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_03727) ===

**Nodes:**
- acct_811BB37D0 (type: Account)
- acct_811C55700 (type: Account)
- acct_811D803C0 (type: Account)
- acct_811D6E810 (type: Account)
- acct_811DD1630 (type: Account)
- acct_811D52370 (type: Account)
- acct_811DA2450 (type: Account)
- acct_812857C50 (type: Account)
- acct_81285B0C0 (type: Account)
- acct_811F378D0 (type: Account)
- acct_8128538E0 (type: Account)
- acct_8123DB740 (type: Account)
- acct_8127F6210 (type: Account)
- acct_8128374D0 (type: Account)
- acct_8129CB730 (type: Account)
- acct_812A77A10 (type: Account)
- acct_81340B4E0 (type: Account)
- acct_811A02600 (type: Account)
- acct_811A63F70 (type: Account)
- acct_811A7E710 (type: Account)
- acct_811BD1950 (type: Account)
- acct_811BF5540 (type: Account)
- acct_811DBCD10 (type: Account)
- acct_8119FEC10 (type: Account)
- acct_811A502E0 (type: Account)
- acct_811A51BA0 (type: Account)
- acct_811A67950 (type: Account)
- acct_811B290F0 (type: Account)
- acct_811B987D0 (type: Account)
- acct_811DF5B40 (type: Account)
- acct_811E9AE20 (type: Account)
- acct_811A85550 (type: Account)
- acct_811BCB750 (type: Account)
- acct_811C55250 (type: Account)
- acct_811F71AF0 (type: Account)
- acct_811C54E30 (type: Account)
- acct_811D96C60 (type: Account)
- acct_811EBB870 (type: Account)
- acct_8123DBCF0 (type: Account)
- acct_811B9C180 (type: Account)
- acct_812825980 (type: Account)
- acct_811E3C580 (type: Account)
- acct_811F15D30 (type: Account)
- acct_81285B110 (type: Account)
- acct_8127E5FF0 (type: Account)
- acct_811A50330 (type: Account)
- acct_811A67D20 (type: Account)
- acct_811A7AEB0 (type: Account)
- acct_811A7D340 (type: Account)
- acct_8000DD8E0 (type: Account)
- acct_811B69170 (type: Account)
- acct_811B6A840 (type: Account)
- acct_8123790C0 (type: Account)
- acct_811D88A50 (type: Account)
- acct_81246B3B0 (type: Account)
- acct_81285B1B0 (type: Account)
- acct_812379BB0 (type: Account)
- acct_811D97360 (type: Account)
- acct_811D97720 (type: Account)
- acct_811D971E0 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0051127 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0348284 (type: Bank)
- bank_0348317 (type: Bank)
- bank_0348501 (type: Bank)
- bank_0348839 (type: Bank)

**Edges:**
- acct_811BB37D0 belongs_to bank_0048211
- acct_811C55700 belongs_to bank_0048211
- acct_811D803C0 belongs_to bank_0048211
- acct_811D6E810 belongs_to bank_0048308
- acct_811DD1630 belongs_to bank_0048308
- acct_811D52370 belongs_to bank_0048309
- acct_811DA2450 belongs_to bank_0048309
- acct_812857C50 belongs_to bank_0048681
- acct_81285B0C0 belongs_to bank_0048681
- acct_811F378D0 belongs_to bank_0048795
- acct_8128538E0 belongs_to bank_0048910
- acct_8123DB740 belongs_to bank_0049365
- acct_8127F6210 belongs_to bank_0049365
- acct_8128374D0 belongs_to bank_0049508
- acct_8129CB730 belongs_to bank_0049508
- acct_812A77A10 belongs_to bank_0049508
- acct_81340B4E0 belongs_to bank_0051127
- acct_811A02600 belongs_to bank_0118
- acct_811A63F70 belongs_to bank_0118
- acct_811A7E710 belongs_to bank_0118
- acct_811BD1950 belongs_to bank_0118
- acct_811BF5540 belongs_to bank_0118
- acct_811DBCD10 belongs_to bank_0118
- acct_8119FEC10 belongs_to bank_0119
- acct_811A502E0 belongs_to bank_0119
- acct_811A51BA0 belongs_to bank_0119
- acct_811A67950 belongs_to bank_0119
- acct_811B290F0 belongs_to bank_0119
- acct_811B987D0 belongs_to bank_0119
- acct_811DF5B40 belongs_to bank_0119
- acct_811E9AE20 belongs_to bank_0119
- acct_811A85550 belongs_to bank_0121
- acct_811BCB750 belongs_to bank_0121
- acct_811C55250 belongs_to bank_0121
- acct_811F71AF0 belongs_to bank_0121
- acct_811C54E30 belongs_to bank_0148016
- acct_811D96C60 belongs_to bank_0148016
- acct_811EBB870 belongs_to bank_0148016
- acct_8123DBCF0 belongs_to bank_0148016
- acct_811B9C180 belongs_to bank_0148348
- acct_812825980 belongs_to bank_0148348
- acct_811E3C580 belongs_to bank_0148350
- acct_811F15D30 belongs_to bank_0148586
- acct_81285B110 belongs_to bank_0149340
- acct_8127E5FF0 belongs_to bank_0149971
- acct_811A50330 belongs_to bank_0222
- acct_811A67D20 belongs_to bank_0222
- acct_811A7AEB0 belongs_to bank_0222
- acct_811A7D340 belongs_to bank_0222
- acct_8000DD8E0 belongs_to bank_0223
- acct_811B69170 belongs_to bank_0223
- acct_811B6A840 belongs_to bank_0223
- acct_8123790C0 belongs_to bank_0223
- acct_811D88A50 belongs_to bank_0248857
- acct_81246B3B0 belongs_to bank_0250188
- acct_81285B1B0 belongs_to bank_0250188
- acct_812379BB0 belongs_to bank_0348284
- acct_811D97360 belongs_to bank_0348317
- acct_811D97720 belongs_to bank_0348501
- acct_811D971E0 belongs_to bank_0348839
- acct_81246B3B0 transfers_to acct_81246B3B0 amount: 4589.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811DF5B40 transfers_to acct_811DF5B40 amount: 33.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B290F0 transfers_to acct_811B290F0 amount: 16.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B69170 transfers_to acct_811B69170 amount: 4346.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811DD1630 transfers_to acct_811DD1630 amount: 28.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811F378D0 transfers_to acct_811F378D0 amount: 30.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811F71AF0 transfers_to acct_811F71AF0 amount: 1206167.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8128374D0 transfers_to acct_8128374D0 amount: 59.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D6E810 transfers_to acct_811D6E810 amount: 643322.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 2136052.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A85550 transfers_to acct_811A85550 amount: 2595306.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811E9AE20 transfers_to acct_811E9AE20 amount: 90.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811B290F0 transfers_to acct_811D803C0 amount: 61673.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_812825980 transfers_to acct_812825980 amount: 211017.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811A502E0 transfers_to acct_811A50330 amount: 796716334.00 Saudi Riyal via: ACH timestamp: 2022/09/01 00:11
- acct_811C54E30 transfers_to acct_811C54E30 amount: 31311.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812825980 transfers_to acct_812825980 amount: 90.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8119FEC10 transfers_to acct_8119FEC10 amount: 18.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811B290F0 transfers_to acct_811D803C0 amount: 41175059.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:14
- acct_811E9AE20 transfers_to acct_811E9AE20 amount: 45352.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8123DBCF0 transfers_to acct_8127E5FF0 amount: 6103.79 Saudi Riyal via: ACH timestamp: 2022/09/01 00:16
- acct_8123DBCF0 transfers_to acct_8127E5FF0 amount: 41627.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:18
- acct_8123DBCF0 transfers_to acct_8123DBCF0 amount: 57.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8123DBCF0 transfers_to acct_8127E5FF0 amount: 77071.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_811C55250 transfers_to acct_811C55250 amount: 3193944.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811C55250 transfers_to acct_811C55250 amount: 12.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812857C50 transfers_to acct_812857C50 amount: 198.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811B6A840 transfers_to acct_811B6A840 amount: 49.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B987D0 transfers_to acct_811B987D0 amount: 799421.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8123DBCF0 transfers_to acct_8127E5FF0 amount: 4044.21 Saudi Riyal via: Cash timestamp: 2022/09/01 00:23
- acct_812A77A10 transfers_to acct_812A77A10 amount: 11666634.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B290F0 transfers_to acct_811D803C0 amount: 62449317.94 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
- acct_8123790C0 transfers_to acct_8123790C0 amount: 1561257.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811A67D20 transfers_to acct_811A67D20 amount: 83.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811DBCD10 transfers_to acct_811DBCD10 amount: 176777.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811D97720 transfers_to acct_811D96C60 amount: 7754.44 Saudi Riyal via: ACH timestamp: 2022/09/01 00:26
- acct_811A67950 transfers_to acct_811A67950 amount: 91.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811A50330 transfers_to acct_81285B0C0 amount: 189.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:27
- acct_8119FEC10 transfers_to acct_8119FEC10 amount: 52366.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811A502E0 transfers_to acct_811A502E0 amount: 31.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811A50330 transfers_to acct_811A51BA0 amount: 33675.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:29
- acct_811BF5540 transfers_to acct_811DD1630 amount: 21378.13 Saudi Riyal via: Cash timestamp: 2022/09/01 00:34
- acct_811BF5540 transfers_to acct_811DD1630 amount: 29360.06 Saudi Riyal via: ACH timestamp: 2022/09/01 00:36
