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_03637) ===

**Nodes:**
- acct_811EDA7A0 (type: Account)
- acct_811C52060 (type: Account)
- acct_8123B3330 (type: Account)
- acct_812AAF720 (type: Account)
- acct_811DA8440 (type: Account)
- acct_81341C560 (type: Account)
- acct_8122C4C30 (type: Account)
- acct_81236B920 (type: Account)
- acct_812934DC0 (type: Account)
- acct_812A71880 (type: Account)
- acct_8000E0170 (type: Account)
- acct_811A4AC00 (type: Account)
- acct_811A512E0 (type: Account)
- acct_811A7E710 (type: Account)
- acct_811B8F530 (type: Account)
- acct_811C09430 (type: Account)
- acct_812412CE0 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_8000DD570 (type: Account)
- acct_811A01E50 (type: Account)
- acct_811A88520 (type: Account)
- acct_811C5B190 (type: Account)
- acct_811D6D9D0 (type: Account)
- acct_811D99F90 (type: Account)
- acct_8000DB9C0 (type: Account)
- acct_811A524A0 (type: Account)
- acct_811A70700 (type: Account)
- acct_811A7A110 (type: Account)
- acct_811B8E650 (type: Account)
- acct_811B95690 (type: Account)
- acct_811BF97C0 (type: Account)
- acct_811DA8D60 (type: Account)
- acct_811C535F0 (type: Account)
- acct_811FD9E20 (type: Account)
- acct_81222EF90 (type: Account)
- acct_811EBC520 (type: Account)
- acct_81240E9E0 (type: Account)
- acct_812D7BDC0 (type: Account)
- acct_811DA7A80 (type: Account)
- acct_811A7AEB0 (type: Account)
- acct_811B80F60 (type: Account)
- acct_8000D86F0 (type: Account)
- acct_811A52C80 (type: Account)
- acct_811A79560 (type: Account)
- acct_811BE5430 (type: Account)
- acct_811C50B20 (type: Account)
- acct_811E06DD0 (type: Account)
- acct_812A6FB10 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (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_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0250068 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_8123B3330 belongs_to bank_0048309
- acct_812AAF720 belongs_to bank_0048309
- acct_811DA8440 belongs_to bank_0048526
- acct_81341C560 belongs_to bank_0048795
- acct_8122C4C30 belongs_to bank_0048910
- acct_81236B920 belongs_to bank_0048910
- acct_812934DC0 belongs_to bank_0049365
- acct_812A71880 belongs_to bank_0050528
- acct_8000E0170 belongs_to bank_0118
- acct_811A4AC00 belongs_to bank_0118
- acct_811A512E0 belongs_to bank_0118
- acct_811A7E710 belongs_to bank_0118
- acct_811B8F530 belongs_to bank_0118
- acct_811C09430 belongs_to bank_0118
- acct_812412CE0 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_8000DD570 belongs_to bank_0119
- acct_811A01E50 belongs_to bank_0119
- acct_811A88520 belongs_to bank_0119
- acct_811C5B190 belongs_to bank_0119
- acct_811D6D9D0 belongs_to bank_0119
- acct_811D99F90 belongs_to bank_0119
- acct_8000DB9C0 belongs_to bank_0121
- acct_811A524A0 belongs_to bank_0121
- acct_811A70700 belongs_to bank_0121
- acct_811A7A110 belongs_to bank_0121
- acct_811B8E650 belongs_to bank_0121
- acct_811B95690 belongs_to bank_0121
- acct_811BF97C0 belongs_to bank_0121
- acct_811DA8D60 belongs_to bank_0121
- acct_811C535F0 belongs_to bank_0148016
- acct_811FD9E20 belongs_to bank_0148016
- acct_81222EF90 belongs_to bank_0148016
- acct_811EBC520 belongs_to bank_0148348
- acct_81240E9E0 belongs_to bank_0148348
- acct_812D7BDC0 belongs_to bank_0148348
- acct_811DA7A80 belongs_to bank_0148350
- acct_811A7AEB0 belongs_to bank_0222
- acct_811B80F60 belongs_to bank_0222
- acct_8000D86F0 belongs_to bank_0223
- acct_811A52C80 belongs_to bank_0223
- acct_811A79560 belongs_to bank_0223
- acct_811BE5430 belongs_to bank_0223
- acct_811C50B20 belongs_to bank_0248857
- acct_811E06DD0 belongs_to bank_0248857
- acct_812A6FB10 belongs_to bank_0250068
- acct_100428A08 belongs_to bank_070
- acct_812AAF720 transfers_to acct_812AAF720 amount: 90.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812934DC0 transfers_to acct_812934DC0 amount: 2324592.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000DB9C0 transfers_to acct_811A524A0 amount: 2012.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:03
- acct_811A7A110 transfers_to acct_811C535F0 amount: 25429.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:03
- acct_811FD9E20 transfers_to acct_811FD9E20 amount: 299051.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C50B20 transfers_to acct_811C50B20 amount: 919435.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A79560 transfers_to acct_811A79560 amount: 7203.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000E0170 transfers_to acct_8000E0170 amount: 58.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811BF97C0 transfers_to acct_811BF97C0 amount: 81011.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812A71880 transfers_to acct_812A71880 amount: 274655.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811DA8440 transfers_to acct_811DA8440 amount: 2010073.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E06DD0 transfers_to acct_811E06DD0 amount: 74.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A52C80 transfers_to acct_811A52C80 amount: 64.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A70700 transfers_to acct_811A70700 amount: 548085.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_811DA8440 amount: 274779.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:12
- acct_811C52060 transfers_to acct_811C52060 amount: 30050.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81222EF90 transfers_to acct_81222EF90 amount: 1892418.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000DD570 transfers_to acct_811C52060 amount: 2743.24 Saudi Riyal via: Wire timestamp: 2022/09/01 00:13
- acct_811A7A110 transfers_to acct_811C535F0 amount: 7086.19 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_8000DD570 transfers_to acct_811C52060 amount: 84100.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:14
- acct_811A7A110 transfers_to acct_811C535F0 amount: 19988.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:15
- acct_811A512E0 transfers_to acct_811B80F60 amount: 51433.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:16
- acct_811A01E50 transfers_to acct_811A7E710 amount: 266883.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:16
- acct_811A88520 transfers_to acct_811A88520 amount: 87.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811A512E0 transfers_to acct_811B80F60 amount: 26575.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_811C50B20 transfers_to acct_811C50B20 amount: 31.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 176089.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 82261.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811DA7A80 transfers_to acct_811DA7A80 amount: 535735.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812A6FB10 transfers_to acct_812A6FB10 amount: 92.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 885346.33 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
- acct_8000DB9C0 transfers_to acct_8000DB9C0 amount: 28.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:24
- acct_811BE5430 transfers_to acct_811BE5430 amount: 89.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811A512E0 transfers_to acct_811B80F60 amount: 2856.53 Saudi Riyal via: Cash timestamp: 2022/09/01 00:25
