96BE0 belongs_to bank_0048526
- acct_8127C9B40 belongs_to bank_0048755
- acct_8129B40B0 belongs_to bank_0048755
- acct_8127AA5C0 belongs_to bank_0048795
- acct_812A8CF40 belongs_to bank_0048795
- acct_812D13A40 belongs_to bank_0048795
- acct_812410440 belongs_to bank_0048910
- acct_8127F7160 belongs_to bank_0050202
- acct_812D129C0 belongs_to bank_0050202
- acct_812AB3B00 belongs_to bank_0050528
- acct_812D0F530 belongs_to bank_0050556
- acct_811A77360 belongs_to bank_0118
- acct_811BD1950 belongs_to bank_0118
- acct_811C19C00 belongs_to bank_0118
- acct_811C46C20 belongs_to bank_0118
- acct_8123A43E0 belongs_to bank_0118
- acct_811A53120 belongs_to bank_0119
- acct_811C1E540 belongs_to bank_0119
- acct_811C35F30 belongs_to bank_0119
- acct_811C56E80 belongs_to bank_0119
- acct_811D647D0 belongs_to bank_0119
- acct_811DD56A0 belongs_to bank_0119
- acct_811B85910 belongs_to bank_0121
- acct_811B8F760 belongs_to bank_0121
- acct_8127AE1B0 belongs_to bank_0121
- acct_8127EB5C0 belongs_to bank_0148016
- acct_812AB8D40 belongs_to bank_0148016
- acct_811DC7600 belongs_to bank_0148348
- acct_813412550 belongs_to bank_0148348
- acct_811E46760 belongs_to bank_0148350
- acct_8123AFC70 belongs_to bank_0148350
- acct_812402CA0 belongs_to bank_0148350
- acct_812D8FFF0 belongs_to bank_0148350
- acct_81299FEE0 belongs_to bank_0148389
- acct_812038010 belongs_to bank_0148785
- acct_8129D9560 belongs_to bank_0149340
- acct_812D13EA0 belongs_to bank_0149340
- acct_8129FE950 belongs_to bank_0149345
- acct_811A4DE90 belongs_to bank_0222
- acct_811BE88E0 belongs_to bank_0222
- acct_811BE9820 belongs_to bank_0222
- acct_811E8E330 belongs_to bank_0222
- acct_811F6BCC0 belongs_to bank_0222
- acct_8129A9010 belongs_to bank_0222
- acct_812D127D0 belongs_to bank_0222
- acct_811A7B0F0 belongs_to bank_0223
- acct_811E1A480 belongs_to bank_0223
- acct_811E4E860 belongs_to bank_0223
- acct_81200AA00 belongs_to bank_0223
- acct_811C4D250 belongs_to bank_0248857
- acct_811D5F740 belongs_to bank_0248857
- acct_811F1EAD0 belongs_to bank_0248857
- acct_811F03B60 belongs_to bank_0249118
- acct_811F11C70 belongs_to bank_0249118
- acct_811DB9EA0 belongs_to bank_0249176
- acct_8123F4FB0 belongs_to bank_0249176
- acct_8129E3D90 belongs_to bank_0250068
- acct_8127FA2C0 belongs_to bank_0250188
- acct_811F0E7E0 belongs_to bank_0349076
- acct_812D12DD0 belongs_to bank_0351341
- acct_100428A08 belongs_to bank_070
- acct_812A8CF40 transfers_to acct_812A8CF40 amount: 5107.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811C1E540 transfers_to acct_811C1E540 amount: 28.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8127AA5C0 transfers_to acct_8127AA5C0 amount: 15805.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 110626.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:03
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:04
- acct_811C46C20 transfers_to acct_811C46C20 amount: 46.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811E1A480 transfers_to acct_811E1A480 amount: 104981.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8127EB5C0 transfers_to acct_8127EB5C0 amount: 18234.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A7B0F0 transfers_to acct_812D127D0 amount: 15097.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_8123AFC70 transfers_to acct_8123AFC70 amount: 343032.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 54.12 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_8127EB5C0 transfers_to acct_8127EB5C0 amount: 16.06 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_811E1A480 transfers_to acct_811E1A480 amount: 81.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 83774.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_812402CA0 transfers_to acct_812402CA0 amount: 260.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812D129C0 transfers_to acct_812D129C0 amount: 82.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811F6BCC0 transfers_to acct_811F6BCC0 amount: 19.85 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_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_811C43C90 transfers_to acct_811C43C90 amount: 17.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811BE88E0 transfers_to acct_811BE88E0 amount: 63.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8127AE1B0 transfers_to acct_8127AE1B0 amount: 57.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8129B40B0 transfers_to acct_8129B40B0 amount: 856951.49 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_100428A08 transfers_to acct_8127AE1B0 amount: 337265.71 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_812D127D0 amount: 0.04 Saudi Riyal via: Cash timestamp: 2022/09/01 00:18
- acct_8129FE950 transfers_to acct_8129FE950 amount: 4900.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8129FE950 transfers_to acct_8129FE950 amount: 27.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812410440 transfers_to acct_812410440 amount: 14.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/01 00:19
- acct_811E8E330 transfers_to acct_811E8E330 amount: 13.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811F11C70 transfers_to acct_811F11C70 amount: 6060786.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8123A43E0 transfers_to acct_8123A43E0 amount: 52366.34 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_811A77360 transfers_to acct_811A77360 amount: 41976.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 75.74 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_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_811C35F30 transfers_to acct_811C35F30 amount: 539798.51 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_811E8E330 transfers_to acct_811E8E330 amount: 25632.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811F11C70 transfers_to acct_811F11C70 amount: 13.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8129A9010 transfers_to acct_811A7B0F0 amount: 121.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:37
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/01 00:48
- acct_812038010 transfers_to acct_812038010 amount: 1262.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:44
- acct_100428A08 transfers_to acct_811BE88E0 amount: 45936.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:44
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 8.06 Saudi Riyal via: Cash timestamp: 2022/09/01 01:51
- acct_100428A08 transfers_to acct_811BE88E0 amount: 10600.38 Saudi Riyal via: Cash timestamp: 2022/09/01 01:52
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 16368.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:54
- acct_100428A08 transfers_to acct_811BE88E0 amount: 21270.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:54
- 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_8127C9B40 transfers_to acct_8127C9B40 amount: 92.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_8122C8850 amount: 155688.39 Saudi Riyal via: Cash timestamp: 2022/09/01 02:02
- acct_100428A08 transfers_to acct_8122C8850 amount: 73848.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:06
- 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_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:33
