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_03020) ===

**Nodes:**
- acct_811A71590 (type: Account)
- acct_811B91760 (type: Account)
- acct_811C446C0 (type: Account)
- acct_8122DC8F0 (type: Account)
- acct_811DA4FC0 (type: Account)
- acct_811EF7BC0 (type: Account)
- acct_811FAEFF0 (type: Account)
- acct_8123B3960 (type: Account)
- acct_812D0D2F0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811A71E70 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811B85C40 (type: Account)
- acct_811B9B110 (type: Account)
- acct_811C48A40 (type: Account)
- acct_812D06150 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_8000E0380 (type: Account)
- acct_811A4F330 (type: Account)
- acct_811A783A0 (type: Account)
- acct_811B6E2B0 (type: Account)
- acct_811B88600 (type: Account)
- acct_811DCA9B0 (type: Account)
- acct_81237B090 (type: Account)
- acct_8000E1590 (type: Account)
- acct_8119FD5C0 (type: Account)
- acct_811B83930 (type: Account)
- acct_811B8A330 (type: Account)
- acct_811BF5350 (type: Account)
- acct_811BFD5F0 (type: Account)
- acct_811D57C90 (type: Account)
- acct_811DCA680 (type: Account)
- acct_811E3C580 (type: Account)
- acct_812040690 (type: Account)
- acct_812362A90 (type: Account)
- acct_811BC30D0 (type: Account)
- acct_8122C0E80 (type: Account)
- acct_81241DD80 (type: Account)
- acct_81341CB20 (type: Account)
- acct_812D0D770 (type: Account)
- acct_800051110 (type: Account)
- acct_811A6CAE0 (type: Account)
- acct_811B94690 (type: Account)
- acct_811D80C30 (type: Account)
- acct_811E19EE0 (type: Account)
- acct_811F32690 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A00890 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B9B160 (type: Account)
- acct_811BBBD10 (type: Account)
- acct_811D84A20 (type: Account)
- acct_80B0C3F40 (type: Account)
- acct_814965B00 (type: Account)
- acct_811F05140 (type: Account)
- acct_81241BDA0 (type: Account)
- acct_811B6E300 (type: Account)
- 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_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0348288 (type: Bank)

**Edges:**
- acct_811A71590 belongs_to bank_0048211
- acct_811B91760 belongs_to bank_0048211
- acct_811C446C0 belongs_to bank_0048308
- acct_8122DC8F0 belongs_to bank_0048309
- acct_811DA4FC0 belongs_to bank_0048526
- acct_811EF7BC0 belongs_to bank_0048526
- acct_811FAEFF0 belongs_to bank_0048795
- acct_8123B3960 belongs_to bank_0048910
- acct_812D0D2F0 belongs_to bank_0050202
- acct_811A67510 belongs_to bank_0118
- acct_811A71E70 belongs_to bank_0118
- acct_811B6E170 belongs_to bank_0118
- acct_811B7FAD0 belongs_to bank_0118
- acct_811B85C40 belongs_to bank_0118
- acct_811B9B110 belongs_to bank_0118
- acct_811C48A40 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_811A783A0 belongs_to bank_0119
- acct_811B6E2B0 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811DCA9B0 belongs_to bank_0119
- acct_81237B090 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_8119FD5C0 belongs_to bank_0121
- acct_811B83930 belongs_to bank_0121
- acct_811B8A330 belongs_to bank_0121
- acct_811BF5350 belongs_to bank_0121
- acct_811BFD5F0 belongs_to bank_0148016
- acct_811D57C90 belongs_to bank_0148016
- acct_811DCA680 belongs_to bank_0148016
- acct_811E3C580 belongs_to bank_0148350
- acct_812040690 belongs_to bank_0148350
- acct_812362A90 belongs_to bank_0148350
- acct_811BC30D0 belongs_to bank_0148389
- acct_8122C0E80 belongs_to bank_0148389
- acct_81241DD80 belongs_to bank_0148586
- acct_81341CB20 belongs_to bank_0148785
- acct_812D0D770 belongs_to bank_0149345
- acct_800051110 belongs_to bank_0222
- acct_811A6CAE0 belongs_to bank_0222
- acct_811B94690 belongs_to bank_0222
- acct_811D80C30 belongs_to bank_0222
- acct_811E19EE0 belongs_to bank_0222
- acct_811F32690 belongs_to bank_0222
- acct_8119F8CC0 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_811D84A20 belongs_to bank_0223
- acct_80B0C3F40 belongs_to bank_0228101
- acct_814965B00 belongs_to bank_0249118
- acct_811F05140 belongs_to bank_0249176
- acct_81241BDA0 belongs_to bank_0249176
- acct_811B6E300 belongs_to bank_0348288
- acct_811B6E2B0 transfers_to acct_811B6E2B0 amount: 25.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811A783A0 transfers_to acct_811A783A0 amount: 21.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81237B090 transfers_to acct_81237B090 amount: 108142.53 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_812040690 transfers_to acct_812040690 amount: 790.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A71E70 transfers_to acct_811A71E70 amount: 107985.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 91.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812D0D770 transfers_to acct_812D0D770 amount: 33.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8119FD5C0 transfers_to acct_8119FD5C0 amount: 669269.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- 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_811E19EE0 transfers_to acct_811E19EE0 amount: 174681.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A6CAE0 transfers_to acct_811A6CAE0 amount: 381737.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 9.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812D0D2F0 transfers_to acct_812D0D2F0 amount: 80.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8123B3960 transfers_to acct_8123B3960 amount: 373690.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811DCA9B0 transfers_to acct_811DCA9B0 amount: 146983.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811C48A40 transfers_to acct_811C48A40 amount: 864655.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811E19EE0 transfers_to acct_811E19EE0 amount: 21.81 Saudi Riyal 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_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_811B9B160 transfers_to acct_811B9B160 amount: 942482.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811BC30D0 transfers_to acct_814965B00 amount: 75.59 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_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_811F32690 transfers_to acct_811F32690 amount: 1273.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81341CB20 transfers_to acct_81341CB20 amount: 181848.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- 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_811B8A330 transfers_to acct_811B8A330 amount: 755515.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811EF7BC0 transfers_to acct_811EF7BC0 amount: 803152.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811B91760 transfers_to acct_811B91760 amount: 7781465.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B9B160 transfers_to acct_811B9B160 amount: 16.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811A4DBD0 transfers_to acct_811FAEFF0 amount: 139329.19 Saudi Riyal via: Cash timestamp: 2022/09/01 00:29
