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_03024) ===

**Nodes:**
- acct_80A21F100 (type: Account)
- acct_80A96EF20 (type: Account)
- acct_80AD65D20 (type: Account)
- acct_811A71590 (type: Account)
- acct_811B91760 (type: Account)
- acct_811C446C0 (type: Account)
- acct_811C46200 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EB9450 (type: Account)
- acct_813414C60 (type: Account)
- acct_811DA4FC0 (type: Account)
- acct_811EF7BC0 (type: Account)
- acct_811FAEFF0 (type: Account)
- acct_8121CE7D0 (type: Account)
- acct_8129A7800 (type: Account)
- acct_8127C3670 (type: Account)
- acct_80A3AD5E0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B76C90 (type: Account)
- acct_811B9B110 (type: Account)
- acct_811E8C750 (type: Account)
- acct_812D06150 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_8000E0380 (type: Account)
- acct_811A4F330 (type: Account)
- acct_811A53120 (type: Account)
- acct_811B6E2B0 (type: Account)
- acct_811B88600 (type: Account)
- acct_811BFEB00 (type: Account)
- acct_811DCA9B0 (type: Account)
- acct_8000E1590 (type: Account)
- acct_811BFE480 (type: Account)
- acct_80B090050 (type: Account)
- acct_811BFD5F0 (type: Account)
- acct_811DCA680 (type: Account)
- acct_8129D9390 (type: Account)
- acct_812ABED00 (type: Account)
- acct_80998D590 (type: Account)
- acct_8000A7470 (type: Account)
- acct_800051110 (type: Account)
- acct_811B94690 (type: Account)
- acct_811D80C30 (type: Account)
- acct_8000DD890 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_8119FF420 (type: Account)
- acct_811A00890 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B9B160 (type: Account)
- acct_811BBBD10 (type: Account)
- acct_811D72AC0 (type: Account)
- acct_81237DED0 (type: Account)
- acct_80A27F2F0 (type: Account)
- acct_80B0C3F40 (type: Account)
- acct_811E454E0 (type: Account)
- acct_812A6FFA0 (type: Account)
- acct_811F73200 (type: Account)
- acct_81237C5F0 (type: Account)
- acct_814965B00 (type: Account)
- acct_811B6E300 (type: Account)
- acct_100428A08 (type: Account)
- bank_0015 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049508 (type: Bank)
- bank_006 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0129854 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0149340 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0348288 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A21F100 belongs_to bank_0015
- acct_80A96EF20 belongs_to bank_0027995
- acct_80AD65D20 belongs_to bank_0028663
- acct_811A71590 belongs_to bank_0048211
- acct_811B91760 belongs_to bank_0048211
- acct_811C446C0 belongs_to bank_0048308
- acct_811C46200 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EB9450 belongs_to bank_0048309
- acct_813414C60 belongs_to bank_0048309
- acct_811DA4FC0 belongs_to bank_0048526
- acct_811EF7BC0 belongs_to bank_0048526
- acct_811FAEFF0 belongs_to bank_0048795
- acct_8121CE7D0 belongs_to bank_0048910
- acct_8129A7800 belongs_to bank_0048910
- acct_8127C3670 belongs_to bank_0049508
- acct_80A3AD5E0 belongs_to bank_006
- acct_811A67510 belongs_to bank_0118
- acct_811B6E170 belongs_to bank_0118
- acct_811B76C90 belongs_to bank_0118
- acct_811B9B110 belongs_to bank_0118
- acct_811E8C750 belongs_to bank_0118
- acct_812D06150 belongs_to bank_0118
- acct_8000DB3C0 belongs_to bank_0119
- acct_8000E0380 belongs_to bank_0119
- acct_811A4F330 belongs_to bank_0119
- acct_811A53120 belongs_to bank_0119
- acct_811B6E2B0 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811BFEB00 belongs_to bank_0119
- acct_811DCA9B0 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_811BFE480 belongs_to bank_0121
- acct_80B090050 belongs_to bank_0129854
- acct_811BFD5F0 belongs_to bank_0148016
- acct_811DCA680 belongs_to bank_0148016
- acct_8129D9390 belongs_to bank_0149340
- acct_812ABED00 belongs_to bank_0149340
- acct_80998D590 belongs_to bank_019
- acct_8000A7470 belongs_to bank_0211
- acct_800051110 belongs_to bank_0222
- acct_811B94690 belongs_to bank_0222
- acct_811D80C30 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_811A4DBD0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B9B160 belongs_to bank_0223
- acct_811BBBD10 belongs_to bank_0223
- acct_811D72AC0 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_812A6FFA0 belongs_to bank_0248857
- acct_811F73200 belongs_to bank_0249118
- acct_81237C5F0 belongs_to bank_0249118
- acct_814965B00 belongs_to bank_0249118
- acct_811B6E300 belongs_to bank_0348288
- acct_100428A08 belongs_to bank_070
- acct_812ABED00 transfers_to acct_812ABED00 amount: 32.66 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_813414C60 amount: 36926.99 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_811B94690 transfers_to acct_811B94690 amount: 63.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A4DBD0 transfers_to acct_811FAEFF0 amount: 46481.58 Saudi Riyal via: Credit Card 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_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_8129A7800 transfers_to acct_8129A7800 amount: 53.67 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_8119F8CC0 transfers_to acct_812A6FFA0 amount: 696269.10 Saudi Riyal via: Cheque 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_811A4DBD0 transfers_to acct_811A4DBD0 amount: 264842.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000E1590 transfers_to acct_8000E1590 amount: 7049114.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- 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
- acct_80A96EF20 transfers_to acct_80AD65D20 amount: 8850.33 Australian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_811F73200 transfers_to acct_811F73200 amount: 74.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DCA9B0 transfers_to acct_811DCA9B0 amount: 146983.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A3AD5E0 transfers_to acct_80A3AD5E0 amount: 33.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811A4DBD0 transfers_to acct_811FAEFF0 amount: 52412.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:12
- acct_811DA4FC0 transfers_to acct_811DA4FC0 amount: 59.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 866854.21 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 148140.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811B94690 transfers_to acct_811B94690 amount: 1007016.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D72AC0 transfers_to acct_811D72AC0 amount: 9259.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B9B160 transfers_to acct_811B9B160 amount: 942482.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 21686.38 Saudi Riyal via: Credit Card 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_811FAEFF0 transfers_to acct_811FAEFF0 amount: 50.02 Saudi Riyal via: Reinvestment 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_811B76C90 transfers_to acct_811B76C90 amount: 1929991.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811B6E170 transfers_to acct_811B6E170 amount: 86.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- 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_81237C5F0 transfers_to acct_81237C5F0 amount: 2185110.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811B91760 transfers_to acct_811B91760 amount: 7781465.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000A7470 transfers_to acct_8000A7470 amount: 10.17 Australian Dollar via: Reinvestment 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_811DCA9B0 transfers_to acct_81237C5F0 amount: 3455.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:29
- acct_811A4DBD0 transfers_to acct_811FAEFF0 amount: 139329.19 Saudi Riyal via: Cash 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_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/01 00:48
