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_00208) ===

**Nodes:**
- acct_81121FAB0 (type: Account)
- acct_807C61AE0 (type: Account)
- acct_807DD8880 (type: Account)
- acct_807DDD240 (type: Account)
- acct_807DE9D20 (type: Account)
- acct_807DF7F00 (type: Account)
- acct_8080E1430 (type: Account)
- acct_808426A30 (type: Account)
- acct_808456430 (type: Account)
- acct_811FA55F0 (type: Account)
- acct_808274340 (type: Account)
- acct_808285240 (type: Account)
- acct_808932FE0 (type: Account)
- acct_8137F8620 (type: Account)
- acct_81388ABA0 (type: Account)
- acct_813D14D40 (type: Account)
- acct_80ECAB9A0 (type: Account)
- acct_8082A1F10 (type: Account)
- acct_8087F0BB0 (type: Account)
- acct_808922790 (type: Account)
- acct_808727E00 (type: Account)
- acct_8083AD900 (type: Account)
- acct_80868A010 (type: Account)
- acct_80873ECF0 (type: Account)
- acct_80836CE00 (type: Account)
- acct_8083A0DA0 (type: Account)
- acct_80845A570 (type: Account)
- acct_808682AC0 (type: Account)
- acct_8089E1B20 (type: Account)
- acct_8085EEE40 (type: Account)
- acct_808BEFD20 (type: Account)
- acct_808D888C0 (type: Account)
- acct_809012360 (type: Account)
- acct_808B4F6D0 (type: Account)
- acct_808A8C890 (type: Account)
- acct_808B7AAE0 (type: Account)
- acct_80AA9CD10 (type: Account)
- acct_808ABE750 (type: Account)
- acct_808B28110 (type: Account)
- acct_808B62D10 (type: Account)
- acct_808E28640 (type: Account)
- acct_813CA66E0 (type: Account)
- acct_808A07950 (type: Account)
- acct_808A14DF0 (type: Account)
- acct_808AAB710 (type: Account)
- acct_808B8BB40 (type: Account)
- acct_80902BDA0 (type: Account)
- acct_81120C4E0 (type: Account)
- acct_813CA6640 (type: Account)
- acct_808E769E0 (type: Account)
- acct_808CB8410 (type: Account)
- acct_80B20AD50 (type: Account)
- acct_812C9B660 (type: Account)
- acct_80DEE3B40 (type: Account)
- acct_8076A8940 (type: Account)
- acct_807C46AA0 (type: Account)
- acct_807DE8030 (type: Account)
- acct_807DF6DA0 (type: Account)
- acct_8085F6E60 (type: Account)
- acct_808847FB0 (type: Account)
- acct_814151EB0 (type: Account)
- acct_800096AA0 (type: Account)
- acct_807729D30 (type: Account)
- acct_807DF33D0 (type: Account)
- acct_807E67650 (type: Account)
- acct_8084357D0 (type: Account)
- acct_8085D8530 (type: Account)
- acct_808C32310 (type: Account)
- acct_808C59360 (type: Account)
- acct_808403470 (type: Account)
- acct_8084269E0 (type: Account)
- acct_8082D9040 (type: Account)
- acct_808869E80 (type: Account)
- acct_808EE3F60 (type: Account)
- acct_80903DE40 (type: Account)
- acct_80E85AC10 (type: Account)
- acct_808278160 (type: Account)
- acct_8083B1FD0 (type: Account)
- acct_8083E2840 (type: Account)
- acct_808426F70 (type: Account)
- acct_808456390 (type: Account)
- acct_808BEE4D0 (type: Account)
- acct_808C352C0 (type: Account)
- acct_80836D210 (type: Account)
- acct_808A86390 (type: Account)
- acct_8120BB350 (type: Account)
- acct_808686E50 (type: Account)
- acct_808D9B6B0 (type: Account)
- acct_80845EB50 (type: Account)
- acct_8086A4140 (type: Account)
- acct_808738470 (type: Account)
- acct_808C35090 (type: Account)
- acct_808EEF230 (type: Account)
- acct_80FA46B60 (type: Account)
- acct_80892C910 (type: Account)
- acct_808965340 (type: Account)
- acct_808B0E820 (type: Account)
- acct_808B9ADA0 (type: Account)
- acct_808AA9DC0 (type: Account)
- acct_808B34960 (type: Account)
- acct_808BEC2E0 (type: Account)
- acct_808D8EBF0 (type: Account)
- acct_80A158A90 (type: Account)
- acct_80079D150 (type: Account)
- acct_808FA8340 (type: Account)
- acct_806C30AA0 (type: Account)
- acct_800049CE0 (type: Account)
- acct_807661E30 (type: Account)
- acct_80771E090 (type: Account)
- acct_8077327B0 (type: Account)
- acct_807C3D060 (type: Account)
- acct_807E60130 (type: Account)
- acct_807FBBD20 (type: Account)
- acct_808273F30 (type: Account)
- acct_8084DF290 (type: Account)
- acct_80872C6E0 (type: Account)
- acct_80885BDB0 (type: Account)
- acct_806498D70 (type: Account)
- acct_80768C6E0 (type: Account)
- acct_807690B00 (type: Account)
- acct_80769A7E0 (type: Account)
- acct_8076A76D0 (type: Account)
- acct_8076F90C0 (type: Account)
- acct_80773BA80 (type: Account)
- acct_807C50780 (type: Account)
- acct_8083F3C10 (type: Account)
- acct_8084763D0 (type: Account)
- acct_808753960 (type: Account)
- acct_808D8EC90 (type: Account)
- acct_812CED5C0 (type: Account)
- acct_8137DE6F0 (type: Account)
- acct_807E9F390 (type: Account)
- acct_807EEF070 (type: Account)
- acct_807F85520 (type: Account)
- acct_80828ED60 (type: Account)
- acct_80865A7E0 (type: Account)
- acct_8087D80F0 (type: Account)
- acct_8088842E0 (type: Account)
- acct_808C6D9F0 (type: Account)
- acct_8076FD600 (type: Account)
- acct_807703050 (type: Account)
- acct_807729220 (type: Account)
- acct_807E078A0 (type: Account)
- acct_807F94090 (type: Account)
- acct_8076EFE50 (type: Account)
- acct_807C3D0B0 (type: Account)
- acct_807C48EA0 (type: Account)
- acct_807DFFD60 (type: Account)
- acct_807E7C3E0 (type: Account)
- acct_808273850 (type: Account)
- acct_8086856E0 (type: Account)
- acct_8089CB970 (type: Account)
- acct_808DD0770 (type: Account)
- acct_807ED4750 (type: Account)
- acct_807F81BE0 (type: Account)
- acct_808377040 (type: Account)
- acct_8084046B0 (type: Account)
- acct_808AD1500 (type: Account)
- acct_8083F35E0 (type: Account)
- acct_8087274E0 (type: Account)
- acct_8088155C0 (type: Account)
- acct_808C353B0 (type: Account)
- acct_8087F4940 (type: Account)
- acct_808C4E730 (type: Account)
- acct_812CB2330 (type: Account)
- acct_8137DE180 (type: Account)
- acct_808EDAC00 (type: Account)
- acct_8089209D0 (type: Account)
- acct_81101FB30 (type: Account)
- acct_8076B56B0 (type: Account)
- acct_8076CCD20 (type: Account)
- acct_80770F880 (type: Account)
- acct_807F87860 (type: Account)
- acct_8080E3AF0 (type: Account)
- acct_808293BE0 (type: Account)
- acct_808926170 (type: Account)
- acct_8076AB150 (type: Account)
- acct_808293C30 (type: Account)
- acct_808920A70 (type: Account)
- acct_808294180 (type: Account)
- acct_8083A5CA0 (type: Account)
- acct_8137DE790 (type: Account)
- acct_808872DA0 (type: Account)
- acct_808727700 (type: Account)
- acct_80AA9CD60 (type: Account)
- acct_80E85AC60 (type: Account)
- acct_100428810 (type: Account)
- bank_0015085 (type: Bank)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_005 (type: Bank)
- bank_005836 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0124550 (type: Bank)
- bank_014 (type: Bank)
- bank_016941 (type: Bank)
- bank_017610 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_0223090 (type: Bank)
- bank_026 (type: Bank)
- bank_0320412 (type: Bank)
- bank_0320463 (type: Bank)
- bank_0321729 (type: Bank)
- bank_0321797 (type: Bank)
- bank_0321880 (type: Bank)
- bank_0322730 (type: Bank)
- bank_0322994 (type: Bank)
- bank_0323175 (type: Bank)
- bank_0329347 (type: Bank)
- bank_0339682 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81121FAB0 belongs_to bank_0015085
- acct_807C61AE0 belongs_to bank_0020486
- acct_807DD8880 belongs_to bank_0020486
- acct_807DDD240 belongs_to bank_0020486
- acct_807DE9D20 belongs_to bank_0020486
- acct_807DF7F00 belongs_to bank_0020486
- acct_8080E1430 belongs_to bank_0020486
- acct_808426A30 belongs_to bank_0020486
- acct_808456430 belongs_to bank_0020486
- acct_811FA55F0 belongs_to bank_0020486
- acct_808274340 belongs_to bank_0021568
- acct_808285240 belongs_to bank_0021568
- acct_808932FE0 belongs_to bank_0021568
- acct_8137F8620 belongs_to bank_0021568
- acct_81388ABA0 belongs_to bank_0021568
- acct_813D14D40 belongs_to bank_0021568
- acct_80ECAB9A0 belongs_to bank_0021813
- acct_8082A1F10 belongs_to bank_0021884
- acct_8087F0BB0 belongs_to bank_0021884
- acct_808922790 belongs_to bank_0021884
- acct_808727E00 belongs_to bank_0022091
- acct_8083AD900 belongs_to bank_0022155
- acct_80868A010 belongs_to bank_0022155
- acct_80873ECF0 belongs_to bank_0022155
- acct_80836CE00 belongs_to bank_0022422
- acct_8083A0DA0 belongs_to bank_0022422
- acct_80845A570 belongs_to bank_0022422
- acct_808682AC0 belongs_to bank_0022422
- acct_8089E1B20 belongs_to bank_0022422
- acct_8085EEE40 belongs_to bank_0022541
- acct_808BEFD20 belongs_to bank_0022541
- acct_808D888C0 belongs_to bank_0022541
- acct_809012360 belongs_to bank_0022541
- acct_808B4F6D0 belongs_to bank_0022575
- acct_808A8C890 belongs_to bank_0022957
- acct_808B7AAE0 belongs_to bank_0022957
- acct_80AA9CD10 belongs_to bank_0022957
- acct_808ABE750 belongs_to bank_0023331
- acct_808B28110 belongs_to bank_0023370
- acct_808B62D10 belongs_to bank_0023370
- acct_808E28640 belongs_to bank_0023370
- acct_813CA66E0 belongs_to bank_0023370
- acct_808A07950 belongs_to bank_0023497
- acct_808A14DF0 belongs_to bank_0023497
- acct_808AAB710 belongs_to bank_0023497
- acct_808B8BB40 belongs_to bank_0023497
- acct_80902BDA0 belongs_to bank_0023497
- acct_81120C4E0 belongs_to bank_0023497
- acct_813CA6640 belongs_to bank_0023497
- acct_808E769E0 belongs_to bank_0023673
- acct_808CB8410 belongs_to bank_0023700
- acct_80B20AD50 belongs_to bank_0023731
- acct_812C9B660 belongs_to bank_0023731
- acct_80DEE3B40 belongs_to bank_005836
- acct_8076A8940 belongs_to bank_005
- acct_807C46AA0 belongs_to bank_005
- acct_807DE8030 belongs_to bank_005
- acct_807DF6DA0 belongs_to bank_005
- acct_8085F6E60 belongs_to bank_005
- acct_808847FB0 belongs_to bank_005
- acct_814151EB0 belongs_to bank_005
- acct_800096AA0 belongs_to bank_007
- acct_807729D30 belongs_to bank_007
- acct_807DF33D0 belongs_to bank_007
- acct_807E67650 belongs_to bank_007
- acct_8084357D0 belongs_to bank_007
- acct_8085D8530 belongs_to bank_007
- acct_808C32310 belongs_to bank_007
- acct_808C59360 belongs_to bank_007
- acct_808403470 belongs_to bank_0120292
- acct_8084269E0 belongs_to bank_0120292
- acct_8082D9040 belongs_to bank_0121580
- acct_808869E80 belongs_to bank_0121580
- acct_808EE3F60 belongs_to bank_0121580
- acct_80903DE40 belongs_to bank_0121580
- acct_80E85AC10 belongs_to bank_0121580
- acct_808278160 belongs_to bank_0121987
- acct_8083B1FD0 belongs_to bank_0121987
- acct_8083E2840 belongs_to bank_0121987
- acct_808426F70 belongs_to bank_0121987
- acct_808456390 belongs_to bank_0121987
- acct_808BEE4D0 belongs_to bank_0121987
- acct_808C352C0 belongs_to bank_0121987
- acct_80836D210 belongs_to bank_0122047
- acct_808A86390 belongs_to bank_0122332
- acct_8120BB350 belongs_to bank_0122332
- acct_808686E50 belongs_to bank_0122405
- acct_808D9B6B0 belongs_to bank_0122463
- acct_80845EB50 belongs_to bank_0122545
- acct_8086A4140 belongs_to bank_0122545
- acct_808738470 belongs_to bank_0122545
- acct_808C35090 belongs_to bank_0122545
- acct_808EEF230 belongs_to bank_0122545
- acct_80FA46B60 belongs_to bank_0122545
- acct_80892C910 belongs_to bank_0122946
- acct_808965340 belongs_to bank_0122946
- acct_808B0E820 belongs_to bank_0122946
- acct_808B9ADA0 belongs_to bank_0122946
- acct_808AA9DC0 belongs_to bank_0123247
- acct_808B34960 belongs_to bank_0123612
- acct_808BEC2E0 belongs_to bank_0123612
- acct_808D8EBF0 belongs_to bank_0123612
- acct_80A158A90 belongs_to bank_0124550
- acct_80079D150 belongs_to bank_014
- acct_808FA8340 belongs_to bank_016941
- acct_806C30AA0 belongs_to bank_017610
- acct_800049CE0 belongs_to bank_0211
- acct_807661E30 belongs_to bank_0211
- acct_80771E090 belongs_to bank_0211
- acct_8077327B0 belongs_to bank_0211
- acct_807C3D060 belongs_to bank_0211
- acct_807E60130 belongs_to bank_0211
- acct_807FBBD20 belongs_to bank_0211
- acct_808273F30 belongs_to bank_0211
- acct_8084DF290 belongs_to bank_0211
- acct_80872C6E0 belongs_to bank_0211
- acct_80885BDB0 belongs_to bank_0211
- acct_806498D70 belongs_to bank_0212
- acct_80768C6E0 belongs_to bank_0212
- acct_807690B00 belongs_to bank_0212
- acct_80769A7E0 belongs_to bank_0212
- acct_8076A76D0 belongs_to bank_0212
- acct_8076F90C0 belongs_to bank_0212
- acct_80773BA80 belongs_to bank_0212
- acct_807C50780 belongs_to bank_0212
- acct_8083F3C10 belongs_to bank_0212
- acct_8084763D0 belongs_to bank_0212
- acct_808753960 belongs_to bank_0212
- acct_808D8EC90 belongs_to bank_0212
- acct_812CED5C0 belongs_to bank_0212
- acct_8137DE6F0 belongs_to bank_0212
- acct_807E9F390 belongs_to bank_0220504
- acct_807EEF070 belongs_to bank_0220504
- acct_807F85520 belongs_to bank_0220504
- acct_80828ED60 belongs_to bank_0220504
- acct_80865A7E0 belongs_to bank_0220504
- acct_8087D80F0 belongs_to bank_0220504
- acct_8088842E0 belongs_to bank_0220504
- acct_808C6D9F0 belongs_to bank_0220504
- acct_8076FD600 belongs_to bank_0220541
- acct_807703050 belongs_to bank_0220541
- acct_807729220 belongs_to bank_0220541
- acct_807E078A0 belongs_to bank_0220541
- acct_807F94090 belongs_to bank_0220541
- acct_8076EFE50 belongs_to bank_0220572
- acct_807C3D0B0 belongs_to bank_0220572
- acct_807C48EA0 belongs_to bank_0220572