- acct_811A7E710 transfers_to acct_811A7E710 amount: 68032.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:48
- acct_811BF5540 transfers_to acct_811DD1630 amount: 11030.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:52
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:09
- acct_811C55700 transfers_to acct_811C55700 amount: 127100.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:13
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/01 01:22
- acct_811DD1630 transfers_to acct_811DD1630 amount: 1076726.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:24
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:25
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/01 01:25
- acct_811A50330 transfers_to acct_811F71AF0 amount: 882131.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:04
- acct_811A50330 transfers_to acct_811F71AF0 amount: 100154.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:08
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:10
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:23
- acct_811B987D0 transfers_to acct_811DD1630 amount: 8183.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:27
- acct_811B6A840 transfers_to acct_811B6A840 amount: 3213342.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:31
- acct_811A50330 transfers_to acct_811B6A840 amount: 2544.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:42
- acct_811A50330 transfers_to acct_811B6A840 amount: 8340.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:53
- acct_811A67D20 transfers_to acct_811A67D20 amount: 835247.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:54
- acct_8123DB740 transfers_to acct_8123DB740 amount: 1172996.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:58
- acct_811A50330 transfers_to acct_811D6E810 amount: 5898488.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:45
- acct_811A50330 transfers_to acct_811D52370 amount: 284.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:32
- acct_811A50330 transfers_to acct_811D52370 amount: 552.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:55
- acct_8123DB740 transfers_to acct_8123DB740 amount: 48.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:04
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:44
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/01 06:50
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:53
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:57
- acct_811A02600 transfers_to acct_811A02600 amount: 1410538.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_811C55250 transfers_to acct_811DF5B40 amount: 3078.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:32
- acct_811C55250 transfers_to acct_811DF5B40 amount: 2674.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:36
- acct_811E3C580 transfers_to acct_811E3C580 amount: 3498.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:45
- acct_811A50330 transfers_to acct_811D803C0 amount: 493.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:42
- acct_811A50330 transfers_to acct_811D803C0 amount: 1071.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:49
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 50757.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:03
- acct_811BF5540 transfers_to acct_8123790C0 amount: 69225.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:07
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 44617.31 Saudi Riyal via: ACH timestamp: 2022/09/01 09:09
- acct_811BF5540 transfers_to acct_8123790C0 amount: 50403.03 Saudi Riyal via: ACH timestamp: 2022/09/01 09:17
- acct_811BF5540 transfers_to acct_8123790C0 amount: 10858.83 Saudi Riyal via: Wire timestamp: 2022/09/01 09:19
- acct_811BF5540 transfers_to acct_8123790C0 amount: 192740.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:21
- acct_811B987D0 transfers_to acct_811B987D0 amount: 19.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:25
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 234481.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:28
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10452.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:07
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10243.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:21
- acct_811A02600 transfers_to acct_811B987D0 amount: 585074.68 Saudi Riyal via: ACH timestamp: 2022/09/01 10:31
- acct_811A02600 transfers_to acct_811B987D0 amount: 7226061.48 Saudi Riyal via: Cash timestamp: 2022/09/01 10:32
- acct_811D803C0 transfers_to acct_811D803C0 amount: 108353.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:42
- acct_811A02600 transfers_to acct_811B987D0 amount: 2253438.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:58
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:48
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:52
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:08
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 43.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:11
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:14
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:15
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/01 14:16
- acct_811A502E0 transfers_to acct_811A502E0 amount: 626481.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:27
- acct_811C54E30 transfers_to acct_811C54E30 amount: 69.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:33
- acct_811F378D0 transfers_to acct_811F378D0 amount: 412674.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:34
- acct_81285B110 transfers_to acct_81285B110 amount: 1482.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:47
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 1578.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:08
- acct_811A7D340 transfers_to acct_811A7D340 amount: 74.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:05
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:19
- acct_811A63F70 transfers_to acct_811A63F70 amount: 13.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:21
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:44
- acct_811A50330 transfers_to acct_811F378D0 amount: 312.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:23
- acct_81285B1B0 transfers_to acct_81285B1B0 amount: 41500.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:36
- acct_811A7AEB0 transfers_to acct_811A7AEB0 amount: 14.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:37
- acct_811B290F0 transfers_to acct_811B290F0 amount: 1741637.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:33
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/01 19:37
- acct_811A50330 transfers_to acct_811A67950 amount: 607.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:39
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:41
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:43
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/01 19:47
- acct_811A50330 transfers_to acct_811A67950 amount: 4485.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:54
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 277.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:09
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 307.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:16
- acct_811A50330 transfers_to acct_811A63F70 amount: 13220.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:19
- acct_811A63F70 transfers_to acct_811A63F70 amount: 3159540.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:42
- acct_811DA2450 transfers_to acct_811DA2450 amount: 4282.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:00
- acct_811BCB750 transfers_to acct_811BCB750 amount: 7345.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:51
- acct_8129CB730 transfers_to acct_8129CB730 amount: 765294.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:59
- acct_811BF5540 transfers_to acct_811BF5540 amount: 53.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:44
- acct_811D803C0 transfers_to acct_811D803C0 amount: 31.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:53
- acct_811EBB870 transfers_to acct_811EBB870 amount: 29456.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:10
- acct_811D96C60 transfers_to acct_811D96C60 amount: 78.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:23
- acct_811D96C60 transfers_to acct_811D96C60 amount: 53242374.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:29
- acct_8128374D0 transfers_to acct_8128374D0 amount: 114204.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:36
- acct_811A02600 transfers_to acct_811B987D0 amount: 7226061.48 Saudi Riyal via: Cash timestamp: 2022/09/02 00:01
- acct_811A02600 transfers_to acct_811B987D0 amount: 585074.68 Saudi Riyal via: ACH timestamp: 2022/09/02 00:05
- acct_811A50330 transfers_to acct_811E3C580 amount: 7158.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:11
- acct_811A02600 transfers_to acct_811B987D0 amount: 2253438.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:26
- acct_811A50330 transfers_to acct_811D52370 amount: 552.71 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:35
