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_03579) ===

**Nodes:**
- acct_811DF4790 (type: Account)
- acct_811EC3910 (type: Account)
- acct_811FF80E0 (type: Account)
- acct_8122264E0 (type: Account)
- acct_811C2FC30 (type: Account)
- acct_811E48370 (type: Account)
- acct_811E89B90 (type: Account)
- acct_811FCCC20 (type: Account)
- acct_811C599A0 (type: Account)
- acct_811E393D0 (type: Account)
- acct_811EC1440 (type: Account)
- acct_811FF0F60 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811BD3760 (type: Account)
- acct_811B97890 (type: Account)
- acct_811BAB000 (type: Account)
- acct_811BBCB10 (type: Account)
- acct_811C597B0 (type: Account)
- acct_81235CFE0 (type: Account)
- acct_8127AA8D0 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_811D99920 (type: Account)
- acct_81341A620 (type: Account)
- acct_812D22980 (type: Account)
- acct_811B83280 (type: Account)
- acct_811B8C210 (type: Account)
- acct_811C35BA0 (type: Account)
- acct_811B8EE20 (type: Account)
- acct_811BC1540 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811D8BF60 (type: Account)
- acct_811C599F0 (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_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0348642 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811DF4790 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_811FF80E0 belongs_to bank_0048211
- acct_8122264E0 belongs_to bank_0048211
- acct_811C2FC30 belongs_to bank_0048308
- acct_811E48370 belongs_to bank_0048308
- acct_811E89B90 belongs_to bank_0048308
- acct_811FCCC20 belongs_to bank_0048308
- acct_811C599A0 belongs_to bank_0048309
- acct_811E393D0 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_811FF0F60 belongs_to bank_0048795
- acct_811B7FAD0 belongs_to bank_0118
- acct_811BD3760 belongs_to bank_0118
- acct_811B97890 belongs_to bank_0119
- acct_811BAB000 belongs_to bank_0119
- acct_811BBCB10 belongs_to bank_0119
- acct_811C597B0 belongs_to bank_0119
- acct_81235CFE0 belongs_to bank_0119
- acct_8127AA8D0 belongs_to bank_0119
- acct_811A64E70 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_811D99920 belongs_to bank_0148348
- acct_81341A620 belongs_to bank_0149971
- acct_812D22980 belongs_to bank_0150240
- acct_811B83280 belongs_to bank_0222
- acct_811B8C210 belongs_to bank_0222
- acct_811C35BA0 belongs_to bank_0222
- acct_811B8EE20 belongs_to bank_0223
- acct_811BC1540 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811D8BF60 belongs_to bank_0223
- acct_811C599F0 belongs_to bank_0348642
- acct_100428A08 belongs_to bank_070
- acct_81341A620 transfers_to acct_81341A620 amount: 36.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8127AA8D0 transfers_to acct_8127AA8D0 amount: 1848482.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C597B0 transfers_to acct_811C599A0 amount: 34254.65 Saudi Riyal via: ACH timestamp: 2022/09/01 00:04
- acct_811C57D00 transfers_to acct_811C57D00 amount: 35.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E48370 transfers_to acct_811E48370 amount: 16794.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8122264E0 transfers_to acct_8122264E0 amount: 2128234.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B83280 transfers_to acct_811E393D0 amount: 26319.81 Saudi Riyal via: Cash timestamp: 2022/09/01 00:10
- acct_811FF80E0 transfers_to acct_811FF80E0 amount: 81.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811C2FC30 transfers_to acct_811C2FC30 amount: 91.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811E89B90 transfers_to acct_811E89B90 amount: 33.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811FF0F60 transfers_to acct_811FF0F60 amount: 430254.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811BAB000 transfers_to acct_811BAB000 amount: 46.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811FCCC20 transfers_to acct_811BAB000 amount: 12.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811E89B90 transfers_to acct_811E89B90 amount: 5655884.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811C599A0 transfers_to acct_811C599A0 amount: 662658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811BD3760 transfers_to acct_811BD3760 amount: 16781.15 Saudi Riyal via: Reinvestment 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_811C599A0 transfers_to acct_811C599A0 amount: 32.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B83280 transfers_to acct_811E393D0 amount: 393781.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_811B97890 transfers_to acct_811B97890 amount: 348913.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:32
- acct_811C597B0 transfers_to acct_811C597B0 amount: 27.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:57
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:30
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/01 01:30
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:32
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/01 01:35
- acct_811DF4790 transfers_to acct_811DF4790 amount: 1297759.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:04
- acct_811BBCB10 transfers_to acct_811BBCB10 amount: 23.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_811A64E70 transfers_to acct_811A64E70 amount: 89.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/01 03:37
- acct_811C57D00 transfers_to acct_8127AA8D0 amount: 1327.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:38
- acct_8122264E0 transfers_to acct_8122264E0 amount: 72.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:41
- acct_811DF4790 transfers_to acct_8122264E0 amount: 3092.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:41
- acct_811DF4790 transfers_to acct_8122264E0 amount: 968.75 Saudi Riyal via: Wire timestamp: 2022/09/01 03:42
