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_03023) ===

**Nodes:**
- acct_80A96EF20 (type: Account)
- acct_80F52D550 (type: Account)
- acct_811A71590 (type: Account)
- acct_811C37470 (type: Account)
- acct_811DC5FC0 (type: Account)
- acct_811E086A0 (type: Account)
- acct_812360410 (type: Account)
- acct_8123E4770 (type: Account)
- acct_8124029B0 (type: Account)
- acct_8133FE190 (type: Account)
- acct_811C46200 (type: Account)
- acct_811C5A680 (type: Account)
- acct_811DFA450 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_812A81D20 (type: Account)
- acct_811C49F70 (type: Account)
- acct_811C558F0 (type: Account)
- acct_811D5F980 (type: Account)
- acct_811E19AD0 (type: Account)
- acct_811EB9450 (type: Account)
- acct_811ED0000 (type: Account)
- acct_811EDF1E0 (type: Account)
- acct_811F22CF0 (type: Account)
- acct_812041AB0 (type: Account)
- acct_8123705E0 (type: Account)
- acct_8123B3330 (type: Account)
- acct_8123E7610 (type: Account)
- acct_813414C60 (type: Account)
- acct_811D8C8C0 (type: Account)
- acct_811DA4FC0 (type: Account)
- acct_811DD48B0 (type: Account)
- acct_811EF7BC0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_81340AAD0 (type: Account)
- acct_812A7CBA0 (type: Account)
- acct_8120D5DD0 (type: Account)
- acct_8122301C0 (type: Account)
- acct_812A79040 (type: Account)
- acct_8121CE7D0 (type: Account)
- acct_8122E0BA0 (type: Account)
- acct_8129A7800 (type: Account)
- acct_812A879E0 (type: Account)
- acct_8123A17D0 (type: Account)
- acct_8123E0720 (type: Account)
- acct_812409B30 (type: Account)
- acct_8127C3670 (type: Account)
- acct_8129E77E0 (type: Account)
- acct_8000D9880 (type: Account)
- acct_8000D98D0 (type: Account)
- acct_8000DCB30 (type: Account)
- acct_8000E0CA0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811A71E70 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B740D0 (type: Account)
- acct_811B76C90 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811B85C40 (type: Account)
- acct_811B9B110 (type: Account)
- acct_811BFFB70 (type: Account)
- acct_811C47960 (type: Account)
- acct_811C48A40 (type: Account)
- acct_811C50490 (type: Account)
- acct_811D61E00 (type: Account)
- acct_811D70A20 (type: Account)
- acct_811E4E050 (type: Account)
- acct_811E8C750 (type: Account)
- acct_811F19F70 (type: Account)
- acct_8129A7850 (type: Account)
- acct_812D06150 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_8000DC420 (type: Account)
- acct_8000E0380 (type: Account)
- acct_8119FFC90 (type: Account)
- acct_811A53120 (type: Account)
- acct_811A783A0 (type: Account)
- acct_811B5FB20 (type: Account)
- acct_811B6E2B0 (type: Account)
- acct_811B79350 (type: Account)
- acct_811B88600 (type: Account)
- acct_811BC8190 (type: Account)
- acct_811BFEB00 (type: Account)
- acct_811DCA9B0 (type: Account)
- acct_811DF5B40 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_8000E1590 (type: Account)
- acct_8119FD5C0 (type: Account)
- acct_811A00AD0 (type: Account)
- acct_811A4C0D0 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811B83930 (type: Account)
- acct_811BC0360 (type: Account)
- acct_811BF5350 (type: Account)
- acct_811BFE480 (type: Account)
- acct_811DD25B0 (type: Account)
- acct_811F0DBE0 (type: Account)
- acct_812368890 (type: Account)
- acct_811BFD5F0 (type: Account)
- acct_811C17E10 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811DAB390 (type: Account)
- acct_811DCA680 (type: Account)
- acct_811DF9A60 (type: Account)
- acct_811F716E0 (type: Account)
- acct_812AB8D40 (type: Account)
- acct_81234EB20 (type: Account)
- acct_8123E5A10 (type: Account)
- acct_8127BCEA0 (type: Account)
- acct_811DA5F10 (type: Account)
- acct_811E3C580 (type: Account)
- acct_812362A90 (type: Account)
- acct_811E569A0 (type: Account)
- acct_811F6A2F0 (type: Account)
- acct_812416640 (type: Account)
- acct_8127DABE0 (type: Account)
- acct_81239C380 (type: Account)
- acct_8124207B0 (type: Account)
- acct_8129D9390 (type: Account)
- acct_812ABED00 (type: Account)
- acct_8129FE950 (type: Account)
- acct_813413280 (type: Account)
- acct_800051110 (type: Account)
- acct_8000DE440 (type: Account)
- acct_8119FE260 (type: Account)
- acct_811A6CAE0 (type: Account)
- acct_811A83EB0 (type: Account)
- acct_811D80C30 (type: Account)
- acct_811E19EE0 (type: Account)
- acct_8129A9010 (type: Account)
- acct_812A8FFF0 (type: Account)
- acct_8000DD890 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_8119FF420 (type: Account)
- acct_811A00890 (type: Account)
- acct_811A4CEA0 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B70F10 (type: Account)
- acct_811B9B160 (type: Account)
- acct_811D666E0 (type: Account)
- acct_811D72AC0 (type: Account)
- acct_811D84A20 (type: Account)
- acct_81236B0D0 (type: Account)
- acct_81237DED0 (type: Account)
- acct_80A27F2F0 (type: Account)
- acct_80B0C3F40 (type: Account)
- acct_811E454E0 (type: Account)
- acct_811E46B10 (type: Account)
- acct_812A6FFA0 (type: Account)
- acct_811F73200 (type: Account)
- acct_81237C5F0 (type: Account)
- acct_81237D210 (type: Account)
- acct_8127D26C0 (type: Account)
- acct_814965B00 (type: Account)
- acct_811F05140 (type: Account)
- acct_8122CBAD0 (type: Account)
- acct_812AA90F0 (type: Account)
- acct_8127A3660 (type: Account)
- acct_8134121E0 (type: Account)
- acct_812D00EE0 (type: Account)
- acct_812D1B280 (type: Account)
- acct_811B6E300 (type: Account)
- acct_100428A08 (type: Account)
- bank_0027995 (type: Bank)
- bank_0040312 (type: Bank)
- 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_0048943 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0150014 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0251123 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348288 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A96EF20 belongs_to bank_0027995
- acct_80F52D550 belongs_to bank_0040312
- acct_811A71590 belongs_to bank_0048211
- acct_811C37470 belongs_to bank_0048211
- acct_811DC5FC0 belongs_to bank_0048211
- acct_811E086A0 belongs_to bank_0048211
- acct_812360410 belongs_to bank_0048211
- acct_8123E4770 belongs_to bank_0048211
- acct_8124029B0 belongs_to bank_0048211
- acct_8133FE190 belongs_to bank_0048211
- acct_811C46200 belongs_to bank_0048308
- acct_811C5A680 belongs_to bank_0048308
- acct_811DFA450 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_812A81D20 belongs_to bank_0048308
- acct_811C49F70 belongs_to bank_0048309
- acct_811C558F0 belongs_to bank_0048309
- acct_811D5F980 belongs_to bank_0048309
- acct_811E19AD0 belongs_to bank_0048309
- acct_811EB9450 belongs_to bank_0048309
- acct_811ED0000 belongs_to bank_0048309
- acct_811EDF1E0 belongs_to bank_0048309
- acct_811F22CF0 belongs_to bank_0048309
- acct_812041AB0 belongs_to bank_0048309
- acct_8123705E0 belongs_to bank_0048309
- acct_8123B3330 belongs_to bank_0048309
- acct_8123E7610 belongs_to bank_0048309
- acct_813414C60 belongs_to bank_0048309
- acct_811D8C8C0 belongs_to bank_0048526
- acct_811DA4FC0 belongs_to bank_0048526
- acct_811DD48B0 belongs_to bank_0048526
- acct_811EF7BC0 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_81340AAD0 belongs_to bank_0048526
- acct_812A7CBA0 belongs_to bank_0048755
- acct_8120D5DD0 belongs_to bank_0048795
- acct_8122301C0 belongs_to bank_0048795
- acct_812A79040 belongs_to bank_0048795
- acct_8121CE7D0 belongs_to bank_0048910
- acct_8122E0BA0 belongs_to bank_0048910
- acct_8129A7800 belongs_to bank_0048910
- acct_812A879E0 belongs_to bank_0048910
- acct_8123A17D0 belongs_to bank_0048943
- acct_8123E0720 belongs_to bank_0048943
- acct_812409B30 belongs_to bank_0048943
- acct_8127C3670 belongs_to bank_0049508
- acct_8129E77E0 belongs_to bank_0050202
- acct_8000D9880 belongs_to bank_0118
- acct_8000D98D0 belongs_to bank_0118
- acct_8000DCB30 belongs_to bank_0118
- acct_8000E0CA0 belongs_to bank_0118
- acct_811A67510 belongs_to bank_0118
- acct_811A71E70 belongs_to bank_0118
- acct_811B6E170 belongs_to bank_0118
- acct_811B740D0 belongs_to bank_0118
- acct_811B76C90 belongs_to bank_0118
- acct_811B7FAD0 belongs_to bank_0118
- acct_811B85C40 belongs_to bank_0118
- acct_811B9B110 belongs_to bank_0118
- acct_811BFFB70 belongs_to bank_0118
- acct_811C47960 belongs_to bank_0118
- acct_811C48A40 belongs_to bank_0118
- acct_811C50490 belongs_to bank_0118
- acct_811D61E00 belongs_to bank_0118
- acct_811D70A20 belongs_to bank_0118
- acct_811E4E050 belongs_to bank_0118
- acct_811E8C750 belongs_to bank_0118
- acct_811F19F70 belongs_to bank_0118
- acct_8129A7850 belongs_to bank_0118
- acct_812D06150 belongs_to bank_0118
- acct_8000DB3C0 belongs_to bank_0119
- acct_8000DC420 belongs_to bank_0119
- acct_8000E0380 belongs_to bank_0119
- acct_8119FFC90 belongs_to bank_0119
- acct_811A53120 belongs_to bank_0119
- acct_811A783A0 belongs_to bank_0119
- acct_811B5FB20 belongs_to bank_0119
- acct_811B6E2B0 belongs_to bank_0119
- acct_811B79350 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811BC8190 belongs_to bank_0119
- acct_811BFEB00 belongs_to bank_0119
- acct_811DCA9B0 belongs_to bank_0119
- acct_811DF5B40 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_8119FD5C0 belongs_to bank_0121
- acct_811A00AD0 belongs_to bank_0121
- acct_811A4C0D0 belongs_to bank_0121
- acct_811A64E70 belongs_to bank_0121
- acct_811B83930 belongs_to bank_0121
- acct_811BC0360 belongs_to bank_0121
- acct_811BF5350 belongs_to bank_0121
- acct_811BFE480 belongs_to bank_0121
- acct_811DD25B0 belongs_to bank_0121
- acct_811F0DBE0 belongs_to bank_0121
- acct_812368890 belongs_to bank_0121
- acct_811BFD5F0 belongs_to bank_0148016
- acct_811C17E10 belongs_to bank_0148016
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811DAB390 belongs_to bank_0148016
- acct_811DCA680 belongs_to bank_0148016
- acct_811DF9A60 belongs_to bank_0148016
- acct_811F716E0 belongs_to bank_0148016
- acct_812AB8D40 belongs_to bank_0148016
- acct_81234EB20 belongs_to bank_0148348
- acct_8123E5A10 belongs_to bank_0148348
- acct_8127BCEA0 belongs_to bank_0148348
- acct_811DA5F10 belongs_to bank_0148350
- acct_811E3C580 belongs_to bank_0148350
- acct_812362A90 belongs_to bank_0148350
- acct_811E569A0 belongs_to bank_0148389
- acct_811F6A2F0 belongs_to bank_0148389
- acct_812416640 belongs_to bank_0148586
- acct_8127DABE0 belongs_to bank_0148586
- acct_81239C380 belongs_to bank_0148785
- acct_8124207B0 belongs_to bank_0149340
- acct_8129D9390 belongs_to bank_0149340
- acct_812ABED00 belongs_to bank_0149340
- acct_8129FE950 belongs_to bank_0149345
- acct_813413280 belongs_to bank_0150014
- acct_800051110 belongs_to bank_0222
- acct_8000DE440 belongs_to bank_0222
- acct_8119FE260 belongs_to bank_0222
- acct_811A6CAE0 belongs_to bank_0222
- acct_811A83EB0 belongs_to bank_0222
- acct_811D80C30 belongs_to bank_0222
- acct_811E19EE0 belongs_to bank_0222
- acct_8129A9010 belongs_to bank_0222
- acct_812A8FFF0 belongs_to bank_0222
- acct_8000DD890 belongs_to bank_0223
- acct_8119F8CC0 belongs_to bank_0223
- acct_8119FF420 belongs_to bank_0223
- acct_811A00890 belongs_to bank_0223
- acct_811A4CEA0 belongs_to bank_0223
- acct_811A4DBD0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B70F10 belongs_to bank_0223
- acct_811B9B160 belongs_to bank_0223
- acct_811D666E0 belongs_to bank_0223
- acct_811D72AC0 belongs_to bank_0223
- acct_811D84A20 belongs_to bank_0223
- acct_81236B0D0 belongs_to bank_0223
- acct_81237DED0 belongs_to bank_0223
- acct_80A27F2F0 belongs_to bank_0228101
- acct_80B0C3F40 belongs_to bank_0228101
- acct_811E454E0 belongs_to bank_0248857
- acct_811E46B10 belongs_to bank_0248857
- acct_812A6FFA0 belongs_to bank_0248857
- acct_811F73200 belongs_to bank_0249118
- acct_81237C5F0 belongs_to bank_0249118
- acct_81237D210 belongs_to bank_0249118
- acct_8127D26C0 belongs_to bank_0249118
- acct_814965B00 belongs_to bank_0249118
- acct_811F05140 belongs_to bank_0249176
- acct_8122CBAD0 belongs_to bank_0249176
- acct_812AA90F0 belongs_to bank_0250068
- acct_8127A3660 belongs_to bank_0250188
- acct_8134121E0 belongs_to bank_0251123
