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_03580) ===

**Nodes:**
- acct_811D58F80 (type: Account)
- acct_811DF4790 (type: Account)
- acct_811EC3910 (type: Account)
- acct_811F0E740 (type: Account)
- acct_811F19580 (type: Account)
- acct_8123E4770 (type: Account)
- acct_811EEEB10 (type: Account)
- acct_811C43C90 (type: Account)
- acct_811C49F70 (type: Account)
- acct_811C599A0 (type: Account)
- acct_811F24520 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_812401B00 (type: Account)
- acct_8129FC610 (type: Account)
- acct_811DF67F0 (type: Account)
- acct_811E393D0 (type: Account)
- acct_811E43320 (type: Account)
- acct_811EC1440 (type: Account)
- acct_812831E10 (type: Account)
- acct_8122E0BA0 (type: Account)
- acct_812A879E0 (type: Account)
- acct_8123D25B0 (type: Account)
- acct_8127F8370 (type: Account)
- acct_812A71880 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811BD3760 (type: Account)
- acct_811BE9F60 (type: Account)
- acct_811A53120 (type: Account)
- acct_811BAB000 (type: Account)
- acct_811BBCB10 (type: Account)
- acct_811C597B0 (type: Account)
- acct_811FDBAB0 (type: Account)
- acct_81235CFE0 (type: Account)
- acct_8127C4F90 (type: Account)
- acct_811A49B90 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_811C33F10 (type: Account)
- acct_8122D6630 (type: Account)
- acct_811F48020 (type: Account)
- acct_81236A040 (type: Account)
- acct_811DA7E20 (type: Account)
- acct_812223A00 (type: Account)
- acct_8127B2A70 (type: Account)
- acct_811EF8C00 (type: Account)
- acct_811FD8B10 (type: Account)
- acct_8120D5740 (type: Account)
- acct_81341ADC0 (type: Account)
- acct_812D22980 (type: Account)
- acct_812D7DBE0 (type: Account)
- acct_811A48E50 (type: Account)
- acct_811B83280 (type: Account)
- acct_811C35BA0 (type: Account)
- acct_811F3EDE0 (type: Account)
- acct_811A4A580 (type: Account)
- acct_811B802F0 (type: Account)
- acct_811B8EE20 (type: Account)
- acct_811B8FA80 (type: Account)
- acct_811BC1540 (type: Account)
- acct_811C29A10 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811D8BF60 (type: Account)
- acct_811E1A480 (type: Account)
- acct_811C4AD80 (type: Account)
- acct_811EC36E0 (type: Account)
- acct_811FB2F00 (type: Account)
- acct_8127F52E0 (type: Account)
- acct_813404260 (type: Account)
- acct_8127DC2C0 (type: Account)
- acct_8129E3D90 (type: Account)
- acct_811EE60B0 (type: Account)
- acct_811C599F0 (type: Account)
- acct_811F0E7E0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0150832 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348507 (type: Bank)
- bank_0348642 (type: Bank)
- bank_0349076 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811D58F80 belongs_to bank_0048211
- acct_811DF4790 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_811F0E740 belongs_to bank_0048211
- acct_811F19580 belongs_to bank_0048211
- acct_8123E4770 belongs_to bank_0048211
- acct_811EEEB10 belongs_to bank_0048308
- acct_811C43C90 belongs_to bank_0048309
- acct_811C49F70 belongs_to bank_0048309
- acct_811C599A0 belongs_to bank_0048309
- acct_811F24520 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_812401B00 belongs_to bank_0048309
- acct_8129FC610 belongs_to bank_0048309
- acct_811DF67F0 belongs_to bank_0048526
- acct_811E393D0 belongs_to bank_0048526
- acct_811E43320 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_812831E10 belongs_to bank_0048795
- acct_8122E0BA0 belongs_to bank_0048910
- acct_812A879E0 belongs_to bank_0048910
- acct_8123D25B0 belongs_to bank_0048943
- acct_8127F8370 belongs_to bank_0050202
- acct_812A71880 belongs_to bank_0050528
- acct_811B7FAD0 belongs_to bank_0118
- acct_811BD3760 belongs_to bank_0118
- acct_811BE9F60 belongs_to bank_0118
- acct_811A53120 belongs_to bank_0119
- acct_811BAB000 belongs_to bank_0119
- acct_811BBCB10 belongs_to bank_0119
- acct_811C597B0 belongs_to bank_0119
- acct_811FDBAB0 belongs_to bank_0119
- acct_81235CFE0 belongs_to bank_0119
- acct_8127C4F90 belongs_to bank_0119
- acct_811A49B90 belongs_to bank_0121
- acct_811A64E70 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_811C33F10 belongs_to bank_0121
- acct_8122D6630 belongs_to bank_0121
- acct_811F48020 belongs_to bank_0148016
- acct_81236A040 belongs_to bank_0148016
- acct_811DA7E20 belongs_to bank_0148348
- acct_812223A00 belongs_to bank_0148348
- acct_8127B2A70 belongs_to bank_0148348
- acct_811EF8C00 belongs_to bank_0148350
- acct_811FD8B10 belongs_to bank_0148389
- acct_8120D5740 belongs_to bank_0148785
- acct_81341ADC0 belongs_to bank_0149971
- acct_812D22980 belongs_to bank_0150240
- acct_812D7DBE0 belongs_to bank_0150832
- acct_811A48E50 belongs_to bank_0222
- acct_811B83280 belongs_to bank_0222
- acct_811C35BA0 belongs_to bank_0222
- acct_811F3EDE0 belongs_to bank_0222
- acct_811A4A580 belongs_to bank_0223
- acct_811B802F0 belongs_to bank_0223
- acct_811B8EE20 belongs_to bank_0223
- acct_811B8FA80 belongs_to bank_0223
- acct_811BC1540 belongs_to bank_0223
- acct_811C29A10 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811D8BF60 belongs_to bank_0223
- acct_811E1A480 belongs_to bank_0223
- acct_811C4AD80 belongs_to bank_0248857
- acct_811EC36E0 belongs_to bank_0249118
- acct_811FB2F00 belongs_to bank_0249118
- acct_8127F52E0 belongs_to bank_0249118
- acct_813404260 belongs_to bank_0249176
- acct_8127DC2C0 belongs_to bank_0250068
- acct_8129E3D90 belongs_to bank_0250068
- acct_811EE60B0 belongs_to bank_0348507
- acct_811C599F0 belongs_to bank_0348642
- acct_811F0E7E0 belongs_to bank_0349076
- acct_100428A08 belongs_to bank_070
- acct_100428A08 transfers_to acct_8123D25B0 amount: 13871.44 Saudi Riyal via: Cash timestamp: 2022/09/01 00:00
