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_03022) ===

**Nodes:**
- acct_805279430 (type: Account)
- acct_811A71590 (type: Account)
- acct_811B91760 (type: Account)
- acct_811BD4480 (type: Account)
- acct_811ED0C30 (type: Account)
- acct_811EE71F0 (type: Account)
- acct_811F0E740 (type: Account)
- acct_811FF8AF0 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811C446C0 (type: Account)
- acct_811E39130 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811F155E0 (type: Account)
- acct_8127AF1D0 (type: Account)
- acct_811C52060 (type: Account)
- acct_811C558F0 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_811EB9450 (type: Account)
- acct_811F24520 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_813414C60 (type: Account)
- acct_811D8C8C0 (type: Account)
- acct_811DA4FC0 (type: Account)
- acct_811DB2D00 (type: Account)
- acct_811E391D0 (type: Account)
- acct_811E43320 (type: Account)
- acct_811EC1440 (type: Account)
- acct_811EF7BC0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8122C8850 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_811F459D0 (type: Account)
- acct_811F702E0 (type: Account)
- acct_811FB84E0 (type: Account)
- acct_8122DB6C0 (type: Account)
- acct_8129F9790 (type: Account)
- acct_812A86500 (type: Account)
- acct_812858B80 (type: Account)
- acct_812A7CBA0 (type: Account)
- acct_811FAEFF0 (type: Account)
- acct_812860D40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8122DB3E0 (type: Account)
- acct_8122E0BA0 (type: Account)
- acct_8123E5600 (type: Account)
- acct_8129A7800 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_8123FBFA0 (type: Account)
- acct_8127C0920 (type: Account)
- acct_8129E77E0 (type: Account)
- acct_812D175B0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811A7BBF0 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B740D0 (type: Account)
- acct_811B9B110 (type: Account)
- acct_811C48A40 (type: Account)
- acct_811FD3180 (type: Account)
- acct_812418AB0 (type: Account)
- acct_8127A0000 (type: Account)
- acct_812D06150 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_8000DD5C0 (type: Account)
- acct_8000E0380 (type: Account)
- acct_811A4F330 (type: Account)
- acct_811A4FFF0 (type: Account)
- acct_811A51BA0 (type: Account)
- acct_811B5FB20 (type: Account)
- acct_811B6E2B0 (type: Account)
- acct_811B88600 (type: Account)
- acct_811DCA9B0 (type: Account)
- acct_811DF5CE0 (type: Account)
- acct_811FD64D0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_81237B090 (type: Account)
- acct_8127A03F0 (type: Account)
- acct_8127D1EF0 (type: Account)
- acct_8000E1590 (type: Account)
- acct_8119FD5C0 (type: Account)
- acct_811A00AD0 (type: Account)
- acct_811A4A890 (type: Account)
- acct_811A500E0 (type: Account)
- acct_811BB7F50 (type: Account)
- acct_811C442D0 (type: Account)
- acct_811D7C600 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811BFD5F0 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811DCA680 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_811D9F700 (type: Account)
- acct_811DC26A0 (type: Account)
- acct_81235EE30 (type: Account)
- acct_812379830 (type: Account)
- acct_8127B2A70 (type: Account)
- acct_8127C97A0 (type: Account)
- acct_811E3C580 (type: Account)
- acct_811EE1800 (type: Account)
- acct_812402CA0 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_811FD8B10 (type: Account)
- acct_812410AA0 (type: Account)
- acct_8123ABBB0 (type: Account)
- acct_8123B51B0 (type: Account)
- acct_812ABED00 (type: Account)
- acct_812D02780 (type: Account)
- acct_812A80090 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812D29D20 (type: Account)
- acct_812D7DBE0 (type: Account)
- acct_800051110 (type: Account)
- acct_811A53B70 (type: Account)
- acct_811A7D340 (type: Account)
- acct_811A83EB0 (type: Account)
- acct_811B94690 (type: Account)
- acct_811D80C30 (type: Account)
- acct_811E19EE0 (type: Account)
- acct_811F3EDE0 (type: Account)
- acct_8123FB320 (type: Account)
- acct_812D65640 (type: Account)
- acct_81340B720 (type: Account)
- acct_8000DD890 (type: Account)
- acct_8000DFDB0 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_8119FF420 (type: Account)
- acct_811A00890 (type: Account)
- acct_811A4CEA0 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B9B160 (type: Account)
- acct_811BBBD10 (type: Account)
- acct_811BF15E0 (type: Account)
- acct_811D9BCD0 (type: Account)
- acct_811EDA940 (type: Account)
- acct_81236B0D0 (type: Account)
- acct_81237DED0 (type: Account)
- acct_812D1A410 (type: Account)
- acct_80B0C3F40 (type: Account)
- acct_811D5F740 (type: Account)
- acct_81236DA20 (type: Account)
- acct_812A6FFA0 (type: Account)
- acct_812AA4940 (type: Account)
- acct_811E077C0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_814965B00 (type: Account)
- acct_811ED96A0 (type: Account)
- acct_811F05140 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812C866F0 (type: Account)
- acct_8129E3D90 (type: Account)
- acct_812D00EE0 (type: Account)
- acct_812D1B280 (type: Account)
- acct_811B6E300 (type: Account)
- acct_100428A08 (type: Account)
- bank_00410 (type: Bank)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0150014 (type: Bank)
- bank_0150832 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348288 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805279430 belongs_to bank_00410
- acct_811A71590 belongs_to bank_0048211
- acct_811B91760 belongs_to bank_0048211
- acct_811BD4480 belongs_to bank_0048211
- acct_811ED0C30 belongs_to bank_0048211
- acct_811EE71F0 belongs_to bank_0048211
- acct_811F0E740 belongs_to bank_0048211
- acct_811FF8AF0 belongs_to bank_0048211
- acct_811C34A50 belongs_to bank_0048308
- acct_811C446C0 belongs_to bank_0048308
- acct_811E39130 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811F155E0 belongs_to bank_0048308
- acct_8127AF1D0 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_811C558F0 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_811EB9450 belongs_to bank_0048309