- acct_8000DB9C0 transfers_to acct_811A524A0 amount: 9310.31 Saudi Riyal via: ACH timestamp: 2022/09/01 00:25
- acct_811D99F90 transfers_to acct_811D99F90 amount: 100806.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000DB9C0 transfers_to acct_8000DB9C0 amount: 1975515.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811C5B190 transfers_to acct_811C5B190 amount: 277.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811DA8D60 transfers_to acct_811DA8D60 amount: 1547.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812AAF720 transfers_to acct_812AAF720 amount: 251036.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811A7E710 transfers_to acct_811A7E710 amount: 68032.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:48
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:39
- acct_811BE5430 transfers_to acct_811BE5430 amount: 122247.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:51
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:53
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:56
- acct_811A88520 transfers_to acct_811BE5430 amount: 2838.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:55
- acct_811A88520 transfers_to acct_811BE5430 amount: 1994.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:59
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:00
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:23
- acct_8000DB9C0 transfers_to acct_811C52060 amount: 6974.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:57
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:13
- acct_811A512E0 transfers_to acct_811A79560 amount: 86.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:18
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 1291.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:39
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 2498.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:50
- acct_811A4AC00 transfers_to acct_811A4AC00 amount: 60.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:52
- acct_811B80F60 transfers_to acct_811B80F60 amount: 922324.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:53
- acct_812934DC0 transfers_to acct_812934DC0 amount: 73.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:59
- 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_812A71880 amount: 128706.65 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
- acct_811A7A110 transfers_to acct_811A7A110 amount: 350903.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:48
- acct_811A512E0 transfers_to acct_811FD9E20 amount: 7359544.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:32
- acct_811A512E0 transfers_to acct_811FD9E20 amount: 10886576.24 Saudi Riyal via: Cash timestamp: 2022/09/01 08:33
- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:41
- acct_811A512E0 transfers_to acct_811FD9E20 amount: 89952.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:43
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/01 09:02
- acct_8122C4C30 transfers_to acct_8122C4C30 amount: 40317.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:12
- acct_811A512E0 transfers_to acct_81222EF90 amount: 25350.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:13
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 6194.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:14
- acct_811A512E0 transfers_to acct_81222EF90 amount: 89.11 Saudi Riyal via: ACH timestamp: 2022/09/01 09:19
- acct_81222EF90 transfers_to acct_81222EF90 amount: 42.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:21
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 516.38 Saudi Riyal via: Cash timestamp: 2022/09/01 09:22
- acct_811A88520 transfers_to acct_811D99F90 amount: 275.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:25
- acct_811A88520 transfers_to acct_811D99F90 amount: 1303.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:27
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:29
- acct_8123B3330 transfers_to acct_8123B3330 amount: 464519.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:40
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:08
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:22
- acct_811EBC520 transfers_to acct_811EBC520 amount: 105895.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:54
- acct_811D6D9D0 transfers_to acct_811D6D9D0 amount: 23.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:02
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:18
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:31
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:44
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/01 11:50
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/01 11:50
- acct_811A524A0 transfers_to acct_811A524A0 amount: 66366.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:52
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 12988.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:08
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:20
- acct_811A79560 transfers_to acct_811A79560 amount: 48.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:24
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
- acct_811D99F90 transfers_to acct_811D99F90 amount: 36.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:42
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:12
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:15
- acct_811A88520 transfers_to acct_811A88520 amount: 11972.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:39
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:33
- acct_811A7AEB0 transfers_to acct_811A7AEB0 amount: 14.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/01 18:01
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:07
- acct_812D7BDC0 transfers_to acct_812D7BDC0 amount: 45.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:09
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4523.51 Saudi Riyal via: Cash timestamp: 2022/09/01 18:11
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:15
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:17
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/01 18:17
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:19
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_812D7BDC0 transfers_to acct_812D7BDC0 amount: 2998.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:32
- acct_811B8E650 transfers_to acct_811B8E650 amount: 1494084.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:11
- acct_8000DD570 transfers_to acct_8000DD570 amount: 295924.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:46
- acct_811A512E0 transfers_to acct_811EBC520 amount: 1906.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:57
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/01 20:59
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/01 21:00
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:05
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 538214.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:09
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 892.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:13