- acct_812D00EE0 belongs_to bank_0251264
- acct_812D1B280 belongs_to bank_0251264
- acct_811B6E300 belongs_to bank_0348288
- acct_100428A08 belongs_to bank_070
- acct_812A7CBA0 transfers_to acct_812A7CBA0 amount: 84.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812360410 transfers_to acct_812360410 amount: 803039.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812ABED00 transfers_to acct_812ABED00 amount: 32.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811E4E050 transfers_to acct_811E4E050 amount: 47.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811B70F10 transfers_to acct_811B70F10 amount: 70.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 720697.90 Saudi Riyal via: ACH timestamp: 2022/09/01 00:00
- acct_811B6E2B0 transfers_to acct_811B6E2B0 amount: 25.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813414C60 transfers_to acct_813413280 amount: 3351.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_8123E4770 transfers_to acct_8123E4770 amount: 45.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811B740D0 transfers_to acct_811B740D0 amount: 97248.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813414C60 transfers_to acct_813414C60 amount: 36926.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000D9880 transfers_to acct_8000D9880 amount: 517365.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A71590 transfers_to acct_811A71590 amount: 1186.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811DF5B40 transfers_to acct_811DF5B40 amount: 33.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812416640 transfers_to acct_812416640 amount: 138981.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A783A0 transfers_to acct_811A783A0 amount: 21.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8124029B0 transfers_to acct_8124029B0 amount: 4153953.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81340AAD0 transfers_to acct_81340AAD0 amount: 57.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8127DABE0 transfers_to acct_8127DABE0 amount: 536467.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811A71E70 transfers_to acct_811A71E70 amount: 107985.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:04
- acct_811A4C0D0 transfers_to acct_811A4C0D0 amount: 41926.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812041AB0 transfers_to acct_812041AB0 amount: 1346878.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8129A7800 transfers_to acct_8129A7800 amount: 53.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8121CE7D0 transfers_to acct_8121CE7D0 amount: 5727912.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 91.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000E1590 transfers_to acct_813414C60 amount: 44600.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_8133FE190 transfers_to acct_8133FE190 amount: 424951.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813414C60 transfers_to acct_8123A17D0 amount: 3106.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 41081.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 696269.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_8119FD5C0 transfers_to acct_8119FD5C0 amount: 669269.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F716E0 transfers_to acct_811F716E0 amount: 31.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 32.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B740D0 transfers_to acct_811B740D0 amount: 64.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 264842.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_811E19EE0 transfers_to acct_811E19EE0 amount: 174681.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A6CAE0 transfers_to acct_811A6CAE0 amount: 381737.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 9.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
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- acct_811A83EB0 transfers_to acct_811A83EB0 amount: 2284733.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DCA9B0 transfers_to acct_811DCA9B0 amount: 146983.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811C48A40 transfers_to acct_811C48A40 amount: 864655.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_811E19EE0 transfers_to acct_811E19EE0 amount: 21.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F52D550 transfers_to acct_80F52D550 amount: 37799.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811DD48B0 transfers_to acct_811DD48B0 amount: 249723.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_811A4CEA0 transfers_to acct_811A4CEA0 amount: 27107.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 866854.21 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_811A00AD0 transfers_to acct_81236B0D0 amount: 34.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
- acct_8119FE260 transfers_to acct_8119FE260 amount: 58.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 148140.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 69.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 1416.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_811B9B160 transfers_to acct_811B9B160 amount: 942482.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811D72AC0 transfers_to acct_811D72AC0 amount: 9259.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_81340AAD0 amount: 138412.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:17
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- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_811D70A20 transfers_to acct_811D70A20 amount: 1257859.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 21686.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811A71590 transfers_to acct_811A71590 amount: 20.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811DA4FC0 transfers_to acct_811DA4FC0 amount: 45578.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/01 00:20
- acct_811B76C90 transfers_to acct_811B76C90 amount: 1929991.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 47.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8129D9390 transfers_to acct_8129D9390 amount: 8360185.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811EF7BC0 transfers_to acct_811EF7BC0 amount: 803152.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 75.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811F0DBE0 transfers_to acct_811F0DBE0 amount: 70.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81237C5F0 transfers_to acct_81237C5F0 amount: 2185110.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811B9B110 transfers_to acct_811BFFB70 amount: 172103.74 Saudi Riyal via: Cash timestamp: 2022/09/01 00:27
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- acct_811B9B110 transfers_to acct_811BFFB70 amount: 1028514.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_811B9B160 transfers_to acct_811B9B160 amount: 16.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_81340AAD0 amount: 145974.54 Saudi Riyal via: Cash timestamp: 2022/09/01 00:28
- acct_811B70F10 transfers_to acct_811B70F10 amount: 115633.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811F0DBE0 transfers_to acct_811F0DBE0 amount: 177625.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 3455.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:29
- acct_811DD25B0 transfers_to acct_811DD25B0 amount: 242270.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:32
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:32
- acct_811A4C0D0 transfers_to acct_811A4C0D0 amount: 21.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:40
- acct_100428A08 transfers_to acct_811D70A20 amount: 2454.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:44
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/01 00:48
- acct_100428A08 transfers_to acct_811D70A20 amount: 395.04 Saudi Riyal via: Cash timestamp: 2022/09/01 00:50
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/01 00:51
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- acct_811D72AC0 transfers_to acct_811D72AC0 amount: 32.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:57
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/01 01:08
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:09
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:14
- acct_811DF5B40 transfers_to acct_811EB9450 amount: 22489.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:30
- acct_8127DABE0 transfers_to acct_8127DABE0 amount: 69.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- acct_811F22CF0 transfers_to acct_811F22CF0 amount: 438650.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- acct_811DF5B40 transfers_to acct_811EB9450 amount: 19339.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:33
- acct_100428A08 transfers_to acct_811BC8190 amount: 58227.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:35
- acct_100428A08 transfers_to acct_811BC8190 amount: 6626.01 Saudi Riyal via: Cash timestamp: 2022/09/01 01:35
- acct_100428A08 transfers_to acct_812368890 amount: 265821.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:51
- acct_100428A08 transfers_to acct_812368890 amount: 115855.08 Saudi Riyal via: Cash timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_812368890 amount: 99266.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428A08 transfers_to acct_811BC8190 amount: 103545.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:55
- acct_811D666E0 transfers_to acct_811D666E0 amount: 499701.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:56
- acct_811DF5B40 transfers_to acct_811EB9450 amount: 80496.10 Saudi Riyal via: ACH timestamp: 2022/09/01 01:59
- acct_8119F8CC0 transfers_to acct_811BFEB00 amount: 24189.10 Saudi Riyal via: ACH timestamp: 2022/09/01 02:02
- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:03
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:06
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- acct_100428A08 transfers_to acct_812A8FFF0 amount: 17548.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:08
- acct_100428A08 transfers_to acct_812409B30 amount: 6804.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:09
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:11
- acct_100428A08 transfers_to acct_812AA90F0 amount: 275.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:13
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- acct_8119F8CC0 transfers_to acct_811BFEB00 amount: 20842.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
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- acct_811A67510 transfers_to acct_8123E7610 amount: 1011.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:00
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- acct_811A67510 transfers_to acct_8123E7610 amount: 2485.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:06
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/01 03:15
- acct_811A00890 transfers_to acct_811E086A0 amount: 2324.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:16
- acct_8127A3660 transfers_to acct_8127A3660 amount: 3878301.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:17
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/01 03:19
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:22
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- acct_811A00890 transfers_to acct_811E086A0 amount: 2004.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:27
- acct_811A67510 transfers_to acct_8123E7610 amount: 30.17 Saudi Riyal via: Wire timestamp: 2022/09/01 03:27
- acct_811A67510 transfers_to acct_8123E7610 amount: 255.25 Saudi Riyal via: ACH timestamp: 2022/09/01 03:28
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:36
- acct_8000DC420 transfers_to acct_8000DC420 amount: 1443189.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:44
- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/01 03:48
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 32.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:58
