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_03019) ===

**Nodes:**
- acct_811B91760 (type: Account)
- acct_811B9A100 (type: Account)
- acct_811C47660 (type: Account)
- acct_811E07200 (type: Account)
- acct_811C446C0 (type: Account)
- acct_811C46200 (type: Account)
- acct_811E028C0 (type: Account)
- acct_811EB9450 (type: Account)
- acct_811ED90D0 (type: Account)
- acct_812381A90 (type: Account)
- acct_813414C60 (type: Account)
- acct_811DA4FC0 (type: Account)
- acct_811EF7BC0 (type: Account)
- acct_811FAEFF0 (type: Account)
- acct_8129A7800 (type: Account)
- acct_812354470 (type: Account)
- acct_8127E9DE0 (type: Account)
- acct_812A9F600 (type: Account)
- acct_811A67510 (type: Account)
- acct_811A71E70 (type: Account)
- acct_811A826E0 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811B85C40 (type: Account)
- acct_811B9B110 (type: Account)
- acct_812D06150 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_8000E0380 (type: Account)
- acct_811A4BEE0 (type: Account)
- acct_811A4F330 (type: Account)
- acct_811A783A0 (type: Account)
- acct_811B7D400 (type: Account)
- acct_811B88600 (type: Account)
- acct_811B9D0C0 (type: Account)
- acct_811BD37B0 (type: Account)
- acct_811DCA9B0 (type: Account)
- acct_8000E1590 (type: Account)
- acct_811A4C0D0 (type: Account)
- acct_811B83930 (type: Account)
- acct_811BF5350 (type: Account)
- acct_811E2D1A0 (type: Account)
- acct_8120C8770 (type: Account)
- acct_811BD03D0 (type: Account)
- acct_811C576F0 (type: Account)
- acct_811DCA680 (type: Account)
- acct_811DF2C30 (type: Account)
- acct_811F4AF40 (type: Account)
- acct_811BC30D0 (type: Account)
- acct_812ABED00 (type: Account)
- acct_81340DFD0 (type: Account)
- acct_800051110 (type: Account)
- acct_811A6CAE0 (type: Account)
- acct_811B83280 (type: Account)
- acct_811B94690 (type: Account)
- acct_811BCC4B0 (type: Account)
- acct_811D80C30 (type: Account)
- acct_8000DD890 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_8119FE570 (type: Account)
- acct_8119FF420 (type: Account)
- acct_811A00890 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B809A0 (type: Account)
- acct_811B86ED0 (type: Account)
- acct_811B8EE20 (type: Account)
- acct_811B9B160 (type: Account)
- acct_811BA0C00 (type: Account)
- acct_811BBBD10 (type: Account)
- acct_811C3BB10 (type: Account)
- acct_811D84A20 (type: Account)
- acct_811EB9810 (type: Account)
- acct_81237DED0 (type: Account)
- acct_80B0C3F40 (type: Account)
- acct_811E4DA90 (type: Account)
- acct_811DFB6B0 (type: Account)
- acct_814965B00 (type: Account)
- acct_811B6E300 (type: Account)
- acct_811B8F3B0 (type: Account)
- acct_100428A08 (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_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0348288 (type: Bank)
- bank_0348502 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B91760 belongs_to bank_0048211
- acct_811B9A100 belongs_to bank_0048211
- acct_811C47660 belongs_to bank_0048211
- acct_811E07200 belongs_to bank_0048211
- acct_811C446C0 belongs_to bank_0048308
- acct_811C46200 belongs_to bank_0048308
- acct_811E028C0 belongs_to bank_0048309
- acct_811EB9450 belongs_to bank_0048309
- acct_811ED90D0 belongs_to bank_0048309
- acct_812381A90 belongs_to bank_0048309
- acct_813414C60 belongs_to bank_0048309
- acct_811DA4FC0 belongs_to bank_0048526
- acct_811EF7BC0 belongs_to bank_0048526
- acct_811FAEFF0 belongs_to bank_0048795
- acct_8129A7800 belongs_to bank_0048910
- acct_812354470 belongs_to bank_0048943
- acct_8127E9DE0 belongs_to bank_0048943
- acct_812A9F600 belongs_to bank_0049365
- acct_811A67510 belongs_to bank_0118
- acct_811A71E70 belongs_to bank_0118
- acct_811A826E0 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_812D06150 belongs_to bank_0118
- acct_8000DB3C0 belongs_to bank_0119
- acct_8000E0380 belongs_to bank_0119
- acct_811A4BEE0 belongs_to bank_0119
- acct_811A4F330 belongs_to bank_0119
- acct_811A783A0 belongs_to bank_0119
- acct_811B7D400 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811B9D0C0 belongs_to bank_0119
- acct_811BD37B0 belongs_to bank_0119
- acct_811DCA9B0 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_811A4C0D0 belongs_to bank_0121
- acct_811B83930 belongs_to bank_0121
- acct_811BF5350 belongs_to bank_0121
- acct_811E2D1A0 belongs_to bank_0121
- acct_8120C8770 belongs_to bank_0121
- acct_811BD03D0 belongs_to bank_0148016
- acct_811C576F0 belongs_to bank_0148016
- acct_811DCA680 belongs_to bank_0148016
- acct_811DF2C30 belongs_to bank_0148016
- acct_811F4AF40 belongs_to bank_0148016
- acct_811BC30D0 belongs_to bank_0148389
- acct_812ABED00 belongs_to bank_0149340
- acct_81340DFD0 belongs_to bank_0149345
- acct_800051110 belongs_to bank_0222
- acct_811A6CAE0 belongs_to bank_0222
- acct_811B83280 belongs_to bank_0222
- acct_811B94690 belongs_to bank_0222
- acct_811BCC4B0 belongs_to bank_0222
- acct_811D80C30 belongs_to bank_0222
- acct_8000DD890 belongs_to bank_0223
- acct_8119F8CC0 belongs_to bank_0223
- acct_8119FE570 belongs_to bank_0223
- acct_8119FF420 belongs_to bank_0223
- acct_811A00890 belongs_to bank_0223
- acct_811A4DBD0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B809A0 belongs_to bank_0223
- acct_811B86ED0 belongs_to bank_0223
- acct_811B8EE20 belongs_to bank_0223
- acct_811B9B160 belongs_to bank_0223
- acct_811BA0C00 belongs_to bank_0223
- acct_811BBBD10 belongs_to bank_0223
- acct_811C3BB10 belongs_to bank_0223
- acct_811D84A20 belongs_to bank_0223
- acct_811EB9810 belongs_to bank_0223
- acct_81237DED0 belongs_to bank_0223
- acct_80B0C3F40 belongs_to bank_0228101
- acct_811E4DA90 belongs_to bank_0248857
- acct_811DFB6B0 belongs_to bank_0249118
- acct_814965B00 belongs_to bank_0249118
- acct_811B6E300 belongs_to bank_0348288
- acct_811B8F3B0 belongs_to bank_0348502
- acct_100428A08 belongs_to bank_070
- acct_812ABED00 transfers_to acct_812ABED00 amount: 32.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428A08 transfers_to acct_811BD03D0 amount: 89130.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_811B9A100 transfers_to acct_811B9A100 amount: 35.08 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_811B94690 transfers_to acct_811B94690 amount: 63.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A783A0 transfers_to acct_811A783A0 amount: 21.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A71E70 transfers_to acct_811A71E70 amount: 107985.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A4DBD0 transfers_to acct_811FAEFF0 amount: 46481.58 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:04
- acct_811A4C0D0 transfers_to acct_811A4C0D0 amount: 41926.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8119FE570 transfers_to acct_8119FE570 amount: 42.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8129A7800 transfers_to acct_8129A7800 amount: 53.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 91.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E07200 transfers_to acct_811E07200 amount: 222.41 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_8120C8770 transfers_to acct_8120C8770 amount: 54.59 Saudi Riyal via: Reinvestment 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_811DF2C30 transfers_to acct_811DF2C30 amount: 917440.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811B86ED0 transfers_to acct_811B86ED0 amount: 257784.71 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_811E028C0 transfers_to acct_811E028C0 amount: 45.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B7D400 transfers_to acct_811B7D400 amount: 60.67 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_811DCA9B0 transfers_to acct_811DCA9B0 amount: 146983.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811B809A0 transfers_to acct_811B83930 amount: 71227.19 Saudi Riyal via: Cash 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_812A9F600 transfers_to acct_812A9F600 amount: 555937.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 148140.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811B94690 transfers_to acct_811B94690 amount: 1007016.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D84A20 transfers_to acct_811E028C0 amount: 11005.78 Saudi Riyal via: Cheque 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_811BD37B0 transfers_to acct_811BD37B0 amount: 539.97 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_811FAEFF0 transfers_to acct_811FAEFF0 amount: 50.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811F4AF40 transfers_to acct_811F4AF40 amount: 1641.68 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_811D84A20 transfers_to acct_811E028C0 amount: 4789.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:21