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:32
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/01 01:06
- acct_811D57C90 transfers_to acct_811D57C90 amount: 39.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:15
- 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_812D0D770 transfers_to acct_812D0D770 amount: 7466.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:41
- 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_811A4F330 transfers_to acct_811A4F330 amount: 619612.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:24
- acct_811BC30D0 transfers_to acct_8122DC8F0 amount: 10046.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:39
- acct_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:00
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:01
- acct_811B85C40 transfers_to acct_811B85C40 amount: 189473.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:10
- 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_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:41
- acct_81241DD80 transfers_to acct_81241DD80 amount: 267856.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:48
- acct_811D84A20 transfers_to acct_811D84A20 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:17
- acct_812D06150 transfers_to acct_812D06150 amount: 80.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:39
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:52
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/01 05:53
- acct_811B83930 transfers_to acct_811B83930 amount: 249438.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:55
- acct_811B9B110 transfers_to acct_811B9B110 amount: 29.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:33
- acct_812040690 transfers_to acct_812040690 amount: 19.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_811E3C580 transfers_to acct_811E3C580 amount: 3498.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:45
- acct_811F32690 transfers_to acct_811F32690 amount: 24.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:23
- 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_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
- 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_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_800051110 transfers_to acct_811A783A0 amount: 91.77 Saudi Riyal via: ACH timestamp: 2022/09/01 10:43
- acct_811BFD5F0 transfers_to acct_811BFD5F0 amount: 66865.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_800051110 transfers_to acct_811A783A0 amount: 756.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:48
- 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_8122DC8F0 transfers_to acct_8122DC8F0 amount: 36.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:58
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 1928373.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:08
- acct_811BC30D0 transfers_to acct_812040690 amount: 16075.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:23
- acct_811B6E2B0 transfers_to acct_811B6E2B0 amount: 1033.43 Saudi Riyal via: Reinvestment 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_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:07
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
- acct_800051110 transfers_to acct_811A71E70 amount: 2247.94 Saudi Riyal via: ACH timestamp: 2022/09/01 13:19
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:29
- acct_811B88600 transfers_to acct_811B88600 amount: 87.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:38
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:40
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:46
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:52
- 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_811BF5350 transfers_to acct_811BF5350 amount: 21021.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:37
- acct_811F05140 transfers_to acct_811F05140 amount: 863601.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:48
- 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_81241BDA0 transfers_to acct_81241BDA0 amount: 29.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:41
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:03
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/01 19:22
- acct_8000E0380 transfers_to acct_8000E0380 amount: 28.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:40
- acct_811B88600 transfers_to acct_811B88600 amount: 288511.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:11
- acct_800051110 transfers_to acct_811A6CAE0 amount: 39988.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:51
- acct_811BC30D0 transfers_to acct_81237B090 amount: 2666396.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:07
- acct_811BC30D0 transfers_to acct_81237B090 amount: 49616.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:26
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:46
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:52
- acct_811BC30D0 transfers_to acct_8123B3960 amount: 21638.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:55
- acct_800051110 transfers_to acct_800051110 amount: 13239.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/01 22:09
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:20
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_8122C0E80 transfers_to acct_8122C0E80 amount: 1324.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:23
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/01 22:24
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:32
- acct_8122DC8F0 transfers_to acct_8122DC8F0 amount: 85806.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:47
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:50
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:31
- acct_811A783A0 transfers_to acct_811A783A0 amount: 108726.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:33
- acct_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:41
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/01 23:57
- acct_811BC30D0 transfers_to acct_81241BDA0 amount: 14.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:09
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/02 00:40
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:59
- acct_811BC30D0 transfers_to acct_81237B090 amount: 2666396.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:48
- acct_811BC30D0 transfers_to acct_81237B090 amount: 49616.12 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:57
- 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_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:16
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:17
