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_03582) ===

**Nodes:**
- acct_811C2D390 (type: Account)
- acct_811DF4790 (type: Account)
- acct_811EC3910 (type: Account)
- acct_811C36760 (type: Account)
- acct_811C5A680 (type: Account)
- acct_811C599A0 (type: Account)
- acct_811E393D0 (type: Account)
- acct_811EC1440 (type: Account)
- acct_8000E0170 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811B8FF60 (type: Account)
- acct_811BD2BD0 (type: Account)
- acct_811BD3760 (type: Account)
- acct_811A783A0 (type: Account)
- acct_811B8ACB0 (type: Account)
- acct_811BAB000 (type: Account)
- acct_811BBCB10 (type: Account)
- acct_811C597B0 (type: Account)
- acct_81235CFE0 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_811D7B180 (type: Account)
- acct_81285AA30 (type: Account)
- acct_812D22980 (type: Account)
- acct_811B81EE0 (type: Account)
- acct_811B83280 (type: Account)
- acct_811C35BA0 (type: Account)
- acct_811B8EE20 (type: Account)
- acct_811BC1540 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811D8BF60 (type: Account)
- acct_811EF0F00 (type: Account)
- acct_811C599F0 (type: Account)
- acct_81235D420 (type: Account)
- acct_8123653D0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0348642 (type: Bank)
- bank_0349059 (type: Bank)
- bank_0349245 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811C2D390 belongs_to bank_0048211
- acct_811DF4790 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_811C36760 belongs_to bank_0048308
- acct_811C5A680 belongs_to bank_0048308
- acct_811C599A0 belongs_to bank_0048309
- acct_811E393D0 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_8000E0170 belongs_to bank_0118
- acct_811B7FAD0 belongs_to bank_0118
- acct_811B8FF60 belongs_to bank_0118
- acct_811BD2BD0 belongs_to bank_0118
- acct_811BD3760 belongs_to bank_0118
- acct_811A783A0 belongs_to bank_0119
- acct_811B8ACB0 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_811A64E70 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_811D7B180 belongs_to bank_0148016
- acct_81285AA30 belongs_to bank_0148348
- acct_812D22980 belongs_to bank_0150240
- acct_811B81EE0 belongs_to bank_0222
- acct_811B83280 belongs_to bank_0222
- acct_811C35BA0 belongs_to bank_0222
- acct_811B8EE20 belongs_to bank_0223
- acct_811BC1540 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811D8BF60 belongs_to bank_0223
- acct_811EF0F00 belongs_to bank_0249176
- acct_811C599F0 belongs_to bank_0348642
- acct_81235D420 belongs_to bank_0349059
- acct_8123653D0 belongs_to bank_0349245
- acct_100428A08 belongs_to bank_070
- acct_100428A08 transfers_to acct_811C2D390 amount: 5032.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:00
- acct_811A783A0 transfers_to acct_811A783A0 amount: 21.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B8ACB0 transfers_to acct_811B8ACB0 amount: 23633833.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C36760 transfers_to acct_811C36760 amount: 71.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811C597B0 transfers_to acct_811C599A0 amount: 34254.65 Saudi Riyal via: ACH timestamp: 2022/09/01 00:04
- acct_8000E0170 transfers_to acct_8000E0170 amount: 58.92 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_811B83280 transfers_to acct_811E393D0 amount: 26319.81 Saudi Riyal via: Cash timestamp: 2022/09/01 00:10
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 1558.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:13
- acct_811B8FF60 transfers_to acct_811B8FF60 amount: 3393809.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811BD2BD0 transfers_to acct_811BD2BD0 amount: 330193.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811B8FF60 transfers_to acct_811B8FF60 amount: 74.42 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_100428A08 transfers_to acct_811C2D390 amount: 122.12 Saudi Riyal via: Cash timestamp: 2022/09/01 00:20
- acct_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811D7B180 transfers_to acct_811D7B180 amount: 129779.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811C36760 transfers_to acct_811C36760 amount: 801086.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_811C2D390 amount: 299.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:24
- acct_811C599A0 transfers_to acct_811C599A0 amount: 662658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811BD3760 transfers_to acct_811BD3760 amount: 16781.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B8EE20 transfers_to acct_811B8EE20 amount: 997807.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811C599A0 transfers_to acct_811C599A0 amount: 32.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B83280 transfers_to acct_811E393D0 amount: 393781.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 590.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:29
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 457.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:53
- acct_811C597B0 transfers_to acct_811C597B0 amount: 27.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:57
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 900.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:59
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:13
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:26
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:30
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/01 01:30
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:32
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/01 01:35
- acct_811B8EE20 transfers_to acct_811C36760 amount: 412.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_811B8EE20 transfers_to acct_811C36760 amount: 6.61 Saudi Riyal via: ACH timestamp: 2022/09/01 01:47
- acct_811B8EE20 transfers_to acct_811C36760 amount: 540.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:55
- acct_811B8EE20 transfers_to acct_811C36760 amount: 4.09 Saudi Riyal via: Cash timestamp: 2022/09/01 01:59
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:06
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/01 02:10