- acct_811C57D00 transfers_to acct_8127AA8D0 amount: 770.08 Saudi Riyal via: Cash timestamp: 2022/09/01 03:53
- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:54
- acct_811B83280 transfers_to acct_811C597B0 amount: 13148.66 Saudi Riyal via: ACH timestamp: 2022/09/01 04:47
- acct_811B83280 transfers_to acct_811B83280 amount: 1779609.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:10
- acct_811B83280 transfers_to acct_811EC1440 amount: 85801.14 Saudi Riyal via: ACH timestamp: 2022/09/01 05:30
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:33
- acct_811B83280 transfers_to acct_811EC1440 amount: 53858.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:34
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:36
- acct_811B83280 transfers_to acct_811EC1440 amount: 4993607.57 Saudi Riyal via: Cash timestamp: 2022/09/01 05:40
- acct_811B83280 transfers_to acct_811EC1440 amount: 711463.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:43
- acct_811B83280 transfers_to acct_811EC1440 amount: 49673.90 Saudi Riyal via: Wire timestamp: 2022/09/01 05:44
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:52
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/01 05:55
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:59
- acct_811C599F0 transfers_to acct_811C599A0 amount: 48936.67 Saudi Riyal via: Wire timestamp: 2022/09/01 06:27
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:34
- acct_812D22980 transfers_to acct_811C599A0 amount: 27247.23 Saudi Riyal via: ACH timestamp: 2022/09/01 06:47
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/01 06:48
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:49
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 671658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:51
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:53
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:04
- acct_811BC1540 transfers_to acct_811BC1540 amount: 58.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:13
- acct_811BBCB10 transfers_to acct_811BBCB10 amount: 855869.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:23
- acct_812D22980 transfers_to acct_812D22980 amount: 1169.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_811FF0F60 transfers_to acct_811FF0F60 amount: 32.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:57
- acct_811EC1440 transfers_to acct_811EC1440 amount: 1813436.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:03
- acct_811B8C210 transfers_to acct_811B8C210 amount: 35594.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:24
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:36
- acct_811C57D00 transfers_to acct_811D99920 amount: 231.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:37
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:37
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:39
- acct_811C57D00 transfers_to acct_811E48370 amount: 45823.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:42
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:51
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 1928373.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:08
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:12
- acct_811BD3760 transfers_to acct_811BD3760 amount: 88.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:34
- acct_811C35BA0 transfers_to acct_811C35BA0 amount: 22.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:49
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/01 13:38
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/01 13:43
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:45
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:55
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:57
- acct_811D8BF60 transfers_to acct_811D8BF60 amount: 1096.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:19
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 11749.79 Saudi Riyal via: Cash timestamp: 2022/09/01 15:08
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 2421.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:29
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:32
- acct_811BAB000 transfers_to acct_811BAB000 amount: 21423.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:46
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:59
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/01 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:45
- acct_811BAB000 transfers_to acct_811C597B0 amount: 1270758.44 Saudi Riyal via: Wire timestamp: 2022/09/01 17:00
- acct_811BAB000 transfers_to acct_811C597B0 amount: 6883941.92 Saudi Riyal via: ACH timestamp: 2022/09/01 17:04
- acct_811BAB000 transfers_to acct_811C597B0 amount: 5327653.26 Saudi Riyal via: Cash timestamp: 2022/09/01 17:13
- acct_811BAB000 transfers_to acct_811C597B0 amount: 16624730.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:21
- acct_811BAB000 transfers_to acct_811C597B0 amount: 45895.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:21
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:41
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/01 17:41
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:27
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:27
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:31
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 27283.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:01
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 29.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:02
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 793016.06 Saudi Riyal via: Cash timestamp: 2022/09/01 19:07