- acct_811A50330 transfers_to acct_811D52370 amount: 284.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:39
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/02 04:32
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/02 04:35
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:36
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:51
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:04
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/02 05:18
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:27
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 234481.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:15
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 44617.31 Saudi Riyal via: ACH timestamp: 2022/09/02 06:15
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 50757.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:23
- acct_811A50330 transfers_to acct_811A63F70 amount: 13220.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:12
- acct_811D88A50 transfers_to acct_8123790C0 amount: 1251304.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:16
- acct_811D88A50 transfers_to acct_8123790C0 amount: 98130.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:28
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10243.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:06
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:07
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:10
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10452.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:24
- acct_811A50330 transfers_to acct_811C54E30 amount: 324295.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:52
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:03
- acct_811A50330 transfers_to acct_811A7D340 amount: 23612.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:03
- acct_811A50330 transfers_to acct_811F378D0 amount: 312.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:05
- acct_811A50330 transfers_to acct_811A7D340 amount: 2999.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:25
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:45
- acct_811A50330 transfers_to acct_811F71AF0 amount: 882131.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:51
- acct_811A50330 transfers_to acct_811F71AF0 amount: 100154.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:51
- acct_811BF5540 transfers_to acct_811DD1630 amount: 21378.13 Saudi Riyal via: Cash timestamp: 2022/09/02 11:01
- acct_811BF5540 transfers_to acct_811DD1630 amount: 29360.06 Saudi Riyal via: ACH timestamp: 2022/09/02 11:09
- acct_811BF5540 transfers_to acct_811DD1630 amount: 11030.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:11
- acct_811DD1630 transfers_to acct_811DBCD10 amount: 34196.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:12
- acct_811DD1630 transfers_to acct_811DBCD10 amount: 376499.28 Saudi Riyal via: Cash timestamp: 2022/09/02 11:26
- acct_811DD1630 transfers_to acct_811DBCD10 amount: 523765.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:27
- acct_811C55250 transfers_to acct_811DF5B40 amount: 2674.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:31
- acct_811C55250 transfers_to acct_811DF5B40 amount: 3078.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:41
- acct_811B987D0 transfers_to acct_811DD1630 amount: 8183.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:03
- acct_812379BB0 transfers_to acct_8123790C0 amount: 547.13 Saudi Riyal via: Cash timestamp: 2022/09/02 12:14
- acct_8000DD8E0 transfers_to acct_811A02600 amount: 40056.18 Saudi Riyal via: Cash timestamp: 2022/09/02 12:17
- acct_8000DD8E0 transfers_to acct_811A02600 amount: 44072.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:18
- acct_811D96C60 transfers_to acct_812A77A10 amount: 6902.20 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:22
- acct_811D96C60 transfers_to acct_812A77A10 amount: 3519.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:24
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 307.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:39
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 277.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:46
- acct_811D97360 transfers_to acct_811D96C60 amount: 808.71 Saudi Riyal via: ACH timestamp: 2022/09/02 14:26
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:31
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:33
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:25
- acct_8000DD8E0 transfers_to acct_811BF5540 amount: 55892.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:31
- acct_8000DD8E0 transfers_to acct_811BF5540 amount: 21637.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:45
- acct_811A50330 transfers_to acct_811D803C0 amount: 1071.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:20
- acct_811A50330 transfers_to acct_811D803C0 amount: 493.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:23
- acct_811BF5540 transfers_to acct_811C55250 amount: 9545.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:49
- acct_811A50330 transfers_to acct_811A7AEB0 amount: 2317.05 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:00
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 1578.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:21
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/02 17:24
- acct_811A50330 transfers_to acct_811A7AEB0 amount: 12491.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:25
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/02 17:27
- acct_811E9AE20 transfers_to acct_81246B3B0 amount: 19642.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:34
- acct_811E9AE20 transfers_to acct_81246B3B0 amount: 2767.20 Saudi Riyal via: Wire timestamp: 2022/09/02 17:36
- acct_811E9AE20 transfers_to acct_81246B3B0 amount: 13482.05 Saudi Riyal via: Cash timestamp: 2022/09/02 17:42
- acct_811E9AE20 transfers_to acct_81246B3B0 amount: 88414.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:48
- acct_811BF5540 transfers_to acct_811D96C60 amount: 515070.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:51
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:05
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:20
- acct_811A50330 transfers_to acct_811DA2450 amount: 2429.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:10
- acct_811A50330 transfers_to acct_811DA2450 amount: 2193.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:28
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/02 19:40
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:45
- acct_811D971E0 transfers_to acct_811D96C60 amount: 432.55 Saudi Riyal via: Cash timestamp: 2022/09/02 20:52
- acct_811BF5540 transfers_to acct_8123790C0 amount: 192740.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:04
- acct_811BF5540 transfers_to acct_8123790C0 amount: 69225.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:09
- acct_811A50330 transfers_to acct_811B6A840 amount: 2544.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:10
- acct_811BF5540 transfers_to acct_8123790C0 amount: 50403.03 Saudi Riyal via: ACH timestamp: 2022/09/02 21:12
- acct_811BF5540 transfers_to acct_8123790C0 amount: 10858.83 Saudi Riyal via: Wire timestamp: 2022/09/02 21:20
- acct_811A50330 transfers_to acct_811B6A840 amount: 8340.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:21
- acct_811DD1630 transfers_to acct_8128374D0 amount: 350148.42 Saudi Riyal via: Cash timestamp: 2022/09/02 21:31
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:37
- acct_811DD1630 transfers_to acct_8128374D0 amount: 5587137.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:39
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:41
- acct_811A50330 transfers_to acct_811D6E810 amount: 5898488.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:56
- acct_811A50330 transfers_to acct_811A67950 amount: 4485.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:04
- acct_811A50330 transfers_to acct_811A67950 amount: 607.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:26
- acct_811A50330 transfers_to acct_811E3C580 amount: 743.36 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:09
- acct_81340B4E0 transfers_to acct_8123790C0 amount: 67.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:10
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:12
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:37
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:38
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/03 05:59
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/03 07:33
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:44
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/03 07:55
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:09
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/03 11:22
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:34
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/03 13:34
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/03 13:36
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:37