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:00
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- acct_8000D9880 transfers_to acct_811A67510 amount: 11330.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:21
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:21
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- acct_8000D9880 transfers_to acct_811A67510 amount: 8804.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:25
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- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:28
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:32
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- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:45
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- acct_100428A08 transfers_to acct_811DF9A60 amount: 11364.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:12
- acct_100428A08 transfers_to acct_811DF9A60 amount: 5894.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:17
- acct_811D84A20 transfers_to acct_811D84A20 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:17
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- acct_811C37470 transfers_to acct_811C37470 amount: 1563589.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:29
- acct_812D06150 transfers_to acct_812D06150 amount: 80.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:39
- acct_811A00890 transfers_to acct_811DD48B0 amount: 11003.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:43
- acct_100428A08 transfers_to acct_811DA5F10 amount: 81048.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:44
- acct_100428A08 transfers_to acct_811DA5F10 amount: 147615.56 Saudi Riyal via: Cash timestamp: 2022/09/01 05:47
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:52
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/01 05:53
- acct_811B83930 transfers_to acct_811B83930 amount: 249438.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:55
- acct_811A00890 transfers_to acct_811DD48B0 amount: 4239.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:58
- acct_8000D9880 transfers_to acct_8000D9880 amount: 1573976.85 Saudi Riyal via: Wire timestamp: 2022/09/01 06:02
- acct_8000D9880 transfers_to acct_8000D9880 amount: 1192077.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:27
- acct_811B9B110 transfers_to acct_811B9B110 amount: 29.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:33
- acct_811ED0000 transfers_to acct_811ED0000 amount: 90.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:40
- acct_811DF9A60 transfers_to acct_811DF9A60 amount: 48753.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:00
- acct_100428A08 transfers_to acct_811E569A0 amount: 38762.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:04
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 287508.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:11
- acct_100428A08 transfers_to acct_812416640 amount: 10859.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:17
- acct_811EDF1E0 transfers_to acct_811EDF1E0 amount: 70.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:24
- acct_100428A08 transfers_to acct_811E569A0 amount: 9787.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:29
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:30
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:30
- acct_8000DC420 transfers_to acct_8000DC420 amount: 212839.35 Saudi Riyal via: Cash timestamp: 2022/09/01 07:30
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:37
- acct_811B5FB20 transfers_to acct_811B5FB20 amount: 1241074.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:43
- acct_811E3C580 transfers_to acct_811E3C580 amount: 3498.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:45
- acct_8000DD890 transfers_to acct_8119FE260 amount: 4241.42 Saudi Riyal via: Cash timestamp: 2022/09/01 07:48
- acct_8000DD890 transfers_to acct_8119FE260 amount: 518.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:53
- acct_8000DC420 transfers_to acct_8000DC420 amount: 78953.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:55
- acct_8000DC420 transfers_to acct_8000DC420 amount: 262690.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:57
- acct_811C46200 transfers_to acct_811C46200 amount: 47.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:05
- acct_8129A7800 transfers_to acct_812A79040 amount: 532.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:13
- acct_8129A7800 transfers_to acct_812A79040 amount: 321.60 Saudi Riyal via: ACH timestamp: 2022/09/01 08:19
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/01 08:30
- acct_8119FFC90 transfers_to acct_8119FFC90 amount: 425239.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:32
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/01 08:32
- acct_8000D9880 transfers_to acct_811B88600 amount: 10989.55 Saudi Riyal via: Cash timestamp: 2022/09/01 08:36
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:42
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:51
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
- acct_8129A7850 transfers_to acct_8129A7850 amount: 4952.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8000D9880 transfers_to acct_811B88600 amount: 5307.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:57
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:05
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/01 09:07
- acct_100428A08 transfers_to acct_8133FE190 amount: 629.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:17
- acct_100428A08 transfers_to acct_8133FE190 amount: 16.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:21
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:27
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:32
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/01 09:40
- acct_8123B3330 transfers_to acct_8123B3330 amount: 464519.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:40
- acct_812368890 transfers_to acct_812368890 amount: 1996791.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8119FE260 transfers_to acct_8119FE260 amount: 740385.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:52
- acct_80A96EF20 transfers_to acct_80A96EF20 amount: 3718.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_812D00EE0 transfers_to acct_812D00EE0 amount: 3259171.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:54
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:55
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/01 09:55
- acct_811D80C30 transfers_to acct_811D80C30 amount: 37.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:06
- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:08
- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:25
- acct_8134121E0 transfers_to acct_8134121E0 amount: 10883.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:28
- acct_812D06150 transfers_to acct_812D06150 amount: 28.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:30
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/01 10:40
- acct_800051110 transfers_to acct_811A783A0 amount: 91.77 Saudi Riyal via: ACH timestamp: 2022/09/01 10:43
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_811BFD5F0 transfers_to acct_811BFD5F0 amount: 66865.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:46
- acct_800051110 transfers_to acct_811A783A0 amount: 756.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:48
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:49
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:56
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:59
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:00
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 1928373.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:08
- acct_8124207B0 transfers_to acct_8124207B0 amount: 349090.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:10
- acct_811A67510 transfers_to acct_811D70A20 amount: 1039.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:13
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/01 11:15
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_8119FFC90 amount: 39082.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:21
- acct_8127D26C0 transfers_to acct_8127D26C0 amount: 137.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:23
- acct_100428A08 transfers_to acct_8119FFC90 amount: 101359.41 Saudi Riyal via: Cash timestamp: 2022/09/01 11:25
- acct_812A8FFF0 transfers_to acct_812A8FFF0 amount: 351153.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/01 11:39
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/01 11:42
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 9076.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:42
- acct_811B6E2B0 transfers_to acct_811B6E2B0 amount: 1033.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:53
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:53
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 12077.72 Saudi Riyal via: Cash timestamp: 2022/09/01 11:55
- acct_811B9B110 transfers_to acct_811B9B160 amount: 134987.06 Saudi Riyal via: ACH timestamp: 2022/09/01 12:01
- acct_811B9B160 transfers_to acct_811BFE480 amount: 2577598.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:19
- acct_811E086A0 transfers_to acct_811E086A0 amount: 50261.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:52
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:53
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
- acct_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:07
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
- acct_800051110 transfers_to acct_811A71E70 amount: 2247.94 Saudi Riyal via: ACH timestamp: 2022/09/01 13:19
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:29
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:38
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:48
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/01 13:54
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:58
- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:00
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:01
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:11
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- acct_811B88600 transfers_to acct_811B88600 amount: 87.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:12
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:26
- acct_811A53120 transfers_to acct_811A53120 amount: 64.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_8120D5DD0 transfers_to acct_8120D5DD0 amount: 97.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:31
- acct_8000D9880 transfers_to acct_8000D9880 amount: 521.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:33
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 6962.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:37
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:38
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:40
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:42
- acct_811C50490 transfers_to acct_811C50490 amount: 32520.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:46
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:46
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 5797.76 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:48
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:52
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/01 14:53
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 25.59 Saudi Riyal via: Cash timestamp: 2022/09/01 14:56
- acct_8000D9880 transfers_to acct_8000D9880 amount: 362.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:57
- acct_811DD48B0 transfers_to acct_811DD48B0 amount: 76.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:11
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 671.76 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:12
- acct_811BFE480 transfers_to acct_811BFE480 amount: 826737.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:13