- acct_811F24520 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_813414C60 belongs_to bank_0048309
- acct_811D8C8C0 belongs_to bank_0048526
- acct_811DA4FC0 belongs_to bank_0048526
- acct_811DB2D00 belongs_to bank_0048526
- acct_811E391D0 belongs_to bank_0048526
- acct_811E43320 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_811EF7BC0 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8122C8850 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_811F459D0 belongs_to bank_0048681
- acct_811F702E0 belongs_to bank_0048681
- acct_811FB84E0 belongs_to bank_0048681
- acct_8122DB6C0 belongs_to bank_0048681
- acct_8129F9790 belongs_to bank_0048681
- acct_812A86500 belongs_to bank_0048681
- acct_812858B80 belongs_to bank_0048755
- acct_812A7CBA0 belongs_to bank_0048755
- acct_811FAEFF0 belongs_to bank_0048795
- acct_812860D40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8122DB3E0 belongs_to bank_0048910
- acct_8122E0BA0 belongs_to bank_0048910
- acct_8123E5600 belongs_to bank_0048910
- acct_8129A7800 belongs_to bank_0048910
- acct_8123B8C80 belongs_to bank_0049365
- acct_8123FBFA0 belongs_to bank_0049365
- acct_8127C0920 belongs_to bank_0049508
- acct_8129E77E0 belongs_to bank_0050202
- acct_812D175B0 belongs_to bank_0050202
- acct_811A67510 belongs_to bank_0118
- acct_811A7BBF0 belongs_to bank_0118
- acct_811B6E170 belongs_to bank_0118
- acct_811B740D0 belongs_to bank_0118
- acct_811B9B110 belongs_to bank_0118
- acct_811C48A40 belongs_to bank_0118
- acct_811FD3180 belongs_to bank_0118
- acct_812418AB0 belongs_to bank_0118
- acct_8127A0000 belongs_to bank_0118
- acct_812D06150 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_8000DB3C0 belongs_to bank_0119
- acct_8000DD5C0 belongs_to bank_0119
- acct_8000E0380 belongs_to bank_0119
- acct_811A4F330 belongs_to bank_0119
- acct_811A4FFF0 belongs_to bank_0119
- acct_811A51BA0 belongs_to bank_0119
- acct_811B5FB20 belongs_to bank_0119
- acct_811B6E2B0 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811DCA9B0 belongs_to bank_0119
- acct_811DF5CE0 belongs_to bank_0119
- acct_811FD64D0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_81237B090 belongs_to bank_0119
- acct_8127A03F0 belongs_to bank_0119
- acct_8127D1EF0 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_8119FD5C0 belongs_to bank_0121
- acct_811A00AD0 belongs_to bank_0121
- acct_811A4A890 belongs_to bank_0121
- acct_811A500E0 belongs_to bank_0121
- acct_811BB7F50 belongs_to bank_0121
- acct_811C442D0 belongs_to bank_0121
- acct_811D7C600 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811BFD5F0 belongs_to bank_0148016
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811DCA680 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_811D9F700 belongs_to bank_0148348
- acct_811DC26A0 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_812379830 belongs_to bank_0148348
- acct_8127B2A70 belongs_to bank_0148348
- acct_8127C97A0 belongs_to bank_0148348
- acct_811E3C580 belongs_to bank_0148350
- acct_811EE1800 belongs_to bank_0148350
- acct_812402CA0 belongs_to bank_0148350
- acct_811EDAA30 belongs_to bank_0148389
- acct_811FD8B10 belongs_to bank_0148389
- acct_812410AA0 belongs_to bank_0148785
- acct_8123ABBB0 belongs_to bank_0149340
- acct_8123B51B0 belongs_to bank_0149340
- acct_812ABED00 belongs_to bank_0149340
- acct_812D02780 belongs_to bank_0149340
- acct_812A80090 belongs_to bank_0149345
- acct_812D1AC00 belongs_to bank_0149345
- acct_812D29D20 belongs_to bank_0150014
- acct_812D7DBE0 belongs_to bank_0150832
- acct_800051110 belongs_to bank_0222
- acct_811A53B70 belongs_to bank_0222
- acct_811A7D340 belongs_to bank_0222
- acct_811A83EB0 belongs_to bank_0222
- acct_811B94690 belongs_to bank_0222
- acct_811D80C30 belongs_to bank_0222
- acct_811E19EE0 belongs_to bank_0222
- acct_811F3EDE0 belongs_to bank_0222
- acct_8123FB320 belongs_to bank_0222
- acct_812D65640 belongs_to bank_0222
- acct_81340B720 belongs_to bank_0222
- acct_8000DD890 belongs_to bank_0223
- acct_8000DFDB0 belongs_to bank_0223
- acct_8119F8CC0 belongs_to bank_0223
- acct_8119FF420 belongs_to bank_0223
- acct_811A00890 belongs_to bank_0223
- acct_811A4CEA0 belongs_to bank_0223
- acct_811A4DBD0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B9B160 belongs_to bank_0223
- acct_811BBBD10 belongs_to bank_0223
- acct_811BF15E0 belongs_to bank_0223
- acct_811D9BCD0 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_81236B0D0 belongs_to bank_0223
- acct_81237DED0 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_80B0C3F40 belongs_to bank_0228101
- acct_811D5F740 belongs_to bank_0248857
- acct_81236DA20 belongs_to bank_0248857
- acct_812A6FFA0 belongs_to bank_0248857
- acct_812AA4940 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_814965B00 belongs_to bank_0249118
- acct_811ED96A0 belongs_to bank_0249176
- acct_811F05140 belongs_to bank_0249176
- acct_81235EC40 belongs_to bank_0249176
- acct_812C866F0 belongs_to bank_0249176
- acct_8129E3D90 belongs_to bank_0250068
- acct_812D00EE0 belongs_to bank_0251264
- acct_812D1B280 belongs_to bank_0251264
- acct_811B6E300 belongs_to bank_0348288
- acct_100428A08 belongs_to bank_070
- acct_812379830 transfers_to acct_812379830 amount: 52.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A7CBA0 transfers_to acct_812A7CBA0 amount: 84.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812ABED00 transfers_to acct_812ABED00 amount: 32.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_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_811D9F700 transfers_to acct_811D9F700 amount: 22.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811B740D0 transfers_to acct_811B740D0 amount: 97248.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813414C60 transfers_to acct_813414C60 amount: 36926.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811BD4480 transfers_to acct_811BD4480 amount: 70.43 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_812A86500 transfers_to acct_812A86500 amount: 45.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811A4DBD0 transfers_to acct_811FAEFF0 amount: 46481.58 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:04