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 90922.81 Saudi Riyal via: ACH timestamp: 2022/09/01 19:07
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 1656547.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:09
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 391227.05 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_812D22980 transfers_to acct_811C599A0 amount: 5971.98 Saudi Riyal via: ACH timestamp: 2022/09/01 19:27
- acct_811C57D00 transfers_to acct_811E89B90 amount: 462.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:37
- acct_811C57D00 transfers_to acct_811E89B90 amount: 413.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:51
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48972.89 Saudi Riyal via: ACH timestamp: 2022/09/01 22:26
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/01 23:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:18
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/01 23:28
- acct_811C597B0 transfers_to acct_811C597B0 amount: 102105.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:30
- acct_811EC3910 transfers_to acct_811EC3910 amount: 24.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- acct_811DF4790 transfers_to acct_811FF0F60 amount: 43329.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:07
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:08
- acct_811DF4790 transfers_to acct_811FF0F60 amount: 102634.00 Saudi Riyal via: ACH timestamp: 2022/09/02 00:12
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:14
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:15
- acct_811DF4790 transfers_to acct_811FF0F60 amount: 92531.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:17
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/02 00:26
- acct_811DF4790 transfers_to acct_811FF0F60 amount: 24307.31 Saudi Riyal via: Wire timestamp: 2022/09/02 00:29
- acct_811C57D00 transfers_to acct_811E89B90 amount: 462.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:45
- acct_811C57D00 transfers_to acct_811E89B90 amount: 413.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:54
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 11749.79 Saudi Riyal via: Cash timestamp: 2022/09/02 02:34
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 2421.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:45
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:31
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/02 04:35
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:08
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:14
- acct_812D22980 transfers_to acct_811C599A0 amount: 60056.52 Saudi Riyal via: ACH timestamp: 2022/09/02 06:37
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:17
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:27
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:45
- acct_811C57D00 transfers_to acct_811D99920 amount: 231.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:56
- acct_812D22980 transfers_to acct_811B83280 amount: 59890.28 Saudi Riyal via: ACH timestamp: 2022/09/02 09:09
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:54
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- acct_811C599A0 transfers_to acct_811C597B0 amount: 25324.89 Saudi Riyal via: ACH timestamp: 2022/09/02 12:11
- acct_811C2FC30 transfers_to acct_811DF4790 amount: 8904.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:15
- acct_811C2FC30 transfers_to acct_811DF4790 amount: 9742.46 Saudi Riyal via: Cash timestamp: 2022/09/02 12:17
- acct_811BBCB10 transfers_to acct_811C599A0 amount: 55470.87 Saudi Riyal via: Wire timestamp: 2022/09/02 13:30
- acct_811BBCB10 transfers_to acct_811C599A0 amount: 231584.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:37
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:52
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:32
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/02 14:34
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:47
- acct_811B83280 transfers_to acct_811C597B0 amount: 64414.15 Saudi Riyal via: ACH timestamp: 2022/09/02 15:47
- acct_811C57D00 transfers_to acct_811E48370 amount: 45823.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:48
- acct_811C599A0 transfers_to acct_811C597B0 amount: 796.07 Saudi Riyal via: ACH timestamp: 2022/09/02 16:07
- acct_811B8C210 transfers_to acct_811BAB000 amount: 291783.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:01
- acct_811B8C210 transfers_to acct_811BAB000 amount: 172281.75 Saudi Riyal via: ACH timestamp: 2022/09/02 17:14
- acct_811C597B0 transfers_to acct_811B83280 amount: 24134.09 Saudi Riyal via: ACH timestamp: 2022/09/02 17:23
- acct_811B8C210 transfers_to acct_811BAB000 amount: 17962.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:25
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:37
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/02 17:47
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:55
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/02 17:55
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/02 18:30
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:35
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:37
- acct_100428A08 transfers_to acct_811C57D00 amount: 14204.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:44
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/02 18:48
- acct_100428A08 transfers_to acct_811C57D00 amount: 35712.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:53
- acct_811B83280 transfers_to acct_811BD3760 amount: 62223.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:00
- acct_811B83280 transfers_to acct_811BD3760 amount: 7838.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:11
