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_03578) ===

**Nodes:**
- acct_811DC8B80 (type: Account)
- acct_811DF4790 (type: Account)
- acct_811EC3910 (type: Account)
- acct_811C46200 (type: Account)
- acct_811C599A0 (type: Account)
- acct_811DA2450 (type: Account)
- acct_811E2C140 (type: Account)
- acct_811E3B3D0 (type: Account)
- acct_812359BF0 (type: Account)
- acct_811E393D0 (type: Account)
- acct_811E46570 (type: Account)
- acct_811E472A0 (type: Account)
- acct_811EC1440 (type: Account)
- acct_812C56960 (type: Account)
- acct_811A67510 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811BD3760 (type: Account)
- acct_811DCB270 (type: Account)
- acct_811A53120 (type: Account)
- acct_811A64F10 (type: Account)
- acct_811A71290 (type: Account)
- acct_811B872E0 (type: Account)
- acct_811BAB000 (type: Account)
- acct_811BBCB10 (type: Account)
- acct_811C597B0 (type: Account)
- acct_81235CFE0 (type: Account)
- acct_8119FD5C0 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_8122C9CD0 (type: Account)
- acct_81237C110 (type: Account)
- acct_811EF9090 (type: Account)
- acct_812A91B70 (type: Account)
- acct_81203C550 (type: Account)
- acct_812D22980 (type: Account)
- acct_800051110 (type: Account)
- acct_811A6BB20 (type: Account)
- acct_811B83280 (type: Account)
- acct_811C35BA0 (type: Account)
- acct_811D8BFB0 (type: Account)
- acct_811A00890 (type: Account)
- acct_811B8EE20 (type: Account)
- acct_811BC1540 (type: Account)
- acct_811BCAEC0 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811D8BF60 (type: Account)
- acct_811E46B10 (type: Account)
- acct_812410FE0 (type: Account)
- acct_81241DFC0 (type: Account)
- acct_8127DC2C0 (type: Account)
- acct_811BC1720 (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_0048943 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348539 (type: Bank)
- bank_0348642 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811DC8B80 belongs_to bank_0048211
- acct_811DF4790 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_811C46200 belongs_to bank_0048308
- acct_811C599A0 belongs_to bank_0048309
- acct_811DA2450 belongs_to bank_0048309
- acct_811E2C140 belongs_to bank_0048309
- acct_811E3B3D0 belongs_to bank_0048309
- acct_812359BF0 belongs_to bank_0048309
- acct_811E393D0 belongs_to bank_0048526
- acct_811E46570 belongs_to bank_0048526
- acct_811E472A0 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_812C56960 belongs_to bank_0048943
- acct_811A67510 belongs_to bank_0118
- acct_811B7FAD0 belongs_to bank_0118
- acct_811BD3760 belongs_to bank_0118
- acct_811DCB270 belongs_to bank_0118
- acct_811A53120 belongs_to bank_0119
- acct_811A64F10 belongs_to bank_0119
- acct_811A71290 belongs_to bank_0119
- acct_811B872E0 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_8119FD5C0 belongs_to bank_0121
- acct_811A64E70 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_8122C9CD0 belongs_to bank_0148348
- acct_81237C110 belongs_to bank_0148350
- acct_811EF9090 belongs_to bank_0148389
- acct_812A91B70 belongs_to bank_0148586
- acct_81203C550 belongs_to bank_0148785
- acct_812D22980 belongs_to bank_0150240
- acct_800051110 belongs_to bank_0222
- acct_811A6BB20 belongs_to bank_0222
- acct_811B83280 belongs_to bank_0222
- acct_811C35BA0 belongs_to bank_0222
- acct_811D8BFB0 belongs_to bank_0222
- acct_811A00890 belongs_to bank_0223
- acct_811B8EE20 belongs_to bank_0223
- acct_811BC1540 belongs_to bank_0223
- acct_811BCAEC0 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811D8BF60 belongs_to bank_0223
- acct_811E46B10 belongs_to bank_0248857
- acct_812410FE0 belongs_to bank_0249118
- acct_81241DFC0 belongs_to bank_0249118
- acct_8127DC2C0 belongs_to bank_0250068
- acct_811BC1720 belongs_to bank_0348539
- acct_811C599F0 belongs_to bank_0348642
- acct_100428A08 belongs_to bank_070
- acct_811A64E70 transfers_to acct_811A64F10 amount: 48174658.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_811C597B0 transfers_to acct_811C599A0 amount: 34254.65 Saudi Riyal via: ACH timestamp: 2022/09/01 00:04
- acct_811E472A0 transfers_to acct_811E472A0 amount: 166278.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811DCB270 transfers_to acct_811DCB270 amount: 83.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811C57D00 transfers_to acct_811C57D00 amount: 35.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8119FD5C0 transfers_to acct_8119FD5C0 amount: 669269.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81203C550 transfers_to acct_81203C550 amount: 35.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811B83280 transfers_to acct_811E393D0 amount: 26319.81 Saudi Riyal via: Cash timestamp: 2022/09/01 00:10
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 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_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811EF9090 transfers_to acct_811EF9090 amount: 5645515.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812359BF0 transfers_to acct_812359BF0 amount: 242826.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811D8BFB0 transfers_to acct_811D8BFB0 amount: 38.22 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_811E3B3D0 transfers_to acct_811B8D4E0 amount: 390.56 Saudi Riyal via: Credit Card 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_812410FE0 transfers_to acct_812410FE0 amount: 33.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- 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_81203C550 transfers_to acct_81203C550 amount: 896670.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- 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_811EC1440 transfers_to acct_812C56960 amount: 0.79 Saudi Riyal via: Cash timestamp: 2022/09/01 01:31
- 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_811A64E70 transfers_to acct_811E2C140 amount: 1268.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:36
- acct_811A64E70 transfers_to acct_811E2C140 amount: 201.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:37
- acct_811EC1440 transfers_to acct_812C56960 amount: 323.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:41
- acct_811EC1440 transfers_to acct_812C56960 amount: 2.07 Saudi Riyal via: ACH timestamp: 2022/09/01 01:52
- acct_812C56960 transfers_to acct_812C56960 amount: 390.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_811EC1440 transfers_to acct_812C56960 amount: 907.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:56
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:39
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:43
- acct_811DF4790 transfers_to acct_811DF4790 amount: 1297759.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:04
- acct_811BC1540 transfers_to acct_811DCB270 amount: 68.03 Saudi Riyal via: Wire timestamp: 2022/09/01 03:05
- acct_811BC1540 transfers_to acct_811DCB270 amount: 397.46 Saudi Riyal via: Cash timestamp: 2022/09/01 03:07
- acct_811BC1540 transfers_to acct_811DCB270 amount: 5147.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:11
- 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_81237C110 transfers_to acct_81237C110 amount: 256154.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:16
- 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_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_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:52
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/01 05:53
- acct_811D8BFB0 transfers_to acct_811D8BFB0 amount: 39.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:10
- 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_8122C9CD0 transfers_to acct_8122C9CD0 amount: 64.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:50
- 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_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:37