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:38
- 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_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:06
- acct_800051110 transfers_to acct_811B7FAD0 amount: 4469.77 Saudi Riyal via: Cash timestamp: 2022/09/02 06:13
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:15
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/02 06:16
- acct_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:17
- acct_800051110 transfers_to acct_811B7FAD0 amount: 893.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:25
- acct_800051110 transfers_to acct_811A783A0 amount: 756.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:27
- acct_800051110 transfers_to acct_811A783A0 amount: 91.77 Saudi Riyal via: ACH timestamp: 2022/09/02 06:29
- 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_811BC30D0 transfers_to acct_8123B3960 amount: 21638.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:50
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:08
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/02 09:25
- acct_811BC30D0 transfers_to acct_812040690 amount: 16075.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:20
- 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_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:56
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33537.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:40
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 194697.88 Saudi Riyal via: Cash timestamp: 2022/09/02 11:53
- acct_8000DB3C0 transfers_to acct_811F05140 amount: 7574.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:36
- acct_8000DB3C0 transfers_to acct_811F05140 amount: 8154.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:50
- acct_8000DB3C0 transfers_to acct_811F05140 amount: 5187.72 Saudi Riyal via: ACH timestamp: 2022/09/02 12:52
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:24
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/02 13:25
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:36
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:37
- 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_811BC30D0 transfers_to acct_8122DC8F0 amount: 10046.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:45
- acct_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:23
- 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_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:02
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:03
- acct_800051110 transfers_to acct_811A71E70 amount: 2247.94 Saudi Riyal via: ACH timestamp: 2022/09/02 16:12
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:18
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:33
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:47
- acct_811A4DBD0 transfers_to acct_811B94690 amount: 3782.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:57
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:01
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:08
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/02 18:00
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/02 18:03
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:06
- acct_811E3C580 transfers_to acct_812D06150 amount: 18484.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:18
- acct_811E3C580 transfers_to acct_812D06150 amount: 28757.15 Saudi Riyal via: Cash timestamp: 2022/09/02 18:23
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:06
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:18
- 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_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_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_811BC30D0 transfers_to acct_811F32690 amount: 105.64 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:08
- 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_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:10
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/03 10:14
- acct_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:20
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/03 13:08
- acct_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:15
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/03 17:40
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:46
- acct_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:59
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:45
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:32
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:38
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:51
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:56
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:41
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:56
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:01
- acct_811BC30D0 transfers_to acct_812D0D2F0 amount: 146.93 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:19
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:22
- acct_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:39
- 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_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:44
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/04 08:45
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:16
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:29
- 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_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:08
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:16
- acct_811A65E30 transfers_to acct_811D80C30 amount: 2023.38 Saudi Riyal via: ACH timestamp: 2022/09/04 15:25
- acct_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:41
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/04 16:45
- acct_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:54
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/04 18:02
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:26
- acct_811A67510 transfers_to acct_8119F8CC0 amount: 13967.39 Saudi Riyal via: ACH timestamp: 2022/09/04 23:34
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:58
- acct_811BC30D0 transfers_to acct_812D0D770 amount: 864.08 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:11
- acct_811BC30D0 transfers_to acct_8123B3960 amount: 21638.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:54
- acct_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:11
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:43
- acct_800051110 transfers_to acct_811A783A0 amount: 91.77 Saudi Riyal via: ACH timestamp: 2022/09/05 02:43
- acct_800051110 transfers_to acct_811A783A0 amount: 756.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:48