- acct_811E2D1A0 transfers_to acct_811E2D1A0 amount: 92.19 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_811EF7BC0 transfers_to acct_811EF7BC0 amount: 803152.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811A826E0 transfers_to acct_811A826E0 amount: 33.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811B809A0 transfers_to acct_811B809A0 amount: 31.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811B91760 transfers_to acct_811B91760 amount: 7781465.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811C576F0 transfers_to acct_811C576F0 amount: 163639.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428A08 transfers_to acct_811BD03D0 amount: 39839.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:27
- acct_811B8EE20 transfers_to acct_811B8EE20 amount: 997807.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B7D400 transfers_to acct_811B7D400 amount: 98941.77 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_811B809A0 transfers_to acct_811B83930 amount: 201096.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_8127E9DE0 transfers_to acct_8127E9DE0 amount: 67.17 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_811A4C0D0 transfers_to acct_811A4C0D0 amount: 21.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:40
- acct_811C47660 transfers_to acct_811C47660 amount: 3661.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:47
- 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_811A6CAE0 transfers_to acct_811C3BB10 amount: 32208.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:30
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 2817.87 Saudi Riyal via: ACH timestamp: 2022/09/01 01:40
- acct_811E4DA90 transfers_to acct_811E4DA90 amount: 93.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:45
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 417570.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:46
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 73381.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:48
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 160290.54 Saudi Riyal via: Cash timestamp: 2022/09/01 01:48
- acct_811A6CAE0 transfers_to acct_811C3BB10 amount: 4317.11 Saudi Riyal via: Cash timestamp: 2022/09/01 01:52
- acct_811A6CAE0 transfers_to acct_811C3BB10 amount: 1461.49 Saudi Riyal via: ACH timestamp: 2022/09/01 01:53
- acct_811A6CAE0 transfers_to acct_811C3BB10 amount: 12458.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:54
- 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_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:01
- acct_811B83930 transfers_to acct_812381A90 amount: 30064.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:10
- acct_811B85C40 transfers_to acct_811B85C40 amount: 189473.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:10
- acct_81237DED0 transfers_to acct_81237DED0 amount: 152112.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:15
- acct_811DCA680 transfers_to acct_811DCA680 amount: 358.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:19
- acct_811B83930 transfers_to acct_812381A90 amount: 19138.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:20
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/01 04:26
- acct_811B83280 transfers_to acct_811B83280 amount: 1779609.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:10
- acct_811D84A20 transfers_to acct_811D84A20 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:17
- acct_811B83930 transfers_to acct_811F4AF40 amount: 1330.57 Saudi Riyal via: Cash timestamp: 2022/09/01 05:30
- acct_811B83930 transfers_to acct_811F4AF40 amount: 3818.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:35
- acct_812D06150 transfers_to acct_812D06150 amount: 80.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:39
- acct_811B83930 transfers_to acct_811F4AF40 amount: 1449.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:50
- 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_811B9D0C0 transfers_to acct_811B9D0C0 amount: 75.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:26
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:31
- acct_811B9B110 transfers_to acct_811B9B110 amount: 29.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:33
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:56
- acct_811B83930 transfers_to acct_811E4DA90 amount: 3287.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:07
- acct_811B83930 transfers_to acct_811E4DA90 amount: 219.78 Saudi Riyal via: ACH timestamp: 2022/09/01 07:07
- acct_811B83930 transfers_to acct_811E4DA90 amount: 902.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:10
- acct_811A783A0 transfers_to acct_81340DFD0 amount: 14028.33 Saudi Riyal via: Cash timestamp: 2022/09/01 07:11
- acct_811A783A0 transfers_to acct_81340DFD0 amount: 4033.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:26
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- acct_811C46200 transfers_to acct_811C46200 amount: 47.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:05
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/01 08:30
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/01 08:32
- acct_811A6CAE0 transfers_to acct_811DFB6B0 amount: 631.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:37
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
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- 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_811A71E70 transfers_to acct_811C47660 amount: 14985.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:55
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:21
- acct_8119FE570 transfers_to acct_8119FE570 amount: 11417.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:22
- 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
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- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 2180.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:16
- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 634.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:17
- acct_812D06150 transfers_to acct_812D06150 amount: 28.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:30
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/01 10:40
- acct_800051110 transfers_to acct_811A783A0 amount: 91.77 Saudi Riyal via: ACH timestamp: 2022/09/01 10:43
- acct_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_811B7FAD0 transfers_to acct_811B7FAD0 amount: 1928373.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:08
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/01 11:39
- acct_811DFB6B0 transfers_to acct_811DFB6B0 amount: 56.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/01 11:42
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:53
- acct_811B9B110 transfers_to acct_811B9B160 amount: 134987.06 Saudi Riyal via: ACH timestamp: 2022/09/01 12:01
- acct_811A6CAE0 transfers_to acct_811EB9810 amount: 2147.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:14
- acct_811A6CAE0 transfers_to acct_811EB9810 amount: 4347.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:16
- acct_811A6CAE0 transfers_to acct_811EB9810 amount: 617.01 Saudi Riyal via: Cash timestamp: 2022/09/01 12:20
- acct_811ED90D0 transfers_to acct_811ED90D0 amount: 365702.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:21
- 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
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- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:53
- acct_811E4DA90 transfers_to acct_811E4DA90 amount: 150731.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:10
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
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- 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
- acct_811A783A0 transfers_to acct_811C576F0 amount: 208.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:30
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- acct_811A6CAE0 transfers_to acct_811ED90D0 amount: 44672.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:03
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- acct_811A6CAE0 transfers_to acct_811ED90D0 amount: 71558.19 Saudi Riyal via: Cash timestamp: 2022/09/01 15:18
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:35
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- acct_811A826E0 transfers_to acct_811A826E0 amount: 222366.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:02