- acct_8127C0920 transfers_to acct_8127C0920 amount: 2681645.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:04
- acct_811F155E0 transfers_to acct_811F155E0 amount: 70.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 74179441.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 9507090.60 Saudi Riyal via: ACH 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_811A4DBD0 transfers_to acct_811A4DBD0 amount: 91.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811F459D0 transfers_to acct_811F459D0 amount: 14.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8127D1EF0 transfers_to acct_8127D1EF0 amount: 51.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000E1590 transfers_to acct_813414C60 amount: 44600.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 696269.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_8119FD5C0 transfers_to acct_8119FD5C0 amount: 669269.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811D7C600 transfers_to acct_811D7C600 amount: 88.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811ED0C30 transfers_to acct_811ED0C30 amount: 51217.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 32.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B740D0 transfers_to acct_811B740D0 amount: 64.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 264842.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 40.24 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_8127A03F0 transfers_to acct_8127A03F0 amount: 4702316.20 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_81235EAA0 transfers_to acct_81235EAA0 amount: 55.35 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_812402CA0 transfers_to acct_812402CA0 amount: 260.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811A83EB0 transfers_to acct_811A83EB0 amount: 2284733.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811FF8AF0 transfers_to acct_811FF8AF0 amount: 543599.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DCA9B0 transfers_to acct_811DCA9B0 amount: 146983.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811C48A40 transfers_to acct_811C48A40 amount: 864655.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 12.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:12
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- acct_8129E3D90 transfers_to acct_8129E3D90 amount: 4658.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_811A4CEA0 transfers_to acct_811A4CEA0 amount: 27107.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 866854.21 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_811A00AD0 transfers_to acct_81236B0D0 amount: 34.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
- acct_811FF8AF0 transfers_to acct_811FF8AF0 amount: 89.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812D02780 transfers_to acct_812D02780 amount: 27.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 148140.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 69.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 1416.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811B94690 transfers_to acct_811B94690 amount: 1007016.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 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
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- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811D9BCD0 transfers_to acct_811D9BCD0 amount: 39.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81236DA20 transfers_to acct_81236DA20 amount: 386672.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811C558F0 transfers_to acct_8127D1EF0 amount: 218333946.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:19
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 176089.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 82261.64 Saudi Riyal via: Credit Card 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_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
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- acct_812AA4940 transfers_to acct_812AA4940 amount: 59.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_8127C97A0 transfers_to acct_8127C97A0 amount: 335009.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811DB2D00 transfers_to acct_811DB2D00 amount: 3940.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 885346.33 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 55054.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_812AA4940 transfers_to acct_812AA4940 amount: 14930.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_811DC26A0 transfers_to acct_811DC26A0 amount: 18981616.02 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_811EF7BC0 transfers_to acct_811EF7BC0 amount: 803152.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811D5F740 transfers_to acct_811D5F740 amount: 38.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811F24520 transfers_to acct_811F24520 amount: 61.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811BD4480 transfers_to acct_811BD4480 amount: 84605.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B91760 transfers_to acct_811B91760 amount: 7781465.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_811DF5CE0 transfers_to acct_811DF5CE0 amount: 6641.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_8129E3D90 transfers_to acct_8129E3D90 amount: 82.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8122DB6C0 transfers_to acct_8122DB6C0 amount: 86.34 Saudi Riyal via: Reinvestment 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
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- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:51
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_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_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 344796.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:30