- acct_81246B3B0 transfers_to acct_8123DB740 amount: 15657.86 Saudi Riyal via: ACH timestamp: 2022/09/03 13:57
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:07
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:18
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:01
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/03 15:08
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/03 18:02
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:12
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:57
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:34
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:49
- acct_811A50330 transfers_to acct_81285B1B0 amount: 358.78 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:03
- acct_8128538E0 transfers_to acct_8128538E0 amount: 150.64 Saudi Riyal via: ACH timestamp: 2022/09/04 00:05
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/04 00:14
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/04 00:22
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:41
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:48
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:53
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:58
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:10
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/04 05:24
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:29
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/04 09:32
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:54
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:21
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:05
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:19
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/04 16:09
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:12
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:14
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/04 16:24
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:38
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:39
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:02
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:07
- acct_8128538E0 transfers_to acct_8123790C0 amount: 180.57 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:07
- acct_811A50330 transfers_to acct_811BCB750 amount: 868.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:17
- acct_811B987D0 transfers_to acct_811DD1630 amount: 8183.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:21
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:01
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:13
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:31
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:37
- acct_811BF5540 transfers_to acct_811DD1630 amount: 11030.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:40
- acct_811BF5540 transfers_to acct_811DD1630 amount: 21378.13 Saudi Riyal via: Cash timestamp: 2022/09/05 02:50
- acct_811BF5540 transfers_to acct_811DD1630 amount: 29360.06 Saudi Riyal via: ACH timestamp: 2022/09/05 02:53
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:35
- acct_811A02600 transfers_to acct_811B987D0 amount: 2253438.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:32
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:32
- acct_811A02600 transfers_to acct_811B987D0 amount: 585074.68 Saudi Riyal via: ACH timestamp: 2022/09/05 05:35
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:50
- acct_811A02600 transfers_to acct_811B987D0 amount: 7226061.48 Saudi Riyal via: Cash timestamp: 2022/09/05 05:59
- acct_811A50330 transfers_to acct_811F378D0 amount: 312.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:40
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:05
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:15
- acct_811BF5540 transfers_to acct_8123790C0 amount: 50403.03 Saudi Riyal via: ACH timestamp: 2022/09/05 09:10
- acct_811BF5540 transfers_to acct_8123790C0 amount: 10858.83 Saudi Riyal via: Wire timestamp: 2022/09/05 09:18
- acct_811BF5540 transfers_to acct_8123790C0 amount: 192740.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:19
- acct_811BF5540 transfers_to acct_8123790C0 amount: 69225.95 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:29
- acct_811A50330 transfers_to acct_811A67950 amount: 607.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:34
- acct_811A50330 transfers_to acct_811A67950 amount: 4485.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:36
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:14
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/05 12:10
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:25
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:29
- acct_811A50330 transfers_to acct_811D52370 amount: 552.71 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:30
- acct_811A50330 transfers_to acct_811B6A840 amount: 2544.19 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:51
- acct_811A50330 transfers_to acct_811B6A840 amount: 8340.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:57
- acct_811A50330 transfers_to acct_811D52370 amount: 284.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:57
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 1578.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:14
- acct_811A50330 transfers_to acct_811D6E810 amount: 5898488.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:16
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:35
- acct_811A50330 transfers_to acct_811A63F70 amount: 13220.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:36
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 277.89 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:49
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 307.42 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:52
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:16
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/05 18:22
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 44617.31 Saudi Riyal via: ACH timestamp: 2022/09/05 18:32
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10243.74 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:44
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 50757.67 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:44
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 234481.36 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:47
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10452.27 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:57
- acct_811C55250 transfers_to acct_811DF5B40 amount: 3078.67 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:03
- acct_811C55250 transfers_to acct_811DF5B40 amount: 2674.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:18
- acct_811A50330 transfers_to acct_811D803C0 amount: 493.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:43
- acct_811A50330 transfers_to acct_811D803C0 amount: 1071.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:44
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:06
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/05 21:11
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:17
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/05 21:22
- acct_811A50330 transfers_to acct_811F71AF0 amount: 100154.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:03
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/05 22:07
- acct_811A50330 transfers_to acct_811F71AF0 amount: 882131.36 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:07
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/05 22:19
- acct_811A50330 transfers_to acct_812825980 amount: 21.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:10
- acct_811C55250 transfers_to acct_811DF5B40 amount: 2674.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:31
- acct_811C55250 transfers_to acct_811DF5B40 amount: 3078.67 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:41
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:12
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:16
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:23
- acct_811A50330 transfers_to acct_811A63F70 amount: 13220.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:26
- acct_811A50330 transfers_to acct_811D6E810 amount: 5898488.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:54
- acct_811A50330 transfers_to acct_811D52370 amount: 284.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:22
- acct_811A50330 transfers_to acct_811D52370 amount: 552.71 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:28
- acct_811BF5540 transfers_to acct_8123790C0 amount: 10858.83 Saudi Riyal via: Wire timestamp: 2022/09/06 06:32
- acct_811BF5540 transfers_to acct_8123790C0 amount: 69225.95 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:41
- acct_811A50330 transfers_to acct_811B6A840 amount: 2544.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:52
- acct_811A50330 transfers_to acct_811B6A840 amount: 8340.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:53
- acct_811BF5540 transfers_to acct_8123790C0 amount: 50403.03 Saudi Riyal via: ACH timestamp: 2022/09/06 06:54