- 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_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:35
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:42
- acct_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:09
- 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_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:34
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:42
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/05 04:46
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:14
- acct_811BC30D0 transfers_to acct_812040690 amount: 16075.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:25
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/05 07:46
- 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_811BC30D0 transfers_to acct_81237B090 amount: 49616.12 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:42
- acct_811BC30D0 transfers_to acct_81237B090 amount: 2666396.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:47
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:00
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:14
- 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_811BC30D0 transfers_to acct_8122DC8F0 amount: 10046.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:10
- acct_8119F8CC0 transfers_to acct_811D80C30 amount: 56544.74 Saudi Riyal via: ACH timestamp: 2022/09/05 11:21
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/05 11:35
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:38
- 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_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_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_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_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/05 18:21
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:23
- acct_8000E1590 transfers_to acct_811D80C30 amount: 69931.29 Saudi Riyal via: ACH timestamp: 2022/09/05 18:50
- acct_812D06150 transfers_to acct_814965B00 amount: 25797.94 Saudi Riyal via: ACH timestamp: 2022/09/05 19:41
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:37
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/05 20:47
- 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_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:57
- acct_800051110 transfers_to acct_811A71E70 amount: 2247.94 Saudi Riyal via: ACH timestamp: 2022/09/05 21:32
- acct_811B9B110 transfers_to acct_811D80C30 amount: 9318.89 Saudi Riyal via: ACH timestamp: 2022/09/05 21:37
- acct_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:54
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:58
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/05 21:59
- acct_812D0D2F0 transfers_to acct_812D0D770 amount: 7235.54 Saudi Riyal via: ACH timestamp: 2022/09/05 22:57
- 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_811BC30D0 transfers_to acct_81341CB20 amount: 22.38 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:02
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:38
- acct_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:10
- acct_800051110 transfers_to acct_811A71E70 amount: 2247.94 Saudi Riyal via: ACH timestamp: 2022/09/06 02:27
- 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_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:56
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:59
- acct_811BC30D0 transfers_to acct_81237B090 amount: 49616.12 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:15
- acct_811BC30D0 transfers_to acct_81237B090 amount: 2666396.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:28
- acct_811A67510 transfers_to acct_811D80C30 amount: 21439.11 Saudi Riyal via: ACH timestamp: 2022/09/06 07:48
- acct_811BC30D0 transfers_to acct_812040690 amount: 16075.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:14
- acct_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:57
- acct_811BC30D0 transfers_to acct_8123B3960 amount: 21638.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:12
- 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
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:22
- acct_800051110 transfers_to acct_811A783A0 amount: 756.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:16
- acct_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:24
- acct_800051110 transfers_to acct_811A783A0 amount: 91.77 Saudi Riyal via: ACH timestamp: 2022/09/06 13:25
- 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
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:11
- 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
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:21
- 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_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:50
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/06 14:54
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/06 14:59
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:11
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:19
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:30
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:32
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/06 16:32
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/06 16:38
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/06 16:40
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:41
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:45
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:49
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:30
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:38
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:00
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/06 19:00
- acct_811B6E170 transfers_to acct_800051110 amount: 35257.83 Saudi Riyal via: ACH timestamp: 2022/09/06 19:08
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/06 19:12
- acct_8000E1590 transfers_to acct_812D06150 amount: 30125.16 Saudi Riyal via: ACH timestamp: 2022/09/06 19:16
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:19
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:38
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:13
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/06 21:21
- acct_8000E1590 transfers_to acct_811DCA680 amount: 2597164367.66 Saudi Riyal via: ACH timestamp: 2022/09/06 21:36
- acct_811BC30D0 transfers_to acct_8122DC8F0 amount: 10046.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:14
- 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_811BC30D0 transfers_to acct_814965B00 amount: 13.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:26
- 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_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:50