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:47
- acct_100428A08 transfers_to acct_812D8FFF0 amount: 26117.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:57
- acct_100428A08 transfers_to acct_812D13A40 amount: 0.87 Saudi Riyal via: Cash timestamp: 2022/09/01 03:08
- acct_100428A08 transfers_to acct_812402CA0 amount: 29433.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:08
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 2569.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:14
- acct_100428A08 transfers_to acct_812402CA0 amount: 21863.11 Saudi Riyal via: Cash timestamp: 2022/09/01 03:27
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:31
- acct_811DAC7A0 transfers_to acct_811DAC7A0 amount: 17486.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:49
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:58
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/01 04:01
- acct_811ED1180 transfers_to acct_811ED1180 amount: 39.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:08
- acct_812038010 transfers_to acct_812038010 amount: 12.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:15
- acct_8127C9B40 transfers_to acct_8127C9B40 amount: 363137.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:27
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:28
- acct_811ED1180 transfers_to acct_811ED1180 amount: 47644.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:38
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:00
- acct_811BD1950 transfers_to acct_8129D9560 amount: 16140.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:02
- acct_100428A08 transfers_to acct_811E8E330 amount: 45678.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:02
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
- acct_8127FA2C0 transfers_to acct_8127FA2C0 amount: 24.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:07
- acct_100428A08 transfers_to acct_811E8E330 amount: 14428.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:10
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/01 05:13
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/01 05:13
- acct_812A96BE0 transfers_to acct_812A96BE0 amount: 14.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8122C8850 transfers_to acct_8122C8850 amount: 532170.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:20
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:28
- acct_811C43C90 transfers_to acct_811C43C90 amount: 73555.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:35
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
- acct_100428A08 transfers_to acct_812038010 amount: 4056.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:11
- acct_811F6BCC0 transfers_to acct_811F6BCC0 amount: 439756.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:24
- acct_100428A08 transfers_to acct_812038010 amount: 20.59 Saudi Riyal via: Cash timestamp: 2022/09/01 06:29
- acct_811DAC7A0 transfers_to acct_811DAC7A0 amount: 53.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:29
- acct_100428A08 transfers_to acct_811E4E860 amount: 4775.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:31
- acct_100428A08 transfers_to acct_811E4E860 amount: 15942.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:32
- acct_100428A08 transfers_to acct_811E4E860 amount: 14032.47 Saudi Riyal via: Cash timestamp: 2022/09/01 06:42
- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:03
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:04
- 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_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:27
- acct_811D5F740 transfers_to acct_811D5F740 amount: 1372078.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
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- acct_811A4DE90 transfers_to acct_811A7B0F0 amount: 17433.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:56
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- acct_100428A08 transfers_to acct_811BE9820 amount: 83908.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:52
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:05
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- acct_100428A08 transfers_to acct_8127C9B40 amount: 4368.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:44
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- acct_813412550 transfers_to acct_813412550 amount: 55.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:52
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- acct_8123F4FB0 transfers_to acct_8123F4FB0 amount: 20.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:01
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- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 6648.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:36
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:41
- acct_100428A08 transfers_to acct_811D647D0 amount: 11359.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:01
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- acct_81200AA00 transfers_to acct_81200AA00 amount: 1786532.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:12
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:16
- acct_100428A08 transfers_to acct_811F11C70 amount: 1067.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:21
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/01 13:22
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:24
- acct_100428A08 transfers_to acct_811F11C70 amount: 5994.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:25
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:49
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:09
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- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:19
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:20
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- 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_100428A08 transfers_to acct_811C43C90 amount: 2796.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:30
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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_100428A08 transfers_to acct_811C35F30 amount: 852.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:38
- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:46
- acct_100428A08 transfers_to acct_8123F4FB0 amount: 5559.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:13
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- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:35
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:05
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- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:20
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- acct_811DF67F0 transfers_to acct_811DF67F0 amount: 427895.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- acct_811B8F760 transfers_to acct_811B8F760 amount: 90.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:33
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:41
- acct_100428A08 transfers_to acct_811F6BCC0 amount: 132205.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