- acct_811BF5540 transfers_to acct_8123790C0 amount: 192740.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:56
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/06 07:26
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/06 07:26
- acct_811A50330 transfers_to acct_811D803C0 amount: 493.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:31
- acct_811A50330 transfers_to acct_811D803C0 amount: 1071.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:57
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 234481.36 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:54
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 50757.67 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:56
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 44617.31 Saudi Riyal via: ACH timestamp: 2022/09/06 09:59
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:40
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:42
- acct_811A02600 transfers_to acct_811B987D0 amount: 2253438.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:00
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10452.27 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:07
- acct_811A02600 transfers_to acct_811B987D0 amount: 585074.68 Saudi Riyal via: ACH timestamp: 2022/09/06 11:08
- acct_811A02600 transfers_to acct_811B987D0 amount: 7226061.48 Saudi Riyal via: Cash timestamp: 2022/09/06 11:18
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10243.74 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:25
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 1578.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:33
- acct_811A50330 transfers_to acct_811F71AF0 amount: 100154.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:34
- acct_811A50330 transfers_to acct_811F71AF0 amount: 882131.36 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:39
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:08
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/06 13:14
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:37
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:42
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:05
- acct_811BF5540 transfers_to acct_811DD1630 amount: 11030.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:46
- acct_811BF5540 transfers_to acct_811DD1630 amount: 21378.13 Saudi Riyal via: Cash timestamp: 2022/09/06 17:46
- acct_811BF5540 transfers_to acct_811DD1630 amount: 29360.06 Saudi Riyal via: ACH timestamp: 2022/09/06 17:59
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:37
- acct_811A50330 transfers_to acct_811A67950 amount: 4485.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:46
- acct_811A50330 transfers_to acct_811A67950 amount: 607.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:49
- acct_811B987D0 transfers_to acct_811DD1630 amount: 8183.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:35
- acct_811A50330 transfers_to acct_811F378D0 amount: 312.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:26
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 307.42 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:05
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 277.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:10
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/06 22:31
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:36
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/06 22:40
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:53
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:06
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:11
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/06 23:14
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:37
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:42
- acct_811A50330 transfers_to acct_811EBB870 amount: 78.39 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:09
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:56
- acct_811A50330 transfers_to acct_811B6A840 amount: 2544.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:28
- acct_811A50330 transfers_to acct_811B6A840 amount: 8340.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:29
- acct_811BF5540 transfers_to acct_8123790C0 amount: 10858.83 Saudi Riyal via: Wire timestamp: 2022/09/07 01:37
- acct_811BF5540 transfers_to acct_8123790C0 amount: 69225.95 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:41
- acct_811BF5540 transfers_to acct_8123790C0 amount: 50403.03 Saudi Riyal via: ACH timestamp: 2022/09/07 01:48
- acct_811BF5540 transfers_to acct_8123790C0 amount: 192740.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:51
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:24
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:29
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:15
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:18
- acct_811A02600 transfers_to acct_811B987D0 amount: 585074.68 Saudi Riyal via: ACH timestamp: 2022/09/07 06:32
- acct_811A02600 transfers_to acct_811B987D0 amount: 2253438.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:46
- acct_811A02600 transfers_to acct_811B987D0 amount: 7226061.48 Saudi Riyal via: Cash timestamp: 2022/09/07 06:54
- acct_811A50330 transfers_to acct_811F71AF0 amount: 100154.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:30
- acct_811A50330 transfers_to acct_811F71AF0 amount: 882131.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:39
- acct_811BF5540 transfers_to acct_811DD1630 amount: 11030.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:46
- acct_811BF5540 transfers_to acct_811DD1630 amount: 29360.06 Saudi Riyal via: ACH timestamp: 2022/09/07 07:46
- acct_811BF5540 transfers_to acct_811DD1630 amount: 21378.13 Saudi Riyal via: Cash timestamp: 2022/09/07 07:53
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 307.42 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:01
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:02
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:06
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 277.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:18
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/07 08:31
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:43
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:54
- acct_811B987D0 transfers_to acct_811DD1630 amount: 8183.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:53
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:34
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:41
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:19
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/07 11:22
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:24
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 234481.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:41
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 50757.67 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:55
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 44617.31 Saudi Riyal via: ACH timestamp: 2022/09/07 11:58
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 1578.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:15
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/07 18:09
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/07 18:29
- acct_811A50330 transfers_to acct_811A63F70 amount: 13220.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:37
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10243.74 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:15
- acct_811A50330 transfers_to acct_811F378D0 amount: 312.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:20
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10452.27 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:23
- acct_811A50330 transfers_to acct_811D803C0 amount: 1071.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:33
- acct_811A50330 transfers_to acct_811A67950 amount: 607.72 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:35
- acct_811A50330 transfers_to acct_811A67950 amount: 4485.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:39
- acct_811A50330 transfers_to acct_811D803C0 amount: 493.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:44
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/07 20:31
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:39
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:43
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/07 20:44
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:47
- acct_811A50330 transfers_to acct_811D6E810 amount: 5898488.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:06
- acct_811A50330 transfers_to acct_811D52370 amount: 552.71 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:36
- acct_811A50330 transfers_to acct_811D52370 amount: 284.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:37
- acct_811C55250 transfers_to acct_811DF5B40 amount: 3078.67 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:03
- acct_811C55250 transfers_to acct_811DF5B40 amount: 2674.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:13