- acct_811DF4790 transfers_to acct_811DF4790 amount: 1297759.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:04
- acct_811BBCB10 transfers_to acct_811BBCB10 amount: 23.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_811A64E70 transfers_to acct_811A64E70 amount: 89.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 493.83 Saudi Riyal via: Cash timestamp: 2022/09/01 04:02
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 180.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:29
- 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_81285AA30 transfers_to acct_81285AA30 amount: 14.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:18
- acct_811C599F0 transfers_to acct_811C599A0 amount: 48936.67 Saudi Riyal via: Wire timestamp: 2022/09/01 06:27
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:34
- acct_812D22980 transfers_to acct_811C599A0 amount: 27247.23 Saudi Riyal via: ACH timestamp: 2022/09/01 06:47
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/01 06:48
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:49
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 671658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:51
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:53
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:04
- acct_811BC1540 transfers_to acct_811BC1540 amount: 58.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:13
- acct_811BBCB10 transfers_to acct_811BBCB10 amount: 855869.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:23
- acct_812D22980 transfers_to acct_812D22980 amount: 1169.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_811B81EE0 transfers_to acct_811B81EE0 amount: 3608.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:02
- acct_811EF0F00 transfers_to acct_811EF0F00 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:09
- acct_811EC1440 transfers_to acct_811EC1440 amount: 1813436.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:03
- 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_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:51
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 1928373.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:08
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:12
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 520.90 Saudi Riyal via: ACH timestamp: 2022/09/01 12:05
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 948.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:09
- acct_811BD3760 transfers_to acct_811BD3760 amount: 88.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:34
- acct_811C2D390 transfers_to acct_811C2D390 amount: 87.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:44
- acct_811C35BA0 transfers_to acct_811C35BA0 amount: 22.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:49
- acct_811D8BF60 transfers_to acct_811D8BF60 amount: 1096.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:19
- acct_811EF0F00 transfers_to acct_811EF0F00 amount: 1491.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:32
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:32
- acct_811BAB000 transfers_to acct_811BAB000 amount: 21423.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:46
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:59
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/01 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:45
- acct_811BAB000 transfers_to acct_811C597B0 amount: 1270758.44 Saudi Riyal via: Wire timestamp: 2022/09/01 17:00
- acct_811BAB000 transfers_to acct_811C597B0 amount: 6883941.92 Saudi Riyal via: ACH timestamp: 2022/09/01 17:04
- acct_811BAB000 transfers_to acct_811C597B0 amount: 5327653.26 Saudi Riyal via: Cash timestamp: 2022/09/01 17:13
- acct_811BAB000 transfers_to acct_811C597B0 amount: 16624730.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:21
- acct_811BAB000 transfers_to acct_811C597B0 amount: 45895.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:21
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:41
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/01 17:41
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:27
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:27
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:31
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 27283.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:01
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 29.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:02
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 793016.06 Saudi Riyal via: Cash timestamp: 2022/09/01 19:07
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 90922.81 Saudi Riyal via: ACH timestamp: 2022/09/01 19:07
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 1656547.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:09
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 391227.05 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_812D22980 transfers_to acct_811C599A0 amount: 5971.98 Saudi Riyal via: ACH timestamp: 2022/09/01 19:27
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48972.89 Saudi Riyal via: ACH timestamp: 2022/09/01 22:26
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/01 23:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:18
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 6368.80 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_811A783A0 transfers_to acct_811A783A0 amount: 108726.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:33
- acct_811EC3910 transfers_to acct_811EC3910 amount: 24.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- acct_811D7B180 transfers_to acct_811D7B180 amount: 14.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:52
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:08
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_81235D420 transfers_to acct_81235CFE0 amount: 788.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:45
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:31
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/02 04:35
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:08