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 2430583.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:47
- acct_81340DFD0 transfers_to acct_81340DFD0 amount: 380.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:00
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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_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:31
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:34
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/01 18:37
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/01 18:47
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/01 18:47
- acct_811B86ED0 transfers_to acct_811B86ED0 amount: 89.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:05
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 57.97 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:19
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 189.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:25
- acct_811C46200 transfers_to acct_811C46200 amount: 1980364.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:28
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 14.52 Saudi Riyal via: Cash timestamp: 2022/09/01 19:29
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- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 15869.05 Saudi Riyal via: Cheque 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_811A4BEE0 transfers_to acct_811A6CAE0 amount: 3200.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:38
- acct_8000E0380 transfers_to acct_8000E0380 amount: 28.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:40
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- 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_800051110 transfers_to acct_811A6CAE0 amount: 39988.99 Saudi Riyal via: Cheque 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_811C3BB10 transfers_to acct_811C3BB10 amount: 2660061.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:26
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- 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_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:32
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:50
- acct_811BCC4B0 transfers_to acct_811BCC4B0 amount: 2647901.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:54
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
- acct_811B83930 transfers_to acct_811BD37B0 amount: 2773.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:07
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:07
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/01 23:09
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- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:27
- 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_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:25
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_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_811A6CAE0 transfers_to acct_811C3BB10 amount: 32208.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:00
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- acct_811A6CAE0 transfers_to acct_811C3BB10 amount: 1461.49 Saudi Riyal via: ACH timestamp: 2022/09/02 01:07
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- acct_811A6CAE0 transfers_to acct_811ED90D0 amount: 71558.19 Saudi Riyal via: Cash timestamp: 2022/09/02 01:46
- acct_811A6CAE0 transfers_to acct_811ED90D0 amount: 44672.51 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:49
- acct_811A6CAE0 transfers_to acct_811ED90D0 amount: 11338.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:58
- acct_811A4C0D0 transfers_to acct_811A783A0 amount: 82942.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:15
- acct_811A4C0D0 transfers_to acct_811A783A0 amount: 1070988.73 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:18
- acct_811A4C0D0 transfers_to acct_811A783A0 amount: 107541.75 Saudi Riyal via: ACH timestamp: 2022/09/02 02:19
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:32
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:52
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:54
- acct_811B8F3B0 transfers_to acct_811B85C40 amount: 1576.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:59
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/02 03:02
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/02 03:06
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:28
- acct_811D84A20 transfers_to acct_811DF2C30 amount: 8835.59 Saudi Riyal via: Cash timestamp: 2022/09/02 03:32
- acct_811D84A20 transfers_to acct_811DF2C30 amount: 27539.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:45
- 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_811A783A0 transfers_to acct_811E07200 amount: 10934.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:33
- acct_811A783A0 transfers_to acct_811E07200 amount: 15705.76 Saudi Riyal via: ACH timestamp: 2022/09/02 04:42
- 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_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/02 06:02
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- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/02 06:10
- acct_811A783A0 transfers_to acct_811C576F0 amount: 214.43 Saudi Riyal via: Wire timestamp: 2022/09/02 06:10
- acct_811A783A0 transfers_to acct_811C576F0 amount: 596.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:13
- acct_800051110 transfers_to acct_811B7FAD0 amount: 4469.77 Saudi Riyal via: Cash timestamp: 2022/09/02 06:13
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/02 06:14
- 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_811A783A0 transfers_to acct_811C576F0 amount: 208.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:19
- acct_811A783A0 transfers_to acct_811C576F0 amount: 493.64 Saudi Riyal via: Cash timestamp: 2022/09/02 06:20
- 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_811A783A0 transfers_to acct_811C576F0 amount: 73.13 Saudi Riyal via: ACH timestamp: 2022/09/02 06:29
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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_811A6CAE0 transfers_to acct_811A826E0 amount: 2817.87 Saudi Riyal via: ACH timestamp: 2022/09/02 08:04
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 417570.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:05
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 73381.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:19
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- acct_811A6CAE0 transfers_to acct_811B9D0C0 amount: 13266.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:05
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:11
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- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 15869.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:34
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- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 3200.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:55
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:32
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:49
- acct_811B83930 transfers_to acct_811E2D1A0 amount: 725.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:04
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33537.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:40
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- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:56
- acct_8000DD890 transfers_to acct_8000DD890 amount: 58022.99 Saudi Riyal via: ACH timestamp: 2022/09/02 12:36
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:53
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- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 26.49 Saudi Riyal via: ACH timestamp: 2022/09/02 13:05
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- acct_811B83930 transfers_to acct_811B9A100 amount: 102790.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:21
- acct_811B83930 transfers_to acct_8120C8770 amount: 7392.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:26
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 14.52 Saudi Riyal via: Cash timestamp: 2022/09/02 13:26
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:49
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- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 634.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:29
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- acct_811A65E30 transfers_to acct_811B6E170 amount: 33762.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:32