- acct_8123E4770 transfers_to acct_8123E4770 amount: 45.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811C29A10 transfers_to acct_811C29A10 amount: 22295352.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811EEEB10 transfers_to acct_811EEEB10 amount: 87.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81236A040 transfers_to acct_81236A040 amount: 411078.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8122D6630 transfers_to acct_8122D6630 amount: 69.56 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_811E1A480 transfers_to acct_811E1A480 amount: 104981.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_811EF8C00 amount: 101767.94 Saudi Riyal via: Cash 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_811A4A580 transfers_to acct_811A4A580 amount: 76.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_811EF8C00 amount: 40318.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_812A71880 transfers_to acct_812A71880 amount: 274655.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811BE9F60 transfers_to acct_811BE9F60 amount: 12942.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 730032.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81235EAA0 transfers_to acct_81235EAA0 amount: 55.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811FDBAB0 transfers_to acct_811FDBAB0 amount: 86.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811E1A480 transfers_to acct_811E1A480 amount: 81.53 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_811EF8C00 transfers_to acct_811EF8C00 amount: 70.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8123E4770 transfers_to acct_8123E4770 amount: 666298.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 12.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81341ADC0 transfers_to acct_81341ADC0 amount: 89.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8129E3D90 transfers_to acct_8129E3D90 amount: 4658.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8123D25B0 transfers_to acct_8123D25B0 amount: 334.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C43C90 transfers_to acct_811C43C90 amount: 17.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 69.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428A08 transfers_to acct_811D58F80 amount: 12033.12 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_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_811FB2F00 transfers_to acct_811FB2F00 amount: 35960.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811C4AD80 transfers_to acct_811C4AD80 amount: 23.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811A4A580 transfers_to acct_811A4A580 amount: 56759.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_811D58F80 amount: 17912.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_811EF8C00 amount: 946012.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_811BE9F60 transfers_to acct_811BE9F60 amount: 32.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813404260 transfers_to acct_813404260 amount: 64.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811C599A0 transfers_to acct_811C599A0 amount: 662658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81236A040 transfers_to acct_81236A040 amount: 32.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811F24520 transfers_to acct_811F24520 amount: 61.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- 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_8127B2A70 transfers_to acct_8127B2A70 amount: 71.69 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_8129E3D90 transfers_to acct_8129E3D90 amount: 82.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8122D6630 transfers_to acct_8122D6630 amount: 652344.69 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_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_100428A08 transfers_to acct_812223A00 amount: 1044660.54 Saudi Riyal via: Cash timestamp: 2022/09/01 01:09
- acct_100428A08 transfers_to acct_812223A00 amount: 7616981.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:11
- acct_8127F8370 transfers_to acct_8127F8370 amount: 86.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_812223A00 amount: 58065.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:20
- 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_811A49B90 transfers_to acct_811A49B90 amount: 19.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- 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_100428A08 transfers_to acct_811E43320 amount: 63335.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_8127F8370 amount: 18130.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:02
- acct_100428A08 transfers_to acct_811E43320 amount: 89528.51 Saudi Riyal via: Cash timestamp: 2022/09/01 02:05
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 21316.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:06
- acct_100428A08 transfers_to acct_811E43320 amount: 123083.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:09
- acct_100428A08 transfers_to acct_8127F8370 amount: 4234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_811DF4790 transfers_to acct_811DF4790 amount: 1297759.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:04
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:10
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/01 03:19
- acct_8127F52E0 transfers_to acct_8127F52E0 amount: 31.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:24
- 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_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_100428A08 transfers_to acct_8122D6630 amount: 190017.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:13
- acct_100428A08 transfers_to acct_8122D6630 amount: 157697.38 Saudi Riyal via: Cash timestamp: 2022/09/01 04:20
- acct_811B83280 transfers_to acct_811C597B0 amount: 13148.66 Saudi Riyal via: ACH timestamp: 2022/09/01 04:47
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/01 05:09
- acct_811B83280 transfers_to acct_811B83280 amount: 1779609.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:10
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:13
- acct_811B83280 transfers_to acct_811EC1440 amount: 85801.14 Saudi Riyal via: ACH timestamp: 2022/09/01 05:30
- acct_811F48020 transfers_to acct_811F48020 amount: 137336.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:32
- 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_811C43C90 transfers_to acct_811C43C90 amount: 73555.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:35
- 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_812223A00 transfers_to acct_812223A00 amount: 51.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:52
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:24
- 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_811C29A10 transfers_to acct_811C29A10 amount: 63.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:44
- 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_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:05
- acct_100428A08 transfers_to acct_813404260 amount: 6127.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:10