- acct_807DFFD60 belongs_to bank_0220572
- acct_807E7C3E0 belongs_to bank_0220572
- acct_808273850 belongs_to bank_0220572
- acct_8086856E0 belongs_to bank_0220572
- acct_8089CB970 belongs_to bank_0220572
- acct_808DD0770 belongs_to bank_0220572
- acct_807ED4750 belongs_to bank_0221765
- acct_807F81BE0 belongs_to bank_0221765
- acct_808377040 belongs_to bank_0221765
- acct_8084046B0 belongs_to bank_0221765
- acct_808AD1500 belongs_to bank_0221765
- acct_8083F35E0 belongs_to bank_0222268
- acct_8087274E0 belongs_to bank_0222268
- acct_8088155C0 belongs_to bank_0222268
- acct_808C353B0 belongs_to bank_0222268
- acct_8087F4940 belongs_to bank_0222697
- acct_808C4E730 belongs_to bank_0222773
- acct_812CB2330 belongs_to bank_0222773
- acct_8137DE180 belongs_to bank_0222773
- acct_808EDAC00 belongs_to bank_0222819
- acct_8089209D0 belongs_to bank_0222858
- acct_81101FB30 belongs_to bank_0223090
- acct_8076B56B0 belongs_to bank_026
- acct_8076CCD20 belongs_to bank_026
- acct_80770F880 belongs_to bank_026
- acct_807F87860 belongs_to bank_026
- acct_8080E3AF0 belongs_to bank_026
- acct_808293BE0 belongs_to bank_026
- acct_808926170 belongs_to bank_026
- acct_8076AB150 belongs_to bank_0320412
- acct_808293C30 belongs_to bank_0320463
- acct_808920A70 belongs_to bank_0321729
- acct_808294180 belongs_to bank_0321797
- acct_8083A5CA0 belongs_to bank_0321880
- acct_8137DE790 belongs_to bank_0322730
- acct_808872DA0 belongs_to bank_0322994
- acct_808727700 belongs_to bank_0323175
- acct_80AA9CD60 belongs_to bank_0329347
- acct_80E85AC60 belongs_to bank_0339682
- acct_100428810 belongs_to bank_070
- acct_808B34960 transfers_to acct_808B34960 amount: 5189.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FA46B60 transfers_to acct_80FA46B60 amount: 9.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_814151EB0 transfers_to acct_814151EB0 amount: 98008.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813CA6640 transfers_to acct_813CA6640 amount: 17.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F87860 transfers_to acct_807F87860 amount: 4.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807DD8880 transfers_to acct_80872C6E0 amount: 94795.97 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_800049CE0 transfers_to acct_800049CE0 amount: 30786.04 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_808273F30 transfers_to acct_808273F30 amount: 28.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8120BB350 transfers_to acct_8120BB350 amount: 11.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81121FAB0 transfers_to acct_81121FAB0 amount: 56651.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808AAB710 transfers_to acct_808AAB710 amount: 3090.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807DD8880 transfers_to acct_80872C6E0 amount: 2638.47 UK Pound via: Credit Card timestamp: 2022/09/01 00:02
- acct_807C46AA0 transfers_to acct_807C46AA0 amount: 47882.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428810 transfers_to acct_8082A1F10 amount: 61359.68 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_808D8EC90 transfers_to acct_808EE3F60 amount: 61443.06 UK Pound via: ACH timestamp: 2022/09/01 00:03
- acct_80836D210 transfers_to acct_80836D210 amount: 13.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806C30AA0 transfers_to acct_806C30AA0 amount: 14.21 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807FBBD20 transfers_to acct_8137DE6F0 amount: 815.05 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_807DD8880 transfers_to acct_807DD8880 amount: 17.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8084357D0 transfers_to acct_81120C4E0 amount: 20176.74 UK Pound via: Credit Card timestamp: 2022/09/01 00:05
- acct_80903DE40 transfers_to acct_80903DE40 amount: 16.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428810 transfers_to acct_80A158A90 amount: 317968.96 UK Pound via: Cheque timestamp: 2022/09/01 00:06
- acct_807C3D0B0 transfers_to acct_807C3D0B0 amount: 3873.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8076A76D0 transfers_to acct_8076A76D0 amount: 5.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808738470 transfers_to acct_808738470 amount: 14.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8083AD900 transfers_to acct_8083B1FD0 amount: 644.15 UK Pound via: Cheque timestamp: 2022/09/01 00:06
- acct_80773BA80 transfers_to acct_80773BA80 amount: 212148.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813D14D40 transfers_to acct_813D14D40 amount: 17.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8076EFE50 transfers_to acct_8076EFE50 amount: 9.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428810 transfers_to acct_808D8EC90 amount: 51389.75 UK Pound via: Cheque timestamp: 2022/09/01 00:08
- acct_807729D30 transfers_to acct_807729D30 amount: 271154.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80771E090 transfers_to acct_80771E090 amount: 46381.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808AD1500 transfers_to acct_808B9ADA0 amount: 14931.87 UK Pound via: Cheque timestamp: 2022/09/01 00:08
- acct_807C3D0B0 transfers_to acct_807C3D0B0 amount: 15.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808B4F6D0 transfers_to acct_808B4F6D0 amount: 19.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808C352C0 transfers_to acct_808C352C0 amount: 558.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8087F0BB0 transfers_to acct_8087F0BB0 amount: 2536.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8083F3C10 transfers_to acct_808869E80 amount: 2242.37 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_80828ED60 transfers_to acct_808926170 amount: 8827.97 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_808C59360 transfers_to acct_808C59360 amount: 378553.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800049CE0 transfers_to acct_806498D70 amount: 18877.28 UK Pound via: ACH timestamp: 2022/09/01 00:09
- acct_8083F3C10 transfers_to acct_808869E80 amount: 364674.22 UK Pound via: Cheque timestamp: 2022/09/01 00:10
- acct_808AD1500 transfers_to acct_808AD1500 amount: 140383.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808377040 transfers_to acct_808377040 amount: 38812.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8084357D0 transfers_to acct_81120C4E0 amount: 106975.93 UK Pound via: Cash timestamp: 2022/09/01 00:11
- acct_807E67650 transfers_to acct_807E67650 amount: 13.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808293BE0 transfers_to acct_80903DE40 amount: 66021.86 UK Pound via: ACH timestamp: 2022/09/01 00:11
- acct_808869E80 transfers_to acct_808869E80 amount: 28117.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81120C4E0 transfers_to acct_81120C4E0 amount: 17.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807DD8880 transfers_to acct_80872C6E0 amount: 36592.13 UK Pound via: ACH timestamp: 2022/09/01 00:12
- acct_813CA66E0 transfers_to acct_813CA66E0 amount: 11.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8076B56B0 transfers_to acct_8076B56B0 amount: 383103.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800049CE0 transfers_to acct_800049CE0 amount: 19551.72 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_81120C4E0 transfers_to acct_81120C4E0 amount: 28175.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8083F35E0 transfers_to acct_8083F35E0 amount: 70886.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808DD0770 transfers_to acct_808DD0770 amount: 7.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808A14DF0 transfers_to acct_808A14DF0 amount: 9.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813CA6640 transfers_to acct_813CA6640 amount: 5735.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808EE3F60 transfers_to acct_808EE3F60 amount: 12.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8088842E0 transfers_to acct_8088842E0 amount: 5463.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808727E00 transfers_to acct_808727E00 amount: 16.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808B28110 transfers_to acct_808B28110 amount: 12.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8083E2840 transfers_to acct_8083E2840 amount: 3.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8088842E0 transfers_to acct_8088842E0 amount: 9.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80865A7E0 transfers_to acct_80865A7E0 amount: 5575.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808D8EC90 transfers_to acct_808EE3F60 amount: 2839.96 UK Pound via: Credit Card timestamp: 2022/09/01 00:16
- acct_80828ED60 transfers_to acct_808926170 amount: 7632.92 UK Pound via: Wire timestamp: 2022/09/01 00:16
- acct_8089209D0 transfers_to acct_8089209D0 amount: 3.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808ABE750 transfers_to acct_808ABE750 amount: 3.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808E769E0 transfers_to acct_808E769E0 amount: 12187.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FA46B60 transfers_to acct_80FA46B60 amount: 307562.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800049CE0 transfers_to acct_806498D70 amount: 33564.60 UK Pound via: Cheque timestamp: 2022/09/01 00:17
- acct_8087274E0 transfers_to acct_8087274E0 amount: 1111.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808738470 transfers_to acct_808738470 amount: 9515.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807F81BE0 transfers_to acct_807F81BE0 amount: 5.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808922790 transfers_to acct_808922790 amount: 355.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C353B0 transfers_to acct_808C353B0 amount: 16.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806498D70 transfers_to acct_806498D70 amount: 281583.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8084357D0 transfers_to acct_8084357D0 amount: 9575.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808D8EC90 transfers_to acct_808EE3F60 amount: 105867.31 UK Pound via: Cash timestamp: 2022/09/01 00:19
- acct_808A86390 transfers_to acct_808A86390 amount: 390227.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807729220 transfers_to acct_807729220 amount: 3.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808D8EC90 transfers_to acct_808EE3F60 amount: 33236.31 UK Pound via: Wire timestamp: 2022/09/01 00:20
- acct_80845EB50 transfers_to acct_80845EB50 amount: 4.15 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808869E80 transfers_to acct_808869E80 amount: 14.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808B7AAE0 transfers_to acct_808B7AAE0 amount: 2283.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807E7C3E0 transfers_to acct_807E7C3E0 amount: 37537.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80828ED60 transfers_to acct_80828ED60 amount: 4.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800049CE0 transfers_to acct_800049CE0 amount: 9104.45 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_808293BE0 transfers_to acct_80903DE40 amount: 515807.67 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_808B0E820 transfers_to acct_808B0E820 amount: 8.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8082D9040 transfers_to acct_80902BDA0 amount: 462.98 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_807703050 transfers_to acct_807703050 amount: 17.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800049CE0 transfers_to acct_800049CE0 amount: 13821.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808273F30 transfers_to acct_808273F30 amount: 10.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8084357D0 transfers_to acct_81120C4E0 amount: 196689.97 UK Pound via: ACH timestamp: 2022/09/01 00:23
- acct_8089CB970 transfers_to acct_8089CB970 amount: 348105.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E85AC10 transfers_to acct_80E85AC10 amount: 188021.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808B9ADA0 transfers_to acct_808B9ADA0 amount: 42019.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807E078A0 transfers_to acct_807E078A0 amount: 15.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800049CE0 transfers_to acct_800049CE0 amount: 11.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808A86390 transfers_to acct_808A86390 amount: 3.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428810 transfers_to acct_8137DE6F0 amount: 442817.09 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_100428810 transfers_to acct_8082A1F10 amount: 4697.26 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_8076EFE50 transfers_to acct_8076EFE50 amount: 10148.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8084DF290 transfers_to acct_8084DF290 amount: 13.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8083F3C10 transfers_to acct_8083F3C10 amount: 3.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808C32310 transfers_to acct_808C32310 amount: 4.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808A07950 transfers_to acct_808A07950 amount: 18.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81101FB30 transfers_to acct_81101FB30 amount: 29443.70 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_808EE3F60 transfers_to acct_808EE3F60 amount: 14286.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808278160 transfers_to acct_808293BE0 amount: 8271.27 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_807FBBD20 transfers_to acct_8137DE6F0 amount: 1037.80 UK Pound via: Cheque timestamp: 2022/09/01 00:25