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:14
- acct_812D22980 transfers_to acct_811C599A0 amount: 60056.52 Saudi Riyal via: ACH timestamp: 2022/09/02 06:37
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:17
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:27
- acct_812D22980 transfers_to acct_811B83280 amount: 59890.28 Saudi Riyal via: ACH timestamp: 2022/09/02 09:09
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:34
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 6368.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:49
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 948.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:06
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 520.90 Saudi Riyal via: ACH timestamp: 2022/09/02 10:27
- acct_811B8EE20 transfers_to acct_811C36760 amount: 4.09 Saudi Riyal via: Cash timestamp: 2022/09/02 10:41
- acct_811B8EE20 transfers_to acct_811C36760 amount: 6.61 Saudi Riyal via: ACH timestamp: 2022/09/02 10:50
- acct_811B8EE20 transfers_to acct_811C36760 amount: 540.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:54
- acct_811B8EE20 transfers_to acct_811C36760 amount: 412.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:59
- acct_811B81EE0 transfers_to acct_811BBCB10 amount: 2572.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:05
- acct_811B81EE0 transfers_to acct_811BBCB10 amount: 7024.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:09
- acct_811C599A0 transfers_to acct_811C597B0 amount: 25324.89 Saudi Riyal via: ACH timestamp: 2022/09/02 12:11
- acct_811BBCB10 transfers_to acct_811C599A0 amount: 55470.87 Saudi Riyal via: Wire timestamp: 2022/09/02 13:30
- acct_811BBCB10 transfers_to acct_811C599A0 amount: 231584.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:37
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:52
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 1558.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:03
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 590.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:21
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:32
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/02 14:34
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:47
- acct_811B83280 transfers_to acct_811C597B0 amount: 64414.15 Saudi Riyal via: ACH timestamp: 2022/09/02 15:47
- acct_811C599A0 transfers_to acct_811C597B0 amount: 796.07 Saudi Riyal via: ACH timestamp: 2022/09/02 16:07
- acct_811BBCB10 transfers_to acct_811EF0F00 amount: 1334.34 Saudi Riyal via: ACH timestamp: 2022/09/02 17:12
- acct_811BBCB10 transfers_to acct_811EF0F00 amount: 52157.33 Saudi Riyal via: Cash timestamp: 2022/09/02 17:14
- acct_811C597B0 transfers_to acct_811B83280 amount: 24134.09 Saudi Riyal via: ACH timestamp: 2022/09/02 17:23
- acct_811BBCB10 transfers_to acct_811EF0F00 amount: 29933.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:27
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:37
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/02 17:47
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:55
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/02 17:55
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 180.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:34
- acct_100428A08 transfers_to acct_811C57D00 amount: 14204.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:44
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 493.83 Saudi Riyal via: Cash timestamp: 2022/09/02 18:44
- acct_100428A08 transfers_to acct_811C57D00 amount: 35712.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:53
- acct_811B83280 transfers_to acct_811BD3760 amount: 62223.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:00
- acct_811B83280 transfers_to acct_811BD3760 amount: 7838.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:11
- acct_8123653D0 transfers_to acct_81235CFE0 amount: 669.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:16
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 900.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:16
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:17
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:26
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 457.12 Saudi Riyal via: Credit Card 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_81235CFE0 transfers_to acct_81285AA30 amount: 2292.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:44
- 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_81235CFE0 transfers_to acct_81285AA30 amount: 4957.62 Saudi Riyal via: ACH timestamp: 2022/09/02 20:58
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/02 21:19
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:24
- 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_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:04
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:05
- 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_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_812D22980 transfers_to acct_811C597B0 amount: 14052.22 Saudi Riyal via: ACH timestamp: 2022/09/03 00:47
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:08
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:14
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:24
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:29
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:05
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:19
- acct_811C597B0 transfers_to acct_812D22980 amount: 22910.80 Saudi Riyal via: ACH timestamp: 2022/09/03 12:22
- acct_811C597B0 transfers_to acct_811B83280 amount: 2692.50 Saudi Riyal via: ACH timestamp: 2022/09/03 15:36
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/03 15:53
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:57
- acct_812D22980 transfers_to acct_811B83280 amount: 45292.05 Saudi Riyal via: ACH timestamp: 2022/09/03 16:22
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15604.38 Saudi Riyal via: ACH timestamp: 2022/09/03 17:39
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:00