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:10
- acct_811BC1540 transfers_to acct_811BC1540 amount: 58.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:13
- acct_100428A08 transfers_to acct_813404260 amount: 83.05 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_811C33F10 amount: 11995.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/01 07:16
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- acct_812D22980 transfers_to acct_812D22980 amount: 1169.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card 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_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:42
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/01 07:45
- acct_100428A08 transfers_to acct_811C4AD80 amount: 1191.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:01
- acct_100428A08 transfers_to acct_811C4AD80 amount: 553.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:09
- acct_811B802F0 transfers_to acct_811B802F0 amount: 945633.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:15
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- 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
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- acct_100428A08 transfers_to acct_812401B00 amount: 380.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:33
- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:41
- acct_812223A00 transfers_to acct_812223A00 amount: 29682.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:58
- acct_811DA7E20 transfers_to acct_811DA7E20 amount: 3485107.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:20
- 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
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- acct_100428A08 transfers_to acct_812831E10 amount: 6.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:46
- acct_100428A08 transfers_to acct_812831E10 amount: 445.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:50
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:51
- 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_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:09
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:12
- acct_100428A08 transfers_to acct_8127B2A70 amount: 1166.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:19
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- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:47
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/01 11:49
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:55
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- acct_811C35BA0 transfers_to acct_811C35BA0 amount: 22.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:49
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:33
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/01 13:36
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:38
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/01 13:42
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:50
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:54
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/01 13:54
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:58
- acct_811EC36E0 transfers_to acct_811EC36E0 amount: 10493.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:04
- acct_100428A08 transfers_to acct_811F19580 amount: 25.72 Saudi Riyal via: Cash timestamp: 2022/09/01 14:09
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- acct_100428A08 transfers_to acct_811F19580 amount: 11292.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:19
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- acct_100428A08 transfers_to acct_812831E10 amount: 1255.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:24
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- acct_100428A08 transfers_to acct_811BE9F60 amount: 52659.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:10
- acct_811C4AD80 transfers_to acct_811C4AD80 amount: 4037006.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:12
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- 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
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:02
- acct_811BAB000 transfers_to acct_811C597B0 amount: 6883941.92 Saudi Riyal via: ACH timestamp: 2022/09/01 17:04
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:06
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/01 17:16
- acct_811BAB000 transfers_to acct_811C597B0 amount: 16624730.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:21
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- acct_100428A08 transfers_to acct_811C43C90 amount: 2796.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:30
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:41
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- acct_100428A08 transfers_to acct_811C43C90 amount: 897.25 Saudi Riyal via: Cash timestamp: 2022/09/01 17:58
- 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_812D7DBE0 transfers_to acct_812D7DBE0 amount: 61.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:38
- acct_813404260 transfers_to acct_813404260 amount: 626635.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:40
- 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_812831E10 transfers_to acct_812831E10 amount: 162732.99 Saudi Riyal via: Reinvestment 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
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- acct_812D22980 transfers_to acct_811C599A0 amount: 5971.98 Saudi Riyal via: ACH timestamp: 2022/09/01 19:27
- acct_100428A08 transfers_to acct_811EEEB10 amount: 93052.08 Saudi Riyal via: Cash timestamp: 2022/09/01 19:30
- acct_100428A08 transfers_to acct_811EEEB10 amount: 33118.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:59
- acct_8127C4F90 transfers_to acct_8127C4F90 amount: 1178041.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:11
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:44
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:59
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:43
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:49
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:04
- acct_811DF67F0 transfers_to acct_811DF67F0 amount: 427895.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:08
