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_00043) ===

**Nodes:**
- acct_808B56990 (type: Account)
- acct_807DEDC10 (type: Account)
- acct_807EF1CC0 (type: Account)
- acct_8080EB420 (type: Account)
- acct_80815FD10 (type: Account)
- acct_80839AFE0 (type: Account)
- acct_8084DBCC0 (type: Account)
- acct_808840700 (type: Account)
- acct_80B20B740 (type: Account)
- acct_80C5D25F0 (type: Account)
- acct_80812A400 (type: Account)
- acct_8083AFD50 (type: Account)
- acct_81387EE70 (type: Account)
- acct_808642500 (type: Account)
- acct_808B55610 (type: Account)
- acct_808CC43F0 (type: Account)
- acct_813CA66E0 (type: Account)
- acct_8089D32D0 (type: Account)
- acct_81206AEE0 (type: Account)
- acct_809039350 (type: Account)
- acct_808CD7C60 (type: Account)
- acct_812065950 (type: Account)
- acct_808C56630 (type: Account)
- acct_81191CA90 (type: Account)
- acct_80004A3F0 (type: Account)
- acct_8076706A0 (type: Account)
- acct_80767F630 (type: Account)
- acct_80768CC30 (type: Account)
- acct_8076B2E10 (type: Account)
- acct_8076B5F80 (type: Account)
- acct_80772A600 (type: Account)
- acct_807C24F40 (type: Account)
- acct_807FB61F0 (type: Account)
- acct_800099B50 (type: Account)
- acct_80771BA40 (type: Account)
- acct_807729D30 (type: Account)
- acct_807FBB300 (type: Account)
- acct_8080EEE50 (type: Account)
- acct_80827A600 (type: Account)
- acct_8087CA530 (type: Account)
- acct_807C26B10 (type: Account)
- acct_808405750 (type: Account)
- acct_812062A40 (type: Account)
- acct_80837F3E0 (type: Account)
- acct_808455BD0 (type: Account)
- acct_80B20A600 (type: Account)
- acct_808EDB870 (type: Account)
- acct_80903F0C0 (type: Account)
- acct_8085E6100 (type: Account)
- acct_80895BE50 (type: Account)
- acct_80892B5C0 (type: Account)
- acct_812C92030 (type: Account)
- acct_807669170 (type: Account)
- acct_807695F00 (type: Account)
- acct_8076E7740 (type: Account)
- acct_80770CF10 (type: Account)
- acct_807DF69F0 (type: Account)
- acct_807E04760 (type: Account)
- acct_8080EAED0 (type: Account)
- acct_8082A14E0 (type: Account)
- acct_8076BE590 (type: Account)
- acct_80771EB30 (type: Account)
- acct_807E65780 (type: Account)
- acct_807EE61C0 (type: Account)
- acct_808276FB0 (type: Account)
- acct_808B97740 (type: Account)
- acct_8076B5220 (type: Account)
- acct_8084A4800 (type: Account)
- acct_8088842E0 (type: Account)
- acct_80BE9A1C0 (type: Account)
- acct_8076F8C30 (type: Account)
- acct_808016480 (type: Account)
- acct_8082C1220 (type: Account)
- acct_8082C9390 (type: Account)
- acct_80A151260 (type: Account)
- acct_813A6EFF0 (type: Account)
- acct_807C3C690 (type: Account)
- acct_807F81BE0 (type: Account)
- acct_8085D5830 (type: Account)
- acct_8086214A0 (type: Account)
- acct_8086841B0 (type: Account)
- acct_808AB5CE0 (type: Account)
- acct_8085DD9A0 (type: Account)
- acct_80863B460 (type: Account)
- acct_8087E5D60 (type: Account)
- acct_80766BAD0 (type: Account)
- acct_80768A5C0 (type: Account)
- acct_807696F70 (type: Account)
- acct_8086D4690 (type: Account)
- acct_8087C0670 (type: Account)
- acct_808B16B10 (type: Account)
- acct_8138A5530 (type: Account)
- acct_808869ED0 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0130107 (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_026 (type: Bank)
- bank_0322798 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808B56990 belongs_to bank_0020486
- acct_807DEDC10 belongs_to bank_0021568
- acct_807EF1CC0 belongs_to bank_0021568
- acct_8080EB420 belongs_to bank_0021568
- acct_80815FD10 belongs_to bank_0021568
- acct_80839AFE0 belongs_to bank_0021568
- acct_8084DBCC0 belongs_to bank_0021568
- acct_808840700 belongs_to bank_0021568
- acct_80B20B740 belongs_to bank_0021568
- acct_80C5D25F0 belongs_to bank_0021568
- acct_80812A400 belongs_to bank_0021884
- acct_8083AFD50 belongs_to bank_0022091
- acct_81387EE70 belongs_to bank_0022091
- acct_808642500 belongs_to bank_0022422
- acct_808B55610 belongs_to bank_0022422
- acct_808CC43F0 belongs_to bank_0023370
- acct_813CA66E0 belongs_to bank_0023370
- acct_8089D32D0 belongs_to bank_0023501
- acct_81206AEE0 belongs_to bank_0023501
- acct_809039350 belongs_to bank_0023673
- acct_808CD7C60 belongs_to bank_0023776
- acct_812065950 belongs_to bank_0023776
- acct_808C56630 belongs_to bank_0023886
- acct_81191CA90 belongs_to bank_0023886
- acct_80004A3F0 belongs_to bank_005
- acct_8076706A0 belongs_to bank_005
- acct_80767F630 belongs_to bank_005
- acct_80768CC30 belongs_to bank_005
- acct_8076B2E10 belongs_to bank_005
- acct_8076B5F80 belongs_to bank_005
- acct_80772A600 belongs_to bank_005
- acct_807C24F40 belongs_to bank_005
- acct_807FB61F0 belongs_to bank_005
- acct_800099B50 belongs_to bank_007
- acct_80771BA40 belongs_to bank_007
- acct_807729D30 belongs_to bank_007
- acct_807FBB300 belongs_to bank_007
- acct_8080EEE50 belongs_to bank_007
- acct_80827A600 belongs_to bank_007
- acct_8087CA530 belongs_to bank_007
- acct_807C26B10 belongs_to bank_0120292
- acct_808405750 belongs_to bank_0120292
- acct_812062A40 belongs_to bank_0121580
- acct_80837F3E0 belongs_to bank_0122047
- acct_808455BD0 belongs_to bank_0122047
- acct_80B20A600 belongs_to bank_0122047
- acct_808EDB870 belongs_to bank_0122332
- acct_80903F0C0 belongs_to bank_0122332
- acct_8085E6100 belongs_to bank_0122405
- acct_80895BE50 belongs_to bank_0122405
- acct_80892B5C0 belongs_to bank_0123247
- acct_812C92030 belongs_to bank_0130107
- acct_807669170 belongs_to bank_0211
- acct_807695F00 belongs_to bank_0211
- acct_8076E7740 belongs_to bank_0211
- acct_80770CF10 belongs_to bank_0211
- acct_807DF69F0 belongs_to bank_0211
- acct_807E04760 belongs_to bank_0211
- acct_8080EAED0 belongs_to bank_0211
- acct_8082A14E0 belongs_to bank_0211
- acct_8076BE590 belongs_to bank_0212
- acct_80771EB30 belongs_to bank_0212
- acct_807E65780 belongs_to bank_0212
- acct_807EE61C0 belongs_to bank_0212
- acct_808276FB0 belongs_to bank_0212
- acct_808B97740 belongs_to bank_0212
- acct_8076B5220 belongs_to bank_0220504
- acct_8084A4800 belongs_to bank_0220504
- acct_8088842E0 belongs_to bank_0220504
- acct_80BE9A1C0 belongs_to bank_0220504
- acct_8076F8C30 belongs_to bank_0220541
- acct_808016480 belongs_to bank_0220541
- acct_8082C1220 belongs_to bank_0220541
- acct_8082C9390 belongs_to bank_0220541
- acct_80A151260 belongs_to bank_0220541
- acct_813A6EFF0 belongs_to bank_0220541
- acct_807C3C690 belongs_to bank_0220572
- acct_807F81BE0 belongs_to bank_0221765
- acct_8085D5830 belongs_to bank_0221765
- acct_8086214A0 belongs_to bank_0222268
- acct_8086841B0 belongs_to bank_0222268
- acct_808AB5CE0 belongs_to bank_0222268
- acct_8085DD9A0 belongs_to bank_0222697
- acct_80863B460 belongs_to bank_0222773
- acct_8087E5D60 belongs_to bank_0222773
- acct_80766BAD0 belongs_to bank_026
- acct_80768A5C0 belongs_to bank_026
- acct_807696F70 belongs_to bank_026
- acct_8086D4690 belongs_to bank_026
- acct_8087C0670 belongs_to bank_026
- acct_808B16B10 belongs_to bank_026
- acct_8138A5530 belongs_to bank_026
- acct_808869ED0 belongs_to bank_0322798
- acct_100428810 belongs_to bank_070
- acct_80C5D25F0 transfers_to acct_80C5D25F0 amount: 47.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8076B2E10 transfers_to acct_8076B2E10 amount: 1739875.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8086D4690 transfers_to acct_8086D4690 amount: 105973.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807696F70 transfers_to acct_807696F70 amount: 70008.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80767F630 transfers_to acct_80767F630 amount: 349522.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8085E6100 transfers_to acct_8085E6100 amount: 684281.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808840700 transfers_to acct_808840700 amount: 139.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80766BAD0 transfers_to acct_807C26B10 amount: 799.06 UK Pound via: Wire timestamp: 2022/09/01 00:01
- acct_8138A5530 transfers_to acct_8138A5530 amount: 14.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808B97740 transfers_to acct_808B97740 amount: 3.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808840700 transfers_to acct_808840700 amount: 6.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8082C9390 transfers_to acct_8082C9390 amount: 19.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8138A5530 transfers_to acct_8138A5530 amount: 390194.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8080EB420 transfers_to acct_8080EB420 amount: 50598.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8083AFD50 transfers_to acct_8083AFD50 amount: 15.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428810 transfers_to acct_807DEDC10 amount: 215.15 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_8076BE590 transfers_to acct_8076BE590 amount: 19.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80839AFE0 transfers_to acct_80839AFE0 amount: 782427.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807E65780 transfers_to acct_807E65780 amount: 386017.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8076B5F80 transfers_to acct_8076B5F80 amount: 413.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/01 00:07
- acct_807729D30 transfers_to acct_807729D30 amount: 271154.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8080EAED0 transfers_to acct_8080EAED0 amount: 28769.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808B16B10 transfers_to acct_808B16B10 amount: 16.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428810 transfers_to acct_808B16B10 amount: 12885.06 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_8087CA530 transfers_to acct_8087CA530 amount: 34570.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807E04760 transfers_to acct_807E04760 amount: 12197.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808CD7C60 transfers_to acct_808CD7C60 amount: 874.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_813CA66E0 transfers_to acct_813CA66E0 amount: 11.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807C24F40 transfers_to acct_807C24F40 amount: 4.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8076B5220 transfers_to acct_8076B5220 amount: 517.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80895BE50 transfers_to acct_80895BE50 amount: 49940.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B20A600 transfers_to acct_80B20A600 amount: 64208.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81206AEE0 transfers_to acct_81206AEE0 amount: 21719.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807696F70 transfers_to acct_807696F70 amount: 5.02 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_80771EB30 transfers_to acct_80771EB30 amount: 16.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808276FB0 transfers_to acct_808276FB0 amount: 1078.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428810 transfers_to acct_807DEDC10 amount: 4120.93 UK Pound via: Cheque 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_808EDB870 transfers_to acct_808EDB870 amount: 12.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80766BAD0 transfers_to acct_807C26B10 amount: 475.53 UK Pound via: Cheque timestamp: 2022/09/01 00:17
- acct_80772A600 transfers_to acct_80772A600 amount: 151415.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807F81BE0 transfers_to acct_807F81BE0 amount: 5.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80863B460 transfers_to acct_80863B460 amount: 129275.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80004A3F0 transfers_to acct_80004A3F0 amount: 146475.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 7.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80766BAD0 transfers_to acct_807C26B10 amount: 1019.43 UK Pound via: Cash timestamp: 2022/09/01 00:20
- acct_808B97740 transfers_to acct_808B97740 amount: 7816704.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 59689.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80766BAD0 transfers_to acct_807C26B10 amount: 1252.99 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_8080EB420 transfers_to acct_8080EB420 amount: 3.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808EDB870 transfers_to acct_808EDB870 amount: 47.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812065950 transfers_to acct_812065950 amount: 71.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807C24F40 transfers_to acct_807C24F40 amount: 2426.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808CC43F0 transfers_to acct_808CC43F0 amount: 2474.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8076BE590 transfers_to acct_8076BE590 amount: 16437.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8083AFD50 transfers_to acct_8083AFD50 amount: 236286.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8085D5830 transfers_to acct_8085D5830 amount: 9.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428810 transfers_to acct_807DEDC10 amount: 1690.45 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_808AB5CE0 transfers_to acct_808AB5CE0 amount: 26702.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8086214A0 transfers_to acct_8086214A0 amount: 216110.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_8076B5220 amount: 11178.44 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_8085DD9A0 transfers_to acct_8085DD9A0 amount: 6.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80903F0C0 transfers_to acct_80903F0C0 amount: 32753.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80768CC30 transfers_to acct_80768CC30 amount: 87226.76 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_807EF1CC0 transfers_to acct_807EF1CC0 amount: 35464.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80770CF10 transfers_to acct_80770CF10 amount: 322314.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:44
- acct_8084A4800 transfers_to acct_8084A4800 amount: 15.12 UK Pound via: Reinvestment timestamp: 2022/09/01 01:03
- acct_807E04760 transfers_to acct_807E04760 amount: 6.62 UK Pound via: Reinvestment timestamp: 2022/09/01 01:10
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/01 01:31
- acct_100428810 transfers_to acct_8085E6100 amount: 2154.88 UK Pound via: Cheque timestamp: 2022/09/01 01:40
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/01 01:48
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/01 01:51
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/01 01:57
- acct_100428810 transfers_to acct_8085E6100 amount: 1470.82 UK Pound via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/01 02:02
- acct_100428810 transfers_to acct_8089D32D0 amount: 154.31 UK Pound via: Cheque timestamp: 2022/09/01 02:03