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:02
- acct_812D22980 transfers_to acct_811C597B0 amount: 28482.42 Saudi Riyal via: ACH timestamp: 2022/09/04 00:35
- acct_811B83280 transfers_to acct_812D22980 amount: 55680.22 Saudi Riyal via: ACH timestamp: 2022/09/04 00:43
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:50
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/04 03:58
- 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_811C597B0 transfers_to acct_811C599A0 amount: 29620.79 Saudi Riyal via: ACH timestamp: 2022/09/04 09:56
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:46
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:54
- acct_811B83280 transfers_to acct_811C599A0 amount: 33899.93 Saudi Riyal via: ACH timestamp: 2022/09/04 12:53
- acct_811C597B0 transfers_to acct_811B83280 amount: 724.01 Saudi Riyal via: ACH timestamp: 2022/09/04 14:05
- acct_811C599A0 transfers_to acct_811C597B0 amount: 64379.45 Saudi Riyal via: ACH timestamp: 2022/09/04 14:59
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:13
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:21
- acct_811C599A0 transfers_to acct_812D22980 amount: 145391187.63 Saudi Riyal via: ACH timestamp: 2022/09/04 16:03
- acct_811C599A0 transfers_to acct_811C597B0 amount: 24189.19 Saudi Riyal via: ACH timestamp: 2022/09/04 16:56
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
- acct_812D22980 transfers_to acct_811B83280 amount: 53921.32 Saudi Riyal via: ACH timestamp: 2022/09/04 18:56
- acct_812D22980 transfers_to acct_811C599A0 amount: 50550.90 Saudi Riyal via: ACH timestamp: 2022/09/04 19:29
- acct_812D22980 transfers_to acct_812D22980 amount: 71726.48 Saudi Riyal via: ACH timestamp: 2022/09/04 21:37
- acct_811B83280 transfers_to acct_812D22980 amount: 660.96 Saudi Riyal via: ACH timestamp: 2022/09/04 23:49
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:33
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/05 00:36
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/05 00:43
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:49
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:13
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:28
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:42
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:04
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/05 05:09
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:25
- acct_812D22980 transfers_to acct_811C599A0 amount: 655.64 Saudi Riyal via: ACH timestamp: 2022/09/05 05:54
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:10
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:17
- acct_811B83280 transfers_to acct_811C599A0 amount: 2638.36 Saudi Riyal via: ACH timestamp: 2022/09/05 06:54
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:09
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:28
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:42
- acct_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_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/05 08:03
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:20
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:34
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/05 09:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/05 09:54
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:58
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:02
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:04
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:06
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:17
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:27
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:28
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 520.90 Saudi Riyal via: ACH timestamp: 2022/09/05 11:13
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 948.00 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:28
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 180.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:30
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 493.83 Saudi Riyal via: Cash timestamp: 2022/09/05 11:43
- acct_811B8EE20 transfers_to acct_811C36760 amount: 4.09 Saudi Riyal via: Cash timestamp: 2022/09/05 11:45
- acct_811B8EE20 transfers_to acct_811C36760 amount: 6.61 Saudi Riyal via: ACH timestamp: 2022/09/05 11:45
- acct_811B8EE20 transfers_to acct_811C36760 amount: 540.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:48
- acct_811B8EE20 transfers_to acct_811C36760 amount: 412.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:49
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:47
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 900.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:51
- acct_812D22980 transfers_to acct_811B83280 amount: 48318.33 Saudi Riyal via: ACH timestamp: 2022/09/05 12:57
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 457.12 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:58
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:19
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 6368.80 Saudi Riyal via: Credit Card 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_811B83280 transfers_to acct_811C599A0 amount: 50662.36 Saudi Riyal via: ACH timestamp: 2022/09/05 17:18
- 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_8000E0170 transfers_to acct_811B8EE20 amount: 1558.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:12
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 590.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:20
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:03
- acct_812D22980 transfers_to acct_811C599A0 amount: 34685.98 Saudi Riyal via: ACH timestamp: 2022/09/05 23:10
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/05 23:20
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:18
- acct_811C597B0 transfers_to acct_811C599A0 amount: 25546149.73 Saudi Riyal via: ACH timestamp: 2022/09/06 01:36
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:17