- acct_811A6BB20 transfers_to acct_811A6BB20 amount: 88.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:57
- acct_811C46200 transfers_to acct_811C46200 amount: 47.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:05
- acct_811EC1440 transfers_to acct_811EC1440 amount: 1813436.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:03
- acct_8127DC2C0 transfers_to acct_8127DC2C0 amount: 66.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:19
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 213.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:02
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:05
- acct_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/01 10:19
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:20
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/01 10:26
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 388.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:29
- 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_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:37
- acct_811A6BB20 transfers_to acct_811E393D0 amount: 1065.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:40
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:51
- acct_811A6BB20 transfers_to acct_811E393D0 amount: 1766.60 Saudi Riyal via: Wire timestamp: 2022/09/01 10:57
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:00
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:06
- 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_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/01 11:15
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:20
- 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_812C56960 transfers_to acct_812C56960 amount: 66.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:51
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:11
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:13
- acct_811D8BF60 transfers_to acct_811D8BF60 amount: 1096.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:19
- acct_811A53120 transfers_to acct_811A53120 amount: 64.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_811E2C140 transfers_to acct_811E2C140 amount: 83.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:29
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 17056.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:18
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 38899.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:26
- 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_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:00
- 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_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:11
- 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_811BC1720 transfers_to acct_811BC1540 amount: 452.83 Saudi Riyal via: ACH timestamp: 2022/09/01 17:43
- acct_8127DC2C0 transfers_to acct_8127DC2C0 amount: 337555.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:54
- acct_81237C110 transfers_to acct_81237C110 amount: 66.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:55
- 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_811DC8B80 transfers_to acct_811DC8B80 amount: 2402167.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:35
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/01 18:37
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/01 18:47
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/01 18:47
- acct_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_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:10
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 3923.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:10
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 391227.05 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/01 19:17
- acct_812D22980 transfers_to acct_811C599A0 amount: 5971.98 Saudi Riyal via: ACH timestamp: 2022/09/01 19:27
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 89765.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:28
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/01 19:28
- acct_811C46200 transfers_to acct_811C46200 amount: 1980364.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:28
- acct_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire timestamp: 2022/09/01 19:33
- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/01 19:41
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/01 19:43
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:48
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:51
- acct_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:52
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:54
- acct_811DA2450 transfers_to acct_811DA2450 amount: 4282.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:00
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.24 Saudi Riyal via: Wire timestamp: 2022/09/01 21:31
- acct_811A6BB20 transfers_to acct_811A6BB20 amount: 173506.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:36
- acct_811EC1440 transfers_to acct_81203C550 amount: 933.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:40
- acct_811B872E0 transfers_to acct_811B872E0 amount: 28.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:43
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.31 Saudi Riyal via: ACH timestamp: 2022/09/01 21:43
- acct_811EC1440 transfers_to acct_81203C550 amount: 1123.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:53
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- acct_800051110 transfers_to acct_800051110 amount: 13239.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48972.89 Saudi Riyal via: ACH timestamp: 2022/09/01 22:26
- acct_811B872E0 transfers_to acct_811B872E0 amount: 446792.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:51
- acct_811EC1440 transfers_to acct_812359BF0 amount: 7189.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:54
- 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_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:07
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/01 23:09
- 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_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:02
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:08
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:24
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:25
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/02 00:40
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:59
- acct_811BC1540 transfers_to acct_811DCB270 amount: 68.03 Saudi Riyal via: Wire timestamp: 2022/09/02 01:36
- acct_811BC1540 transfers_to acct_811DCB270 amount: 5147.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:53
- acct_811BC1540 transfers_to acct_811DCB270 amount: 397.46 Saudi Riyal via: Cash timestamp: 2022/09/02 01:57
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:03
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:24
- acct_811EC1440 transfers_to acct_812C56960 amount: 907.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:17
- acct_811EC1440 transfers_to acct_812C56960 amount: 0.79 Saudi Riyal via: Cash timestamp: 2022/09/02 03:17
- acct_811EC1440 transfers_to acct_812C56960 amount: 2.07 Saudi Riyal via: ACH timestamp: 2022/09/02 03:18
- acct_811EC1440 transfers_to acct_812C56960 amount: 323.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:27
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:09
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:23
- 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_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/02 05:06
- 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_811D8BF60 transfers_to acct_812A91B70 amount: 3923.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:16
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/02 06:02