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 86.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:25
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:30
- acct_100428A08 transfers_to acct_811D61E00 amount: 3215.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:33
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:34
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:35
- acct_811BF5350 transfers_to acct_811BF5350 amount: 21021.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:37
- acct_81236B0D0 transfers_to acct_81236B0D0 amount: 86.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:38
- acct_100428A08 transfers_to acct_811D61E00 amount: 957.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:44
- acct_811F05140 transfers_to acct_811F05140 amount: 863601.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:48
- acct_811E19AD0 transfers_to acct_811E19AD0 amount: 195518.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:49
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:55
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:30
- acct_100428A08 transfers_to acct_812A7CBA0 amount: 1726.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:35
- acct_100428A08 transfers_to acct_812A7CBA0 amount: 2170.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:39
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:42
- acct_812A79040 transfers_to acct_812A79040 amount: 12.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:43
- acct_8000E0380 transfers_to acct_8000E0380 amount: 2430583.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:47
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 1069914.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:51
- acct_811DC5FC0 transfers_to acct_811DCA680 amount: 9165.57 Saudi Riyal via: Wire timestamp: 2022/09/01 16:51
- acct_811DC5FC0 transfers_to acct_811DCA680 amount: 2682.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:59
- acct_811B79350 transfers_to acct_811B79350 amount: 16.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:59
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:02
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 481.97 Saudi Riyal via: ACH timestamp: 2022/09/01 17:03
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:06
- acct_8122301C0 transfers_to acct_8122301C0 amount: 5245.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:07
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 242.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:11
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- acct_8119FF420 transfers_to acct_811E19AD0 amount: 935.28 Saudi Riyal via: Cash timestamp: 2022/09/01 17:16
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/01 17:16
- acct_811F6A2F0 transfers_to acct_811F6A2F0 amount: 88.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:26
- acct_811A65E30 transfers_to acct_811C558F0 amount: 84.98 Saudi Riyal via: Cash timestamp: 2022/09/01 17:32
- acct_8000D98D0 transfers_to acct_811BFFB70 amount: 9.37 Saudi Riyal via: ACH timestamp: 2022/09/01 17:33
- acct_811E086A0 transfers_to acct_811E086A0 amount: 60.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:33
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:41
- acct_8000D98D0 transfers_to acct_811BFFB70 amount: 207.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:42
- acct_8000D98D0 transfers_to acct_811BFFB70 amount: 2.53 Saudi Riyal via: Wire timestamp: 2022/09/01 17:42
- acct_811A65E30 transfers_to acct_811C558F0 amount: 218.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:44
- acct_811B88600 transfers_to acct_8124207B0 amount: 27733.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:45
- acct_811B88600 transfers_to acct_8124207B0 amount: 81808.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:45
- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/01 17:47
- acct_811D5F980 transfers_to acct_811D5F980 amount: 48258.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:47
- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:48
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/01 17:54
- acct_811B88600 transfers_to acct_8124207B0 amount: 32909.40 Saudi Riyal via: Cash timestamp: 2022/09/01 17:54
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:55
- acct_811A65E30 transfers_to acct_811C558F0 amount: 46.79 Saudi Riyal via: Wire timestamp: 2022/09/01 17:58
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:05
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:06
- acct_811C17E10 transfers_to acct_811C17E10 amount: 36.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:10
- acct_8122CBAD0 transfers_to acct_8122CBAD0 amount: 135453.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:10
- acct_811C47960 transfers_to acct_811C47960 amount: 65.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:22
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/01 18:23
- acct_811BC0360 transfers_to acct_811BC0360 amount: 417066.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:28
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:34
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/01 18:37
- acct_8123E5A10 transfers_to acct_8123E5A10 amount: 338855.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:39
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/01 18:47
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/01 18:47
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:50
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:54
- acct_811BC8190 transfers_to acct_811BC8190 amount: 1856.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:54
- acct_811E19AD0 transfers_to acct_811E19AD0 amount: 36.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:55
- acct_811E569A0 transfers_to acct_811E569A0 amount: 12447.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:58
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 28.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:40
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 14006.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:42
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- acct_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:52
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- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:56
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- acct_811BFFB70 transfers_to acct_811BFFB70 amount: 1432141.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:20
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- acct_800051110 transfers_to acct_811A6CAE0 amount: 39988.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:51
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- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:59
- acct_8000E0CA0 transfers_to acct_811A00890 amount: 111764.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:20
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- acct_8000E0CA0 transfers_to acct_811A00890 amount: 23516.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:27
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- acct_100428A08 transfers_to acct_8123E5A10 amount: 2442301.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:55
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- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:03
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/01 22:09
- acct_811D666E0 transfers_to acct_81237DED0 amount: 720.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:15
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:20
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/01 22:24
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- acct_811B9B110 transfers_to acct_811C47960 amount: 1567.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:32
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- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:41
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- acct_811E4E050 transfers_to acct_811E4E050 amount: 988471.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:55
- acct_811B9B110 transfers_to acct_811C47960 amount: 370.15 Saudi Riyal via: Cash timestamp: 2022/09/01 22:57
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- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:07
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/01 23:09
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- acct_811A783A0 transfers_to acct_811A783A0 amount: 108726.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:33
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- acct_811B9B110 transfers_to acct_811BC0360 amount: 10074.88 Saudi Riyal via: Cash timestamp: 2022/09/01 23:39
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- acct_811DCA680 transfers_to acct_811DFA450 amount: 3121.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:53
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/01 23:57
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- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:13
- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:16
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- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:25
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- 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
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- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/02 00:35
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/02 00:40
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:59
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:07
- acct_8000DD890 transfers_to acct_811EDF1E0 amount: 2687.63 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:09
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:12
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- acct_8000DD890 transfers_to acct_811EDF1E0 amount: 3835.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:16
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/02 01:20
- acct_811DF5B40 transfers_to acct_811EB9450 amount: 19339.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:22
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:22
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:25
- acct_811DCA680 transfers_to acct_811DFA450 amount: 3121.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:28
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- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:06
- acct_811A4C0D0 transfers_to acct_811A783A0 amount: 82942.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:15
- acct_811A4C0D0 transfers_to acct_811A783A0 amount: 1070988.73 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:18
- acct_811A4C0D0 transfers_to acct_811A783A0 amount: 107541.75 Saudi Riyal via: ACH timestamp: 2022/09/02 02:19
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:22
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:32
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- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:54
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/02 03:02
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- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/02 03:06
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- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:28
- acct_100428A08 transfers_to acct_811F19F70 amount: 3170.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:29
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- acct_100428A08 transfers_to acct_811D61E00 amount: 957.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:32
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:33
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:37
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:39
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 86.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:44
