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_00275) ===

**Nodes:**
- acct_807C31800 (type: Account)
- acct_807C5A640 (type: Account)
- acct_8082D7C30 (type: Account)
- acct_807E642B0 (type: Account)
- acct_807E95110 (type: Account)
- acct_807F86790 (type: Account)
- acct_80815FD10 (type: Account)
- acct_8083DFBF0 (type: Account)
- acct_808431680 (type: Account)
- acct_8087671E0 (type: Account)
- acct_808356230 (type: Account)
- acct_808E4DFB0 (type: Account)
- acct_80812BAA0 (type: Account)
- acct_808288480 (type: Account)
- acct_8083C6D40 (type: Account)
- acct_8086226E0 (type: Account)
- acct_8117D5220 (type: Account)
- acct_808363860 (type: Account)
- acct_808378890 (type: Account)
- acct_808437570 (type: Account)
- acct_808B8DCC0 (type: Account)
- acct_80829A8B0 (type: Account)
- acct_80835F940 (type: Account)
- acct_8083A0DA0 (type: Account)
- acct_8083C6A30 (type: Account)
- acct_8084285D0 (type: Account)
- acct_8084729B0 (type: Account)
- acct_808B55610 (type: Account)
- acct_808B7A110 (type: Account)
- acct_808BEDA10 (type: Account)
- acct_808DE59E0 (type: Account)
- acct_8120BB9A0 (type: Account)
- acct_8083AC4D0 (type: Account)
- acct_8083881A0 (type: Account)
- acct_808BCAEF0 (type: Account)
- acct_808E4FF30 (type: Account)
- acct_80862E4D0 (type: Account)
- acct_808AADFA0 (type: Account)
- acct_8138A7E20 (type: Account)
- acct_808C4FD10 (type: Account)
- acct_809060F60 (type: Account)
- acct_808A88490 (type: Account)
- acct_808C180F0 (type: Account)
- acct_808B8BB40 (type: Account)
- acct_808B8C1C0 (type: Account)
- acct_808B92880 (type: Account)
- acct_808C1D590 (type: Account)
- acct_808DDE6E0 (type: Account)
- acct_8138D19F0 (type: Account)
- acct_808E01B30 (type: Account)
- acct_808BC8100 (type: Account)
- acct_8121CBAC0 (type: Account)
- acct_808C6F930 (type: Account)
- acct_808E3B210 (type: Account)
- acct_812088E20 (type: Account)
- acct_808C56630 (type: Account)
- acct_80902FB00 (type: Account)
- acct_8076B93B0 (type: Account)
- acct_80772AAE0 (type: Account)
- acct_808642FF0 (type: Account)
- acct_808E6D860 (type: Account)
- acct_800097C50 (type: Account)
- acct_80765D120 (type: Account)
- acct_80766A3D0 (type: Account)
- acct_807683750 (type: Account)
- acct_807688770 (type: Account)
- acct_8076B4A20 (type: Account)
- acct_807C4C5D0 (type: Account)
- acct_807C70510 (type: Account)
- acct_8082AD300 (type: Account)
- acct_8082BF6C0 (type: Account)
- acct_8085D7420 (type: Account)
- acct_8086D5040 (type: Account)
- acct_8087C2670 (type: Account)
- acct_80883DB30 (type: Account)
- acct_808B17DF0 (type: Account)
- acct_808B4C5F0 (type: Account)
- acct_808E11950 (type: Account)
- acct_807E6E520 (type: Account)
- acct_807F08350 (type: Account)
- acct_8083BDEE0 (type: Account)
- acct_8084705D0 (type: Account)
- acct_8087B5060 (type: Account)
- acct_808C89BC0 (type: Account)
- acct_813823B50 (type: Account)
- acct_8082C7A70 (type: Account)
- acct_8082D9040 (type: Account)
- acct_8089E2470 (type: Account)
- acct_80827EBB0 (type: Account)
- acct_808389A80 (type: Account)
- acct_8086437D0 (type: Account)
- acct_80868F6E0 (type: Account)
- acct_808A1A080 (type: Account)
- acct_808AF89B0 (type: Account)
- acct_808B4BA50 (type: Account)
- acct_8120A4070 (type: Account)
- acct_813844B00 (type: Account)
- acct_808615440 (type: Account)
- acct_808735470 (type: Account)
- acct_808BF3BF0 (type: Account)
- acct_8084E8CB0 (type: Account)
- acct_808D9F420 (type: Account)
- acct_808DACB20 (type: Account)
- acct_808499330 (type: Account)
- acct_8086740A0 (type: Account)
- acct_808965340 (type: Account)
- acct_808CC5FA0 (type: Account)
- acct_81386A5A0 (type: Account)
- acct_808BEC2E0 (type: Account)
- acct_808BFE350 (type: Account)
- acct_808E72030 (type: Account)
- acct_813885590 (type: Account)
- acct_812049670 (type: Account)
- acct_812C92030 (type: Account)
- acct_813D165D0 (type: Account)
- acct_804895E90 (type: Account)
- acct_800095990 (type: Account)
- acct_807678970 (type: Account)
- acct_8076B2A90 (type: Account)
- acct_8076B3BD0 (type: Account)
- acct_8076D12E0 (type: Account)
- acct_8077259A0 (type: Account)
- acct_807733B10 (type: Account)
- acct_807C25ED0 (type: Account)
- acct_807E65AC0 (type: Account)
- acct_807E89690 (type: Account)
- acct_80810D190 (type: Account)
- acct_80827CC00 (type: Account)
- acct_808280FF0 (type: Account)
- acct_8137D9FE0 (type: Account)
- acct_8076AF1C0 (type: Account)
- acct_8076B2B80 (type: Account)
- acct_8076B42A0 (type: Account)
- acct_80772D1D0 (type: Account)
- acct_80773BA80 (type: Account)
- acct_807C25F20 (type: Account)
- acct_807FB7D70 (type: Account)
- acct_808CCBBA0 (type: Account)
- acct_8138DA850 (type: Account)
- acct_8076774B0 (type: Account)
- acct_80769F870 (type: Account)
- acct_8076B4C50 (type: Account)
- acct_807715CA0 (type: Account)
- acct_807E812C0 (type: Account)
- acct_807ED61B0 (type: Account)
- acct_807EDDFF0 (type: Account)
- acct_807EE74D0 (type: Account)
- acct_8083B14F0 (type: Account)
- acct_808809F60 (type: Account)
- acct_808DDAF60 (type: Account)
- acct_808DE0410 (type: Account)
- acct_8076BBC20 (type: Account)
- acct_8076E9D10 (type: Account)
- acct_80772E4C0 (type: Account)
- acct_807C31060 (type: Account)
- acct_808277B00 (type: Account)
- acct_808282E40 (type: Account)
- acct_80841B650 (type: Account)
- acct_8084A5DD0 (type: Account)
- acct_808734F00 (type: Account)
- acct_8120BBA40 (type: Account)
- acct_807C427E0 (type: Account)
- acct_8083A5990 (type: Account)
- acct_808C0A970 (type: Account)
- acct_8138DA660 (type: Account)
- acct_807E03AF0 (type: Account)
- acct_807E09760 (type: Account)
- acct_807F839F0 (type: Account)
- acct_80812EDB0 (type: Account)
- acct_8082D5F20 (type: Account)
- acct_8087FFBD0 (type: Account)
- acct_80835B450 (type: Account)
- acct_8084A19D0 (type: Account)
- acct_8085E9480 (type: Account)
- acct_80868B350 (type: Account)
- acct_808DDEAF0 (type: Account)
- acct_808E5EDA0 (type: Account)
- acct_80905B2F0 (type: Account)
- acct_812C9C190 (type: Account)
- acct_8084E2D90 (type: Account)
- acct_8085D3F70 (type: Account)
- acct_808730F20 (type: Account)
- acct_808E3FF00 (type: Account)
- acct_8138BD500 (type: Account)
- acct_807679600 (type: Account)
- acct_807682DF0 (type: Account)
- acct_8076B3B80 (type: Account)
- acct_8076B9C60 (type: Account)
- acct_80770AA90 (type: Account)
- acct_807C36740 (type: Account)
- acct_807ED6390 (type: Account)
- acct_808471550 (type: Account)
- acct_807C26DD0 (type: Account)
- acct_8076B92C0 (type: Account)
- acct_80771C060 (type: Account)
- acct_8086740F0 (type: Account)
- acct_808365D40 (type: Account)
- acct_808428620 (type: Account)
- acct_808DE0500 (type: Account)
- acct_8120BC5E0 (type: Account)
- acct_80AA98730 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_0024224 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0124507 (type: Bank)
- bank_0130107 (type: Bank)
- bank_0148894 (type: Bank)
- bank_019593 (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_0222858 (type: Bank)
- bank_0230744 (type: Bank)
- bank_026 (type: Bank)
- bank_0320415 (type: Bank)
- bank_0320422 (type: Bank)
- bank_0320501 (type: Bank)
- bank_0322180 (type: Bank)
- bank_0322579 (type: Bank)
- bank_0322699 (type: Bank)
- bank_0323908 (type: Bank)
- bank_0324111 (type: Bank)
- bank_0329343 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807C31800 belongs_to bank_0020486
- acct_807C5A640 belongs_to bank_0020486
- acct_8082D7C30 belongs_to bank_0020486
- acct_807E642B0 belongs_to bank_0021568
- acct_807E95110 belongs_to bank_0021568
- acct_807F86790 belongs_to bank_0021568
- acct_80815FD10 belongs_to bank_0021568
- acct_8083DFBF0 belongs_to bank_0021568
- acct_808431680 belongs_to bank_0021568
- acct_8087671E0 belongs_to bank_0021568
- acct_808356230 belongs_to bank_0021884
- acct_808E4DFB0 belongs_to bank_0021884
- acct_80812BAA0 belongs_to bank_0022091
- acct_808288480 belongs_to bank_0022091
- acct_8083C6D40 belongs_to bank_0022091
- acct_8086226E0 belongs_to bank_0022091
- acct_8117D5220 belongs_to bank_0022091
- acct_808363860 belongs_to bank_0022155
- acct_808378890 belongs_to bank_0022155
- acct_808437570 belongs_to bank_0022155
- acct_808B8DCC0 belongs_to bank_0022155
- acct_80829A8B0 belongs_to bank_0022422
- acct_80835F940 belongs_to bank_0022422
- acct_8083A0DA0 belongs_to bank_0022422
- acct_8083C6A30 belongs_to bank_0022422
- acct_8084285D0 belongs_to bank_0022422
- acct_8084729B0 belongs_to bank_0022422
- acct_808B55610 belongs_to bank_0022422
- acct_808B7A110 belongs_to bank_0022422
- acct_808BEDA10 belongs_to bank_0022422
- acct_808DE59E0 belongs_to bank_0022422
- acct_8120BB9A0 belongs_to bank_0022422
- acct_8083AC4D0 belongs_to bank_0022541
- acct_8083881A0 belongs_to bank_0022575
- acct_808BCAEF0 belongs_to bank_0022575
- acct_808E4FF30 belongs_to bank_0022575
- acct_80862E4D0 belongs_to bank_0022957
- acct_808AADFA0 belongs_to bank_0022957
- acct_8138A7E20 belongs_to bank_0022957
- acct_808C4FD10 belongs_to bank_0023289
- acct_809060F60 belongs_to bank_0023331
- acct_808A88490 belongs_to bank_0023370
- acct_808C180F0 belongs_to bank_0023370
- acct_808B8BB40 belongs_to bank_0023497
- acct_808B8C1C0 belongs_to bank_0023501
- acct_808B92880 belongs_to bank_0023501
- acct_808C1D590 belongs_to bank_0023501
- acct_808DDE6E0 belongs_to bank_0023501
- acct_8138D19F0 belongs_to bank_0023501
- acct_808E01B30 belongs_to bank_0023673
- acct_808BC8100 belongs_to bank_0023700
- acct_8121CBAC0 belongs_to bank_0023700
- acct_808C6F930 belongs_to bank_0023731
- acct_808E3B210 belongs_to bank_0023731
- acct_812088E20 belongs_to bank_0023776
- acct_808C56630 belongs_to bank_0023886
- acct_80902FB00 belongs_to bank_0024224
- acct_8076B93B0 belongs_to bank_005
- acct_80772AAE0 belongs_to bank_005
- acct_808642FF0 belongs_to bank_005
- acct_808E6D860 belongs_to bank_005
- acct_800097C50 belongs_to bank_007
- acct_80765D120 belongs_to bank_007
- acct_80766A3D0 belongs_to bank_007
- acct_807683750 belongs_to bank_007
- acct_807688770 belongs_to bank_007
- acct_8076B4A20 belongs_to bank_007
- acct_807C4C5D0 belongs_to bank_007
- acct_807C70510 belongs_to bank_007
- acct_8082AD300 belongs_to bank_007
- acct_8082BF6C0 belongs_to bank_007
- acct_8085D7420 belongs_to bank_007
- acct_8086D5040 belongs_to bank_007
- acct_8087C2670 belongs_to bank_007
- acct_80883DB30 belongs_to bank_007
- acct_808B17DF0 belongs_to bank_007
- acct_808B4C5F0 belongs_to bank_007
- acct_808E11950 belongs_to bank_007
- acct_807E6E520 belongs_to bank_0120292
- acct_807F08350 belongs_to bank_0120292
- acct_8083BDEE0 belongs_to bank_0120292
- acct_8084705D0 belongs_to bank_0120292
- acct_8087B5060 belongs_to bank_0120292
- acct_808C89BC0 belongs_to bank_0120292
- acct_813823B50 belongs_to bank_0120292
- acct_8082C7A70 belongs_to bank_0121580
- acct_8082D9040 belongs_to bank_0121580
- acct_8089E2470 belongs_to bank_0121580
- acct_80827EBB0 belongs_to bank_0121987
- acct_808389A80 belongs_to bank_0121987
- acct_8086437D0 belongs_to bank_0121987
- acct_80868F6E0 belongs_to bank_0121987
- acct_808A1A080 belongs_to bank_0121987
- acct_808AF89B0 belongs_to bank_0121987
- acct_808B4BA50 belongs_to bank_0121987
- acct_8120A4070 belongs_to bank_0121987
- acct_813844B00 belongs_to bank_0121987
- acct_808615440 belongs_to bank_0122047
- acct_808735470 belongs_to bank_0122047
- acct_808BF3BF0 belongs_to bank_0122047
- acct_8084E8CB0 belongs_to bank_0122332
- acct_808D9F420 belongs_to bank_0122332
- acct_808DACB20 belongs_to bank_0122332
- acct_808499330 belongs_to bank_0122463
- acct_8086740A0 belongs_to bank_0122463
- acct_808965340 belongs_to bank_0122946
- acct_808CC5FA0 belongs_to bank_0123247
- acct_81386A5A0 belongs_to bank_0123382
- acct_808BEC2E0 belongs_to bank_0123612
- acct_808BFE350 belongs_to bank_0123612
- acct_808E72030 belongs_to bank_0124203
- acct_813885590 belongs_to bank_0124507
- acct_812049670 belongs_to bank_0130107
- acct_812C92030 belongs_to bank_0130107
- acct_813D165D0 belongs_to bank_0148894
- acct_804895E90 belongs_to bank_019593
- acct_800095990 belongs_to bank_0211
- acct_807678970 belongs_to bank_0211
- acct_8076B2A90 belongs_to bank_0211
- acct_8076B3BD0 belongs_to bank_0211
- acct_8076D12E0 belongs_to bank_0211
- acct_8077259A0 belongs_to bank_0211
- acct_807733B10 belongs_to bank_0211
- acct_807C25ED0 belongs_to bank_0211
- acct_807E65AC0 belongs_to bank_0211
- acct_807E89690 belongs_to bank_0211
- acct_80810D190 belongs_to bank_0211
- acct_80827CC00 belongs_to bank_0211
- acct_808280FF0 belongs_to bank_0211
- acct_8137D9FE0 belongs_to bank_0211
- acct_8076AF1C0 belongs_to bank_0212
- acct_8076B2B80 belongs_to bank_0212
- acct_8076B42A0 belongs_to bank_0212
- acct_80772D1D0 belongs_to bank_0212
- acct_80773BA80 belongs_to bank_0212
- acct_807C25F20 belongs_to bank_0212
- acct_807FB7D70 belongs_to bank_0212
- acct_808CCBBA0 belongs_to bank_0212
- acct_8138DA850 belongs_to bank_0212
- acct_8076774B0 belongs_to bank_0220504
- acct_80769F870 belongs_to bank_0220504
- acct_8076B4C50 belongs_to bank_0220504
- acct_807715CA0 belongs_to bank_0220504
- acct_807E812C0 belongs_to bank_0220504
- acct_807ED61B0 belongs_to bank_0220504
- acct_807EDDFF0 belongs_to bank_0220504
- acct_807EE74D0 belongs_to bank_0220504
- acct_8083B14F0 belongs_to bank_0220504
- acct_808809F60 belongs_to bank_0220504
- acct_808DDAF60 belongs_to bank_0220504
- acct_808DE0410 belongs_to bank_0220504
- acct_8076BBC20 belongs_to bank_0220541
- acct_8076E9D10 belongs_to bank_0220541
- acct_80772E4C0 belongs_to bank_0220541
- acct_807C31060 belongs_to bank_0220541
- acct_808277B00 belongs_to bank_0220541
- acct_808282E40 belongs_to bank_0220541
- acct_80841B650 belongs_to bank_0220541
- acct_8084A5DD0 belongs_to bank_0220541
- acct_808734F00 belongs_to bank_0220541
- acct_8120BBA40 belongs_to bank_0220541
- acct_807C427E0 belongs_to bank_0220572
- acct_8083A5990 belongs_to bank_0220572
- acct_808C0A970 belongs_to bank_0220572
- acct_8138DA660 belongs_to bank_0220572
- acct_807E03AF0 belongs_to bank_0221765
- acct_807E09760 belongs_to bank_0221765
- acct_807F839F0 belongs_to bank_0221765
- acct_80812EDB0 belongs_to bank_0221765
- acct_8082D5F20 belongs_to bank_0221765