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:19
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:14
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:23
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:45
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05
- acct_811B8EE20 transfers_to acct_811C36760 amount: 6.61 Saudi Riyal via: ACH timestamp: 2022/09/06 07:05
- acct_811B8EE20 transfers_to acct_811C36760 amount: 4.09 Saudi Riyal via: Cash timestamp: 2022/09/06 07:08
- acct_811B8EE20 transfers_to acct_811C36760 amount: 540.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:20
- acct_811B8EE20 transfers_to acct_811C36760 amount: 412.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:23
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:29
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/06 08:39
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/06 08:42
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:49
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:51
- acct_811C597B0 transfers_to acct_811C599A0 amount: 23432.41 Saudi Riyal via: ACH timestamp: 2022/09/06 09:13
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 520.90 Saudi Riyal via: ACH timestamp: 2022/09/06 09:21
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:23
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 948.00 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:27
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/06 09:29
- 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_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:34
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 6368.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:55
- 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_811B8EE20 transfers_to acct_811BD2BD0 amount: 180.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:15
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 493.83 Saudi Riyal via: Cash timestamp: 2022/09/06 15:23
- 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_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:42
- acct_811B83280 transfers_to acct_812D22980 amount: 36028.51 Saudi Riyal via: ACH timestamp: 2022/09/06 17:21
- acct_811C599A0 transfers_to acct_812D22980 amount: 66099.95 Saudi Riyal via: ACH timestamp: 2022/09/06 18:06
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:07
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/06 18:11
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 457.12 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:09
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 900.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:27
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:49
- acct_811C599A0 transfers_to acct_811C597B0 amount: 11878.48 Saudi Riyal via: ACH timestamp: 2022/09/06 23:05
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 1558.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:32
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 590.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:33
- 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_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_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card 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_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:26
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 948.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:06
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 520.90 Saudi Riyal via: ACH timestamp: 2022/09/07 03:07
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 457.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:45
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 900.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:50
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:06
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:12
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:05
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:20
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:49
- acct_811C597B0 transfers_to acct_811C599A0 amount: 657.36 Saudi Riyal via: ACH timestamp: 2022/09/07 09:06
- acct_812D22980 transfers_to acct_811C597B0 amount: 64806.02 Saudi Riyal via: ACH timestamp: 2022/09/07 10:23
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/07 10:30
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:57
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:58
- acct_811C597B0 transfers_to acct_812D22980 amount: 23430.29 Saudi Riyal via: ACH timestamp: 2022/09/07 11:04
- acct_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_811B8EE20 transfers_to acct_811C36760 amount: 540.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:02
- acct_811B8EE20 transfers_to acct_811C36760 amount: 412.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:10
- acct_811B8EE20 transfers_to acct_811C36760 amount: 4.09 Saudi Riyal via: Cash timestamp: 2022/09/07 15:18
- 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_811B8EE20 transfers_to acct_811C36760 amount: 6.61 Saudi Riyal via: ACH timestamp: 2022/09/07 15:27
- 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_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:05
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:16
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/07 17:16
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 1558.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:21
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 590.72 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:25
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 493.83 Saudi Riyal via: Cash timestamp: 2022/09/07 17:33
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 180.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:55
- 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_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:02
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/07 19:11
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 6368.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:13