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:11
- acct_100428A08 transfers_to acct_811FB2F00 amount: 767.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:11
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/01 22:12
- acct_100428A08 transfers_to acct_811FB2F00 amount: 4851.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:12
- acct_100428A08 transfers_to acct_811FB2F00 amount: 717.59 Saudi Riyal via: Cash timestamp: 2022/09/01 22:13
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/01 22:15
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:25
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/01 22:26
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48972.89 Saudi Riyal via: ACH timestamp: 2022/09/01 22:26
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/01 22:31
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:37
- acct_100428A08 transfers_to acct_811B802F0 amount: 613848.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:38
- acct_100428A08 transfers_to acct_811FDBAB0 amount: 28955.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:49
- acct_811F19580 transfers_to acct_811F19580 amount: 17.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:53
- 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_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:05
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:15
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:18
- acct_812A879E0 transfers_to acct_812A879E0 amount: 168333.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:24
- 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_8123D25B0 transfers_to acct_8123D25B0 amount: 86.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- 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_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- acct_100428A08 transfers_to acct_8123D25B0 amount: 13871.44 Saudi Riyal via: Cash timestamp: 2022/09/02 01:19
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_100428A08 transfers_to acct_811DA7E20 amount: 16316.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:12
- acct_100428A08 transfers_to acct_811DA7E20 amount: 25241.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:25
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:34
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/02 02:38
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:05
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/02 03:07
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:13
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:18
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:33
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:37
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:39
- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:45
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/02 03:45
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:46
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:57
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:31
- acct_100428A08 transfers_to acct_811FB2F00 amount: 4851.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:32
- acct_100428A08 transfers_to acct_811FB2F00 amount: 717.59 Saudi Riyal via: Cash timestamp: 2022/09/02 04:34
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/02 04:35
- acct_100428A08 transfers_to acct_811FB2F00 amount: 767.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:48
- 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_811EE60B0 transfers_to acct_100428A08 amount: 1398.99 Saudi Riyal via: Cash timestamp: 2022/09/02 05:50
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:19
- acct_811F0E7E0 transfers_to acct_100428A08 amount: 1072.14 Saudi Riyal via: Cash timestamp: 2022/09/02 06:19
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:23
- acct_100428A08 transfers_to acct_811BE9F60 amount: 52659.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:31
- acct_812D22980 transfers_to acct_811C599A0 amount: 60056.52 Saudi Riyal via: ACH timestamp: 2022/09/02 06:37
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- acct_100428A08 transfers_to acct_811C4AD80 amount: 1191.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:08
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/02 11:46
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- acct_100428A08 transfers_to acct_813404260 amount: 6127.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:04
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- 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
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- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:53
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:34
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/02 20:37
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:40
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- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:51
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:55
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/02 22:38
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:49
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- acct_812D22980 transfers_to acct_811C597B0 amount: 14052.22 Saudi Riyal via: ACH timestamp: 2022/09/03 00:47
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:38
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- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:40
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/03 01:45
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/03 01:58
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:02
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:12
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:08
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:41
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/03 05:41
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:56
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:29
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:32
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/03 07:44
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/03 08:48
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:49
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:55