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/01 00:49
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/01 00:51
- acct_811D72AC0 transfers_to acct_811D72AC0 amount: 32.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:57
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/01 01:06
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:14
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/01 01:16
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:19
- acct_8119F8CC0 transfers_to acct_811BFEB00 amount: 24189.10 Saudi Riyal via: ACH timestamp: 2022/09/01 02:02
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:11
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:12
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/01 02:12
- acct_8119F8CC0 transfers_to acct_811BFEB00 amount: 20842.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_811A4F330 transfers_to acct_811A4F330 amount: 619612.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:39
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 569.41 Australian Dollar via: Cheque timestamp: 2022/09/01 03:33
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 63.29 Australian Dollar via: Wire timestamp: 2022/09/01 03:46
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 272.77 Australian Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:01
- acct_81237DED0 transfers_to acct_81237DED0 amount: 152112.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:15
- acct_811DCA680 transfers_to acct_811DCA680 amount: 358.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:19
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/01 04:26
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2448.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:32
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 992.01 Australian Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2708.90 Saudi Riyal via: Wire timestamp: 2022/09/01 04:40
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:57
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 1244.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_8121CE7D0 transfers_to acct_8121CE7D0 amount: 72.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:22
- acct_812D06150 transfers_to acct_812D06150 amount: 80.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:39
- acct_811B9B110 transfers_to acct_811B9B110 amount: 29.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:33
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:37
- acct_811C46200 transfers_to acct_811C46200 amount: 47.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:05
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/01 08:30
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/01 08:32
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
- 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_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:21
- 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_80A96EF20 transfers_to acct_80A96EF20 amount: 3718.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- 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_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_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_811A4DBD0 transfers_to acct_811BBBD10 amount: 57868.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:49
- acct_811A4DBD0 transfers_to acct_811BBBD10 amount: 90107.11 Saudi Riyal via: ACH timestamp: 2022/09/01 10:50
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:59
- acct_80AD65D20 transfers_to acct_80AD65D20 amount: 2242695.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- 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_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_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_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:29
- 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_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_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:38
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:42
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:46
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/01 14:53
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 8682.51 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:02
- 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_80A21F100 transfers_to acct_80A27F2F0 amount: 22781.04 Australian Dollar via: Cheque timestamp: 2022/09/01 15:21
- 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_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_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/01 15:39
- 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_811A4F330 transfers_to acct_811A4F330 amount: 27.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:34
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:42
- acct_8000E0380 transfers_to acct_8000E0380 amount: 2430583.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:47
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:05
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/01 18:23
- 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_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_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:01
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:20
- acct_811C46200 transfers_to acct_811C46200 amount: 1980364.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:28
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:35
- acct_8000E0380 transfers_to acct_8000E0380 amount: 28.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8129A7800 transfers_to acct_8129A7800 amount: 3340264.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:59
- acct_811B88600 transfers_to acct_811B88600 amount: 288511.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:11
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- acct_811E454E0 transfers_to acct_811E454E0 amount: 793929.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:40
- acct_81237DED0 transfers_to acct_81237DED0 amount: 83.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:57
- acct_800051110 transfers_to acct_800051110 amount: 13239.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/01 22:09
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:07
- acct_80998D590 transfers_to acct_80998D590 amount: 109648.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:09
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/01 23:09
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:27
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- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2448.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:07
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:25
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_811A53120 transfers_to acct_811B9B160 amount: 10909.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:10
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/02 01:20
- 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_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:32
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:52
- 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
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/02 03:06
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:28
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 86.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:44
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 671.76 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:56