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:17
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:26
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:27
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:51
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:53
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/02 21:33
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:39
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:41
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/02 22:41
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:42
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/02 22:47
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:57
- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/02 23:12
- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:19
- acct_811DF4790 transfers_to acct_8122264E0 amount: 3092.26 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:28
- acct_811DF4790 transfers_to acct_8122264E0 amount: 968.75 Saudi Riyal via: Wire timestamp: 2022/09/02 23:29
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_811FCCC20 transfers_to acct_811BAB000 amount: 251.66 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:08
- acct_812D22980 transfers_to acct_811C597B0 amount: 14052.22 Saudi Riyal via: ACH timestamp: 2022/09/03 00:47
- acct_811C57D00 transfers_to acct_811D99920 amount: 231.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:33
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/03 02:34
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:08
- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/03 06:06
- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:14
- acct_811DF4790 transfers_to acct_8122264E0 amount: 968.75 Saudi Riyal via: Wire timestamp: 2022/09/03 06:27
- acct_811DF4790 transfers_to acct_8122264E0 amount: 3092.26 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:29
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:29
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:05
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:19
- acct_811C597B0 transfers_to acct_812D22980 amount: 22910.80 Saudi Riyal via: ACH timestamp: 2022/09/03 12:22
- acct_811C597B0 transfers_to acct_811B83280 amount: 2692.50 Saudi Riyal via: ACH timestamp: 2022/09/03 15:36
- acct_812D22980 transfers_to acct_811B83280 amount: 45292.05 Saudi Riyal via: ACH timestamp: 2022/09/03 16:22
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15604.38 Saudi Riyal via: ACH timestamp: 2022/09/03 17:39
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:56
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:00
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:02
- acct_812D22980 transfers_to acct_811C597B0 amount: 28482.42 Saudi Riyal via: ACH timestamp: 2022/09/04 00:35
- acct_811B83280 transfers_to acct_812D22980 amount: 55680.22 Saudi Riyal via: ACH timestamp: 2022/09/04 00:43
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:11
- acct_811DF4790 transfers_to acct_8122264E0 amount: 968.75 Saudi Riyal via: Wire timestamp: 2022/09/04 04:18
- acct_811DF4790 transfers_to acct_8122264E0 amount: 3092.26 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:21
- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:25
- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/04 04:29
- acct_812D22980 transfers_to acct_811C597B0 amount: 64974.79 Saudi Riyal via: ACH timestamp: 2022/09/04 04:53
- acct_811C599A0 transfers_to acct_811C599A0 amount: 48649.42 Saudi Riyal via: ACH timestamp: 2022/09/04 05:03
- acct_811B83280 transfers_to acct_811C599A0 amount: 50445.58 Saudi Riyal via: ACH timestamp: 2022/09/04 05:06
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:41
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:49
- acct_811C597B0 transfers_to acct_811C599A0 amount: 29620.79 Saudi Riyal via: ACH timestamp: 2022/09/04 09:56
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:46
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:54
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:09
- acct_811B83280 transfers_to acct_811C599A0 amount: 33899.93 Saudi Riyal via: ACH timestamp: 2022/09/04 12:53
- acct_811C597B0 transfers_to acct_811B83280 amount: 724.01 Saudi Riyal via: ACH timestamp: 2022/09/04 14:05
- acct_811C599A0 transfers_to acct_811C597B0 amount: 64379.45 Saudi Riyal via: ACH timestamp: 2022/09/04 14:59
- acct_811C599A0 transfers_to acct_812D22980 amount: 145391187.63 Saudi Riyal via: ACH timestamp: 2022/09/04 16:03
- acct_811C599A0 transfers_to acct_811C597B0 amount: 24189.19 Saudi Riyal via: ACH timestamp: 2022/09/04 16:56
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
- acct_812D22980 transfers_to acct_811B83280 amount: 53921.32 Saudi Riyal via: ACH timestamp: 2022/09/04 18:56
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/04 19:12
- acct_811C57D00 transfers_to acct_811D99920 amount: 231.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:17
- acct_812D22980 transfers_to acct_811C599A0 amount: 50550.90 Saudi Riyal via: ACH timestamp: 2022/09/04 19:29
- acct_812D22980 transfers_to acct_812D22980 amount: 71726.48 Saudi Riyal via: ACH timestamp: 2022/09/04 21:37
- acct_811B83280 transfers_to acct_812D22980 amount: 660.96 Saudi Riyal via: ACH timestamp: 2022/09/04 23:49
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:33
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/05 00:36
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/05 00:43
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:49
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:13
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:28
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:42
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:04