- acct_808AD1500 transfers_to acct_808B9ADA0 amount: 10632.06 UK Pound via: ACH timestamp: 2022/09/01 00:25
- acct_80868A010 transfers_to acct_80868A010 amount: 3.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81121FAB0 transfers_to acct_81121FAB0 amount: 3.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8087D80F0 transfers_to acct_8087D80F0 amount: 28825.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808C353B0 transfers_to acct_808C353B0 amount: 135.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80836CE00 transfers_to acct_80836CE00 amount: 4.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808847FB0 transfers_to acct_80828ED60 amount: 20.99 UK Pound via: Credit Card timestamp: 2022/09/01 00:26
- acct_808278160 transfers_to acct_808278160 amount: 121713.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808D8EBF0 transfers_to acct_808D8EBF0 amount: 580262.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8083AD900 transfers_to acct_8083B1FD0 amount: 1144.99 UK Pound via: ACH timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_808D8EC90 amount: 4302.12 UK Pound via: Cash timestamp: 2022/09/01 00:27
- acct_8084357D0 transfers_to acct_81120C4E0 amount: 231828.40 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_80769A7E0 transfers_to acct_80769A7E0 amount: 1682141.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807DD8880 transfers_to acct_80872C6E0 amount: 70642.96 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_808D8EC90 transfers_to acct_808EE3F60 amount: 182591.67 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_800049CE0 transfers_to acct_800049CE0 amount: 17546.15 UK Pound via: ACH timestamp: 2022/09/01 00:27
- acct_8120BB350 transfers_to acct_8120BB350 amount: 591537.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807F85520 transfers_to acct_807F85520 amount: 59.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813CA66E0 transfers_to acct_813CA66E0 amount: 10.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808278160 transfers_to acct_808293BE0 amount: 17104.58 UK Pound via: Cheque timestamp: 2022/09/01 00:29
- acct_8083F3C10 transfers_to acct_808869E80 amount: 687563.19 UK Pound via: ACH timestamp: 2022/09/01 00:29
- acct_808C32310 transfers_to acct_808C32310 amount: 625.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80873ECF0 transfers_to acct_80873ECF0 amount: 13.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A158A90 transfers_to acct_80A158A90 amount: 5183.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428810 transfers_to acct_80E85AC10 amount: 6778.36 UK Pound via: Cheque timestamp: 2022/09/01 00:38
- acct_8084357D0 transfers_to acct_8084357D0 amount: 17.24 UK Pound via: Reinvestment timestamp: 2022/09/01 01:04
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/01 01:09
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/01 01:10
- acct_100428810 transfers_to acct_807F94090 amount: 61831.21 UK Pound via: Cheque timestamp: 2022/09/01 01:23
- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/01 01:25
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/01 01:31
- acct_806498D70 transfers_to acct_8076EFE50 amount: 330.31 UK Pound via: Cash timestamp: 2022/09/01 01:31
- acct_806498D70 transfers_to acct_8076EFE50 amount: 884.76 UK Pound via: Cheque timestamp: 2022/09/01 01:38
- acct_100428810 transfers_to acct_808D8EBF0 amount: 169.00 UK Pound via: Cheque timestamp: 2022/09/01 01:41
- acct_807DFFD60 transfers_to acct_807DFFD60 amount: 66011.93 UK Pound via: Reinvestment timestamp: 2022/09/01 01:43
- acct_100428810 transfers_to acct_808D8EBF0 amount: 8.86 UK Pound via: Cash timestamp: 2022/09/01 01:46
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/01 01:48
- acct_80ECAB9A0 transfers_to acct_80ECAB9A0 amount: 81308.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_808B62D10 transfers_to acct_808B62D10 amount: 5.79 UK Pound via: Reinvestment timestamp: 2022/09/01 02:03
- acct_807690B00 transfers_to acct_80868A010 amount: 97.82 UK Pound via: Cheque timestamp: 2022/09/01 02:13
- acct_808686E50 transfers_to acct_808686E50 amount: 20521.24 UK Pound via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80836D210 transfers_to acct_80836D210 amount: 87988.96 UK Pound via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80AA9CD10 transfers_to acct_80AA9CD10 amount: 59258.58 UK Pound via: Reinvestment timestamp: 2022/09/01 02:30
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/01 02:39
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 32238.70 UK Pound via: ACH timestamp: 2022/09/01 02:39
- acct_808278160 transfers_to acct_808278160 amount: 10.80 UK Pound via: Reinvestment timestamp: 2022/09/01 02:43
- acct_8076A8940 transfers_to acct_8076A8940 amount: 78765.31 UK Pound via: Reinvestment timestamp: 2022/09/01 02:44
- acct_100428810 transfers_to acct_808ABE750 amount: 4158.46 UK Pound via: Cheque timestamp: 2022/09/01 02:55
- acct_808BEC2E0 transfers_to acct_811FA55F0 amount: 7022.63 UK Pound via: Cash timestamp: 2022/09/01 03:05
- acct_808BEC2E0 transfers_to acct_811FA55F0 amount: 1962.51 UK Pound via: Cheque timestamp: 2022/09/01 03:08
- acct_807729D30 transfers_to acct_8086856E0 amount: 3565.04 UK Pound via: Credit Card timestamp: 2022/09/01 03:10
- acct_807729D30 transfers_to acct_8086856E0 amount: 429669.06 UK Pound via: Cash timestamp: 2022/09/01 03:11
- acct_807729D30 transfers_to acct_8086856E0 amount: 100793.41 UK Pound via: Cheque timestamp: 2022/09/01 03:14
- acct_807729220 transfers_to acct_807729220 amount: 1050.26 UK Pound via: Reinvestment timestamp: 2022/09/01 03:20
- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/01 03:38
- acct_808A07950 transfers_to acct_808A07950 amount: 7365.40 UK Pound via: Reinvestment timestamp: 2022/09/01 03:39
- acct_807703050 transfers_to acct_8083AD900 amount: 781.34 UK Pound via: Cheque timestamp: 2022/09/01 03:51
- acct_808EDAC00 transfers_to acct_808EDAC00 amount: 71414.35 UK Pound via: Reinvestment timestamp: 2022/09/01 03:54
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/01 04:01
- acct_808B4F6D0 transfers_to acct_808EEF230 amount: 777.33 UK Pound via: Cheque timestamp: 2022/09/01 04:01
- acct_80769A7E0 transfers_to acct_8080E1430 amount: 9156.09 UK Pound via: Cheque timestamp: 2022/09/01 04:07
- acct_800096AA0 transfers_to acct_800096AA0 amount: 532802.16 UK Pound via: Reinvestment timestamp: 2022/09/01 04:10
- acct_807F81BE0 transfers_to acct_808D888C0 amount: 1529708.03 UK Pound via: Cash timestamp: 2022/09/01 04:13
- acct_807F81BE0 transfers_to acct_808D888C0 amount: 344321.72 UK Pound via: Cheque timestamp: 2022/09/01 04:14
- acct_807F81BE0 transfers_to acct_808D888C0 amount: 19314.12 UK Pound via: Credit Card timestamp: 2022/09/01 04:20
- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/01 04:25
- acct_80769A7E0 transfers_to acct_8080E1430 amount: 8419.88 UK Pound via: Cash timestamp: 2022/09/01 04:26
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/01 04:45
- acct_808C4E730 transfers_to acct_808C4E730 amount: 290.45 UK Pound via: Reinvestment timestamp: 2022/09/01 04:46
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/01 04:59
- acct_100428810 transfers_to acct_808274340 amount: 921.93 UK Pound via: Cheque timestamp: 2022/09/01 05:10
- acct_807729D30 transfers_to acct_8077327B0 amount: 216.01 UK Pound via: Cheque timestamp: 2022/09/01 05:23
- acct_100428810 transfers_to acct_808274340 amount: 1258.70 UK Pound via: Credit Card timestamp: 2022/09/01 05:24
- acct_807729D30 transfers_to acct_8077327B0 amount: 695.79 UK Pound via: Credit Card timestamp: 2022/09/01 05:26
- acct_807DF33D0 transfers_to acct_807DF33D0 amount: 10073.57 UK Pound via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8083B1FD0 transfers_to acct_8083B1FD0 amount: 7137.65 UK Pound via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8077327B0 transfers_to acct_8077327B0 amount: 833.00 UK Pound via: Reinvestment timestamp: 2022/09/01 05:43
- acct_8082D9040 transfers_to acct_8082D9040 amount: 64212.77 UK Pound via: Reinvestment timestamp: 2022/09/01 06:16
- acct_8076FD600 transfers_to acct_808C353B0 amount: 4387.57 UK Pound via: Credit Card timestamp: 2022/09/01 06:18
- acct_100428810 transfers_to acct_808727E00 amount: 16778.98 UK Pound via: Credit Card timestamp: 2022/09/01 06:20
- acct_8076FD600 transfers_to acct_808C353B0 amount: 1032.91 UK Pound via: Cheque timestamp: 2022/09/01 06:25
- acct_100428810 transfers_to acct_808727E00 amount: 8059.77 UK Pound via: Cash timestamp: 2022/09/01 06:26
- acct_807F87860 transfers_to acct_807F87860 amount: 6924.78 UK Pound via: Reinvestment timestamp: 2022/09/01 07:17
- acct_100428810 transfers_to acct_808BEFD20 amount: 540570.29 UK Pound via: Cheque timestamp: 2022/09/01 07:37
- acct_807F81BE0 transfers_to acct_807F87860 amount: 56469.99 UK Pound via: ACH timestamp: 2022/09/01 07:43
- acct_80B20AD50 transfers_to acct_80B20AD50 amount: 76982.30 UK Pound via: Reinvestment timestamp: 2022/09/01 07:48
- acct_807F81BE0 transfers_to acct_807F87860 amount: 2950.11 UK Pound via: Credit Card timestamp: 2022/09/01 07:48
- acct_807F81BE0 transfers_to acct_807F87860 amount: 46807.89 UK Pound via: Wire timestamp: 2022/09/01 07:51
- acct_807F81BE0 transfers_to acct_807F87860 amount: 30192.14 UK Pound via: Cheque timestamp: 2022/09/01 07:52
- acct_807F81BE0 transfers_to acct_807F87860 amount: 108146.29 UK Pound via: Cash timestamp: 2022/09/01 07:55
- acct_100428810 transfers_to acct_807F94090 amount: 311.30 UK Pound via: Credit Card timestamp: 2022/09/01 08:00
- acct_808BEFD20 transfers_to acct_808BEFD20 amount: 48014.38 UK Pound via: Reinvestment timestamp: 2022/09/01 08:00
- acct_100428810 transfers_to acct_808B9ADA0 amount: 116.96 UK Pound via: Cheque timestamp: 2022/09/01 08:05
- acct_808293BE0 transfers_to acct_808293BE0 amount: 1563888.65 UK Pound via: Reinvestment timestamp: 2022/09/01 08:07
- acct_100428810 transfers_to acct_808B9ADA0 amount: 93.45 UK Pound via: Credit Card timestamp: 2022/09/01 08:15
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/01 08:27
- acct_8076A8940 transfers_to acct_8076F90C0 amount: 27.73 UK Pound via: Cheque timestamp: 2022/09/01 08:32
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/01 08:42
- acct_807F81BE0 transfers_to acct_80836CE00 amount: 2516.85 UK Pound via: Cheque timestamp: 2022/09/01 08:42
- acct_8080E1430 transfers_to acct_8080E1430 amount: 11.95 UK Pound via: Reinvestment timestamp: 2022/09/01 08:48
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/01 08:53
- acct_8083AD900 transfers_to acct_809012360 amount: 36489.68 UK Pound via: Cheque timestamp: 2022/09/01 09:01
- acct_808A86390 transfers_to acct_808285240 amount: 81.61 UK Pound via: Cheque timestamp: 2022/09/01 09:04
- acct_807C50780 transfers_to acct_807C50780 amount: 40519.33 UK Pound via: Reinvestment timestamp: 2022/09/01 09:06
- acct_8089E1B20 transfers_to acct_8089E1B20 amount: 11.15 UK Pound via: Reinvestment timestamp: 2022/09/01 09:06
- acct_807ED4750 transfers_to acct_807ED4750 amount: 8137.26 UK Pound via: Reinvestment timestamp: 2022/09/01 09:07
- acct_808A86390 transfers_to acct_808285240 amount: 426.85 UK Pound via: Cash timestamp: 2022/09/01 09:27
- acct_100428810 transfers_to acct_808E28640 amount: 22027.86 UK Pound via: Credit Card timestamp: 2022/09/01 09:33
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/01 09:34
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/01 09:36
- acct_80773BA80 transfers_to acct_8082D9040 amount: 2455.45 UK Pound via: Cheque timestamp: 2022/09/01 09:37
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/01 09:38
- acct_80773BA80 transfers_to acct_8082D9040 amount: 2316.13 UK Pound via: Cash timestamp: 2022/09/01 09:40
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/01 09:41
- acct_80E85AC60 transfers_to acct_80E85AC10 amount: 0.01 UK Pound via: Cheque timestamp: 2022/09/01 09:41
- acct_100428810 transfers_to acct_808E28640 amount: 7358626.55 UK Pound via: Cheque timestamp: 2022/09/01 09:44
- acct_811FA55F0 transfers_to acct_811FA55F0 amount: 10.37 UK Pound via: Reinvestment timestamp: 2022/09/01 09:45
