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_00423) ===

**Nodes:**
- acct_808130030 (type: Account)
- acct_8087AD570 (type: Account)
- acct_80837B230 (type: Account)
- acct_80862B4A0 (type: Account)
- acct_8089DFB00 (type: Account)
- acct_813810580 (type: Account)
- acct_80009A680 (type: Account)
- acct_807678360 (type: Account)
- acct_8076924E0 (type: Account)
- acct_8076C3C70 (type: Account)
- acct_8076C9270 (type: Account)
- acct_8076DF550 (type: Account)
- acct_807C4BBB0 (type: Account)
- acct_807DE2BA0 (type: Account)
- acct_80766F800 (type: Account)
- acct_80770D100 (type: Account)
- acct_807727AF0 (type: Account)
- acct_807C2DD50 (type: Account)
- acct_80827A600 (type: Account)
- acct_8086AC9C0 (type: Account)
- acct_807DDC610 (type: Account)
- acct_807E6BDF0 (type: Account)
- acct_8084435D0 (type: Account)
- acct_808DC2EA0 (type: Account)
- acct_808E12150 (type: Account)
- acct_808C11540 (type: Account)
- acct_808B4B6A0 (type: Account)
- acct_8076E7410 (type: Account)
- acct_800091EE0 (type: Account)
- acct_807679EE0 (type: Account)
- acct_80885F1B0 (type: Account)
- acct_807DDC5C0 (type: Account)
- acct_8083769B0 (type: Account)
- acct_80838AB70 (type: Account)
- acct_808473CB0 (type: Account)
- acct_808B7E320 (type: Account)
- acct_808374660 (type: Account)
- acct_8076FEEA0 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023497 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_026 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808130030 belongs_to bank_0020486
- acct_8087AD570 belongs_to bank_0021884
- acct_80837B230 belongs_to bank_0022422
- acct_80862B4A0 belongs_to bank_0022575
- acct_8089DFB00 belongs_to bank_0023497
- acct_813810580 belongs_to bank_0023497
- acct_80009A680 belongs_to bank_005
- acct_807678360 belongs_to bank_005
- acct_8076924E0 belongs_to bank_005
- acct_8076C3C70 belongs_to bank_005
- acct_8076C9270 belongs_to bank_005
- acct_8076DF550 belongs_to bank_005
- acct_807C4BBB0 belongs_to bank_005
- acct_807DE2BA0 belongs_to bank_005
- acct_80766F800 belongs_to bank_007
- acct_80770D100 belongs_to bank_007
- acct_807727AF0 belongs_to bank_007
- acct_807C2DD50 belongs_to bank_007
- acct_80827A600 belongs_to bank_007
- acct_8086AC9C0 belongs_to bank_007
- acct_807DDC610 belongs_to bank_0120292
- acct_807E6BDF0 belongs_to bank_0120292
- acct_8084435D0 belongs_to bank_0121580
- acct_808DC2EA0 belongs_to bank_0122047
- acct_808E12150 belongs_to bank_0122405
- acct_808C11540 belongs_to bank_0122545
- acct_808B4B6A0 belongs_to bank_0123612
- acct_8076E7410 belongs_to bank_0211
- acct_800091EE0 belongs_to bank_0212
- acct_807679EE0 belongs_to bank_0212
- acct_80885F1B0 belongs_to bank_0212
- acct_807DDC5C0 belongs_to bank_0220504
- acct_8083769B0 belongs_to bank_0220541
- acct_80838AB70 belongs_to bank_0221765
- acct_808473CB0 belongs_to bank_0221765
- acct_808B7E320 belongs_to bank_0222268
- acct_808374660 belongs_to bank_0222697
- acct_8076FEEA0 belongs_to bank_026
- acct_100428810 belongs_to bank_070
- acct_8086AC9C0 transfers_to acct_8086AC9C0 amount: 89089.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8076DF550 transfers_to acct_8076DF550 amount: 182512.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807727AF0 transfers_to acct_807727AF0 amount: 160004.15 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807DDC5C0 transfers_to acct_807DDC5C0 amount: 134205.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807679EE0 transfers_to acct_807679EE0 amount: 194139.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813810580 transfers_to acct_813810580 amount: 797.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80766F800 transfers_to acct_80766F800 amount: 19.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8076C9270 transfers_to acct_8076C9270 amount: 18890.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80766F800 transfers_to acct_8084435D0 amount: 4019.79 UK Pound via: Credit Card timestamp: 2022/09/01 00:06
- acct_8076E7410 transfers_to acct_8076E7410 amount: 1033193.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807DE2BA0 transfers_to acct_807DE2BA0 amount: 29157.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80837B230 transfers_to acct_808473CB0 amount: 11.79 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_8086AC9C0 transfers_to acct_8086AC9C0 amount: 11.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808374660 transfers_to acct_808374660 amount: 293.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8076FEEA0 transfers_to acct_8076FEEA0 amount: 43562.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8087AD570 transfers_to acct_8087AD570 amount: 657649.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80766F800 transfers_to acct_8084435D0 amount: 3444.89 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_80862B4A0 transfers_to acct_80862B4A0 amount: 99229.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807C2DD50 transfers_to acct_807C2DD50 amount: 9.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8076C9270 transfers_to acct_807727AF0 amount: 31027.12 UK Pound via: Cash timestamp: 2022/09/01 00:14