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- acct_811A6CAE0 transfers_to acct_811DFB6B0 amount: 631.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:01
- acct_800051110 transfers_to acct_811A71E70 amount: 4901.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:02
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- acct_811B7FAD0 transfers_to acct_811C46200 amount: 1762.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:04
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- 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
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/02 18:00
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- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/02 18:40
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/02 19:04
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:06
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:12
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:18
- acct_8119FE570 transfers_to acct_811A71E70 amount: 66021.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:20
- acct_8119FE570 transfers_to acct_811A71E70 amount: 33970.76 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:20
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:29
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/02 19:34
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:46
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/02 19:58
- acct_811A71E70 transfers_to acct_811B7D400 amount: 148.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:19
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- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/02 20:36
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:39
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:47
- acct_8000E0380 transfers_to acct_8000E0380 amount: 25411.38 Saudi Riyal via: Cash timestamp: 2022/09/02 21:05
- acct_811B83930 transfers_to acct_811E4DA90 amount: 3287.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:09
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- acct_811B83930 transfers_to acct_811E4DA90 amount: 902.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:18
- acct_8000E0380 transfers_to acct_8000E0380 amount: 456.00 Saudi Riyal via: Wire timestamp: 2022/09/02 21:20
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- acct_811B83930 transfers_to acct_811E4DA90 amount: 219.78 Saudi Riyal via: ACH timestamp: 2022/09/02 21:24
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:28
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- acct_811A00890 transfers_to acct_811A4C0D0 amount: 14034918.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:50
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- acct_811A783A0 transfers_to acct_81340DFD0 amount: 4033.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:36
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- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/02 23:04
- acct_811A71E70 transfers_to acct_811C47660 amount: 14985.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:15
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:16
- acct_811A71E70 transfers_to acct_811C47660 amount: 4910.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:25
- 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_811B83930 transfers_to acct_812381A90 amount: 19138.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:48
- acct_811B83930 transfers_to acct_812381A90 amount: 30064.77 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:50
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- acct_811B83930 transfers_to acct_812381A90 amount: 19138.63 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:34
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/03 00:40
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- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/03 00:59
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:09
- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 3200.28 Saudi Riyal via: Credit Card timestamp: 2022/09/03 02:18
- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 15869.05 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:26
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:52
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:08
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 14.52 Saudi Riyal via: Cash timestamp: 2022/09/03 07:07
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 189.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:19
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 57.97 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:20
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 26.49 Saudi Riyal via: ACH timestamp: 2022/09/03 07:26
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:20
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:15
- acct_811B83930 transfers_to acct_811E4DA90 amount: 902.92 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:40
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- acct_811B83930 transfers_to acct_811E4DA90 amount: 219.78 Saudi Riyal via: ACH timestamp: 2022/09/03 12:43
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- acct_811B83930 transfers_to acct_811E4DA90 amount: 3287.01 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:50
- acct_811A71E70 transfers_to acct_811C47660 amount: 14985.23 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:51
- 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_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:52
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- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/03 17:21
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:37
- 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_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:50
- acct_811B83930 transfers_to acct_811BD37B0 amount: 2773.38 Saudi Riyal via: Credit Card timestamp: 2022/09/03 18:40
- acct_811B83930 transfers_to acct_811BD37B0 amount: 980.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:55
- acct_811A783A0 transfers_to acct_811C576F0 amount: 596.96 Saudi Riyal via: Credit Card timestamp: 2022/09/03 19:00
- acct_811A783A0 transfers_to acct_811C576F0 amount: 73.13 Saudi Riyal via: ACH timestamp: 2022/09/03 19:10
- acct_811A783A0 transfers_to acct_811C576F0 amount: 214.43 Saudi Riyal via: Wire timestamp: 2022/09/03 19:14
- acct_811A783A0 transfers_to acct_811C576F0 amount: 493.64 Saudi Riyal via: Cash timestamp: 2022/09/03 19:17
- acct_811A783A0 transfers_to acct_811C576F0 amount: 208.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:22
- acct_811A783A0 transfers_to acct_81340DFD0 amount: 4033.44 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:45
- acct_811A783A0 transfers_to acct_81340DFD0 amount: 14028.33 Saudi Riyal via: Cash timestamp: 2022/09/03 21:49
- acct_811B83930 transfers_to acct_811E2D1A0 amount: 105.42 Saudi Riyal via: Cash timestamp: 2022/09/03 22:30
- 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_811B83930 transfers_to acct_811E2D1A0 amount: 725.47 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:49
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/03 23:03
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:07
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/03 23:17
- acct_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_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/04 00:41
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- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/04 00:56
- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 3200.28 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:48
- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 15869.05 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:54
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:42
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:35
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:57
- acct_811B83930 transfers_to acct_811E2D1A0 amount: 725.47 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:05
- acct_811B83930 transfers_to acct_811E2D1A0 amount: 105.42 Saudi Riyal via: Cash timestamp: 2022/09/04 08:28
- 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_811A6CAE0 transfers_to acct_8127E9DE0 amount: 57.97 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:32
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 26.49 Saudi Riyal via: ACH timestamp: 2022/09/04 11:39