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:18
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 4427.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:19
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/01 21:22
- acct_811C09430 transfers_to acct_812934DC0 amount: 112858.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:07
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:27
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:29
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 377.80 Saudi Riyal via: Cash timestamp: 2022/09/01 22:36
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 98.75 Saudi Riyal via: ACH timestamp: 2022/09/01 22:36
- acct_811A512E0 transfers_to acct_812AAF720 amount: 15512.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:40
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:51
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- acct_811A512E0 transfers_to acct_811BF97C0 amount: 589.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:55
- acct_811C09430 transfers_to acct_811C09430 amount: 20357614.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:01
- acct_811A52C80 transfers_to acct_811A7A110 amount: 20899.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:07
- acct_811A52C80 transfers_to acct_811A7A110 amount: 70100.71 Saudi Riyal via: ACH timestamp: 2022/09/01 23:29
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 78.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:32
- acct_811A512E0 transfers_to acct_811A79560 amount: 86.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:11
- acct_811B8F530 transfers_to acct_811A88520 amount: 50.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:16
- acct_81236B920 transfers_to acct_811A7A110 amount: 419.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:17
- acct_811A512E0 transfers_to acct_811E06DD0 amount: 240750.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:35
- acct_811A512E0 transfers_to acct_811E06DD0 amount: 17820.00 Saudi Riyal via: Wire timestamp: 2022/09/02 00:38
- acct_811A512E0 transfers_to acct_811E06DD0 amount: 3054.57 Saudi Riyal via: ACH timestamp: 2022/09/02 00:42
- acct_811A512E0 transfers_to acct_811E06DD0 amount: 52948.07 Saudi Riyal via: Cash timestamp: 2022/09/02 00:47
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- acct_811A512E0 transfers_to acct_811EBC520 amount: 1906.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:37
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:04
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/02 02:06
- acct_8000DB9C0 transfers_to acct_811A512E0 amount: 170860.81 Saudi Riyal via: ACH timestamp: 2022/09/02 03:05
- acct_8000DB9C0 transfers_to acct_811A512E0 amount: 151240.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:16
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 892.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:48
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 4427.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:51
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 589.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:34
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 98.75 Saudi Riyal via: ACH timestamp: 2022/09/02 06:39
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:40
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:42
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:43
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/02 06:46
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 377.80 Saudi Riyal via: Cash timestamp: 2022/09/02 06:48
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:49
- acct_811A512E0 transfers_to acct_81222EF90 amount: 25350.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:07
- acct_811A512E0 transfers_to acct_81222EF90 amount: 89.11 Saudi Riyal via: ACH timestamp: 2022/09/02 07:16
- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:26
- acct_8000D86F0 transfers_to acct_811A01E50 amount: 3918.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:05
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:18
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:23
- acct_8000DB9C0 transfers_to acct_811A88520 amount: 4504.32 Saudi Riyal via: Cash timestamp: 2022/09/02 09:08
- acct_8000DB9C0 transfers_to acct_811A88520 amount: 490215.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:16
- acct_100428A08 transfers_to acct_8123B3330 amount: 2084.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:31
- acct_8122C4C30 transfers_to acct_812A71880 amount: 103981.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:35
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- acct_100428A08 transfers_to acct_8123B3330 amount: 3344.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:53
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:32
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:37
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/02 12:49
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:53
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 1291.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:00
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 2498.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:20
- acct_811A524A0 transfers_to acct_811B8E650 amount: 30538.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:33
- acct_811A524A0 transfers_to acct_811B8E650 amount: 23813.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:53
- acct_811A512E0 transfers_to acct_811C5B190 amount: 330044.72 Saudi Riyal via: ACH timestamp: 2022/09/02 15:32
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:43
- acct_811A512E0 transfers_to acct_811C5B190 amount: 1186239.34 Saudi Riyal via: Cash timestamp: 2022/09/02 15:46
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:50
- acct_811A512E0 transfers_to acct_811C5B190 amount: 6542602.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:51
- acct_811A512E0 transfers_to acct_811C5B190 amount: 110080.07 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:59
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:09
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:15
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:30
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:44
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:45
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:53
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/02 17:02
- acct_811A88520 transfers_to acct_811D99F90 amount: 1303.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:04
- acct_811A88520 transfers_to acct_811D99F90 amount: 275.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:07
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 516.38 Saudi Riyal via: Cash timestamp: 2022/09/02 17:09
- acct_811A88520 transfers_to acct_812A6FB10 amount: 139757.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:11
- acct_811A88520 transfers_to acct_812A6FB10 amount: 81084.20 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:12
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 6194.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:24