- acct_811A4DBD0 transfers_to acct_811C446C0 amount: 75445.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:11
- acct_811A4DBD0 transfers_to acct_811C446C0 amount: 21653.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:26
- acct_80A27F2F0 transfers_to acct_80B090050 amount: 20871.73 Australian Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_80A27F2F0 transfers_to acct_80B090050 amount: 2030.03 Australian Dollar via: ACH timestamp: 2022/09/02 04:55
- 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_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/02 05:51
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:55
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/02 06:02
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/02 06:10
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/02 06:14
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/02 07:00
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_8000E1590 transfers_to acct_812ABED00 amount: 3604.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:13
- acct_8000E1590 transfers_to acct_812ABED00 amount: 2868.97 Saudi Riyal via: Cash timestamp: 2022/09/02 07:21
- acct_811B6E300 transfers_to acct_811B6E170 amount: 176.16 Saudi Riyal via: Cash timestamp: 2022/09/02 07:24
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:51
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/02 07:59
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:16
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:27
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:12
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:16
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 8682.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:34
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 22781.04 Australian Dollar via: Cheque timestamp: 2022/09/02 09:40
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:14
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:26
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:32
- acct_811BFD5F0 transfers_to acct_811D80C30 amount: 65858.90 Saudi Riyal via: Cash timestamp: 2022/09/02 10:37
- acct_811BFD5F0 transfers_to acct_811D80C30 amount: 12144.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:47
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:49
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:56
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 21686.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:04
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 3455.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:20
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33537.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:40
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:51
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 194697.88 Saudi Riyal via: Cash timestamp: 2022/09/02 11:53
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:56
- acct_80A27F2F0 transfers_to acct_80A3AD5E0 amount: 4998.98 Australian Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_8000DD890 transfers_to acct_8000DD890 amount: 58022.99 Saudi Riyal via: ACH timestamp: 2022/09/02 12:36
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 63.29 Australian Dollar via: Wire timestamp: 2022/09/02 12:37
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 272.77 Australian Dollar via: ACH timestamp: 2022/09/02 12:45
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 569.41 Australian Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:49
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:50
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:07
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:38
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/02 14:49
- acct_811A65E30 transfers_to acct_811B6E170 amount: 33762.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:32
- acct_811A65E30 transfers_to acct_811B6E170 amount: 83972.58 Saudi Riyal via: Cash timestamp: 2022/09/02 15:54
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:03
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- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/02 16:32
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:33
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/02 16:34
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:36
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:47
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- acct_811DCA9B0 transfers_to acct_8121CE7D0 amount: 168.67 Saudi Riyal via: ACH timestamp: 2022/09/02 17:15
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- acct_811C46200 transfers_to acct_811DCA9B0 amount: 17356.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:47
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:49
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/02 18:00
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:06
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 47915.92 Saudi Riyal via: ACH timestamp: 2022/09/02 18:31
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/02 19:04
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- acct_8000A7470 transfers_to acct_80A96EF20 amount: 992.01 Australian Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:12
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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_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:29
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/02 19:34
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:46
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/02 19:58
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/02 20:36
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:39
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:47
- acct_8000E0380 transfers_to acct_8000E0380 amount: 25411.38 Saudi Riyal via: Cash timestamp: 2022/09/02 21:05
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:15
- acct_811B6E170 transfers_to acct_811DA4FC0 amount: 267524.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:17
- acct_8000E0380 transfers_to acct_8000E0380 amount: 456.00 Saudi Riyal via: Wire timestamp: 2022/09/02 21:20
- acct_8000E0380 transfers_to acct_8000E0380 amount: 82580.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:24
- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:28
- acct_80A96EF20 transfers_to acct_80B0C3F40 amount: 946.77 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_80A96EF20 transfers_to acct_80B0C3F40 amount: 549.32 Australian Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/02 23:04
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:16
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:41
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:45
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/03 00:40
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/03 00:50
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/03 00:59
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:09
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/03 01:45
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:50
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:58
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:52
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/03 03:32
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:37
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:50
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:20
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:15
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 8682.51 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:36