- acct_8087FFBD0 belongs_to bank_0221765
- acct_80835B450 belongs_to bank_0222268
- acct_8084A19D0 belongs_to bank_0222268
- acct_8085E9480 belongs_to bank_0222268
- acct_80868B350 belongs_to bank_0222697
- acct_808DDEAF0 belongs_to bank_0222697
- acct_808E5EDA0 belongs_to bank_0222773
- acct_80905B2F0 belongs_to bank_0222773
- acct_812C9C190 belongs_to bank_0222773
- acct_8084E2D90 belongs_to bank_0222858
- acct_8085D3F70 belongs_to bank_0222858
- acct_808730F20 belongs_to bank_0222858
- acct_808E3FF00 belongs_to bank_0222858
- acct_8138BD500 belongs_to bank_0230744
- acct_807679600 belongs_to bank_026
- acct_807682DF0 belongs_to bank_026
- acct_8076B3B80 belongs_to bank_026
- acct_8076B9C60 belongs_to bank_026
- acct_80770AA90 belongs_to bank_026
- acct_807C36740 belongs_to bank_026
- acct_807ED6390 belongs_to bank_026
- acct_808471550 belongs_to bank_026
- acct_807C26DD0 belongs_to bank_0320415
- acct_8076B92C0 belongs_to bank_0320422
- acct_80771C060 belongs_to bank_0320501
- acct_8086740F0 belongs_to bank_0322180
- acct_808365D40 belongs_to bank_0322579
- acct_808428620 belongs_to bank_0322699
- acct_808DE0500 belongs_to bank_0323908
- acct_8120BC5E0 belongs_to bank_0324111
- acct_80AA98730 belongs_to bank_0329343
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_812088E20 amount: 1568.93 UK Pound via: Cheque timestamp: 2022/09/01 00:00
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_808E5EDA0 transfers_to acct_808356230 amount: 26.80 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_80770AA90 transfers_to acct_80770AA90 amount: 34167.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807733B10 transfers_to acct_8138DA660 amount: 2665.13 UK Pound via: Cheque timestamp: 2022/09/01 00:00
- acct_8083C6D40 transfers_to acct_8083C6D40 amount: 13.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812C9C190 transfers_to acct_812C9C190 amount: 93049.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8083DFBF0 transfers_to acct_8083DFBF0 amount: 5.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800095990 transfers_to acct_800095990 amount: 112061.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807E95110 transfers_to acct_807E95110 amount: 158898.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8086740A0 transfers_to acct_8086740A0 amount: 92064.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813885590 transfers_to acct_813885590 amount: 548426.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8083AC4D0 transfers_to acct_80905B2F0 amount: 4977.47 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_807733B10 transfers_to acct_807733B10 amount: 15.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808499330 transfers_to acct_808735470 amount: 149.16 UK Pound via: ACH timestamp: 2022/09/01 00:02
- acct_807C36740 transfers_to acct_807C36740 amount: 1498123.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8086226E0 transfers_to acct_8086226E0 amount: 475.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813844B00 transfers_to acct_813844B00 amount: 10.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8120BBA40 transfers_to acct_8120BBA40 amount: 48.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808CC5FA0 transfers_to acct_808CC5FA0 amount: 3.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8138BD500 transfers_to acct_8138BD500 amount: 235508.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8082C7A70 transfers_to acct_8082C7A70 amount: 2434072.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808356230 transfers_to acct_808356230 amount: 434992.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8084A19D0 transfers_to acct_808E4DFB0 amount: 3868.73 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_807C25ED0 transfers_to acct_807C25ED0 amount: 78251.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8082D7C30 transfers_to acct_8082D7C30 amount: 1590.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808DDE6E0 transfers_to acct_808DDE6E0 amount: 7.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808C180F0 transfers_to acct_808C180F0 amount: 13.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808E11950 transfers_to acct_808E11950 amount: 8.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8084285D0 transfers_to acct_8084285D0 amount: 43800.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808B92880 transfers_to acct_808B8DCC0 amount: 2990.00 UK Pound via: ACH timestamp: 2022/09/01 00:05
- acct_812049670 transfers_to acct_812049670 amount: 18.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8077259A0 transfers_to acct_8077259A0 amount: 20625.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8076B2A90 transfers_to acct_8076B2A90 amount: 47509095.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80773BA80 transfers_to acct_80773BA80 amount: 212148.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807733B10 transfers_to acct_8138DA660 amount: 2985.94 UK Pound via: Credit Card timestamp: 2022/09/01 00:06
- acct_80812BAA0 transfers_to acct_80812BAA0 amount: 3.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8087C2670 transfers_to acct_8087C2670 amount: 82916.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808BEDA10 transfers_to acct_808BEDA10 amount: 210644.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 285.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8082AD300 transfers_to acct_8082AD300 amount: 18.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807F839F0 transfers_to acct_807F839F0 amount: 9409.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80835F940 transfers_to acct_80835F940 amount: 364894.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807688770 transfers_to acct_807688770 amount: 19.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808735470 transfers_to acct_808735470 amount: 17.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8076AF1C0 transfers_to acct_8076AF1C0 amount: 159193.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808809F60 transfers_to acct_808809F60 amount: 23015.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808730F20 transfers_to acct_808730F20 amount: 16.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808E01B30 transfers_to acct_808E01B30 amount: 160641.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808277B00 transfers_to acct_808277B00 amount: 13.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8120A4070 transfers_to acct_8120A4070 amount: 9.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428810 transfers_to acct_8086740A0 amount: 707.96 UK Pound via: Cash timestamp: 2022/09/01 00:10
- acct_8120BBA40 transfers_to acct_8120BBA40 amount: 10.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808CC5FA0 transfers_to acct_808CC5FA0 amount: 116539.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807733B10 transfers_to acct_808CC5FA0 amount: 656535.43 UK Pound via: Wire timestamp: 2022/09/01 00:10
- acct_809060F60 transfers_to acct_809060F60 amount: 12.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8076B4C50 transfers_to acct_8076B4C50 amount: 8901.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808E3B210 transfers_to acct_808E3B210 amount: 1581.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8082BF6C0 transfers_to acct_8082BF6C0 amount: 338.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80827CC00 transfers_to acct_80827CC00 amount: 19.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80868F6E0 transfers_to acct_80868F6E0 amount: 8.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808BCAEF0 transfers_to acct_808BCAEF0 amount: 14.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807F839F0 transfers_to acct_808378890 amount: 14676.20 UK Pound via: Cash timestamp: 2022/09/01 00:14
- acct_807682DF0 transfers_to acct_807682DF0 amount: 23692.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807C4C5D0 transfers_to acct_807C4C5D0 amount: 15.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808DDAF60 transfers_to acct_808DDAF60 amount: 8538.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807733B10 transfers_to acct_808CC5FA0 amount: 279910.69 UK Pound via: ACH timestamp: 2022/09/01 00:16
- acct_100428810 transfers_to acct_812088E20 amount: 2484.60 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_808DACB20 transfers_to acct_808DACB20 amount: 3.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8083BDEE0 transfers_to acct_808BF3BF0 amount: 26956.84 UK Pound via: Cheque timestamp: 2022/09/01 00:17
- acct_8083BDEE0 transfers_to acct_808BF3BF0 amount: 62376.64 UK Pound via: ACH timestamp: 2022/09/01 00:17
- acct_808280FF0 transfers_to acct_808280FF0 amount: 12.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800095990 transfers_to acct_800095990 amount: 5.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8089E2470 transfers_to acct_8089E2470 amount: 6.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C31800 transfers_to acct_807C31800 amount: 9.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8138D19F0 transfers_to acct_8138D19F0 amount: 6.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8084A19D0 transfers_to acct_808E4DFB0 amount: 2916.23 UK Pound via: Cash timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_8086740A0 amount: 1669.12 UK Pound via: Cheque timestamp: 2022/09/01 00:19
- acct_807678970 transfers_to acct_807678970 amount: 5.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8085E9480 transfers_to acct_813823B50 amount: 4.18 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_807C31800 transfers_to acct_807C31800 amount: 321574.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808499330 transfers_to acct_808735470 amount: 120.96 UK Pound via: Cheque timestamp: 2022/09/01 00:19
- acct_807C427E0 transfers_to acct_807C427E0 amount: 2529645.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808DDE6E0 transfers_to acct_808DDE6E0 amount: 373550.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807F839F0 transfers_to acct_808378890 amount: 15740.43 UK Pound via: Cheque timestamp: 2022/09/01 00:20
- acct_807733B10 transfers_to acct_808CC5FA0 amount: 10445.22 UK Pound via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428810 transfers_to acct_8086740A0 amount: 3666.43 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_807C5A640 transfers_to acct_807C5A640 amount: 7.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808DE59E0 transfers_to acct_808DE59E0 amount: 337413.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808E4FF30 transfers_to acct_808E4FF30 amount: 7.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807C31060 transfers_to acct_807C31060 amount: 17.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807679600 transfers_to acct_807679600 amount: 16681.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807E03AF0 transfers_to acct_807E03AF0 amount: 6.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808499330 transfers_to acct_808499330 amount: 8.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80772AAE0 transfers_to acct_80772AAE0 amount: 13.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80868F6E0 transfers_to acct_80868F6E0 amount: 134522.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807C25ED0 transfers_to acct_807C25ED0 amount: 6.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813844B00 transfers_to acct_813844B00 amount: 11722.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8138A7E20 transfers_to acct_8138A7E20 amount: 13876.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80770AA90 transfers_to acct_80770AA90 amount: 2.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808C0A970 transfers_to acct_808C0A970 amount: 6.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807682DF0 transfers_to acct_807682DF0 amount: 18.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808B4C5F0 transfers_to acct_808B4C5F0 amount: 111316.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813823B50 transfers_to acct_813823B50 amount: 153672.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812049670 transfers_to acct_812049670 amount: 73195.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807ED61B0 transfers_to acct_807ED6390 amount: 77689214.00 UK Pound via: Cheque timestamp: 2022/09/01 00:23
- acct_808BC8100 transfers_to acct_808BC8100 amount: 1983071.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808BC8100 transfers_to acct_808BC8100 amount: 14.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428810 transfers_to acct_808C4FD10 amount: 247065.46 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_808378890 transfers_to acct_808378890 amount: 26665.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8087671E0 transfers_to acct_8087671E0 amount: 4.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8086D5040 transfers_to acct_8086D5040 amount: 15.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808C89BC0 transfers_to acct_808C89BC0 amount: 15016.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807733B10 transfers_to acct_808CC5FA0 amount: 245523.17 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_808C4FD10 transfers_to acct_808C4FD10 amount: 704.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808D9F420 transfers_to acct_807F08350 amount: 22.66 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_808A1A080 transfers_to acct_808A1A080 amount: 10.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8076774B0 transfers_to acct_8076774B0 amount: 18.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8087671E0 transfers_to acct_8087671E0 amount: 10335.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80772E4C0 transfers_to acct_80772E4C0 amount: 194759.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8083A5990 transfers_to acct_8083A5990 amount: 14.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8138D19F0 transfers_to acct_8138D19F0 amount: 25271.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808280FF0 transfers_to acct_808280FF0 amount: 14352.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808C1D590 transfers_to acct_808C1D590 amount: 11017.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808730F20 transfers_to acct_808730F20 amount: 88669.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808A88490 transfers_to acct_808A88490 amount: 9.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8076B3BD0 transfers_to acct_8076B3BD0 amount: 2936.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808735470 transfers_to acct_808AF89B0 amount: 11577.93 UK Pound via: Cheque timestamp: 2022/09/01 00:46