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/02 06:10
- acct_800051110 transfers_to acct_811B7FAD0 amount: 4469.77 Saudi Riyal via: Cash timestamp: 2022/09/02 06:13
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- acct_800051110 transfers_to acct_811B7FAD0 amount: 893.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:25
- acct_812D22980 transfers_to acct_811C599A0 amount: 60056.52 Saudi Riyal via: ACH timestamp: 2022/09/02 06:37
- acct_811BD3760 transfers_to acct_8127DC2C0 amount: 12491.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:10
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:17
- acct_811BD3760 transfers_to acct_8127DC2C0 amount: 686282.83 Saudi Riyal via: Cash timestamp: 2022/09/02 07:17
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 388.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:21
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 213.55 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:21
- acct_811BD3760 transfers_to acct_8127DC2C0 amount: 184238.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:23
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:27
- acct_812D22980 transfers_to acct_811B83280 amount: 59890.28 Saudi Riyal via: ACH timestamp: 2022/09/02 09:09
- acct_811EC1440 transfers_to acct_812359BF0 amount: 7189.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:46
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:14
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:26
- acct_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:34
- acct_811EC1440 transfers_to acct_81203C550 amount: 933.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:35
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.24 Saudi Riyal via: Wire timestamp: 2022/09/02 11:41
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.31 Saudi Riyal via: ACH timestamp: 2022/09/02 11:47
- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/02 11:52
- acct_811EC1440 transfers_to acct_81203C550 amount: 1123.53 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:52
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:53
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/02 11:54
- acct_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire timestamp: 2022/09/02 11:55
- acct_811C599A0 transfers_to acct_811C597B0 amount: 25324.89 Saudi Riyal via: ACH timestamp: 2022/09/02 12:11
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:31
- acct_811BCAEC0 transfers_to acct_811D8BF60 amount: 1480.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:40
- acct_811BCAEC0 transfers_to acct_811D8BF60 amount: 653.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:44
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/02 12:46
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:56
- acct_811BBCB10 transfers_to acct_811C599A0 amount: 55470.87 Saudi Riyal via: Wire timestamp: 2022/09/02 13:30
- acct_811A64E70 transfers_to acct_811E2C140 amount: 201.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:31
- acct_811BBCB10 transfers_to acct_811C599A0 amount: 231584.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:37
- acct_811A71290 transfers_to acct_811BC1540 amount: 33039.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:39
- acct_811D8BF60 transfers_to acct_81237C110 amount: 57594.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:50
- acct_811A64E70 transfers_to acct_811E2C140 amount: 1268.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:51
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:52
- acct_811D8BF60 transfers_to acct_81237C110 amount: 27471.35 Saudi Riyal via: ACH timestamp: 2022/09/02 13:55
- acct_811A71290 transfers_to acct_811BC1540 amount: 11353.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:59
- acct_811A53120 transfers_to acct_811B8D4E0 amount: 273.01 Saudi Riyal via: ACH timestamp: 2022/09/02 14:11
- acct_811A53120 transfers_to acct_811B8D4E0 amount: 1071.12 Saudi Riyal via: Wire timestamp: 2022/09/02 14:13
- 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_811A6BB20 transfers_to acct_811E393D0 amount: 1065.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:52
- acct_811A6BB20 transfers_to acct_811E393D0 amount: 1766.60 Saudi Riyal via: Wire timestamp: 2022/09/02 14:54
- acct_811B83280 transfers_to acct_811C597B0 amount: 64414.15 Saudi Riyal via: ACH timestamp: 2022/09/02 15:47
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:50
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:58
- acct_811B7FAD0 transfers_to acct_811C46200 amount: 1762.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:04
- acct_811C599A0 transfers_to acct_811C597B0 amount: 796.07 Saudi Riyal via: ACH timestamp: 2022/09/02 16:07
- acct_811B7FAD0 transfers_to acct_811C46200 amount: 2823.58 Saudi Riyal via: Cash timestamp: 2022/09/02 16:21
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 38899.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:07
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 17056.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:20
- acct_811C597B0 transfers_to acct_811B83280 amount: 24134.09 Saudi Riyal via: ACH timestamp: 2022/09/02 17:23
- 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_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:49
- 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_811C35BA0 transfers_to acct_811E472A0 amount: 4427.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:07
- acct_811C35BA0 transfers_to acct_811E472A0 amount: 5991.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:19
- acct_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/02 18:30
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:40
- acct_100428A08 transfers_to acct_811C57D00 amount: 14204.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:44
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/02 18:45
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:53
- 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_811C35BA0 transfers_to acct_811DA2450 amount: 89765.48 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:08
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:10
- 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_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/02 19:25
- 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_811B8D4E0 transfers_to acct_8122C9CD0 amount: 23191.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:10
- acct_811B8D4E0 transfers_to acct_8122C9CD0 amount: 5403.15 Saudi Riyal via: Cash timestamp: 2022/09/02 23:17
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/03 00:40
- acct_812D22980 transfers_to acct_811C597B0 amount: 14052.22 Saudi Riyal via: ACH timestamp: 2022/09/03 00:47
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/03 00:50
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/03 00:59
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:08
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:43
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/03 04:43
- acct_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/03 04:46
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:58
- 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
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- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:39
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- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:54
- 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_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/03 17:03
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- acct_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:28
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15604.38 Saudi Riyal via: ACH timestamp: 2022/09/03 17:39
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/03 17:40