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 22781.04 Australian Dollar via: Cheque timestamp: 2022/09/03 12:56
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:30
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2448.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:45
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2708.90 Saudi Riyal via: Wire timestamp: 2022/09/03 16:57
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:37
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:50
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/03 23:03
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:07
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/03 23:17
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/04 00:41
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:50
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/04 00:56
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 22781.04 Australian Dollar via: Cheque timestamp: 2022/09/04 01:16
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 8682.51 Australian Dollar via: Credit Card timestamp: 2022/09/04 01:29
- 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_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:58
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:42
- acct_811A4DBD0 transfers_to acct_811D80C30 amount: 7793.26 Saudi Riyal via: ACH timestamp: 2022/09/04 04:45
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:35
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:57
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:10
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2708.90 Saudi Riyal via: Wire timestamp: 2022/09/04 10:34
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/04 10:44
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2448.09 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:54
- acct_8000DB3C0 transfers_to acct_811D80C30 amount: 17684.91 Saudi Riyal via: ACH timestamp: 2022/09/04 11:55
- acct_811B6E2B0 transfers_to acct_811D80C30 amount: 35234.38 Saudi Riyal via: ACH timestamp: 2022/09/04 12:50
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 3756.51 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A65E30 transfers_to acct_811D80C30 amount: 2023.38 Saudi Riyal via: ACH timestamp: 2022/09/04 15:25
- acct_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:17
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/04 18:35
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/04 18:41
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/04 18:52
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:01
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/04 20:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:10
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:50
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:03
- acct_811A67510 transfers_to acct_8119F8CC0 amount: 13967.39 Saudi Riyal via: ACH timestamp: 2022/09/04 23:34
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/05 00:32
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 22781.04 Australian Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 8682.51 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:48
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/05 02:44
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:45
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/05 03:16
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:18
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:02
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:08
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/05 04:15
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/05 04:23
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:27
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:27
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:30
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:42
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:44
- acct_811B9B160 transfers_to acct_811BFE480 amount: 2577598.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:50
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:57
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/05 06:03
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/05 06:23
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/05 06:26
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 3455.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:40
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/05 07:43
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/05 07:46
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 21686.38 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:47
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/05 07:52
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:56
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:59
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:06
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:25
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:07
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:20
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 671.76 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:36
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 86.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:38
- acct_8119F8CC0 transfers_to acct_811D80C30 amount: 56544.74 Saudi Riyal via: ACH timestamp: 2022/09/05 11:21
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:20
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:20
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:31
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:11
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:21
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:29
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:35
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:54
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:31
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:59
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:32
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:32
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/05 15:43
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:53
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:55
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:06
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/05 16:25
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 992.01 Australian Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 1244.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:46
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:47
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:52
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:58
- acct_811B9B160 transfers_to acct_811D80C30 amount: 70369.35 Saudi Riyal via: ACH timestamp: 2022/09/05 18:11
- acct_8000E1590 transfers_to acct_811D80C30 amount: 69931.29 Saudi Riyal via: ACH timestamp: 2022/09/05 18:50
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:58
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/05 18:58
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:03
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:16
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2448.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:31
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:35
- acct_812D06150 transfers_to acct_814965B00 amount: 25797.94 Saudi Riyal via: ACH timestamp: 2022/09/05 19:41
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:45
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/05 19:49
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/05 19:50