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/07 00:51
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:56
- acct_811D80C30 transfers_to acct_811A65E30 amount: 26259.53 Saudi Riyal via: ACH timestamp: 2022/09/07 05:00
- 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_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:56
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:21
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:29
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:20
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:21
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:04
- acct_811BC30D0 transfers_to acct_812040690 amount: 16075.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:13
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:15
- acct_811D80C30 transfers_to acct_811D80C30 amount: 13556.54 Saudi Riyal via: ACH timestamp: 2022/09/07 08:16
- acct_811D80C30 transfers_to acct_80B0C3F40 amount: 5105.88 Australian Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_811B88600 transfers_to acct_811A00890 amount: 56691.15 Saudi Riyal via: ACH timestamp: 2022/09/07 10:09
- acct_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:42
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/07 10:42
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:44
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:51
- 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_811BC30D0 transfers_to acct_81237B090 amount: 2666396.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:11
- acct_811BC30D0 transfers_to acct_81237B090 amount: 49616.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:20
- acct_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:44
- 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_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:53
- acct_811DCA9B0 transfers_to acct_8000DB3C0 amount: 31930.65 Saudi Riyal via: ACH timestamp: 2022/09/07 13:56
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/07 13:57
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/07 13:58
- acct_8000E1590 transfers_to acct_811D80C30 amount: 71205.87 Saudi Riyal via: ACH timestamp: 2022/09/07 14:13
- acct_800051110 transfers_to acct_811A783A0 amount: 756.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:38
- acct_800051110 transfers_to acct_811A783A0 amount: 91.77 Saudi Riyal via: ACH timestamp: 2022/09/07 16:51
- 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_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/07 18:10
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 5393.79 Saudi Riyal via: Cash timestamp: 2022/09/07 18:12
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:18
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:30
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:37
- acct_8000E1590 transfers_to acct_811B6E170 amount: 15077.69 Saudi Riyal via: ACH timestamp: 2022/09/07 18:42
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:58
- acct_811BC30D0 transfers_to acct_8122DC8F0 amount: 10046.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:01
- acct_814965B00 transfers_to acct_811D80C30 amount: 34929.54 Saudi Riyal via: ACH timestamp: 2022/09/07 19:02
- 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_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:46
- acct_800051110 transfers_to acct_811A71E70 amount: 2247.94 Saudi Riyal via: ACH timestamp: 2022/09/07 20:48
- acct_8000E1590 transfers_to acct_811DCA9B0 amount: 55819.57 Saudi Riyal via: ACH timestamp: 2022/09/07 21:03
- acct_811BC30D0 transfers_to acct_8123B3960 amount: 21638.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:31
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:35
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
- acct_811D80C30 transfers_to acct_811A67510 amount: 38954234.13 Saudi Riyal via: ACH timestamp: 2022/09/07 22:01
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:07
- acct_811BC30D0 transfers_to acct_811B8A330 amount: 177.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:10
- acct_800051110 transfers_to acct_811A783A0 amount: 91.77 Saudi Riyal via: ACH timestamp: 2022/09/08 00:51
- acct_800051110 transfers_to acct_811A783A0 amount: 756.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:55
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/08 02:31
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:58
- 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_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:35
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:49
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:49
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal 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_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:50
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:54
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/08 06:10
- acct_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:12
- 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_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:11
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/08 07:21
- 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_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:35
- acct_800051110 transfers_to acct_811A71E70 amount: 2247.94 Saudi Riyal via: ACH timestamp: 2022/09/08 08:58
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:12
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:13
- acct_811D80C30 transfers_to acct_8000E1590 amount: 51178.80 Saudi Riyal via: ACH timestamp: 2022/09/08 09:41
- acct_811A4DBD0 transfers_to acct_8000DB3C0 amount: 13896.06 Saudi Riyal via: ACH timestamp: 2022/09/08 10:24
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:00
- acct_811BC30D0 transfers_to acct_8123B3960 amount: 21638.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:04
- acct_811BC30D0 transfers_to acct_812040690 amount: 16075.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:30
- acct_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:04
- acct_811BC30D0 transfers_to acct_8122DC8F0 amount: 10046.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:19
- acct_811A4DBD0 transfers_to acct_811B88600 amount: 70830.21 Saudi Riyal via: ACH timestamp: 2022/09/08 12:22
- acct_811D80C30 transfers_to acct_8000DB3C0 amount: 32305.96 Saudi Riyal via: ACH timestamp: 2022/09/08 12:53
- 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_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:14
- 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_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:00
- 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_8000E1590 transfers_to acct_8000DB3C0 amount: 3220.99 Saudi Riyal via: ACH timestamp: 2022/09/08 18:48