- acct_8076C9270 transfers_to acct_807727AF0 amount: 18983.50 UK Pound via: Credit Card timestamp: 2022/09/01 00:15
- acct_808473CB0 transfers_to acct_808473CB0 amount: 39247.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8084435D0 transfers_to acct_8084435D0 amount: 8.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807727AF0 transfers_to acct_807727AF0 amount: 12.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8084435D0 transfers_to acct_8084435D0 amount: 433487.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80770D100 transfers_to acct_80770D100 amount: 92187.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807E6BDF0 transfers_to acct_807E6BDF0 amount: 193038.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80838AB70 transfers_to acct_808473CB0 amount: 4.27 UK Pound via: Credit Card timestamp: 2022/09/01 00:28
- acct_8076C9270 transfers_to acct_807727AF0 amount: 38543.37 UK Pound via: Cheque timestamp: 2022/09/01 00:29
- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/01 01:01
- acct_100428810 transfers_to acct_8076C9270 amount: 21.43 UK Pound via: Cash timestamp: 2022/09/01 01:03
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/01 01:08
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/01 01:19
- acct_8076FEEA0 transfers_to acct_8076FEEA0 amount: 18.28 UK Pound via: Reinvestment timestamp: 2022/09/01 02:34
- acct_808374660 transfers_to acct_808374660 amount: 17.29 UK Pound via: Reinvestment timestamp: 2022/09/01 02:41
- acct_807DDC610 transfers_to acct_807DDC5C0 amount: 2651.52 UK Pound via: ACH timestamp: 2022/09/01 02:48
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/01 03:06
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/01 03:21
- acct_8076DF550 transfers_to acct_8076DF550 amount: 12.41 UK Pound via: Reinvestment timestamp: 2022/09/01 03:49
- acct_80009A680 transfers_to acct_80009A680 amount: 591.97 UK Pound via: Wire timestamp: 2022/09/01 04:06
- acct_80009A680 transfers_to acct_80009A680 amount: 3711.45 UK Pound via: Cheque timestamp: 2022/09/01 04:14
- acct_80009A680 transfers_to acct_80009A680 amount: 489.89 UK Pound via: Cash timestamp: 2022/09/01 04:16
- acct_80009A680 transfers_to acct_80009A680 amount: 954.91 UK Pound via: Credit Card timestamp: 2022/09/01 04:28
- acct_80009A680 transfers_to acct_80009A680 amount: 745801.06 UK Pound via: Reinvestment timestamp: 2022/09/01 04:32
- acct_808B7E320 transfers_to acct_808B7E320 amount: 15.47 UK Pound via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8076924E0 transfers_to acct_8076924E0 amount: 19.32 UK Pound via: Reinvestment timestamp: 2022/09/01 05:13
- acct_808DC2EA0 transfers_to acct_808DC2EA0 amount: 246.22 UK Pound via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8083769B0 transfers_to acct_80837B230 amount: 4586.48 UK Pound via: ACH timestamp: 2022/09/01 06:54
- acct_8076C3C70 transfers_to acct_8076C3C70 amount: 838005.86 UK Pound via: Reinvestment timestamp: 2022/09/01 07:44
- acct_808473CB0 transfers_to acct_808473CB0 amount: 12.17 UK Pound via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80009A680 transfers_to acct_808C11540 amount: 9703679.87 UK Pound via: Cheque timestamp: 2022/09/01 08:21
- acct_808C11540 transfers_to acct_808C11540 amount: 494.05 UK Pound via: Reinvestment timestamp: 2022/09/01 08:25
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/01 09:11
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/01 09:29
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/01 09:35
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/01 09:41
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/01 09:51
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/01 09:56
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/01 09:56
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/01 11:17
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/01 11:21
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/01 12:53
- acct_800091EE0 transfers_to acct_800091EE0 amount: 120437.15 UK Pound via: Reinvestment timestamp: 2022/09/01 13:36
- acct_80862B4A0 transfers_to acct_80862B4A0 amount: 4.59 UK Pound via: Reinvestment timestamp: 2022/09/01 13:39
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/01 13:51
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/01 13:57
- acct_807678360 transfers_to acct_807678360 amount: 504297.23 UK Pound via: Reinvestment timestamp: 2022/09/01 14:38
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 3526.98 UK Pound via: Cheque timestamp: 2022/09/01 14:49