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:25
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:38
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:17
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/07 23:38
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:47
- acct_812D22980 transfers_to acct_811C599A0 amount: 55801.94 Saudi Riyal via: ACH timestamp: 2022/09/07 23:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/08 00:31
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/08 00:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:49
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:56
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:13
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:29
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:34
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/08 01:38
- 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_811B8EE20 transfers_to acct_811B8FF60 amount: 457.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:12
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 900.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:29
- 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_811C597B0 transfers_to acct_811C599A0 amount: 15786.73 Saudi Riyal via: ACH timestamp: 2022/09/08 06:38
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/08 08:03
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:14
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:22
- acct_811B83280 transfers_to acct_811C597B0 amount: 31306.70 Saudi Riyal via: ACH timestamp: 2022/09/08 09:43
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:40
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:50
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/08 11:50
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/08 11:52
- acct_811B83280 transfers_to acct_811C597B0 amount: 52013.86 Saudi Riyal via: ACH timestamp: 2022/09/08 11:57
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:38
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:44
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 493.83 Saudi Riyal via: Cash timestamp: 2022/09/08 13:12
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 180.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:15
- acct_811B83280 transfers_to acct_812D22980 amount: 40813.17 Saudi Riyal via: ACH timestamp: 2022/09/08 14:05
- acct_811C597B0 transfers_to acct_811B83280 amount: 51315.83 Saudi Riyal via: ACH timestamp: 2022/09/08 14:31
- acct_811C597B0 transfers_to acct_811B83280 amount: 5905.43 Saudi Riyal via: ACH timestamp: 2022/09/08 14:50
- acct_811C597B0 transfers_to acct_811C599A0 amount: 36386.72 Saudi Riyal via: ACH timestamp: 2022/09/08 15:29
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/08 15:36
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:37
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:42
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 6368.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:56
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 520.90 Saudi Riyal via: ACH timestamp: 2022/09/08 16:42
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 948.00 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:55
- acct_812D22980 transfers_to acct_811C599A0 amount: 69596.64 Saudi Riyal via: ACH timestamp: 2022/09/08 17:08
- acct_811B8EE20 transfers_to acct_811C36760 amount: 412.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:35
- acct_811B8EE20 transfers_to acct_811C36760 amount: 4.09 Saudi Riyal via: Cash timestamp: 2022/09/08 17:45
- acct_811B8EE20 transfers_to acct_811C36760 amount: 6.61 Saudi Riyal via: ACH timestamp: 2022/09/08 17:46
- acct_811B8EE20 transfers_to acct_811C36760 amount: 540.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:56
- 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_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:03
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/08 20:05
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:17
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:45
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:49
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:49
- acct_811B83280 transfers_to acct_812D22980 amount: 37764.89 Saudi Riyal via: ACH timestamp: 2022/09/08 22:52
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 1558.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:05
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 590.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:06
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:17
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:34
- acct_812D22980 transfers_to acct_811B83280 amount: 53315.63 Saudi Riyal via: ACH timestamp: 2022/09/08 23:38
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:58
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- acct_811B81EE0 transfers_to acct_811BBCB10 amount: 7024.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- acct_811B81EE0 transfers_to acct_811BBCB10 amount: 2572.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:51
- acct_811B83280 transfers_to acct_811C599A0 amount: 70986.04 Saudi Riyal via: ACH timestamp: 2022/09/09 04:55
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 590.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:01
- acct_8000E0170 transfers_to acct_811B8EE20 amount: 1558.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:11
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:45
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:05
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:27
- acct_81235D420 transfers_to acct_81235CFE0 amount: 788.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:39
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 6368.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:11
- acct_811A783A0 transfers_to acct_811B8EE20 amount: 9549.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:24