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:46
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/03 19:02
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- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/03 19:12
- acct_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire timestamp: 2022/09/03 19:17
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/03 19:18
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 3923.63 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:32
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/03 19:50
- 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_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:34
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:43
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:33
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:54
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 76.40 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:14
- 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_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:35
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:51
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:11
- 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_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/04 09:01
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- acct_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire timestamp: 2022/09/04 09:14
- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/04 09:25
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:28
- 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
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- acct_811B83280 transfers_to acct_811C599A0 amount: 33899.93 Saudi Riyal via: ACH timestamp: 2022/09/04 12:53
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:33
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/04 13:35
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 89765.48 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:49
- acct_811C597B0 transfers_to acct_811B83280 amount: 724.01 Saudi Riyal via: ACH timestamp: 2022/09/04 14:05
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:43
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:49
- acct_811C599A0 transfers_to acct_811C597B0 amount: 64379.45 Saudi Riyal via: ACH timestamp: 2022/09/04 14:59
- acct_811EC1440 transfers_to acct_812359BF0 amount: 7189.40 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:10
- acct_811C599A0 transfers_to acct_812D22980 amount: 145391187.63 Saudi Riyal via: ACH timestamp: 2022/09/04 16:03
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:46
- acct_811C599A0 transfers_to acct_811C597B0 amount: 24189.19 Saudi Riyal via: ACH timestamp: 2022/09/04 16:56
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:57
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/04 18:02
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:26
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/04 18:35
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/04 18:41
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/04 18:52
- acct_812D22980 transfers_to acct_811B83280 amount: 53921.32 Saudi Riyal via: ACH timestamp: 2022/09/04 18:56
- acct_812D22980 transfers_to acct_811C599A0 amount: 50550.90 Saudi Riyal via: ACH timestamp: 2022/09/04 19:29
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 3923.63 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:39
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/04 19:55
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/04 21:07
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/04 21:20
- acct_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/04 21:21
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:23
- acct_812D22980 transfers_to acct_812D22980 amount: 71726.48 Saudi Riyal via: ACH timestamp: 2022/09/04 21:37
- acct_811A64E70 transfers_to acct_811E2C140 amount: 201.16 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:37
- acct_811A64E70 transfers_to acct_811E2C140 amount: 1268.80 Saudi Riyal via: Credit Card timestamp: 2022/09/04 21:49
- 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_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque 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_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card 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_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire 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_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/05 00:50
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/05 00:52
- 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_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:02
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:30
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.31 Saudi Riyal via: ACH timestamp: 2022/09/05 04:31
- acct_811A64E70 transfers_to acct_811E2C140 amount: 201.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:33
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:42
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:44
- acct_811EC1440 transfers_to acct_81203C550 amount: 933.74 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:53
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- acct_811A64E70 transfers_to acct_811E2C140 amount: 1268.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:59
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.24 Saudi Riyal via: Wire timestamp: 2022/09/05 04:59
- 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_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/05 06:03
- 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_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/05 06:23
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/05 06:26
- 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_811D8BF60 transfers_to acct_812A91B70 amount: 3923.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:18
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:28
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/05 07:29
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:42
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:49
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:55
- 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_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
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- 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_811C35BA0 transfers_to acct_811DA2450 amount: 89765.48 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:07
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/05 10:09
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:25
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:27
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:13
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:23
- acct_811EC1440 transfers_to acct_812C56960 amount: 907.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:30
- acct_811EC1440 transfers_to acct_812C56960 amount: 323.65 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:31
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/05 11:35
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:38
- acct_811EC1440 transfers_to acct_812C56960 amount: 0.79 Saudi Riyal via: Cash timestamp: 2022/09/05 11:44
- acct_811EC1440 transfers_to acct_812C56960 amount: 2.07 Saudi Riyal via: ACH timestamp: 2022/09/05 11:47
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 38899.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:01
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 17056.39 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:26
- acct_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/05 12:35