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 684.32 UK Pound via: Credit Card timestamp: 2022/09/01 14:49
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/01 15:46
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/01 15:48
- acct_807DE2BA0 transfers_to acct_807DE2BA0 amount: 15.02 UK Pound via: Reinvestment timestamp: 2022/09/01 16:26
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 55.59 UK Pound via: Wire timestamp: 2022/09/01 16:41
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/01 16:49
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 20.36 UK Pound via: Cash timestamp: 2022/09/01 16:52
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/01 16:52
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/01 16:57
- acct_8083769B0 transfers_to acct_8083769B0 amount: 6252.09 UK Pound via: Reinvestment timestamp: 2022/09/01 17:00
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/01 17:04
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/01 17:22
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/01 17:33
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/01 17:35
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/01 17:39
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/01 17:49
- acct_808E12150 transfers_to acct_808E12150 amount: 3.70 UK Pound via: Reinvestment timestamp: 2022/09/01 18:07
- acct_100428810 transfers_to acct_8089DFB00 amount: 359.56 UK Pound via: Cheque timestamp: 2022/09/01 18:53
- acct_100428810 transfers_to acct_8089DFB00 amount: 26.00 UK Pound via: Credit Card timestamp: 2022/09/01 18:56
- acct_808B7E320 transfers_to acct_808B7E320 amount: 40303.82 UK Pound via: Reinvestment timestamp: 2022/09/01 19:43
- acct_80009A680 transfers_to acct_80009A680 amount: 876759.36 UK Pound via: Cheque timestamp: 2022/09/01 19:51
- acct_80885F1B0 transfers_to acct_80885F1B0 amount: 38308.81 UK Pound via: Reinvestment timestamp: 2022/09/01 20:09
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 3622.55 UK Pound via: Cheque timestamp: 2022/09/01 20:30
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 3456.54 UK Pound via: Cheque timestamp: 2022/09/01 20:32
- acct_8076C9270 transfers_to acct_8076E7410 amount: 138.30 UK Pound via: ACH timestamp: 2022/09/01 20:35
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 1010.79 UK Pound via: Credit Card timestamp: 2022/09/01 20:40
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1392.80 UK Pound via: Cheque timestamp: 2022/09/01 20:40
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 2582.55 UK Pound via: Credit Card timestamp: 2022/09/01 20:42
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 186.86 UK Pound via: ACH timestamp: 2022/09/01 20:54
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1803.80 UK Pound via: Credit Card timestamp: 2022/09/01 20:56
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 10.45 UK Pound via: Wire timestamp: 2022/09/01 20:58
- acct_8076C9270 transfers_to acct_8076E7410 amount: 260.53 UK Pound via: Cash timestamp: 2022/09/01 20:59
- acct_807C2DD50 transfers_to acct_807C2DD50 amount: 323.39 UK Pound via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80766F800 transfers_to acct_808B7E320 amount: 1696.62 UK Pound via: Cheque timestamp: 2022/09/01 23:47
- acct_8089DFB00 transfers_to acct_8089DFB00 amount: 36032.32 UK Pound via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80766F800 transfers_to acct_808B7E320 amount: 144.51 UK Pound via: ACH timestamp: 2022/09/01 23:53
- acct_80838AB70 transfers_to acct_808130030 amount: 66.19 UK Pound via: Credit Card timestamp: 2022/09/02 00:09
- acct_80837B230 transfers_to acct_808B4B6A0 amount: 18.38 UK Pound via: Credit Card timestamp: 2022/09/02 00:18
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/02 00:32
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/02 00:32
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/02 00:53
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 20.36 UK Pound via: Cash timestamp: 2022/09/02 00:53
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 55.59 UK Pound via: Wire timestamp: 2022/09/02 00:55
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/02 01:40
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/02 01:44
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/02 01:44
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/02 01:48
- acct_8076C9270 transfers_to acct_807E6BDF0 amount: 479.85 UK Pound via: Cheque timestamp: 2022/09/02 02:31
- acct_8076C9270 transfers_to acct_807E6BDF0 amount: 1897.40 UK Pound via: Cash timestamp: 2022/09/02 02:57
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/02 03:28
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/02 04:50
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/02 04:54
- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/02 05:05