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/01 02:06
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/01 02:10
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/01 02:11
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 50.06 UK Pound via: Credit Card timestamp: 2022/09/01 02:11
- acct_100428810 transfers_to acct_8087C0670 amount: 519.13 UK Pound via: Credit Card timestamp: 2022/09/01 02:13
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 44.98 UK Pound via: Cheque timestamp: 2022/09/01 02:20
- acct_808C56630 transfers_to acct_808C56630 amount: 2789.83 UK Pound via: Reinvestment timestamp: 2022/09/01 02:29
- acct_80772A600 transfers_to acct_8086D4690 amount: 2687.39 UK Pound via: Cheque timestamp: 2022/09/01 02:36
- acct_807695F00 transfers_to acct_807695F00 amount: 5.74 UK Pound via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8076706A0 transfers_to acct_8076706A0 amount: 5.55 UK Pound via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80772A600 transfers_to acct_8086D4690 amount: 2891.15 UK Pound via: Cash timestamp: 2022/09/01 02:43
- acct_80004A3F0 transfers_to acct_8080EEE50 amount: 946.02 UK Pound via: Cheque timestamp: 2022/09/01 02:44
- acct_80772A600 transfers_to acct_808405750 amount: 2901.60 UK Pound via: ACH timestamp: 2022/09/01 02:50
- acct_80772A600 transfers_to acct_808405750 amount: 7595.80 UK Pound via: Cheque timestamp: 2022/09/01 02:57
- acct_80766BAD0 transfers_to acct_807696F70 amount: 3448.31 UK Pound via: Cheque timestamp: 2022/09/01 03:01
- acct_80A151260 transfers_to acct_80A151260 amount: 42243.41 UK Pound via: Reinvestment timestamp: 2022/09/01 03:02
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/01 03:05
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/01 03:05
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/01 03:06
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/01 03:16
- acct_80766BAD0 transfers_to acct_807696F70 amount: 4268.18 UK Pound via: Credit Card timestamp: 2022/09/01 03:18
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/01 03:21
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/01 03:28
- acct_807C26B10 transfers_to acct_807EF1CC0 amount: 80369.05 UK Pound via: Cheque timestamp: 2022/09/01 03:38
- acct_807C26B10 transfers_to acct_807EF1CC0 amount: 9013.56 UK Pound via: Credit Card timestamp: 2022/09/01 03:38
- acct_807C26B10 transfers_to acct_807EF1CC0 amount: 13408.72 UK Pound via: ACH timestamp: 2022/09/01 03:38
- acct_80767F630 transfers_to acct_808016480 amount: 221.38 UK Pound via: Cheque timestamp: 2022/09/01 03:42
- acct_100428810 transfers_to acct_80812A400 amount: 725.43 UK Pound via: Credit Card timestamp: 2022/09/01 03:47
- acct_100428810 transfers_to acct_80812A400 amount: 231.62 UK Pound via: Cash timestamp: 2022/09/01 03:50
- acct_807695F00 transfers_to acct_807695F00 amount: 531918.30 UK Pound via: Reinvestment timestamp: 2022/09/01 03:56
- acct_807C26B10 transfers_to acct_807EF1CC0 amount: 21934.23 UK Pound via: Cash timestamp: 2022/09/01 03:56
- acct_100428810 transfers_to acct_80812A400 amount: 1028.54 UK Pound via: Cheque timestamp: 2022/09/01 03:58
- acct_807C26B10 transfers_to acct_807C26B10 amount: 18.15 UK Pound via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/01 04:15
- acct_8082C9390 transfers_to acct_8082C9390 amount: 932641.83 UK Pound via: Reinvestment timestamp: 2022/09/01 04:18
- acct_80815FD10 transfers_to acct_80815FD10 amount: 33581.20 UK Pound via: Reinvestment timestamp: 2022/09/01 04:32
- acct_807C26B10 transfers_to acct_808642500 amount: 3714.09 UK Pound via: Credit Card timestamp: 2022/09/01 04:37
- acct_8084DBCC0 transfers_to acct_8084DBCC0 amount: 1436.86 UK Pound via: Reinvestment timestamp: 2022/09/01 04:38
- acct_807C26B10 transfers_to acct_808642500 amount: 1179.84 UK Pound via: Cash timestamp: 2022/09/01 04:56
- acct_807C26B10 transfers_to acct_808642500 amount: 14045.73 UK Pound via: Cheque timestamp: 2022/09/01 04:58
- acct_80768CC30 transfers_to acct_80768CC30 amount: 9.84 UK Pound via: Reinvestment timestamp: 2022/09/01 05:19
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 48.51 UK Pound via: Cheque timestamp: 2022/09/01 05:34
- acct_80004A3F0 transfers_to acct_80004A3F0 amount: 15.52 UK Pound via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80771EB30 transfers_to acct_80771EB30 amount: 24129.80 UK Pound via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 103875.64 UK Pound via: Reinvestment timestamp: 2022/09/01 05:45
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 462.45 UK Pound via: Cheque timestamp: 2022/09/01 05:46
- acct_800099B50 transfers_to acct_800099B50 amount: 71582.33 UK Pound via: Reinvestment timestamp: 2022/09/01 05:46
- acct_808455BD0 transfers_to acct_808455BD0 amount: 305.45 UK Pound via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/01 05:48
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 3661.17 UK Pound via: Cash timestamp: 2022/09/01 05:50
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 106.33 UK Pound via: Credit Card timestamp: 2022/09/01 05:50
- acct_808455BD0 transfers_to acct_808455BD0 amount: 5.68 UK Pound via: Reinvestment timestamp: 2022/09/01 05:54
- acct_80771BA40 transfers_to acct_80771BA40 amount: 11.92 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 57931.26 UK Pound via: Cheque timestamp: 2022/09/01 06:16
- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 86703.65 UK Pound via: Cash timestamp: 2022/09/01 06:24
- acct_100428810 transfers_to acct_808B55610 amount: 153.19 UK Pound via: Credit Card timestamp: 2022/09/01 06:31
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/01 06:35
- acct_813A6EFF0 transfers_to acct_813A6EFF0 amount: 8048.21 UK Pound via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80815FD10 transfers_to acct_80815FD10 amount: 3.75 UK Pound via: Reinvestment timestamp: 2022/09/01 06:38
- acct_807DEDC10 transfers_to acct_807DEDC10 amount: 18.48 UK Pound via: Reinvestment timestamp: 2022/09/01 06:46
- acct_809039350 transfers_to acct_809039350 amount: 12451.50 UK Pound via: Reinvestment timestamp: 2022/09/01 06:47
- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/01 06:59
- acct_808642500 transfers_to acct_80903F0C0 amount: 293.61 UK Pound via: Cash timestamp: 2022/09/01 07:02
- acct_808642500 transfers_to acct_80903F0C0 amount: 39.16 UK Pound via: Cheque timestamp: 2022/09/01 07:27
- acct_808B56990 transfers_to acct_808B56990 amount: 1296842.02 UK Pound via: Reinvestment timestamp: 2022/09/01 07:49
- acct_807C26B10 transfers_to acct_807C26B10 amount: 2139.39 UK Pound via: Reinvestment timestamp: 2022/09/01 07:49
- acct_807FBB300 transfers_to acct_807FBB300 amount: 9251.63 UK Pound via: Reinvestment timestamp: 2022/09/01 07:54
- acct_100428810 transfers_to acct_8082C9390 amount: 763453.33 UK Pound via: Cash timestamp: 2022/09/01 08:05
- acct_80B20B740 transfers_to acct_80B20B740 amount: 18.51 UK Pound via: Reinvestment timestamp: 2022/09/01 08:06
- acct_807DEDC10 transfers_to acct_807DEDC10 amount: 150480.98 UK Pound via: Reinvestment timestamp: 2022/09/01 08:14
- acct_100428810 transfers_to acct_8082C9390 amount: 780992.14 UK Pound via: Cheque timestamp: 2022/09/01 08:29
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 1884.52 UK Pound via: ACH timestamp: 2022/09/01 08:44
- acct_80772A600 transfers_to acct_807FB61F0 amount: 1613.11 UK Pound via: Cheque timestamp: 2022/09/01 08:51
- acct_80772A600 transfers_to acct_807FB61F0 amount: 2366.13 UK Pound via: Wire timestamp: 2022/09/01 08:54
- acct_80767F630 transfers_to acct_80768CC30 amount: 156.00 UK Pound via: Cheque timestamp: 2022/09/01 09:06
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/01 09:10
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/01 09:12
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/01 09:16
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 2041.48 UK Pound via: ACH timestamp: 2022/09/01 09:21
- acct_80767F630 transfers_to acct_80768CC30 amount: 12.65 UK Pound via: Credit Card timestamp: 2022/09/01 09:21
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 756.18 UK Pound via: ACH timestamp: 2022/09/01 09:22
- acct_100428810 transfers_to acct_80B20B740 amount: 17842.36 UK Pound via: Cash timestamp: 2022/09/01 09:39
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/01 09:41
- acct_80767F630 transfers_to acct_807695F00 amount: 5068.95 UK Pound via: Cheque timestamp: 2022/09/01 09:48
- acct_100428810 transfers_to acct_80B20B740 amount: 27335.19 UK Pound via: Cheque timestamp: 2022/09/01 09:51
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/01 09:59
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 268.92 UK Pound via: Cheque timestamp: 2022/09/01 10:23
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 60.55 UK Pound via: Credit Card timestamp: 2022/09/01 10:26
- acct_8080EEE50 transfers_to acct_8080EEE50 amount: 17.17 UK Pound via: Reinvestment timestamp: 2022/09/01 10:47
- acct_808276FB0 transfers_to acct_808276FB0 amount: 15.70 UK Pound via: Reinvestment timestamp: 2022/09/01 10:51
- acct_807FB61F0 transfers_to acct_807FB61F0 amount: 13.28 UK Pound via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80812A400 transfers_to acct_80812A400 amount: 15.87 UK Pound via: Reinvestment timestamp: 2022/09/01 11:24
- acct_100428810 transfers_to acct_80C5D25F0 amount: 5540.59 UK Pound via: Cheque timestamp: 2022/09/01 11:31
- acct_8085D5830 transfers_to acct_8085D5830 amount: 236407.74 UK Pound via: Reinvestment timestamp: 2022/09/01 11:44
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/01 11:58
- acct_8082C1220 transfers_to acct_8082C1220 amount: 136550.40 UK Pound via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8076F8C30 transfers_to acct_80B20A600 amount: 185.96 UK Pound via: Credit Card timestamp: 2022/09/01 12:10
- acct_100428810 transfers_to acct_80863B460 amount: 792784.99 UK Pound via: Cash timestamp: 2022/09/01 12:20
- acct_100428810 transfers_to acct_80863B460 amount: 6950412.86 UK Pound via: Cheque timestamp: 2022/09/01 12:21
- acct_100428810 transfers_to acct_80863B460 amount: 17347.12 UK Pound via: Credit Card timestamp: 2022/09/01 12:28
- acct_8076F8C30 transfers_to acct_80B20A600 amount: 40.56 UK Pound via: Cheque timestamp: 2022/09/01 12:29
- acct_100428810 transfers_to acct_809039350 amount: 3739.58 UK Pound via: Credit Card timestamp: 2022/09/01 12:30
- acct_807EF1CC0 transfers_to acct_807EF1CC0 amount: 10.00 UK Pound via: Reinvestment timestamp: 2022/09/01 12:36
- acct_100428810 transfers_to acct_809039350 amount: 8257.27 UK Pound via: Cheque timestamp: 2022/09/01 12:37
- acct_807FB61F0 transfers_to acct_807FB61F0 amount: 250395.33 UK Pound via: Reinvestment timestamp: 2022/09/01 13:08
- acct_100428810 transfers_to acct_8086214A0 amount: 7405.74 UK Pound via: Cheque timestamp: 2022/09/01 13:11
- acct_100428810 transfers_to acct_8086214A0 amount: 1918.87 UK Pound via: Credit Card timestamp: 2022/09/01 13:22
- acct_808016480 transfers_to acct_808016480 amount: 7065.16 UK Pound via: Reinvestment timestamp: 2022/09/01 13:22
- acct_100428810 transfers_to acct_8086214A0 amount: 2834.87 UK Pound via: Cash timestamp: 2022/09/01 13:27
- acct_80768A5C0 transfers_to acct_80768A5C0 amount: 108471.24 UK Pound via: Reinvestment 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_80766BAD0 transfers_to acct_80772A600 amount: 1103.54 UK Pound via: Cheque timestamp: 2022/09/01 13:47
- acct_100428810 transfers_to acct_808C56630 amount: 232.34 UK Pound via: Credit Card timestamp: 2022/09/01 13:49
- acct_100428810 transfers_to acct_808C56630 amount: 1787.45 UK Pound via: Cheque timestamp: 2022/09/01 13:50
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/01 13:51
- acct_100428810 transfers_to acct_808CC43F0 amount: 1468.30 UK Pound via: Cheque timestamp: 2022/09/01 14:04
- acct_100428810 transfers_to acct_808CC43F0 amount: 807.89 UK Pound via: Credit Card timestamp: 2022/09/01 14:04
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/01 14:04
- acct_100428810 transfers_to acct_812065950 amount: 97829.21 UK Pound via: Cheque timestamp: 2022/09/01 14:05
- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/01 14:05
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/01 14:10
- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/01 14:12
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 33.32 UK Pound via: Cheque timestamp: 2022/09/01 14:20
- acct_8084DBCC0 transfers_to acct_8084DBCC0 amount: 9.22 UK Pound via: Reinvestment timestamp: 2022/09/01 14:21
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/01 14:25
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/01 14:27
- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/01 14:29
- acct_8082C1220 transfers_to acct_8082C1220 amount: 17.49 UK Pound via: Reinvestment timestamp: 2022/09/01 14:38
- acct_807FBB300 transfers_to acct_807FBB300 amount: 8.80 UK Pound via: Reinvestment timestamp: 2022/09/01 15:41
- acct_807C3C690 transfers_to acct_807C3C690 amount: 13.29 UK Pound via: Reinvestment timestamp: 2022/09/01 15:50
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 25.84 UK Pound via: Credit Card timestamp: 2022/09/01 16:06
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 16.51 UK Pound via: ACH timestamp: 2022/09/01 16:17
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 103.20 UK Pound via: Cheque timestamp: 2022/09/01 16:20
- acct_80772A600 transfers_to acct_8087CA530 amount: 5.73 UK Pound via: Cash timestamp: 2022/09/01 16:30
- acct_80772A600 transfers_to acct_8087CA530 amount: 126.49 UK Pound via: Cheque timestamp: 2022/09/01 16:38
- acct_80772A600 transfers_to acct_8087CA530 amount: 9.82 UK Pound via: ACH timestamp: 2022/09/01 16:44
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 334.94 UK Pound via: Cheque timestamp: 2022/09/01 16:54
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 702.23 UK Pound via: ACH timestamp: 2022/09/01 16:57
- acct_80837F3E0 transfers_to acct_80837F3E0 amount: 20670.72 UK Pound via: Reinvestment timestamp: 2022/09/01 17:01
- acct_81191CA90 transfers_to acct_81191CA90 amount: 29379.69 UK Pound via: Reinvestment timestamp: 2022/09/01 17:06
- acct_8085E6100 transfers_to acct_8085E6100 amount: 19.28 UK Pound via: Reinvestment timestamp: 2022/09/01 17:09
- acct_100428810 transfers_to acct_807E65780 amount: 713590.36 UK Pound via: Cheque timestamp: 2022/09/01 17:13
- acct_100428810 transfers_to acct_813A6EFF0 amount: 487.70 UK Pound via: Credit Card timestamp: 2022/09/01 17:14
- acct_100428810 transfers_to acct_813A6EFF0 amount: 2101.94 UK Pound via: Cheque timestamp: 2022/09/01 17:18
- acct_100428810 transfers_to acct_807E65780 amount: 169093.15 UK Pound via: Cash timestamp: 2022/09/01 17:19