- acct_811B740D0 transfers_to acct_811BF15E0 amount: 4044.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_811B740D0 transfers_to acct_811BF15E0 amount: 4677.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:42
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 24.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_100428A08 transfers_to acct_811E43320 amount: 63335.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_8122C8850 amount: 155688.39 Saudi Riyal via: Cash timestamp: 2022/09/01 02:02
- acct_100428A08 transfers_to acct_811E43320 amount: 89528.51 Saudi Riyal via: Cash timestamp: 2022/09/01 02:05
- acct_100428A08 transfers_to acct_8122C8850 amount: 73848.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:06
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 21316.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:06
- acct_100428A08 transfers_to acct_811E43320 amount: 123083.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:09
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:11
- acct_8129F9790 transfers_to acct_8129F9790 amount: 64.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:12
- 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_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:02
- acct_100428A08 transfers_to acct_812402CA0 amount: 29433.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:08
- acct_812858B80 transfers_to acct_812858B80 amount: 30.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:12
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:17
- acct_100428A08 transfers_to acct_812402CA0 amount: 21863.11 Saudi Riyal via: Cash timestamp: 2022/09/01 03:27
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_100428A08 transfers_to acct_811D7C600 amount: 12772.43 Saudi Riyal via: Cash timestamp: 2022/09/01 03:50
- acct_100428A08 transfers_to acct_811D7C600 amount: 744829.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:52
- acct_100428A08 transfers_to acct_811D7C600 amount: 23718.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:57
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:01
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
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- 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
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- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:45
- acct_811D7C600 transfers_to acct_811D7C600 amount: 7262419.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:51
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/01 04:58
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
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- acct_811DB2D00 transfers_to acct_811DB2D00 amount: 29.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:35
- acct_811FB84E0 transfers_to acct_811FB84E0 amount: 1554077.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:36
- acct_812D06150 transfers_to acct_812D06150 amount: 80.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:39
- acct_100428A08 transfers_to acct_811FF8AF0 amount: 3493.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:41
- acct_100428A08 transfers_to acct_811FF8AF0 amount: 744.46 Saudi Riyal via: Cash timestamp: 2022/09/01 05:43
- acct_811F702E0 transfers_to acct_811F702E0 amount: 1212434.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:49
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- acct_811A4A890 transfers_to acct_811A00AD0 amount: 14259.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
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- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
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- acct_100428A08 transfers_to acct_812D29D20 amount: 791.98 Saudi Riyal via: Cash timestamp: 2022/09/01 06:36
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
- acct_100428A08 transfers_to acct_812D29D20 amount: 10820.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:50
- acct_811A7D340 transfers_to acct_811A83EB0 amount: 2.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:52
- acct_8127D1EF0 transfers_to acct_8127D1EF0 amount: 608050.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:01
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:04
- acct_100428A08 transfers_to acct_811BD4480 amount: 4067.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:15
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/01 07:17
- acct_100428A08 transfers_to acct_811BD4480 amount: 3604.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:19
- acct_812D65640 transfers_to acct_812D65640 amount: 50.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811D5F740 transfers_to acct_811D5F740 amount: 1372078.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811B5FB20 transfers_to acct_811B5FB20 amount: 1241074.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:43
- acct_811E3C580 transfers_to acct_811E3C580 amount: 3498.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:45
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:50
- acct_8123B51B0 transfers_to acct_8123B51B0 amount: 23.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:07
- acct_811A500E0 transfers_to acct_811A500E0 amount: 19156.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:29
- 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_100428A08 transfers_to acct_811FD64D0 amount: 3779.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:38
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
- acct_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
- acct_8123E5600 transfers_to acct_8123E5600 amount: 181282.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:47
- 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_811F0E740 transfers_to acct_811F0E740 amount: 25.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:56
- acct_100428A08 transfers_to acct_811FD64D0 amount: 10260.81 Saudi Riyal via: Cash timestamp: 2022/09/01 08:58
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:21