- acct_8089209D0 transfers_to acct_8089209D0 amount: 1258535.80 UK Pound via: Reinvestment timestamp: 2022/09/01 09:49
- acct_807690B00 transfers_to acct_807690B00 amount: 8153.48 UK Pound via: Reinvestment timestamp: 2022/09/01 09:50
- acct_8085D8530 transfers_to acct_80845EB50 amount: 1930.30 UK Pound via: Credit Card timestamp: 2022/09/01 09:52
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/01 09:54
- acct_100428810 transfers_to acct_808E28640 amount: 22799547.73 UK Pound via: Cash timestamp: 2022/09/01 09:54
- acct_8085D8530 transfers_to acct_80845EB50 amount: 2558.13 UK Pound via: Cheque timestamp: 2022/09/01 09:54
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/01 09:59
- acct_80770F880 transfers_to acct_80AA9CD10 amount: 5448.94 UK Pound via: Cheque timestamp: 2022/09/01 10:25
- acct_80836CE00 transfers_to acct_80836CE00 amount: 53332.20 UK Pound via: Reinvestment timestamp: 2022/09/01 11:03
- acct_808377040 transfers_to acct_808B34960 amount: 9800.17 UK Pound via: Cheque timestamp: 2022/09/01 11:05
- acct_8076CCD20 transfers_to acct_807729D30 amount: 173.70 UK Pound via: Cheque timestamp: 2022/09/01 11:15
- acct_8088155C0 transfers_to acct_8088155C0 amount: 56301.95 UK Pound via: Reinvestment timestamp: 2022/09/01 11:18
- acct_807E7C3E0 transfers_to acct_808922790 amount: 683.31 UK Pound via: Credit Card timestamp: 2022/09/01 11:18
- acct_8076CCD20 transfers_to acct_807729D30 amount: 69.66 UK Pound via: Credit Card timestamp: 2022/09/01 11:18
- acct_807E7C3E0 transfers_to acct_808922790 amount: 280.91 UK Pound via: Cheque timestamp: 2022/09/01 11:23
- acct_808377040 transfers_to acct_808B34960 amount: 4951.03 UK Pound via: ACH timestamp: 2022/09/01 11:25
- acct_808377040 transfers_to acct_80865A7E0 amount: 16675.85 UK Pound via: Credit Card timestamp: 2022/09/01 11:30
- acct_807DD8880 transfers_to acct_808B62D10 amount: 798.24 UK Pound via: ACH timestamp: 2022/09/01 11:32
- acct_807DD8880 transfers_to acct_808B62D10 amount: 5551.88 UK Pound via: Credit Card timestamp: 2022/09/01 11:33
- acct_100428810 transfers_to acct_807C3D0B0 amount: 642.98 UK Pound via: Credit Card timestamp: 2022/09/01 11:34
- acct_807DD8880 transfers_to acct_808B62D10 amount: 1559.39 UK Pound via: Wire timestamp: 2022/09/01 11:34
- acct_807DD8880 transfers_to acct_808B62D10 amount: 5427.45 UK Pound via: Cheque timestamp: 2022/09/01 11:41
- acct_808377040 transfers_to acct_80865A7E0 amount: 12007.36 UK Pound via: Cheque timestamp: 2022/09/01 11:52
- acct_80885BDB0 transfers_to acct_80885BDB0 amount: 614655.82 UK Pound via: Reinvestment timestamp: 2022/09/01 11:57
- acct_807E9F390 transfers_to acct_807E9F390 amount: 115359.52 UK Pound via: Reinvestment timestamp: 2022/09/01 11:57
- acct_100428810 transfers_to acct_807C3D0B0 amount: 628.30 UK Pound via: Cheque timestamp: 2022/09/01 11:59
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/01 12:00
- acct_80845A570 transfers_to acct_813D14D40 amount: 1459.18 UK Pound via: Cheque timestamp: 2022/09/01 12:00
- acct_808A14DF0 transfers_to acct_808B4F6D0 amount: 56.14 UK Pound via: Credit Card timestamp: 2022/09/01 12:01
- acct_807661E30 transfers_to acct_8076A8940 amount: 121585.02 UK Pound via: Cheque timestamp: 2022/09/01 12:03
- acct_8080E3AF0 transfers_to acct_8080E3AF0 amount: 7.67 UK Pound via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80773BA80 transfers_to acct_80773BA80 amount: 5.82 UK Pound via: Reinvestment timestamp: 2022/09/01 12:06
- acct_8082D9040 transfers_to acct_8082D9040 amount: 15.15 UK Pound via: Reinvestment timestamp: 2022/09/01 12:16
- acct_8085F6E60 transfers_to acct_8085F6E60 amount: 566.48 UK Pound via: Reinvestment timestamp: 2022/09/01 12:17
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/01 12:22
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/01 12:25
- acct_808A14DF0 transfers_to acct_808B4F6D0 amount: 68.34 UK Pound via: Cheque timestamp: 2022/09/01 12:26
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/01 12:27
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/01 12:27
- acct_80845A570 transfers_to acct_813D14D40 amount: 3.33 UK Pound via: ACH timestamp: 2022/09/01 12:27
- acct_8087F0BB0 transfers_to acct_8087F0BB0 amount: 10.91 UK Pound via: Reinvestment timestamp: 2022/09/01 12:49
- acct_807DE9D20 transfers_to acct_807DE9D20 amount: 283179.04 UK Pound via: Reinvestment timestamp: 2022/09/01 12:51
- acct_807F85520 transfers_to acct_807F85520 amount: 8.86 UK Pound via: Reinvestment timestamp: 2022/09/01 12:54
- acct_808682AC0 transfers_to acct_808682AC0 amount: 13432.24 UK Pound via: Reinvestment timestamp: 2022/09/01 12:57
- acct_807F81BE0 transfers_to acct_808B28110 amount: 17734.33 UK Pound via: Cheque timestamp: 2022/09/01 13:05
- acct_807F81BE0 transfers_to acct_808B28110 amount: 11216.87 UK Pound via: Credit Card timestamp: 2022/09/01 13:09
- acct_8076CCD20 transfers_to acct_8076CCD20 amount: 285050.89 UK Pound via: Reinvestment timestamp: 2022/09/01 13:10
- acct_807F81BE0 transfers_to acct_808B28110 amount: 41580.48 UK Pound via: Cash timestamp: 2022/09/01 13:12
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/01 13:15
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/01 13:17
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/01 13:21
- acct_808273850 transfers_to acct_808273850 amount: 1918.17 UK Pound via: Reinvestment timestamp: 2022/09/01 13:31
- acct_8084DF290 transfers_to acct_808E28640 amount: 3164.65 UK Pound via: Cheque timestamp: 2022/09/01 13:31
- acct_8084DF290 transfers_to acct_808E28640 amount: 887.24 UK Pound via: Cash timestamp: 2022/09/01 13:31
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/01 13:33
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/01 13:34
- acct_80DEE3B40 transfers_to acct_80DEE3B40 amount: 6.87 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/01 13:51
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/01 13:51
- acct_807DD8880 transfers_to acct_807DD8880 amount: 70422.09 UK Pound via: Reinvestment timestamp: 2022/09/01 13:51
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/01 13:53
- acct_100428810 transfers_to acct_80AA9CD10 amount: 2953.24 UK Pound via: Credit Card timestamp: 2022/09/01 14:07
- acct_807EEF070 transfers_to acct_80828ED60 amount: 4253.08 UK Pound via: Credit Card timestamp: 2022/09/01 14:09
- acct_808EDAC00 transfers_to acct_808EDAC00 amount: 17.86 UK Pound via: Reinvestment timestamp: 2022/09/01 14:13
- acct_100428810 transfers_to acct_80AA9CD10 amount: 1342.01 UK Pound via: Cheque timestamp: 2022/09/01 14:17
- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/01 14:24
- acct_807C50780 transfers_to acct_808C4E730 amount: 73923.42 UK Pound via: Cheque timestamp: 2022/09/01 14:24
- acct_807F94090 transfers_to acct_807F94090 amount: 39540.82 UK Pound via: Reinvestment timestamp: 2022/09/01 14:26
- acct_807C48EA0 transfers_to acct_807C48EA0 amount: 58760.64 UK Pound via: Reinvestment timestamp: 2022/09/01 14:29
- acct_807DE8030 transfers_to acct_8084357D0 amount: 186357.14 UK Pound via: ACH timestamp: 2022/09/01 14:34
- acct_807DE8030 transfers_to acct_8084357D0 amount: 11588.42 UK Pound via: Credit Card timestamp: 2022/09/01 14:38
- acct_807C3D060 transfers_to acct_807C3D060 amount: 500329.79 UK Pound via: Reinvestment timestamp: 2022/09/01 14:40
- acct_808ABE750 transfers_to acct_808B7AAE0 amount: 1080.30 UK Pound via: Credit Card timestamp: 2022/09/01 14:40
- acct_100428810 transfers_to acct_808A07950 amount: 93.10 UK Pound via: Cheque timestamp: 2022/09/01 14:49
- acct_807DE8030 transfers_to acct_8084357D0 amount: 391698.12 UK Pound via: Cheque timestamp: 2022/09/01 14:50
- acct_100428810 transfers_to acct_808A07950 amount: 161.52 UK Pound via: Credit Card timestamp: 2022/09/01 14:55
- acct_808ABE750 transfers_to acct_808B7AAE0 amount: 296.24 UK Pound via: Cheque timestamp: 2022/09/01 14:56
- acct_8086A4140 transfers_to acct_8086A4140 amount: 37248.98 UK Pound via: Reinvestment timestamp: 2022/09/01 14:56
- acct_808BEE4D0 transfers_to acct_808BEE4D0 amount: 7637.49 UK Pound via: Reinvestment timestamp: 2022/09/01 15:02
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/01 15:03
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/01 15:09
- acct_807E078A0 transfers_to acct_807E078A0 amount: 1309.87 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_80885BDB0 transfers_to acct_80885BDB0 amount: 19.24 UK Pound via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8083AD900 transfers_to acct_8083E2840 amount: 537.46 UK Pound via: ACH timestamp: 2022/09/01 15:30
- acct_8083AD900 transfers_to acct_8083E2840 amount: 16816.05 UK Pound via: Credit Card timestamp: 2022/09/01 15:31
- acct_808377040 transfers_to acct_808B0E820 amount: 174.20 UK Pound via: ACH timestamp: 2022/09/01 15:32
- acct_808377040 transfers_to acct_808B0E820 amount: 910.62 UK Pound via: Cheque timestamp: 2022/09/01 15:35
- acct_808377040 transfers_to acct_808B0E820 amount: 959.05 UK Pound via: Cash timestamp: 2022/09/01 15:39
- acct_808377040 transfers_to acct_808B0E820 amount: 193.66 UK Pound via: Wire timestamp: 2022/09/01 15:45
- acct_8083AD900 transfers_to acct_8083E2840 amount: 24421.20 UK Pound via: Cash timestamp: 2022/09/01 15:45
- acct_8077327B0 transfers_to acct_8077327B0 amount: 7.53 UK Pound via: Reinvestment timestamp: 2022/09/01 15:47
- acct_8083AD900 transfers_to acct_8083E2840 amount: 36579.45 UK Pound via: Cheque timestamp: 2022/09/01 15:48
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/01 16:07
- acct_806498D70 transfers_to acct_80768C6E0 amount: 1845.97 UK Pound via: ACH timestamp: 2022/09/01 16:09
- acct_100428810 transfers_to acct_807DD8880 amount: 150.68 UK Pound via: Cheque timestamp: 2022/09/01 16:10
- acct_806498D70 transfers_to acct_80768C6E0 amount: 5205.02 UK Pound via: Cash timestamp: 2022/09/01 16:11
- acct_807E60130 transfers_to acct_8137F8620 amount: 37236.54 UK Pound via: Cheque timestamp: 2022/09/01 16:15
- acct_806498D70 transfers_to acct_80768C6E0 amount: 5936.14 UK Pound via: Cheque timestamp: 2022/09/01 16:21
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/01 16:27
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/01 16:30
- acct_100428810 transfers_to acct_8086A4140 amount: 18.98 UK Pound via: Credit Card timestamp: 2022/09/01 16:32
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/01 16:44
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/01 16:45
- acct_100428810 transfers_to acct_8086A4140 amount: 224.80 UK Pound via: Cheque timestamp: 2022/09/01 16:49
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/01 17:01
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/01 17:03
- acct_807E60130 transfers_to acct_8085F6E60 amount: 715.28 UK Pound via: ACH timestamp: 2022/09/01 17:05
- acct_8086856E0 transfers_to acct_8086856E0 amount: 5567.63 UK Pound via: Reinvestment timestamp: 2022/09/01 17:10
- acct_807F81BE0 transfers_to acct_808273850 amount: 33.36 UK Pound via: Cheque timestamp: 2022/09/01 17:10
- acct_807E60130 transfers_to acct_8085F6E60 amount: 274.77 UK Pound via: Cheque timestamp: 2022/09/01 17:12
- acct_80B20AD50 transfers_to acct_80B20AD50 amount: 15.46 UK Pound via: Reinvestment timestamp: 2022/09/01 17:12
- acct_100428810 transfers_to acct_8084357D0 amount: 364.13 UK Pound via: Credit Card timestamp: 2022/09/01 17:14
- acct_100428810 transfers_to acct_8084357D0 amount: 114.36 UK Pound via: Cheque timestamp: 2022/09/01 17:15
- acct_8076FD600 transfers_to acct_8076FD600 amount: 842.88 UK Pound via: ACH timestamp: 2022/09/01 17:17
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/01 17:21
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/01 17:26
- acct_8084DF290 transfers_to acct_8084DF290 amount: 2159.85 UK Pound via: Reinvestment timestamp: 2022/09/01 17:32
- acct_808686E50 transfers_to acct_808686E50 amount: 8.55 UK Pound via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8083F3C10 transfers_to acct_8083F3C10 amount: 74081.78 UK Pound via: Reinvestment timestamp: 2022/09/01 17:57
- acct_800096AA0 transfers_to acct_800096AA0 amount: 11652.95 UK Pound via: Cheque timestamp: 2022/09/01 17:58
- acct_808EEF230 transfers_to acct_808EEF230 amount: 15475.14 UK Pound via: Reinvestment timestamp: 2022/09/01 18:01
- acct_807C3D0B0 transfers_to acct_807729220 amount: 1091.41 UK Pound via: ACH timestamp: 2022/09/01 18:04
- acct_807F85520 transfers_to acct_8082A1F10 amount: 4574.50 UK Pound via: Cheque timestamp: 2022/09/01 18:08
- acct_80868A010 transfers_to acct_8088842E0 amount: 2040.43 UK Pound via: Cash timestamp: 2022/09/01 18:12
- acct_80868A010 transfers_to acct_8088842E0 amount: 2278.14 UK Pound via: Cheque timestamp: 2022/09/01 18:16
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/01 18:17