- acct_808735470 transfers_to acct_808AF89B0 amount: 16829.25 UK Pound via: Credit Card timestamp: 2022/09/01 00:47
- acct_807733B10 transfers_to acct_807733B10 amount: 210778.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:47
- acct_808735470 transfers_to acct_808AF89B0 amount: 40739.73 UK Pound via: ACH timestamp: 2022/09/01 00:54
- acct_800095990 transfers_to acct_8076B9C60 amount: 4626.94 UK Pound via: Cash timestamp: 2022/09/01 01:04
- acct_8087FFBD0 transfers_to acct_8087FFBD0 amount: 22687.01 UK Pound via: Reinvestment timestamp: 2022/09/01 01:05
- acct_807F86790 transfers_to acct_807F86790 amount: 64184.44 UK Pound via: Reinvestment timestamp: 2022/09/01 01:06
- acct_808437570 transfers_to acct_808437570 amount: 346.08 UK Pound via: Reinvestment timestamp: 2022/09/01 01:06
- acct_800097C50 transfers_to acct_80773BA80 amount: 567.60 UK Pound via: Credit Card timestamp: 2022/09/01 01:07
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/01 01:09
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/01 01:10
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/01 01:13
- acct_800095990 transfers_to acct_8076B9C60 amount: 6497.49 UK Pound via: Cheque timestamp: 2022/09/01 01:15
- acct_100428810 transfers_to acct_808C6F930 amount: 4001375.75 UK Pound via: Cash timestamp: 2022/09/01 01:18
- acct_800097C50 transfers_to acct_80773BA80 amount: 313.99 UK Pound via: Cheque timestamp: 2022/09/01 01:24
- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/01 01:25
- acct_100428810 transfers_to acct_808C6F930 amount: 1008626.94 UK Pound via: Cheque timestamp: 2022/09/01 01:25
- acct_800097C50 transfers_to acct_80773BA80 amount: 99.27 UK Pound via: Cash timestamp: 2022/09/01 01:29
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 933.34 UK Pound via: Cheque timestamp: 2022/09/01 01:33
- acct_808C0A970 transfers_to acct_808C0A970 amount: 33829.85 UK Pound via: Reinvestment timestamp: 2022/09/01 01:35
- acct_100428810 transfers_to acct_808DE0410 amount: 844.75 UK Pound via: Credit Card timestamp: 2022/09/01 01:38
- acct_8082D7C30 transfers_to acct_808A1A080 amount: 860.50 UK Pound via: Credit Card timestamp: 2022/09/01 01:40
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 437.72 UK Pound via: Credit Card timestamp: 2022/09/01 01:40
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 172.70 UK Pound via: ACH timestamp: 2022/09/01 01:43
- acct_8076B93B0 transfers_to acct_8076B93B0 amount: 10.42 UK Pound via: Reinvestment timestamp: 2022/09/01 01:45
- acct_100428810 transfers_to acct_808DE0410 amount: 2615.41 UK Pound via: Cheque timestamp: 2022/09/01 01:49
- acct_800097C50 transfers_to acct_800097C50 amount: 9.28 UK Pound via: Reinvestment timestamp: 2022/09/01 01:52
- acct_8082D7C30 transfers_to acct_808A1A080 amount: 3004.40 UK Pound via: Cheque timestamp: 2022/09/01 01:59
- acct_80841B650 transfers_to acct_80841B650 amount: 409108.25 UK Pound via: Reinvestment timestamp: 2022/09/01 01:59
- acct_100428810 transfers_to acct_808E6D860 amount: 5569.88 UK Pound via: Credit Card timestamp: 2022/09/01 02:01
- acct_100428810 transfers_to acct_808E6D860 amount: 267.15 UK Pound via: Cash timestamp: 2022/09/01 02:01
- acct_100428810 transfers_to acct_808E6D860 amount: 1688.02 UK Pound via: Cheque timestamp: 2022/09/01 02:22
- acct_808C56630 transfers_to acct_808C56630 amount: 2789.83 UK Pound via: Reinvestment timestamp: 2022/09/01 02:29
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/01 02:30
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/01 02:40
- acct_100428810 transfers_to acct_808389A80 amount: 2994.55 UK Pound via: Credit Card timestamp: 2022/09/01 02:50
- acct_100428810 transfers_to acct_808389A80 amount: 1625.54 UK Pound via: Cheque timestamp: 2022/09/01 02:53
- acct_8138DA850 transfers_to acct_8138DA850 amount: 1671.01 UK Pound via: Reinvestment timestamp: 2022/09/01 02:56
- acct_8083BDEE0 transfers_to acct_8083BDEE0 amount: 15387.70 UK Pound via: Reinvestment timestamp: 2022/09/01 02:57
- acct_808B4C5F0 transfers_to acct_808B4C5F0 amount: 17.84 UK Pound via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80810D190 transfers_to acct_80810D190 amount: 22222.41 UK Pound via: Reinvestment timestamp: 2022/09/01 03:04
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/01 03:05
- acct_8076D12E0 transfers_to acct_8082AD300 amount: 220.41 UK Pound via: Cheque timestamp: 2022/09/01 03:09
- acct_807E89690 transfers_to acct_808C6F930 amount: 10603.60 UK Pound via: Cheque timestamp: 2022/09/01 03:11
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/01 03:16
- acct_8076D12E0 transfers_to acct_8082AD300 amount: 365.96 UK Pound via: Credit Card timestamp: 2022/09/01 03:27
- acct_807FB7D70 transfers_to acct_807FB7D70 amount: 2.42 UK Pound via: Reinvestment timestamp: 2022/09/01 03:28
- acct_808E3FF00 transfers_to acct_808E3FF00 amount: 31.13 UK Pound via: Reinvestment timestamp: 2022/09/01 03:47
- acct_100428810 transfers_to acct_80827EBB0 amount: 2837.33 UK Pound via: Cheque timestamp: 2022/09/01 04:01
- acct_100428810 transfers_to acct_80827EBB0 amount: 100.20 UK Pound via: Credit Card timestamp: 2022/09/01 04:03
- acct_100428810 transfers_to acct_808363860 amount: 85.52 UK Pound via: Cheque timestamp: 2022/09/01 04:06
- acct_100428810 transfers_to acct_808363860 amount: 30.18 UK Pound via: Credit Card timestamp: 2022/09/01 04:10
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/01 04:11
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/01 04:14
- acct_100428810 transfers_to acct_80835F940 amount: 593135.61 UK Pound via: Cheque timestamp: 2022/09/01 04:22
- acct_100428810 transfers_to acct_80827EBB0 amount: 86.61 UK Pound via: Cash timestamp: 2022/09/01 04:22
- acct_807733B10 transfers_to acct_808E3FF00 amount: 474.52 UK Pound via: Credit Card timestamp: 2022/09/01 04:22
- acct_807733B10 transfers_to acct_808E3FF00 amount: 3736.82 UK Pound via: Cheque timestamp: 2022/09/01 04:24
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/01 04:25
- acct_80815FD10 transfers_to acct_80815FD10 amount: 33581.20 UK Pound via: Reinvestment timestamp: 2022/09/01 04:32
- acct_812088E20 transfers_to acct_812088E20 amount: 231.91 UK Pound via: Reinvestment timestamp: 2022/09/01 04:35
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- acct_804895E90 transfers_to acct_804895E90 amount: 23.11 Yuan via: Reinvestment timestamp: 2022/09/01 04:41
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- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/01 05:10
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- acct_100428810 transfers_to acct_808280FF0 amount: 1839284.47 UK Pound via: Cheque timestamp: 2022/09/01 06:05
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- acct_100428810 transfers_to acct_8076D12E0 amount: 168.08 UK Pound via: Cheque timestamp: 2022/09/01 06:08
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- acct_100428810 transfers_to acct_808280FF0 amount: 204252.40 UK Pound via: Cash timestamp: 2022/09/01 06:22
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- acct_800097C50 transfers_to acct_807C31800 amount: 4815.02 UK Pound via: ACH timestamp: 2022/09/01 06:27
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- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 214.56 UK Pound via: Wire timestamp: 2022/09/01 06:30
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- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/01 06:35
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 987.46 UK Pound via: ACH timestamp: 2022/09/01 06:35
- acct_80815FD10 transfers_to acct_80815FD10 amount: 3.75 UK Pound via: Reinvestment timestamp: 2022/09/01 06:38
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 1401.84 UK Pound via: Cheque timestamp: 2022/09/01 06:40
- acct_8084A19D0 transfers_to acct_808809F60 amount: 993.70 UK Pound via: Cheque timestamp: 2022/09/01 06:53
- acct_8138DA660 transfers_to acct_8138DA660 amount: 15.76 UK Pound via: Reinvestment timestamp: 2022/09/01 06:57
- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/01 06:59
- acct_807F86790 transfers_to acct_813885590 amount: 97579.75 UK Pound via: Cheque timestamp: 2022/09/01 07:09
- acct_807F86790 transfers_to acct_813885590 amount: 7910.91 UK Pound via: Wire timestamp: 2022/09/01 07:11
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- acct_807F86790 transfers_to acct_813885590 amount: 1249.60 UK Pound via: ACH timestamp: 2022/09/01 07:20
- acct_807F86790 transfers_to acct_813885590 amount: 43442.85 UK Pound via: Cash timestamp: 2022/09/01 07:21
- acct_80883DB30 transfers_to acct_80883DB30 amount: 210.23 UK Pound via: Reinvestment timestamp: 2022/09/01 07:27
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- acct_808DE0410 transfers_to acct_808DE0410 amount: 3648.89 UK Pound via: Reinvestment timestamp: 2022/09/01 07:33
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 107.35 UK Pound via: ACH timestamp: 2022/09/01 07:41
- acct_808809F60 transfers_to acct_808809F60 amount: 4.19 UK Pound via: Reinvestment timestamp: 2022/09/01 07:43
- acct_808AF89B0 transfers_to acct_808AF89B0 amount: 150733.94 UK Pound via: Reinvestment timestamp: 2022/09/01 07:50
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- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 59.49 UK Pound via: ACH timestamp: 2022/09/01 07:56
- acct_808E72030 transfers_to acct_808E72030 amount: 391.40 UK Pound via: Reinvestment timestamp: 2022/09/01 08:14
- acct_8084E8CB0 transfers_to acct_8084E8CB0 amount: 587030.45 UK Pound via: Reinvestment timestamp: 2022/09/01 08:15
- acct_8076B92C0 transfers_to acct_8076B4C50 amount: 0.02 UK Pound via: Cheque timestamp: 2022/09/01 08:18
- acct_80773BA80 transfers_to acct_80812EDB0 amount: 21434.03 UK Pound via: Cheque timestamp: 2022/09/01 08:34
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- acct_807E95110 transfers_to acct_80812BAA0 amount: 127.89 UK Pound via: Cheque timestamp: 2022/09/01 08:42
- acct_807C70510 transfers_to acct_807C70510 amount: 8453.82 UK Pound via: Reinvestment timestamp: 2022/09/01 08:50
- acct_807E95110 transfers_to acct_80812BAA0 amount: 179.62 UK Pound via: Credit Card timestamp: 2022/09/01 08:54
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- acct_80773BA80 transfers_to acct_80812EDB0 amount: 5222.33 UK Pound via: Credit Card timestamp: 2022/09/01 08:59
- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/01 09:05
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/01 09:12
- acct_100428810 transfers_to acct_8076B2A90 amount: 155.82 UK Pound via: Cheque timestamp: 2022/09/01 09:20
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- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 29.87 UK Pound via: Cheque timestamp: 2022/09/01 09:34
- acct_8138DA850 transfers_to acct_8138DA850 amount: 4.20 UK Pound via: Reinvestment timestamp: 2022/09/01 09:36
- acct_80773BA80 transfers_to acct_8082D9040 amount: 2455.45 UK Pound via: Cheque timestamp: 2022/09/01 09:37
- acct_80773BA80 transfers_to acct_8082D9040 amount: 2316.13 UK Pound via: Cash timestamp: 2022/09/01 09:40
- acct_807733B10 transfers_to acct_807E6E520 amount: 113.30 UK Pound via: Cheque timestamp: 2022/09/01 09:40
- acct_807C31060 transfers_to acct_807C31060 amount: 13946.01 UK Pound via: Reinvestment timestamp: 2022/09/01 09:45
- acct_807E6E520 transfers_to acct_807E6E520 amount: 5.46 UK Pound via: Reinvestment timestamp: 2022/09/01 09:48
- acct_807733B10 transfers_to acct_807E6E520 amount: 989.48 UK Pound via: Credit Card timestamp: 2022/09/01 09:49
- acct_808734F00 transfers_to acct_808734F00 amount: 344184.53 UK Pound via: Reinvestment timestamp: 2022/09/01 09:54
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- acct_80810D190 transfers_to acct_808356230 amount: 1664.13 UK Pound via: Cheque timestamp: 2022/09/01 10:02
- acct_808378890 transfers_to acct_808BFE350 amount: 2113.83 UK Pound via: Cheque timestamp: 2022/09/01 10:02
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- acct_100428810 transfers_to acct_8084285D0 amount: 191.19 UK Pound via: Credit Card timestamp: 2022/09/01 10:06
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- acct_807733B10 transfers_to acct_808E01B30 amount: 52553.08 UK Pound via: Cheque timestamp: 2022/09/01 10:18
- acct_100428810 transfers_to acct_8084285D0 amount: 79.04 UK Pound via: Cheque timestamp: 2022/09/01 10:23
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- acct_100428810 transfers_to acct_8084285D0 amount: 64.57 UK Pound via: Cash timestamp: 2022/09/01 10:27
- acct_808378890 transfers_to acct_808BFE350 amount: 1681.38 UK Pound via: Credit Card timestamp: 2022/09/01 10:28
- acct_100428810 transfers_to acct_8089E2470 amount: 311.00 UK Pound via: Credit Card timestamp: 2022/09/01 10:35
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/01 10:38
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/01 10:40
- acct_100428810 transfers_to acct_80905B2F0 amount: 1024.05 UK Pound via: Cheque timestamp: 2022/09/01 10:42
- acct_800097C50 transfers_to acct_80765D120 amount: 5.91 UK Pound via: Cash timestamp: 2022/09/01 10:42
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/01 10:47
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- acct_100428810 transfers_to acct_80905B2F0 amount: 4321.14 UK Pound via: Credit Card timestamp: 2022/09/01 10:51
- acct_100428810 transfers_to acct_8089E2470 amount: 169.36 UK Pound via: Cheque timestamp: 2022/09/01 10:51
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- acct_80829A8B0 transfers_to acct_80829A8B0 amount: 105247.32 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_800097C50 transfers_to acct_80765D120 amount: 1.94 UK Pound via: Cheque timestamp: 2022/09/01 10:59