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:39
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:40
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/05 12:46
- 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_811A6BB20 transfers_to acct_811E393D0 amount: 1766.60 Saudi Riyal via: Wire timestamp: 2022/09/05 13:24
- acct_811A6BB20 transfers_to acct_811E393D0 amount: 1065.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:26
- acct_811BC1540 transfers_to acct_811DCB270 amount: 397.46 Saudi Riyal via: Cash timestamp: 2022/09/05 13:35
- acct_811BC1540 transfers_to acct_811DCB270 amount: 68.03 Saudi Riyal via: Wire timestamp: 2022/09/05 13:46
- acct_811BC1540 transfers_to acct_811DCB270 amount: 5147.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:56
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 213.55 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:47
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 388.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:56
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:06
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/05 16:25
- acct_811C599A0 transfers_to acct_811B83280 amount: 35687.95 Saudi Riyal via: ACH timestamp: 2022/09/05 16:42
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:03
- acct_811B83280 transfers_to acct_811C599A0 amount: 50662.36 Saudi Riyal via: ACH timestamp: 2022/09/05 17:18
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/05 17:24
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:26
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:09
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:25
- acct_811EC1440 transfers_to acct_812359BF0 amount: 7189.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:27
- 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_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:03
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:05
- acct_812D22980 transfers_to acct_811C599A0 amount: 34685.98 Saudi Riyal via: ACH timestamp: 2022/09/05 23:10
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:16
- 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_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:08
- acct_811BC1540 transfers_to acct_811DCB270 amount: 5147.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:34
- acct_811C597B0 transfers_to acct_811C599A0 amount: 25546149.73 Saudi Riyal via: ACH timestamp: 2022/09/06 01:36
- acct_811BC1540 transfers_to acct_811DCB270 amount: 68.03 Saudi Riyal via: Wire timestamp: 2022/09/06 01:40
- acct_811BC1540 transfers_to acct_811DCB270 amount: 397.46 Saudi Riyal via: Cash timestamp: 2022/09/06 01:44
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 213.55 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:09
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 388.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:21
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/06 02:34
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:41
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/06 03:34
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- acct_811A64E70 transfers_to acct_811E2C140 amount: 201.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:18
- acct_811A64E70 transfers_to acct_811E2C140 amount: 1268.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:20
- 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_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:44
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:45
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:54
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:58
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:58
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 17056.39 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:00
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 38899.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:13
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:02
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:15
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:29
- acct_811EC1440 transfers_to acct_81203C550 amount: 1123.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:33
- 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_811EC1440 transfers_to acct_81203C550 amount: 0.24 Saudi Riyal via: Wire timestamp: 2022/09/06 08:45
- 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_811EC1440 transfers_to acct_81203C550 amount: 933.74 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:57
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.31 Saudi Riyal via: ACH timestamp: 2022/09/06 08:59
- acct_811C597B0 transfers_to acct_811C599A0 amount: 23432.41 Saudi Riyal via: ACH timestamp: 2022/09/06 09:13
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:03
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:03
- 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_811EC1440 transfers_to acct_812359BF0 amount: 7189.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:13
- acct_811EC1440 transfers_to acct_812C56960 amount: 907.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:39
- acct_811EC1440 transfers_to acct_812C56960 amount: 2.07 Saudi Riyal via: ACH timestamp: 2022/09/06 11:41
- acct_811EC1440 transfers_to acct_812C56960 amount: 323.65 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:42
- acct_811EC1440 transfers_to acct_812C56960 amount: 0.79 Saudi Riyal via: Cash timestamp: 2022/09/06 11:49
- 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_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/06 14:03
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/06 14:04
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:14
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:25
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:35
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:48
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/06 14:48
- acct_812D22980 transfers_to acct_811C597B0 amount: 10005.08 Saudi Riyal via: ACH timestamp: 2022/09/06 15:42
- 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
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 89765.48 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:39
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:42
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:43
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/06 16:45
- acct_811B83280 transfers_to acct_812D22980 amount: 36028.51 Saudi Riyal via: ACH timestamp: 2022/09/06 17:21
- acct_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:30
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:35
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/06 17:40
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- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/06 17:48
- 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_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:00
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- acct_811A6BB20 transfers_to acct_811E393D0 amount: 1065.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:36
- acct_811A6BB20 transfers_to acct_811E393D0 amount: 1766.60 Saudi Riyal via: Wire timestamp: 2022/09/06 19:37
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/06 19:40
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/06 19:43
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:49
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/06 19:51
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:38
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:52
- acct_811D8BF60 transfers_to acct_811D8BFB0 amount: 15046.02 Saudi Riyal via: ACH timestamp: 2022/09/06 21:55
- acct_811C599A0 transfers_to acct_811C597B0 amount: 11878.48 Saudi Riyal via: ACH timestamp: 2022/09/06 23:05