- acct_807C3D0B0 transfers_to acct_807729220 amount: 2722.86 UK Pound via: Cheque timestamp: 2022/09/01 18:22
- acct_807690B00 transfers_to acct_807690B00 amount: 11.09 UK Pound via: Reinvestment timestamp: 2022/09/01 18:25
- acct_807F85520 transfers_to acct_8082A1F10 amount: 4341.78 UK Pound via: Credit Card timestamp: 2022/09/01 18:27
- acct_8083F35E0 transfers_to acct_8083F35E0 amount: 3.03 UK Pound via: Reinvestment timestamp: 2022/09/01 18:40
- acct_807C48EA0 transfers_to acct_808A07950 amount: 1842.71 UK Pound via: Credit Card timestamp: 2022/09/01 18:43
- acct_807C48EA0 transfers_to acct_808A07950 amount: 637.69 UK Pound via: Cheque timestamp: 2022/09/01 18:53
- acct_807DE9D20 transfers_to acct_807DE9D20 amount: 15.14 UK Pound via: Reinvestment timestamp: 2022/09/01 18:54
- acct_809012360 transfers_to acct_809012360 amount: 7.27 UK Pound via: Reinvestment timestamp: 2022/09/01 18:58
- acct_80845EB50 transfers_to acct_80845EB50 amount: 347405.76 UK Pound via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80845A570 transfers_to acct_80845A570 amount: 252.10 UK Pound via: Reinvestment timestamp: 2022/09/01 19:03
- acct_100428810 transfers_to acct_808377040 amount: 1020.96 UK Pound via: Cheque timestamp: 2022/09/01 19:04
- acct_808D8EC90 transfers_to acct_808D8EC90 amount: 1744.19 UK Pound via: Reinvestment timestamp: 2022/09/01 19:07
- acct_100428810 transfers_to acct_808377040 amount: 6971.95 UK Pound via: Credit Card timestamp: 2022/09/01 19:17
- acct_80873ECF0 transfers_to acct_80873ECF0 amount: 330243.36 UK Pound via: Reinvestment timestamp: 2022/09/01 19:25
- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/01 19:26
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/01 19:29
- acct_80768C6E0 transfers_to acct_80768C6E0 amount: 102858.68 UK Pound via: Reinvestment timestamp: 2022/09/01 19:29
- acct_808273850 transfers_to acct_808273850 amount: 14.85 UK Pound via: Reinvestment timestamp: 2022/09/01 19:31
- acct_80768C6E0 transfers_to acct_80768C6E0 amount: 8.80 UK Pound via: Reinvestment timestamp: 2022/09/01 20:00
- acct_8076A8940 transfers_to acct_807E9F390 amount: 2388.35 UK Pound via: Credit Card timestamp: 2022/09/01 20:00
- acct_100428810 transfers_to acct_8087D80F0 amount: 121.80 UK Pound via: Credit Card timestamp: 2022/09/01 20:02
- acct_8076A8940 transfers_to acct_807E9F390 amount: 1077.42 UK Pound via: Wire timestamp: 2022/09/01 20:04
- acct_807DF33D0 transfers_to acct_808377040 amount: 36.04 UK Pound via: Credit Card timestamp: 2022/09/01 20:08
- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/01 20:14
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- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/02 02:14
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- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/02 11:03
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- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/02 12:17
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- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/02 16:06
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- acct_100428810 transfers_to acct_80868A010 amount: 9782.29 UK Pound via: Cheque timestamp: 2022/09/02 16:18
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- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/02 16:40
- acct_100428810 transfers_to acct_80AA9CD10 amount: 1342.01 UK Pound via: Cheque timestamp: 2022/09/02 16:46
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- acct_100428810 transfers_to acct_8087D80F0 amount: 24.06 UK Pound via: Cash timestamp: 2022/09/02 19:48
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- acct_807729D30 transfers_to acct_807E078A0 amount: 454.73 UK Pound via: Cash timestamp: 2022/09/02 20:14
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- acct_100428810 transfers_to acct_808B4F6D0 amount: 1022.84 UK Pound via: Cash timestamp: 2022/09/02 22:17
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- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/02 22:25
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- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/02 22:38
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- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/02 22:54
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- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/02 23:05
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/02 23:18
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- acct_808932FE0 transfers_to acct_806498D70 amount: 60.22 UK Pound via: Credit Card timestamp: 2022/09/03 00:17
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- acct_8085EEE40 transfers_to acct_808B4F6D0 amount: 4.33 UK Pound via: Credit Card timestamp: 2022/09/03 00:23
- acct_808456390 transfers_to acct_814151EB0 amount: 70.16 UK Pound via: Credit Card timestamp: 2022/09/03 00:28
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/03 01:13
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/03 01:18
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/03 01:24
- acct_100428810 transfers_to acct_808D8EBF0 amount: 169.00 UK Pound via: Cheque timestamp: 2022/09/03 01:46
- acct_100428810 transfers_to acct_808D8EBF0 amount: 8.86 UK Pound via: Cash timestamp: 2022/09/03 01:59
- acct_100428810 transfers_to acct_807DD8880 amount: 150.68 UK Pound via: Cheque timestamp: 2022/09/03 02:37
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/03 02:42
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 32238.70 UK Pound via: ACH timestamp: 2022/09/03 02:56
- acct_100428810 transfers_to acct_8084357D0 amount: 114.36 UK Pound via: Cheque timestamp: 2022/09/03 03:01
- acct_100428810 transfers_to acct_8084357D0 amount: 364.13 UK Pound via: Credit Card timestamp: 2022/09/03 03:22
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/03 03:26
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/03 03:28
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/03 04:08
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/03 04:19
- acct_100428810 transfers_to acct_8087D80F0 amount: 121.80 UK Pound via: Credit Card timestamp: 2022/09/03 05:04
- acct_100428810 transfers_to acct_8087D80F0 amount: 614.98 UK Pound via: Cheque timestamp: 2022/09/03 05:05
- acct_100428810 transfers_to acct_808A14DF0 amount: 296.90 UK Pound via: Credit Card timestamp: 2022/09/03 05:08
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- acct_100428810 transfers_to acct_808A14DF0 amount: 345.26 UK Pound via: Cheque timestamp: 2022/09/03 05:27
- acct_100428810 transfers_to acct_8087D80F0 amount: 24.06 UK Pound via: Cash timestamp: 2022/09/03 05:29
- acct_100428810 transfers_to acct_807C3D0B0 amount: 628.30 UK Pound via: Cheque timestamp: 2022/09/03 06:06
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- acct_808682AC0 transfers_to acct_8087F4940 amount: 1280.62 UK Pound via: Credit Card timestamp: 2022/09/03 06:42
- acct_808682AC0 transfers_to acct_8087F4940 amount: 1317.09 UK Pound via: Cheque timestamp: 2022/09/03 06:48
- acct_807F81BE0 transfers_to acct_80836CE00 amount: 2516.85 UK Pound via: Cheque timestamp: 2022/09/03 07:02
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- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/03 10:31
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/03 10:56
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/03 10:57
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/03 11:01
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- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/03 11:17
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/03 11:26
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/03 11:29
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- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/03 12:47
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/03 12:57
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/03 13:00
- acct_8087D80F0 transfers_to acct_8087D80F0 amount: 116.22 UK Pound via: ACH timestamp: 2022/09/03 13:03
- acct_8087D80F0 transfers_to acct_806C30AA0 amount: 128.10 Euro via: ACH timestamp: 2022/09/03 13:03
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/03 13:07
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- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/03 16:18
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/03 16:22
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/03 16:26
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- acct_100428810 transfers_to acct_808922790 amount: 1202.63 UK Pound via: Cash timestamp: 2022/09/03 17:40
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- acct_100428810 transfers_to acct_808922790 amount: 832.92 UK Pound via: Credit Card timestamp: 2022/09/03 17:54
- acct_100428810 transfers_to acct_8086A4140 amount: 224.80 UK Pound via: Cheque timestamp: 2022/09/03 17:59
- acct_80845A570 transfers_to acct_813D14D40 amount: 1459.18 UK Pound via: Cheque timestamp: 2022/09/03 18:14
- acct_80845A570 transfers_to acct_813D14D40 amount: 3.33 UK Pound via: ACH timestamp: 2022/09/03 18:14
- acct_807F85520 transfers_to acct_8082A1F10 amount: 4574.50 UK Pound via: Cheque timestamp: 2022/09/03 18:18
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- acct_808BEC2E0 transfers_to acct_811FA55F0 amount: 1962.51 UK Pound via: Cheque timestamp: 2022/09/03 18:49
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- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/03 19:15
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- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/03 19:32
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- acct_808B4F6D0 transfers_to acct_808EEF230 amount: 777.33 UK Pound via: Cheque timestamp: 2022/09/03 19:47
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- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/03 19:52
- acct_8084DF290 transfers_to acct_808E28640 amount: 887.24 UK Pound via: Cash timestamp: 2022/09/03 20:38
- acct_8084DF290 transfers_to acct_808E28640 amount: 3164.65 UK Pound via: Cheque timestamp: 2022/09/03 20:59
- acct_100428810 transfers_to acct_808B4F6D0 amount: 432.48 UK Pound via: Cheque timestamp: 2022/09/03 21:09
- acct_807DD8880 transfers_to acct_808B62D10 amount: 798.24 UK Pound via: ACH timestamp: 2022/09/03 21:11
- acct_807DD8880 transfers_to acct_808B62D10 amount: 5427.45 UK Pound via: Cheque timestamp: 2022/09/03 21:15
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- acct_807DD8880 transfers_to acct_808B62D10 amount: 1559.39 UK Pound via: Wire timestamp: 2022/09/03 21:20
- acct_100428810 transfers_to acct_808B4F6D0 amount: 1022.84 UK Pound via: Cash timestamp: 2022/09/03 21:22
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- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/03 23:38
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- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/04 01:09
- acct_807703050 transfers_to acct_8083AD900 amount: 781.34 UK Pound via: Cheque timestamp: 2022/09/04 01:17
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/04 01:22
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- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/04 01:28
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/04 01:30
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/04 01:35
- acct_807F81BE0 transfers_to acct_808273850 amount: 33.36 UK Pound via: Cheque timestamp: 2022/09/04 01:56
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/04 01:57
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/04 01:57
- acct_100428810 transfers_to acct_8086A4140 amount: 18.98 UK Pound via: Credit Card timestamp: 2022/09/04 02:22
- acct_100428810 transfers_to acct_8086A4140 amount: 224.80 UK Pound via: Cheque timestamp: 2022/09/04 02:26
- acct_100428810 transfers_to acct_808A14DF0 amount: 296.90 UK Pound via: Credit Card timestamp: 2022/09/04 03:01
- acct_100428810 transfers_to acct_808A14DF0 amount: 345.26 UK Pound via: Cheque timestamp: 2022/09/04 03:17
- acct_100428810 transfers_to acct_808B4F6D0 amount: 432.48 UK Pound via: Cheque timestamp: 2022/09/04 03:23
- acct_100428810 transfers_to acct_808B4F6D0 amount: 1022.84 UK Pound via: Cash timestamp: 2022/09/04 03:23
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/04 04:03
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- acct_808B4F6D0 transfers_to acct_808EEF230 amount: 777.33 UK Pound via: Cheque timestamp: 2022/09/04 04:15
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/04 04:21
- acct_807F81BE0 transfers_to acct_808D888C0 amount: 344321.72 UK Pound via: Cheque timestamp: 2022/09/04 04:22
- acct_808C352C0 transfers_to acct_808C35090 amount: 3700.01 UK Pound via: ACH timestamp: 2022/09/04 04:27
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/04 04:33