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- 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_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:25
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:29
- 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_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_811A4DE90 transfers_to acct_811A7B0F0 amount: 17433.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:19
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 415.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:41
- acct_100428A08 transfers_to acct_811C46C20 amount: 654998.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:46
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:13
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- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:45
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- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:46
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- acct_100428A08 transfers_to acct_8129FE950 amount: 6339.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:05
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- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:18
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- acct_100428A08 transfers_to acct_8129FE950 amount: 1436.09 Saudi Riyal via: Cash timestamp: 2022/09/02 05:27
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- 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_811BE9820 amount: 83908.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:56
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- acct_811F0E7E0 transfers_to acct_100428A08 amount: 1072.14 Saudi Riyal via: Cash timestamp: 2022/09/02 06:19
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- acct_100428A08 transfers_to acct_811F11C70 amount: 5994.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:57
- acct_100428A08 transfers_to acct_812A96BE0 amount: 13968.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:58
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- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:47
- acct_100428A08 transfers_to acct_811BD1D10 amount: 11873.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:57
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- acct_811BD1950 transfers_to acct_8129D9560 amount: 16140.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:20
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:10
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:14
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- 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
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- acct_100428A08 transfers_to acct_8127C9B40 amount: 14187.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:01
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- acct_100428A08 transfers_to acct_811F1EAD0 amount: 8.06 Saudi Riyal via: Cash timestamp: 2022/09/02 11:49
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- acct_100428A08 transfers_to acct_811F1EAD0 amount: 16368.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:59
- acct_100428A08 transfers_to acct_812402CA0 amount: 21863.11 Saudi Riyal via: Cash timestamp: 2022/09/02 12:20
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- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:32
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:44
- acct_100428A08 transfers_to acct_811BE88E0 amount: 10600.38 Saudi Riyal via: Cash timestamp: 2022/09/02 13:05
- acct_100428A08 transfers_to acct_811BE88E0 amount: 21270.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:08
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- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:32
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/02 13:44
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:52
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:04
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:08
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:18
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:21
- 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_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:10
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- acct_811A7B0F0 transfers_to acct_811DAC7A0 amount: 148517.99 Saudi Riyal via: ACH timestamp: 2022/09/02 16:22
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- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:23
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/02 18:24
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- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:36
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- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:32
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- acct_100428A08 transfers_to acct_811F11C70 amount: 5994.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:59
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/03 04:23
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- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/03 04:39
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- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:59
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:29
- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:44
- acct_100428A08 transfers_to acct_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:56
- acct_100428A08 transfers_to acct_811BE9820 amount: 83908.50 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:23
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- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:38
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- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:32
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:33
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:37
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- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/03 17:39
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:36
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- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/03 20:23
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:27
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/03 22:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:16
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:30
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/03 23:43
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:48
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:51
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:02
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:11
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:35
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:46
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:09
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- acct_100428A08 transfers_to acct_811F11C70 amount: 5994.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:06
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- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:59