- acct_807E09760 transfers_to acct_808280FF0 amount: 1038.88 UK Pound via: Credit Card timestamp: 2022/09/01 11:02
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- acct_807678970 transfers_to acct_807678970 amount: 12435.91 UK Pound via: Reinvestment timestamp: 2022/09/01 11:15
- acct_808734F00 transfers_to acct_808BCAEF0 amount: 626.55 UK Pound via: Cheque timestamp: 2022/09/01 11:24
- acct_807E09760 transfers_to acct_808280FF0 amount: 17.61 UK Pound via: Cash timestamp: 2022/09/01 11:24
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- acct_100428810 transfers_to acct_808E4FF30 amount: 507.07 UK Pound via: Cheque timestamp: 2022/09/01 11:46
- acct_8137D9FE0 transfers_to acct_8137D9FE0 amount: 111184.84 UK Pound via: Reinvestment timestamp: 2022/09/01 11:52
- acct_100428810 transfers_to acct_808E4FF30 amount: 345.56 UK Pound via: Credit Card timestamp: 2022/09/01 11:55
- acct_808277B00 transfers_to acct_808B4BA50 amount: 268.42 UK Pound via: Cheque timestamp: 2022/09/01 12:01
- acct_80773BA80 transfers_to acct_80773BA80 amount: 5.82 UK Pound via: Reinvestment timestamp: 2022/09/01 12:06
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- acct_8082D9040 transfers_to acct_8082D9040 amount: 15.15 UK Pound via: Reinvestment timestamp: 2022/09/01 12:16
- acct_808277B00 transfers_to acct_808B4BA50 amount: 63.76 UK Pound via: Credit Card timestamp: 2022/09/01 12:20
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- acct_807C4C5D0 transfers_to acct_807C4C5D0 amount: 171.39 UK Pound via: Reinvestment timestamp: 2022/09/01 12:33
- acct_808DE0410 transfers_to acct_808DE0410 amount: 8.89 UK Pound via: Reinvestment timestamp: 2022/09/01 12:44
- acct_808282E40 transfers_to acct_808282E40 amount: 16.37 UK Pound via: Reinvestment timestamp: 2022/09/01 12:50
- acct_8076E9D10 transfers_to acct_8076E9D10 amount: 19.18 UK Pound via: Reinvestment timestamp: 2022/09/01 13:24
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- acct_807EDDFF0 transfers_to acct_807E642B0 amount: 324.80 UK Pound via: Cash timestamp: 2022/09/01 13:34
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/01 13:39
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- acct_807EDDFF0 transfers_to acct_807E642B0 amount: 1048.16 UK Pound via: Cheque timestamp: 2022/09/01 13:46
- 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_807F08350 transfers_to acct_8087671E0 amount: 174.81 UK Pound via: Credit Card timestamp: 2022/09/01 13:53
- acct_808E4FF30 transfers_to acct_808E4FF30 amount: 67133.67 UK Pound via: Reinvestment timestamp: 2022/09/01 13:55
- acct_807F08350 transfers_to acct_8087671E0 amount: 31.12 UK Pound via: Cheque timestamp: 2022/09/01 13:56
- acct_800095990 transfers_to acct_8076AF1C0 amount: 1496.51 UK Pound via: Cheque timestamp: 2022/09/01 13:57
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- acct_808CCBBA0 transfers_to acct_808CCBBA0 amount: 23700.25 UK Pound via: Reinvestment timestamp: 2022/09/01 14:07
- acct_80772AAE0 transfers_to acct_807F86790 amount: 276.11 UK Pound via: Credit Card timestamp: 2022/09/01 14:07
- acct_80772D1D0 transfers_to acct_807C25ED0 amount: 567.22 UK Pound via: ACH timestamp: 2022/09/01 14:15
- acct_80772AAE0 transfers_to acct_807F86790 amount: 916.86 UK Pound via: Cheque timestamp: 2022/09/01 14:15
- acct_8087B5060 transfers_to acct_8087C2670 amount: 1228.79 UK Pound via: Credit Card timestamp: 2022/09/01 14:21
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- acct_807C4C5D0 transfers_to acct_80841B650 amount: 22.10 UK Pound via: Cash timestamp: 2022/09/01 14:30
- acct_800097C50 transfers_to acct_808E3B210 amount: 97.39 UK Pound via: Cheque timestamp: 2022/09/01 14:31
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 100.72 UK Pound via: Cheque timestamp: 2022/09/01 14:38
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- acct_807C4C5D0 transfers_to acct_80841B650 amount: 56.53 UK Pound via: Credit Card timestamp: 2022/09/01 14:42
- acct_100428810 transfers_to acct_807F86790 amount: 245.38 UK Pound via: Cash timestamp: 2022/09/01 14:45
- acct_800097C50 transfers_to acct_808E3B210 amount: 197.75 UK Pound via: Credit Card timestamp: 2022/09/01 14:46
- acct_100428810 transfers_to acct_807F86790 amount: 224.40 UK Pound via: Cheque timestamp: 2022/09/01 14:48
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/01 14:49
- acct_100428810 transfers_to acct_80812BAA0 amount: 201.61 UK Pound via: Cheque timestamp: 2022/09/01 14:50
- acct_100428810 transfers_to acct_8082AD300 amount: 29209.43 UK Pound via: Cheque timestamp: 2022/09/01 14:51
- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/01 14:51
- acct_100428810 transfers_to acct_8082AD300 amount: 4912.59 UK Pound via: Cash timestamp: 2022/09/01 14:53
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 3.49 UK Pound via: ACH timestamp: 2022/09/01 14:53
- acct_100428810 transfers_to acct_8082AD300 amount: 10805.24 UK Pound via: Credit Card timestamp: 2022/09/01 14:57
- acct_8083881A0 transfers_to acct_8084E8CB0 amount: 186.53 UK Pound via: Cheque timestamp: 2022/09/01 14:57
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 0.97 UK Pound via: Wire timestamp: 2022/09/01 14:58
- acct_808DDEAF0 transfers_to acct_808DDEAF0 amount: 8.62 UK Pound via: Reinvestment timestamp: 2022/09/01 15:03
- acct_100428810 transfers_to acct_807C70510 amount: 19.48 UK Pound via: Cheque timestamp: 2022/09/01 15:04
- acct_100428810 transfers_to acct_8084705D0 amount: 8.73 UK Pound via: Cash timestamp: 2022/09/01 15:06
- acct_807715CA0 transfers_to acct_807733B10 amount: 178.88 UK Pound via: Cheque timestamp: 2022/09/01 15:06
- acct_100428810 transfers_to acct_8084705D0 amount: 248.45 UK Pound via: Credit Card timestamp: 2022/09/01 15:08
- acct_100428810 transfers_to acct_8084A19D0 amount: 6548.12 UK Pound via: Credit Card timestamp: 2022/09/01 15:10
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/01 15:11
- acct_100428810 transfers_to acct_807C70510 amount: 19.39 UK Pound via: Credit Card timestamp: 2022/09/01 15:12
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/01 15:12
- acct_807683750 transfers_to acct_807683750 amount: 102470.70 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_100428810 transfers_to acct_8084705D0 amount: 583.45 UK Pound via: Cheque timestamp: 2022/09/01 15:16
- acct_800097C50 transfers_to acct_807C31060 amount: 576.04 UK Pound via: Cheque timestamp: 2022/09/01 15:18
- acct_800097C50 transfers_to acct_807C31060 amount: 122.34 UK Pound via: Cash timestamp: 2022/09/01 15:18
- acct_807715CA0 transfers_to acct_807733B10 amount: 149.73 UK Pound via: Credit Card timestamp: 2022/09/01 15:24
- acct_8084A19D0 transfers_to acct_8084A19D0 amount: 13240.16 UK Pound via: Reinvestment timestamp: 2022/09/01 15:26
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- acct_807679600 transfers_to acct_809060F60 amount: 532.55 UK Pound via: Credit Card timestamp: 2022/09/01 15:42
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- acct_807679600 transfers_to acct_809060F60 amount: 1022.77 UK Pound via: Cheque timestamp: 2022/09/01 15:48
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/01 15:55
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- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/01 15:59
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 476.94 UK Pound via: Cheque timestamp: 2022/09/01 16:00
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- acct_808E4DFB0 transfers_to acct_808E4DFB0 amount: 4413.93 UK Pound via: Reinvestment timestamp: 2022/09/01 16:07
- acct_800095990 transfers_to acct_80769F870 amount: 133.38 UK Pound via: Cheque timestamp: 2022/09/01 16:09
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/01 16:12
- acct_800097C50 transfers_to acct_80770AA90 amount: 147.01 UK Pound via: Credit Card timestamp: 2022/09/01 16:15
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/01 16:16
- acct_800095990 transfers_to acct_80769F870 amount: 407.13 UK Pound via: Credit Card timestamp: 2022/09/01 16:16
- acct_8120BB9A0 transfers_to acct_8120BB9A0 amount: 1387.82 UK Pound via: Reinvestment timestamp: 2022/09/01 16:17
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 3172.90 UK Pound via: Credit Card timestamp: 2022/09/01 16:19
- acct_8082BF6C0 transfers_to acct_8082BF6C0 amount: 13.22 UK Pound via: Reinvestment timestamp: 2022/09/01 16:19
- acct_800097C50 transfers_to acct_80770AA90 amount: 102.14 UK Pound via: Cheque timestamp: 2022/09/01 16:21
- acct_807F86790 transfers_to acct_808BC8100 amount: 10416.94 UK Pound via: Cheque timestamp: 2022/09/01 16:43
- acct_807F86790 transfers_to acct_808BC8100 amount: 6261.67 UK Pound via: Credit Card timestamp: 2022/09/01 16:56
- acct_808E6D860 transfers_to acct_808E6D860 amount: 23.30 UK Pound via: Reinvestment timestamp: 2022/09/01 17:00
- acct_800095990 transfers_to acct_8077259A0 amount: 435.71 UK Pound via: ACH timestamp: 2022/09/01 17:00
- acct_100428810 transfers_to acct_808378890 amount: 34.53 UK Pound via: Cheque timestamp: 2022/09/01 17:04
- acct_808735470 transfers_to acct_808735470 amount: 69278.94 UK Pound via: Reinvestment timestamp: 2022/09/01 17:05
- acct_808B7A110 transfers_to acct_8138D19F0 amount: 617.66 UK Pound via: Credit Card timestamp: 2022/09/01 17:09
- acct_100428810 transfers_to acct_808378890 amount: 96.39 UK Pound via: Credit Card timestamp: 2022/09/01 17:11
- acct_800095990 transfers_to acct_8077259A0 amount: 2584.80 UK Pound via: Cheque timestamp: 2022/09/01 17:15
- acct_807C70510 transfers_to acct_807C70510 amount: 18.35 UK Pound via: Reinvestment timestamp: 2022/09/01 17:18
- acct_808B7A110 transfers_to acct_8138D19F0 amount: 1174.61 UK Pound via: Cheque timestamp: 2022/09/01 17:25
- acct_808389A80 transfers_to acct_8086D5040 amount: 387.85 UK Pound via: Credit Card timestamp: 2022/09/01 17:32
- acct_808389A80 transfers_to acct_8086D5040 amount: 419.83 UK Pound via: ACH timestamp: 2022/09/01 17:33
- acct_8083C6D40 transfers_to acct_8083C6D40 amount: 86284.67 UK Pound via: Reinvestment timestamp: 2022/09/01 17:44
- acct_8087C2670 transfers_to acct_8138DA850 amount: 4836.95 UK Pound via: ACH timestamp: 2022/09/01 17:44
- acct_8083B14F0 transfers_to acct_8083B14F0 amount: 330934.21 UK Pound via: Reinvestment timestamp: 2022/09/01 17:48
- acct_807733B10 transfers_to acct_808437570 amount: 139.02 UK Pound via: Cheque timestamp: 2022/09/01 17:48
- acct_807733B10 transfers_to acct_808437570 amount: 89.19 UK Pound via: Cash timestamp: 2022/09/01 17:48
- acct_807C5A640 transfers_to acct_807C5A640 amount: 345139.26 UK Pound via: Reinvestment timestamp: 2022/09/01 17:50
- acct_808389A80 transfers_to acct_8086D5040 amount: 3908.72 UK Pound via: Cheque timestamp: 2022/09/01 17:52
- acct_8087C2670 transfers_to acct_8138DA850 amount: 10663.34 UK Pound via: Cheque timestamp: 2022/09/01 17:52
- acct_8086740A0 transfers_to acct_8086740A0 amount: 10.09 UK Pound via: Reinvestment timestamp: 2022/09/01 17:53
- acct_8087C2670 transfers_to acct_8138DA850 amount: 3384.07 UK Pound via: Credit Card timestamp: 2022/09/01 17:56
- acct_8117D5220 transfers_to acct_8117D5220 amount: 200264.21 UK Pound via: Reinvestment timestamp: 2022/09/01 18:05
- acct_8085D7420 transfers_to acct_8085D7420 amount: 43630.06 UK Pound via: Reinvestment timestamp: 2022/09/01 18:12
- acct_100428810 transfers_to acct_800095990 amount: 130.30 UK Pound via: Cheque timestamp: 2022/09/01 18:24
- acct_807E642B0 transfers_to acct_807E642B0 amount: 6.82 UK Pound via: Reinvestment timestamp: 2022/09/01 18:24
- acct_800097C50 transfers_to acct_808288480 amount: 509.34 UK Pound via: Cheque timestamp: 2022/09/01 18:36
- acct_8086740A0 transfers_to acct_808DACB20 amount: 448.93 UK Pound via: Cheque timestamp: 2022/09/01 18:42
- acct_8085D3F70 transfers_to acct_8085D3F70 amount: 13.81 UK Pound via: Reinvestment timestamp: 2022/09/01 18:47
- acct_8086740A0 transfers_to acct_808DACB20 amount: 813.63 UK Pound via: ACH timestamp: 2022/09/01 18:54
- acct_80862E4D0 transfers_to acct_80862E4D0 amount: 4.26 UK Pound via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80812BAA0 transfers_to acct_808A88490 amount: 29427.75 UK Pound via: Wire timestamp: 2022/09/01 19:03
- acct_800095990 transfers_to acct_800095990 amount: 5944.94 UK Pound via: Cheque timestamp: 2022/09/01 19:04
- acct_80829A8B0 transfers_to acct_808E72030 amount: 13045.71 UK Pound via: Credit Card timestamp: 2022/09/01 19:04
- acct_80905B2F0 transfers_to acct_80905B2F0 amount: 13.20 UK Pound via: Reinvestment timestamp: 2022/09/01 19:05
- acct_100428810 transfers_to acct_8082D7C30 amount: 9743.82 UK Pound via: Cheque timestamp: 2022/09/01 19:10
- acct_800095990 transfers_to acct_800095990 amount: 1784.71 UK Pound via: Credit Card timestamp: 2022/09/01 19:12
- acct_100428810 transfers_to acct_807ED61B0 amount: 103.16 UK Pound via: Cheque timestamp: 2022/09/01 19:15
- acct_800095990 transfers_to acct_8076774B0 amount: 12966.75 UK Pound via: Cash timestamp: 2022/09/01 19:15
- acct_80829A8B0 transfers_to acct_808E72030 amount: 22036.08 UK Pound via: Cheque timestamp: 2022/09/01 19:17
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 1153406.44 UK Pound via: Cheque timestamp: 2022/09/01 19:18
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 332138.61 UK Pound via: ACH timestamp: 2022/09/01 19:18
- acct_100428810 transfers_to acct_807ED61B0 amount: 23.41 UK Pound via: Credit Card timestamp: 2022/09/01 19:19
- acct_80829A8B0 transfers_to acct_808E72030 amount: 49822.87 UK Pound via: ACH timestamp: 2022/09/01 19:20
- acct_80812BAA0 transfers_to acct_808A88490 amount: 18668.16 UK Pound via: Cheque timestamp: 2022/09/01 19:21
- acct_8086226E0 transfers_to acct_8086226E0 amount: 8.74 UK Pound via: Reinvestment timestamp: 2022/09/01 19:22
- acct_807EE74D0 transfers_to acct_807F08350 amount: 1337.31 UK Pound via: Cheque timestamp: 2022/09/01 19:22
- acct_808A88490 transfers_to acct_808A88490 amount: 3687.14 UK Pound via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80829A8B0 transfers_to acct_808E72030 amount: 48235.38 UK Pound via: Cash timestamp: 2022/09/01 19:22
- acct_8076774B0 transfers_to acct_8076774B0 amount: 374802.25 UK Pound via: Reinvestment timestamp: 2022/09/01 19:23