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/05 05:09
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:25
- acct_812D22980 transfers_to acct_811C599A0 amount: 655.64 Saudi Riyal via: ACH timestamp: 2022/09/05 05:54
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:10
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:17
- acct_811B83280 transfers_to acct_811C599A0 amount: 2638.36 Saudi Riyal via: ACH timestamp: 2022/09/05 06:54
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:09
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:28
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:42
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:52
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:55
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/05 07:58
- acct_811C57D00 transfers_to acct_811D99920 amount: 231.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:31
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:58
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:34
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/05 09:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/05 09:54
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:58
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:02
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:04
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:06
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:27
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:44
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/05 11:49
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:54
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:47
- acct_812D22980 transfers_to acct_811B83280 amount: 48318.33 Saudi Riyal via: ACH timestamp: 2022/09/05 12:57
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 11749.79 Saudi Riyal via: Cash timestamp: 2022/09/05 13:32
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 2421.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:46
- acct_811C57D00 transfers_to acct_811E89B90 amount: 413.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:50
- acct_811C57D00 transfers_to acct_811E89B90 amount: 462.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:57
- acct_811C599A0 transfers_to acct_811B83280 amount: 35687.95 Saudi Riyal via: ACH timestamp: 2022/09/05 16:42
- acct_811B83280 transfers_to acct_811C599A0 amount: 50662.36 Saudi Riyal via: ACH timestamp: 2022/09/05 17:18
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:11
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/05 18:18
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:25
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/05 18:29
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:21
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:22
- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:35
- acct_811DF4790 transfers_to acct_8122264E0 amount: 968.75 Saudi Riyal via: Wire timestamp: 2022/09/05 21:41
- acct_811DF4790 transfers_to acct_8122264E0 amount: 3092.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:42
- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/05 21:48
- acct_811C57D00 transfers_to acct_811E48370 amount: 45823.89 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:25
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:03
- acct_812D22980 transfers_to acct_811C599A0 amount: 34685.98 Saudi Riyal via: ACH timestamp: 2022/09/05 23:10
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/05 23:20
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:18
- acct_811C597B0 transfers_to acct_811C599A0 amount: 25546149.73 Saudi Riyal via: ACH timestamp: 2022/09/06 01:36
- acct_811C57D00 transfers_to acct_811E48370 amount: 45823.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:02
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:14
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:23
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:45
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/06 06:42
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/06 06:46
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:47
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:48
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:29
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/06 08:39
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/06 08:42
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:49
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:51
- acct_811C597B0 transfers_to acct_811C599A0 amount: 23432.41 Saudi Riyal via: ACH timestamp: 2022/09/06 09:13
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:18
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:22
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:36
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:42
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/06 10:47
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:53
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:57
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:01
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:06
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:08
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:59
- acct_811C599A0 transfers_to acct_811C597B0 amount: 2795.93 Saudi Riyal via: ACH timestamp: 2022/09/06 13:44
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 2421.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:37
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 11749.79 Saudi Riyal via: Cash timestamp: 2022/09/06 14:42
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:00