- acct_100428810 transfers_to acct_8076C9270 amount: 21.43 UK Pound via: Cash timestamp: 2022/09/02 05:26
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/02 05:33
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/02 05:36
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/02 05:38
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/02 05:44
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/02 05:48
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/02 08:37
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/02 08:41
- acct_80766F800 transfers_to acct_808B7E320 amount: 1696.62 UK Pound via: Cheque timestamp: 2022/09/02 09:10
- acct_80766F800 transfers_to acct_808B7E320 amount: 144.51 UK Pound via: ACH timestamp: 2022/09/02 09:25
- acct_100428810 transfers_to acct_808B4B6A0 amount: 9077070.51 UK Pound via: Cheque timestamp: 2022/09/02 10:33
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/02 10:37
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/02 10:45
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/02 10:46
- acct_100428810 transfers_to acct_808B4B6A0 amount: 5568.05 UK Pound via: Credit Card timestamp: 2022/09/02 10:55
- acct_100428810 transfers_to acct_808B4B6A0 amount: 3435994.13 UK Pound via: Cash timestamp: 2022/09/02 10:55
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/02 10:56
- acct_80009A680 transfers_to acct_80009A680 amount: 876759.36 UK Pound via: Cheque timestamp: 2022/09/02 11:14
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 3622.55 UK Pound via: Cheque timestamp: 2022/09/02 12:02
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 2582.55 UK Pound via: Credit Card timestamp: 2022/09/02 12:07
- acct_80766F800 transfers_to acct_8076DF550 amount: 1862.77 UK Pound via: Cheque timestamp: 2022/09/02 13:35
- acct_8076C9270 transfers_to acct_807727AF0 amount: 31027.12 UK Pound via: Cash timestamp: 2022/09/02 13:47
- acct_80766F800 transfers_to acct_8076DF550 amount: 4434.74 UK Pound via: Credit Card timestamp: 2022/09/02 13:49
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- acct_80766F800 transfers_to acct_8076DF550 amount: 4480.39 UK Pound via: ACH timestamp: 2022/09/02 13:52
- acct_8076C9270 transfers_to acct_807727AF0 amount: 38543.37 UK Pound via: Cheque timestamp: 2022/09/02 13:56
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- acct_80766F800 transfers_to acct_807679EE0 amount: 802.96 UK Pound via: Cheque timestamp: 2022/09/02 14:10
- acct_80766F800 transfers_to acct_807679EE0 amount: 1015.93 UK Pound via: Cash timestamp: 2022/09/02 14:13
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- acct_8076C9270 transfers_to acct_8076E7410 amount: 138.30 UK Pound via: ACH timestamp: 2022/09/02 15:00
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1392.80 UK Pound via: Cheque timestamp: 2022/09/02 15:05
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1803.80 UK Pound via: Credit Card timestamp: 2022/09/02 15:17
- acct_8076C9270 transfers_to acct_8076E7410 amount: 260.53 UK Pound via: Cash timestamp: 2022/09/02 15:23
- acct_100428810 transfers_to acct_808130030 amount: 578.38 UK Pound via: Cheque timestamp: 2022/09/02 17:04
- acct_80009A680 transfers_to acct_808C11540 amount: 9703679.87 UK Pound via: Cheque timestamp: 2022/09/02 17:10
- acct_100428810 transfers_to acct_808130030 amount: 2244.01 UK Pound via: Credit Card timestamp: 2022/09/02 17:28
- acct_80009A680 transfers_to acct_80009A680 amount: 489.89 UK Pound via: Cash timestamp: 2022/09/02 18:02
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 10.45 UK Pound via: Wire timestamp: 2022/09/02 18:02
- acct_80766F800 transfers_to acct_8087AD570 amount: 250.65 UK Pound via: ACH timestamp: 2022/09/02 18:04
- acct_80009A680 transfers_to acct_80009A680 amount: 954.91 UK Pound via: Credit Card timestamp: 2022/09/02 18:07
- acct_80009A680 transfers_to acct_80009A680 amount: 3711.45 UK Pound via: Cheque timestamp: 2022/09/02 18:08
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 186.86 UK Pound via: ACH timestamp: 2022/09/02 18:08
- acct_80009A680 transfers_to acct_80009A680 amount: 591.97 UK Pound via: Wire timestamp: 2022/09/02 18:20
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 3456.54 UK Pound via: Cheque timestamp: 2022/09/02 18:21
- acct_80766F800 transfers_to acct_8087AD570 amount: 2545.42 UK Pound via: Credit Card timestamp: 2022/09/02 18:23
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 1010.79 UK Pound via: Credit Card timestamp: 2022/09/02 18:26
- acct_80766F800 transfers_to acct_8087AD570 amount: 213.54 UK Pound via: Cash timestamp: 2022/09/02 18:29
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 3526.98 UK Pound via: Cheque timestamp: 2022/09/02 19:31
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 684.32 UK Pound via: Credit Card timestamp: 2022/09/02 19:59