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2708.90 Saudi Riyal via: Wire timestamp: 2022/09/05 19:54
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:00
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/05 20:11
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/05 20:21
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/05 20:30
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:47
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/05 20:47
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/05 20:50
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:54
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:57
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 272.77 Australian Dollar via: ACH timestamp: 2022/09/05 21:02
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 569.41 Australian Dollar via: Cheque timestamp: 2022/09/05 21:06
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 63.29 Australian Dollar via: Wire timestamp: 2022/09/05 21:25
- acct_811B9B110 transfers_to acct_811D80C30 amount: 9318.89 Saudi Riyal via: ACH timestamp: 2022/09/05 21:37
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/05 21:39
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:41
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/05 23:10
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:25
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:43
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:01
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:06
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:08
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/06 02:34
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/06 02:37
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:41
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:49
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/06 02:51
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:51
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 1244.90 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:02
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 992.01 Australian Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:34
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:43
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:47
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:58
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:08
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:08
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:54
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:58
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:15
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:45
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 272.77 Australian Dollar via: ACH timestamp: 2022/09/06 07:00
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:02
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:04
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/06 07:05
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:22
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 63.29 Australian Dollar via: Wire timestamp: 2022/09/06 07:26
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:27
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 569.41 Australian Dollar via: Cheque timestamp: 2022/09/06 07:29
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- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_811A67510 transfers_to acct_811D80C30 amount: 21439.11 Saudi Riyal via: ACH timestamp: 2022/09/06 07:48
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 3455.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:18
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 21686.38 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:19
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:37
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/06 08:48
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- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_811B9B160 transfers_to acct_811BFE480 amount: 2577598.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:12
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- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:50
- acct_812D06150 transfers_to acct_811D80C30 amount: 30027.36 Saudi Riyal via: ACH timestamp: 2022/09/06 10:54
- acct_811B88600 transfers_to acct_811D80C30 amount: 9321.73 Saudi Riyal via: ACH timestamp: 2022/09/06 11:09
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:06
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- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 22781.04 Australian Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:22
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- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:01
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:03
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/06 14:17
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:20
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/06 14:25
- acct_811B6E170 transfers_to acct_811D80C30 amount: 60072.36 Saudi Riyal via: ACH timestamp: 2022/09/06 14:49
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:50
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/06 14:59
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/06 15:30
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:39
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:32
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- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:00
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- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 86.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:21
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- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:30
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:38
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- acct_811B6E170 transfers_to acct_800051110 amount: 35257.83 Saudi Riyal via: ACH timestamp: 2022/09/06 19:08
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- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/06 19:51
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:13
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:13
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- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/06 21:31
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- 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
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/06 21:52
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:56
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:47
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:48
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/06 22:59
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:37
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/07 00:15
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:17
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 272.77 Australian Dollar via: ACH timestamp: 2022/09/07 00:25
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 63.29 Australian Dollar via: Wire timestamp: 2022/09/07 00:26
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 569.41 Australian Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_811B9B160 transfers_to acct_8000E1590 amount: 46043.60 Saudi Riyal via: ACH timestamp: 2022/09/07 00:31
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:37
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:56
- 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_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:37