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- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:35
- acct_812D22980 transfers_to acct_811C597B0 amount: 10005.08 Saudi Riyal via: ACH timestamp: 2022/09/06 15:42
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:48
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- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:00
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- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/06 16:21
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:32
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/06 16:34
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- acct_811B83280 transfers_to acct_812D22980 amount: 36028.51 Saudi Riyal via: ACH timestamp: 2022/09/06 17:21
- acct_811C599A0 transfers_to acct_812D22980 amount: 66099.95 Saudi Riyal via: ACH timestamp: 2022/09/06 18:06
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:07
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/06 18:11
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:49
- acct_811C57D00 transfers_to acct_811E89B90 amount: 413.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:01
- acct_811C57D00 transfers_to acct_811E89B90 amount: 462.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:08
- acct_811C599A0 transfers_to acct_811C597B0 amount: 11878.48 Saudi Riyal via: ACH timestamp: 2022/09/06 23:05
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- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/07 00:37
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- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:26
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/07 02:37
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- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:59
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:00
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- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/07 03:21
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/07 03:23
- acct_811C57D00 transfers_to acct_811E48370 amount: 45823.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:30
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- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:05
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:20
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:49
- acct_811C597B0 transfers_to acct_811C599A0 amount: 657.36 Saudi Riyal via: ACH timestamp: 2022/09/07 09:06
- acct_812D22980 transfers_to acct_811C597B0 amount: 64806.02 Saudi Riyal via: ACH timestamp: 2022/09/07 10:23
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/07 10:30
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:57
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:58
- acct_811C597B0 transfers_to acct_812D22980 amount: 23430.29 Saudi Riyal via: ACH timestamp: 2022/09/07 11:04
- acct_811C57D00 transfers_to acct_811E89B90 amount: 462.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:27
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- acct_811C599A0 transfers_to acct_811C597B0 amount: 21304728.68 Saudi Riyal via: ACH timestamp: 2022/09/07 12:26
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:28
- acct_812D22980 transfers_to acct_811C597B0 amount: 28525.51 Saudi Riyal via: ACH timestamp: 2022/09/07 13:11
- acct_811B83280 transfers_to acct_811C597B0 amount: 64634.28 Saudi Riyal via: ACH timestamp: 2022/09/07 13:50
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:21
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- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:35
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:05
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:16
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/07 17:16
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:33
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:38
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/07 18:44
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:46
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/07 18:51
- acct_811C57D00 transfers_to acct_811D99920 amount: 231.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:52
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:38
- acct_811DF4790 transfers_to acct_8122264E0 amount: 968.75 Saudi Riyal via: Wire timestamp: 2022/09/07 21:42
- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/07 21:44
- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:54
- acct_811DF4790 transfers_to acct_8122264E0 amount: 3092.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:55
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:17
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:21
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/07 23:38
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:47
- acct_812D22980 transfers_to acct_811C599A0 amount: 55801.94 Saudi Riyal via: ACH timestamp: 2022/09/07 23:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/08 00:31
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/08 00:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:49
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:56
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:13
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:29
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:05
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:12
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:35
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:35
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:34
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 2421.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:35