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/06 23:45
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:49
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:50
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/06 23:59
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 528.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:10
- acct_811E46B10 transfers_to acct_811B8D4E0 amount: 457.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:29
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/07 00:36
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/07 00:37
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:46
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:54
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:54
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:55
- acct_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/07 01:37
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 38899.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:39
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 17056.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:48
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:51
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/07 01:56
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/07 01:56
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:58
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:59
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:26
- acct_811EC1440 transfers_to acct_812C56960 amount: 323.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:30
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 3923.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:33
- acct_811EC1440 transfers_to acct_812C56960 amount: 2.07 Saudi Riyal via: ACH timestamp: 2022/09/07 02:33
- acct_811EC1440 transfers_to acct_812C56960 amount: 0.79 Saudi Riyal via: Cash timestamp: 2022/09/07 02:37
- acct_811EC1440 transfers_to acct_812C56960 amount: 907.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:50
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/07 02:53
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:36
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:39
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:43
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:48
- acct_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire timestamp: 2022/09/07 05:37
- acct_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:44
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/07 05:47
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:49
- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/07 05:52
- acct_811A64E70 transfers_to acct_811E2C140 amount: 201.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:53
- acct_811A64E70 transfers_to acct_811E2C140 amount: 1268.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:53
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/07 08:03
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:05
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 89765.48 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:10
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:12
- 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_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_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:53
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/07 13:57
- acct_811EC1440 transfers_to acct_812359BF0 amount: 7189.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:21
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 388.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:34
- acct_811A6BB20 transfers_to acct_811E393D0 amount: 1766.60 Saudi Riyal via: Wire timestamp: 2022/09/07 14:36
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 213.55 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:48
- acct_811A6BB20 transfers_to acct_811E393D0 amount: 1065.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:58
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:00
- acct_811BC1540 transfers_to acct_811DCB270 amount: 397.46 Saudi Riyal via: Cash timestamp: 2022/09/07 15:07
- acct_811BC1540 transfers_to acct_811DCB270 amount: 5147.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:15
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:21
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:22
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:25
- acct_811BC1540 transfers_to acct_811DCB270 amount: 68.03 Saudi Riyal via: Wire timestamp: 2022/09/07 15:26
- acct_811EC1440 transfers_to acct_81203C550 amount: 933.74 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:34
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.31 Saudi Riyal via: ACH timestamp: 2022/09/07 15:37
- acct_811EC1440 transfers_to acct_81203C550 amount: 1123.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:48
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.24 Saudi Riyal via: Wire timestamp: 2022/09/07 15:52
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:05
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:06
- 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_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:02
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:05
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:14
- 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_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/07 17:36
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:55
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:58
- 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_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/07 18:51
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:27
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:38
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/07 21:41
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/07 21:48
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/07 21:58
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:17
- 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_811E46570 transfers_to acct_811B8D4E0 amount: 349.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:06
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 125.70 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:16
- 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_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/08 02:31
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:58
- acct_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_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:18
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:22
- 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_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:04
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:16
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/08 06:16
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:25
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15786.73 Saudi Riyal via: ACH timestamp: 2022/09/08 06:38
- acct_811EC1440 transfers_to acct_812359BF0 amount: 7189.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:46
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/08 08:03
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 38899.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:04
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 17056.39 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:07
- 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_811A64E70 transfers_to acct_811E2C140 amount: 201.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:04
- acct_811A64E70 transfers_to acct_811E2C140 amount: 1268.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:23