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 242.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:46
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 481.97 Saudi Riyal via: ACH timestamp: 2022/09/02 03:46
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 935.28 Saudi Riyal via: Cash timestamp: 2022/09/02 03:54
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 671.76 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:56
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:57
- acct_811C17E10 transfers_to acct_811DCA680 amount: 568094.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:31
- acct_811C17E10 transfers_to acct_811DCA680 amount: 53032.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:36
- acct_811C17E10 transfers_to acct_811DCA680 amount: 914787.71 Saudi Riyal via: ACH timestamp: 2022/09/02 04:48
- acct_8129A7800 transfers_to acct_812A79040 amount: 532.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:03
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- acct_8129A7800 transfers_to acct_812A79040 amount: 321.60 Saudi Riyal via: ACH timestamp: 2022/09/02 05:06
- acct_100428A08 transfers_to acct_8129FE950 amount: 21450.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:17
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:17
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- acct_811A65E30 transfers_to acct_811B740D0 amount: 83764.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:23
- acct_100428A08 transfers_to acct_8129FE950 amount: 1436.09 Saudi Riyal via: Cash timestamp: 2022/09/02 05:27
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:37
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:38
- acct_100428A08 transfers_to acct_811BC0360 amount: 20056.06 Saudi Riyal via: Cash timestamp: 2022/09/02 05:41
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/02 05:42
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:48
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:48
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/02 05:51
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:51
- acct_100428A08 transfers_to acct_811BC0360 amount: 16483.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:51
- acct_100428A08 transfers_to acct_812A7CBA0 amount: 2170.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:52
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:55
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- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:56
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- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:09
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- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:25
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- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/02 19:16
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:18
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:47
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- acct_811B9B110 transfers_to acct_811BC0360 amount: 10074.88 Saudi Riyal via: Cash timestamp: 2022/09/02 22:28
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- acct_80A96EF20 transfers_to acct_80B0C3F40 amount: 549.32 Australian Dollar via: Cheque timestamp: 2022/09/02 22:50
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- acct_8000E0CA0 transfers_to acct_811A00890 amount: 23516.01 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:51
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:36
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:52
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:02
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:12
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/03 03:32
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- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:01
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:09
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
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- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:29
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:20
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- acct_100428A08 transfers_to acct_8133FE190 amount: 16.85 Saudi Riyal via: Credit Card timestamp: 2022/09/03 15:20
- acct_100428A08 transfers_to acct_8133FE190 amount: 629.40 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:29
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- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:45
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- acct_80F52D550 transfers_to acct_80F52D550 amount: 14409.20 Swiss Franc via: ACH timestamp: 2022/09/03 19:52
- acct_8000D9880 transfers_to acct_811B88600 amount: 5307.92 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:55
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- acct_8119FF420 transfers_to acct_811E19AD0 amount: 935.28 Saudi Riyal via: Cash timestamp: 2022/09/03 21:17
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- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:21
- acct_8129A7800 transfers_to acct_812A79040 amount: 321.60 Saudi Riyal via: ACH timestamp: 2022/09/03 23:28
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:29
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:41
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- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:33
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/04 01:41
- acct_8129A7800 transfers_to acct_812A79040 amount: 321.60 Saudi Riyal via: ACH timestamp: 2022/09/04 01:45
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- acct_8129A7800 transfers_to acct_812A79040 amount: 532.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:59
- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:31
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:04
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:42
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:57
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- acct_100428A08 transfers_to acct_812AA90F0 amount: 275.87 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:04
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:07
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- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
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- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:19
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 481.97 Saudi Riyal via: ACH timestamp: 2022/09/04 14:03
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- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:01
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- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:58
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 262690.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:46
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:32
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- acct_8000E1590 transfers_to acct_811D80C30 amount: 69931.29 Saudi Riyal via: ACH timestamp: 2022/09/05 18:50
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- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/05 21:39
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- acct_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:54
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- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:58
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:56
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- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:06
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:34
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:47
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- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:58
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- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:08
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- acct_100428A08 transfers_to acct_811E569A0 amount: 38762.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:23
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:38
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:43
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/06 04:48
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/06 04:56
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- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/06 07:31
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:46
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- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:03
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- acct_8000D9880 transfers_to acct_8000D9880 amount: 362.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:58
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:19
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- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:00
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- acct_8000D9880 transfers_to acct_811B88600 amount: 5307.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:22
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 262690.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:30
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- acct_8000E1590 transfers_to acct_811DCA680 amount: 2597164367.66 Saudi Riyal via: ACH timestamp: 2022/09/06 21:36
- 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_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/06 21:45
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:47
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- acct_811D666E0 transfers_to acct_81237DED0 amount: 720.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:49
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/06 22:59
- acct_811A00890 transfers_to acct_81239C380 amount: 5806455.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:01
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:12
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- acct_811A00890 transfers_to acct_81239C380 amount: 1031440.07 Saudi Riyal via: Wire timestamp: 2022/09/06 23:27
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/06 23:27
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:28
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:37
- acct_811B88600 transfers_to acct_8124207B0 amount: 81808.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:00
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:17
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- acct_8000DD890 transfers_to acct_8119FE260 amount: 518.54 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:23
- acct_811B9B160 transfers_to acct_8000E1590 amount: 46043.60 Saudi Riyal via: ACH timestamp: 2022/09/07 00:31
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:32
- acct_811DC5FC0 transfers_to acct_811DCA680 amount: 2682.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:33
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:37
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:41
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:50
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/07 00:51
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:56
- acct_8000D9880 transfers_to acct_8000D9880 amount: 521.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:21
- acct_8000D9880 transfers_to acct_8000D9880 amount: 362.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:29
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- acct_8129A7800 transfers_to acct_812A79040 amount: 321.60 Saudi Riyal via: ACH timestamp: 2022/09/07 01:40
- acct_8129A7800 transfers_to acct_812A79040 amount: 532.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:54
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:55
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/07 01:56