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 123.46 UK Pound via: Credit Card timestamp: 2022/09/04 04:43
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/04 04:48
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/04 06:12
- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/04 06:22
- acct_807C48EA0 transfers_to acct_808A07950 amount: 637.69 UK Pound via: Cheque timestamp: 2022/09/04 08:06
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/04 08:14
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/04 08:17
- acct_807C48EA0 transfers_to acct_808A07950 amount: 1842.71 UK Pound via: Credit Card timestamp: 2022/09/04 08:20
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/04 08:21
- acct_80845A570 transfers_to acct_813D14D40 amount: 1459.18 UK Pound via: Cheque timestamp: 2022/09/04 08:34
- acct_808682AC0 transfers_to acct_8087F4940 amount: 1280.62 UK Pound via: Credit Card timestamp: 2022/09/04 08:40
- acct_808682AC0 transfers_to acct_8087F4940 amount: 1317.09 UK Pound via: Cheque timestamp: 2022/09/04 08:48
- acct_80845A570 transfers_to acct_813D14D40 amount: 3.33 UK Pound via: ACH timestamp: 2022/09/04 08:52
- acct_100428810 transfers_to acct_808D8EBF0 amount: 169.00 UK Pound via: Cheque timestamp: 2022/09/04 09:02
- acct_100428810 transfers_to acct_808D8EBF0 amount: 8.86 UK Pound via: Cash timestamp: 2022/09/04 09:12
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/04 09:56
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/04 09:57
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/04 12:49
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/04 12:50
- acct_807DD8880 transfers_to acct_808B62D10 amount: 1559.39 UK Pound via: Wire timestamp: 2022/09/04 13:08
- acct_807DD8880 transfers_to acct_808B62D10 amount: 5551.88 UK Pound via: Credit Card timestamp: 2022/09/04 13:17
- acct_807DD8880 transfers_to acct_808B62D10 amount: 5427.45 UK Pound via: Cheque timestamp: 2022/09/04 13:24
- acct_807DD8880 transfers_to acct_808B62D10 amount: 798.24 UK Pound via: ACH timestamp: 2022/09/04 13:26
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/04 14:30
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/04 14:45
- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/04 14:54
- acct_100428810 transfers_to acct_807C3D0B0 amount: 642.98 UK Pound via: Credit Card timestamp: 2022/09/04 15:00
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/04 15:11
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/04 15:15
- acct_100428810 transfers_to acct_807C3D0B0 amount: 628.30 UK Pound via: Cheque timestamp: 2022/09/04 15:18
- acct_8137DE6F0 transfers_to acct_8137DE180 amount: 1425.82 UK Pound via: ACH timestamp: 2022/09/04 17:08
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 32238.70 UK Pound via: ACH timestamp: 2022/09/04 18:18
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/04 18:21
- acct_100428810 transfers_to acct_8084357D0 amount: 364.13 UK Pound via: Credit Card timestamp: 2022/09/04 18:38
- acct_807E60130 transfers_to acct_8085F6E60 amount: 274.77 UK Pound via: Cheque timestamp: 2022/09/04 18:42
- acct_807E60130 transfers_to acct_8085F6E60 amount: 715.28 UK Pound via: ACH timestamp: 2022/09/04 18:52
- acct_100428810 transfers_to acct_8084357D0 amount: 114.36 UK Pound via: Cheque timestamp: 2022/09/04 18:57
- acct_100428810 transfers_to acct_8087D80F0 amount: 614.98 UK Pound via: Cheque timestamp: 2022/09/04 19:01
- acct_100428810 transfers_to acct_8087D80F0 amount: 24.06 UK Pound via: Cash timestamp: 2022/09/04 19:08
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- acct_807DF33D0 transfers_to acct_808377040 amount: 36.04 UK Pound via: Credit Card timestamp: 2022/09/04 19:56
- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/04 19:59
- acct_100428810 transfers_to acct_808922790 amount: 832.92 UK Pound via: Credit Card timestamp: 2022/09/04 20:03
- acct_100428810 transfers_to acct_808922790 amount: 1202.63 UK Pound via: Cash timestamp: 2022/09/04 20:06
- acct_8084DF290 transfers_to acct_808E28640 amount: 887.24 UK Pound via: Cash timestamp: 2022/09/04 20:08
- acct_8084DF290 transfers_to acct_808E28640 amount: 3164.65 UK Pound via: Cheque timestamp: 2022/09/04 20:16
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/04 21:11
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/04 21:11
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/04 21:22
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/04 21:23
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- acct_808BEC2E0 transfers_to acct_811FA55F0 amount: 1962.51 UK Pound via: Cheque timestamp: 2022/09/04 21:36
- acct_807E60130 transfers_to acct_8137F8620 amount: 37236.54 UK Pound via: Cheque timestamp: 2022/09/04 21:41
- acct_807F85520 transfers_to acct_8082A1F10 amount: 4341.78 UK Pound via: Credit Card timestamp: 2022/09/04 22:05
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- acct_100428810 transfers_to acct_807DD8880 amount: 150.68 UK Pound via: Cheque timestamp: 2022/09/04 22:18
- acct_808B8BB40 transfers_to acct_8086A4140 amount: 128.13 UK Pound via: Credit Card timestamp: 2022/09/05 00:03
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- acct_100428810 transfers_to acct_808274340 amount: 1258.70 UK Pound via: Credit Card timestamp: 2022/09/05 00:46
- acct_100428810 transfers_to acct_808274340 amount: 921.93 UK Pound via: Cheque timestamp: 2022/09/05 00:55
- acct_807F81BE0 transfers_to acct_808273850 amount: 33.36 UK Pound via: Cheque timestamp: 2022/09/05 01:28
- acct_8084DF290 transfers_to acct_808E28640 amount: 887.24 UK Pound via: Cash timestamp: 2022/09/05 01:49
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/05 01:50
- acct_8084DF290 transfers_to acct_808E28640 amount: 3164.65 UK Pound via: Cheque timestamp: 2022/09/05 01:50
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/05 01:54
- acct_8076A8940 transfers_to acct_807E9F390 amount: 2388.35 UK Pound via: Credit Card timestamp: 2022/09/05 02:00
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- acct_8076A8940 transfers_to acct_807E9F390 amount: 41390.68 UK Pound via: Cheque timestamp: 2022/09/05 02:23
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/05 02:43
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- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/05 02:53
- acct_100428810 transfers_to acct_808922790 amount: 832.92 UK Pound via: Credit Card timestamp: 2022/09/05 03:30
- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/05 03:39
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- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/05 03:48
- acct_100428810 transfers_to acct_808922790 amount: 1202.63 UK Pound via: Cash timestamp: 2022/09/05 03:54
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/05 03:56
- acct_100428810 transfers_to acct_808A86390 amount: 4328.73 UK Pound via: Cheque timestamp: 2022/09/05 04:09
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- acct_807DD8880 transfers_to acct_808B62D10 amount: 1559.39 UK Pound via: Wire timestamp: 2022/09/05 05:00
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- acct_807DD8880 transfers_to acct_808B62D10 amount: 5427.45 UK Pound via: Cheque timestamp: 2022/09/05 05:14
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- acct_100428810 transfers_to acct_808A14DF0 amount: 345.26 UK Pound via: Cheque timestamp: 2022/09/05 23:40
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- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/06 02:00
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/06 02:02
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- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/06 02:33
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- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/06 02:55
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/06 02:56
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/06 03:04
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- acct_80770F880 transfers_to acct_80AA9CD10 amount: 5448.94 UK Pound via: Cheque timestamp: 2022/09/06 03:56
- acct_100428810 transfers_to acct_808A14DF0 amount: 345.26 UK Pound via: Cheque timestamp: 2022/09/06 04:06
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- acct_100428810 transfers_to acct_808A86390 amount: 4328.73 UK Pound via: Cheque timestamp: 2022/09/06 04:07
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- acct_100428810 transfers_to acct_80E85AC10 amount: 6778.36 UK Pound via: Cheque timestamp: 2022/09/06 04:22
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- acct_8076FD600 transfers_to acct_808C353B0 amount: 1032.91 UK Pound via: Cheque timestamp: 2022/09/06 06:28
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- acct_100428810 transfers_to acct_808B4F6D0 amount: 432.48 UK Pound via: Cheque timestamp: 2022/09/06 07:37
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/06 07:37
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- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/06 08:54
- acct_8076FD600 transfers_to acct_8076FD600 amount: 842.88 UK Pound via: ACH timestamp: 2022/09/06 08:59
- acct_807C48EA0 transfers_to acct_808A07950 amount: 637.69 UK Pound via: Cheque timestamp: 2022/09/06 09:02
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- acct_100428810 transfers_to acct_80AA9CD10 amount: 2953.24 UK Pound via: Credit Card timestamp: 2022/09/06 09:19
- acct_100428810 transfers_to acct_80AA9CD10 amount: 1342.01 UK Pound via: Cheque timestamp: 2022/09/06 09:20
- acct_807C48EA0 transfers_to acct_808A07950 amount: 1842.71 UK Pound via: Credit Card timestamp: 2022/09/06 09:21
- acct_100428810 transfers_to acct_808A07950 amount: 93.10 UK Pound via: Cheque timestamp: 2022/09/06 09:23
- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/06 09:30
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/06 09:36
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- acct_100428810 transfers_to acct_814151EB0 amount: 2283.04 UK Pound via: Cheque timestamp: 2022/09/06 12:04
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- acct_807FBBD20 transfers_to acct_8137DE6F0 amount: 1037.80 UK Pound via: Cheque timestamp: 2022/09/06 12:13
- acct_100428810 transfers_to acct_808B9ADA0 amount: 116.96 UK Pound via: Cheque timestamp: 2022/09/06 12:14
- acct_807DD8880 transfers_to acct_808B62D10 amount: 5427.45 UK Pound via: Cheque timestamp: 2022/09/06 12:22
- acct_100428810 transfers_to acct_814151EB0 amount: 1382.11 UK Pound via: Cash timestamp: 2022/09/06 12:23
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- acct_8076A8940 transfers_to acct_8076F90C0 amount: 27.73 UK Pound via: Cheque timestamp: 2022/09/06 12:40
- acct_80DEE3B40 transfers_to acct_80DEE3B40 amount: 7822.50 US Dollar via: ACH timestamp: 2022/09/06 12:50
- acct_100428810 transfers_to acct_808D8EBF0 amount: 169.00 UK Pound via: Cheque timestamp: 2022/09/06 13:04
- acct_100428810 transfers_to acct_808922790 amount: 1202.63 UK Pound via: Cash timestamp: 2022/09/06 13:07
- acct_100428810 transfers_to acct_808D8EBF0 amount: 8.86 UK Pound via: Cash timestamp: 2022/09/06 13:15
- acct_807F81BE0 transfers_to acct_808273850 amount: 33.36 UK Pound via: Cheque timestamp: 2022/09/06 13:17
- acct_100428810 transfers_to acct_808922790 amount: 832.92 UK Pound via: Credit Card timestamp: 2022/09/06 13:23
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- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/06 13:59
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/06 14:03
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- acct_80773BA80 transfers_to acct_8082D9040 amount: 2316.13 UK Pound via: Cash timestamp: 2022/09/06 15:05
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- acct_80773BA80 transfers_to acct_8082D9040 amount: 2455.45 UK Pound via: Cheque timestamp: 2022/09/06 15:25
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/06 15:32
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/06 15:43
- acct_80DEE3B40 transfers_to acct_80DEE3B40 amount: 8044074.81 US Dollar via: ACH timestamp: 2022/09/06 15:47
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/06 15:56
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/06 16:04
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/06 16:13
- acct_807703050 transfers_to acct_8083AD900 amount: 781.34 UK Pound via: Cheque timestamp: 2022/09/06 16:13
- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/06 16:17
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- acct_807729D30 transfers_to acct_8083F35E0 amount: 2615.63 UK Pound via: Credit Card timestamp: 2022/09/06 17:05
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- acct_808377040 transfers_to acct_80865A7E0 amount: 12007.36 UK Pound via: Cheque timestamp: 2022/09/06 17:42