- acct_100428810 transfers_to acct_807E65780 amount: 19125.51 UK Pound via: Credit Card timestamp: 2022/09/01 17:23
- acct_807C26B10 transfers_to acct_807E04760 amount: 323.58 UK Pound via: Cheque timestamp: 2022/09/01 17:36
- acct_100428810 transfers_to acct_8138A5530 amount: 3324.21 UK Pound via: Credit Card timestamp: 2022/09/01 17:37
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/01 17:37
- acct_80839AFE0 transfers_to acct_80839AFE0 amount: 18.01 UK Pound via: Reinvestment timestamp: 2022/09/01 17:37
- acct_100428810 transfers_to acct_8138A5530 amount: 11193.61 UK Pound via: Cheque timestamp: 2022/09/01 17:49
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/01 17:49
- acct_807C26B10 transfers_to acct_807E04760 amount: 1287.77 UK Pound via: Credit Card timestamp: 2022/09/01 17:58
- acct_8076E7740 transfers_to acct_8076E7740 amount: 11.49 UK Pound via: Reinvestment timestamp: 2022/09/01 18:02
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/01 18:06
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/01 18:20
- acct_8076E7740 transfers_to acct_8076E7740 amount: 31030.08 UK Pound via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80767F630 transfers_to acct_807EE61C0 amount: 167.30 UK Pound via: Cheque timestamp: 2022/09/01 19:07
- acct_80767F630 transfers_to acct_807EE61C0 amount: 9.91 UK Pound via: Wire timestamp: 2022/09/01 19:15
- acct_8087E5D60 transfers_to acct_8087E5D60 amount: 14.59 UK Pound via: Reinvestment timestamp: 2022/09/01 19:24
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 1173.00 UK Pound via: Cash timestamp: 2022/09/01 19:39
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/01 19:45
- acct_8086D4690 transfers_to acct_8086D4690 amount: 9.57 UK Pound via: Reinvestment timestamp: 2022/09/01 19:46
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/01 19:48
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 15.68 UK Pound via: Reinvestment timestamp: 2022/09/01 19:49
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 243.56 UK Pound via: Credit Card timestamp: 2022/09/01 19:50
- acct_100428810 transfers_to acct_80766BAD0 amount: 146.11 UK Pound via: Cash timestamp: 2022/09/01 19:51
- acct_100428810 transfers_to acct_80766BAD0 amount: 2407.20 UK Pound via: Cheque timestamp: 2022/09/01 19:53
- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/01 20:08
- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/01 20:15
- acct_100428810 transfers_to acct_81206AEE0 amount: 1783.13 UK Pound via: Credit Card timestamp: 2022/09/01 20:17
- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/01 20:19
- acct_80812A400 transfers_to acct_80812A400 amount: 115642.85 UK Pound via: Reinvestment timestamp: 2022/09/01 20:21
- acct_100428810 transfers_to acct_8082A14E0 amount: 972560.81 UK Pound via: Cash timestamp: 2022/09/01 20:25
- acct_8076E7740 transfers_to acct_8076F8C30 amount: 113911.26 UK Pound via: Cheque timestamp: 2022/09/01 20:44
- acct_8086214A0 transfers_to acct_8086214A0 amount: 3.63 UK Pound via: Reinvestment timestamp: 2022/09/01 20:59
- acct_81387EE70 transfers_to acct_81387EE70 amount: 4.51 UK Pound via: Reinvestment timestamp: 2022/09/01 21:07
- acct_80767F630 transfers_to acct_80815FD10 amount: 38.21 UK Pound via: Cheque timestamp: 2022/09/01 21:32
- acct_100428810 transfers_to acct_808CC43F0 amount: 1815.69 UK Pound via: Credit Card timestamp: 2022/09/01 21:46
- acct_80767F630 transfers_to acct_80815FD10 amount: 283.81 UK Pound via: Credit Card timestamp: 2022/09/01 21:48
- acct_100428810 transfers_to acct_808CC43F0 amount: 2198.89 UK Pound via: Cheque timestamp: 2022/09/01 21:51
- acct_807C24F40 transfers_to acct_807C26B10 amount: 875.88 UK Pound via: Credit Card timestamp: 2022/09/01 22:07
- acct_807C24F40 transfers_to acct_807C26B10 amount: 1839.22 UK Pound via: Cheque timestamp: 2022/09/01 22:11
- acct_808B16B10 transfers_to acct_808B16B10 amount: 317707.10 UK Pound via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8089D32D0 transfers_to acct_8089D32D0 amount: 8191.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:51
- acct_812C92030 transfers_to acct_812C92030 amount: 14.30 UK Pound via: Reinvestment timestamp: 2022/09/01 23:06
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/01 23:14
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/01 23:16
- acct_812065950 transfers_to acct_812065950 amount: 5.81 UK Pound via: Reinvestment timestamp: 2022/09/01 23:29
- acct_8076F8C30 transfers_to acct_8076F8C30 amount: 98466.86 UK Pound via: Reinvestment timestamp: 2022/09/01 23:29
- acct_8080EAED0 transfers_to acct_8080EAED0 amount: 4.55 UK Pound via: Reinvestment timestamp: 2022/09/01 23:30
- acct_80772A600 transfers_to acct_808B97740 amount: 697.45 UK Pound via: Credit Card timestamp: 2022/09/01 23:33
- acct_80772A600 transfers_to acct_808B97740 amount: 1607.18 UK Pound via: Cheque timestamp: 2022/09/01 23:41
- acct_807C26B10 transfers_to acct_8082C1220 amount: 31.14 UK Pound via: Cheque timestamp: 2022/09/01 23:46
- acct_807C26B10 transfers_to acct_8082C1220 amount: 90.24 UK Pound via: Cash timestamp: 2022/09/01 23:58
- acct_8086841B0 transfers_to acct_80004A3F0 amount: 2.74 UK Pound via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/02 01:02
- acct_8084DBCC0 transfers_to acct_8084DBCC0 amount: 8201.75 UK Pound via: ACH timestamp: 2022/09/02 01:07
- acct_808642500 transfers_to acct_80903F0C0 amount: 293.61 UK Pound via: Cash timestamp: 2022/09/02 01:19
- acct_808642500 transfers_to acct_80903F0C0 amount: 39.16 UK Pound via: Cheque timestamp: 2022/09/02 01:25
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- acct_100428810 transfers_to acct_8138A5530 amount: 11193.61 UK Pound via: Cheque timestamp: 2022/09/02 02:23
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- acct_100428810 transfers_to acct_8138A5530 amount: 1316.90 UK Pound via: Cheque timestamp: 2022/09/02 03:04
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- acct_100428810 transfers_to acct_808C56630 amount: 1787.45 UK Pound via: Cheque timestamp: 2022/09/02 05:49
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- acct_100428810 transfers_to acct_8080EAED0 amount: 1782699.95 UK Pound via: Cash timestamp: 2022/09/02 06:09
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- acct_100428810 transfers_to acct_8080EAED0 amount: 975797.44 UK Pound via: Cheque timestamp: 2022/09/02 06:24
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- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/02 07:12
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- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/02 07:39
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- acct_100428810 transfers_to acct_808CC43F0 amount: 1815.69 UK Pound via: Credit Card timestamp: 2022/09/02 08:01
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- acct_100428810 transfers_to acct_808CC43F0 amount: 2198.89 UK Pound via: Cheque timestamp: 2022/09/02 08:19
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- acct_807C26B10 transfers_to acct_807E04760 amount: 323.58 UK Pound via: Cheque timestamp: 2022/09/02 11:01
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- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/02 11:11
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- acct_100428810 transfers_to acct_8085E6100 amount: 2154.88 UK Pound via: Cheque timestamp: 2022/09/02 12:28
- acct_80772A600 transfers_to acct_8087CA530 amount: 5.73 UK Pound via: Cash timestamp: 2022/09/02 12:32
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/02 12:37
- acct_80772A600 transfers_to acct_8087CA530 amount: 126.49 UK Pound via: Cheque timestamp: 2022/09/02 12:38
- acct_80772A600 transfers_to acct_8087CA530 amount: 9.82 UK Pound via: ACH timestamp: 2022/09/02 12:49
- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/02 12:55
- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/02 12:59
- acct_100428810 transfers_to acct_8087E5D60 amount: 85955.26 UK Pound via: Cheque timestamp: 2022/09/02 13:08
- acct_100428810 transfers_to acct_8087E5D60 amount: 13399.34 UK Pound via: Credit Card timestamp: 2022/09/02 13:26
- acct_100428810 transfers_to acct_8087E5D60 amount: 4959.00 UK Pound via: Cash timestamp: 2022/09/02 13:28
- acct_100428810 transfers_to acct_807C3C690 amount: 2936.88 UK Pound via: Cheque timestamp: 2022/09/02 13:31
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- acct_100428810 transfers_to acct_80839AFE0 amount: 3151.13 UK Pound via: Cash timestamp: 2022/09/02 14:47
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- acct_100428810 transfers_to acct_807E65780 amount: 169093.15 UK Pound via: Cash timestamp: 2022/09/02 15:09
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- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/02 16:02
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- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/02 16:17
- acct_100428810 transfers_to acct_808B55610 amount: 12205.32 UK Pound via: Cheque timestamp: 2022/09/02 16:18
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/02 17:25
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/02 17:26
- acct_100428810 transfers_to acct_80812A400 amount: 231.62 UK Pound via: Cash timestamp: 2022/09/02 18:00
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- acct_100428810 transfers_to acct_80812A400 amount: 725.43 UK Pound via: Credit Card timestamp: 2022/09/02 18:27
- acct_100428810 transfers_to acct_80812A400 amount: 1028.54 UK Pound via: Cheque timestamp: 2022/09/02 18:28
- acct_100428810 transfers_to acct_8083AFD50 amount: 1770996.05 UK Pound via: Cash timestamp: 2022/09/02 18:29
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- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 334.94 UK Pound via: Cheque timestamp: 2022/09/02 18:44
- acct_100428810 transfers_to acct_808B56990 amount: 49267.59 UK Pound via: Cheque timestamp: 2022/09/02 20:01
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- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/02 20:17
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/02 20:43
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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
- acct_100428810 transfers_to acct_812065950 amount: 97829.21 UK Pound via: Cheque timestamp: 2022/09/02 22:47
- acct_100428810 transfers_to acct_80892B5C0 amount: 3131.43 UK Pound via: Cash timestamp: 2022/09/02 22:47
- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/02 22:54
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/02 22:54
- acct_100428810 transfers_to acct_80892B5C0 amount: 1582.08 UK Pound via: Cheque timestamp: 2022/09/02 22:59
- acct_100428810 transfers_to acct_8085D5830 amount: 3005.32 UK Pound via: Cheque timestamp: 2022/09/02 23:03
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- acct_100428810 transfers_to acct_80A151260 amount: 25101.96 UK Pound via: Cash timestamp: 2022/09/02 23:35
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- acct_100428810 transfers_to acct_8084DBCC0 amount: 3783.85 UK Pound via: Credit Card timestamp: 2022/09/02 23:39
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 48.51 UK Pound via: Cheque timestamp: 2022/09/02 23:41
- acct_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/02 23:50
- acct_100428810 transfers_to acct_80A151260 amount: 4558.98 UK Pound via: Credit Card timestamp: 2022/09/02 23:51
- acct_100428810 transfers_to acct_80A151260 amount: 9934.83 UK Pound via: Cheque timestamp: 2022/09/02 23:53
- acct_100428810 transfers_to acct_8084DBCC0 amount: 5704.83 UK Pound via: Cheque timestamp: 2022/09/02 23:54
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/02 23:55
- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/03 00:43
- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/03 00:56
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/03 00:59
- acct_807C24F40 transfers_to acct_807C26B10 amount: 875.88 UK Pound via: Credit Card timestamp: 2022/09/03 01:00
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/03 01:09
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/03 01:14
- acct_807C24F40 transfers_to acct_807C26B10 amount: 1839.22 UK Pound via: Cheque timestamp: 2022/09/03 01:26
- acct_80766BAD0 transfers_to acct_80772A600 amount: 1103.54 UK Pound via: Cheque timestamp: 2022/09/03 03:05
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 2041.48 UK Pound via: ACH timestamp: 2022/09/03 03:40
- acct_80772A600 transfers_to acct_808405750 amount: 7595.80 UK Pound via: Cheque timestamp: 2022/09/03 03:40
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 756.18 UK Pound via: ACH timestamp: 2022/09/03 03:41
- acct_80772A600 transfers_to acct_808405750 amount: 2901.60 UK Pound via: ACH timestamp: 2022/09/03 03:45
- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/03 04:59
- acct_807C26B10 transfers_to acct_8082C1220 amount: 90.24 UK Pound via: Cash timestamp: 2022/09/03 05:40
- acct_807C26B10 transfers_to acct_8082C1220 amount: 31.14 UK Pound via: Cheque timestamp: 2022/09/03 05:56
- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/03 06:05
- acct_100428810 transfers_to acct_812065950 amount: 97829.21 UK Pound via: Cheque timestamp: 2022/09/03 06:08
- acct_100428810 transfers_to acct_808B55610 amount: 153.19 UK Pound via: Credit Card timestamp: 2022/09/03 06:34
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/03 06:38
- acct_8085DD9A0 transfers_to acct_8085DD9A0 amount: 11625.36 UK Pound via: ACH timestamp: 2022/09/03 06:46
- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/03 06:48
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 44.98 UK Pound via: Cheque timestamp: 2022/09/03 08:05
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 268.92 UK Pound via: Cheque timestamp: 2022/09/03 08:13
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 60.55 UK Pound via: Credit Card timestamp: 2022/09/03 08:15
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 50.06 UK Pound via: Credit Card timestamp: 2022/09/03 08:17
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/03 08:33
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/03 08:35
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/03 09:35
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/03 09:43
- acct_80767F630 transfers_to acct_80768CC30 amount: 156.00 UK Pound via: Cheque timestamp: 2022/09/03 11:06
- acct_80767F630 transfers_to acct_80768CC30 amount: 12.65 UK Pound via: Credit Card timestamp: 2022/09/03 11:14
- 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
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/03 12:40