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:58
- acct_811A00890 transfers_to acct_811DD48B0 amount: 11003.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:33
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:39
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:44
- acct_811A65E30 transfers_to acct_811C558F0 amount: 218.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:47
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- acct_811A00890 transfers_to acct_811DD48B0 amount: 4239.57 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:49
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- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:53
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- acct_8119FF420 transfers_to acct_811E19AD0 amount: 481.97 Saudi Riyal via: ACH timestamp: 2022/09/07 03:01
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 242.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:02
- acct_100428A08 transfers_to acct_812409B30 amount: 3131.68 Saudi Riyal via: Cash timestamp: 2022/09/07 03:09
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 935.28 Saudi Riyal via: Cash timestamp: 2022/09/07 03:14
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:15
- acct_100428A08 transfers_to acct_812409B30 amount: 6804.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:16
- acct_100428A08 transfers_to acct_8133FE190 amount: 629.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:21
- acct_100428A08 transfers_to acct_8133FE190 amount: 16.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:26
- acct_100428A08 transfers_to acct_812D00EE0 amount: 773.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:34
- acct_8000DD890 transfers_to acct_811EDF1E0 amount: 2687.63 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:39
- acct_100428A08 transfers_to acct_812D00EE0 amount: 1779.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:41
- acct_8000DD890 transfers_to acct_811EDF1E0 amount: 3835.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:51
- acct_100428A08 transfers_to acct_811D70A20 amount: 2454.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:06
- acct_100428A08 transfers_to acct_811D70A20 amount: 395.04 Saudi Riyal via: Cash timestamp: 2022/09/07 04:17
- acct_8000D98D0 transfers_to acct_811BFFB70 amount: 9.37 Saudi Riyal via: ACH timestamp: 2022/09/07 04:32
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:37
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:41
- acct_8000D98D0 transfers_to acct_811BFFB70 amount: 207.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:44
- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/07 04:46
- acct_8000D98D0 transfers_to acct_811BFFB70 amount: 2.53 Saudi Riyal via: Wire timestamp: 2022/09/07 04:58
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- acct_811D80C30 transfers_to acct_811A65E30 amount: 26259.53 Saudi Riyal via: ACH timestamp: 2022/09/07 05:00
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- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:14
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 21686.38 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:26
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- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:29
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- acct_811D666E0 transfers_to acct_81237DED0 amount: 720.24 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:53
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:56
- acct_100428A08 transfers_to acct_811E569A0 amount: 38762.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:04
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:04
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:16
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:16
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:19
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:21
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- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:24
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/07 06:28
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- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:29
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:31
- acct_100428A08 transfers_to acct_812AA90F0 amount: 258.32 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:31
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:36
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/07 06:42
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:55
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/07 06:56
- acct_100428A08 transfers_to acct_812AA90F0 amount: 275.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:58
- acct_811A00890 transfers_to acct_81239C380 amount: 5806455.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:02
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- acct_811A00890 transfers_to acct_81239C380 amount: 49471.81 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:16
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:16
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:04
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- acct_811D80C30 transfers_to acct_811D80C30 amount: 13556.54 Saudi Riyal via: ACH timestamp: 2022/09/07 08:16
- acct_811D80C30 transfers_to acct_80B0C3F40 amount: 5105.88 Australian Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/07 08:20
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- acct_811B79350 transfers_to acct_811B9B110 amount: 857.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:42
- acct_811B79350 transfers_to acct_811B9B110 amount: 3349.97 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:47
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- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:32
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/07 10:39
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:42
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- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/07 10:42
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- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:46
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:51
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:57
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:00
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- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:05
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- acct_811B9B110 transfers_to acct_811C47960 amount: 1567.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:11
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:17
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/07 11:22
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/07 11:38
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- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:51
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/07 11:59
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- acct_811B6E2B0 transfers_to acct_8119F8CC0 amount: 38666.29 Saudi Riyal via: ACH timestamp: 2022/09/07 12:52
- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:55
- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:58
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:03
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:12
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- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:53
- acct_811DCA9B0 transfers_to acct_8000DB3C0 amount: 31930.65 Saudi Riyal via: ACH timestamp: 2022/09/07 13:56
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/07 13:57
- acct_8000D9880 transfers_to acct_811A67510 amount: 8804.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:00
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- acct_8000E1590 transfers_to acct_811D80C30 amount: 71205.87 Saudi Riyal via: ACH timestamp: 2022/09/07 14:13
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:17
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:22
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/07 14:23
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
- acct_8000D9880 transfers_to acct_811B88600 amount: 10989.55 Saudi Riyal via: Cash timestamp: 2022/09/07 14:35
- acct_8000D9880 transfers_to acct_811B88600 amount: 5307.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:51
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- acct_100428A08 transfers_to acct_8123E0720 amount: 690.67 Saudi Riyal via: Cash timestamp: 2022/09/07 15:07
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:14
- acct_100428A08 transfers_to acct_8123E0720 amount: 678.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:16
- acct_811A65E30 transfers_to acct_811B5FB20 amount: 683.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:24
- acct_100428A08 transfers_to acct_811D61E00 amount: 957.99 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:32
- acct_100428A08 transfers_to acct_811D61E00 amount: 3215.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:53
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/07 16:04
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- acct_811DF5B40 transfers_to acct_811EB9450 amount: 22489.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:33
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:40
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- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/07 16:43
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- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:21
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/07 17:36
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:55
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:58
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 8860.77 Australian Dollar via: ACH timestamp: 2022/09/07 18:02
- acct_80B0C3F40 transfers_to acct_811D80C30 amount: 23526.06 Saudi Riyal via: ACH timestamp: 2022/09/07 18:02
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- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:12
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- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:19
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 78953.56 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:30
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- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/07 18:37
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 262690.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:40
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- acct_814965B00 transfers_to acct_811D80C30 amount: 34929.54 Saudi Riyal via: ACH timestamp: 2022/09/07 19:02
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- acct_8000E1590 transfers_to acct_811DCA9B0 amount: 55819.57 Saudi Riyal via: ACH timestamp: 2022/09/07 21:03
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- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/07 22:02
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/07 22:11
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/07 22:13
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- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:19
- acct_100428A08 transfers_to acct_812416640 amount: 10859.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:20
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:23
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
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- acct_811A00890 transfers_to acct_811E086A0 amount: 2004.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:46
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:04
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:07
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:08