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/04 12:01
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- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/04 13:07
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/04 13:18
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:19
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:24
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:43
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- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:03
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- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:40
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:33
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- acct_100428A08 transfers_to acct_811BE9820 amount: 83908.50 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:20
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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_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/04 21:32
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- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:34
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- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:11
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- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:42
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- acct_100428A08 transfers_to acct_811C43C90 amount: 897.25 Saudi Riyal via: Cash timestamp: 2022/09/05 05:11
- acct_100428A08 transfers_to acct_811C43C90 amount: 2796.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:27
- 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_812038010 amount: 20.59 Saudi Riyal via: Cash timestamp: 2022/09/05 06:45
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 95074.40 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:46
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- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:54
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:07
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:17
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:18
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/05 09:20
- acct_811BD1950 transfers_to acct_8129D9560 amount: 16140.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:03
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- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:03
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- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/06 11:01
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- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:15
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- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:52
- 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_811C46C20 amount: 654998.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:40
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:01
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- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:21
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- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/06 16:13
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:48
- acct_811A4DE90 transfers_to acct_811A7B0F0 amount: 17433.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:42
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- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:39
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- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:42
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- acct_100428A08 transfers_to acct_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:24
- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:26
- acct_100428A08 transfers_to acct_8127C9B40 amount: 4368.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:14
- acct_100428A08 transfers_to acct_8127C9B40 amount: 14187.46 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:22
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:13
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- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:21
- acct_100428A08 transfers_to acct_811BE88E0 amount: 21270.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:35
- acct_100428A08 transfers_to acct_811BE88E0 amount: 45936.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:38
- acct_100428A08 transfers_to acct_811BE88E0 amount: 10600.38 Saudi Riyal via: Cash timestamp: 2022/09/07 03:39
- 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_8127C9B40 amount: 14187.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:36
- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:36
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/07 05:44
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- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:57
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:20
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:28
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/07 06:30
- acct_100428A08 transfers_to acct_811C46C20 amount: 654998.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:32
- 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_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:51
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:58
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:16
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:28
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/07 07:28
- acct_100428A08 transfers_to acct_812038010 amount: 20.59 Saudi Riyal via: Cash timestamp: 2022/09/07 08:31
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- acct_100428A08 transfers_to acct_812038010 amount: 4056.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:48
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:51
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:30
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- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/07 10:56
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- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:58
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- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:27
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- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:14
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- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:04
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- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:18
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- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/08 09:25
- acct_100428A08 transfers_to acct_811BE9820 amount: 83908.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:26
- acct_100428A08 transfers_to acct_8127C9B40 amount: 4368.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:40
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- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:15