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.24 Saudi Riyal via: Wire timestamp: 2022/09/08 09:32
- acct_811EC1440 transfers_to acct_81203C550 amount: 0.31 Saudi Riyal via: ACH timestamp: 2022/09/08 09:36
- acct_811B83280 transfers_to acct_811C597B0 amount: 31306.70 Saudi Riyal via: ACH timestamp: 2022/09/08 09:43
- acct_811EC1440 transfers_to acct_81203C550 amount: 1123.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:49
- acct_811EC1440 transfers_to acct_81203C550 amount: 933.74 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:59
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:07
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:13
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/08 10:43
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 89765.48 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:57
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:59
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 388.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:36
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:40
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 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_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:51
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/08 11:52
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- acct_811B83280 transfers_to acct_811C597B0 amount: 52013.86 Saudi Riyal via: ACH timestamp: 2022/09/08 11:57
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:33
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/08 13:34
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:41
- acct_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/08 13:48
- 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_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/08 14:42
- acct_811C597B0 transfers_to acct_811B83280 amount: 5905.43 Saudi Riyal via: ACH timestamp: 2022/09/08 14:50
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:53
- acct_811C597B0 transfers_to acct_811C599A0 amount: 36386.72 Saudi Riyal via: ACH timestamp: 2022/09/08 15:29
- acct_811EC1440 transfers_to acct_812C56960 amount: 2.07 Saudi Riyal via: ACH timestamp: 2022/09/08 15:30
- 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_811EC1440 transfers_to acct_812C56960 amount: 907.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:40
- acct_811EC1440 transfers_to acct_812C56960 amount: 323.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:47
- acct_811EC1440 transfers_to acct_812C56960 amount: 0.79 Saudi Riyal via: Cash timestamp: 2022/09/08 15:59
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:31
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:40
- acct_812D22980 transfers_to acct_811C599A0 amount: 69596.64 Saudi Riyal via: ACH timestamp: 2022/09/08 17:08
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/08 17:22
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 3923.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:25
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:33
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:40
- 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_811C599A0 transfers_to acct_811C597B0 amount: 48259.06 Saudi Riyal via: ACH timestamp: 2022/09/08 19:12
- acct_811A6BB20 transfers_to acct_811E393D0 amount: 1065.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:02
- 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_811A6BB20 transfers_to acct_811E393D0 amount: 1766.60 Saudi Riyal via: Wire timestamp: 2022/09/08 20:11
- 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_811BC1540 transfers_to acct_811DCB270 amount: 397.46 Saudi Riyal via: Cash timestamp: 2022/09/08 22:04
- acct_811BC1540 transfers_to acct_811DCB270 amount: 5147.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:15
- acct_811BC1540 transfers_to acct_811DCB270 amount: 68.03 Saudi Riyal via: Wire timestamp: 2022/09/08 22:18
- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/08 22:31
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:49
- acct_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:51
- acct_811B83280 transfers_to acct_812D22980 amount: 37764.89 Saudi Riyal via: ACH timestamp: 2022/09/08 22:52
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:53
- acct_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire timestamp: 2022/09/08 22:57
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/08 22:58
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:17
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/08 23:33
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:34
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/08 23:35
- acct_812D22980 transfers_to acct_811B83280 amount: 53315.63 Saudi Riyal via: ACH timestamp: 2022/09/08 23:38
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/08 23:51
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:58
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 99.24 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:02
- acct_811E46570 transfers_to acct_811B8D4E0 amount: 10.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:03
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 38899.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:02
- acct_811B872E0 transfers_to acct_811C35BA0 amount: 17056.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:05
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:18
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/09 01:19
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/09 01:24
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 89765.48 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:25
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 3923.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:29
- acct_811A53120 transfers_to acct_811B8D4E0 amount: 273.01 Saudi Riyal via: ACH timestamp: 2022/09/09 02:07
- acct_811A53120 transfers_to acct_811B8D4E0 amount: 1071.12 Saudi Riyal via: Wire timestamp: 2022/09/09 02:08
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:17
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/09 02:17
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:27
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:30
- acct_811EC1440 transfers_to acct_812C56960 amount: 907.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:35
- acct_811EC1440 transfers_to acct_812C56960 amount: 2.07 Saudi Riyal via: ACH timestamp: 2022/09/09 02:44
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:57
- acct_811EC1440 transfers_to acct_812C56960 amount: 323.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:58
- acct_811EC1440 transfers_to acct_812C56960 amount: 0.79 Saudi Riyal via: Cash timestamp: 2022/09/09 02:59
- acct_811A64E70 transfers_to acct_811E2C140 amount: 1268.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:12
- acct_811A64E70 transfers_to acct_811E2C140 amount: 201.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:25
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- acct_811B83280 transfers_to acct_811C599A0 amount: 70986.04 Saudi Riyal via: ACH timestamp: 2022/09/09 04:55
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/09 05:06
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/09 05:25
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/09 05:29
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:45
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:16
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:54
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/09 07:54
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:18
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:18
- 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_811C35BA0 transfers_to acct_811DC8B80 amount: 213.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:56