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:58
- acct_811D80C30 transfers_to acct_811A65E30 amount: 26259.53 Saudi Riyal via: ACH timestamp: 2022/09/07 05:00
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 3455.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:02
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:09
- 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
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:29
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:56
- 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
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/07 06:28
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- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:31
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- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/07 06:56
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:20
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:04
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:07
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- acct_811D80C30 transfers_to acct_811D80C30 amount: 13556.54 Saudi Riyal via: ACH timestamp: 2022/09/07 08:16
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- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/07 08:20
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/07 08:27
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 22781.04 Australian Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 8682.51 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:26
- acct_811B88600 transfers_to acct_811A00890 amount: 56691.15 Saudi Riyal via: ACH timestamp: 2022/09/07 10:09
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/07 11:38
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:39
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/07 11:41
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:51
- acct_811B9B160 transfers_to acct_811BFE480 amount: 2577598.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:41
- acct_811B6E2B0 transfers_to acct_8119F8CC0 amount: 38666.29 Saudi Riyal via: ACH timestamp: 2022/09/07 12:52
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:03
- acct_811D80C30 transfers_to acct_811A65E30 amount: 52924.76 Saudi Riyal via: ACH timestamp: 2022/09/07 13:08
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:12
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:47
- acct_811DCA9B0 transfers_to acct_8000DB3C0 amount: 31930.65 Saudi Riyal via: ACH timestamp: 2022/09/07 13:56
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/07 13:58
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:08
- 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_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/07 14:55
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:03
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:07
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 1244.90 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 992.01 Australian Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:01
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:02
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- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/07 17:32
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/07 18:00
- 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
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:04
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/07 18:12
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/07 18:12
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- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:30
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2708.90 Saudi Riyal via: Wire timestamp: 2022/09/07 18:33
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/07 18:37
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2448.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:41
- acct_8000E1590 transfers_to acct_811B6E170 amount: 15077.69 Saudi Riyal via: ACH timestamp: 2022/09/07 18:42
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:49
- acct_814965B00 transfers_to acct_811D80C30 amount: 34929.54 Saudi Riyal via: ACH timestamp: 2022/09/07 19:02
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:57
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/07 19:58
- acct_811A4DBD0 transfers_to acct_800051110 amount: 22753.45 Saudi Riyal via: ACH timestamp: 2022/09/07 20:02
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/07 20:07
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:09
- acct_8000E1590 transfers_to acct_811DCA9B0 amount: 55819.57 Saudi Riyal via: ACH timestamp: 2022/09/07 21:03
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- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:22
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:27
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/07 21:41
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/07 21:48
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/07 21:58
- acct_811D80C30 transfers_to acct_811A67510 amount: 38954234.13 Saudi Riyal via: ACH timestamp: 2022/09/07 22:01
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:35
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:50
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:55
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:04
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:08
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 86.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:35
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/07 23:43
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/07 23:47
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 671.76 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:54
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:55
- acct_811E8C750 transfers_to acct_811B9B160 amount: 309.22 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:10
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 569.41 Australian Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 63.29 Australian Dollar via: Wire timestamp: 2022/09/08 01:12
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 272.77 Australian Dollar via: ACH timestamp: 2022/09/08 01:22
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:39
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:56
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:08
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/08 02:09
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:10
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:07
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:07
- 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_8000E1590 transfers_to acct_800051110 amount: 42157.78 Saudi Riyal via: ACH timestamp: 2022/09/08 06:18
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:41
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:49
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:29
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 86.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:32
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 671.76 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:48
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:09
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/08 08:21
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:37
- acct_811D80C30 transfers_to acct_8000E1590 amount: 51178.80 Saudi Riyal via: ACH timestamp: 2022/09/08 09:41
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:44