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:04
- 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_100428A08 transfers_to acct_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:20
- acct_100428A08 transfers_to acct_811C4AD80 amount: 553.19 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:38
- acct_100428A08 transfers_to acct_811C4AD80 amount: 1191.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:44
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/03 10:51
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:55
- acct_811C597B0 transfers_to acct_812D22980 amount: 22910.80 Saudi Riyal via: ACH timestamp: 2022/09/03 12:22
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:54
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:55
- acct_811C597B0 transfers_to acct_811B83280 amount: 2692.50 Saudi Riyal via: ACH timestamp: 2022/09/03 15:36
- acct_100428A08 transfers_to acct_812401B00 amount: 380.27 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:06
- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:20
- acct_812D22980 transfers_to acct_811B83280 amount: 45292.05 Saudi Riyal via: ACH timestamp: 2022/09/03 16:22
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:32
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15604.38 Saudi Riyal via: ACH timestamp: 2022/09/03 17:39
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/03 17:47
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- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:21
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/03 21:23
- 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_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:21
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:29
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:10
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:14
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/04 00:16
- 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_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:40
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/04 02:42
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:04
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:18
- 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_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/04 03:46
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:30
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- acct_811B83280 transfers_to acct_812D22980 amount: 660.96 Saudi Riyal via: ACH timestamp: 2022/09/04 23:49
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/05 00:21
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- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:50
- acct_812D22980 transfers_to acct_811C599A0 amount: 655.64 Saudi Riyal via: ACH timestamp: 2022/09/05 05:54
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- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:06
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:01
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- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 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_100428A08 transfers_to acct_812831E10 amount: 445.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:13
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- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:21
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- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:00
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/05 16:40
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- acct_811B83280 transfers_to acct_811C599A0 amount: 50662.36 Saudi Riyal via: ACH timestamp: 2022/09/05 17:18
- acct_100428A08 transfers_to acct_811FDBAB0 amount: 28955.05 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:57
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- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:48
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- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/05 20:33
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- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:45
- acct_100428A08 transfers_to acct_8127B2A70 amount: 1166.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:00
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- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:46
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- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:32
- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:37
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/05 22:42
- 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
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- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/05 23:20
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:40
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/05 23:44
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- acct_100428A08 transfers_to acct_811FB2F00 amount: 717.59 Saudi Riyal via: Cash timestamp: 2022/09/06 00:46
- acct_100428A08 transfers_to acct_811FB2F00 amount: 4851.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:53
- acct_100428A08 transfers_to acct_811FB2F00 amount: 767.08 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:54
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/06 01:00
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:10
- acct_100428A08 transfers_to acct_811C4AD80 amount: 1191.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:17
- acct_100428A08 transfers_to acct_811C4AD80 amount: 553.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:18
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:21
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/06 03:26
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- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05
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- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:59
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:03
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- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:19
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:20
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/06 13:21