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- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:22
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- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/08 11:39
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:06
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- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:16
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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_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:30
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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_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:24
- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:33
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/08 16:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:23
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:34
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- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:08
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:08
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/08 18:09
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:24
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:32
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- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:46
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- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:04
- acct_100428A08 transfers_to acct_812402CA0 amount: 21863.11 Saudi Riyal via: Cash timestamp: 2022/09/08 20:07
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- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:15
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:16
- acct_100428A08 transfers_to acct_812402CA0 amount: 29433.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:18
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 6648.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:21
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- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:43
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/08 20:44
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:19
- acct_100428A08 transfers_to acct_811BE88E0 amount: 45936.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:01
- acct_100428A08 transfers_to acct_811BE88E0 amount: 21270.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:10
- acct_100428A08 transfers_to acct_811BE88E0 amount: 10600.38 Saudi Riyal via: Cash timestamp: 2022/09/08 22:13
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:49
- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:04
- acct_100428A08 transfers_to acct_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:14
- acct_100428A08 transfers_to acct_811F11C70 amount: 5994.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:19
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- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/09 00:07
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- acct_811A4DE90 transfers_to acct_811A7B0F0 amount: 17433.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:19
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:20
- acct_812D129C0 transfers_to acct_812D127D0 amount: 53292.35 Saudi Riyal via: ACH timestamp: 2022/09/09 00:25
- acct_100428A08 transfers_to acct_811DB9EA0 amount: 200.42 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:52
- acct_100428A08 transfers_to acct_811DB9EA0 amount: 5649.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:55
- acct_100428A08 transfers_to acct_811BE88E0 amount: 45936.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:14
- acct_100428A08 transfers_to acct_811BE88E0 amount: 10600.38 Saudi Riyal via: Cash timestamp: 2022/09/09 01:18
- acct_100428A08 transfers_to acct_811BE88E0 amount: 21270.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:23
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 828.48 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:32
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:38
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/09 01:40
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:41
- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:41
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:53
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:30
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 7861.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:38
- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:45
- acct_811A7B0F0 transfers_to acct_811DC7600 amount: 6648.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:51
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:57
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:01
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/09 03:16
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:17
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:17
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:28
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:33
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 415.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:45
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:53
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1352.40 Saudi Riyal via: ACH timestamp: 2022/09/09 05:13
- acct_811A7B0F0 transfers_to acct_811B8F760 amount: 1421.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:15
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:45
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:01
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:02
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/09 06:05
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 95074.40 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:36
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 101137.22 Saudi Riyal via: Wire timestamp: 2022/09/09 06:46
- acct_100428A08 transfers_to acct_812A96BE0 amount: 13968.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:47
- acct_100428A08 transfers_to acct_812A96BE0 amount: 7791.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:51
- acct_811A7B0F0 transfers_to acct_811F03B60 amount: 1874735.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:58
- acct_811A7B0F0 transfers_to acct_811C19C00 amount: 85.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:09
- acct_100428A08 transfers_to acct_811BE9820 amount: 83908.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:12
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:16
- acct_811A7B0F0 transfers_to acct_811C19C00 amount: 303.73 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:21
- acct_100428A08 transfers_to acct_8127C9B40 amount: 4368.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:49
- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:51
- acct_100428A08 transfers_to acct_811C35F30 amount: 852.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:53
- acct_100428A08 transfers_to acct_8127C9B40 amount: 14187.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:56
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:59