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/03 12:50
- acct_80004A3F0 transfers_to acct_8080EEE50 amount: 946.02 UK Pound via: Cheque timestamp: 2022/09/03 13:27
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/03 14:00
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/03 14:17
- acct_100428810 transfers_to acct_80B20B740 amount: 27335.19 UK Pound via: Cheque timestamp: 2022/09/03 14:49
- acct_100428810 transfers_to acct_80B20B740 amount: 17842.36 UK Pound via: Cash timestamp: 2022/09/03 14:54
- acct_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/03 17:14
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/03 18:09
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/03 18:29
- acct_80766BAD0 transfers_to acct_807696F70 amount: 4268.18 UK Pound via: Credit Card timestamp: 2022/09/03 18:52
- acct_80766BAD0 transfers_to acct_807696F70 amount: 3448.31 UK Pound via: Cheque timestamp: 2022/09/03 18:57
- acct_100428810 transfers_to acct_807DEDC10 amount: 215.15 UK Pound via: Credit Card timestamp: 2022/09/03 19:03
- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/03 19:29
- acct_100428810 transfers_to acct_808CC43F0 amount: 1468.30 UK Pound via: Cheque timestamp: 2022/09/03 21:38
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/03 21:39
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/03 21:54
- acct_100428810 transfers_to acct_808CC43F0 amount: 807.89 UK Pound via: Credit Card timestamp: 2022/09/03 21:58
- acct_100428810 transfers_to acct_81206AEE0 amount: 1783.13 UK Pound via: Credit Card timestamp: 2022/09/03 22:06
- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/03 22:15
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/03 22:30
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 106.33 UK Pound via: Credit Card timestamp: 2022/09/03 22:37
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 48.51 UK Pound via: Cheque timestamp: 2022/09/03 22:48
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 1884.52 UK Pound via: ACH timestamp: 2022/09/03 23:49
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/04 00:17
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/04 00:20
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 268.92 UK Pound via: Cheque timestamp: 2022/09/04 00:34
- acct_100428810 transfers_to acct_80B20B740 amount: 27335.19 UK Pound via: Cheque timestamp: 2022/09/04 00:45
- acct_100428810 transfers_to acct_80B20B740 amount: 17842.36 UK Pound via: Cash timestamp: 2022/09/04 00:50
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 60.55 UK Pound via: Credit Card timestamp: 2022/09/04 00:56
- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/04 02:00
- acct_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/04 02:19
- acct_100428810 transfers_to acct_81206AEE0 amount: 1783.13 UK Pound via: Credit Card timestamp: 2022/09/04 02:28
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/04 02:30
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/04 02:32
- acct_807C24F40 transfers_to acct_807C26B10 amount: 875.88 UK Pound via: Credit Card timestamp: 2022/09/04 02:37
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 756.18 UK Pound via: ACH timestamp: 2022/09/04 02:43
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/04 02:47
- acct_807C24F40 transfers_to acct_807C26B10 amount: 1839.22 UK Pound via: Cheque timestamp: 2022/09/04 02:49
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 2041.48 UK Pound via: ACH timestamp: 2022/09/04 02:51
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/04 02:55
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 1884.52 UK Pound via: ACH timestamp: 2022/09/04 03:22
- acct_80766BAD0 transfers_to acct_80772A600 amount: 1103.54 UK Pound via: Cheque timestamp: 2022/09/04 05:04
- acct_80004A3F0 transfers_to acct_8080EEE50 amount: 946.02 UK Pound via: Cheque timestamp: 2022/09/04 06:38
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/04 07:31
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/04 07:56
- acct_80766BAD0 transfers_to acct_807696F70 amount: 3448.31 UK Pound via: Cheque timestamp: 2022/09/04 08:03
- 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_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/04 08:21
- acct_80766BAD0 transfers_to acct_807696F70 amount: 4268.18 UK Pound via: Credit Card timestamp: 2022/09/04 08:29
- acct_100428810 transfers_to acct_808CC43F0 amount: 1468.30 UK Pound via: Cheque timestamp: 2022/09/04 09:43
- acct_100428810 transfers_to acct_808CC43F0 amount: 807.89 UK Pound via: Credit Card timestamp: 2022/09/04 09:47
- acct_80772A600 transfers_to acct_808405750 amount: 2901.60 UK Pound via: ACH timestamp: 2022/09/04 11:07
- acct_80772A600 transfers_to acct_808405750 amount: 7595.80 UK Pound via: Cheque timestamp: 2022/09/04 11:22
- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/04 11:40
- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/04 11:45
- acct_100428810 transfers_to acct_808B55610 amount: 153.19 UK Pound via: Credit Card timestamp: 2022/09/04 11:52
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/04 11:53
- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/04 11:55
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/04 11:57
- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/04 12:09
- acct_100428810 transfers_to acct_812065950 amount: 97829.21 UK Pound via: Cheque timestamp: 2022/09/04 12:19
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 50.06 UK Pound via: Credit Card timestamp: 2022/09/04 12:41
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 44.98 UK Pound via: Cheque timestamp: 2022/09/04 12:52
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/04 13:00
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/04 13:14
- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/04 13:41
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/04 13:43
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/04 13:59
- acct_807C26B10 transfers_to acct_8082C1220 amount: 90.24 UK Pound via: Cash timestamp: 2022/09/04 16:31
- acct_807C26B10 transfers_to acct_8082C1220 amount: 31.14 UK Pound via: Cheque timestamp: 2022/09/04 16:52
- acct_80767F630 transfers_to acct_80768CC30 amount: 12.65 UK Pound via: Credit Card timestamp: 2022/09/04 18:32
- acct_80767F630 transfers_to acct_80768CC30 amount: 156.00 UK Pound via: Cheque timestamp: 2022/09/04 18:41
- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/04 19:30
- acct_100428810 transfers_to acct_807DEDC10 amount: 215.15 UK Pound via: Credit Card timestamp: 2022/09/04 19:36
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/04 21:10
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 106.33 UK Pound via: Credit Card timestamp: 2022/09/04 21:18
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 48.51 UK Pound via: Cheque timestamp: 2022/09/04 21:21
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/04 23:05
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/04 23:17
- acct_80772A600 transfers_to acct_8086D4690 amount: 2687.39 UK Pound via: Cheque timestamp: 2022/09/05 00:32
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 462.45 UK Pound via: Cheque timestamp: 2022/09/05 00:46
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/05 00:48
- acct_80772A600 transfers_to acct_8086D4690 amount: 2891.15 UK Pound via: Cash timestamp: 2022/09/05 00:48
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 3661.17 UK Pound via: Cash timestamp: 2022/09/05 00:52
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 334.94 UK Pound via: Cheque timestamp: 2022/09/05 00:57
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 33.32 UK Pound via: Cheque timestamp: 2022/09/05 00:57
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 702.23 UK Pound via: ACH timestamp: 2022/09/05 00:58
- acct_808642500 transfers_to acct_80903F0C0 amount: 39.16 UK Pound via: Cheque timestamp: 2022/09/05 01:04
- acct_808642500 transfers_to acct_80903F0C0 amount: 293.61 UK Pound via: Cash timestamp: 2022/09/05 01:19
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 2041.48 UK Pound via: ACH timestamp: 2022/09/05 01:47
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 756.18 UK Pound via: ACH timestamp: 2022/09/05 01:55
- acct_100428810 transfers_to acct_807E65780 amount: 169093.15 UK Pound via: Cash timestamp: 2022/09/05 02:13
- acct_100428810 transfers_to acct_807E65780 amount: 19125.51 UK Pound via: Credit Card timestamp: 2022/09/05 02:14
- acct_100428810 transfers_to acct_807E65780 amount: 713590.36 UK Pound via: Cheque timestamp: 2022/09/05 02:21
- acct_80767F630 transfers_to acct_807695F00 amount: 5068.95 UK Pound via: Cheque timestamp: 2022/09/05 02:35
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/05 02:43
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/05 02:44
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/05 02:46
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/05 02:58
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 25.84 UK Pound via: Credit Card timestamp: 2022/09/05 03:00
- acct_100428810 transfers_to acct_808CC43F0 amount: 2198.89 UK Pound via: Cheque timestamp: 2022/09/05 03:02
- acct_80772A600 transfers_to acct_808405750 amount: 7595.80 UK Pound via: Cheque timestamp: 2022/09/05 03:09
- acct_100428810 transfers_to acct_808CC43F0 amount: 1815.69 UK Pound via: Credit Card timestamp: 2022/09/05 03:22
- acct_80772A600 transfers_to acct_808405750 amount: 2901.60 UK Pound via: ACH timestamp: 2022/09/05 03:22
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 103.20 UK Pound via: Cheque timestamp: 2022/09/05 03:23
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 16.51 UK Pound via: ACH timestamp: 2022/09/05 03:23
- acct_80766BAD0 transfers_to acct_80772A600 amount: 1103.54 UK Pound via: Cheque timestamp: 2022/09/05 03:34
- acct_80772A600 transfers_to acct_8087CA530 amount: 5.73 UK Pound via: Cash timestamp: 2022/09/05 03:38
- acct_80772A600 transfers_to acct_8087CA530 amount: 126.49 UK Pound via: Cheque timestamp: 2022/09/05 03:40
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 44.98 UK Pound via: Cheque timestamp: 2022/09/05 03:45
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 50.06 UK Pound via: Credit Card timestamp: 2022/09/05 03:50
- acct_80772A600 transfers_to acct_8087CA530 amount: 9.82 UK Pound via: ACH timestamp: 2022/09/05 03:56
- acct_100428810 transfers_to acct_813A6EFF0 amount: 487.70 UK Pound via: Credit Card timestamp: 2022/09/05 05:04
- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/05 05:09
- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/05 05:18
- acct_100428810 transfers_to acct_813A6EFF0 amount: 2101.94 UK Pound via: Cheque timestamp: 2022/09/05 05:27
- acct_100428810 transfers_to acct_8082A14E0 amount: 972560.81 UK Pound via: Cash timestamp: 2022/09/05 05:28
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/05 05:39
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/05 05:52
- acct_80772A600 transfers_to acct_807FB61F0 amount: 1613.11 UK Pound via: Cheque timestamp: 2022/09/05 07:18
- acct_80772A600 transfers_to acct_807FB61F0 amount: 2366.13 UK Pound via: Wire timestamp: 2022/09/05 07:25
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/05 08:36
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/05 08:38
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/05 08:41
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/05 08:42
- acct_100428810 transfers_to acct_8087C0670 amount: 519.13 UK Pound via: Credit Card timestamp: 2022/09/05 08:51
- acct_8076F8C30 transfers_to acct_80B20A600 amount: 185.96 UK Pound via: Credit Card timestamp: 2022/09/05 09:08
- acct_8076F8C30 transfers_to acct_80B20A600 amount: 40.56 UK Pound via: Cheque timestamp: 2022/09/05 09:19
- acct_100428810 transfers_to acct_8138A5530 amount: 11193.61 UK Pound via: Cheque timestamp: 2022/09/05 09:31
- acct_100428810 transfers_to acct_8138A5530 amount: 3324.21 UK Pound via: Credit Card timestamp: 2022/09/05 09:31
- acct_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/05 10:15
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/05 10:36
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/05 10:53
- acct_100428810 transfers_to acct_80863B460 amount: 17347.12 UK Pound via: Credit Card timestamp: 2022/09/05 11:11
- acct_80004A3F0 transfers_to acct_8080EEE50 amount: 946.02 UK Pound via: Cheque timestamp: 2022/09/05 11:16
- acct_100428810 transfers_to acct_80863B460 amount: 6950412.86 UK Pound via: Cheque timestamp: 2022/09/05 11:24
- acct_100428810 transfers_to acct_80863B460 amount: 792784.99 UK Pound via: Cash timestamp: 2022/09/05 11:28
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/05 11:30
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/05 12:00
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/05 12:02
- acct_100428810 transfers_to acct_80812A400 amount: 231.62 UK Pound via: Cash timestamp: 2022/09/05 12:10
- acct_100428810 transfers_to acct_80812A400 amount: 1028.54 UK Pound via: Cheque timestamp: 2022/09/05 12:18
- acct_100428810 transfers_to acct_80812A400 amount: 725.43 UK Pound via: Credit Card timestamp: 2022/09/05 12:23
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 48.51 UK Pound via: Cheque timestamp: 2022/09/05 12:47
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/05 12:55
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 106.33 UK Pound via: Credit Card timestamp: 2022/09/05 12:59
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/05 13:12
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- acct_807C26B10 transfers_to acct_807E04760 amount: 323.58 UK Pound via: Cheque timestamp: 2022/09/05 14:18
- acct_807C26B10 transfers_to acct_8082C1220 amount: 31.14 UK Pound via: Cheque timestamp: 2022/09/05 14:26
- acct_80767F630 transfers_to acct_80768CC30 amount: 156.00 UK Pound via: Cheque timestamp: 2022/09/05 14:30
- acct_80767F630 transfers_to acct_80768CC30 amount: 12.65 UK Pound via: Credit Card timestamp: 2022/09/05 14:41
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- acct_100428810 transfers_to acct_808C56630 amount: 1787.45 UK Pound via: Cheque timestamp: 2022/09/05 15:35
- acct_100428810 transfers_to acct_808C56630 amount: 232.34 UK Pound via: Credit Card timestamp: 2022/09/05 15:43
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 1884.52 UK Pound via: ACH timestamp: 2022/09/05 15:55
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/05 16:01
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- acct_100428810 transfers_to acct_80C5D25F0 amount: 5540.59 UK Pound via: Cheque timestamp: 2022/09/05 16:11
- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/05 16:14
- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/05 16:14
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 1173.00 UK Pound via: Cash timestamp: 2022/09/05 16:20
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/05 16:21
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/05 16:25
- acct_100428810 transfers_to acct_809039350 amount: 8257.27 UK Pound via: Cheque timestamp: 2022/09/05 16:36
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- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/05 16:58
- acct_100428810 transfers_to acct_807DEDC10 amount: 215.15 UK Pound via: Credit Card timestamp: 2022/09/05 17:09
- acct_100428810 transfers_to acct_8089D32D0 amount: 154.31 UK Pound via: Cheque timestamp: 2022/09/05 17:09
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/05 17:13
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/05 17:28
- acct_80767F630 transfers_to acct_808016480 amount: 221.38 UK Pound via: Cheque timestamp: 2022/09/05 17:50
- acct_100428810 transfers_to acct_8085E6100 amount: 1470.82 UK Pound via: Credit Card timestamp: 2022/09/05 18:38
- acct_100428810 transfers_to acct_8085E6100 amount: 2154.88 UK Pound via: Cheque timestamp: 2022/09/05 18:48
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/05 19:08
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/05 19:15
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/05 19:17
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/05 19:18
- acct_100428810 transfers_to acct_808CC43F0 amount: 807.89 UK Pound via: Credit Card timestamp: 2022/09/05 19:21
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- acct_100428810 transfers_to acct_808CC43F0 amount: 1468.30 UK Pound via: Cheque timestamp: 2022/09/05 19:22
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/05 19:36
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/05 19:37
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/05 19:55
- acct_80766BAD0 transfers_to acct_807696F70 amount: 4268.18 UK Pound via: Credit Card timestamp: 2022/09/05 20:10
- acct_100428810 transfers_to acct_80B20B740 amount: 17842.36 UK Pound via: Cash timestamp: 2022/09/05 20:15
- acct_100428810 transfers_to acct_80B20B740 amount: 27335.19 UK Pound via: Cheque timestamp: 2022/09/05 20:18
- acct_80766BAD0 transfers_to acct_807696F70 amount: 3448.31 UK Pound via: Cheque timestamp: 2022/09/05 20:29
- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/05 20:42
- acct_100428810 transfers_to acct_812065950 amount: 97829.21 UK Pound via: Cheque timestamp: 2022/09/05 20:44
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/05 21:23
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/05 21:29
- acct_100428810 transfers_to acct_808B55610 amount: 153.19 UK Pound via: Credit Card timestamp: 2022/09/05 22:33
- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 86703.65 UK Pound via: Cash timestamp: 2022/09/05 22:53
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/05 22:55
- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/05 22:57
- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 57931.26 UK Pound via: Cheque timestamp: 2022/09/05 22:58
- acct_807C24F40 transfers_to acct_807C26B10 amount: 1839.22 UK Pound via: Cheque timestamp: 2022/09/05 23:01
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/05 23:19
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/05 23:21
- acct_807C24F40 transfers_to acct_807C26B10 amount: 875.88 UK Pound via: Credit Card timestamp: 2022/09/05 23:23
- acct_80772A600 transfers_to acct_808B97740 amount: 697.45 UK Pound via: Credit Card timestamp: 2022/09/05 23:35
- acct_100428810 transfers_to acct_81206AEE0 amount: 1783.13 UK Pound via: Credit Card timestamp: 2022/09/05 23:42
- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/05 23:54
- acct_80772A600 transfers_to acct_808B97740 amount: 1607.18 UK Pound via: Cheque timestamp: 2022/09/05 23:55
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 25.84 UK Pound via: Credit Card timestamp: 2022/09/06 00:31
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 103.20 UK Pound via: Cheque timestamp: 2022/09/06 00:41
- acct_100428810 transfers_to acct_8085E6100 amount: 2154.88 UK Pound via: Cheque timestamp: 2022/09/06 00:43
- acct_100428810 transfers_to acct_8085E6100 amount: 1470.82 UK Pound via: Credit Card timestamp: 2022/09/06 00:51
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 16.51 UK Pound via: ACH timestamp: 2022/09/06 00:58
- acct_80767F630 transfers_to acct_80768CC30 amount: 156.00 UK Pound via: Cheque timestamp: 2022/09/06 02:13
- acct_80767F630 transfers_to acct_80768CC30 amount: 12.65 UK Pound via: Credit Card timestamp: 2022/09/06 02:16
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/06 02:51
- 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_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/06 03:02
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/06 03:02
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/06 03:04
- acct_80766BAD0 transfers_to acct_80772A600 amount: 1103.54 UK Pound via: Cheque timestamp: 2022/09/06 03:04
- acct_80772A600 transfers_to acct_8087CA530 amount: 126.49 UK Pound via: Cheque timestamp: 2022/09/06 03:12
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 1884.52 UK Pound via: ACH timestamp: 2022/09/06 03:17
- acct_80772A600 transfers_to acct_8087CA530 amount: 5.73 UK Pound via: Cash timestamp: 2022/09/06 03:20
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/06 03:22
- acct_80772A600 transfers_to acct_8087CA530 amount: 9.82 UK Pound via: ACH timestamp: 2022/09/06 03:23
- acct_100428810 transfers_to acct_80C5D25F0 amount: 5540.59 UK Pound via: Cheque timestamp: 2022/09/06 03:40
- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/06 04:05
- acct_80772A600 transfers_to acct_8086D4690 amount: 2687.39 UK Pound via: Cheque timestamp: 2022/09/06 04:21
- acct_80772A600 transfers_to acct_8086D4690 amount: 2891.15 UK Pound via: Cash timestamp: 2022/09/06 04:21
- acct_100428810 transfers_to acct_81206AEE0 amount: 1783.13 UK Pound via: Credit Card timestamp: 2022/09/06 04:22
- acct_80772A600 transfers_to acct_808405750 amount: 2901.60 UK Pound via: ACH timestamp: 2022/09/06 04:39
- acct_80772A600 transfers_to acct_808405750 amount: 7595.80 UK Pound via: Cheque timestamp: 2022/09/06 04:40
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/06 05:08
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 60.55 UK Pound via: Credit Card timestamp: 2022/09/06 05:10
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 268.92 UK Pound via: Cheque timestamp: 2022/09/06 05:15
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/06 05:25
- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/06 05:37
- acct_808642500 transfers_to acct_80903F0C0 amount: 293.61 UK Pound via: Cash timestamp: 2022/09/06 06:02
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 2041.48 UK Pound via: ACH timestamp: 2022/09/06 06:02
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/06 06:03
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 756.18 UK Pound via: ACH timestamp: 2022/09/06 06:08
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/06 06:15
- acct_808642500 transfers_to acct_80903F0C0 amount: 39.16 UK Pound via: Cheque timestamp: 2022/09/06 06:24
- acct_807C26B10 transfers_to acct_807E04760 amount: 323.58 UK Pound via: Cheque timestamp: 2022/09/06 06:36
- acct_807C26B10 transfers_to acct_807E04760 amount: 1287.77 UK Pound via: Credit Card timestamp: 2022/09/06 06:36
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 3661.17 UK Pound via: Cash timestamp: 2022/09/06 07:02
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 462.45 UK Pound via: Cheque timestamp: 2022/09/06 07:10
- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 57931.26 UK Pound via: Cheque timestamp: 2022/09/06 07:44
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/06 07:45
- acct_100428810 transfers_to acct_8087C0670 amount: 519.13 UK Pound via: Credit Card timestamp: 2022/09/06 07:46
- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 86703.65 UK Pound via: Cash timestamp: 2022/09/06 07:56
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/06 08:01
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/06 08:12
- acct_807C24F40 transfers_to acct_807C26B10 amount: 1839.22 UK Pound via: Cheque timestamp: 2022/09/06 09:56
- acct_807C24F40 transfers_to acct_807C26B10 amount: 875.88 UK Pound via: Credit Card timestamp: 2022/09/06 09:57
- acct_100428810 transfers_to acct_808C56630 amount: 232.34 UK Pound via: Credit Card timestamp: 2022/09/06 10:01
- acct_100428810 transfers_to acct_808C56630 amount: 1787.45 UK Pound via: Cheque timestamp: 2022/09/06 10:04
- acct_80766BAD0 transfers_to acct_807696F70 amount: 3448.31 UK Pound via: Cheque timestamp: 2022/09/06 10:35
- acct_80766BAD0 transfers_to acct_807696F70 amount: 4268.18 UK Pound via: Credit Card timestamp: 2022/09/06 10:56
- acct_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/06 11:01
- acct_80772A600 transfers_to acct_808B97740 amount: 1607.18 UK Pound via: Cheque timestamp: 2022/09/06 12:06
- acct_100428810 transfers_to acct_808CC43F0 amount: 2198.89 UK Pound via: Cheque timestamp: 2022/09/06 12:12
- acct_80772A600 transfers_to acct_808B97740 amount: 697.45 UK Pound via: Credit Card timestamp: 2022/09/06 12:15
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/06 12:16
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 33.32 UK Pound via: Cheque timestamp: 2022/09/06 12:17
- acct_100428810 transfers_to acct_80B20B740 amount: 27335.19 UK Pound via: Cheque timestamp: 2022/09/06 12:18
- acct_100428810 transfers_to acct_80B20B740 amount: 17842.36 UK Pound via: Cash timestamp: 2022/09/06 12:18
- acct_100428810 transfers_to acct_808CC43F0 amount: 1815.69 UK Pound via: Credit Card timestamp: 2022/09/06 12:18
- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/06 12:32
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/06 12:35
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/06 12:36
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/06 12:43
- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/06 12:48
- acct_80004A3F0 transfers_to acct_8080EEE50 amount: 946.02 UK Pound via: Cheque timestamp: 2022/09/06 12:52
- acct_807C26B10 transfers_to acct_8082C1220 amount: 31.14 UK Pound via: Cheque timestamp: 2022/09/06 13:09
- acct_807C26B10 transfers_to acct_8082C1220 amount: 90.24 UK Pound via: Cash timestamp: 2022/09/06 13:22
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- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/06 14:23
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/06 14:27
- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/06 14:30
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 334.94 UK Pound via: Cheque timestamp: 2022/09/06 14:47
- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/06 14:50
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 702.23 UK Pound via: ACH timestamp: 2022/09/06 14:56
- acct_100428810 transfers_to acct_8082A14E0 amount: 972560.81 UK Pound via: Cash timestamp: 2022/09/06 14:59
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/06 15:10
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/06 15:26
- acct_80767F630 transfers_to acct_807695F00 amount: 5068.95 UK Pound via: Cheque timestamp: 2022/09/06 16:22
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/06 16:39
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/06 16:43
- acct_80767F630 transfers_to acct_808016480 amount: 221.38 UK Pound via: Cheque timestamp: 2022/09/06 16:50
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/06 16:57
- acct_100428810 transfers_to acct_8138A5530 amount: 3324.21 UK Pound via: Credit Card timestamp: 2022/09/06 17:02
- acct_100428810 transfers_to acct_809039350 amount: 3739.58 UK Pound via: Credit Card timestamp: 2022/09/06 17:02
- acct_100428810 transfers_to acct_809039350 amount: 8257.27 UK Pound via: Cheque timestamp: 2022/09/06 17:09
- acct_8076F8C30 transfers_to acct_80B20A600 amount: 40.56 UK Pound via: Cheque timestamp: 2022/09/06 17:09
- acct_100428810 transfers_to acct_8138A5530 amount: 11193.61 UK Pound via: Cheque timestamp: 2022/09/06 17:27
- acct_8076F8C30 transfers_to acct_80B20A600 amount: 185.96 UK Pound via: Credit Card timestamp: 2022/09/06 17:29
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/06 17:33
- acct_100428810 transfers_to acct_8089D32D0 amount: 154.31 UK Pound via: Cheque timestamp: 2022/09/06 17:51
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/06 17:58
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/06 18:03
- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/06 18:04
- acct_100428810 transfers_to acct_808B55610 amount: 153.19 UK Pound via: Credit Card timestamp: 2022/09/06 18:27
- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/06 19:20
- acct_100428810 transfers_to acct_807DEDC10 amount: 215.15 UK Pound via: Credit Card timestamp: 2022/09/06 19:24
- acct_100428810 transfers_to acct_808CC43F0 amount: 1468.30 UK Pound via: Cheque timestamp: 2022/09/06 19:29
- acct_100428810 transfers_to acct_808CC43F0 amount: 807.89 UK Pound via: Credit Card timestamp: 2022/09/06 19:29
- 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_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/06 19:49
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 48.51 UK Pound via: Cheque timestamp: 2022/09/06 19:54
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 106.33 UK Pound via: Credit Card timestamp: 2022/09/06 19:56
- acct_80767F630 transfers_to acct_80815FD10 amount: 283.81 UK Pound via: Credit Card timestamp: 2022/09/06 20:02
- acct_100428810 transfers_to acct_807E65780 amount: 169093.15 UK Pound via: Cash timestamp: 2022/09/06 20:03
- acct_80767F630 transfers_to acct_80815FD10 amount: 38.21 UK Pound via: Cheque timestamp: 2022/09/06 20:05
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/06 20:06
- acct_100428810 transfers_to acct_807E65780 amount: 713590.36 UK Pound via: Cheque timestamp: 2022/09/06 20:16
- acct_100428810 transfers_to acct_807E65780 amount: 19125.51 UK Pound via: Credit Card timestamp: 2022/09/06 20:20
- acct_100428810 transfers_to acct_80812A400 amount: 1028.54 UK Pound via: Cheque timestamp: 2022/09/06 20:21
- acct_100428810 transfers_to acct_80812A400 amount: 231.62 UK Pound via: Cash timestamp: 2022/09/06 20:21
- acct_100428810 transfers_to acct_80812A400 amount: 725.43 UK Pound via: Credit Card timestamp: 2022/09/06 20:27
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 1173.00 UK Pound via: Cash timestamp: 2022/09/06 20:38