- acct_811A50330 transfers_to acct_81285B110 amount: 130.86 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:11
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:16
- acct_811A02600 transfers_to acct_811B987D0 amount: 585074.68 Saudi Riyal via: ACH timestamp: 2022/09/08 01:35
- acct_811BF5540 transfers_to acct_8123790C0 amount: 69225.95 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:42
- acct_811BF5540 transfers_to acct_8123790C0 amount: 10858.83 Saudi Riyal via: Wire timestamp: 2022/09/08 01:43
- acct_811BF5540 transfers_to acct_8123790C0 amount: 192740.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:45
- acct_811A02600 transfers_to acct_811B987D0 amount: 7226061.48 Saudi Riyal via: Cash timestamp: 2022/09/08 01:49
- acct_811BF5540 transfers_to acct_8123790C0 amount: 50403.03 Saudi Riyal via: ACH timestamp: 2022/09/08 01:51
- acct_811A02600 transfers_to acct_811B987D0 amount: 2253438.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:57
- acct_811A50330 transfers_to acct_811D52370 amount: 552.71 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:06
- acct_811A50330 transfers_to acct_811D52370 amount: 284.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:12
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:45
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:45
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:57
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/08 03:57
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/08 03:59
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:04
- acct_811A50330 transfers_to acct_811D6E810 amount: 5898488.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:07
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:27
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:59
- acct_811C55250 transfers_to acct_811DF5B40 amount: 2674.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:04
- acct_811C55250 transfers_to acct_811DF5B40 amount: 3078.67 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:13
- acct_811B987D0 transfers_to acct_811DD1630 amount: 8183.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:16
- acct_811A50330 transfers_to acct_811B6A840 amount: 2544.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:21
- acct_811A50330 transfers_to acct_811B6A840 amount: 8340.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:28
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:34
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:40
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 50757.67 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:00
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 44617.31 Saudi Riyal via: ACH timestamp: 2022/09/08 11:17
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 234481.36 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:26
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:45
- acct_811A50330 transfers_to acct_811F378D0 amount: 312.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:56
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/08 13:35
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/08 13:53
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/08 14:31
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:35
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 277.89 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:37
- acct_811A50330 transfers_to acct_811F71AF0 amount: 882131.36 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:40
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 307.42 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:41
- acct_811A50330 transfers_to acct_811D803C0 amount: 1071.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:41
- acct_811A50330 transfers_to acct_811D803C0 amount: 493.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:44
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/08 14:45
- acct_811A50330 transfers_to acct_811F71AF0 amount: 100154.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:50
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:55
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:33
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:40
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:46
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:51
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10243.74 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:34
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10452.27 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:56
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 1578.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:59
- acct_811A50330 transfers_to acct_811A63F70 amount: 13220.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:25
- acct_811A50330 transfers_to acct_811A67950 amount: 4485.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:03
- acct_811A50330 transfers_to acct_811A67950 amount: 607.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:26
- acct_811BF5540 transfers_to acct_811DD1630 amount: 11030.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:31
- acct_811BF5540 transfers_to acct_811DD1630 amount: 29360.06 Saudi Riyal via: ACH timestamp: 2022/09/08 22:34
- acct_811BF5540 transfers_to acct_811DD1630 amount: 21378.13 Saudi Riyal via: Cash timestamp: 2022/09/08 22:37
- acct_811A50330 transfers_to acct_811C55700 amount: 2870.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:04
- acct_812379BB0 transfers_to acct_8123790C0 amount: 547.13 Saudi Riyal via: Cash timestamp: 2022/09/09 00:20
- acct_8127F6210 transfers_to acct_8123790C0 amount: 586.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:27
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:42
- acct_811C55250 transfers_to acct_811DF5B40 amount: 2674.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:47
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:53
- acct_811C55250 transfers_to acct_811DF5B40 amount: 3078.67 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:59
- acct_811B987D0 transfers_to acct_811DD1630 amount: 8183.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:24
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 44617.31 Saudi Riyal via: ACH timestamp: 2022/09/09 02:31
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10452.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:36
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 50757.67 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:42
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 10243.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:45
- acct_8000DD8E0 transfers_to acct_811A7E710 amount: 234481.36 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:52
- acct_811BF5540 transfers_to acct_811DD1630 amount: 11030.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:07
- acct_811BF5540 transfers_to acct_811DD1630 amount: 21378.13 Saudi Riyal via: Cash timestamp: 2022/09/09 03:18
- acct_811BF5540 transfers_to acct_811DD1630 amount: 29360.06 Saudi Riyal via: ACH timestamp: 2022/09/09 03:28
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:34
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/09 03:49
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/09 03:52
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:54
- acct_811DD1630 transfers_to acct_8128374D0 amount: 350148.42 Saudi Riyal via: Cash timestamp: 2022/09/09 06:01
- acct_811A50330 transfers_to acct_811F71AF0 amount: 100154.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:07
- acct_811A50330 transfers_to acct_811F71AF0 amount: 882131.36 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:18
- acct_811DD1630 transfers_to acct_8128374D0 amount: 5587137.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:22
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:38
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:38
- acct_811D97360 transfers_to acct_811D96C60 amount: 808.71 Saudi Riyal via: ACH timestamp: 2022/09/09 06:59
- acct_811A50330 transfers_to acct_811D52370 amount: 284.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:00
- acct_811A50330 transfers_to acct_811D52370 amount: 552.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:10
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:48
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/09 09:41
- acct_811A50330 transfers_to acct_811D803C0 amount: 1071.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:42
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:49
- acct_811A50330 transfers_to acct_811D803C0 amount: 493.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:50
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:58
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:32
- acct_811BF5540 transfers_to acct_811C55250 amount: 9545.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:42
- acct_811A50330 transfers_to acct_811A67950 amount: 4485.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:00
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:24
- acct_811A50330 transfers_to acct_811A67950 amount: 607.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:26