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15786.73 Saudi Riyal via: ACH timestamp: 2022/09/08 06:38
- acct_811C57D00 transfers_to acct_811D99920 amount: 231.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:44
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 11749.79 Saudi Riyal via: Cash timestamp: 2022/09/08 06:46
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/08 08:03
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:14
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:22
- acct_811B83280 transfers_to acct_811C597B0 amount: 31306.70 Saudi Riyal via: ACH timestamp: 2022/09/08 09:43
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:40
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:50
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/08 11:50
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/08 11:52
- acct_811B83280 transfers_to acct_811C597B0 amount: 52013.86 Saudi Riyal via: ACH timestamp: 2022/09/08 11:57
- acct_811C57D00 transfers_to acct_811E89B90 amount: 462.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:58
- acct_811C57D00 transfers_to acct_811E89B90 amount: 413.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:59
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/08 12:04
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:06
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:14
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/08 12:22
- acct_811B83280 transfers_to acct_812D22980 amount: 40813.17 Saudi Riyal via: ACH timestamp: 2022/09/08 14:05
- acct_811C597B0 transfers_to acct_811B83280 amount: 51315.83 Saudi Riyal via: ACH timestamp: 2022/09/08 14:31
- acct_811C597B0 transfers_to acct_811B83280 amount: 5905.43 Saudi Riyal via: ACH timestamp: 2022/09/08 14:50
- acct_811C597B0 transfers_to acct_811C599A0 amount: 36386.72 Saudi Riyal via: ACH timestamp: 2022/09/08 15:29
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/08 15:36
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:37
- acct_812D22980 transfers_to acct_811C599A0 amount: 69596.64 Saudi Riyal via: ACH timestamp: 2022/09/08 17:08
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:58
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:23
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/08 18:36
- acct_811C57D00 transfers_to acct_811E48370 amount: 45823.89 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:41
- acct_811DF4790 transfers_to acct_8122264E0 amount: 3092.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:41
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:43
- acct_811DF4790 transfers_to acct_8122264E0 amount: 968.75 Saudi Riyal via: Wire timestamp: 2022/09/08 18:45
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:48
- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:52
- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/08 18:54
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48259.06 Saudi Riyal via: ACH timestamp: 2022/09/08 19:12
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:03
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/08 20:05
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:17
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:45
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:49
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:24
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:49
- acct_811B83280 transfers_to acct_812D22980 amount: 37764.89 Saudi Riyal via: ACH timestamp: 2022/09/08 22:52
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:17
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:34
- acct_812D22980 transfers_to acct_811B83280 amount: 53315.63 Saudi Riyal via: ACH timestamp: 2022/09/08 23:38
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:58
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:05
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:41
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:47
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/09 03:55
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- acct_811C57D00 transfers_to acct_811E48370 amount: 45823.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:49
- acct_811B83280 transfers_to acct_811C599A0 amount: 70986.04 Saudi Riyal via: ACH timestamp: 2022/09/09 04:55
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:45
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/09 06:08
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/09 06:16
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:17
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:28
- acct_811B8C210 transfers_to acct_811BAB000 amount: 291783.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:41
- acct_811B8C210 transfers_to acct_811BAB000 amount: 172281.75 Saudi Riyal via: ACH timestamp: 2022/09/09 08:41
- acct_811B8C210 transfers_to acct_811BAB000 amount: 17962.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:59
- acct_811C599A0 transfers_to acct_811C599A0 amount: 47970.16 Saudi Riyal via: ACH timestamp: 2022/09/09 09:08
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/09 09:21
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:25
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:28
- acct_811DF4790 transfers_to acct_8122264E0 amount: 3092.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:03
- acct_811DF4790 transfers_to acct_8122264E0 amount: 968.75 Saudi Riyal via: Wire timestamp: 2022/09/09 10:17
- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/09 10:19
- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:24
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:25
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:37