- acct_100428810 transfers_to acct_8089DFB00 amount: 359.56 UK Pound via: Cheque timestamp: 2022/09/02 20:42
- acct_100428810 transfers_to acct_8089DFB00 amount: 26.00 UK Pound via: Credit Card timestamp: 2022/09/02 20:44
- acct_800091EE0 transfers_to acct_800091EE0 amount: 392.10 UK Pound via: Cheque timestamp: 2022/09/02 21:05
- acct_800091EE0 transfers_to acct_800091EE0 amount: 947.96 UK Pound via: Cash timestamp: 2022/09/02 21:10
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/02 21:32
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/02 21:40
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/02 22:01
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/02 22:02
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/02 22:41
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/02 22:59
- acct_80766F800 transfers_to acct_807678360 amount: 27786.37 UK Pound via: Cheque timestamp: 2022/09/02 23:44
- acct_80837B230 transfers_to acct_813810580 amount: 0.37 UK Pound via: Credit Card timestamp: 2022/09/03 00:12
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/03 00:15
- acct_80838AB70 transfers_to acct_80009A680 amount: 39.76 UK Pound via: Credit Card timestamp: 2022/09/03 00:19
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/03 00:22
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/03 03:30
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/03 03:37
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/03 03:45
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/03 03:46
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/03 03:47
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/03 04:05
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/03 04:08
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/03 04:15
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/03 04:29
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/03 10:40
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/03 10:53
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/03 11:22
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/03 11:26
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/03 11:31
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/03 11:32
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/03 16:21
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/03 16:29
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 20.36 UK Pound via: Cash timestamp: 2022/09/03 17:30
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 55.59 UK Pound via: Wire timestamp: 2022/09/03 17:30
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/03 17:43
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/03 17:43
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/03 17:58
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/03 19:03
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/03 19:15
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/03 22:38
- acct_80837B230 transfers_to acct_8076924E0 amount: 27.67 UK Pound via: Credit Card timestamp: 2022/09/04 00:14
- acct_80838AB70 transfers_to acct_808473CB0 amount: 120.66 UK Pound via: Credit Card timestamp: 2022/09/04 00:18
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/04 02:35
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/04 02:51
- acct_808374660 transfers_to acct_80838AB70 amount: 197411.00 UK Pound via: ACH timestamp: 2022/09/04 03:45
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/04 04:01
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/04 04:09
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/04 11:06
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/04 11:08
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/04 11:44
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/04 11:44
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/04 11:57
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/04 13:06
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/04 13:14
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/04 14:00
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/04 14:01
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/04 14:25
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/04 14:27
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/04 19:06
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 55.59 UK Pound via: Wire timestamp: 2022/09/04 19:06
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/04 19:08
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 20.36 UK Pound via: Cash timestamp: 2022/09/04 19:14
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/04 19:23
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/04 20:32
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/04 20:37