- acct_811A50330 transfers_to acct_811D6E810 amount: 5898488.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:57
- acct_811D971E0 transfers_to acct_811D96C60 amount: 432.55 Saudi Riyal via: Cash timestamp: 2022/09/09 13:35
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:06
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:22
- acct_811A50330 transfers_to acct_811A7D340 amount: 23612.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:41
- acct_811A50330 transfers_to acct_811A7D340 amount: 2999.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:43
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 307.42 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:05
- acct_8000DD8E0 transfers_to acct_811B290F0 amount: 277.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:21
- acct_811A50330 transfers_to acct_811A7AEB0 amount: 12491.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:35
- acct_811BF5540 transfers_to acct_811D96C60 amount: 515070.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:52
- acct_811A50330 transfers_to acct_811A7AEB0 amount: 2317.05 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:52
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/09 17:44
- acct_811A50330 transfers_to acct_811A63F70 amount: 13220.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:45
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:54
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:10
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:23
- acct_8000DD8E0 transfers_to acct_811BF5540 amount: 21637.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:35
- acct_811A50330 transfers_to acct_811C54E30 amount: 324295.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:49
- acct_8000DD8E0 transfers_to acct_811BF5540 amount: 55892.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:55
- acct_811BF5540 transfers_to acct_8123790C0 amount: 69225.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:01
- acct_811BF5540 transfers_to acct_8123790C0 amount: 192740.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:03
- acct_811BF5540 transfers_to acct_8123790C0 amount: 50403.03 Saudi Riyal via: ACH timestamp: 2022/09/09 19:08
- acct_811BF5540 transfers_to acct_8123790C0 amount: 10858.83 Saudi Riyal via: Wire timestamp: 2022/09/09 19:13
- acct_811A50330 transfers_to acct_811B6A840 amount: 8340.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:10
- acct_811A50330 transfers_to acct_811B6A840 amount: 2544.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:20
- acct_811A02600 transfers_to acct_811B987D0 amount: 585074.68 Saudi Riyal via: ACH timestamp: 2022/09/09 21:02
- acct_811A02600 transfers_to acct_811B987D0 amount: 7226061.48 Saudi Riyal via: Cash timestamp: 2022/09/09 21:20
- acct_811A02600 transfers_to acct_811B987D0 amount: 2253438.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:24
- acct_811A50330 transfers_to acct_811F378D0 amount: 312.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:43
- acct_811A50330 transfers_to acct_811DA2450 amount: 2429.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
- acct_811A50330 transfers_to acct_811DA2450 amount: 2193.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:06
- acct_811D96C60 transfers_to acct_812A77A10 amount: 6902.20 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:18
- acct_811D96C60 transfers_to acct_812A77A10 amount: 3519.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:26
- acct_8000DD8E0 transfers_to acct_811A02600 amount: 40056.18 Saudi Riyal via: Cash timestamp: 2022/09/09 22:35
- acct_8000DD8E0 transfers_to acct_811A02600 amount: 44072.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:44
- acct_8000DD8E0 transfers_to acct_8000DD8E0 amount: 1578.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:57
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/09 23:25
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 5004.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:01
- acct_811BB37D0 transfers_to acct_8127E5FF0 amount: 488.76 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:17
- acct_811A50330 transfers_to acct_812857C50 amount: 23.81 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:23
- acct_8000DD8E0 transfers_to acct_8119FEC10 amount: 4021.43 Saudi Riyal via: ACH timestamp: 2022/09/10 00:28
- acct_811DD1630 transfers_to acct_8129CB730 amount: 256.18 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:35
- acct_811DD1630 transfers_to acct_8129CB730 amount: 845.77 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:59
- acct_811A50330 transfers_to acct_811B9C180 amount: 2726.71 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:44
- acct_811A50330 transfers_to acct_811BF5540 amount: 28113.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:38
- acct_811A50330 transfers_to acct_811BF5540 amount: 19908.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:41
- acct_811A50330 transfers_to acct_811F15D30 amount: 212.37 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:16
- acct_811A50330 transfers_to acct_811F15D30 amount: 5375.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:27
- acct_811A85550 transfers_to acct_811D96C60 amount: 331.26 Saudi Riyal via: ACH timestamp: 2022/09/10 10:46
- acct_811A85550 transfers_to acct_811D96C60 amount: 637.73 Saudi Riyal via: Cash timestamp: 2022/09/10 10:58
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 12.00 Saudi Riyal via: ACH timestamp: 2022/09/10 12:30
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 153.46 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:31
- acct_811BF5540 transfers_to acct_8127E5FF0 amount: 685.62 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:52
- acct_811A50330 transfers_to acct_811B69170 amount: 989.62 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:58
- acct_811A50330 transfers_to acct_811BD1950 amount: 841395.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:47
- acct_811A50330 transfers_to acct_811A67D20 amount: 25032.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:04
- acct_811A50330 transfers_to acct_811A67D20 amount: 6013.12 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:09
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1009779.64 Saudi Riyal via: ACH timestamp: 2022/09/10 22:33
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 213414.35 Saudi Riyal via: Wire timestamp: 2022/09/10 22:33
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 1566807.23 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:40
- acct_811BF5540 transfers_to acct_81246B3B0 amount: 110975.61 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 594
  Unique accounts: 60
  Total volume: 1,172,043,258.38
  Avg transaction: 1,973,136.80
  Time span: 557 units
  Max out-degree: 206 (node: 0222_811A50330)
  Max in-degree: 45 (node: 0250188_81246B3B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03728) ===

**Nodes:**
- acct_811B952E0 (type: Account)
- acct_811DD8BD0 (type: Account)
- acct_811E84DB0 (type: Account)
- acct_812D27A80 (type: Account)
- acct_812A09D40 (type: Account)
- acct_812A24F70 (type: Account)
- acct_811EFA110 (type: Account)
- acct_812A09CF0 (type: Account)
- acct_811BFB7A0 (type: Account)
- acct_811BFE270 (type: Account)
- acct_811DA2E40 (type: Account)
- acct_812861290 (type: Account)
- acct_811E84E00 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348480 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B952E0 belongs_to bank_0048211
- acct_811DD8BD0 belongs_to bank_0048309
- acct_811E84DB0 belongs_to bank_0048309
- acct_812D27A80 belongs_to bank_0048755
- acct_812A09D40 belongs_to bank_0049365
- acct_812A24F70 belongs_to bank_0050202
- acct_811EFA110 belongs_to bank_0119
- acct_812A09CF0 belongs_to bank_0119
- acct_811BFB7A0 belongs_to bank_0121
- acct_811BFE270 belongs_to bank_0148016
- acct_811DA2E40 belongs_to bank_0148348
- acct_812861290 belongs_to bank_0250068
- acct_811E84E00 belongs_to bank_0348480
- acct_100428A08 belongs_to bank_070
- acct_811B952E0 transfers_to acct_811B952E0 amount: 308747.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811EFA110 transfers_to acct_811EFA110 amount: 17.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 200141.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812D27A80 transfers_to acct_812D27A80 amount: 248.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811DA2E40 transfers_to acct_811DA2E40 amount: 1013988.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812861290 transfers_to acct_812861290 amount: 61.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A09D40 transfers_to acct_812A09D40 amount: 3109.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B952E0 transfers_to acct_811B952E0 amount: 80.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812A09D40 transfers_to acct_812A09D40 amount: 82.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812861290 transfers_to acct_812861290 amount: 725849.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 74.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:36
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:11
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:55