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- acct_100428A08 transfers_to acct_811D70A20 amount: 2454.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:57
- acct_100428A08 transfers_to acct_812416640 amount: 10859.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:12
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- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:33
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- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:57
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:58
- acct_811D666E0 transfers_to acct_81237DED0 amount: 720.24 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:00
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:07
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- acct_8000DD890 transfers_to acct_8124029B0 amount: 1117.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:13
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:35
- acct_8129A7800 transfers_to acct_812A79040 amount: 321.60 Saudi Riyal via: ACH timestamp: 2022/09/08 03:42
- acct_8129A7800 transfers_to acct_812A79040 amount: 532.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:49
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:49
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:49
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:57
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:14
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:14
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:17
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/08 04:46
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:52
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:04
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/08 05:06
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:09
- acct_811A67510 transfers_to acct_8123E7610 amount: 30.17 Saudi Riyal via: Wire timestamp: 2022/09/08 05:09
- acct_811A67510 transfers_to acct_8123E7610 amount: 255.25 Saudi Riyal via: ACH timestamp: 2022/09/08 05:16
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- acct_8000E1590 transfers_to acct_800051110 amount: 42157.78 Saudi Riyal via: ACH timestamp: 2022/09/08 06:18
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:06
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:11
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- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:33
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:37
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- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:44
- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/08 09:49
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- acct_100428A08 transfers_to acct_812A8FFF0 amount: 17548.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:55
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:00
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- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:00
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:34
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/08 11:39
- acct_811A4DBD0 transfers_to acct_811B88600 amount: 70830.21 Saudi Riyal via: ACH timestamp: 2022/09/08 12:22
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/08 12:37
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:51
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/08 12:52
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- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:45
- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:51
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:00
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- acct_811B9B160 transfers_to acct_811BFE480 amount: 2577598.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:11
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- acct_811DCA680 transfers_to acct_811DFA450 amount: 3121.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:13
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/08 14:13
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:24
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/08 14:42
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 65742.12 Saudi Riyal via: ACH timestamp: 2022/09/08 14:51
- acct_8000E1590 transfers_to acct_80B0C3F40 amount: 24760.86 Australian Dollar via: ACH timestamp: 2022/09/08 14:51
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:53
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:14
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:16
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:18
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:21
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 56072.84 Saudi Riyal via: ACH timestamp: 2022/09/08 15:37
- acct_811A4DBD0 transfers_to acct_80B0C3F40 amount: 21119.06 Australian Dollar via: ACH timestamp: 2022/09/08 15:37
- acct_811B9B110 transfers_to acct_811BC0360 amount: 10074.88 Saudi Riyal via: Cash timestamp: 2022/09/08 16:04
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- acct_811B9B110 transfers_to acct_811BC0360 amount: 22172.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:22
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:25
- 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_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:48
- acct_8129A7800 transfers_to acct_8129A7850 amount: 17422.36 Saudi Riyal via: ACH timestamp: 2022/09/08 16:54
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:59
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- acct_811A4DBD0 transfers_to acct_811B9B160 amount: 5212.74 Saudi Riyal via: ACH timestamp: 2022/09/08 17:07
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- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:30
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:51
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- acct_8000E1590 transfers_to acct_8000DB3C0 amount: 3220.99 Saudi Riyal via: ACH timestamp: 2022/09/08 18:48
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:05
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:45
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- acct_8000D98D0 transfers_to acct_811BFFB70 amount: 9.37 Saudi Riyal via: ACH timestamp: 2022/09/08 19:49
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:52
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:13
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- acct_100428A08 transfers_to acct_812AA90F0 amount: 275.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:28
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- acct_8000D9880 transfers_to acct_811A67510 amount: 8804.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:33
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- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:40
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- acct_8000D9880 transfers_to acct_811A67510 amount: 11330.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:49
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:52
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/08 20:53
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:58
- acct_8000D9880 transfers_to acct_811B88600 amount: 5307.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:05
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- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/08 22:15
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- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:19
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- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:51
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- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:03
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
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- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/08 23:33
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:00
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 25411.38 Saudi Riyal via: Cash timestamp: 2022/09/09 00:03
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 456.00 Saudi Riyal via: Wire timestamp: 2022/09/09 00:28
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- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
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- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_100428A08 transfers_to acct_811F716E0 amount: 48199.86 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:03
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- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:19
- acct_8000DD890 transfers_to acct_8119FE260 amount: 518.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:41
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/09 01:45
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:54
- acct_8000DD890 transfers_to acct_8119FE260 amount: 4241.42 Saudi Riyal via: Cash timestamp: 2022/09/09 01:55
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/09 01:58
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- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:27
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- acct_8000DC420 transfers_to acct_811A67510 amount: 555.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:44
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- acct_8000DC420 transfers_to acct_811A67510 amount: 911.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:50
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- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:16
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- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:01
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- acct_8000E1590 transfers_to acct_812ABED00 amount: 3604.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:04
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- acct_100428A08 transfers_to acct_8123E5A10 amount: 90879.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:25
- acct_100428A08 transfers_to acct_8123E5A10 amount: 2442301.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:29
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- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:30
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- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:53
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- acct_811DF5B40 transfers_to acct_811EB9450 amount: 80496.10 Saudi Riyal via: ACH timestamp: 2022/09/09 14:23
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- acct_8000D9880 transfers_to acct_8000D9880 amount: 521.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:21
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- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:35
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- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/09 15:41
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- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/09 15:43
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- acct_811EB9450 transfers_to acct_8120D5DD0 amount: 549.09 Saudi Riyal via: ACH timestamp: 2022/09/09 17:15
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- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:11
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:14
- acct_100428A08 transfers_to acct_812D00EE0 amount: 773.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:19
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- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:51
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- acct_811C17E10 transfers_to acct_811DCA680 amount: 568094.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:02
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- acct_8000DD890 transfers_to acct_8124029B0 amount: 1117.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:33