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:26
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:31
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:33
- acct_100428A08 transfers_to acct_8122C4C30 amount: 1681.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:44
- acct_100428A08 transfers_to acct_8122C4C30 amount: 56427.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:49
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/02 19:11
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:15
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:00
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/02 20:06
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/02 20:08
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4523.51 Saudi Riyal via: Cash timestamp: 2022/09/02 20:15
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:21
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:22
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:27
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:12
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:23
- acct_811C09430 transfers_to acct_812934DC0 amount: 112858.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:40
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:48
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/02 21:51
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/02 21:52
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:57
- acct_8000DB9C0 transfers_to acct_811C52060 amount: 6974.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:02
- acct_811A88520 transfers_to acct_811DA7A80 amount: 1544.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:39
- acct_811A88520 transfers_to acct_811DA7A80 amount: 13776.88 Saudi Riyal via: Cash timestamp: 2022/09/02 22:41
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 12988.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:49
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:51
- acct_811A88520 transfers_to acct_811BE5430 amount: 1994.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:03
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/02 23:16
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:22
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:26
- acct_811A88520 transfers_to acct_811BE5430 amount: 2838.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:28
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:34
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/03 02:05
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:06
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/03 02:10
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/03 02:11
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/03 07:07
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:09
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:18
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 516.38 Saudi Riyal via: Cash timestamp: 2022/09/03 07:20
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:25
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 6194.57 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:29
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/03 11:40
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/03 11:47
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:49
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:54
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:01
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:10
- acct_811A512E0 transfers_to acct_811A79560 amount: 86.06 Saudi Riyal via: Credit Card timestamp: 2022/09/03 15:18
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:19
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:30
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 12988.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:32
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:32
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:35
- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:11
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 98.75 Saudi Riyal via: ACH timestamp: 2022/09/03 21:33
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 377.80 Saudi Riyal via: Cash timestamp: 2022/09/03 21:42
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 589.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:51
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:57
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:10
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:13
- acct_81240E9E0 transfers_to acct_811C52060 amount: 1042.82 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:16
- acct_811B95690 transfers_to acct_811A88520 amount: 92.85 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:23
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 12988.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:40
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:58
- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:11
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:38
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:44
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 377.80 Saudi Riyal via: Cash timestamp: 2022/09/04 07:07
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:10
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 98.75 Saudi Riyal via: ACH timestamp: 2022/09/04 07:26
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 589.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 07:29
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:02
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/04 11:12
- acct_811A512E0 transfers_to acct_811A79560 amount: 86.06 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:06
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:26
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:08
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:13
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:34
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 516.38 Saudi Riyal via: Cash timestamp: 2022/09/04 17:36
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 6194.57 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:57
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/04 17:59
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/04 19:36
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:53
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:39
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:43
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:01
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/04 23:11
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:15
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:20
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/04 23:25
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:26
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:27
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:27
- acct_811B8F530 transfers_to acct_811A88520 amount: 497.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:21