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- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/06 18:55
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/06 19:32
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/06 19:33
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- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/06 19:44
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/06 19:45
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/06 19:47
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/06 19:49
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- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/06 19:56
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- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/06 20:03
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/06 20:15
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- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/06 20:18
- acct_807C50780 transfers_to acct_808C4E730 amount: 73923.42 UK Pound via: Cheque timestamp: 2022/09/06 20:22
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/06 20:26
- acct_807EEF070 transfers_to acct_80828ED60 amount: 4253.08 UK Pound via: Credit Card timestamp: 2022/09/06 20:28
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- acct_100428810 transfers_to acct_807C3D0B0 amount: 642.98 UK Pound via: Credit Card timestamp: 2022/09/06 20:33
- acct_100428810 transfers_to acct_807C3D0B0 amount: 628.30 UK Pound via: Cheque timestamp: 2022/09/06 20:43
- acct_100428810 transfers_to acct_8084357D0 amount: 364.13 UK Pound via: Credit Card timestamp: 2022/09/06 21:07
- acct_100428810 transfers_to acct_8084357D0 amount: 114.36 UK Pound via: Cheque timestamp: 2022/09/06 21:25
- acct_80DEE3B40 transfers_to acct_80DEE3B40 amount: 2882.91 US Dollar via: ACH timestamp: 2022/09/06 21:57
- acct_100428810 transfers_to acct_808274340 amount: 921.93 UK Pound via: Cheque timestamp: 2022/09/06 23:15
- acct_100428810 transfers_to acct_808274340 amount: 1258.70 UK Pound via: Credit Card timestamp: 2022/09/06 23:18
- acct_100428810 transfers_to acct_8087D80F0 amount: 24.06 UK Pound via: Cash timestamp: 2022/09/06 23:37
- acct_8076A8940 transfers_to acct_807E9F390 amount: 2388.35 UK Pound via: Credit Card timestamp: 2022/09/06 23:43
- acct_100428810 transfers_to acct_8087D80F0 amount: 614.98 UK Pound via: Cheque timestamp: 2022/09/06 23:50
- acct_8076A8940 transfers_to acct_807E9F390 amount: 1077.42 UK Pound via: Wire timestamp: 2022/09/06 23:50
- acct_100428810 transfers_to acct_8087D80F0 amount: 121.80 UK Pound via: Credit Card timestamp: 2022/09/06 23:58
- acct_8076A8940 transfers_to acct_807E9F390 amount: 41390.68 UK Pound via: Cheque timestamp: 2022/09/06 23:59
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/07 00:01
- acct_808965340 transfers_to acct_8086A4140 amount: 3.13 UK Pound via: Credit Card timestamp: 2022/09/07 00:07
- acct_812CB2330 transfers_to acct_80885BDB0 amount: 221.73 UK Pound via: Credit Card timestamp: 2022/09/07 00:07
- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/07 00:12
- acct_808403470 transfers_to acct_8087F4940 amount: 36.19 UK Pound via: Credit Card timestamp: 2022/09/07 00:14
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- acct_8084269E0 transfers_to acct_814151EB0 amount: 6.05 UK Pound via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/07 00:24
- acct_81388ABA0 transfers_to acct_80768C6E0 amount: 31.28 UK Pound via: Credit Card timestamp: 2022/09/07 00:28
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- acct_807729D30 transfers_to acct_8083F35E0 amount: 2615.63 UK Pound via: Credit Card timestamp: 2022/09/07 01:02
- acct_100428810 transfers_to acct_8086A4140 amount: 224.80 UK Pound via: Cheque timestamp: 2022/09/07 01:30
- acct_100428810 transfers_to acct_807DD8880 amount: 150.68 UK Pound via: Cheque timestamp: 2022/09/07 01:39
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/07 01:41
- acct_100428810 transfers_to acct_8086A4140 amount: 18.98 UK Pound via: Credit Card timestamp: 2022/09/07 01:41
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/07 01:46
- acct_100428810 transfers_to acct_808B9ADA0 amount: 93.45 UK Pound via: Credit Card timestamp: 2022/09/07 02:15
- acct_100428810 transfers_to acct_808B9ADA0 amount: 116.96 UK Pound via: Cheque timestamp: 2022/09/07 02:20
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/07 02:35
- acct_807C48EA0 transfers_to acct_808A07950 amount: 1842.71 UK Pound via: Credit Card timestamp: 2022/09/07 02:40
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/07 02:41
- acct_100428810 transfers_to acct_808B4F6D0 amount: 432.48 UK Pound via: Cheque timestamp: 2022/09/07 02:42
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/07 02:47
- acct_807C48EA0 transfers_to acct_808A07950 amount: 637.69 UK Pound via: Cheque timestamp: 2022/09/07 02:52
- acct_8076A8940 transfers_to acct_8076F90C0 amount: 27.73 UK Pound via: Cheque timestamp: 2022/09/07 02:56
- acct_100428810 transfers_to acct_808B4F6D0 amount: 1022.84 UK Pound via: Cash timestamp: 2022/09/07 02:59
- acct_807C50780 transfers_to acct_808C4E730 amount: 73923.42 UK Pound via: Cheque timestamp: 2022/09/07 03:32
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/07 03:33
- acct_100428810 transfers_to acct_808922790 amount: 1202.63 UK Pound via: Cash timestamp: 2022/09/07 03:35
- acct_100428810 transfers_to acct_808922790 amount: 832.92 UK Pound via: Credit Card timestamp: 2022/09/07 03:40
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/07 03:55
- acct_80845A570 transfers_to acct_813D14D40 amount: 3.33 UK Pound via: ACH timestamp: 2022/09/07 03:55
- acct_80845A570 transfers_to acct_813D14D40 amount: 1459.18 UK Pound via: Cheque timestamp: 2022/09/07 03:57
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/07 04:02
- acct_808377040 transfers_to acct_80865A7E0 amount: 16675.85 UK Pound via: Credit Card timestamp: 2022/09/07 04:04
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- acct_100428810 transfers_to acct_807C3D0B0 amount: 628.30 UK Pound via: Cheque timestamp: 2022/09/07 11:01
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- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/07 12:00
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- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/07 14:43
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- acct_100428810 transfers_to acct_8080E1430 amount: 5418.75 UK Pound via: Cheque timestamp: 2022/09/07 15:06
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- acct_806498D70 transfers_to acct_80768C6E0 amount: 5936.14 UK Pound via: Cheque timestamp: 2022/09/07 15:52
- acct_100428810 transfers_to acct_814151EB0 amount: 1382.11 UK Pound via: Cash timestamp: 2022/09/07 16:16
- acct_100428810 transfers_to acct_814151EB0 amount: 2283.04 UK Pound via: Cheque timestamp: 2022/09/07 16:17
- acct_806498D70 transfers_to acct_8076EFE50 amount: 884.76 UK Pound via: Cheque timestamp: 2022/09/07 16:47
- acct_806498D70 transfers_to acct_8076EFE50 amount: 330.31 UK Pound via: Cash timestamp: 2022/09/07 16:49
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- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/07 17:23
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/07 17:26
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- acct_807FBBD20 transfers_to acct_8137DE6F0 amount: 815.05 UK Pound via: Credit Card timestamp: 2022/09/07 18:02
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- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/07 19:36
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- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/07 19:39
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/07 20:02
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- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/07 20:25
- acct_8085D8530 transfers_to acct_80845EB50 amount: 1930.30 UK Pound via: Credit Card timestamp: 2022/09/07 20:28
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- acct_808BEC2E0 transfers_to acct_811FA55F0 amount: 1962.51 UK Pound via: Cheque timestamp: 2022/09/07 22:09
- acct_100428810 transfers_to acct_808274340 amount: 921.93 UK Pound via: Cheque timestamp: 2022/09/07 22:42
- acct_100428810 transfers_to acct_808274340 amount: 1258.70 UK Pound via: Credit Card timestamp: 2022/09/07 22:44
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- acct_100428810 transfers_to acct_80E85AC10 amount: 6778.36 UK Pound via: Cheque timestamp: 2022/09/07 23:43
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- acct_808426F70 transfers_to acct_814151EB0 amount: 16.18 UK Pound via: Credit Card timestamp: 2022/09/08 00:17
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- acct_100428810 transfers_to acct_807DD8880 amount: 150.68 UK Pound via: Cheque timestamp: 2022/09/08 00:23
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- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/08 00:38
- acct_100428810 transfers_to acct_814151EB0 amount: 1382.11 UK Pound via: Cash timestamp: 2022/09/08 00:39
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- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/08 00:44
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- acct_100428810 transfers_to acct_814151EB0 amount: 2283.04 UK Pound via: Cheque timestamp: 2022/09/08 00:48
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- acct_807FBBD20 transfers_to acct_8137DE6F0 amount: 1037.80 UK Pound via: Cheque timestamp: 2022/09/08 01:00
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- acct_100428810 transfers_to acct_808922790 amount: 1202.63 UK Pound via: Cash timestamp: 2022/09/08 02:12
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- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/08 05:11
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/08 05:26
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- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/08 07:45
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- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/08 10:10
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- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/08 10:16
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/08 10:30
- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/08 10:53
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- acct_807703050 transfers_to acct_8083AD900 amount: 781.34 UK Pound via: Cheque timestamp: 2022/09/08 10:59
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/08 11:31
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- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/08 11:53
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- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/08 13:12
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- acct_100428810 transfers_to acct_8087D80F0 amount: 24.06 UK Pound via: Cash timestamp: 2022/09/08 13:55
- acct_100428810 transfers_to acct_8087D80F0 amount: 614.98 UK Pound via: Cheque timestamp: 2022/09/08 13:57
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/08 14:03
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- acct_100428810 transfers_to acct_8080E1430 amount: 5418.75 UK Pound via: Cheque timestamp: 2022/09/08 14:21
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/08 14:43
- acct_100428810 transfers_to acct_80E85AC10 amount: 6778.36 UK Pound via: Cheque timestamp: 2022/09/08 15:44
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- acct_807F81BE0 transfers_to acct_80836CE00 amount: 2516.85 UK Pound via: Cheque timestamp: 2022/09/08 16:01
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- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/08 18:38
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/08 18:44
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- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/08 18:52
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- acct_100428810 transfers_to acct_808A86390 amount: 4328.73 UK Pound via: Cheque timestamp: 2022/09/08 19:22
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- acct_100428810 transfers_to acct_806498D70 amount: 16861.31 UK Pound via: Cheque timestamp: 2022/09/08 19:40
- acct_100428810 transfers_to acct_808A07950 amount: 93.10 UK Pound via: Cheque timestamp: 2022/09/08 19:42
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- acct_8076A8940 transfers_to acct_807E9F390 amount: 1077.42 UK Pound via: Wire timestamp: 2022/09/08 19:44
- acct_100428810 transfers_to acct_808A07950 amount: 161.52 UK Pound via: Credit Card timestamp: 2022/09/08 19:46
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- acct_100428810 transfers_to acct_80AA9CD10 amount: 1342.01 UK Pound via: Cheque timestamp: 2022/09/08 20:30