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:05
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/08 19:05
- 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_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_811BC30D0 transfers_to acct_81237B090 amount: 2666396.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:26
- acct_811BC30D0 transfers_to acct_81237B090 amount: 49616.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:28
- 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_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_811BC30D0 transfers_to acct_811D57C90 amount: 24.01 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:29
- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 78.84 Saudi Riyal via: ACH timestamp: 2022/09/09 00:43
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- acct_8000DB3C0 transfers_to acct_811C48A40 amount: 2655.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:41
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:45
- 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_811E3C580 transfers_to acct_812D06150 amount: 18484.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:07
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- 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_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:02
- acct_8000E1590 transfers_to acct_811B9B110 amount: 36842.42 Saudi Riyal via: ACH timestamp: 2022/09/09 05:08
- 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_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:38
- acct_800051110 transfers_to acct_811A71E70 amount: 2247.94 Saudi Riyal via: ACH timestamp: 2022/09/09 07:14
- acct_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:25
- acct_811B6E300 transfers_to acct_811B6E170 amount: 176.16 Saudi Riyal via: Cash timestamp: 2022/09/09 07:28
- acct_811BC30D0 transfers_to acct_81237B090 amount: 2666396.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:47
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- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:50
- acct_8000E1590 transfers_to acct_811A65E30 amount: 62690.22 Saudi Riyal via: ACH timestamp: 2022/09/09 07:51
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:54
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/09 07:54
- 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_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_8000DB3C0 transfers_to acct_811F05140 amount: 8154.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:10
- acct_8000DB3C0 transfers_to acct_811F05140 amount: 7574.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:14
- acct_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:18
- acct_8000DB3C0 transfers_to acct_811F05140 amount: 5187.72 Saudi Riyal via: ACH timestamp: 2022/09/09 10:26
- 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_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:30
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:53
- 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_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:31
- acct_811B9B110 transfers_to acct_811B6E170 amount: 18120.53 Saudi Riyal via: ACH timestamp: 2022/09/09 15:13
- acct_811BC30D0 transfers_to acct_8123B3960 amount: 21638.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:20
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:42
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:56
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:38
- acct_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:23
- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/09 17:29
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:40
- acct_811A4DBD0 transfers_to acct_811C446C0 amount: 75445.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_800051110 transfers_to acct_811A783A0 amount: 91.77 Saudi Riyal via: ACH timestamp: 2022/09/09 18:12
- acct_800051110 transfers_to acct_811A783A0 amount: 756.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:18
- acct_811A4DBD0 transfers_to acct_811C446C0 amount: 21653.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:23
- 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_811BC30D0 transfers_to acct_812040690 amount: 16075.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:17
- 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_811BC30D0 transfers_to acct_8122DC8F0 amount: 10046.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:09
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:47
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/09 23:58
- acct_811BC30D0 transfers_to acct_814965B00 amount: 117.71 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:08
- acct_8000E1590 transfers_to acct_811A00890 amount: 51609.52 Saudi Riyal via: ACH timestamp: 2022/09/10 00:26
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:04
- acct_811DCA9B0 transfers_to acct_811B6E170 amount: 12859.38 Saudi Riyal via: ACH timestamp: 2022/09/10 05:18
- acct_811BC30D0 transfers_to acct_81241DD80 amount: 2029.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:32
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:44
- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:45
- acct_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_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/10 11:45
- acct_800051110 transfers_to acct_811D84A20 amount: 27558.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:59
- acct_811BC30D0 transfers_to acct_8122C0E80 amount: 3526.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:25
- acct_811D80C30 transfers_to acct_811B6E170 amount: 35150.22 Saudi Riyal via: ACH timestamp: 2022/09/10 13:02
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:08
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:26
- 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_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/10 18:17
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:19
- acct_800051110 transfers_to acct_814965B00 amount: 14131.83 Saudi Riyal via: ACH timestamp: 2022/09/10 18:23
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- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:07
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/10 21:13
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:00
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:06
- acct_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: 632
  Unique accounts: 59
  Total volume: 2,692,846,800.82
  Avg transaction: 4,260,833.55
  Time span: 586 units
  Max out-degree: 100 (node: 0222_800051110)
  Max in-degree: 35 (node: 0249118_814965B00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)