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:20
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:20
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:26
- acct_811A512E0 transfers_to acct_811A79560 amount: 86.06 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:27
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:06
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 98.75 Saudi Riyal via: ACH timestamp: 2022/09/05 06:10
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 377.80 Saudi Riyal via: Cash timestamp: 2022/09/05 06:15
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:15
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:21
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 589.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:25
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:10
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:23
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/05 09:11
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:12
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:17
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:18
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:18
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:21
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/05 09:26
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/05 09:28
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:23
- acct_811A88520 transfers_to acct_811BE5430 amount: 2838.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:01
- acct_811A88520 transfers_to acct_811BE5430 amount: 1994.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:26
- acct_8000DB9C0 transfers_to acct_811C52060 amount: 6974.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:15
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:28
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:29
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:30
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/05 12:31
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:47
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/05 13:31
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:49
- acct_811A88520 transfers_to acct_811D99F90 amount: 1303.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:50
- acct_811A88520 transfers_to acct_811D99F90 amount: 275.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:57
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 4427.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:31
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 892.45 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:42
- acct_811A512E0 transfers_to acct_81222EF90 amount: 25350.39 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:06
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 2498.14 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:08
- acct_811A512E0 transfers_to acct_81222EF90 amount: 89.11 Saudi Riyal via: ACH timestamp: 2022/09/05 15:11
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 1291.96 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:18
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 12988.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:30
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:47
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:03
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- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:07
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:07
- acct_811C09430 transfers_to acct_812934DC0 amount: 112858.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:08
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/05 19:13
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- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:15
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- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:26
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- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 516.38 Saudi Riyal via: Cash timestamp: 2022/09/05 19:35
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:40
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:48
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:51
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/05 19:52
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 6194.57 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:53
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/05 19:59
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:40
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- acct_811A512E0 transfers_to acct_811EBC520 amount: 1906.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:04
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:27
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:28
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:32
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:46
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 516.38 Saudi Riyal via: Cash timestamp: 2022/09/06 00:09
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:10
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/06 00:10
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/06 00:17
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- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:25
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:45
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 12988.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:57
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:20
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:27
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 4427.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:02
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:05
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:12
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 892.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:13
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 98.75 Saudi Riyal via: ACH timestamp: 2022/09/06 04:06
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 377.80 Saudi Riyal via: Cash timestamp: 2022/09/06 04:07
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- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:13
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:13
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:18
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/06 04:26
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:36
- acct_811A88520 transfers_to acct_811BE5430 amount: 1994.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:38
- acct_811A88520 transfers_to acct_811BE5430 amount: 2838.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:38
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/06 05:44
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:54
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/06 05:54
- acct_811C09430 transfers_to acct_812934DC0 amount: 112858.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:32
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:55