- acct_808389A80 transfers_to acct_80883DB30 amount: 1499.55 UK Pound via: Cheque timestamp: 2022/09/01 19:28
- acct_800095990 transfers_to acct_8076774B0 amount: 3883.95 UK Pound via: Credit Card timestamp: 2022/09/01 19:28
- acct_80812BAA0 transfers_to acct_808A88490 amount: 46845.25 UK Pound via: ACH timestamp: 2022/09/01 19:28
- acct_80829A8B0 transfers_to acct_808E72030 amount: 4917.43 UK Pound via: Wire timestamp: 2022/09/01 19:29
- acct_800097C50 transfers_to acct_808C56630 amount: 14855.19 UK Pound via: Cheque timestamp: 2022/09/01 19:31
- acct_8082D7C30 transfers_to acct_808DE59E0 amount: 57.47 UK Pound via: Cheque timestamp: 2022/09/01 19:32
- acct_800097C50 transfers_to acct_808C56630 amount: 2376.02 UK Pound via: Cash timestamp: 2022/09/01 19:36
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- acct_80812EDB0 transfers_to acct_80812EDB0 amount: 14.41 UK Pound via: Reinvestment timestamp: 2022/09/01 19:44
- acct_800097C50 transfers_to acct_808C56630 amount: 2271.96 UK Pound via: Credit Card timestamp: 2022/09/01 19:49
- acct_808B17DF0 transfers_to acct_808B17DF0 amount: 3.21 UK Pound via: Reinvestment timestamp: 2022/09/01 19:50
- acct_8082D7C30 transfers_to acct_808C180F0 amount: 1495.55 UK Pound via: Cheque timestamp: 2022/09/01 20:01
- acct_80772E4C0 transfers_to acct_80835F940 amount: 17106.19 UK Pound via: ACH timestamp: 2022/09/01 20:03
- acct_800097C50 transfers_to acct_800097C50 amount: 32247.78 UK Pound via: Reinvestment timestamp: 2022/09/01 20:07
- acct_813885590 transfers_to acct_813885590 amount: 17.47 UK Pound via: Reinvestment timestamp: 2022/09/01 20:21
- acct_807E642B0 transfers_to acct_80868F6E0 amount: 7186.99 UK Pound via: Cheque timestamp: 2022/09/01 20:26
- acct_80772E4C0 transfers_to acct_80835F940 amount: 12793.05 UK Pound via: Cheque timestamp: 2022/09/01 20:28
- acct_807ED61B0 transfers_to acct_807ED61B0 amount: 29986.76 UK Pound via: Reinvestment timestamp: 2022/09/01 20:29
- acct_80769F870 transfers_to acct_80769F870 amount: 252718.85 UK Pound via: Reinvestment timestamp: 2022/09/01 20:34
- acct_8084705D0 transfers_to acct_808BEC2E0 amount: 55.93 UK Pound via: Credit Card timestamp: 2022/09/01 20:46
- acct_8084705D0 transfers_to acct_808BEC2E0 amount: 35.07 UK Pound via: Cheque timestamp: 2022/09/01 20:50
- acct_807C25F20 transfers_to acct_807C25F20 amount: 1149.36 UK Pound via: Reinvestment timestamp: 2022/09/01 20:51
- acct_100428810 transfers_to acct_800097C50 amount: 5908.86 UK Pound via: Credit Card timestamp: 2022/09/01 21:00
- acct_800097C50 transfers_to acct_808DDAF60 amount: 13716.42 UK Pound via: Cheque timestamp: 2022/09/01 21:11
- acct_808282E40 transfers_to acct_808282E40 amount: 460816.97 UK Pound via: Reinvestment timestamp: 2022/09/01 21:12
- acct_100428810 transfers_to acct_800097C50 amount: 6228.51 UK Pound via: Cash timestamp: 2022/09/01 21:16
- acct_8138DA660 transfers_to acct_8138DA660 amount: 61042.27 UK Pound via: Reinvestment timestamp: 2022/09/01 21:16
- acct_800097C50 transfers_to acct_808DDAF60 amount: 5404.82 UK Pound via: Credit Card timestamp: 2022/09/01 21:16
- acct_100428810 transfers_to acct_800097C50 amount: 8198.73 UK Pound via: Cheque timestamp: 2022/09/01 21:28
- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 581.34 UK Pound via: Credit Card timestamp: 2022/09/01 21:33
- acct_8076B4A20 transfers_to acct_8076B4A20 amount: 116.47 UK Pound via: Reinvestment timestamp: 2022/09/01 21:34
- acct_808E4DFB0 transfers_to acct_808E4DFB0 amount: 16.03 UK Pound via: Reinvestment timestamp: 2022/09/01 21:40
- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 316.18 UK Pound via: Cash timestamp: 2022/09/01 21:54
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 563.23 UK Pound via: ACH timestamp: 2022/09/01 22:00
- acct_100428810 transfers_to acct_80829A8B0 amount: 173.04 UK Pound via: Cheque timestamp: 2022/09/01 22:08
- acct_100428810 transfers_to acct_80829A8B0 amount: 578.36 UK Pound via: Credit Card timestamp: 2022/09/01 22:08
- acct_100428810 transfers_to acct_8083881A0 amount: 415236.38 UK Pound via: Cheque timestamp: 2022/09/01 22:10
- acct_8076B4C50 transfers_to acct_8076B4C50 amount: 18.14 UK Pound via: Reinvestment timestamp: 2022/09/01 22:12
- acct_100428810 transfers_to acct_807733B10 amount: 2069.05 UK Pound via: Cheque timestamp: 2022/09/01 22:15
- acct_808B92880 transfers_to acct_808B92880 amount: 4.76 UK Pound via: Reinvestment timestamp: 2022/09/01 22:15
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 818.86 UK Pound via: ACH timestamp: 2022/09/01 22:17
- acct_100428810 transfers_to acct_8083881A0 amount: 776129.13 UK Pound via: Cash timestamp: 2022/09/01 22:20
- acct_100428810 transfers_to acct_807733B10 amount: 2581.04 UK Pound via: Credit Card timestamp: 2022/09/01 22:23
- acct_808356230 transfers_to acct_808356230 amount: 9.53 UK Pound via: Reinvestment timestamp: 2022/09/01 22:24
- acct_808288480 transfers_to acct_808288480 amount: 6.02 UK Pound via: Reinvestment timestamp: 2022/09/01 22:27
- acct_8083BDEE0 transfers_to acct_812C9C190 amount: 6585.67 UK Pound via: Cheque timestamp: 2022/09/01 22:36
- acct_808389A80 transfers_to acct_808471550 amount: 338.88 UK Pound via: Cheque timestamp: 2022/09/01 22:40
- acct_808288480 transfers_to acct_808288480 amount: 18875.45 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_808389A80 transfers_to acct_808471550 amount: 365.24 UK Pound via: Credit Card timestamp: 2022/09/01 22:52
- acct_8076B3BD0 transfers_to acct_8076B3BD0 amount: 6.76 UK Pound via: Reinvestment timestamp: 2022/09/01 22:56
- acct_808BEC2E0 transfers_to acct_808BEC2E0 amount: 14528.94 UK Pound via: Reinvestment timestamp: 2022/09/01 22:58
- acct_812C92030 transfers_to acct_812C92030 amount: 14.30 UK Pound via: Reinvestment timestamp: 2022/09/01 23:06
- acct_100428810 transfers_to acct_80769F870 amount: 9548.93 UK Pound via: Cheque timestamp: 2022/09/01 23:08
- acct_80902FB00 transfers_to acct_80902FB00 amount: 3.08 UK Pound via: Reinvestment timestamp: 2022/09/01 23:08
- acct_100428810 transfers_to acct_80769F870 amount: 70.29 UK Pound via: Credit Card timestamp: 2022/09/01 23:14
- acct_809060F60 transfers_to acct_8138BD500 amount: 1059.88 UK Pound via: Credit Card timestamp: 2022/09/01 23:17
- acct_80868B350 transfers_to acct_80868B350 amount: 33283.85 UK Pound via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80773BA80 transfers_to acct_808615440 amount: 1044.79 UK Pound via: Cheque timestamp: 2022/09/01 23:21
- acct_80772AAE0 transfers_to acct_80772AAE0 amount: 16175.62 UK Pound via: Reinvestment timestamp: 2022/09/01 23:22
- acct_80773BA80 transfers_to acct_808615440 amount: 1648.27 UK Pound via: Credit Card timestamp: 2022/09/01 23:25
- acct_809060F60 transfers_to acct_8138BD500 amount: 322.11 UK Pound via: Cheque timestamp: 2022/09/01 23:28
- acct_100428810 transfers_to acct_808BCAEF0 amount: 3107.40 UK Pound via: Credit Card timestamp: 2022/09/01 23:31
- acct_808471550 transfers_to acct_808471550 amount: 75567.50 UK Pound via: Reinvestment timestamp: 2022/09/01 23:39
- acct_100428810 transfers_to acct_808BCAEF0 amount: 1821.02 UK Pound via: Cheque timestamp: 2022/09/01 23:50
- acct_100428810 transfers_to acct_808BCAEF0 amount: 146.93 UK Pound via: Cash timestamp: 2022/09/01 23:52
- acct_8084285D0 transfers_to acct_8084285D0 amount: 11.89 UK Pound via: Reinvestment timestamp: 2022/09/01 23:52
- acct_808B8BB40 transfers_to acct_8084A19D0 amount: 6.48 UK Pound via: Credit Card timestamp: 2022/09/02 00:02
- acct_808DDEAF0 transfers_to acct_808DDE6E0 amount: 132.74 UK Pound via: ACH timestamp: 2022/09/02 00:02
- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/02 00:07
- acct_8083C6A30 transfers_to acct_80905B2F0 amount: 70.28 UK Pound via: Credit Card timestamp: 2022/09/02 00:07
- acct_807E65AC0 transfers_to acct_808B55610 amount: 6.49 UK Pound via: Credit Card timestamp: 2022/09/02 00:07
- acct_807C70510 transfers_to acct_8084A5DD0 amount: 5171.70 UK Pound via: Cheque timestamp: 2022/09/02 00:16
- acct_8082D7C30 transfers_to acct_808C180F0 amount: 1495.55 UK Pound via: Cheque timestamp: 2022/09/02 00:17
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/02 00:23
- acct_808B8DCC0 transfers_to acct_8084A19D0 amount: 3.03 UK Pound via: Credit Card timestamp: 2022/09/02 00:23
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/02 00:24
- acct_808965340 transfers_to acct_8083BDEE0 amount: 33.16 UK Pound via: Credit Card timestamp: 2022/09/02 00:24
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/02 00:25
- acct_807C70510 transfers_to acct_8084A5DD0 amount: 6898.95 UK Pound via: ACH timestamp: 2022/09/02 00:25
- acct_808DE0410 transfers_to acct_808DDE6E0 amount: 499.25 UK Pound via: ACH timestamp: 2022/09/02 00:25
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/02 00:36
- acct_808B7A110 transfers_to acct_8138D19F0 amount: 617.66 UK Pound via: Credit Card timestamp: 2022/09/02 00:38
- acct_808B7A110 transfers_to acct_8138D19F0 amount: 1174.61 UK Pound via: Cheque timestamp: 2022/09/02 00:40
- acct_807E95110 transfers_to acct_80812BAA0 amount: 127.89 UK Pound via: Cheque timestamp: 2022/09/02 00:44
- acct_807E95110 transfers_to acct_80812BAA0 amount: 179.62 UK Pound via: Credit Card timestamp: 2022/09/02 00:54
- acct_807733B10 transfers_to acct_808B4C5F0 amount: 11249.96 UK Pound via: Credit Card timestamp: 2022/09/02 01:05
- acct_807C70510 transfers_to acct_808BEDA10 amount: 800.79 UK Pound via: Credit Card timestamp: 2022/09/02 01:12
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 1153406.44 UK Pound via: Cheque timestamp: 2022/09/02 01:19
- acct_807733B10 transfers_to acct_808B4C5F0 amount: 37165.94 UK Pound via: Cheque timestamp: 2022/09/02 01:23
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 332138.61 UK Pound via: ACH timestamp: 2022/09/02 01:24
- acct_807C70510 transfers_to acct_808BEDA10 amount: 275.31 UK Pound via: Cheque timestamp: 2022/09/02 01:28
- acct_807E09760 transfers_to acct_808280FF0 amount: 1038.88 UK Pound via: Credit Card timestamp: 2022/09/02 02:02
- acct_80773BA80 transfers_to acct_8082D9040 amount: 2316.13 UK Pound via: Cash timestamp: 2022/09/02 02:02
- acct_8087C2670 transfers_to acct_8138DA850 amount: 3384.07 UK Pound via: Credit Card timestamp: 2022/09/02 02:02
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/02 02:08
- acct_8087C2670 transfers_to acct_8138DA850 amount: 10663.34 UK Pound via: Cheque timestamp: 2022/09/02 02:09
- acct_100428810 transfers_to acct_800095990 amount: 130.30 UK Pound via: Cheque timestamp: 2022/09/02 02:13
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/02 02:13
- acct_8082D7C30 transfers_to acct_808A1A080 amount: 860.50 UK Pound via: Credit Card timestamp: 2022/09/02 02:13
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/02 02:15
- acct_807E09760 transfers_to acct_808280FF0 amount: 17.61 UK Pound via: Cash timestamp: 2022/09/02 02:17
- acct_8087C2670 transfers_to acct_8138DA850 amount: 4836.95 UK Pound via: ACH timestamp: 2022/09/02 02:17
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- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/02 18:23
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- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/02 19:19
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- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/02 19:43
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- acct_100428810 transfers_to acct_807F86790 amount: 224.40 UK Pound via: Cheque timestamp: 2022/09/02 19:56
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- acct_100428810 transfers_to acct_808E4FF30 amount: 507.07 UK Pound via: Cheque timestamp: 2022/09/02 20:02
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- acct_800097C50 transfers_to acct_808C56630 amount: 14855.19 UK Pound via: Cheque timestamp: 2022/09/03 01:06
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- acct_100428810 transfers_to acct_808363860 amount: 85.52 UK Pound via: Cheque timestamp: 2022/09/03 02:22
- acct_100428810 transfers_to acct_8082D7C30 amount: 9743.82 UK Pound via: Cheque timestamp: 2022/09/03 02:45
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- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/03 05:27
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- acct_800095990 transfers_to acct_8076774B0 amount: 12966.75 UK Pound via: Cash timestamp: 2022/09/03 09:17
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- acct_100428810 transfers_to acct_809060F60 amount: 340.05 UK Pound via: Credit Card timestamp: 2022/09/03 11:43
- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/03 11:50
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/03 12:00
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/03 12:02
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- acct_808363860 transfers_to acct_808E11950 amount: 5331.84 UK Pound via: Credit Card timestamp: 2022/09/03 13:00
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- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 316.18 UK Pound via: Cash timestamp: 2022/09/03 13:09
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- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/03 14:01
- acct_808389A80 transfers_to acct_808471550 amount: 338.88 UK Pound via: Cheque timestamp: 2022/09/03 14:02
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- acct_808389A80 transfers_to acct_808471550 amount: 365.24 UK Pound via: Credit Card timestamp: 2022/09/03 14:08
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/03 14:12
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 1401.84 UK Pound via: Cheque timestamp: 2022/09/03 14:12
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- acct_100428810 transfers_to acct_80827EBB0 amount: 100.20 UK Pound via: Credit Card timestamp: 2022/09/03 14:23
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 987.46 UK Pound via: ACH timestamp: 2022/09/03 14:26
- acct_100428810 transfers_to acct_80827EBB0 amount: 2837.33 UK Pound via: Cheque timestamp: 2022/09/03 14:28
- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/03 16:18