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- acct_100428A08 transfers_to acct_811F19580 amount: 25.72 Saudi Riyal via: Cash timestamp: 2022/09/06 17:01
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- acct_811B83280 transfers_to acct_812D22980 amount: 36028.51 Saudi Riyal via: ACH timestamp: 2022/09/06 17:21
- acct_100428A08 transfers_to acct_811C33F10 amount: 11995.52 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:34
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- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:44
- acct_811C599A0 transfers_to acct_812D22980 amount: 66099.95 Saudi Riyal via: ACH timestamp: 2022/09/06 18:06
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:07
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/06 18:11
- acct_100428A08 transfers_to acct_811FDBAB0 amount: 28955.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:04
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- acct_100428A08 transfers_to acct_8127B2A70 amount: 1166.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:49
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:03
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- acct_100428A08 transfers_to acct_812831E10 amount: 445.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:10
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:12
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/06 23:27
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:32
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- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/07 00:37
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/07 00:39
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- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:56
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- acct_100428A08 transfers_to acct_8127B2A70 amount: 1166.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:59
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/07 03:33
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:35
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:41
- acct_100428A08 transfers_to acct_8122D6630 amount: 157697.38 Saudi Riyal via: Cash timestamp: 2022/09/07 05:08
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- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:19
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- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:05
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- acct_100428A08 transfers_to acct_811E43320 amount: 123083.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:24
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:31
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/07 08:32
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:36
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- 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_100428A08 transfers_to acct_811F19580 amount: 11292.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:33
- acct_100428A08 transfers_to acct_811F19580 amount: 25.72 Saudi Riyal via: Cash timestamp: 2022/09/07 09:33
- acct_812D22980 transfers_to acct_811C597B0 amount: 64806.02 Saudi Riyal via: ACH timestamp: 2022/09/07 10:23
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- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:32
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/07 10:39
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:41
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:43
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- 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_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:12
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:17
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/07 11:22
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:39
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/07 11:51
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- acct_811C599A0 transfers_to acct_811C597B0 amount: 21304728.68 Saudi Riyal via: ACH timestamp: 2022/09/07 12:26
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:28
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:31
- acct_100428A08 transfers_to acct_811C43C90 amount: 2796.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:39
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/07 12:45
- acct_100428A08 transfers_to acct_811C43C90 amount: 897.25 Saudi Riyal via: Cash timestamp: 2022/09/07 12:50
- acct_812D22980 transfers_to acct_811C597B0 amount: 28525.51 Saudi Riyal via: ACH timestamp: 2022/09/07 13:11
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/07 13:14
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:16
- acct_811B83280 transfers_to acct_811C597B0 amount: 64634.28 Saudi Riyal via: ACH timestamp: 2022/09/07 13:50
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:04
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- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:00
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- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:02
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- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:33
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:35
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:38
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- acct_100428A08 transfers_to acct_811EEEB10 amount: 33118.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:32
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- 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
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- acct_100428A08 transfers_to acct_813404260 amount: 83.05 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:22
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- acct_100428A08 transfers_to acct_812831E10 amount: 1255.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:55
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:06
- acct_100428A08 transfers_to acct_811F19580 amount: 11292.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:21
- acct_100428A08 transfers_to acct_811BE9F60 amount: 21751.71 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:47
- acct_100428A08 transfers_to acct_811BE9F60 amount: 52659.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:54
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:00