- acct_811C35BA0 transfers_to acct_811DC8B80 amount: 388.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:57
- acct_811A71290 transfers_to acct_811BC1540 amount: 33039.36 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:14
- acct_811A71290 transfers_to acct_811BC1540 amount: 11353.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:22
- 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_811B7FAD0 transfers_to acct_811C46200 amount: 2823.58 Saudi Riyal via: Cash timestamp: 2022/09/09 11:42
- acct_811C597B0 transfers_to acct_811B83280 amount: 52873.69 Saudi Riyal via: ACH timestamp: 2022/09/09 11:46
- acct_811B7FAD0 transfers_to acct_811C46200 amount: 1762.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:53
- 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_811EC1440 transfers_to acct_812359BF0 amount: 7189.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:44
- 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_811EC1440 transfers_to acct_81203C550 amount: 0.24 Saudi Riyal via: Wire timestamp: 2022/09/09 14:09
- 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_811EC1440 transfers_to acct_81203C550 amount: 0.31 Saudi Riyal via: ACH timestamp: 2022/09/09 14:14
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:18
- acct_811EC1440 transfers_to acct_81203C550 amount: 1123.53 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:19
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:23
- acct_811EC1440 transfers_to acct_81203C550 amount: 933.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:27
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:03
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:13
- acct_812D22980 transfers_to acct_811C599A0 amount: 74116.00 Saudi Riyal via: ACH timestamp: 2022/09/09 15:59
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/09 17:02
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:21
- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/09 17:24
- acct_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire timestamp: 2022/09/09 17:27
- acct_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:28
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:09
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:29
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:41
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/09 19:42
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:50
- acct_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/09 19:58
- 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_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/09 20:32
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:51
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
- acct_811C35BA0 transfers_to acct_811E472A0 amount: 4427.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:05
- acct_811BC1540 transfers_to acct_811DCB270 amount: 397.46 Saudi Riyal via: Cash timestamp: 2022/09/09 22:05
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/09 22:10
- acct_811BC1540 transfers_to acct_811DCB270 amount: 68.03 Saudi Riyal via: Wire timestamp: 2022/09/09 22:12
- acct_811BC1540 transfers_to acct_811DCB270 amount: 5147.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:21
- acct_811C35BA0 transfers_to acct_811E472A0 amount: 5991.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:29
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:30
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:45
- 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_811A6BB20 transfers_to acct_811E393D0 amount: 1065.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:39
- 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_811A6BB20 transfers_to acct_811E393D0 amount: 1766.60 Saudi Riyal via: Wire timestamp: 2022/09/09 23:52
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:58
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 1537.42 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:03
- acct_811A64F10 transfers_to acct_811A64F10 amount: 208.62 Saudi Riyal via: ACH timestamp: 2022/09/10 00:05
- acct_812D22980 transfers_to acct_811B83280 amount: 6046.83 Saudi Riyal via: ACH timestamp: 2022/09/10 00:18
- acct_811E46B10 transfers_to acct_811B8D4E0 amount: 88.65 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:22
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 3488.39 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:22
- acct_811C35BA0 transfers_to acct_812410FE0 amount: 1231.12 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:24
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:36
- acct_811C46200 transfers_to acct_811C46200 amount: 4090373.43 Saudi Riyal via: ACH timestamp: 2022/09/10 04:47
- acct_811C46200 transfers_to acct_811C46200 amount: 90760.04 Saudi Riyal via: ACH timestamp: 2022/09/10 04:47
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:47
- acct_811C46200 transfers_to acct_811C46200 amount: 28231.40 Saudi Riyal via: ACH timestamp: 2022/09/10 04:48
- acct_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_811A64E70 transfers_to acct_811E2C140 amount: 201.16 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:09
- acct_811A64E70 transfers_to acct_811E2C140 amount: 1268.80 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:13
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 5646.33 Saudi Riyal via: ACH timestamp: 2022/09/10 09:48
- acct_811D8BF60 transfers_to acct_812A91B70 amount: 3923.63 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:59
- acct_811EC1440 transfers_to acct_812359BF0 amount: 7189.40 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:22
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_811A64E70 transfers_to acct_811EF9090 amount: 26.52 Saudi Riyal via: ACH timestamp: 2022/09/10 13:00
- acct_811A64E70 transfers_to acct_811EF9090 amount: 24.03 Saudi Riyal via: Cash timestamp: 2022/09/10 13:14
- acct_811A64E70 transfers_to acct_811EF9090 amount: 114.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:20
- acct_811A64E70 transfers_to acct_811EF9090 amount: 262.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:22
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 1818501.77 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:10
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 508606.67 Saudi Riyal via: ACH timestamp: 2022/09/10 14:22
- acct_811C35BA0 transfers_to acct_811DA2450 amount: 89765.48 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:26
- acct_811A00890 transfers_to acct_811A64E70 amount: 54063.48 Saudi Riyal via: Cash timestamp: 2022/09/10 17:05
- acct_811A00890 transfers_to acct_811A64E70 amount: 55577.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:08
- acct_811A00890 transfers_to acct_811A64E70 amount: 109687.78 Saudi Riyal via: ACH timestamp: 2022/09/10 17:14
- acct_811A00890 transfers_to acct_811A64E70 amount: 16541.65 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:17
- acct_811A00890 transfers_to acct_811A64E70 amount: 153158.34 Saudi Riyal via: Wire timestamp: 2022/09/10 17:24
- 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_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:03
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:06
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1736.02 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:07
- acct_811A67510 transfers_to acct_811B7FAD0 amount: 1874.72 Saudi Riyal via: ACH timestamp: 2022/09/10 21:13
- acct_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: 904
  Unique accounts: 53
  Total volume: 472,724,436.07
  Avg transaction: 522,925.26
  Time span: 847 units
  Max out-degree: 110 (node: 070_100428A08)
  Max in-degree: 72 (node: 0121_811A64E70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)