- acct_811C558F0 transfers_to acct_811FF8AF0 amount: 11309.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:21
- acct_8122DB3E0 transfers_to acct_8122DB3E0 amount: 83924.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:23
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:36
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- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:55
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- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:10
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:11
- acct_100428A08 transfers_to acct_812C866F0 amount: 4419.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:19
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- 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
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- acct_811BFD5F0 transfers_to acct_811BFD5F0 amount: 66865.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
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- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card 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_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:56
- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:00
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- acct_100428A08 transfers_to acct_8127B2A70 amount: 1166.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:19
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- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/01 11:39
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/01 11:42
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 9076.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:42
- acct_811B6E2B0 transfers_to acct_811B6E2B0 amount: 1033.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:53
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:53
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- acct_811A65E30 transfers_to acct_811A83EB0 amount: 12077.72 Saudi Riyal via: Cash timestamp: 2022/09/01 11:55
- acct_811C442D0 transfers_to acct_811C442D0 amount: 3567490.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:58
- acct_811B9B110 transfers_to acct_811B9B160 amount: 134987.06 Saudi Riyal via: ACH timestamp: 2022/09/01 12:01
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:43
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/01 13:00
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- acct_811F155E0 transfers_to acct_811F155E0 amount: 9221.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:09
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:10
- acct_8133FD7A0 transfers_to acct_8133FD7A0 amount: 282091.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:13
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
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- acct_8122DB3E0 transfers_to acct_8122DB3E0 amount: 31.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:38
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- acct_811A4FFF0 transfers_to acct_811A4FFF0 amount: 58.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:48
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:48
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:52
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:53
- acct_811D7C600 transfers_to acct_8123ABBB0 amount: 10043.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:59
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
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- acct_811A7BBF0 transfers_to acct_811A7BBF0 amount: 12.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:17
- acct_811FD64D0 transfers_to acct_811FD64D0 amount: 100796.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:20
- 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_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
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- acct_811A4CEA0 transfers_to acct_811A51BA0 amount: 398.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:45
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:46
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- acct_100428A08 transfers_to acct_812D02780 amount: 16111.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:54
- acct_100428A08 transfers_to acct_812D02780 amount: 13977.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:57
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 14910.76 Saudi Riyal via: ACH timestamp: 2022/09/01 15:22
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- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 9648.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:27
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 36287.57 Saudi Riyal via: Cash timestamp: 2022/09/01 15:28
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:29
- 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_811E077C0 transfers_to acct_811E077C0 amount: 26661.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:35
- acct_811B740D0 transfers_to acct_812379830 amount: 11560.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:36
- acct_81236B0D0 transfers_to acct_81236B0D0 amount: 86.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8127AF1D0 transfers_to acct_8127AF1D0 amount: 2320964.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:43
- acct_811B740D0 transfers_to acct_812379830 amount: 6531.11 Saudi Riyal via: ACH timestamp: 2022/09/01 15:45
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- acct_811FD8B10 transfers_to acct_811FD8B10 amount: 16.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:54
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- acct_811A7D340 transfers_to acct_811A7D340 amount: 74.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:05
- acct_812D02780 transfers_to acct_812D02780 amount: 16810.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:11
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- acct_100428A08 transfers_to acct_8123ABBB0 amount: 5858.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:31