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/08 08:03
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:04
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/08 08:10
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:14
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:15
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/08 09:56
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:07
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- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/08 10:17
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:24
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/08 11:05
- acct_100428A08 transfers_to acct_813404260 amount: 83.05 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:21
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- acct_100428A08 transfers_to acct_813404260 amount: 6127.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:29
- 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_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:30
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:03
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- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:25
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/08 13:45
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:57
- acct_811B83280 transfers_to acct_812D22980 amount: 40813.17 Saudi Riyal via: ACH timestamp: 2022/09/08 14:05
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:06
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/08 14:17
- acct_811C597B0 transfers_to acct_811B83280 amount: 51315.83 Saudi Riyal via: ACH timestamp: 2022/09/08 14:31
- acct_100428A08 transfers_to acct_8127B2A70 amount: 1166.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:39
- acct_811C597B0 transfers_to acct_811B83280 amount: 5905.43 Saudi Riyal via: ACH timestamp: 2022/09/08 14:50
- acct_100428A08 transfers_to acct_811FB2F00 amount: 717.59 Saudi Riyal via: Cash timestamp: 2022/09/08 15:10
- acct_100428A08 transfers_to acct_811FB2F00 amount: 4851.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:18
- acct_100428A08 transfers_to acct_811FB2F00 amount: 767.08 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:19
- acct_811C597B0 transfers_to acct_811C599A0 amount: 36386.72 Saudi Riyal via: ACH timestamp: 2022/09/08 15:29
- acct_100428A08 transfers_to acct_811C4AD80 amount: 553.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:31
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/08 15:36
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- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:38
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:45
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/08 15:49
- acct_100428A08 transfers_to acct_811C4AD80 amount: 1191.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:53
- acct_811E43320 transfers_to acct_8123E4770 amount: 3618.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:01
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- acct_100428A08 transfers_to acct_812831E10 amount: 445.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:33
- acct_100428A08 transfers_to acct_812831E10 amount: 6.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:44
- acct_100428A08 transfers_to acct_811C33F10 amount: 11995.52 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:07
- acct_812D22980 transfers_to acct_811C599A0 amount: 69596.64 Saudi Riyal via: ACH timestamp: 2022/09/08 17:08
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/08 17:36
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:41
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:51
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:58
- acct_100428A08 transfers_to acct_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:07
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:08
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:14
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:16
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:23
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:36
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/08 18:54
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48259.06 Saudi Riyal via: ACH timestamp: 2022/09/08 19:12
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:03
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/08 20:05
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/08 20:08
- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:15
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:16
- 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
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- acct_811A53120 transfers_to acct_811B8D4E0 amount: 1071.12 Saudi Riyal via: Wire timestamp: 2022/09/09 02:08
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- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:36
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- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/09 05:19
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- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:46
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- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:01
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- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11
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- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:37
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- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:14
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- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:03
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- acct_100428A08 transfers_to acct_811DA7E20 amount: 16316.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:15
- acct_100428A08 transfers_to acct_811DA7E20 amount: 25241.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:28
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- acct_812D22980 transfers_to acct_811C599A0 amount: 74116.00 Saudi Riyal via: ACH timestamp: 2022/09/09 15:59
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- acct_811F0E7E0 transfers_to acct_100428A08 amount: 1072.14 Saudi Riyal via: Cash timestamp: 2022/09/09 17:32