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:58
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:46
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:46
- acct_811E84DB0 transfers_to acct_812A09D40 amount: 119397.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:01
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:16
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:22
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 69.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 36537.53 Saudi Riyal via: ACH timestamp: 2022/09/01 15:06
- acct_812A24F70 transfers_to acct_812A24F70 amount: 313.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:41
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 13867.38 Saudi Riyal via: ACH timestamp: 2022/09/02 00:26
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 4240.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:04
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 2702.23 Saudi Riyal via: ACH timestamp: 2022/09/02 01:09
- acct_811B952E0 transfers_to acct_811EFA110 amount: 8167.08 Saudi Riyal via: Cash timestamp: 2022/09/02 03:07
- acct_811B952E0 transfers_to acct_811EFA110 amount: 387.58 Saudi Riyal via: Wire timestamp: 2022/09/02 03:11
- acct_811B952E0 transfers_to acct_811EFA110 amount: 39040.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:19
- acct_811B952E0 transfers_to acct_811EFA110 amount: 6591.68 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:22
- acct_811E84E00 transfers_to acct_811E84DB0 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:33
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 48948.96 Saudi Riyal via: ACH timestamp: 2022/09/02 08:22
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 16200.03 Saudi Riyal via: ACH timestamp: 2022/09/02 09:14
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:07
- acct_812A09CF0 transfers_to acct_812A24F70 amount: 0.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:31
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 29684.31 Saudi Riyal via: ACH timestamp: 2022/09/02 17:50
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:26
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:29
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 42579.74 Saudi Riyal via: ACH timestamp: 2022/09/02 19:35
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:53
- acct_812A09D40 transfers_to acct_812D27A80 amount: 27318.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:21
- acct_812A09D40 transfers_to acct_812D27A80 amount: 6279.63 Saudi Riyal via: ACH timestamp: 2022/09/02 22:24
- acct_812A09D40 transfers_to acct_812D27A80 amount: 13210.70 Saudi Riyal via: Cash timestamp: 2022/09/02 22:27
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:42
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:51
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 28639.76 Saudi Riyal via: ACH timestamp: 2022/09/03 11:51
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 38197.33 Saudi Riyal via: ACH timestamp: 2022/09/03 18:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 26560.13 Saudi Riyal via: ACH timestamp: 2022/09/03 21:44
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16091.63 Saudi Riyal via: ACH timestamp: 2022/09/03 23:35
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 31783.03 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 10078.78 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_811BFE270 transfers_to acct_812D27A80 amount: 119.22 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:24
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:31
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:34
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:34
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 2713.19 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 205.81 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 70400.86 Saudi Riyal via: ACH timestamp: 2022/09/05 07:32
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:31
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:47
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11711.45 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 21981.98 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:28
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:29
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:39
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:39
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:46
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:47
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 52938.65 Saudi Riyal via: ACH timestamp: 2022/09/06 02:26
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 19137.44 Saudi Riyal via: ACH timestamp: 2022/09/06 03:32
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 32736.73 Saudi Riyal via: ACH timestamp: 2022/09/06 10:04
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 7881.99 Saudi Riyal via: ACH timestamp: 2022/09/06 11:18
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 30955.30 Saudi Riyal via: ACH timestamp: 2022/09/06 13:42
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 29112.62 Saudi Riyal via: ACH timestamp: 2022/09/06 16:40
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 2503.04 Saudi Riyal via: ACH timestamp: 2022/09/06 18:18
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:58
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:39
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 30855.39 Saudi Riyal via: ACH timestamp: 2022/09/06 23:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 12260.49 Saudi Riyal via: ACH timestamp: 2022/09/07 00:21
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:48
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:04
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:25
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:49
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:39
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:43
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:39
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:38
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:54
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:40
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:41
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:55
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:57
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 19537.87 Saudi Riyal via: ACH timestamp: 2022/09/08 13:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11667.91 Saudi Riyal via: ACH timestamp: 2022/09/08 13:29
- acct_811E84E00 transfers_to acct_811E84DB0 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:27
- acct_811B952E0 transfers_to acct_811EFA110 amount: 387.58 Saudi Riyal via: Wire timestamp: 2022/09/09 05:08
- acct_811B952E0 transfers_to acct_811EFA110 amount: 39040.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:09
- acct_811B952E0 transfers_to acct_811EFA110 amount: 8167.08 Saudi Riyal via: Cash timestamp: 2022/09/09 05:18
- acct_811B952E0 transfers_to acct_811EFA110 amount: 6591.68 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:21
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 55736.59 Saudi Riyal via: ACH timestamp: 2022/09/09 05:39
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 30749.49 Saudi Riyal via: ACH timestamp: 2022/09/09 09:36
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:43
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:47
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:51
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:57
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 51319.73 Saudi Riyal via: ACH timestamp: 2022/09/09 11:21
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16946.00 Saudi Riyal via: ACH timestamp: 2022/09/09 13:51
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:46
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 2702.23 Saudi Riyal via: ACH timestamp: 2022/09/09 15:07
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 4240.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:27
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:14
- acct_811BFB7A0 transfers_to acct_812D27A80 amount: 663.57 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:10
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 12651.15 Saudi Riyal via: ACH timestamp: 2022/09/10 08:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 41927.21 Saudi Riyal via: ACH timestamp: 2022/09/10 22:42
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 59658.84 Saudi Riyal via: ACH timestamp: 2022/09/11 17:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 52144.81 Saudi Riyal via: ACH timestamp: 2022/09/12 10:44
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 54541.45 Saudi Riyal via: ACH timestamp: 2022/09/12 11:49

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 14
  Total volume: 4,001,865.61
  Avg transaction: 33,348.88
  Time span: 113 units
  Max out-degree: 23 (node: 0049365_812A09D40)
  Max in-degree: 35 (node: 0049365_812A09D40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)