- acct_80772A600 transfers_to acct_807FB61F0 amount: 2366.13 UK Pound via: Wire timestamp: 2022/09/06 20:45
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 243.56 UK Pound via: Credit Card timestamp: 2022/09/06 20:50
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- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/06 21:15
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- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/06 22:00
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- acct_100428810 transfers_to acct_813A6EFF0 amount: 2101.94 UK Pound via: Cheque timestamp: 2022/09/06 23:17
- acct_100428810 transfers_to acct_813A6EFF0 amount: 487.70 UK Pound via: Credit Card timestamp: 2022/09/06 23:24
- acct_100428810 transfers_to acct_80863B460 amount: 17347.12 UK Pound via: Credit Card timestamp: 2022/09/06 23:45
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- acct_100428810 transfers_to acct_80863B460 amount: 792784.99 UK Pound via: Cash timestamp: 2022/09/06 23:53
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- acct_100428810 transfers_to acct_8138A5530 amount: 11193.61 UK Pound via: Cheque timestamp: 2022/09/07 00:53
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- acct_100428810 transfers_to acct_80812A400 amount: 1028.54 UK Pound via: Cheque timestamp: 2022/09/07 02:28
- acct_80766BAD0 transfers_to acct_807696F70 amount: 3448.31 UK Pound via: Cheque timestamp: 2022/09/07 02:30
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/07 02:33
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- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/07 02:35
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- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/07 02:48
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- acct_80766BAD0 transfers_to acct_807696F70 amount: 4268.18 UK Pound via: Credit Card timestamp: 2022/09/07 02:55
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/07 02:56
- acct_100428810 transfers_to acct_80863B460 amount: 17347.12 UK Pound via: Credit Card timestamp: 2022/09/07 03:22
- acct_100428810 transfers_to acct_80863B460 amount: 792784.99 UK Pound via: Cash timestamp: 2022/09/07 03:26
- acct_100428810 transfers_to acct_80863B460 amount: 6950412.86 UK Pound via: Cheque timestamp: 2022/09/07 03:29
- acct_100428810 transfers_to acct_808B55610 amount: 153.19 UK Pound via: Credit Card timestamp: 2022/09/07 03:30
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- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/07 03:37
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/07 03:38
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/07 03:42
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/07 03:58
- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/07 04:07
- acct_80772A600 transfers_to acct_808405750 amount: 2901.60 UK Pound via: ACH timestamp: 2022/09/07 04:12
- acct_100428810 transfers_to acct_81206AEE0 amount: 1783.13 UK Pound via: Credit Card timestamp: 2022/09/07 04:24
- acct_80772A600 transfers_to acct_808405750 amount: 7595.80 UK Pound via: Cheque timestamp: 2022/09/07 04:27
- acct_100428810 transfers_to acct_809039350 amount: 3739.58 UK Pound via: Credit Card timestamp: 2022/09/07 04:42
- acct_100428810 transfers_to acct_809039350 amount: 8257.27 UK Pound via: Cheque timestamp: 2022/09/07 04:55
- acct_80004A3F0 transfers_to acct_8080EEE50 amount: 946.02 UK Pound via: Cheque timestamp: 2022/09/07 04:58
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 334.94 UK Pound via: Cheque timestamp: 2022/09/07 05:30
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/07 05:33
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/07 05:42
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 702.23 UK Pound via: ACH timestamp: 2022/09/07 05:44
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/07 05:46
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/07 05:58
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 60.55 UK Pound via: Credit Card timestamp: 2022/09/07 06:30
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 268.92 UK Pound via: Cheque timestamp: 2022/09/07 06:40
- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/07 07:02
- acct_80767F630 transfers_to acct_807695F00 amount: 5068.95 UK Pound via: Cheque timestamp: 2022/09/07 07:04
- acct_100428810 transfers_to acct_812065950 amount: 97829.21 UK Pound via: Cheque timestamp: 2022/09/07 07:14
- acct_80767F630 transfers_to acct_80768CC30 amount: 156.00 UK Pound via: Cheque timestamp: 2022/09/07 08:13
- acct_80767F630 transfers_to acct_80768CC30 amount: 12.65 UK Pound via: Credit Card timestamp: 2022/09/07 08:15
- acct_100428810 transfers_to acct_807E65780 amount: 19125.51 UK Pound via: Credit Card timestamp: 2022/09/07 08:30
- acct_100428810 transfers_to acct_807E65780 amount: 713590.36 UK Pound via: Cheque timestamp: 2022/09/07 08:39
- acct_100428810 transfers_to acct_807E65780 amount: 169093.15 UK Pound via: Cash timestamp: 2022/09/07 08:42
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/07 08:50
- acct_100428810 transfers_to acct_808CC43F0 amount: 2198.89 UK Pound via: Cheque timestamp: 2022/09/07 09:06
- acct_80766BAD0 transfers_to acct_80772A600 amount: 1103.54 UK Pound via: Cheque timestamp: 2022/09/07 09:10
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 243.56 UK Pound via: Credit Card timestamp: 2022/09/07 09:13
- acct_100428810 transfers_to acct_808CC43F0 amount: 1815.69 UK Pound via: Credit Card timestamp: 2022/09/07 09:26
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 1173.00 UK Pound via: Cash timestamp: 2022/09/07 09:27
- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/07 10:31
- acct_8076F8C30 transfers_to acct_80B20A600 amount: 40.56 UK Pound via: Cheque timestamp: 2022/09/07 10:39
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- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/07 10:50
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- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 57931.26 UK Pound via: Cheque timestamp: 2022/09/07 11:11
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- acct_807C26B10 transfers_to acct_807E04760 amount: 1287.77 UK Pound via: Credit Card timestamp: 2022/09/07 11:32
- acct_807C26B10 transfers_to acct_807E04760 amount: 323.58 UK Pound via: Cheque timestamp: 2022/09/07 11:46
- acct_807C24F40 transfers_to acct_807C26B10 amount: 875.88 UK Pound via: Credit Card timestamp: 2022/09/07 11:51
- acct_100428810 transfers_to acct_813A6EFF0 amount: 487.70 UK Pound via: Credit Card timestamp: 2022/09/07 11:56
- acct_100428810 transfers_to acct_813A6EFF0 amount: 2101.94 UK Pound via: Cheque timestamp: 2022/09/07 11:57
- acct_807C24F40 transfers_to acct_807C26B10 amount: 1839.22 UK Pound via: Cheque timestamp: 2022/09/07 11:57
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- acct_80004A3F0 transfers_to acct_8080EB420 amount: 48.51 UK Pound via: Cheque timestamp: 2022/09/07 12:45
- acct_80767F630 transfers_to acct_808016480 amount: 221.38 UK Pound via: Cheque timestamp: 2022/09/07 12:46
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/07 12:49
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 3661.17 UK Pound via: Cash timestamp: 2022/09/07 13:11
- acct_100428810 transfers_to acct_8087C0670 amount: 519.13 UK Pound via: Credit Card timestamp: 2022/09/07 13:22
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/07 13:25
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 462.45 UK Pound via: Cheque timestamp: 2022/09/07 13:28
- acct_100428810 transfers_to acct_80B20B740 amount: 27335.19 UK Pound via: Cheque timestamp: 2022/09/07 13:30
- acct_807C26B10 transfers_to acct_8082C1220 amount: 31.14 UK Pound via: Cheque timestamp: 2022/09/07 13:47
- acct_807C26B10 transfers_to acct_8082C1220 amount: 90.24 UK Pound via: Cash timestamp: 2022/09/07 13:48
- acct_100428810 transfers_to acct_80B20B740 amount: 17842.36 UK Pound via: Cash timestamp: 2022/09/07 13:50
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 756.18 UK Pound via: ACH timestamp: 2022/09/07 14:13
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 2041.48 UK Pound via: ACH timestamp: 2022/09/07 14:16
- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/07 14:19
- acct_100428810 transfers_to acct_808C56630 amount: 232.34 UK Pound via: Credit Card timestamp: 2022/09/07 14:31
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 33.32 UK Pound via: Cheque timestamp: 2022/09/07 14:51
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/07 14:52
- acct_100428810 transfers_to acct_808C56630 amount: 1787.45 UK Pound via: Cheque timestamp: 2022/09/07 14:59
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/07 15:00
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/07 15:08
- acct_80772A600 transfers_to acct_8087CA530 amount: 5.73 UK Pound via: Cash timestamp: 2022/09/07 15:12
- acct_80772A600 transfers_to acct_8087CA530 amount: 126.49 UK Pound via: Cheque timestamp: 2022/09/07 15:21
- acct_80772A600 transfers_to acct_8087CA530 amount: 9.82 UK Pound via: ACH timestamp: 2022/09/07 15:24
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- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/07 15:36
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- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/07 15:54
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 103.20 UK Pound via: Cheque timestamp: 2022/09/07 16:19
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 25.84 UK Pound via: Credit Card timestamp: 2022/09/07 16:22
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 16.51 UK Pound via: ACH timestamp: 2022/09/07 16:24
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/07 16:30
- acct_80767F630 transfers_to acct_80815FD10 amount: 38.21 UK Pound via: Cheque timestamp: 2022/09/07 16:31
- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/07 16:47
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- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/07 16:53
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/07 17:02
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/07 17:08
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/07 17:21
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/07 17:32
- acct_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/07 17:36
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/07 17:50
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/07 18:43
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/07 18:54
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- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/07 19:17
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/07 20:02
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/07 20:25
- acct_100428810 transfers_to acct_807DEDC10 amount: 215.15 UK Pound via: Credit Card timestamp: 2022/09/07 20:31
- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/07 20:36
- acct_100428810 transfers_to acct_8089D32D0 amount: 154.31 UK Pound via: Cheque timestamp: 2022/09/07 20:51
- acct_100428810 transfers_to acct_808CC43F0 amount: 807.89 UK Pound via: Credit Card timestamp: 2022/09/07 21:03
- acct_100428810 transfers_to acct_808CC43F0 amount: 1468.30 UK Pound via: Cheque timestamp: 2022/09/07 21:09
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/07 21:38
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/07 21:56
- acct_80772A600 transfers_to acct_807FB61F0 amount: 2366.13 UK Pound via: Wire timestamp: 2022/09/07 22:33
- acct_100428810 transfers_to acct_80C5D25F0 amount: 5540.59 UK Pound via: Cheque timestamp: 2022/09/07 22:38
- acct_80772A600 transfers_to acct_807FB61F0 amount: 1613.11 UK Pound via: Cheque timestamp: 2022/09/07 22:41
- acct_100428810 transfers_to acct_8085E6100 amount: 1470.82 UK Pound via: Credit Card timestamp: 2022/09/07 23:32
- acct_100428810 transfers_to acct_8085E6100 amount: 2154.88 UK Pound via: Cheque timestamp: 2022/09/07 23:40
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 268.92 UK Pound via: Cheque timestamp: 2022/09/08 00:03
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- acct_8076F8C30 transfers_to acct_80B20A600 amount: 40.56 UK Pound via: Cheque timestamp: 2022/09/08 00:05
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- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 60.55 UK Pound via: Credit Card timestamp: 2022/09/08 00:17
- acct_80004A3F0 transfers_to acct_8080EEE50 amount: 946.02 UK Pound via: Cheque timestamp: 2022/09/08 00:19
- acct_80772A600 transfers_to acct_8087CA530 amount: 126.49 UK Pound via: Cheque timestamp: 2022/09/08 01:06
- acct_80772A600 transfers_to acct_8087CA530 amount: 9.82 UK Pound via: ACH timestamp: 2022/09/08 01:09
- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/08 01:17
- acct_100428810 transfers_to acct_807DEDC10 amount: 215.15 UK Pound via: Credit Card timestamp: 2022/09/08 01:20
- acct_80772A600 transfers_to acct_8087CA530 amount: 5.73 UK Pound via: Cash timestamp: 2022/09/08 01:29
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/08 01:55
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/08 02:51
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/08 02:58
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/08 03:02
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/08 03:12
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/08 03:28
- acct_100428810 transfers_to acct_8085E6100 amount: 2154.88 UK Pound via: Cheque timestamp: 2022/09/08 03:34
- acct_100428810 transfers_to acct_8085E6100 amount: 1470.82 UK Pound via: Credit Card timestamp: 2022/09/08 03:57
- acct_807C26B10 transfers_to acct_807E04760 amount: 1287.77 UK Pound via: Credit Card timestamp: 2022/09/08 04:03
- acct_807C26B10 transfers_to acct_807E04760 amount: 323.58 UK Pound via: Cheque timestamp: 2022/09/08 04:06
- acct_100428810 transfers_to acct_807E65780 amount: 19125.51 UK Pound via: Credit Card timestamp: 2022/09/08 04:09
- acct_100428810 transfers_to acct_807E65780 amount: 713590.36 UK Pound via: Cheque timestamp: 2022/09/08 04:10
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/08 04:13
- acct_100428810 transfers_to acct_807E65780 amount: 169093.15 UK Pound via: Cash timestamp: 2022/09/08 04:18
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/08 04:24
- acct_100428810 transfers_to acct_8138A5530 amount: 3324.21 UK Pound via: Credit Card timestamp: 2022/09/08 04:39
- acct_100428810 transfers_to acct_8138A5530 amount: 11193.61 UK Pound via: Cheque timestamp: 2022/09/08 04:49
- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/08 05:02