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/09 17:48
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- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:53
- acct_100428A08 transfers_to acct_811EEEB10 amount: 33118.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:03
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- acct_100428A08 transfers_to acct_811BE9F60 amount: 52659.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
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- acct_100428A08 transfers_to acct_811EEEB10 amount: 93052.08 Saudi Riyal via: Cash timestamp: 2022/09/09 18:25
- acct_100428A08 transfers_to acct_81236A040 amount: 1110.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:04
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_81236A040 amount: 2583.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:13
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- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:20
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:03
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- 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_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:33
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/09 20:36
- acct_100428A08 transfers_to acct_811F19580 amount: 11292.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:36
- acct_100428A08 transfers_to acct_812401B00 amount: 380.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:38
- acct_100428A08 transfers_to acct_811E43320 amount: 63335.20 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:38
- acct_100428A08 transfers_to acct_811E43320 amount: 89528.51 Saudi Riyal via: Cash timestamp: 2022/09/09 20:42
- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:43
- acct_100428A08 transfers_to acct_811E43320 amount: 123083.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:50
- acct_100428A08 transfers_to acct_811F19580 amount: 25.72 Saudi Riyal via: Cash timestamp: 2022/09/09 20:51
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:18
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- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:22
- acct_100428A08 transfers_to acct_811FB2F00 amount: 4851.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:35
- acct_100428A08 transfers_to acct_811FDBAB0 amount: 28955.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:43
- acct_100428A08 transfers_to acct_811FB2F00 amount: 767.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:51
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- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
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- acct_100428A08 transfers_to acct_8122D6630 amount: 190017.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:10
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- 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
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- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/09 23:44
- acct_100428A08 transfers_to acct_811C4AD80 amount: 553.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:44
- acct_100428A08 transfers_to acct_811C4AD80 amount: 1191.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:47
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:58
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:09
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:16
- acct_812D22980 transfers_to acct_811B83280 amount: 6046.83 Saudi Riyal via: ACH timestamp: 2022/09/10 00:18
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:16
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/10 02:23
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:37
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/10 02:47
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:48
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:36
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:47
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/10 05:50
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:59
- 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
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- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:30
- acct_812D22980 transfers_to acct_811B83280 amount: 28341.71 Saudi Riyal via: ACH timestamp: 2022/09/10 07:41
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/10 07:57
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:05
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/10 08:15
- acct_100428A08 transfers_to acct_811C4AD80 amount: 1191.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:55
- acct_100428A08 transfers_to acct_811C4AD80 amount: 553.19 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:58
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:47
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/10 09:47
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:59
- acct_100428A08 transfers_to acct_812401B00 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:36
- acct_100428A08 transfers_to acct_812401B00 amount: 380.27 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:43
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:53
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/10 13:55
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:38
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:38
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/10 16:38
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:41
- 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_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:46
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:47
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:49
- acct_811B83280 transfers_to acct_811C599A0 amount: 9267.00 Saudi Riyal via: ACH timestamp: 2022/09/10 18:55
- acct_100428A08 transfers_to acct_8127F52E0 amount: 91739.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:43
- acct_100428A08 transfers_to acct_8127F52E0 amount: 49521.82 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:55
- 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: 1183
  Unique accounts: 74
  Total volume: 598,298,643.00
  Avg transaction: 505,746.95
  Time span: 1079 units
  Max out-degree: 736 (node: 070_100428A08)
  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)