- acct_811C597B0 transfers_to acct_811B83280 amount: 52873.69 Saudi Riyal via: ACH timestamp: 2022/09/09 11:46
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:11
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:15
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:14
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:29
- acct_100428A08 transfers_to acct_811C57D00 amount: 14204.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:47
- acct_100428A08 transfers_to acct_811C57D00 amount: 35712.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:50
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:10
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:10
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:18
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:23
- acct_812D22980 transfers_to acct_811C599A0 amount: 74116.00 Saudi Riyal via: ACH timestamp: 2022/09/09 15:59
- acct_811C57D00 transfers_to acct_811E89B90 amount: 462.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:04
- acct_811C57D00 transfers_to acct_811E89B90 amount: 413.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:21
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_811C57D00 transfers_to acct_811D99920 amount: 231.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:32
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:40
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:03
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:13
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/09 20:25
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/09 20:27
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 11749.79 Saudi Riyal via: Cash timestamp: 2022/09/09 20:51
- acct_811C57D00 transfers_to acct_811FF80E0 amount: 2421.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:54
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/09 22:10
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:05
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:28
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/09 23:28
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/09 23:42
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:43
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/09 23:44
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:58
- acct_812D22980 transfers_to acct_811B83280 amount: 6046.83 Saudi Riyal via: ACH timestamp: 2022/09/10 00:18
- acct_811B97890 transfers_to acct_811C57D00 amount: 1516.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:48
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:45
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:11
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:29
- acct_812D22980 transfers_to acct_811B83280 amount: 28341.71 Saudi Riyal via: ACH timestamp: 2022/09/10 07:41
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_811C57D00 transfers_to acct_811D99920 amount: 231.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:30
- acct_811DF4790 transfers_to acct_8122264E0 amount: 3092.26 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:30
- acct_811DF4790 transfers_to acct_8122264E0 amount: 14164.29 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:31
- acct_811C57D00 transfers_to acct_811D99920 amount: 626.13 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:35
- acct_811DF4790 transfers_to acct_8122264E0 amount: 968.75 Saudi Riyal via: Wire timestamp: 2022/09/10 15:45
- acct_811DF4790 transfers_to acct_8122264E0 amount: 2749.96 Saudi Riyal via: ACH timestamp: 2022/09/10 15:59
- acct_811B83280 transfers_to acct_811C599A0 amount: 69912.59 Saudi Riyal via: ACH timestamp: 2022/09/10 17:33
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:40
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:47
- acct_811B83280 transfers_to acct_811C599A0 amount: 9267.00 Saudi Riyal via: ACH timestamp: 2022/09/10 18:55
- acct_811C597B0 transfers_to acct_811C597B0 amount: 14144807.18 Saudi Riyal via: ACH timestamp: 2022/09/10 23:17
- acct_811C599A0 transfers_to acct_811C599A0 amount: 52436.24 Saudi Riyal via: ACH timestamp: 2022/09/11 05:36
- acct_811C597B0 transfers_to acct_811B83280 amount: 31324.25 Saudi Riyal via: ACH timestamp: 2022/09/11 07:32
- acct_811C597B0 transfers_to acct_811C599A0 amount: 7043.12 Saudi Riyal via: ACH timestamp: 2022/09/11 16:43
- acct_812D22980 transfers_to acct_811C597B0 amount: 27043.63 Saudi Riyal via: ACH timestamp: 2022/09/11 18:02
- acct_811C597B0 transfers_to acct_812D22980 amount: 68416.72 Saudi Riyal via: ACH timestamp: 2022/09/11 19:47
- acct_811C599A0 transfers_to acct_812D22980 amount: 10748.19 Saudi Riyal via: ACH timestamp: 2022/09/11 20:43
- acct_811C599A0 transfers_to acct_811B83280 amount: 19530.36 Saudi Riyal via: ACH timestamp: 2022/09/12 15:24
- acct_811C599A0 transfers_to acct_812D22980 amount: 51201.63 Saudi Riyal via: ACH timestamp: 2022/09/13 18:47
- acct_811C597B0 transfers_to acct_811C599A0 amount: 55691.86 Saudi Riyal via: ACH timestamp: 2022/09/13 22:14
- acct_811C599A0 transfers_to acct_811C597B0 amount: 30360.54 Saudi Riyal via: ACH timestamp: 2022/09/14 13:40
- acct_812D22980 transfers_to acct_811C599A0 amount: 60777.80 Saudi Riyal via: ACH timestamp: 2022/09/14 17:54
- acct_811C599A0 transfers_to acct_811C599A0 amount: 46862.34 Saudi Riyal via: ACH timestamp: 2022/09/15 13:55
- acct_811C599A0 transfers_to acct_811B83280 amount: 34822.31 Saudi Riyal via: ACH timestamp: 2022/09/17 02:45

SUMMARY STATISTICS:
  Total transactions: 549
  Unique accounts: 34
  Total volume: 273,573,723.77
  Avg transaction: 498,312.79
  Time span: 522 units
  Max out-degree: 84 (node: 0222_811B83280)
  Max in-degree: 57 (node: 0150240_812D22980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)