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:57
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 1291.96 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:07
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 2498.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:10
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:34
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/06 08:45
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:23
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:28
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:18
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:19
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:39
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:40
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/06 11:54
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4523.51 Saudi Riyal via: Cash timestamp: 2022/09/06 11:57
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/06 11:58
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:00
- acct_811A512E0 transfers_to acct_811A79560 amount: 86.06 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:02
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:04
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:10
- acct_811A512E0 transfers_to acct_81222EF90 amount: 25350.39 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:08
- acct_811A512E0 transfers_to acct_81222EF90 amount: 89.11 Saudi Riyal via: ACH timestamp: 2022/09/06 13:29
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:10
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:14
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/06 14:16
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:23
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/06 14:29
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:32
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:50
- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:59
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:48
- acct_8000DB9C0 transfers_to acct_811C52060 amount: 6974.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:56
- acct_811A512E0 transfers_to acct_811EBC520 amount: 1906.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:47
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:00
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:01
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:38
- acct_811A88520 transfers_to acct_811D99F90 amount: 1303.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:40
- acct_811A88520 transfers_to acct_811D99F90 amount: 275.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:57
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:05
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:06
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/07 00:09
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/07 00:11
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4523.51 Saudi Riyal via: Cash timestamp: 2022/09/07 00:16
- acct_811B8F530 transfers_to acct_811A88520 amount: 375.52 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:23
- acct_81341C560 transfers_to acct_811A7A110 amount: 62.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:27
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/07 01:19
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:26
- acct_8000DB9C0 transfers_to acct_811C52060 amount: 6974.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:32
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 2498.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:04
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:10
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 1291.96 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:18
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:25
- acct_811A88520 transfers_to acct_811D99F90 amount: 275.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:57
- acct_811A88520 transfers_to acct_811D99F90 amount: 1303.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:58
- acct_811DA8D60 transfers_to acct_811DA8440 amount: 5598.18 Saudi Riyal via: ACH timestamp: 2022/09/07 04:01
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:20
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:28
- acct_811A512E0 transfers_to acct_811A79560 amount: 86.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:47
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:48
- acct_811A512E0 transfers_to acct_81222EF90 amount: 89.11 Saudi Riyal via: ACH timestamp: 2022/09/07 07:45
- acct_811A512E0 transfers_to acct_81222EF90 amount: 25350.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:46
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:46
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:55
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:06
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:08
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:12
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:29
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:39
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:59
- acct_811A88520 transfers_to acct_811BE5430 amount: 2838.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:33
- acct_811A88520 transfers_to acct_811BE5430 amount: 1994.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:49
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:07
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:20
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:30
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/07 10:37
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/07 10:52
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:54
- 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
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:53
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/07 11:56
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:57
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:02
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:39
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- acct_811C09430 transfers_to acct_812934DC0 amount: 112858.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:36
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:32
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:49
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/07 15:50
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:30
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- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:46
- acct_811A512E0 transfers_to acct_811EBC520 amount: 1906.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:24
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:08
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- acct_811A512E0 transfers_to acct_811BF97C0 amount: 589.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:25
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:58
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- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:06