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- acct_100428A08 transfers_to acct_812A7CBA0 amount: 2170.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:39
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 11990.63 Saudi Riyal via: Cash timestamp: 2022/09/01 16:41
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- acct_811B740D0 transfers_to acct_811DB2D00 amount: 7806.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:45
- acct_8000E0380 transfers_to acct_8000E0380 amount: 2430583.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:47
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 1069914.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:51
- acct_811B740D0 transfers_to acct_811DB2D00 amount: 161269.24 Saudi Riyal via: ACH timestamp: 2022/09/01 16:53
- acct_811B740D0 transfers_to acct_811DB2D00 amount: 143781.25 Saudi Riyal via: Wire timestamp: 2022/09/01 16:58
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:02
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/01 17:16
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
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- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:41
- acct_811A65E30 transfers_to acct_811C558F0 amount: 218.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:44
- acct_8127B2A70 transfers_to acct_8127B2A70 amount: 198336.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:45
- acct_811A4FFF0 transfers_to acct_811A4FFF0 amount: 1541870.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:46
- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/01 17:47
- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:48
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/01 17:54
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:55
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- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:05
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- acct_812860D40 transfers_to acct_812860D40 amount: 53384.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:17
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:20
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/01 18:23
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:34
- acct_100428A08 transfers_to acct_811C442D0 amount: 41331.68 Saudi Riyal via: Cash timestamp: 2022/09/01 18:38
- acct_812D7DBE0 transfers_to acct_812D7DBE0 amount: 61.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:38
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:49
- acct_100428A08 transfers_to acct_811C442D0 amount: 70395.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:52
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:58
- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:03
- 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_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:28
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 15372.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:30
- acct_811A4A890 transfers_to acct_811A4A890 amount: 36.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:33
- 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_100428A08 transfers_to acct_812D00EE0 amount: 773.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:40
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 9953.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:51
- acct_100428A08 transfers_to acct_812D00EE0 amount: 1779.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:51
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 2787.87 Saudi Riyal via: Cash timestamp: 2022/09/01 19:56
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1320.91 Saudi Riyal via: Wire timestamp: 2022/09/01 19:56
- 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
- acct_813414C60 transfers_to acct_813414C60 amount: 22.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:21
- acct_811A4CEA0 transfers_to acct_811A7BBF0 amount: 5445.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:23
- acct_811A4CEA0 transfers_to acct_811A7BBF0 amount: 19889.90 Saudi Riyal via: Cash timestamp: 2022/09/01 20:26
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_100428A08 transfers_to acct_812410AA0 amount: 609.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:33
- acct_100428A08 transfers_to acct_812410AA0 amount: 137.80 Saudi Riyal via: Cash timestamp: 2022/09/01 20:34
- acct_81236B0D0 transfers_to acct_81236B0D0 amount: 67767.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:51
- acct_81237DED0 transfers_to acct_81237DED0 amount: 83.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:57
- acct_100428A08 transfers_to acct_812410AA0 amount: 987.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:59
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- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/01 23:09
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/01 23:18
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- acct_8000E1590 transfers_to acct_812ABED00 amount: 3604.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:13
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- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:08
- 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
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- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:00
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33537.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:40
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/02 11:46
- acct_100428A08 transfers_to acct_811ED96A0 amount: 547663.65 Saudi Riyal via: Cash timestamp: 2022/09/02 11:48
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- 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
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- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:56
- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/02 12:00