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- 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_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:17
- acct_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_811A783A0 transfers_to acct_81340DFD0 amount: 14028.33 Saudi Riyal via: Cash timestamp: 2022/09/04 17:40
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- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/04 18:02
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- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/04 18:52
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- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:50
- acct_811A783A0 transfers_to acct_811C576F0 amount: 596.96 Saudi Riyal via: Credit Card timestamp: 2022/09/04 21:30
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:03
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/04 23:06
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- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/05 00:32
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- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:45
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- acct_811A6CAE0 transfers_to acct_811DFB6B0 amount: 631.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:16
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:18
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- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 417570.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:36
- acct_811A783A0 transfers_to acct_81340DFD0 amount: 14028.33 Saudi Riyal via: Cash timestamp: 2022/09/05 03:38
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 2817.87 Saudi Riyal via: ACH timestamp: 2022/09/05 03:44
- acct_811A783A0 transfers_to acct_81340DFD0 amount: 4033.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:46
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 160290.54 Saudi Riyal via: Cash timestamp: 2022/09/05 03:47
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 73381.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:58
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:08
- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 634.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:08
- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 8992.31 Saudi Riyal via: ACH timestamp: 2022/09/05 04:15
- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 2180.06 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:19
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:27
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:27
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- acct_800051110 transfers_to acct_811D84A20 amount: 48714.26 Saudi Riyal via: ACH timestamp: 2022/09/05 04:46
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- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/05 06:03
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- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/05 06:26
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:14
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- 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_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:00
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- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:07
- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 3200.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:14
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- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 15869.05 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:29
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- acct_8119F8CC0 transfers_to acct_811D80C30 amount: 56544.74 Saudi Riyal via: ACH timestamp: 2022/09/05 11:21
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- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:38
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- acct_811B83930 transfers_to acct_811E4DA90 amount: 794.97 Saudi Riyal via: Cash timestamp: 2022/09/05 12:13
- acct_811B83930 transfers_to acct_811E4DA90 amount: 219.78 Saudi Riyal via: ACH timestamp: 2022/09/05 12:17
- acct_811B83930 transfers_to acct_811E4DA90 amount: 3287.01 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:18
- acct_811B83930 transfers_to acct_811E4DA90 amount: 902.92 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:18
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:20
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:31
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:11
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:35
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- acct_811B83930 transfers_to acct_811E2D1A0 amount: 725.47 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:00
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- acct_811A6CAE0 transfers_to acct_811C3BB10 amount: 32208.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:50
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:32
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- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:06
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- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/05 16:25
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
- acct_811A71E70 transfers_to acct_811C47660 amount: 4910.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:34
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:47
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- acct_811A783A0 transfers_to acct_811C576F0 amount: 208.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:41
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- acct_8000E1590 transfers_to acct_811D80C30 amount: 69931.29 Saudi Riyal via: ACH timestamp: 2022/09/05 18:50
- acct_811A783A0 transfers_to acct_811C576F0 amount: 73.13 Saudi Riyal via: ACH timestamp: 2022/09/05 18:52
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- acct_812D06150 transfers_to acct_814965B00 amount: 25797.94 Saudi Riyal via: ACH timestamp: 2022/09/05 19:41
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:45
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/05 19:49
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/05 19:50
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:00
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/05 20:11
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/05 20:21
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- acct_811B83930 transfers_to acct_812381A90 amount: 19138.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:47
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:47
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- 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_811A6CAE0 transfers_to acct_811EB9810 amount: 4347.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:08
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- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:06
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- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/06 02:34
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/06 02:37
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:41
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:49
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/06 02:51
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:34
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:43
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:47
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:56
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:58
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:59
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 160290.54 Saudi Riyal via: Cash timestamp: 2022/09/06 04:02
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 2817.87 Saudi Riyal via: ACH timestamp: 2022/09/06 04:04
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 73381.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:07
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- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 417570.91 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:26
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:04
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:15
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- acct_811A6CAE0 transfers_to acct_811ED90D0 amount: 44672.51 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:19