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- acct_811DCA680 transfers_to acct_811DFA450 amount: 6111.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:37
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:47
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- acct_811DCA680 transfers_to acct_811DFA450 amount: 3121.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:58
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- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:22
- acct_8000E1590 transfers_to acct_811A00890 amount: 51609.52 Saudi Riyal via: ACH timestamp: 2022/09/10 00:26
- acct_811A00890 transfers_to acct_811E086A0 amount: 2324.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:36
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:35
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- acct_811DCA680 transfers_to acct_811DFA450 amount: 3121.92 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:24
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:44
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:45
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:18
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:41
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:45
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/10 06:52
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:26
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:50
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:55
- acct_8000DD890 transfers_to acct_811EDF1E0 amount: 2687.63 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:32
- acct_100428A08 transfers_to acct_811D61E00 amount: 3215.01 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:33
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- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 11250.00 Saudi Riyal via: ACH timestamp: 2022/09/10 08:39
- acct_8000DD890 transfers_to acct_811EDF1E0 amount: 3835.71 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:40
- acct_8129A7800 transfers_to acct_812A79040 amount: 321.60 Saudi Riyal via: ACH timestamp: 2022/09/10 08:41
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- acct_8129A7800 transfers_to acct_812A79040 amount: 532.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:56
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:47
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:59
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_8000E1590 transfers_to acct_811A67510 amount: 28119.68 Saudi Riyal via: ACH timestamp: 2022/09/10 10:40
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_811B6E170 transfers_to acct_812D06150 amount: 19756.19 Saudi Riyal via: ACH timestamp: 2022/09/10 11:13
- acct_8000DC420 transfers_to acct_8000DC420 amount: 2027.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:15
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- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:35
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/10 11:42
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/10 11:45
- acct_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:59
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:59
- acct_811D80C30 transfers_to acct_811B6E170 amount: 35150.22 Saudi Riyal via: ACH timestamp: 2022/09/10 13:02
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:21
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/10 13:29
- acct_100428A08 transfers_to acct_812AA90F0 amount: 258.32 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:33
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 935.28 Saudi Riyal via: Cash timestamp: 2022/09/10 13:36
- acct_100428A08 transfers_to acct_812AA90F0 amount: 275.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:50
- acct_811B9B110 transfers_to acct_811C47960 amount: 1567.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:51
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 481.97 Saudi Riyal via: ACH timestamp: 2022/09/10 13:53
- acct_811B9B110 transfers_to acct_811C47960 amount: 370.15 Saudi Riyal via: Cash timestamp: 2022/09/10 13:58
- acct_8119FF420 transfers_to acct_811E19AD0 amount: 242.36 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:59
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:04
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:08
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:21
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:26
- acct_100428A08 transfers_to acct_8133FE190 amount: 16.85 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:34
- acct_100428A08 transfers_to acct_8133FE190 amount: 629.40 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:43
- acct_811B6E170 transfers_to acct_800051110 amount: 13199.87 Saudi Riyal via: ACH timestamp: 2022/09/10 15:19
- acct_811A4DBD0 transfers_to acct_811A65E30 amount: 73798.52 Saudi Riyal via: ACH timestamp: 2022/09/10 15:21
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:38
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:38
- 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_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/10 15:44
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:49
- acct_811A4DBD0 transfers_to acct_811D80C30 amount: 47138.78 Saudi Riyal via: ACH timestamp: 2022/09/10 15:51
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:53
- acct_812D06150 transfers_to acct_8119F8CC0 amount: 19250.39 Saudi Riyal via: ACH timestamp: 2022/09/10 16:55
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/10 17:05
- acct_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:08
- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/10 17:14
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:17
- acct_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire timestamp: 2022/09/10 17:24
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:04
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:15
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/10 18:17
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:19
- acct_800051110 transfers_to acct_814965B00 amount: 14131.83 Saudi Riyal via: ACH timestamp: 2022/09/10 18:23
- acct_811A00890 transfers_to acct_811C50490 amount: 13418.00 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:41
- acct_811A00890 transfers_to acct_811C50490 amount: 68153.74 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:49
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- 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_814965B00 transfers_to acct_8000DB3C0 amount: 14803.58 Saudi Riyal via: ACH timestamp: 2022/09/10 19:56
- acct_8000D9880 transfers_to acct_811B88600 amount: 10989.55 Saudi Riyal via: Cash timestamp: 2022/09/10 20:21
- acct_8000D9880 transfers_to acct_811B88600 amount: 5307.92 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:25
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:04
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:07
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/10 21:08
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:11
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/10 21:13
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:15
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:18
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/10 21:22
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:36
- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:48
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:00
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:06
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/10 23:14
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:24
- acct_811D80C30 transfers_to acct_811DCA680 amount: 16998.10 Saudi Riyal via: ACH timestamp: 2022/09/11 03:21
- acct_811EDA7A0 transfers_to acct_811C4EDD0 amount: 71346.99 Saudi Riyal via: ACH timestamp: 2022/09/11 06:30
- acct_811EDA7A0 transfers_to acct_8120D4990 amount: 69219.09 Saudi Riyal via: ACH timestamp: 2022/09/11 09:16
- acct_811EDA7A0 transfers_to acct_811A65E30 amount: 31774.15 Saudi Riyal via: ACH timestamp: 2022/09/11 11:05
- acct_811A4DBD0 transfers_to acct_811A00890 amount: 4396.93 Saudi Riyal via: ACH timestamp: 2022/09/11 12:14
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_8119F8CC0 transfers_to acct_80B0C3F40 amount: 8019.98 Australian Dollar via: ACH timestamp: 2022/09/11 14:02
- acct_811A4DBD0 transfers_to acct_811A67510 amount: 41937.35 Saudi Riyal via: ACH timestamp: 2022/09/11 15:55
- acct_811A4DBD0 transfers_to acct_814965B00 amount: 60365.91 Saudi Riyal via: ACH timestamp: 2022/09/11 18:15
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 7892.80 Australian Dollar via: ACH timestamp: 2022/09/12 10:34
- acct_80B0C3F40 transfers_to acct_811DCA9B0 amount: 20956.02 Saudi Riyal via: ACH timestamp: 2022/09/12 10:34
- acct_8000DB3C0 transfers_to acct_811A65E30 amount: 15008.58 Saudi Riyal via: ACH timestamp: 2022/09/12 11:04
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_811A65E30 transfers_to acct_8000E1590 amount: 15812.73 Saudi Riyal via: ACH timestamp: 2022/09/12 14:54
- acct_811DCA9B0 transfers_to acct_811D80C30 amount: 19428.85 Saudi Riyal via: ACH timestamp: 2022/09/12 17:52
- acct_8000E1590 transfers_to acct_8000E1590 amount: 14823.27 Saudi Riyal via: ACH timestamp: 2022/09/12 21:53
- acct_8000E1590 transfers_to acct_80B0C3F40 amount: 5582.98 Australian Dollar via: ACH timestamp: 2022/09/12 21:53
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 5413.65 Australian Dollar via: ACH timestamp: 2022/09/13 03:35
- acct_80B0C3F40 transfers_to acct_811B9B160 amount: 14373.69 Saudi Riyal via: ACH timestamp: 2022/09/13 03:35
- acct_812D1B280 transfers_to acct_81235E8B0 amount: 71886577.98 Saudi Riyal via: ACH timestamp: 2022/09/13 06:14
- acct_8120D4990 transfers_to acct_81235E8B0 amount: 77168.22 Saudi Riyal via: ACH timestamp: 2022/09/13 10:08
- acct_811EDA7A0 transfers_to acct_811A67510 amount: 40642.11 Saudi Riyal via: ACH timestamp: 2022/09/13 11:38
- acct_811A4DBD0 transfers_to acct_811B6E170 amount: 10308.42 Saudi Riyal via: ACH timestamp: 2022/09/14 03:16
- acct_811B6E170 transfers_to acct_811DCA680 amount: 25114.31 Saudi Riyal via: ACH timestamp: 2022/09/14 14:24
- acct_811B6E170 transfers_to acct_8000DB3C0 amount: 27266.38 Saudi Riyal via: ACH timestamp: 2022/09/15 04:10
- acct_811B6E170 transfers_to acct_814965B00 amount: 40684.73 Saudi Riyal via: ACH timestamp: 2022/09/15 10:57
- acct_811B6E170 transfers_to acct_811B88600 amount: 53028.07 Saudi Riyal via: ACH timestamp: 2022/09/15 12:59
- acct_811B6E170 transfers_to acct_811B6E170 amount: 14864.12 Saudi Riyal via: ACH timestamp: 2022/09/15 13:24
- acct_811B6E170 transfers_to acct_80B0C3F40 amount: 5598.37 Australian Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_811B6E170 transfers_to acct_811A67510 amount: 43518.91 Saudi Riyal via: ACH timestamp: 2022/09/15 23:38
- acct_811B6E170 transfers_to acct_811B9B110 amount: 23137.24 Saudi Riyal via: ACH timestamp: 2022/09/16 03:25
- acct_811B6E170 transfers_to acct_812D06150 amount: 70232.19 Saudi Riyal via: ACH timestamp: 2022/09/16 06:47
- acct_811B6E170 transfers_to acct_811D80C30 amount: 6379.01 Saudi Riyal via: ACH timestamp: 2022/09/16 12:59
- acct_811B6E170 transfers_to acct_811B9B160 amount: 48801.01 Saudi Riyal via: ACH timestamp: 2022/09/17 00:03
- acct_811B6E170 transfers_to acct_8000E1590 amount: 40089.33 Saudi Riyal via: ACH timestamp: 2022/09/17 05:57
- acct_811B6E170 transfers_to acct_811DCA9B0 amount: 13001.02 Saudi Riyal via: ACH timestamp: 2022/09/17 09:39
- acct_811B6E170 transfers_to acct_811B6E170 amount: 11868.44 Saudi Riyal via: ACH timestamp: 2022/09/17 17:23

SUMMARY STATISTICS:
  Total transactions: 2550
  Unique accounts: 164
  Total volume: 3,341,023,304.03
  Avg transaction: 1,310,205.22
  Time span: 2216 units
  Max out-degree: 814 (node: 070_100428A08)
  Max in-degree: 72 (node: 0121_811A64E70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)