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:01
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:07
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:08
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- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:31
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- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 9648.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:50
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- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:50
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- acct_100428A08 transfers_to acct_812410AA0 amount: 137.80 Saudi Riyal via: Cash timestamp: 2022/09/06 22:02
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- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:37
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:37
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- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/07 01:56
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- acct_811A4CEA0 transfers_to acct_811A7BBF0 amount: 5445.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:17
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- acct_100428A08 transfers_to acct_8123ABBB0 amount: 5858.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:41
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- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:42
- acct_100428A08 transfers_to acct_812858B80 amount: 3719.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:49
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 11990.63 Saudi Riyal via: Cash timestamp: 2022/09/07 03:50
- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:04
- 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
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:56
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:59
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- 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_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:19
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:20
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- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:27
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- acct_100428A08 transfers_to acct_812410AA0 amount: 137.80 Saudi Riyal via: Cash timestamp: 2022/09/07 07:47
- acct_100428A08 transfers_to acct_812410AA0 amount: 609.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:50
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:04
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:15
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- acct_811D80C30 transfers_to acct_80B0C3F40 amount: 5105.88 Australian Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/07 08:20
- acct_100428A08 transfers_to acct_811E43320 amount: 123083.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:24
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:31
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/07 08:32
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:39
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- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:04
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:12
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- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:46
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:02
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- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:28
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- acct_100428A08 transfers_to acct_811E3C580 amount: 34297.86 Saudi Riyal via: Cash timestamp: 2022/09/07 12:50
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- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:58
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:03
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:12
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- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
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- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:09
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:01
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- acct_100428A08 transfers_to acct_812A86500 amount: 16998.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:21
- 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
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- acct_811C558F0 transfers_to acct_811FF8AF0 amount: 15097.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:24
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- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:57
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- acct_811A83EB0 transfers_to acct_811C442D0 amount: 8238.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:14
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- acct_8000E1590 transfers_to acct_811DCA9B0 amount: 55819.57 Saudi Riyal via: ACH timestamp: 2022/09/07 21:03
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- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:35
- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:40
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- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 503.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
- acct_100428A08 transfers_to acct_81340B720 amount: 1598.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:58
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- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:35
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
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- acct_100428A08 transfers_to acct_811BD4480 amount: 3604.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:47
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- acct_811A7D340 transfers_to acct_811A83EB0 amount: 2.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:53