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/04 20:40
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/04 20:43
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/04 20:49
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/04 20:51
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/04 20:59
- acct_80837B230 transfers_to acct_80009A680 amount: 1.64 UK Pound via: Credit Card timestamp: 2022/09/05 00:07
- acct_80838AB70 transfers_to acct_808130030 amount: 890.20 UK Pound via: Credit Card timestamp: 2022/09/05 00:08
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/05 01:22
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/05 01:23
- acct_8076C9270 transfers_to acct_807727AF0 amount: 18983.50 UK Pound via: Credit Card timestamp: 2022/09/05 01:31
- acct_8076C9270 transfers_to acct_807727AF0 amount: 31027.12 UK Pound via: Cash timestamp: 2022/09/05 01:38
- acct_8076C9270 transfers_to acct_807727AF0 amount: 38543.37 UK Pound via: Cheque timestamp: 2022/09/05 01:59
- acct_80009A680 transfers_to acct_80009A680 amount: 489.89 UK Pound via: Cash timestamp: 2022/09/05 02:11
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 2582.55 UK Pound via: Credit Card timestamp: 2022/09/05 02:17
- acct_80009A680 transfers_to acct_80009A680 amount: 591.97 UK Pound via: Wire timestamp: 2022/09/05 02:20
- acct_80009A680 transfers_to acct_80009A680 amount: 954.91 UK Pound via: Credit Card timestamp: 2022/09/05 02:21
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 3622.55 UK Pound via: Cheque timestamp: 2022/09/05 02:25
- acct_80009A680 transfers_to acct_80009A680 amount: 3711.45 UK Pound via: Cheque timestamp: 2022/09/05 02:29
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/05 02:43
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/05 02:46
- acct_8076C9270 transfers_to acct_8076E7410 amount: 138.30 UK Pound via: ACH timestamp: 2022/09/05 03:31
- acct_8076C9270 transfers_to acct_8076E7410 amount: 260.53 UK Pound via: Cash timestamp: 2022/09/05 03:36
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1392.80 UK Pound via: Cheque timestamp: 2022/09/05 03:51
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1803.80 UK Pound via: Credit Card timestamp: 2022/09/05 03:52
- acct_80009A680 transfers_to acct_80009A680 amount: 876759.36 UK Pound via: Cheque timestamp: 2022/09/05 05:43
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 684.32 UK Pound via: Credit Card timestamp: 2022/09/05 06:04
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 3526.98 UK Pound via: Cheque timestamp: 2022/09/05 06:06
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/05 06:19
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/05 06:22
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/05 06:25
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/05 06:29
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/05 07:31
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 20.36 UK Pound via: Cash timestamp: 2022/09/05 07:43
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/05 07:45
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 55.59 UK Pound via: Wire timestamp: 2022/09/05 07:48
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/05 07:59
- acct_80766F800 transfers_to acct_808B7E320 amount: 144.51 UK Pound via: ACH timestamp: 2022/09/05 09:40
- acct_80766F800 transfers_to acct_808B7E320 amount: 1696.62 UK Pound via: Cheque timestamp: 2022/09/05 09:43
- acct_80009A680 transfers_to acct_808C11540 amount: 9703679.87 UK Pound via: Cheque timestamp: 2022/09/05 10:33
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/05 11:07
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/05 11:23
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/05 11:52
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/05 11:56
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/05 12:31
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/05 12:51
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/05 12:53
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/05 12:55
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/05 13:17
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/05 13:17
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/05 13:17
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/05 13:19
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/05 13:22
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 1010.79 UK Pound via: Credit Card timestamp: 2022/09/05 17:08
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 10.45 UK Pound via: Wire timestamp: 2022/09/05 17:09
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 186.86 UK Pound via: ACH timestamp: 2022/09/05 17:17
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 3456.54 UK Pound via: Cheque timestamp: 2022/09/05 17:18
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/05 17:29