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- acct_811A6CAE0 transfers_to acct_811EB9810 amount: 4347.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:43
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- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/06 09:31
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- acct_811A783A0 transfers_to acct_811C576F0 amount: 208.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:54
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- acct_811B83930 transfers_to acct_811E2D1A0 amount: 725.47 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:07
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- acct_800051110 transfers_to acct_811A783A0 amount: 756.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:16
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- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 634.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:33
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- acct_811A4DBD0 transfers_to acct_811A4F330 amount: 30101.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:01
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- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 15869.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:53
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:38
- acct_811B83930 transfers_to acct_811BD37B0 amount: 980.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:05
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- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:00
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- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:38
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- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/06 21:52
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:47
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- acct_811A6CAE0 transfers_to acct_811DFB6B0 amount: 1491.07 Saudi Riyal via: Cash timestamp: 2022/09/06 23:01
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- acct_811A6CAE0 transfers_to acct_811DFB6B0 amount: 631.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:23
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:17
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- acct_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_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:58
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- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:58
- acct_811D80C30 transfers_to acct_811A65E30 amount: 26259.53 Saudi Riyal via: ACH timestamp: 2022/09/07 05:00
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- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:56
- acct_800051110 transfers_to acct_811B83930 amount: 2658.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:29
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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_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:07
- 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_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/07 08:20
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- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/07 08:27
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- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:08
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- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 417570.91 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:47
- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 2180.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:12
- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 634.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:20
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- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 8860.77 Australian Dollar via: ACH timestamp: 2022/09/07 18:02
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- acct_811A783A0 transfers_to acct_811C576F0 amount: 208.76 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_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:10
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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_811A6CAE0 transfers_to acct_811DFB6B0 amount: 631.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:05
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- 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_811A6CAE0 transfers_to acct_811A826E0 amount: 2817.87 Saudi Riyal via: ACH timestamp: 2022/09/08 12:06
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 73381.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:14
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 417570.91 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:16
- acct_811A4DBD0 transfers_to acct_811B88600 amount: 70830.21 Saudi Riyal via: ACH timestamp: 2022/09/08 12:22
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 160290.54 Saudi Riyal via: Cash timestamp: 2022/09/08 12:27
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:42
- acct_811D80C30 transfers_to acct_8000DB3C0 amount: 32305.96 Saudi Riyal via: ACH timestamp: 2022/09/08 12:53
- acct_811A71E70 transfers_to acct_811B7D400 amount: 148.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:42
- acct_811A71E70 transfers_to acct_811B7D400 amount: 728.37 Saudi Riyal via: Wire timestamp: 2022/09/08 13:48
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/08 14:42
- acct_811B83930 transfers_to acct_811E4DA90 amount: 902.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:49
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 65742.12 Saudi Riyal via: ACH timestamp: 2022/09/08 14:51
- acct_8000E1590 transfers_to acct_80B0C3F40 amount: 24760.86 Australian Dollar via: ACH timestamp: 2022/09/08 14:51
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:53
- acct_811B83930 transfers_to acct_811E4DA90 amount: 219.78 Saudi Riyal via: ACH timestamp: 2022/09/08 14:57
- acct_811B83930 transfers_to acct_811E4DA90 amount: 3287.01 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:59
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:14
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:16
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:18
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:21
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 56072.84 Saudi Riyal via: ACH timestamp: 2022/09/08 15:37
- acct_811A4DBD0 transfers_to acct_80B0C3F40 amount: 21119.06 Australian Dollar via: ACH timestamp: 2022/09/08 15:37
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:42
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 6368.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:56
- acct_811B83930 transfers_to acct_811BD37B0 amount: 980.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:13
- acct_811D84A20 transfers_to acct_811DF2C30 amount: 8835.59 Saudi Riyal via: Cash timestamp: 2022/09/08 16:15
- acct_811B83930 transfers_to acct_811BD37B0 amount: 2773.38 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:18
- acct_8000E1590 transfers_to acct_8119F8CC0 amount: 51203.66 Saudi Riyal via: ACH timestamp: 2022/09/08 16:19
- acct_811D84A20 transfers_to acct_811DF2C30 amount: 27539.77 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:21
- acct_811B83930 transfers_to acct_812381A90 amount: 19138.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:36
- acct_811B83930 transfers_to acct_812381A90 amount: 30064.77 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:58
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:04
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:04
- acct_811A4DBD0 transfers_to acct_811B9B160 amount: 5212.74 Saudi Riyal via: ACH timestamp: 2022/09/08 17:07
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:12
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:26
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:23
- acct_8000E1590 transfers_to acct_8000DB3C0 amount: 3220.99 Saudi Riyal via: ACH timestamp: 2022/09/08 18:48
- 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_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/08 20:33
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/08 20:46
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:52
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 26.49 Saudi Riyal via: ACH timestamp: 2022/09/08 21:08
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 189.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:09