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_811A4DBD0 transfers_to acct_8000DB3C0 amount: 13896.06 Saudi Riyal via: ACH timestamp: 2022/09/08 10:24
- acct_811A4DBD0 transfers_to acct_811B88600 amount: 70830.21 Saudi Riyal via: ACH timestamp: 2022/09/08 12:22
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:41
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:42
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:44
- acct_811D80C30 transfers_to acct_8000DB3C0 amount: 32305.96 Saudi Riyal via: ACH timestamp: 2022/09/08 12:53
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 992.01 Australian Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 1244.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:25
- acct_811B9B160 transfers_to acct_811BFE480 amount: 2577598.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:11
- 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
- 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_8000E1590 transfers_to acct_8119F8CC0 amount: 51203.66 Saudi Riyal via: ACH timestamp: 2022/09/08 16:19
- 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_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:04
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:04
- acct_811A4DBD0 transfers_to acct_811B9B160 amount: 5212.74 Saudi Riyal via: ACH timestamp: 2022/09/08 17:07
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:12
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:26
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:33
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:40
- acct_8000E1590 transfers_to acct_8000DB3C0 amount: 3220.99 Saudi Riyal via: ACH timestamp: 2022/09/08 18:48
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/08 19:10
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:11
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/08 19:14
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 8682.51 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:17
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 22781.04 Australian Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/08 19:22
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:31
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/08 19:38
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/08 19:46
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:52
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/08 20:03
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:19
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:20
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:30
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/08 20:33
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:40
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/08 20:46
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:52
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/08 21:10
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/08 21:27
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:29
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 21686.38 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:47
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 3455.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:50
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:03
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2708.90 Saudi Riyal via: Wire timestamp: 2022/09/08 22:07
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2448.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:17
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/08 22:40
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:45
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:06
- acct_811A4DBD0 transfers_to acct_811DCA9B0 amount: 4118.69 Saudi Riyal via: ACH timestamp: 2022/09/08 23:10
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/08 23:33
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/08 23:35
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/08 23:51
- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:00
- acct_8000E0380 transfers_to acct_8000E0380 amount: 25411.38 Saudi Riyal via: Cash timestamp: 2022/09/09 00:03
- acct_8000E0380 transfers_to acct_8000E0380 amount: 82580.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:05
- acct_8000E0380 transfers_to acct_8000E0380 amount: 456.00 Saudi Riyal via: Wire timestamp: 2022/09/09 00:28
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/09 00:44
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 8682.51 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:49
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- acct_80998D590 transfers_to acct_80A27F2F0 amount: 272.77 Australian Dollar via: ACH timestamp: 2022/09/09 01:04
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 63.29 Australian Dollar via: Wire timestamp: 2022/09/09 01:16
- acct_80998D590 transfers_to acct_80A27F2F0 amount: 569.41 Australian Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:30
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:57
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:00
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:37
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/09 03:37
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/09 03:43
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:59
- acct_80A27F2F0 transfers_to acct_80A3AD5E0 amount: 4998.98 Australian Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:44
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:45
- acct_80A27F2F0 transfers_to acct_80B090050 amount: 20871.73 Australian Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_80A27F2F0 transfers_to acct_80B090050 amount: 2030.03 Australian Dollar via: ACH timestamp: 2022/09/09 04:54
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:02
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 3455.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:03
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/09 05:06
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:07
- acct_8000E1590 transfers_to acct_811B9B110 amount: 36842.42 Saudi Riyal via: ACH timestamp: 2022/09/09 05:08
- acct_811DCA9B0 transfers_to acct_81237C5F0 amount: 21686.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:12
- acct_811D80C30 transfers_to acct_811B9B110 amount: 17644.15 Saudi Riyal via: ACH timestamp: 2022/09/09 05:13
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/09 05:25
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/09 05:29
- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 671.76 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:40
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- acct_811DCA9B0 transfers_to acct_811E454E0 amount: 86.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:44
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- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2448.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:47
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/09 06:51
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/09 06:55
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:56
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:01
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/09 07:04
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:07
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/09 07:10
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:14
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:16
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- acct_811DCA9B0 transfers_to acct_8121CE7D0 amount: 3738.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:42