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- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:55
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:04
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- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:40
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- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:59
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 14910.76 Saudi Riyal via: ACH timestamp: 2022/09/08 01:04
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- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 36287.57 Saudi Riyal via: Cash timestamp: 2022/09/08 01:24
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:07
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- acct_100428A08 transfers_to acct_812C866F0 amount: 4419.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:45
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- acct_8000DB3C0 transfers_to acct_811E19EE0 amount: 719.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:49
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:57
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- 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_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:50
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:52
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:53
- 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_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:03
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- acct_8000E1590 transfers_to acct_800051110 amount: 42157.78 Saudi Riyal via: ACH timestamp: 2022/09/08 06:18
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:33
- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:39
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- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/08 06:46
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/08 06:47
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:49
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- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:06
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- acct_8000E1590 transfers_to acct_80B0C3F40 amount: 24760.86 Australian Dollar via: ACH timestamp: 2022/09/08 14:51
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:14
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:21
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- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 56072.84 Saudi Riyal via: ACH timestamp: 2022/09/08 15:37
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- acct_100428A08 transfers_to acct_811BD4480 amount: 3604.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:51
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:00
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- acct_100428A08 transfers_to acct_8123ABBB0 amount: 11990.63 Saudi Riyal via: Cash timestamp: 2022/09/09 09:36
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- acct_100428A08 transfers_to acct_812402CA0 amount: 29433.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:03
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- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:53
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- acct_811A4DBD0 transfers_to acct_814965B00 amount: 60365.91 Saudi Riyal via: ACH timestamp: 2022/09/11 18:15
- acct_811ED7DF0 transfers_to acct_81235EAA0 amount: 52436.18 Saudi Riyal via: ACH timestamp: 2022/09/11 19:20
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_8120D49E0 amount: 6273.91 Saudi Riyal via: ACH timestamp: 2022/09/12 07:02
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_811EDA7A0 transfers_to acct_81235EE30 amount: 14228.54 Saudi Riyal via: ACH timestamp: 2022/09/12 08:46
- 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_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_8000DB3C0 transfers_to acct_811A65E30 amount: 15008.58 Saudi Riyal via: ACH timestamp: 2022/09/12 11:04
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_811A65E30 transfers_to acct_8000E1590 amount: 15812.73 Saudi Riyal via: ACH timestamp: 2022/09/12 14:54
- acct_81235EAA0 transfers_to acct_81235E8B0 amount: 18158.95 Saudi Riyal via: ACH timestamp: 2022/09/12 15:05
- acct_811EDA7A0 transfers_to acct_812D1AC00 amount: 62624.08 Saudi Riyal via: ACH timestamp: 2022/09/12 16:59
- acct_811DCA9B0 transfers_to acct_811D80C30 amount: 19428.85 Saudi Riyal via: ACH timestamp: 2022/09/12 17:52
- acct_8000E1590 transfers_to acct_8000E1590 amount: 14823.27 Saudi Riyal via: ACH timestamp: 2022/09/12 21:53
- acct_8000E1590 transfers_to acct_80B0C3F40 amount: 5582.98 Australian Dollar via: ACH timestamp: 2022/09/12 21:53
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 5413.65 Australian Dollar via: ACH timestamp: 2022/09/13 03:35
- acct_80B0C3F40 transfers_to acct_811B9B160 amount: 14373.69 Saudi Riyal via: ACH timestamp: 2022/09/13 03:35
- acct_812D1B280 transfers_to acct_81235E8B0 amount: 71886577.98 Saudi Riyal via: ACH timestamp: 2022/09/13 06:14
- acct_8120D4990 transfers_to acct_81235E8B0 amount: 77168.22 Saudi Riyal via: ACH timestamp: 2022/09/13 10:08
- acct_811EDA7A0 transfers_to acct_811A67510 amount: 40642.11 Saudi Riyal via: ACH timestamp: 2022/09/13 11:38
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 46588.44 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 9393.09 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_811EDA7A0 transfers_to acct_812D1A650 amount: 59140.58 Saudi Riyal via: ACH timestamp: 2022/09/13 17:59
- 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: 2140
  Unique accounts: 156
  Total volume: 3,981,680,898.15
  Avg transaction: 1,860,598.55
  Time span: 1866 units
  Max out-degree: 867 (node: 070_100428A08)
  Max in-degree: 58 (node: 0048308_811ED7DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)