- acct_808389A80 transfers_to acct_808C0A970 amount: 2252.14 UK Pound via: Cheque timestamp: 2022/09/03 16:20
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/03 16:22
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/03 16:26
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/03 16:27
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/03 16:48
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/03 16:53
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/03 16:57
- acct_100428810 transfers_to acct_807F86790 amount: 245.38 UK Pound via: Cash timestamp: 2022/09/03 17:14
- acct_100428810 transfers_to acct_807F86790 amount: 224.40 UK Pound via: Cheque timestamp: 2022/09/03 17:26
- acct_808730F20 transfers_to acct_813823B50 amount: 128.55 UK Pound via: Cash timestamp: 2022/09/03 17:31
- acct_80812BAA0 transfers_to acct_808A88490 amount: 29427.75 UK Pound via: Wire timestamp: 2022/09/03 17:35
- acct_80812BAA0 transfers_to acct_808A88490 amount: 18668.16 UK Pound via: Cheque timestamp: 2022/09/03 17:43
- acct_80812BAA0 transfers_to acct_808A88490 amount: 46845.25 UK Pound via: ACH timestamp: 2022/09/03 17:44
- acct_808730F20 transfers_to acct_813823B50 amount: 1990.62 UK Pound via: Cheque timestamp: 2022/09/03 17:54
- acct_807E642B0 transfers_to acct_80868F6E0 amount: 7186.99 UK Pound via: Cheque timestamp: 2022/09/03 18:03
- acct_800097C50 transfers_to acct_80765D120 amount: 5.91 UK Pound via: Cash timestamp: 2022/09/03 18:04
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/03 18:09
- acct_800097C50 transfers_to acct_80765D120 amount: 1.94 UK Pound via: Cheque timestamp: 2022/09/03 18:27
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/03 18:29
- acct_80829A8B0 transfers_to acct_812088E20 amount: 25152.69 UK Pound via: ACH timestamp: 2022/09/03 19:00
- acct_80829A8B0 transfers_to acct_812088E20 amount: 53486.50 UK Pound via: Cheque timestamp: 2022/09/03 19:01
- acct_800097C50 transfers_to acct_808288480 amount: 509.34 UK Pound via: Cheque timestamp: 2022/09/03 19:03
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- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 476.94 UK Pound via: Cheque timestamp: 2022/09/03 19:13
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 3172.90 UK Pound via: Credit Card timestamp: 2022/09/03 19:14
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 667.93 UK Pound via: Cash timestamp: 2022/09/03 19:22
- acct_808389A80 transfers_to acct_80883DB30 amount: 1499.55 UK Pound via: Cheque timestamp: 2022/09/03 20:56
- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 29.87 UK Pound via: Cheque timestamp: 2022/09/03 21:00
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- acct_807E09760 transfers_to acct_808280FF0 amount: 17.61 UK Pound via: Cash timestamp: 2022/09/03 21:13
- acct_807E09760 transfers_to acct_808280FF0 amount: 1518.90 UK Pound via: Cheque timestamp: 2022/09/03 21:19
- acct_100428810 transfers_to acct_80905B2F0 amount: 1024.05 UK Pound via: Cheque timestamp: 2022/09/03 21:34
- acct_100428810 transfers_to acct_80905B2F0 amount: 4321.14 UK Pound via: Credit Card timestamp: 2022/09/03 21:58
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 100.72 UK Pound via: Cheque timestamp: 2022/09/03 22:00
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- acct_807C4C5D0 transfers_to acct_80841B650 amount: 3.49 UK Pound via: ACH timestamp: 2022/09/03 22:06
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- acct_8083A0DA0 transfers_to acct_8086226E0 amount: 254.77 UK Pound via: Cheque timestamp: 2022/09/03 22:20
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 22.10 UK Pound via: Cash timestamp: 2022/09/03 22:20
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 0.97 UK Pound via: Wire timestamp: 2022/09/03 22:24
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/03 22:34
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/03 22:52
- acct_80772D1D0 transfers_to acct_807C25ED0 amount: 4839.47 UK Pound via: Cheque timestamp: 2022/09/03 23:52
- acct_80772D1D0 transfers_to acct_807C25ED0 amount: 567.22 UK Pound via: ACH timestamp: 2022/09/03 23:55
- acct_808965340 transfers_to acct_808DACB20 amount: 29.13 UK Pound via: Credit Card timestamp: 2022/09/04 00:01
- acct_807E65AC0 transfers_to acct_808B55610 amount: 545.26 UK Pound via: Credit Card timestamp: 2022/09/04 00:03
- acct_813D165D0 transfers_to acct_813D165D0 amount: 17.07 UK Pound via: ACH timestamp: 2022/09/04 00:03
- 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_808B8C1C0 transfers_to acct_807E03AF0 amount: 113.44 UK Pound via: Credit Card timestamp: 2022/09/04 00:22
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 667.93 UK Pound via: Cash timestamp: 2022/09/04 01:38
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 476.94 UK Pound via: Cheque timestamp: 2022/09/04 01:52
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 3172.90 UK Pound via: Credit Card timestamp: 2022/09/04 01:54
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/04 02:35
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/04 02:41
- acct_807E642B0 transfers_to acct_80868F6E0 amount: 7186.99 UK Pound via: Cheque timestamp: 2022/09/04 02:57
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/04 02:59
- acct_80812BAA0 transfers_to acct_808A88490 amount: 29427.75 UK Pound via: Wire timestamp: 2022/09/04 03:01
- acct_808730F20 transfers_to acct_813823B50 amount: 128.55 UK Pound via: Cash timestamp: 2022/09/04 03:11
- acct_80812BAA0 transfers_to acct_808A88490 amount: 46845.25 UK Pound via: ACH timestamp: 2022/09/04 03:14
- acct_808730F20 transfers_to acct_813823B50 amount: 1990.62 UK Pound via: Cheque timestamp: 2022/09/04 03:18
- acct_80812BAA0 transfers_to acct_808A88490 amount: 18668.16 UK Pound via: Cheque timestamp: 2022/09/04 03:29
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/04 03:41
- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 29.87 UK Pound via: Cheque timestamp: 2022/09/04 03:42
- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 46.58 UK Pound via: Credit Card timestamp: 2022/09/04 03:48
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 563.23 UK Pound via: ACH timestamp: 2022/09/04 04:39
- acct_800097C50 transfers_to acct_808288480 amount: 509.34 UK Pound via: Cheque timestamp: 2022/09/04 04:40
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 818.86 UK Pound via: ACH timestamp: 2022/09/04 04:43
- acct_800097C50 transfers_to acct_808C56630 amount: 2271.96 UK Pound via: Credit Card timestamp: 2022/09/04 05:44
- acct_100428810 transfers_to acct_807F86790 amount: 245.38 UK Pound via: Cash timestamp: 2022/09/04 05:45
- acct_800097C50 transfers_to acct_808C56630 amount: 2376.02 UK Pound via: Cash timestamp: 2022/09/04 05:46
- acct_100428810 transfers_to acct_807F86790 amount: 224.40 UK Pound via: Cheque timestamp: 2022/09/04 05:50
- acct_800097C50 transfers_to acct_808C56630 amount: 14855.19 UK Pound via: Cheque timestamp: 2022/09/04 05:52
- acct_808389A80 transfers_to acct_80883DB30 amount: 1499.55 UK Pound via: Cheque timestamp: 2022/09/04 06:24
- acct_100428810 transfers_to acct_808363860 amount: 30.18 UK Pound via: Credit Card timestamp: 2022/09/04 06:30
- acct_100428810 transfers_to acct_808363860 amount: 85.52 UK Pound via: Cheque timestamp: 2022/09/04 06:35
- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 581.34 UK Pound via: Credit Card timestamp: 2022/09/04 07:08
- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 316.18 UK Pound via: Cash timestamp: 2022/09/04 07:14
- acct_100428810 transfers_to acct_80835F940 amount: 593135.61 UK Pound via: Cheque timestamp: 2022/09/04 08:11
- acct_807E09760 transfers_to acct_808280FF0 amount: 1038.88 UK Pound via: Credit Card timestamp: 2022/09/04 09:31
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/04 09:32
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/04 09:48
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/04 09:48
- acct_807E09760 transfers_to acct_808280FF0 amount: 17.61 UK Pound via: Cash timestamp: 2022/09/04 09:54
- acct_807E09760 transfers_to acct_808280FF0 amount: 1518.90 UK Pound via: Cheque timestamp: 2022/09/04 09:55
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/04 10:10
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/04 10:16
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/04 10:28
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- acct_808389A80 transfers_to acct_808471550 amount: 338.88 UK Pound via: Cheque timestamp: 2022/09/04 11:48
- 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_808389A80 transfers_to acct_808471550 amount: 365.24 UK Pound via: Credit Card timestamp: 2022/09/04 11:54
- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/04 11:55
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 987.46 UK Pound via: ACH timestamp: 2022/09/04 12:00
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/04 12:17
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 214.56 UK Pound via: Wire timestamp: 2022/09/04 12:18
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/04 12:28
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 1401.84 UK Pound via: Cheque timestamp: 2022/09/04 12:28
- acct_80772D1D0 transfers_to acct_807C25ED0 amount: 4839.47 UK Pound via: Cheque timestamp: 2022/09/04 12:54
- acct_80772D1D0 transfers_to acct_807C25ED0 amount: 567.22 UK Pound via: ACH timestamp: 2022/09/04 12:56
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/04 13:20
- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/04 13:27
- acct_808363860 transfers_to acct_808E11950 amount: 3727.81 UK Pound via: Cheque timestamp: 2022/09/04 13:32
- acct_100428810 transfers_to acct_80827EBB0 amount: 100.20 UK Pound via: Credit Card timestamp: 2022/09/04 13:38
- acct_100428810 transfers_to acct_80827EBB0 amount: 86.61 UK Pound via: Cash timestamp: 2022/09/04 13:52
- acct_808363860 transfers_to acct_808E11950 amount: 5331.84 UK Pound via: Credit Card timestamp: 2022/09/04 13:56
- acct_100428810 transfers_to acct_80827EBB0 amount: 2837.33 UK Pound via: Cheque timestamp: 2022/09/04 13:57
- acct_800095990 transfers_to acct_8076774B0 amount: 12966.75 UK Pound via: Cash timestamp: 2022/09/04 14:05
- acct_800097C50 transfers_to acct_808DDAF60 amount: 5404.82 UK Pound via: Credit Card timestamp: 2022/09/04 14:19
- acct_800097C50 transfers_to acct_808DDAF60 amount: 13716.42 UK Pound via: Cheque timestamp: 2022/09/04 14:23
- acct_800095990 transfers_to acct_8076774B0 amount: 3883.95 UK Pound via: Credit Card timestamp: 2022/09/04 14:27
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/04 14:30
- acct_80829A8B0 transfers_to acct_812088E20 amount: 15409.46 UK Pound via: Credit Card timestamp: 2022/09/04 14:30
- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/04 14:31
- acct_80829A8B0 transfers_to acct_812088E20 amount: 25152.69 UK Pound via: ACH timestamp: 2022/09/04 14:39
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/04 14:45
- acct_100428810 transfers_to acct_809060F60 amount: 340.05 UK Pound via: Credit Card timestamp: 2022/09/04 14:48
- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/04 14:54
- acct_80829A8B0 transfers_to acct_812088E20 amount: 53486.50 UK Pound via: Cheque timestamp: 2022/09/04 14:58
- acct_100428810 transfers_to acct_808E4FF30 amount: 345.56 UK Pound via: Credit Card timestamp: 2022/09/04 15:11
- acct_100428810 transfers_to acct_808E4FF30 amount: 507.07 UK Pound via: Cheque timestamp: 2022/09/04 15:29
- acct_8083A0DA0 transfers_to acct_8086226E0 amount: 254.77 UK Pound via: Cheque timestamp: 2022/09/04 15:50
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- acct_807C4C5D0 transfers_to acct_80841B650 amount: 0.97 UK Pound via: Wire timestamp: 2022/09/04 16:11
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 22.10 UK Pound via: Cash timestamp: 2022/09/04 16:18
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 56.53 UK Pound via: Credit Card timestamp: 2022/09/04 16:21
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 100.72 UK Pound via: Cheque timestamp: 2022/09/04 16:28
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 3.49 UK Pound via: ACH timestamp: 2022/09/04 16:29
- acct_100428810 transfers_to acct_80905B2F0 amount: 1024.05 UK Pound via: Cheque timestamp: 2022/09/04 16:33
- acct_100428810 transfers_to acct_80905B2F0 amount: 4321.14 UK Pound via: Credit Card timestamp: 2022/09/04 16:54
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/04 17:04
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/04 17:10
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/04 17:18
- acct_800097C50 transfers_to acct_80765D120 amount: 1.94 UK Pound via: Cheque timestamp: 2022/09/04 18:00
- acct_800097C50 transfers_to acct_80765D120 amount: 5.91 UK Pound via: Cash timestamp: 2022/09/04 18:08
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- acct_8084705D0 transfers_to acct_808BEC2E0 amount: 35.07 UK Pound via: Cheque timestamp: 2022/09/04 20:57
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/04 22:21
- acct_808389A80 transfers_to acct_808C0A970 amount: 2252.14 UK Pound via: Cheque timestamp: 2022/09/04 22:23
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/04 22:24
- acct_100428810 transfers_to acct_8084A19D0 amount: 6548.12 UK Pound via: Credit Card timestamp: 2022/09/04 22:27
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/04 23:01
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/04 23:18
- acct_100428810 transfers_to acct_800095990 amount: 130.30 UK Pound via: Cheque timestamp: 2022/09/04 23:23
- acct_100428810 transfers_to acct_8082D7C30 amount: 9743.82 UK Pound via: Cheque timestamp: 2022/09/04 23:53
- acct_807EDDFF0 transfers_to acct_807E642B0 amount: 1048.16 UK Pound via: Cheque timestamp: 2022/09/05 00:01
- acct_808642FF0 transfers_to acct_808378890 amount: 22.56 UK Pound via: Credit Card timestamp: 2022/09/05 00:02
- acct_81386A5A0 transfers_to acct_808C6F930 amount: 112.12 UK Pound via: Credit Card timestamp: 2022/09/05 00:05
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- acct_807EDDFF0 transfers_to acct_807E642B0 amount: 324.80 UK Pound via: Cash timestamp: 2022/09/05 00:24