- acct_811DCA9B0 transfers_to acct_8121CE7D0 amount: 168.67 Saudi Riyal via: ACH timestamp: 2022/09/09 07:46
- acct_8000E1590 transfers_to acct_811A65E30 amount: 62690.22 Saudi Riyal via: ACH timestamp: 2022/09/09 07:51
- acct_811DCA9B0 transfers_to acct_8121CE7D0 amount: 6790.23 Saudi Riyal via: Cash timestamp: 2022/09/09 07:53
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:11
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:27
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/09 08:37
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/09 08:46
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/09 08:50
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:51
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:54
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:57
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:04
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:25
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/09 11:08
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:10
- acct_8000E1590 transfers_to acct_812ABED00 amount: 3604.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:04
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:14
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:21
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:22
- acct_8000E1590 transfers_to acct_812ABED00 amount: 2868.97 Saudi Riyal via: Cash timestamp: 2022/09/09 12:23
- acct_811A4DBD0 transfers_to acct_811B9B110 amount: 44646.93 Saudi Riyal via: ACH timestamp: 2022/09/09 12:28
- acct_811A4DBD0 transfers_to acct_811B94690 amount: 3782.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:32
- acct_811BFD5F0 transfers_to acct_811D80C30 amount: 65858.90 Saudi Riyal via: Cash timestamp: 2022/09/09 12:35
- acct_811BFD5F0 transfers_to acct_811D80C30 amount: 12144.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:42
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/09 12:51
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_811B9B160 transfers_to acct_811BFE480 amount: 2577598.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:43
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/09 14:02
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:26
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:05
- acct_811B9B110 transfers_to acct_811B6E170 amount: 18120.53 Saudi Riyal via: ACH timestamp: 2022/09/09 15:13
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/09 15:22
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 429.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/09 15:35
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/09 15:41
- acct_80A27F2F0 transfers_to acct_80B0C3F40 amount: 2138.80 Australian Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:43
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:38
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:54
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_80A96EF20 transfers_to acct_80B0C3F40 amount: 549.32 Australian Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:40
- acct_80A96EF20 transfers_to acct_80B0C3F40 amount: 946.77 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:44
- acct_811A53120 transfers_to acct_811B9B160 amount: 10909.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:59
- acct_811C46200 transfers_to acct_811DCA9B0 amount: 17356.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:00
- acct_811A4DBD0 transfers_to acct_811C446C0 amount: 75445.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_811A4DBD0 transfers_to acct_811C446C0 amount: 21653.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:23
- acct_811C46200 transfers_to acct_811DCA9B0 amount: 17823.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:28
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:53
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/09 18:55
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:40
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:57
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:22
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/09 20:32
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:51
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:11
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:20
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:33
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:41
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:15
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/09 22:19
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:55
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:57
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 992.01 Australian Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_8000A7470 transfers_to acct_80A96EF20 amount: 1244.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_8000E1590 transfers_to acct_811A00890 amount: 51609.52 Saudi Riyal via: ACH timestamp: 2022/09/10 00:26
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_80A21F100 transfers_to acct_80A27F2F0 amount: 22781.04 Australian Dollar 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_80A21F100 transfers_to acct_80A27F2F0 amount: 8682.51 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:28
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:03
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2448.09 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:37
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 7013.29 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:40
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/10 04:47
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/10 04:47
- acct_811D72AC0 transfers_to acct_811DCA9B0 amount: 2708.90 Saudi Riyal via: Wire timestamp: 2022/09/10 04:48
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/10 04:48
- acct_811DCA9B0 transfers_to acct_811B6E170 amount: 12859.38 Saudi Riyal via: ACH timestamp: 2022/09/10 05:18
- 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_8000DB3C0 transfers_to acct_811B6E170 amount: 70201.27 Saudi Riyal via: ACH timestamp: 2022/09/10 08:42
- acct_8000E1590 transfers_to acct_811A67510 amount: 28119.68 Saudi Riyal via: ACH timestamp: 2022/09/10 10:40
- acct_811B6E170 transfers_to acct_812D06150 amount: 19756.19 Saudi Riyal via: ACH timestamp: 2022/09/10 11:13
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:36
- 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
- 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_811A4DBD0 transfers_to acct_811D80C30 amount: 47138.78 Saudi Riyal via: ACH timestamp: 2022/09/10 15:51
- acct_812D06150 transfers_to acct_8119F8CC0 amount: 19250.39 Saudi Riyal via: ACH timestamp: 2022/09/10 16:55
- acct_800051110 transfers_to acct_814965B00 amount: 14131.83 Saudi Riyal via: ACH timestamp: 2022/09/10 18:23
- acct_814965B00 transfers_to acct_8000DB3C0 amount: 14803.58 Saudi Riyal via: ACH timestamp: 2022/09/10 19:56
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/10 21:08
- 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_811D80C30 transfers_to acct_811DCA680 amount: 16998.10 Saudi Riyal via: ACH timestamp: 2022/09/11 03:21
- 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_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_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_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: 929
  Unique accounts: 62
  Total volume: 2,986,926,977.66
  Avg transaction: 3,215,206.65
  Time span: 864 units
  Max out-degree: 139 (node: 070_100428A08)
  Max in-degree: 49 (node: 0048526_811EF7BC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)