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 6194.57 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:10
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/07 22:14
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:21
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 516.38 Saudi Riyal via: Cash timestamp: 2022/09/07 22:22
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:24
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 4427.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:37
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- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:32
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:51
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- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:02
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:11
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:19
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:04
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 6194.57 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:11
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/08 06:13
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- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:32
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 12988.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:33
- acct_811A88520 transfers_to acct_811D99F90 amount: 1303.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:01
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- acct_811A88520 transfers_to acct_811D99F90 amount: 275.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:17
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/08 10:31
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:35
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- acct_811A512E0 transfers_to acct_811BF97C0 amount: 377.80 Saudi Riyal via: Cash timestamp: 2022/09/08 11:17
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- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:28
- acct_811A512E0 transfers_to acct_81222EF90 amount: 25350.39 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:57
- acct_811A512E0 transfers_to acct_81222EF90 amount: 89.11 Saudi Riyal via: ACH timestamp: 2022/09/08 11:59
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:11
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:25
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- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:03
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/08 13:11
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:25
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:35
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:39
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- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:49
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/08 13:57
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:52
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:00
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/08 16:18
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/08 17:12
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:27
- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:42
- acct_811C09430 transfers_to acct_812934DC0 amount: 112858.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:48
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- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 1291.96 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:19
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/08 18:21
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- acct_811A88520 transfers_to acct_811BE5430 amount: 1994.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:36
- acct_811A88520 transfers_to acct_811BE5430 amount: 2838.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:38
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:34
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:41
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 892.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:05
- acct_811A512E0 transfers_to acct_811EBC520 amount: 1906.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:11
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 4427.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:13
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:39
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:56
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:10
- acct_811A512E0 transfers_to acct_811A79560 amount: 86.06 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:19
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:41
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- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:47
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- acct_811C09430 transfers_to acct_812934DC0 amount: 112858.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:06
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:50
- acct_811A88520 transfers_to acct_811D99F90 amount: 1303.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:11
- acct_811A88520 transfers_to acct_811D99F90 amount: 275.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:24
- acct_8000DB9C0 transfers_to acct_811C52060 amount: 6974.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:42
- acct_811A512E0 transfers_to acct_811C5B190 amount: 6542602.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:01
- acct_811A512E0 transfers_to acct_811C5B190 amount: 110080.07 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:02
- acct_811A512E0 transfers_to acct_811C5B190 amount: 330044.72 Saudi Riyal via: ACH timestamp: 2022/09/09 02:08
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 589.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:12
- acct_811A512E0 transfers_to acct_811C5B190 amount: 1186239.34 Saudi Riyal via: Cash timestamp: 2022/09/09 02:14
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 98.75 Saudi Riyal via: ACH timestamp: 2022/09/09 02:18
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:19
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 377.80 Saudi Riyal via: Cash timestamp: 2022/09/09 02:20
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:09
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 12988.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:22
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:44
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:50
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:38
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/09 05:46
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:56
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- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:59
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:10
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/09 06:27
- acct_811A88520 transfers_to acct_811BE5430 amount: 1994.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:45
- acct_811A88520 transfers_to acct_811BE5430 amount: 2838.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:56