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/08 21:10
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 14.52 Saudi Riyal via: Cash timestamp: 2022/09/08 21:23
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 57.97 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:24
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/08 21:27
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:29
- acct_811B83930 transfers_to acct_811E2D1A0 amount: 725.47 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:46
- acct_811B83930 transfers_to acct_811E2D1A0 amount: 105.42 Saudi Riyal via: Cash timestamp: 2022/09/08 21:47
- 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_811A4DBD0 transfers_to acct_811DCA9B0 amount: 4118.69 Saudi Riyal via: ACH timestamp: 2022/09/08 23:10
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/08 23:33
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/08 23:35
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/08 23:51
- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:00
- acct_8000E0380 transfers_to acct_8000E0380 amount: 25411.38 Saudi Riyal via: Cash timestamp: 2022/09/09 00:03
- acct_8000E0380 transfers_to acct_8000E0380 amount: 82580.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:05
- acct_811BA0C00 transfers_to acct_811D84A20 amount: 19.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:19
- acct_8000E0380 transfers_to acct_8000E0380 amount: 456.00 Saudi Riyal via: Wire timestamp: 2022/09/09 00:28
- acct_811B83930 transfers_to acct_811BD37B0 amount: 980.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:33
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/09 00:44
- acct_811B83930 transfers_to acct_811BD37B0 amount: 2773.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:44
- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 3200.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:04
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:08
- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 15869.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:08
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:24
- 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_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:00
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- acct_811B83930 transfers_to acct_811F4AF40 amount: 1330.57 Saudi Riyal via: Cash timestamp: 2022/09/09 03:24
- acct_811B83930 transfers_to acct_811F4AF40 amount: 1449.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:29
- acct_811D84A20 transfers_to acct_811DF2C30 amount: 27539.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:33
- 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_811D84A20 transfers_to acct_811DF2C30 amount: 8835.59 Saudi Riyal via: Cash timestamp: 2022/09/09 03:47
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:59
- acct_811B8F3B0 transfers_to acct_811B85C40 amount: 1576.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:59
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- 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_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/09 05:06
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:07
- acct_8000E1590 transfers_to acct_811B9B110 amount: 36842.42 Saudi Riyal via: ACH timestamp: 2022/09/09 05:08
- acct_811D80C30 transfers_to acct_811B9B110 amount: 17644.15 Saudi Riyal via: ACH timestamp: 2022/09/09 05:13
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/09 05:25
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/09 05:29
- acct_811A783A0 transfers_to acct_81340DFD0 amount: 4033.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:39
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- acct_811A6CAE0 transfers_to acct_811ED90D0 amount: 11338.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:00
- acct_8000E0380 transfers_to acct_8000DD890 amount: 6429.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:01
- acct_8000E0380 transfers_to acct_8000DD890 amount: 383.47 Saudi Riyal via: Wire timestamp: 2022/09/09 07:04
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:07
- acct_8000E0380 transfers_to acct_8000DD890 amount: 978.44 Saudi Riyal via: Cash timestamp: 2022/09/09 07:10
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 6368.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:11
- acct_811A6CAE0 transfers_to acct_811ED90D0 amount: 44672.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:13
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:14
- acct_800051110 transfers_to acct_811A71E70 amount: 2247.94 Saudi Riyal via: ACH timestamp: 2022/09/09 07:14
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:24
- acct_811A6CAE0 transfers_to acct_811ED90D0 amount: 71558.19 Saudi Riyal via: Cash timestamp: 2022/09/09 07:24
- 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_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_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:04
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:25
- acct_811A783A0 transfers_to acct_811C576F0 amount: 73.13 Saudi Riyal via: ACH timestamp: 2022/09/09 11:04
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/09 11:08
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:10
- acct_811A783A0 transfers_to acct_811C576F0 amount: 214.43 Saudi Riyal via: Wire timestamp: 2022/09/09 11:12
- acct_811A783A0 transfers_to acct_811C576F0 amount: 208.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:22
- acct_811A783A0 transfers_to acct_811C576F0 amount: 596.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:27
- acct_811A783A0 transfers_to acct_811C576F0 amount: 493.64 Saudi Riyal via: Cash timestamp: 2022/09/09 11:27
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- acct_811B7FAD0 transfers_to acct_811C46200 amount: 2823.58 Saudi Riyal via: Cash timestamp: 2022/09/09 11:42
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- acct_811B7FAD0 transfers_to acct_811C46200 amount: 1762.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:53
- acct_8000E1590 transfers_to acct_812ABED00 amount: 3604.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:04
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:22
- acct_8000E1590 transfers_to acct_812ABED00 amount: 2868.97 Saudi Riyal via: Cash timestamp: 2022/09/09 12:23
- acct_811A4DBD0 transfers_to acct_811B9B110 amount: 44646.93 Saudi Riyal via: ACH timestamp: 2022/09/09 12:28
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- acct_811B83930 transfers_to acct_811E2D1A0 amount: 105.42 Saudi Riyal via: Cash timestamp: 2022/09/09 13:08
- acct_811B83930 transfers_to acct_811E2D1A0 amount: 725.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:23
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 107073.63 Saudi Riyal via: Cash timestamp: 2022/09/09 14:02
- acct_811B83930 transfers_to acct_811E4DA90 amount: 794.97 Saudi Riyal via: Cash timestamp: 2022/09/09 14:10
- acct_811B83930 transfers_to acct_811E4DA90 amount: 3287.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:14
- acct_811B83930 transfers_to acct_811E4DA90 amount: 219.78 Saudi Riyal via: ACH timestamp: 2022/09/09 14:24
- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:26
- acct_811B83930 transfers_to acct_811E4DA90 amount: 902.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:29
- acct_811A6CAE0 transfers_to acct_811EB9810 amount: 2147.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:30
- acct_811A6CAE0 transfers_to acct_811EB9810 amount: 617.01 Saudi Riyal via: Cash timestamp: 2022/09/09 14:34
- acct_811A6CAE0 transfers_to acct_811EB9810 amount: 4347.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:35
- acct_811B9B110 transfers_to acct_811B6E170 amount: 18120.53 Saudi Riyal via: ACH timestamp: 2022/09/09 15:13
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/09 15:35
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/09 15:41
- acct_800051110 transfers_to acct_811B85C40 amount: 1374.53 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:42
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:43
- acct_800051110 transfers_to acct_811B85C40 amount: 652.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:56
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_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_811C46200 transfers_to acct_811DCA9B0 amount: 17356.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:00
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/09 18:00