- acct_100428810 transfers_to acct_812065950 amount: 97829.21 UK Pound via: Cheque timestamp: 2022/09/08 05:05
- acct_80766BAD0 transfers_to acct_807696F70 amount: 4268.18 UK Pound via: Credit Card timestamp: 2022/09/08 05:07
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/08 05:11
- acct_80766BAD0 transfers_to acct_807696F70 amount: 3448.31 UK Pound via: Cheque timestamp: 2022/09/08 05:15
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/08 05:26
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 243.56 UK Pound via: Credit Card timestamp: 2022/09/08 05:30
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 1173.00 UK Pound via: Cash timestamp: 2022/09/08 05:36
- acct_100428810 transfers_to acct_8089D32D0 amount: 154.31 UK Pound via: Cheque timestamp: 2022/09/08 05:48
- acct_100428810 transfers_to acct_808CC43F0 amount: 1815.69 UK Pound via: Credit Card timestamp: 2022/09/08 06:13
- acct_100428810 transfers_to acct_808CC43F0 amount: 2198.89 UK Pound via: Cheque timestamp: 2022/09/08 06:28
- acct_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/08 06:35
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- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/08 07:34
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- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/08 07:39
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/08 07:45
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/08 07:57
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- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/08 09:43
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/08 09:48
- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 86703.65 UK Pound via: Cash timestamp: 2022/09/08 10:00
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- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 57931.26 UK Pound via: Cheque timestamp: 2022/09/08 10:22
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- acct_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/08 10:28
- acct_807C24F40 transfers_to acct_807C26B10 amount: 1839.22 UK Pound via: Cheque timestamp: 2022/09/08 10:34
- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/08 10:43
- acct_807C24F40 transfers_to acct_807C26B10 amount: 875.88 UK Pound via: Credit Card timestamp: 2022/09/08 10:46
- acct_100428810 transfers_to acct_81206AEE0 amount: 1783.13 UK Pound via: Credit Card timestamp: 2022/09/08 10:53
- acct_80772A600 transfers_to acct_808405750 amount: 2901.60 UK Pound via: ACH timestamp: 2022/09/08 11:10
- acct_808642500 transfers_to acct_80903F0C0 amount: 293.61 UK Pound via: Cash timestamp: 2022/09/08 11:11
- acct_80772A600 transfers_to acct_808405750 amount: 7595.80 UK Pound via: Cheque timestamp: 2022/09/08 11:22
- acct_808642500 transfers_to acct_80903F0C0 amount: 39.16 UK Pound via: Cheque timestamp: 2022/09/08 11:26
- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/08 11:44
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 462.45 UK Pound via: Cheque timestamp: 2022/09/08 12:04
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- acct_100428810 transfers_to acct_809039350 amount: 8257.27 UK Pound via: Cheque timestamp: 2022/09/08 12:07
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- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/08 12:21
- acct_100428810 transfers_to acct_809039350 amount: 3739.58 UK Pound via: Credit Card timestamp: 2022/09/08 12:21
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/08 12:34
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- acct_100428810 transfers_to acct_808CC43F0 amount: 807.89 UK Pound via: Credit Card timestamp: 2022/09/08 12:43
- acct_100428810 transfers_to acct_808CC43F0 amount: 1468.30 UK Pound via: Cheque timestamp: 2022/09/08 12:46
- acct_100428810 transfers_to acct_813A6EFF0 amount: 2101.94 UK Pound via: Cheque timestamp: 2022/09/08 12:48
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/08 12:54
- acct_80767F630 transfers_to acct_807695F00 amount: 5068.95 UK Pound via: Cheque timestamp: 2022/09/08 13:37
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- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/08 14:51
- acct_100428810 transfers_to acct_80C5D25F0 amount: 5540.59 UK Pound via: Cheque timestamp: 2022/09/08 14:57
- acct_80772A600 transfers_to acct_8086D4690 amount: 2891.15 UK Pound via: Cash timestamp: 2022/09/08 15:04
- acct_80772A600 transfers_to acct_8086D4690 amount: 2687.39 UK Pound via: Cheque timestamp: 2022/09/08 15:22
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/08 15:28
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/08 15:29
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 16.51 UK Pound via: ACH timestamp: 2022/09/08 16:39
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 103.20 UK Pound via: Cheque timestamp: 2022/09/08 16:40
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 334.94 UK Pound via: Cheque timestamp: 2022/09/08 16:51
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- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 702.23 UK Pound via: ACH timestamp: 2022/09/08 16:58
- acct_80772A600 transfers_to acct_807FB61F0 amount: 1613.11 UK Pound via: Cheque timestamp: 2022/09/08 17:12
- acct_80772A600 transfers_to acct_807FB61F0 amount: 2366.13 UK Pound via: Wire timestamp: 2022/09/08 17:14
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 1884.52 UK Pound via: ACH timestamp: 2022/09/08 17:48
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/08 18:03
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/08 18:11
- acct_80767F630 transfers_to acct_80815FD10 amount: 38.21 UK Pound via: Cheque timestamp: 2022/09/08 18:12
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/08 18:13
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/08 18:21
- acct_80767F630 transfers_to acct_80815FD10 amount: 283.81 UK Pound via: Credit Card timestamp: 2022/09/08 18:27
- acct_100428810 transfers_to acct_80863B460 amount: 792784.99 UK Pound via: Cash timestamp: 2022/09/08 18:51
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- acct_100428810 transfers_to acct_80863B460 amount: 6950412.86 UK Pound via: Cheque timestamp: 2022/09/08 18:52
- acct_100428810 transfers_to acct_80863B460 amount: 17347.12 UK Pound via: Credit Card timestamp: 2022/09/08 18:56
- acct_80772A600 transfers_to acct_808B97740 amount: 1607.18 UK Pound via: Cheque timestamp: 2022/09/08 19:01
- acct_80772A600 transfers_to acct_808B97740 amount: 697.45 UK Pound via: Credit Card timestamp: 2022/09/08 19:16
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 33.32 UK Pound via: Cheque timestamp: 2022/09/08 20:07
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/08 20:21
- acct_100428810 transfers_to acct_808C56630 amount: 1787.45 UK Pound via: Cheque timestamp: 2022/09/08 20:22
- acct_100428810 transfers_to acct_808C56630 amount: 232.34 UK Pound via: Credit Card timestamp: 2022/09/08 20:28
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/08 20:30
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/08 20:32
- acct_80766BAD0 transfers_to acct_80772A600 amount: 1103.54 UK Pound via: Cheque timestamp: 2022/09/08 20:36
- acct_100428810 transfers_to acct_8087C0670 amount: 519.13 UK Pound via: Credit Card timestamp: 2022/09/08 22:02
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/08 22:05
- acct_807C26B10 transfers_to acct_8082C1220 amount: 90.24 UK Pound via: Cash timestamp: 2022/09/08 22:24
- acct_807C26B10 transfers_to acct_8082C1220 amount: 31.14 UK Pound via: Cheque timestamp: 2022/09/08 22:28
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/08 23:07
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/08 23:09
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/08 23:46
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/08 23:54
- acct_807C26B10 transfers_to acct_8082C1220 amount: 90.24 UK Pound via: Cash timestamp: 2022/09/09 00:03
- acct_807C26B10 transfers_to acct_8082C1220 amount: 31.14 UK Pound via: Cheque timestamp: 2022/09/09 00:11
- acct_80BE9A1C0 transfers_to acct_8076F8C30 amount: 74.97 UK Pound via: Credit Card timestamp: 2022/09/09 00:12
- acct_80772A600 transfers_to acct_8087CA530 amount: 126.49 UK Pound via: Cheque timestamp: 2022/09/09 00:35
- acct_80772A600 transfers_to acct_8087CA530 amount: 9.82 UK Pound via: ACH timestamp: 2022/09/09 00:57
- acct_80772A600 transfers_to acct_8087CA530 amount: 5.73 UK Pound via: Cash timestamp: 2022/09/09 00:58
- acct_80766BAD0 transfers_to acct_808840700 amount: 5176.52 UK Pound via: Cheque timestamp: 2022/09/09 01:04
- acct_100428810 transfers_to acct_8138A5530 amount: 11193.61 UK Pound via: Cheque timestamp: 2022/09/09 01:06
- acct_80766BAD0 transfers_to acct_808840700 amount: 2140.93 UK Pound via: Credit Card timestamp: 2022/09/09 01:10
- acct_80772A600 transfers_to acct_808B97740 amount: 1607.18 UK Pound via: Cheque timestamp: 2022/09/09 01:13
- acct_80772A600 transfers_to acct_808B97740 amount: 697.45 UK Pound via: Credit Card timestamp: 2022/09/09 01:23
- acct_100428810 transfers_to acct_8138A5530 amount: 3324.21 UK Pound via: Credit Card timestamp: 2022/09/09 01:27
- acct_80766BAD0 transfers_to acct_80772A600 amount: 1103.54 UK Pound via: Cheque timestamp: 2022/09/09 01:30
- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/09 01:32
- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/09 01:34
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 25.84 UK Pound via: Credit Card timestamp: 2022/09/09 01:40
- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/09 01:46
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 16.51 UK Pound via: ACH timestamp: 2022/09/09 01:47
- acct_100428810 transfers_to acct_8082A14E0 amount: 972560.81 UK Pound via: Cash timestamp: 2022/09/09 01:51
- acct_80768A5C0 transfers_to acct_8076BE590 amount: 103.20 UK Pound via: Cheque timestamp: 2022/09/09 01:56
- acct_100428810 transfers_to acct_80B20B740 amount: 17842.36 UK Pound via: Cash timestamp: 2022/09/09 02:35
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/09 02:36
- acct_100428810 transfers_to acct_80B20B740 amount: 27335.19 UK Pound via: Cheque timestamp: 2022/09/09 02:40
- acct_100428810 transfers_to acct_8085E6100 amount: 1470.82 UK Pound via: Credit Card timestamp: 2022/09/09 02:47
- acct_100428810 transfers_to acct_8085E6100 amount: 2154.88 UK Pound via: Cheque timestamp: 2022/09/09 02:56
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/09 03:02
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/09 03:12
- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/09 04:04
- acct_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/09 04:11
- acct_100428810 transfers_to acct_80A151260 amount: 4558.98 UK Pound via: Credit Card timestamp: 2022/09/09 04:14
- acct_808642500 transfers_to acct_80903F0C0 amount: 293.61 UK Pound via: Cash timestamp: 2022/09/09 04:17
- acct_100428810 transfers_to acct_807DEDC10 amount: 215.15 UK Pound via: Credit Card timestamp: 2022/09/09 04:18
- acct_100428810 transfers_to acct_80A151260 amount: 9934.83 UK Pound via: Cheque timestamp: 2022/09/09 04:22
- acct_808642500 transfers_to acct_80903F0C0 amount: 39.16 UK Pound via: Cheque timestamp: 2022/09/09 04:23
- acct_100428810 transfers_to acct_80A151260 amount: 25101.96 UK Pound via: Cash timestamp: 2022/09/09 04:24
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/09 04:30
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/09 04:46
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/09 04:53
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/09 04:53
- acct_100428810 transfers_to acct_812062A40 amount: 20938.54 UK Pound via: Credit Card timestamp: 2022/09/09 05:02
- acct_80767F630 transfers_to acct_808016480 amount: 221.38 UK Pound via: Cheque timestamp: 2022/09/09 05:12
- acct_100428810 transfers_to acct_809039350 amount: 8257.27 UK Pound via: Cheque timestamp: 2022/09/09 05:17
- acct_80772A600 transfers_to acct_808405750 amount: 2901.60 UK Pound via: ACH timestamp: 2022/09/09 05:18
- acct_100428810 transfers_to acct_812062A40 amount: 75338.06 UK Pound via: Cheque timestamp: 2022/09/09 05:20
- acct_80766BAD0 transfers_to acct_807696F70 amount: 4268.18 UK Pound via: Credit Card timestamp: 2022/09/09 05:20
- acct_100428810 transfers_to acct_809039350 amount: 3739.58 UK Pound via: Credit Card timestamp: 2022/09/09 05:24
- acct_80766BAD0 transfers_to acct_807696F70 amount: 3448.31 UK Pound via: Cheque timestamp: 2022/09/09 05:27
- acct_80772A600 transfers_to acct_808405750 amount: 7595.80 UK Pound via: Cheque timestamp: 2022/09/09 05:28
- acct_100428810 transfers_to acct_812065950 amount: 97829.21 UK Pound via: Cheque timestamp: 2022/09/09 06:01
- acct_808869ED0 transfers_to acct_100428810 amount: 214.15 UK Pound via: Cash timestamp: 2022/09/09 06:13
- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/09 06:22
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 702.23 UK Pound via: ACH timestamp: 2022/09/09 06:34
- acct_80766BAD0 transfers_to acct_80768A5C0 amount: 334.94 UK Pound via: Cheque timestamp: 2022/09/09 06:35
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/09 06:41
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 243.56 UK Pound via: Credit Card timestamp: 2022/09/09 06:42
- acct_8076F8C30 transfers_to acct_808455BD0 amount: 1173.00 UK Pound via: Cash timestamp: 2022/09/09 06:50
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/09 06:54
- acct_100428810 transfers_to acct_807E65780 amount: 713590.36 UK Pound via: Cheque timestamp: 2022/09/09 07:07
- acct_100428810 transfers_to acct_807E65780 amount: 19125.51 UK Pound via: Credit Card timestamp: 2022/09/09 07:11
- acct_100428810 transfers_to acct_807E65780 amount: 169093.15 UK Pound via: Cash timestamp: 2022/09/09 07:28
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/09 07:39
- acct_80766BAD0 transfers_to acct_80767F630 amount: 6772.32 UK Pound via: Credit Card timestamp: 2022/09/09 07:39
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/09 07:46
- acct_80766BAD0 transfers_to acct_80767F630 amount: 1080.97 UK Pound via: Cheque timestamp: 2022/09/09 07:58
- acct_100428810 transfers_to acct_80863B460 amount: 792784.99 UK Pound via: Cash timestamp: 2022/09/09 08:10
- acct_100428810 transfers_to acct_80863B460 amount: 17347.12 UK Pound via: Credit Card timestamp: 2022/09/09 08:11
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 106.33 UK Pound via: Credit Card timestamp: 2022/09/09 08:19
- acct_80772A600 transfers_to acct_807FB61F0 amount: 2366.13 UK Pound via: Wire timestamp: 2022/09/09 08:21
- acct_100428810 transfers_to acct_80863B460 amount: 6950412.86 UK Pound via: Cheque timestamp: 2022/09/09 08:27