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/09 07:00
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:07
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/09 07:07
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:23
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4523.51 Saudi Riyal via: Cash timestamp: 2022/09/09 07:23
- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:06
- acct_811A512E0 transfers_to acct_811EBC520 amount: 1906.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:32
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:39
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/09 08:51
- acct_811A88520 transfers_to acct_811DA7A80 amount: 1544.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:32
- acct_8000DB9C0 transfers_to acct_811A512E0 amount: 170860.81 Saudi Riyal via: ACH timestamp: 2022/09/09 09:39
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:40
- acct_8000DB9C0 transfers_to acct_811A512E0 amount: 151240.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:42
- acct_811A88520 transfers_to acct_811DA7A80 amount: 13776.88 Saudi Riyal via: Cash timestamp: 2022/09/09 09:51
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/09 09:59
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 2498.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:47
- acct_8000DB9C0 transfers_to acct_811DA8D60 amount: 1291.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:49
- acct_8000D86F0 transfers_to acct_811A01E50 amount: 3918.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:05
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 516.38 Saudi Riyal via: Cash timestamp: 2022/09/09 11:16
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/09 11:17
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 6194.57 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:27
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:27
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:28
- acct_100428A08 transfers_to acct_8122C4C30 amount: 1681.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:36
- acct_100428A08 transfers_to acct_8122C4C30 amount: 56427.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:47
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:35
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:52
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:00
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 892.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:00
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:03
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:06
- acct_8000DB9C0 transfers_to acct_811A7A110 amount: 4427.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:16
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:24
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:42
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:04
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:05
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:07
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:28
- acct_8000DB9C0 transfers_to acct_811A88520 amount: 4504.32 Saudi Riyal via: Cash timestamp: 2022/09/09 20:49
- acct_8000DB9C0 transfers_to acct_811A88520 amount: 490215.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:51
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/09 21:02
- acct_811A512E0 transfers_to acct_81222EF90 amount: 25350.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:04
- acct_811A512E0 transfers_to acct_81222EF90 amount: 89.11 Saudi Riyal via: ACH timestamp: 2022/09/09 21:06
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/09 21:15
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:18
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/09 21:18
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:21
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:22
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:28
- acct_812412CE0 transfers_to acct_811C52060 amount: 238.61 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:05
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:38
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:43
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:44
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:48
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/10 02:58
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/10 02:59
- acct_8000E0170 transfers_to acct_811A512E0 amount: 3206.46 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:08
- acct_8000E0170 transfers_to acct_811A512E0 amount: 846.30 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:22
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 98.75 Saudi Riyal via: ACH timestamp: 2022/09/10 03:32
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 3498.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:35
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 589.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:45
- acct_811A512E0 transfers_to acct_811BF97C0 amount: 377.80 Saudi Riyal via: Cash timestamp: 2022/09/10 03:49
- acct_811C52060 transfers_to acct_8123B3330 amount: 8081.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:50
- acct_811C52060 transfers_to acct_8123B3330 amount: 8631.29 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:53
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:03
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:23
- acct_811A512E0 transfers_to acct_811A79560 amount: 86.06 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:34
- acct_811A512E0 transfers_to acct_811A79560 amount: 1155.71 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:56
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/10 08:03
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:11
- acct_8000DB9C0 transfers_to acct_812934DC0 amount: 2003534.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:13
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 12988.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:17
- acct_8000DB9C0 transfers_to acct_8122C4C30 amount: 18262.21 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:21
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 516.38 Saudi Riyal via: Cash timestamp: 2022/09/10 17:45
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 432.69 Saudi Riyal via: ACH timestamp: 2022/09/10 17:48
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 9849.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:51
- acct_812934DC0 transfers_to acct_812D7BDC0 amount: 6194.57 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:54
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:08
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/10 20:17
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:00
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:22

SUMMARY STATISTICS:
  Total transactions: 675
  Unique accounts: 49
  Total volume: 163,723,223.64
  Avg transaction: 242,552.92
  Time span: 634 units
  Max out-degree: 102 (node: 0118_811A512E0)
  Max in-degree: 57 (node: 0223_8000D86F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)