- acct_811A4DBD0 transfers_to acct_811C446C0 amount: 75445.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_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_811C46200 transfers_to acct_811DCA9B0 amount: 17823.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:28
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:53
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/09 18:55
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:40
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:57
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:22
- acct_811A71E70 transfers_to acct_811B7D400 amount: 728.37 Saudi Riyal via: Wire timestamp: 2022/09/09 20:23
- acct_811A71E70 transfers_to acct_811B7D400 amount: 148.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/09 20:32
- acct_811B83930 transfers_to acct_812381A90 amount: 30064.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:34
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 2817.87 Saudi Riyal via: ACH timestamp: 2022/09/09 20:34
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 73381.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:38
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 417570.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:40
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:51
- acct_811A6CAE0 transfers_to acct_811A826E0 amount: 160290.54 Saudi Riyal via: Cash timestamp: 2022/09/09 20:58
- acct_811B83930 transfers_to acct_812381A90 amount: 19138.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:59
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 26.49 Saudi Riyal via: ACH timestamp: 2022/09/09 21:05
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 189.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:08
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 14.52 Saudi Riyal via: Cash timestamp: 2022/09/09 21:24
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 57.97 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:26
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:33
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:41
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 1140.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:15
- acct_811A4DBD0 transfers_to acct_811B91760 amount: 3166.56 Saudi Riyal via: Cash timestamp: 2022/09/09 22:19
- acct_811A6CAE0 transfers_to acct_811DFB6B0 amount: 631.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:53
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:55
- acct_811A6CAE0 transfers_to acct_811DFB6B0 amount: 1491.07 Saudi Riyal via: Cash timestamp: 2022/09/09 22:56
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:57
- acct_811A6CAE0 transfers_to acct_811C3BB10 amount: 32208.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:00
- acct_811A6CAE0 transfers_to acct_811C3BB10 amount: 1461.49 Saudi Riyal via: ACH timestamp: 2022/09/09 23:05
- acct_811A6CAE0 transfers_to acct_811C3BB10 amount: 4317.11 Saudi Riyal via: Cash timestamp: 2022/09/09 23:12
- acct_811A6CAE0 transfers_to acct_811C3BB10 amount: 12458.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:21
- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 634.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:36
- acct_811A6CAE0 transfers_to acct_811BCC4B0 amount: 2180.06 Saudi Riyal via: Credit Card 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_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- acct_811B83930 transfers_to acct_811E2D1A0 amount: 105.42 Saudi Riyal via: Cash timestamp: 2022/09/10 02:15
- acct_811B83930 transfers_to acct_811E2D1A0 amount: 725.47 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:24
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:03
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/10 04:47
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/10 04:47
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/10 04:48
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/10 04:57
- acct_811DCA9B0 transfers_to acct_811B6E170 amount: 12859.38 Saudi Riyal via: ACH timestamp: 2022/09/10 05:18
- acct_811B83930 transfers_to acct_811E4DA90 amount: 3287.01 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:11
- acct_811B83930 transfers_to acct_811E4DA90 amount: 794.97 Saudi Riyal via: Cash timestamp: 2022/09/10 06:16
- acct_811B83930 transfers_to acct_811E4DA90 amount: 902.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:23
- acct_811B83930 transfers_to acct_811E4DA90 amount: 219.78 Saudi Riyal via: ACH timestamp: 2022/09/10 06:25
- acct_811B83930 transfers_to acct_812381A90 amount: 19138.63 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:31
- acct_811B83930 transfers_to acct_812381A90 amount: 30064.77 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:37
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:45
- acct_811B83930 transfers_to acct_811BD37B0 amount: 2773.38 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:03
- acct_811B83930 transfers_to acct_811BD37B0 amount: 980.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:05
- 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_811A783A0 transfers_to acct_811C576F0 amount: 493.64 Saudi Riyal via: Cash timestamp: 2022/09/10 10:39
- acct_8000E1590 transfers_to acct_811A67510 amount: 28119.68 Saudi Riyal via: ACH timestamp: 2022/09/10 10:40
- acct_811A783A0 transfers_to acct_811C576F0 amount: 73.13 Saudi Riyal via: ACH timestamp: 2022/09/10 10:43
- acct_811A783A0 transfers_to acct_811C576F0 amount: 596.96 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:44
- acct_811A783A0 transfers_to acct_811C576F0 amount: 214.43 Saudi Riyal via: Wire timestamp: 2022/09/10 10:45
- acct_811A783A0 transfers_to acct_811C576F0 amount: 208.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:54
- acct_811B6E170 transfers_to acct_812D06150 amount: 19756.19 Saudi Riyal via: ACH timestamp: 2022/09/10 11:13
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:36
- acct_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_811A71E70 transfers_to acct_811C47660 amount: 4910.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:09
- acct_811A71E70 transfers_to acct_811C47660 amount: 14985.23 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:23
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:59
- acct_811D80C30 transfers_to acct_811B6E170 amount: 35150.22 Saudi Riyal via: ACH timestamp: 2022/09/10 13:02
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 14.52 Saudi Riyal via: Cash timestamp: 2022/09/10 13:07
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 26.49 Saudi Riyal via: ACH timestamp: 2022/09/10 13:10
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 189.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:11
- acct_811A6CAE0 transfers_to acct_8127E9DE0 amount: 57.97 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:17
- 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_800051110 transfers_to acct_814965B00 amount: 14131.83 Saudi Riyal via: ACH timestamp: 2022/09/10 18:23
- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 15869.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:49
- acct_811A4BEE0 transfers_to acct_811A6CAE0 amount: 3200.28 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:49
- acct_814965B00 transfers_to acct_8000DB3C0 amount: 14803.58 Saudi Riyal via: ACH timestamp: 2022/09/10 19:56
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:07
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/10 21:08
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/10 21:13
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:15
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:18
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/10 21:22
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:40
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:48
- acct_800051110 transfers_to acct_811BF5350 amount: 578.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:00
- acct_800051110 transfers_to acct_811BF5350 amount: 415.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:06
- acct_811A783A0 transfers_to acct_81340DFD0 amount: 4033.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:09
- acct_811A783A0 transfers_to acct_81340DFD0 amount: 14028.33 Saudi Riyal via: Cash timestamp: 2022/09/10 22:12
- 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: 1248
  Unique accounts: 80
  Total volume: 2,913,304,699.95
  Avg transaction: 2,334,378.77
  Time span: 1136 units
  Max out-degree: 169 (node: 0222_811A6CAE0)
  Max in-degree: 51 (node: 0148016_811C576F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)