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- acct_808389A80 transfers_to acct_8121CBAC0 amount: 1153406.44 UK Pound via: Cheque timestamp: 2022/09/05 00:34
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/05 00:44
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 332138.61 UK Pound via: ACH timestamp: 2022/09/05 00:54
- acct_80812BAA0 transfers_to acct_808A88490 amount: 29427.75 UK Pound via: Wire timestamp: 2022/09/05 01:32
- acct_80812BAA0 transfers_to acct_808A88490 amount: 18668.16 UK Pound via: Cheque timestamp: 2022/09/05 01:50
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- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/05 10:25
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- acct_100428810 transfers_to acct_8076D12E0 amount: 168.08 UK Pound via: Cheque timestamp: 2022/09/05 11:00
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- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/05 14:18
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/05 14:25
- acct_100428810 transfers_to acct_807ED61B0 amount: 103.16 UK Pound via: Cheque timestamp: 2022/09/05 15:12
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- acct_100428810 transfers_to acct_807F86790 amount: 224.40 UK Pound via: Cheque timestamp: 2022/09/05 15:50
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- acct_100428810 transfers_to acct_808E4FF30 amount: 507.07 UK Pound via: Cheque timestamp: 2022/09/05 16:04
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- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/05 16:11
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- acct_8087C2670 transfers_to acct_8138DA850 amount: 10663.34 UK Pound via: Cheque timestamp: 2022/09/05 18:14
- acct_80773BA80 transfers_to acct_8082D9040 amount: 2455.45 UK Pound via: Cheque timestamp: 2022/09/05 18:21
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- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/06 04:18
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- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/06 06:10
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/06 06:13
- acct_100428810 transfers_to acct_808389A80 amount: 1625.54 UK Pound via: Cheque timestamp: 2022/09/06 06:17
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- acct_800097C50 transfers_to acct_808E3B210 amount: 197.75 UK Pound via: Credit Card timestamp: 2022/09/06 09:39
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- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/06 09:44
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- acct_100428810 transfers_to acct_8083881A0 amount: 776129.13 UK Pound via: Cash timestamp: 2022/09/06 10:42
- acct_100428810 transfers_to acct_8083881A0 amount: 415236.38 UK Pound via: Cheque timestamp: 2022/09/06 10:43
- acct_100428810 transfers_to acct_808DE0410 amount: 2615.41 UK Pound via: Cheque timestamp: 2022/09/06 11:03
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- acct_808389A80 transfers_to acct_8121CBAC0 amount: 1153406.44 UK Pound via: Cheque timestamp: 2022/09/06 15:39
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- acct_808735470 transfers_to acct_808AF89B0 amount: 40739.73 UK Pound via: ACH timestamp: 2022/09/06 17:12
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- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/06 17:19
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- acct_100428810 transfers_to acct_807F86790 amount: 224.40 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
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- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/06 18:56
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/06 18:57
- acct_800097C50 transfers_to acct_80770AA90 amount: 102.14 UK Pound via: Cheque timestamp: 2022/09/06 19:06
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- acct_100428810 transfers_to acct_80827EBB0 amount: 2837.33 UK Pound via: Cheque timestamp: 2022/09/06 20:06
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 933.34 UK Pound via: Cheque timestamp: 2022/09/06 20:06
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- acct_100428810 transfers_to acct_80827EBB0 amount: 100.20 UK Pound via: Credit Card timestamp: 2022/09/06 20:07
- acct_808389A80 transfers_to acct_808471550 amount: 338.88 UK Pound via: Cheque timestamp: 2022/09/06 20:12
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- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/06 20:18
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 172.70 UK Pound via: ACH timestamp: 2022/09/06 20:20
- acct_808389A80 transfers_to acct_808471550 amount: 365.24 UK Pound via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/06 20:26
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- acct_808378890 transfers_to acct_808BFE350 amount: 1681.38 UK Pound via: Credit Card timestamp: 2022/09/06 21:22
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/06 21:24
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- acct_800097C50 transfers_to acct_807C31060 amount: 576.04 UK Pound via: Cheque timestamp: 2022/09/06 21:26
- acct_808389A80 transfers_to acct_80883DB30 amount: 1499.55 UK Pound via: Cheque timestamp: 2022/09/06 21:30
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- acct_800095990 transfers_to acct_8077259A0 amount: 2584.80 UK Pound via: Cheque timestamp: 2022/09/06 22:07
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- acct_800095990 transfers_to acct_8076AF1C0 amount: 1496.51 UK Pound via: Cheque timestamp: 2022/09/06 23:33
- acct_100428810 transfers_to acct_808378890 amount: 34.53 UK Pound via: Cheque timestamp: 2022/09/06 23:34
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- acct_800095990 transfers_to acct_8076AF1C0 amount: 1026.84 UK Pound via: Credit Card timestamp: 2022/09/06 23:43
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- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 933.34 UK Pound via: Cheque timestamp: 2022/09/07 00:00
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- acct_808B7A110 transfers_to acct_8138D19F0 amount: 1174.61 UK Pound via: Cheque timestamp: 2022/09/07 00:04
- acct_100428810 transfers_to acct_807C70510 amount: 19.48 UK Pound via: Cheque timestamp: 2022/09/07 00:08
- acct_80835B450 transfers_to acct_808356230 amount: 37.58 UK Pound via: Credit Card timestamp: 2022/09/07 00:10
- acct_8085E9480 transfers_to acct_8121CBAC0 amount: 30.90 UK Pound via: Credit Card timestamp: 2022/09/07 00:10
- acct_8083A0DA0 transfers_to acct_808B92880 amount: 4.31 UK Pound via: Credit Card timestamp: 2022/09/07 00:12
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/07 00:14
- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/07 00:15
- acct_808B7A110 transfers_to acct_8138D19F0 amount: 617.66 UK Pound via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/07 00:19
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/07 00:20
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 172.70 UK Pound via: ACH timestamp: 2022/09/07 00:22
- acct_100428810 transfers_to acct_807C70510 amount: 19.39 UK Pound via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428810 transfers_to acct_809060F60 amount: 340.05 UK Pound via: Credit Card timestamp: 2022/09/07 00:24
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 437.72 UK Pound via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428810 transfers_to acct_8083881A0 amount: 776129.13 UK Pound via: Cash timestamp: 2022/09/07 00:37
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- acct_100428810 transfers_to acct_8083881A0 amount: 415236.38 UK Pound via: Cheque timestamp: 2022/09/07 00:59
- acct_807679600 transfers_to acct_809060F60 amount: 1022.77 UK Pound via: Cheque timestamp: 2022/09/07 01:00
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- acct_100428810 transfers_to acct_80835F940 amount: 593135.61 UK Pound via: Cheque timestamp: 2022/09/07 01:09
- acct_807F08350 transfers_to acct_8087671E0 amount: 31.12 UK Pound via: Cheque timestamp: 2022/09/07 01:11
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- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/07 01:52
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/07 01:53
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 59.49 UK Pound via: ACH timestamp: 2022/09/07 02:06
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- acct_809060F60 transfers_to acct_8138BD500 amount: 322.11 UK Pound via: Cheque timestamp: 2022/09/07 02:30
- acct_80773BA80 transfers_to acct_80812EDB0 amount: 21434.03 UK Pound via: Cheque timestamp: 2022/09/07 02:33
- acct_809060F60 transfers_to acct_8138BD500 amount: 1059.88 UK Pound via: Credit Card timestamp: 2022/09/07 02:38
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- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/07 03:07
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/07 03:27
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/07 03:29
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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_100428810 transfers_to acct_8076D12E0 amount: 761.19 UK Pound via: Credit Card timestamp: 2022/09/07 03:38
- acct_100428810 transfers_to acct_8076D12E0 amount: 168.08 UK Pound via: Cheque timestamp: 2022/09/07 03:45
- acct_800097C50 transfers_to acct_807C31060 amount: 576.04 UK Pound via: Cheque timestamp: 2022/09/07 03:55
- acct_800097C50 transfers_to acct_807C31060 amount: 122.34 UK Pound via: Cash timestamp: 2022/09/07 03:57
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/07 04:55
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/07 04:58
- acct_800095990 transfers_to acct_8076B9C60 amount: 4626.94 UK Pound via: Cash timestamp: 2022/09/07 05:02
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- acct_80773BA80 transfers_to acct_8082D9040 amount: 2316.13 UK Pound via: Cash timestamp: 2022/09/07 05:04
- acct_80773BA80 transfers_to acct_8082D9040 amount: 2455.45 UK Pound via: Cheque timestamp: 2022/09/07 05:11
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 1153406.44 UK Pound via: Cheque timestamp: 2022/09/07 05:29
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 332138.61 UK Pound via: ACH timestamp: 2022/09/07 05:29
- acct_100428810 transfers_to acct_80812BAA0 amount: 201.61 UK Pound via: Cheque timestamp: 2022/09/07 05:31
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- acct_808735470 transfers_to acct_808AF89B0 amount: 40739.73 UK Pound via: ACH timestamp: 2022/09/07 06:04
- acct_808735470 transfers_to acct_808AF89B0 amount: 11577.93 UK Pound via: Cheque timestamp: 2022/09/07 06:29
- acct_800097C50 transfers_to acct_807C31800 amount: 4815.02 UK Pound via: ACH timestamp: 2022/09/07 06:30
- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/07 06:31
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/07 06:42
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/07 06:48
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/07 06:48
- acct_800097C50 transfers_to acct_807C31800 amount: 715.04 UK Pound via: Cheque timestamp: 2022/09/07 06:50
- acct_808499330 transfers_to acct_808735470 amount: 120.96 UK Pound via: Cheque timestamp: 2022/09/07 06:51
- acct_808499330 transfers_to acct_808735470 amount: 149.16 UK Pound via: ACH timestamp: 2022/09/07 06:58
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 476.94 UK Pound via: Cheque timestamp: 2022/09/07 07:05
- acct_800097C50 transfers_to acct_80770AA90 amount: 102.14 UK Pound via: Cheque timestamp: 2022/09/07 07:14
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- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/07 10:03
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- acct_807733B10 transfers_to acct_807E6E520 amount: 113.30 UK Pound via: Cheque timestamp: 2022/09/07 13:00
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- acct_100428810 transfers_to acct_808C6F930 amount: 1008626.94 UK Pound via: Cheque timestamp: 2022/09/07 16:06
- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 316.18 UK Pound via: Cash timestamp: 2022/09/07 16:06
- acct_100428810 transfers_to acct_808C6F930 amount: 4001375.75 UK Pound via: Cash timestamp: 2022/09/07 16:11
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- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/07 16:38
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- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/07 16:39
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- acct_100428810 transfers_to acct_80905B2F0 amount: 1024.05 UK Pound via: Cheque timestamp: 2022/09/07 16:51
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- acct_808389A80 transfers_to acct_808471550 amount: 338.88 UK Pound via: Cheque timestamp: 2022/09/07 19:04
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- acct_800097C50 transfers_to acct_808288480 amount: 509.34 UK Pound via: Cheque timestamp: 2022/09/07 21:08
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- acct_8087C2670 transfers_to acct_8138DA850 amount: 4836.95 UK Pound via: ACH timestamp: 2022/09/07 21:39
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- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/07 21:56
- acct_808378890 transfers_to acct_808BFE350 amount: 2113.83 UK Pound via: Cheque timestamp: 2022/09/07 21:57
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/07 22:19
- acct_808389A80 transfers_to acct_80883DB30 amount: 1499.55 UK Pound via: Cheque timestamp: 2022/09/07 22:24
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- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/07 23:18
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- acct_813D165D0 transfers_to acct_808277B00 amount: 96.52 UK Pound via: Credit Card timestamp: 2022/09/08 00:09
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- acct_100428810 transfers_to acct_808389A80 amount: 2994.55 UK Pound via: Credit Card timestamp: 2022/09/08 00:35
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- acct_100428810 transfers_to acct_80905B2F0 amount: 1024.05 UK Pound via: Cheque timestamp: 2022/09/08 00:42