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/09 08:30
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/09 08:40
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:45
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:53
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:55
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:44
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/09 09:56
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:59
- acct_100428A08 transfers_to acct_811E4E860 amount: 14032.47 Saudi Riyal via: Cash timestamp: 2022/09/09 10:30
- acct_100428A08 transfers_to acct_811E4E860 amount: 15942.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:34
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:39
- acct_100428A08 transfers_to acct_811E4E860 amount: 4775.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:49
- acct_100428A08 transfers_to acct_812402CA0 amount: 29433.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:03
- acct_100428A08 transfers_to acct_812402CA0 amount: 21863.11 Saudi Riyal via: Cash 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_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:48
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:53
- 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_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_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_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:00
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/09 14:07
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:12
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/09 14:16
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 16368.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:35
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 8.06 Saudi Riyal via: Cash timestamp: 2022/09/09 14:55
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:28
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/09 15:38
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:16
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:24
- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:03
- acct_100428A08 transfers_to acct_811C43C90 amount: 897.25 Saudi Riyal via: Cash timestamp: 2022/09/09 17:12
- acct_100428A08 transfers_to acct_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:15
- acct_100428A08 transfers_to acct_811C43C90 amount: 2796.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:15
- acct_811F0E7E0 transfers_to acct_100428A08 amount: 1072.14 Saudi Riyal via: Cash timestamp: 2022/09/09 17:32
- acct_100428A08 transfers_to acct_8129B40B0 amount: 6022.25 Saudi Riyal via: Cash timestamp: 2022/09/09 17:33
- acct_100428A08 transfers_to acct_8129B40B0 amount: 3736.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:34
- acct_812D129C0 transfers_to acct_812D127D0 amount: 70077.51 Saudi Riyal via: ACH timestamp: 2022/09/09 18:42
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:34
- acct_100428A08 transfers_to acct_811C46C20 amount: 654998.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:48
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:55
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:58
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:59
- acct_100428A08 transfers_to acct_8129FE950 amount: 6339.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:03
- acct_100428A08 transfers_to acct_8129FE950 amount: 21450.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
- acct_100428A08 transfers_to acct_812038010 amount: 4056.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:10
- acct_100428A08 transfers_to acct_812038010 amount: 20.59 Saudi Riyal via: Cash timestamp: 2022/09/09 20:15
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:20
- acct_100428A08 transfers_to acct_8129FE950 amount: 1436.09 Saudi Riyal via: Cash timestamp: 2022/09/09 20:27
- acct_100428A08 transfers_to acct_8122C8850 amount: 155688.39 Saudi Riyal via: Cash timestamp: 2022/09/09 20:36
- acct_100428A08 transfers_to acct_811F11C70 amount: 5994.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:37
- acct_100428A08 transfers_to acct_8122C8850 amount: 73848.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:50
- acct_100428A08 transfers_to acct_811F11C70 amount: 1067.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:32
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:39
- 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_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:26
- acct_100428A08 transfers_to acct_811F11C70 amount: 1067.99 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:48
- acct_100428A08 transfers_to acct_811F11C70 amount: 5994.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:56
- acct_100428A08 transfers_to acct_811BE9820 amount: 83908.50 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:31
- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:10
- acct_100428A08 transfers_to acct_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:17
- 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_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_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:01
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/10 04:16
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:18
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:42
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:44
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/10 05:55
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:00
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:06
- acct_812D127D0 transfers_to acct_812D129C0 amount: 49874.64 Saudi Riyal via: ACH timestamp: 2022/09/10 10:03
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/10 10:15
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:23
- acct_100428A08 transfers_to acct_8127F7160 amount: 562.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:42
- acct_100428A08 transfers_to acct_8127F7160 amount: 97.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:56
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- 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_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:38
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/10 15:43
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:49
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/10 16:34
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:35
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:42
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:31
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:54
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:16
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:19
- 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_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:13
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/10 19:16
- 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: 948
  Unique accounts: 70
  Total volume: 380,886,066.21
  Avg transaction: 401,778.55
  Time span: 875 units
  Max out-degree: 685 (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)