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 48.51 UK Pound via: Cheque timestamp: 2022/09/09 08:29
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/09 08:29
- acct_80772A600 transfers_to acct_807FB61F0 amount: 1613.11 UK Pound via: Cheque timestamp: 2022/09/09 08:29
- acct_100428810 transfers_to acct_80C5D25F0 amount: 5540.59 UK Pound via: Cheque timestamp: 2022/09/09 08:49
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/09 08:59
- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 86703.65 UK Pound via: Cash timestamp: 2022/09/09 10:00
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/09 10:24
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/09 10:24
- acct_80004A3F0 transfers_to acct_80766BAD0 amount: 57931.26 UK Pound via: Cheque timestamp: 2022/09/09 10:28
- acct_80767F630 transfers_to acct_807695F00 amount: 5068.95 UK Pound via: Cheque timestamp: 2022/09/09 10:42
- acct_100428810 transfers_to acct_807C3C690 amount: 2936.88 UK Pound via: Cheque timestamp: 2022/09/09 11:32
- acct_100428810 transfers_to acct_808CC43F0 amount: 1468.30 UK Pound via: Cheque timestamp: 2022/09/09 11:34
- acct_100428810 transfers_to acct_807C3C690 amount: 13814.77 UK Pound via: Credit Card timestamp: 2022/09/09 11:41
- acct_100428810 transfers_to acct_808CC43F0 amount: 807.89 UK Pound via: Credit Card timestamp: 2022/09/09 11:58
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 44.98 UK Pound via: Cheque timestamp: 2022/09/09 12:34
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 50.06 UK Pound via: Credit Card timestamp: 2022/09/09 12:57
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/09 13:31
- acct_800099B50 transfers_to acct_807696F70 amount: 130.36 UK Pound via: Credit Card timestamp: 2022/09/09 13:34
- acct_100428810 transfers_to acct_813CA66E0 amount: 317.23 UK Pound via: Cash timestamp: 2022/09/09 13:37
- acct_800099B50 transfers_to acct_807696F70 amount: 1512.53 UK Pound via: Cheque timestamp: 2022/09/09 13:39
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/09 13:41
- acct_80004A3F0 transfers_to acct_8080EEE50 amount: 946.02 UK Pound via: Cheque timestamp: 2022/09/09 13:44
- acct_100428810 transfers_to acct_813CA66E0 amount: 372.27 UK Pound via: Cheque timestamp: 2022/09/09 13:57
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 462.45 UK Pound via: Cheque timestamp: 2022/09/09 14:06
- acct_100428810 transfers_to acct_80812A400 amount: 725.43 UK Pound via: Credit Card timestamp: 2022/09/09 14:12
- acct_100428810 transfers_to acct_80812A400 amount: 231.62 UK Pound via: Cash timestamp: 2022/09/09 14:14
- acct_100428810 transfers_to acct_80812A400 amount: 1028.54 UK Pound via: Cheque timestamp: 2022/09/09 14:16
- acct_80768A5C0 transfers_to acct_8076B2E10 amount: 3661.17 UK Pound via: Cash timestamp: 2022/09/09 14:28
- acct_100428810 transfers_to acct_81206AEE0 amount: 1783.13 UK Pound via: Credit Card timestamp: 2022/09/09 14:31
- acct_807696F70 transfers_to acct_80903F0C0 amount: 1255.59 UK Pound via: ACH timestamp: 2022/09/09 14:36
- acct_807696F70 transfers_to acct_80903F0C0 amount: 118.88 UK Pound via: Wire timestamp: 2022/09/09 14:46
- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/09 14:53
- acct_807696F70 transfers_to acct_80903F0C0 amount: 23161.54 UK Pound via: Cheque timestamp: 2022/09/09 14:58
- acct_807696F70 transfers_to acct_80903F0C0 amount: 3331.64 UK Pound via: Credit Card timestamp: 2022/09/09 14:58
- acct_100428810 transfers_to acct_808B55610 amount: 153.19 UK Pound via: Credit Card timestamp: 2022/09/09 15:06
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/09 15:07
- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/09 15:16
- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/09 16:01
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/09 16:02
- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/09 16:11
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 1884.52 UK Pound via: ACH timestamp: 2022/09/09 16:55
- acct_80767F630 transfers_to acct_80768CC30 amount: 12.65 UK Pound via: Credit Card timestamp: 2022/09/09 17:36
- acct_8076F8C30 transfers_to acct_80B20A600 amount: 40.56 UK Pound via: Cheque timestamp: 2022/09/09 17:45
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/09 17:47
- acct_8076F8C30 transfers_to acct_80B20A600 amount: 185.96 UK Pound via: Credit Card timestamp: 2022/09/09 17:50
- acct_80767F630 transfers_to acct_80768CC30 amount: 156.00 UK Pound via: Cheque timestamp: 2022/09/09 17:56
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/09 17:57
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 33.32 UK Pound via: Cheque timestamp: 2022/09/09 18:01
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/09 18:02
- acct_100428810 transfers_to acct_808CC43F0 amount: 1815.69 UK Pound via: Credit Card timestamp: 2022/09/09 18:03
- acct_100428810 transfers_to acct_808CC43F0 amount: 2198.89 UK Pound via: Cheque timestamp: 2022/09/09 18:04
- acct_80004A3F0 transfers_to acct_808276FB0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/09 18:08
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/09 18:15
- acct_100428810 transfers_to acct_8087C0670 amount: 519.13 UK Pound via: Credit Card timestamp: 2022/09/09 18:18
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/09 18:25
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/09 18:29
- acct_100428810 transfers_to acct_8138A5530 amount: 79.83 UK Pound via: Credit Card timestamp: 2022/09/09 19:01
- acct_100428810 transfers_to acct_8138A5530 amount: 23.33 UK Pound via: Cash timestamp: 2022/09/09 19:08
- acct_100428810 transfers_to acct_8138A5530 amount: 1316.90 UK Pound via: Cheque timestamp: 2022/09/09 19:27
- acct_807C24F40 transfers_to acct_807C26B10 amount: 875.88 UK Pound via: Credit Card timestamp: 2022/09/09 19:30
- acct_807C24F40 transfers_to acct_807C26B10 amount: 1839.22 UK Pound via: Cheque timestamp: 2022/09/09 19:55
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/09 20:04
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/09 20:04
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/09 20:04
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/09 20:05
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/09 20:07
- acct_807669170 transfers_to acct_80768A5C0 amount: 502.10 UK Pound via: Wire timestamp: 2022/09/09 20:39
- acct_807669170 transfers_to acct_80768A5C0 amount: 1591.78 UK Pound via: Cash timestamp: 2022/09/09 20:46
- acct_807669170 transfers_to acct_80768A5C0 amount: 1751.80 UK Pound via: Cheque timestamp: 2022/09/09 20:47
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/09 20:49
- acct_807669170 transfers_to acct_80768A5C0 amount: 2094.64 UK Pound via: ACH timestamp: 2022/09/09 20:53
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428810 transfers_to acct_8089D32D0 amount: 154.31 UK Pound via: Cheque timestamp: 2022/09/09 21:06
- acct_80767F630 transfers_to acct_80815FD10 amount: 38.21 UK Pound via: Cheque timestamp: 2022/09/09 21:10
- acct_80767F630 transfers_to acct_80815FD10 amount: 283.81 UK Pound via: Credit Card timestamp: 2022/09/09 21:13
- acct_80772A600 transfers_to acct_8086D4690 amount: 2891.15 UK Pound via: Cash timestamp: 2022/09/09 21:14
- acct_80772A600 transfers_to acct_8086D4690 amount: 2687.39 UK Pound via: Cheque timestamp: 2022/09/09 21:21
- acct_100428810 transfers_to acct_808C56630 amount: 1787.45 UK Pound via: Cheque timestamp: 2022/09/09 21:36
- acct_100428810 transfers_to acct_808C56630 amount: 232.34 UK Pound via: Credit Card timestamp: 2022/09/09 21:47
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 268.92 UK Pound via: Cheque timestamp: 2022/09/09 22:30
- acct_100428810 transfers_to acct_813A6EFF0 amount: 2101.94 UK Pound via: Cheque timestamp: 2022/09/09 22:31
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/09 22:33
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/09 22:37
- acct_80004A3F0 transfers_to acct_807DF69F0 amount: 13321.21 UK Pound via: Credit Card timestamp: 2022/09/09 22:39
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/09 22:49
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/09 22:50
- acct_100428810 transfers_to acct_813A6EFF0 amount: 487.70 UK Pound via: Credit Card timestamp: 2022/09/09 22:53
- acct_80004A3F0 transfers_to acct_807DF69F0 amount: 15059.98 UK Pound via: Cheque timestamp: 2022/09/09 22:54
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 60.55 UK Pound via: Credit Card timestamp: 2022/09/09 22:59
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 756.18 UK Pound via: ACH timestamp: 2022/09/09 23:16
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 2041.48 UK Pound via: ACH timestamp: 2022/09/09 23:26
- acct_807C26B10 transfers_to acct_807E04760 amount: 323.58 UK Pound via: Cheque timestamp: 2022/09/09 23:39
- acct_807C26B10 transfers_to acct_807E04760 amount: 1287.77 UK Pound via: Credit Card timestamp: 2022/09/09 23:41
- acct_100428810 transfers_to acct_8084DBCC0 amount: 5704.83 UK Pound via: Cheque timestamp: 2022/09/09 23:42
- acct_100428810 transfers_to acct_8084DBCC0 amount: 3783.85 UK Pound via: Credit Card timestamp: 2022/09/09 23:57
- acct_100428810 transfers_to acct_81206AEE0 amount: 1783.13 UK Pound via: Credit Card timestamp: 2022/09/10 02:07
- acct_100428810 transfers_to acct_81206AEE0 amount: 1354.37 UK Pound via: Cheque timestamp: 2022/09/10 02:24
- acct_80004A3F0 transfers_to acct_8080EEE50 amount: 946.02 UK Pound via: Cheque timestamp: 2022/09/10 02:30
- acct_80766BAD0 transfers_to acct_80772A600 amount: 1103.54 UK Pound via: Cheque timestamp: 2022/09/10 02:52
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/10 03:34
- acct_100428810 transfers_to acct_808B55610 amount: 153.19 UK Pound via: Credit Card timestamp: 2022/09/10 03:46
- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/10 03:47
- acct_80772A600 transfers_to acct_808405750 amount: 7595.80 UK Pound via: Cheque timestamp: 2022/09/10 04:40
- acct_100428810 transfers_to acct_807DEDC10 amount: 5169.36 UK Pound via: Cheque timestamp: 2022/09/10 04:48
- acct_100428810 transfers_to acct_807DEDC10 amount: 215.15 UK Pound via: Credit Card timestamp: 2022/09/10 04:57
- acct_80772A600 transfers_to acct_808405750 amount: 2901.60 UK Pound via: ACH timestamp: 2022/09/10 04:57
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/10 05:08
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/10 05:13
- acct_8076706A0 transfers_to acct_80767F630 amount: 1726.67 UK Pound via: Wire timestamp: 2022/09/10 06:42
- acct_8076706A0 transfers_to acct_80767F630 amount: 1971.81 UK Pound via: Cheque timestamp: 2022/09/10 06:49
- acct_8076706A0 transfers_to acct_80767F630 amount: 2717.39 UK Pound via: ACH timestamp: 2022/09/10 06:49
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 44.98 UK Pound via: Cheque timestamp: 2022/09/10 08:18
- acct_80768A5C0 transfers_to acct_8076B5F80 amount: 50.06 UK Pound via: Credit Card timestamp: 2022/09/10 08:22
- acct_100428810 transfers_to acct_812065950 amount: 97829.21 UK Pound via: Cheque timestamp: 2022/09/10 08:42
- acct_100428810 transfers_to acct_812065950 amount: 19665.16 UK Pound via: Cash timestamp: 2022/09/10 08:45
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/10 09:02
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/10 09:02
- acct_807C24F40 transfers_to acct_807C26B10 amount: 875.88 UK Pound via: Credit Card timestamp: 2022/09/10 09:53
- acct_807C24F40 transfers_to acct_807C26B10 amount: 1839.22 UK Pound via: Cheque timestamp: 2022/09/10 09:58
- 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_80772A600 transfers_to acct_8083AFD50 amount: 357.82 UK Pound via: Cheque timestamp: 2022/09/10 11:28
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/10 11:32
- acct_80767F630 transfers_to acct_80768CC30 amount: 156.00 UK Pound via: Cheque timestamp: 2022/09/10 11:37
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/10 11:40
- acct_80767F630 transfers_to acct_80768CC30 amount: 12.65 UK Pound via: Credit Card timestamp: 2022/09/10 11:43
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 268.92 UK Pound via: Cheque timestamp: 2022/09/10 12:30
- acct_80766BAD0 transfers_to acct_8076F8C30 amount: 60.55 UK Pound via: Credit Card timestamp: 2022/09/10 12:42
- acct_100428810 transfers_to acct_80B20B740 amount: 17842.36 UK Pound via: Cash timestamp: 2022/09/10 12:52
- acct_100428810 transfers_to acct_80B20B740 amount: 27335.19 UK Pound via: Cheque timestamp: 2022/09/10 12:56
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/10 15:54
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/10 15:56
- acct_807C26B10 transfers_to acct_8082C1220 amount: 31.14 UK Pound via: Cheque timestamp: 2022/09/10 19:06
- acct_807C26B10 transfers_to acct_8082C1220 amount: 90.24 UK Pound via: Cash timestamp: 2022/09/10 19:26
- acct_80766BAD0 transfers_to acct_807696F70 amount: 4268.18 UK Pound via: Credit Card timestamp: 2022/09/10 19:35
- acct_80766BAD0 transfers_to acct_807696F70 amount: 3448.31 UK Pound via: Cheque timestamp: 2022/09/10 19:52
- acct_80892B5C0 transfers_to acct_80892B5C0 amount: 1884.52 UK Pound via: ACH timestamp: 2022/09/10 20:08
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 66.15 UK Pound via: ACH timestamp: 2022/09/10 20:18
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 106.33 UK Pound via: Credit Card timestamp: 2022/09/10 20:25
- acct_80004A3F0 transfers_to acct_8080EB420 amount: 48.51 UK Pound via: Cheque timestamp: 2022/09/10 20:29
- acct_100428810 transfers_to acct_808CC43F0 amount: 1468.30 UK Pound via: Cheque timestamp: 2022/09/10 21:46
- acct_100428810 transfers_to acct_808CC43F0 amount: 807.89 UK Pound via: Credit Card timestamp: 2022/09/10 21:57
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/10 22:35
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/10 22:42
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/10 22:51
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/10 22:56
- acct_100428810 transfers_to acct_808AB5CE0 amount: 32131.27 UK Pound via: Cheque timestamp: 2022/09/10 23:19
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/10 23:33
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/10 23:34
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 756.18 UK Pound via: ACH timestamp: 2022/09/10 23:55
- acct_807DF69F0 transfers_to acct_807DF69F0 amount: 2041.48 UK Pound via: ACH timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 1332
  Unique accounts: 94
  Total volume: 102,880,967.79
  Avg transaction: 77,237.96
  Time span: 1210 units
  Max out-degree: 642 (node: 070_100428810)
  Max in-degree: 35 (node: 0023370_808CC43F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)