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- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/08 07:41
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- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/08 08:35
- acct_800097C50 transfers_to acct_808C56630 amount: 2376.02 UK Pound via: Cash timestamp: 2022/09/08 08:35
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- acct_809060F60 transfers_to acct_8138BD500 amount: 322.11 UK Pound via: Cheque timestamp: 2022/09/08 09:19
- acct_100428810 transfers_to acct_808B55610 amount: 153.19 UK Pound via: Credit Card timestamp: 2022/09/08 09:31
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- acct_100428810 transfers_to acct_808B55610 amount: 28.65 UK Pound via: Cheque timestamp: 2022/09/08 09:43
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- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/08 13:01
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- acct_100428810 transfers_to acct_8084705D0 amount: 8.73 UK Pound via: Cash timestamp: 2022/09/08 16:00
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- acct_100428810 transfers_to acct_80827EBB0 amount: 2837.33 UK Pound via: Cheque timestamp: 2022/09/08 18:28
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- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/08 18:54
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- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/08 19:56
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- acct_100428810 transfers_to acct_808389A80 amount: 1625.54 UK Pound via: Cheque timestamp: 2022/09/09 01:55
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- acct_100428810 transfers_to acct_80812BAA0 amount: 201.61 UK Pound via: Cheque timestamp: 2022/09/09 02:15
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- acct_807733B10 transfers_to acct_808437570 amount: 89.19 UK Pound via: Cash timestamp: 2022/09/09 02:27
- acct_100428810 transfers_to acct_800095990 amount: 130.30 UK Pound via: Cheque timestamp: 2022/09/09 02:36
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 1153406.44 UK Pound via: Cheque timestamp: 2022/09/09 02:36
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/09 02:40
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- acct_808389A80 transfers_to acct_8086D5040 amount: 3908.72 UK Pound via: Cheque timestamp: 2022/09/09 02:46
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 332138.61 UK Pound via: ACH timestamp: 2022/09/09 02:50
- acct_808389A80 transfers_to acct_8086D5040 amount: 387.85 UK Pound via: Credit Card timestamp: 2022/09/09 02:55
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/09 03:02
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- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/09 03:12
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- acct_100428810 transfers_to acct_8086226E0 amount: 4582.83 UK Pound via: Cheque timestamp: 2022/09/09 04:05
- acct_800097C50 transfers_to acct_807C31800 amount: 715.04 UK Pound via: Cheque timestamp: 2022/09/09 04:12
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- acct_800097C50 transfers_to acct_807C31800 amount: 4815.02 UK Pound via: ACH timestamp: 2022/09/09 04:22
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- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/09 05:08
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- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/09 05:48
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- acct_100428810 transfers_to acct_8084705D0 amount: 583.45 UK Pound via: Cheque timestamp: 2022/09/09 06:02
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- acct_808389A80 transfers_to acct_808471550 amount: 338.88 UK Pound via: Cheque timestamp: 2022/09/09 08:47
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- acct_8087C2670 transfers_to acct_8138DA850 amount: 10663.34 UK Pound via: Cheque timestamp: 2022/09/09 08:59
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/09 09:04
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- acct_100428810 transfers_to acct_800097C50 amount: 6228.51 UK Pound via: Cash timestamp: 2022/09/09 10:16
- acct_100428810 transfers_to acct_800097C50 amount: 8198.73 UK Pound via: Cheque timestamp: 2022/09/09 10:20
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- acct_8085E9480 transfers_to acct_813823B50 amount: 143.53 UK Pound via: Credit Card timestamp: 2022/09/10 00:16
- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 29.87 UK Pound via: Cheque timestamp: 2022/09/10 01:43
- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 46.58 UK Pound via: Credit Card timestamp: 2022/09/10 01:47
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/10 03:00
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/10 03:02
- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/10 03:11
- acct_100428810 transfers_to acct_808B55610 amount: 22.03 UK Pound via: Cash timestamp: 2022/09/10 03:34
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/10 03:38
- 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_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/10 03:57
- acct_800097C50 transfers_to acct_808288480 amount: 509.34 UK Pound via: Cheque timestamp: 2022/09/10 04:18
- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/10 04:35
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/10 04:36
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/10 04:37
- acct_100428810 transfers_to acct_809060F60 amount: 340.05 UK Pound via: Credit Card timestamp: 2022/09/10 04:39
- acct_80772D1D0 transfers_to acct_807C25ED0 amount: 4839.47 UK Pound via: Cheque timestamp: 2022/09/10 05:01
- acct_80772D1D0 transfers_to acct_807C25ED0 amount: 567.22 UK Pound via: ACH timestamp: 2022/09/10 05:27
- acct_800095990 transfers_to acct_8076774B0 amount: 12966.75 UK Pound via: Cash timestamp: 2022/09/10 06:03
- acct_800095990 transfers_to acct_8076774B0 amount: 3883.95 UK Pound via: Credit Card timestamp: 2022/09/10 06:28
- acct_800097C50 transfers_to acct_80765D120 amount: 5.91 UK Pound via: Cash timestamp: 2022/09/10 07:08
- acct_800097C50 transfers_to acct_80765D120 amount: 1.94 UK Pound via: Cheque timestamp: 2022/09/10 07:19
- acct_100428810 transfers_to acct_80827EBB0 amount: 100.20 UK Pound via: Credit Card timestamp: 2022/09/10 07:23
- acct_100428810 transfers_to acct_80827EBB0 amount: 86.61 UK Pound via: Cash timestamp: 2022/09/10 07:23
- acct_100428810 transfers_to acct_80827EBB0 amount: 2837.33 UK Pound via: Cheque timestamp: 2022/09/10 07:24
- acct_808363860 transfers_to acct_808E11950 amount: 5331.84 UK Pound via: Credit Card timestamp: 2022/09/10 08:03
- acct_100428810 transfers_to acct_80905B2F0 amount: 4321.14 UK Pound via: Credit Card timestamp: 2022/09/10 08:12
- acct_100428810 transfers_to acct_80905B2F0 amount: 1024.05 UK Pound via: Cheque timestamp: 2022/09/10 08:21
- acct_808363860 transfers_to acct_808E11950 amount: 3727.81 UK Pound via: Cheque timestamp: 2022/09/10 08:26
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/10 08:30
- acct_800097C50 transfers_to acct_808DDAF60 amount: 13716.42 UK Pound via: Cheque timestamp: 2022/09/10 08:40
- acct_800097C50 transfers_to acct_808DDAF60 amount: 5404.82 UK Pound via: Credit Card timestamp: 2022/09/10 08:54
- acct_800097C50 transfers_to acct_808C56630 amount: 14855.19 UK Pound via: Cheque timestamp: 2022/09/10 09:03
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/10 09:06
- acct_100428810 transfers_to acct_808E4FF30 amount: 507.07 UK Pound via: Cheque timestamp: 2022/09/10 09:08
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/10 09:13
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/10 09:15
- acct_800097C50 transfers_to acct_808C56630 amount: 2376.02 UK Pound via: Cash timestamp: 2022/09/10 09:20
- acct_100428810 transfers_to acct_808E4FF30 amount: 345.56 UK Pound via: Credit Card timestamp: 2022/09/10 09:22
- acct_800097C50 transfers_to acct_808C56630 amount: 2271.96 UK Pound via: Credit Card timestamp: 2022/09/10 09:28
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 3.49 UK Pound via: ACH timestamp: 2022/09/10 09:32
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 22.10 UK Pound via: Cash timestamp: 2022/09/10 09:43
- acct_807E09760 transfers_to acct_808280FF0 amount: 1518.90 UK Pound via: Cheque timestamp: 2022/09/10 09:44
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 56.53 UK Pound via: Credit Card timestamp: 2022/09/10 09:52
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 100.72 UK Pound via: Cheque timestamp: 2022/09/10 09:54
- acct_807E09760 transfers_to acct_808280FF0 amount: 17.61 UK Pound via: Cash timestamp: 2022/09/10 09:55
- acct_807E09760 transfers_to acct_808280FF0 amount: 1038.88 UK Pound via: Credit Card timestamp: 2022/09/10 09:57
- acct_807C4C5D0 transfers_to acct_80841B650 amount: 0.97 UK Pound via: Wire timestamp: 2022/09/10 09:58
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 214.56 UK Pound via: Wire timestamp: 2022/09/10 10:01
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 1401.84 UK Pound via: Cheque timestamp: 2022/09/10 10:21
- acct_8084A19D0 transfers_to acct_808C89BC0 amount: 987.46 UK Pound via: ACH timestamp: 2022/09/10 10:26
- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/10 10:30
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/10 10:48
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/10 10:55
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/10 10:56
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/10 10:58
- acct_100428810 transfers_to acct_812C92030 amount: 3193.16 UK Pound via: Cheque timestamp: 2022/09/10 11:32
- acct_808389A80 transfers_to acct_80883DB30 amount: 1499.55 UK Pound via: Cheque timestamp: 2022/09/10 11:34
- acct_100428810 transfers_to acct_812C92030 amount: 1702.13 UK Pound via: Cash timestamp: 2022/09/10 11:40
- acct_100428810 transfers_to acct_800095990 amount: 130.30 UK Pound via: Cheque timestamp: 2022/09/10 12:13
- acct_80829A8B0 transfers_to acct_812088E20 amount: 25152.69 UK Pound via: ACH timestamp: 2022/09/10 12:16
- acct_80829A8B0 transfers_to acct_812088E20 amount: 53486.50 UK Pound via: Cheque timestamp: 2022/09/10 12:18
- acct_80829A8B0 transfers_to acct_812088E20 amount: 15409.46 UK Pound via: Credit Card timestamp: 2022/09/10 12:19
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/10 13:03
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/10 13:08
- acct_80812BAA0 transfers_to acct_808A88490 amount: 18668.16 UK Pound via: Cheque timestamp: 2022/09/10 13:08
- acct_80812BAA0 transfers_to acct_808A88490 amount: 29427.75 UK Pound via: Wire timestamp: 2022/09/10 13:22
- acct_80812BAA0 transfers_to acct_808A88490 amount: 46845.25 UK Pound via: ACH timestamp: 2022/09/10 13:24
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/10 13:37
- acct_100428810 transfers_to acct_8084A19D0 amount: 6548.12 UK Pound via: Credit Card timestamp: 2022/09/10 13:52
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/10 13:58
- acct_808389A80 transfers_to acct_808C0A970 amount: 2252.14 UK Pound via: Cheque timestamp: 2022/09/10 14:37
- acct_8083A0DA0 transfers_to acct_8086226E0 amount: 254.77 UK Pound via: Cheque timestamp: 2022/09/10 14:42
- acct_8083A0DA0 transfers_to acct_8086226E0 amount: 92.20 UK Pound via: Credit Card timestamp: 2022/09/10 14:53
- acct_808389A80 transfers_to acct_808471550 amount: 365.24 UK Pound via: Credit Card timestamp: 2022/09/10 14:55
- acct_808389A80 transfers_to acct_808471550 amount: 338.88 UK Pound via: Cheque timestamp: 2022/09/10 14:59
- acct_808730F20 transfers_to acct_813823B50 amount: 1990.62 UK Pound via: Cheque timestamp: 2022/09/10 15:21
- acct_808730F20 transfers_to acct_813823B50 amount: 128.55 UK Pound via: Cash timestamp: 2022/09/10 15:27
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/10 15:33
- acct_8084705D0 transfers_to acct_808BEC2E0 amount: 55.93 UK Pound via: Credit Card timestamp: 2022/09/10 16:03
- acct_8084705D0 transfers_to acct_808BEC2E0 amount: 35.07 UK Pound via: Cheque timestamp: 2022/09/10 16:27
- acct_100428810 transfers_to acct_808363860 amount: 85.52 UK Pound via: Cheque timestamp: 2022/09/10 18:49
- acct_100428810 transfers_to acct_808363860 amount: 30.18 UK Pound via: Credit Card timestamp: 2022/09/10 18:57
- acct_100428810 transfers_to acct_80835F940 amount: 593135.61 UK Pound via: Cheque timestamp: 2022/09/10 20:35
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 667.93 UK Pound via: Cash timestamp: 2022/09/10 20:35
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 3172.90 UK Pound via: Credit Card timestamp: 2022/09/10 20:40
- acct_8083DFBF0 transfers_to acct_8086740A0 amount: 476.94 UK Pound via: Cheque timestamp: 2022/09/10 20:54
- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 316.18 UK Pound via: Cash timestamp: 2022/09/10 21:30
- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 581.34 UK Pound via: Credit Card timestamp: 2022/09/10 21:38
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 818.86 UK Pound via: ACH timestamp: 2022/09/10 21:48
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 563.23 UK Pound via: ACH timestamp: 2022/09/10 21:55
- acct_100428810 transfers_to acct_8082D7C30 amount: 9743.82 UK Pound via: Cheque timestamp: 2022/09/10 22:03
- acct_100428810 transfers_to acct_807F86790 amount: 224.40 UK Pound via: Cheque timestamp: 2022/09/10 22:40
- acct_100428810 transfers_to acct_807F86790 amount: 245.38 UK Pound via: Cash timestamp: 2022/09/10 22:56
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/10 23:31
- acct_8082D7C30 transfers_to acct_808C180F0 amount: 1495.55 UK Pound via: Cheque timestamp: 2022/09/10 23:35
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/10 23:38
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/10 23:50
- acct_807E642B0 transfers_to acct_80868F6E0 amount: 7186.99 UK Pound via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 2463
  Unique accounts: 202
  Total volume: 225,163,165.48
  Avg transaction: 91,418.26
  Time span: 2103 units
  Max out-degree: 803 (node: 070_100428810)
  Max in-degree: 57 (node: 0220541_80841B650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)