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- acct_8084269E0 transfers_to acct_814151EB0 amount: 2.07 UK Pound via: Credit Card timestamp: 2022/09/09 00:09
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- acct_100428810 transfers_to acct_80845EB50 amount: 15689.03 UK Pound via: Cheque timestamp: 2022/09/09 00:27
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- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/09 00:33
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- acct_8076A8940 transfers_to acct_8076F90C0 amount: 27.73 UK Pound via: Cheque timestamp: 2022/09/09 00:56
- acct_8076FD600 transfers_to acct_8076FD600 amount: 842.88 UK Pound via: ACH timestamp: 2022/09/09 01:00
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/09 01:04
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/09 01:07
- acct_8082D9040 transfers_to acct_80902BDA0 amount: 462.98 UK Pound via: Cheque timestamp: 2022/09/09 01:12
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- acct_808377040 transfers_to acct_808B0E820 amount: 174.20 UK Pound via: ACH timestamp: 2022/09/09 02:03
- acct_808ABE750 transfers_to acct_808B7AAE0 amount: 1080.30 UK Pound via: Credit Card timestamp: 2022/09/09 02:05
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- acct_808377040 transfers_to acct_808B0E820 amount: 910.62 UK Pound via: Cheque timestamp: 2022/09/09 02:17
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- acct_100428810 transfers_to acct_808274340 amount: 1258.70 UK Pound via: Credit Card timestamp: 2022/09/09 02:50
- acct_100428810 transfers_to acct_808274340 amount: 921.93 UK Pound via: Cheque timestamp: 2022/09/09 02:56
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- acct_8083AD900 transfers_to acct_8083B1FD0 amount: 644.15 UK Pound via: Cheque timestamp: 2022/09/09 21:46
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/09 21:49
- acct_808738470 transfers_to acct_8086A4140 amount: 107563.72 UK Pound via: Cheque timestamp: 2022/09/09 22:04
- acct_100428810 transfers_to acct_807C3D0B0 amount: 628.30 UK Pound via: Cheque timestamp: 2022/09/09 22:08
- acct_808738470 transfers_to acct_8086A4140 amount: 241301.37 UK Pound via: Cash timestamp: 2022/09/09 22:10
- acct_808738470 transfers_to acct_8086A4140 amount: 15312.04 UK Pound via: Credit Card timestamp: 2022/09/09 22:16
- acct_100428810 transfers_to acct_807C3D0B0 amount: 642.98 UK Pound via: Credit Card timestamp: 2022/09/09 22:17
- acct_808727700 transfers_to acct_808727E00 amount: 101.83 UK Pound via: ACH timestamp: 2022/09/09 22:17
- acct_100428810 transfers_to acct_808B4F6D0 amount: 432.48 UK Pound via: Cheque timestamp: 2022/09/09 22:20
- acct_100428810 transfers_to acct_808B4F6D0 amount: 1022.84 UK Pound via: Cash timestamp: 2022/09/09 22:22
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/09 22:31
- acct_808872DA0 transfers_to acct_100428810 amount: 214.77 UK Pound via: Cash timestamp: 2022/09/09 22:32
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/09 22:37
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/09 22:40
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/09 22:49
- acct_8085D8530 transfers_to acct_80845EB50 amount: 2558.13 UK Pound via: Cheque timestamp: 2022/09/09 22:49
- acct_8085D8530 transfers_to acct_80845EB50 amount: 1930.30 UK Pound via: Credit Card timestamp: 2022/09/09 22:53
- acct_100428810 transfers_to acct_808B9ADA0 amount: 116.96 UK Pound via: Cheque timestamp: 2022/09/09 23:17
- acct_100428810 transfers_to acct_808B9ADA0 amount: 93.45 UK Pound via: Credit Card timestamp: 2022/09/09 23:26
- acct_807729D30 transfers_to acct_8086856E0 amount: 3565.04 UK Pound via: Credit Card timestamp: 2022/09/09 23:31
- acct_807729D30 transfers_to acct_8086856E0 amount: 100793.41 UK Pound via: Cheque timestamp: 2022/09/09 23:36
- acct_807729D30 transfers_to acct_8086856E0 amount: 429669.06 UK Pound via: Cash timestamp: 2022/09/09 23:46
- acct_807E7C3E0 transfers_to acct_808922790 amount: 280.91 UK Pound via: Cheque timestamp: 2022/09/09 23:57
- acct_807E7C3E0 transfers_to acct_808922790 amount: 683.31 UK Pound via: Credit Card timestamp: 2022/09/09 23:57
- acct_100428810 transfers_to acct_8087D80F0 amount: 121.80 UK Pound via: Credit Card timestamp: 2022/09/10 00:05
- acct_808965340 transfers_to acct_807729D30 amount: 3.10 UK Pound via: Credit Card timestamp: 2022/09/10 00:05
- acct_100428810 transfers_to acct_8087D80F0 amount: 24.06 UK Pound via: Cash timestamp: 2022/09/10 00:08
- acct_100428810 transfers_to acct_8087D80F0 amount: 614.98 UK Pound via: Cheque timestamp: 2022/09/10 00:13
- acct_808426A30 transfers_to acct_814151EB0 amount: 31.11 UK Pound via: Credit Card timestamp: 2022/09/10 00:22
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/10 00:25
- acct_80892C910 transfers_to acct_807E60130 amount: 28.86 UK Pound via: Credit Card timestamp: 2022/09/10 00:25
- acct_808753960 transfers_to acct_80AA9CD10 amount: 39.46 UK Pound via: Credit Card timestamp: 2022/09/10 00:25
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 123.46 UK Pound via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/10 00:42
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/10 00:50
- acct_807F81BE0 transfers_to acct_80836CE00 amount: 2516.85 UK Pound via: Cheque timestamp: 2022/09/10 00:51
- acct_807C3D0B0 transfers_to acct_807C3D060 amount: 3636.70 UK Pound via: ACH timestamp: 2022/09/10 01:29
- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/10 01:34
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/10 01:39
- acct_100428810 transfers_to acct_808922790 amount: 1202.63 UK Pound via: Cash timestamp: 2022/09/10 01:48
- acct_100428810 transfers_to acct_808922790 amount: 832.92 UK Pound via: Credit Card timestamp: 2022/09/10 01:57
- acct_100428810 transfers_to acct_808A14DF0 amount: 345.26 UK Pound via: Cheque timestamp: 2022/09/10 02:02
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 32238.70 UK Pound via: ACH timestamp: 2022/09/10 02:02
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/10 02:04
- acct_100428810 transfers_to acct_808A14DF0 amount: 296.90 UK Pound via: Credit Card timestamp: 2022/09/10 02:05
- acct_807703050 transfers_to acct_8083AD900 amount: 781.34 UK Pound via: Cheque timestamp: 2022/09/10 02:35
- acct_807DD8880 transfers_to acct_808B62D10 amount: 5551.88 UK Pound via: Credit Card timestamp: 2022/09/10 02:39
- acct_807DD8880 transfers_to acct_808B62D10 amount: 1559.39 UK Pound via: Wire timestamp: 2022/09/10 02:39
- acct_807DD8880 transfers_to acct_808B62D10 amount: 5427.45 UK Pound via: Cheque timestamp: 2022/09/10 02:47
- acct_807DD8880 transfers_to acct_808B62D10 amount: 798.24 UK Pound via: ACH timestamp: 2022/09/10 02:52
- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/10 02:58
- acct_100428810 transfers_to acct_808D8EBF0 amount: 8.86 UK Pound via: Cash timestamp: 2022/09/10 03:00
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/10 03:00
- acct_100428810 transfers_to acct_808D8EBF0 amount: 169.00 UK Pound via: Cheque timestamp: 2022/09/10 03:02
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/10 03:02
- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/10 03:11
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/10 04:36
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/10 04:40
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/10 04:41
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/10 04:43
- acct_807E60130 transfers_to acct_8137F8620 amount: 37236.54 UK Pound via: Cheque timestamp: 2022/09/10 04:50
- acct_807C50780 transfers_to acct_808C4E730 amount: 73923.42 UK Pound via: Cheque timestamp: 2022/09/10 04:59
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/10 06:22
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/10 06:24
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/10 06:25
- acct_807F81BE0 transfers_to acct_808273850 amount: 33.36 UK Pound via: Cheque timestamp: 2022/09/10 06:40
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/10 07:46
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/10 07:47
- acct_100428810 transfers_to acct_8084357D0 amount: 364.13 UK Pound via: Credit Card timestamp: 2022/09/10 09:30
- acct_807729D30 transfers_to acct_8083F35E0 amount: 2615.63 UK Pound via: Credit Card timestamp: 2022/09/10 09:34
- acct_100428810 transfers_to acct_8084357D0 amount: 114.36 UK Pound via: Cheque timestamp: 2022/09/10 09:37
- acct_807729D30 transfers_to acct_8083F35E0 amount: 774.02 UK Pound via: Cheque timestamp: 2022/09/10 09:50
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/10 10:33
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/10 10:49
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/10 10:56
- acct_808B4F6D0 transfers_to acct_808EEF230 amount: 777.33 UK Pound via: Cheque timestamp: 2022/09/10 10:57
- acct_8084DF290 transfers_to acct_808E28640 amount: 887.24 UK Pound via: Cash timestamp: 2022/09/10 11:53
- acct_8084DF290 transfers_to acct_808E28640 amount: 3164.65 UK Pound via: Cheque timestamp: 2022/09/10 11:57
- acct_807F81BE0 transfers_to acct_808D888C0 amount: 19314.12 UK Pound via: Credit Card timestamp: 2022/09/10 12:32
- acct_807F81BE0 transfers_to acct_808D888C0 amount: 1529708.03 UK Pound via: Cash timestamp: 2022/09/10 12:36
- acct_807DF33D0 transfers_to acct_808377040 amount: 36.04 UK Pound via: Credit Card timestamp: 2022/09/10 12:38
- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/10 12:39
- acct_807F81BE0 transfers_to acct_808D888C0 amount: 344321.72 UK Pound via: Cheque timestamp: 2022/09/10 12:58
- acct_808BEC2E0 transfers_to acct_811FA55F0 amount: 1962.51 UK Pound via: Cheque timestamp: 2022/09/10 13:09
- acct_100428810 transfers_to acct_8086A4140 amount: 224.80 UK Pound via: Cheque timestamp: 2022/09/10 13:11
- acct_100428810 transfers_to acct_8086A4140 amount: 18.98 UK Pound via: Credit Card timestamp: 2022/09/10 13:15
- acct_808BEC2E0 transfers_to acct_811FA55F0 amount: 7022.63 UK Pound via: Cash timestamp: 2022/09/10 13:29
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/10 14:41
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/10 14:42
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/10 15:07
- acct_807C48EA0 transfers_to acct_808A07950 amount: 1842.71 UK Pound via: Credit Card timestamp: 2022/09/10 15:08
- acct_807C48EA0 transfers_to acct_808A07950 amount: 637.69 UK Pound via: Cheque timestamp: 2022/09/10 15:19
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/10 15:20
- acct_808274340 transfers_to acct_808273F30 amount: 1732.65 UK Pound via: ACH timestamp: 2022/09/10 15:31
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/10 18:00
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/10 18:08
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/10 18:12
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/10 18:18
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/10 18:29
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/10 18:40
- acct_807E60130 transfers_to acct_8085F6E60 amount: 715.28 UK Pound via: ACH timestamp: 2022/09/10 19:40
- acct_807E60130 transfers_to acct_8085F6E60 amount: 274.77 UK Pound via: Cheque timestamp: 2022/09/10 19:47
- acct_100428810 transfers_to acct_807C3D0B0 amount: 628.30 UK Pound via: Cheque timestamp: 2022/09/10 20:06
- acct_100428810 transfers_to acct_807C3D0B0 amount: 642.98 UK Pound via: Credit Card timestamp: 2022/09/10 20:27
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/10 20:34
- acct_100428810 transfers_to acct_808B4F6D0 amount: 1022.84 UK Pound via: Cash timestamp: 2022/09/10 20:34
- acct_807F85520 transfers_to acct_8082A1F10 amount: 4574.50 UK Pound via: Cheque timestamp: 2022/09/10 20:37
- acct_100428810 transfers_to acct_808B4F6D0 amount: 432.48 UK Pound via: Cheque timestamp: 2022/09/10 20:44
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/10 20:49
- acct_100428810 transfers_to acct_807DD8880 amount: 150.68 UK Pound via: Cheque timestamp: 2022/09/10 20:51
- acct_807F85520 transfers_to acct_8082A1F10 amount: 4341.78 UK Pound via: Credit Card timestamp: 2022/09/10 20:55
- acct_808682AC0 transfers_to acct_8087F4940 amount: 1317.09 UK Pound via: Cheque timestamp: 2022/09/10 22:33
- acct_808682AC0 transfers_to acct_8087F4940 amount: 1280.62 UK Pound via: Credit Card timestamp: 2022/09/10 22:36
- acct_80845A570 transfers_to acct_813D14D40 amount: 3.33 UK Pound via: ACH timestamp: 2022/09/10 23:08
- acct_80845A570 transfers_to acct_813D14D40 amount: 1459.18 UK Pound via: Cheque timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 1953
  Unique accounts: 187
  Total volume: 116,452,513.82
  Avg transaction: 59,627.50
  Time span: 1665 units
  Max out-degree: 659 (node: 070_100428810)
  Max in-degree: 52 (node: 007_800096AA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)