- 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_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_811B8EE20 transfers_to acct_811B8FF60 amount: 457.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:32
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:37
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/09 11:38
- acct_811C597B0 transfers_to acct_811B83280 amount: 52873.69 Saudi Riyal via: ACH timestamp: 2022/09/09 11:46
- acct_811B8EE20 transfers_to acct_811B8FF60 amount: 900.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:54
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:57
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:11
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:15
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:14
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:29
- acct_100428A08 transfers_to acct_811C57D00 amount: 14204.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:47
- acct_100428A08 transfers_to acct_811C57D00 amount: 35712.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:50
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:10
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:10
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:18
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:23
- acct_812D22980 transfers_to acct_811C599A0 amount: 74116.00 Saudi Riyal via: ACH timestamp: 2022/09/09 15:59
- acct_811B8EE20 transfers_to acct_811C36760 amount: 4.09 Saudi Riyal via: Cash timestamp: 2022/09/09 16:33
- acct_811B8EE20 transfers_to acct_811C36760 amount: 412.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:44
- acct_811B8EE20 transfers_to acct_811C36760 amount: 540.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:46
- acct_811B8EE20 transfers_to acct_811C36760 amount: 6.61 Saudi Riyal via: ACH timestamp: 2022/09/09 16:52
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 948.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:22
- acct_811B8EE20 transfers_to acct_811D7B180 amount: 520.90 Saudi Riyal via: ACH timestamp: 2022/09/09 19:25
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 493.83 Saudi Riyal via: Cash timestamp: 2022/09/09 19:37
- acct_811B8EE20 transfers_to acct_811BD2BD0 amount: 180.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:46
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:03
- acct_8123653D0 transfers_to acct_81235CFE0 amount: 669.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:09
- 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_81235CFE0 transfers_to acct_81285AA30 amount: 2292.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:04
- acct_81235CFE0 transfers_to acct_81285AA30 amount: 4957.62 Saudi Riyal via: ACH timestamp: 2022/09/09 21:19
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/09 22:10
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:05
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:28
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/09 23:28
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/09 23:42
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:43
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/09 23:44
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:58
- acct_812D22980 transfers_to acct_811B83280 amount: 6046.83 Saudi Riyal via: ACH timestamp: 2022/09/10 00:18
- acct_811C5A680 transfers_to acct_811B8EE20 amount: 93.75 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:25
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 28.49 Saudi Riyal via: Cash timestamp: 2022/09/10 04:34
- acct_811B8ACB0 transfers_to acct_81235CFE0 amount: 1838.83 Saudi Riyal via: Cheque 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_811BBCB10 transfers_to acct_811C2D390 amount: 62.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:30
- acct_811BBCB10 transfers_to acct_811C2D390 amount: 560.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:37
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_811B83280 transfers_to acct_811C599A0 amount: 69912.59 Saudi Riyal via: ACH timestamp: 2022/09/10 17:33
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:40
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:47
- acct_811B83280 transfers_to acct_811C599A0 amount: 9267.00 Saudi Riyal via: ACH timestamp: 2022/09/10 18:55
- acct_811C597B0 transfers_to acct_811C597B0 amount: 14144807.18 Saudi Riyal via: ACH timestamp: 2022/09/10 23:17
- acct_811C599A0 transfers_to acct_811C599A0 amount: 52436.24 Saudi Riyal via: ACH timestamp: 2022/09/11 05:36
- acct_811C597B0 transfers_to acct_811B83280 amount: 31324.25 Saudi Riyal via: ACH timestamp: 2022/09/11 07:32
- acct_811C597B0 transfers_to acct_811C599A0 amount: 7043.12 Saudi Riyal via: ACH timestamp: 2022/09/11 16:43
- acct_812D22980 transfers_to acct_811C597B0 amount: 27043.63 Saudi Riyal via: ACH timestamp: 2022/09/11 18:02
- acct_811C597B0 transfers_to acct_812D22980 amount: 68416.72 Saudi Riyal via: ACH timestamp: 2022/09/11 19:47
- acct_811C599A0 transfers_to acct_812D22980 amount: 10748.19 Saudi Riyal via: ACH timestamp: 2022/09/11 20:43
- acct_811C599A0 transfers_to acct_811B83280 amount: 19530.36 Saudi Riyal via: ACH timestamp: 2022/09/12 15:24
- acct_811C599A0 transfers_to acct_812D22980 amount: 51201.63 Saudi Riyal via: ACH timestamp: 2022/09/13 18:47
- acct_811C597B0 transfers_to acct_811C599A0 amount: 55691.86 Saudi Riyal via: ACH timestamp: 2022/09/13 22:14
- acct_811C599A0 transfers_to acct_811C597B0 amount: 30360.54 Saudi Riyal via: ACH timestamp: 2022/09/14 13:40
- acct_812D22980 transfers_to acct_811C599A0 amount: 60777.80 Saudi Riyal via: ACH timestamp: 2022/09/14 17:54
- acct_811C599A0 transfers_to acct_811C599A0 amount: 46862.34 Saudi Riyal via: ACH timestamp: 2022/09/15 13:55
- acct_811C599A0 transfers_to acct_811B83280 amount: 34822.31 Saudi Riyal via: ACH timestamp: 2022/09/17 02:45

SUMMARY STATISTICS:
  Total transactions: 538
  Unique accounts: 36
  Total volume: 289,712,139.39
  Avg transaction: 538,498.40
  Time span: 511 units
  Max out-degree: 92 (node: 0223_811B8EE20)
  Max in-degree: 57 (node: 0150240_812D22980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)