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/05 19:19
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/05 19:22
- acct_100428810 transfers_to acct_8089DFB00 amount: 359.56 UK Pound via: Cheque timestamp: 2022/09/05 21:34
- acct_100428810 transfers_to acct_8089DFB00 amount: 26.00 UK Pound via: Credit Card timestamp: 2022/09/05 21:46
- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/05 23:34
- acct_100428810 transfers_to acct_8076C9270 amount: 21.43 UK Pound via: Cash timestamp: 2022/09/05 23:34
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 3456.54 UK Pound via: Cheque timestamp: 2022/09/06 00:06
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 10.45 UK Pound via: Wire timestamp: 2022/09/06 00:13
- acct_80837B230 transfers_to acct_808B4B6A0 amount: 24.81 UK Pound via: Credit Card timestamp: 2022/09/06 00:15
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 186.86 UK Pound via: ACH timestamp: 2022/09/06 00:23
- acct_80838AB70 transfers_to acct_808473CB0 amount: 89.24 UK Pound via: Credit Card timestamp: 2022/09/06 00:26
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 1010.79 UK Pound via: Credit Card timestamp: 2022/09/06 00:28
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 3526.98 UK Pound via: Cheque timestamp: 2022/09/06 03:01
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 684.32 UK Pound via: Credit Card timestamp: 2022/09/06 03:03
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/06 03:16
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/06 03:24
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/06 04:30
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/06 04:31
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/06 04:59
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/06 06:03
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/06 06:09
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/06 06:16
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/06 06:22
- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/06 07:04
- acct_100428810 transfers_to acct_8076C9270 amount: 21.43 UK Pound via: Cash timestamp: 2022/09/06 07:19
- acct_100428810 transfers_to acct_8089DFB00 amount: 359.56 UK Pound via: Cheque timestamp: 2022/09/06 09:47
- acct_100428810 transfers_to acct_8089DFB00 amount: 26.00 UK Pound via: Credit Card timestamp: 2022/09/06 09:58
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/06 10:08
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- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/06 10:28
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/06 10:28
- acct_80766F800 transfers_to acct_808B7E320 amount: 144.51 UK Pound via: ACH timestamp: 2022/09/06 11:10
- acct_80766F800 transfers_to acct_808B7E320 amount: 1696.62 UK Pound via: Cheque timestamp: 2022/09/06 11:21
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/06 15:01
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/06 15:01
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1803.80 UK Pound via: Credit Card timestamp: 2022/09/06 15:01
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1392.80 UK Pound via: Cheque timestamp: 2022/09/06 15:03
- acct_8076C9270 transfers_to acct_8076E7410 amount: 260.53 UK Pound via: Cash timestamp: 2022/09/06 15:07
- acct_8076C9270 transfers_to acct_8076E7410 amount: 138.30 UK Pound via: ACH timestamp: 2022/09/06 15:10
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/06 17:33
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/06 17:58
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/06 19:05
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/06 19:06
- acct_80009A680 transfers_to acct_80009A680 amount: 876759.36 UK Pound via: Cheque timestamp: 2022/09/06 20:15
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/06 20:34
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/06 20:36
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/06 20:40
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/06 20:41
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/06 20:43
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 3622.55 UK Pound via: Cheque timestamp: 2022/09/06 20:46
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/06 20:47
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/06 20:48
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 2582.55 UK Pound via: Credit Card timestamp: 2022/09/06 20:53
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/06 22:04
- acct_80009A680 transfers_to acct_80009A680 amount: 489.89 UK Pound via: Cash timestamp: 2022/09/06 22:07
- acct_80009A680 transfers_to acct_80009A680 amount: 591.97 UK Pound via: Wire timestamp: 2022/09/06 22:09
- acct_8076C9270 transfers_to acct_807727AF0 amount: 38543.37 UK Pound via: Cheque timestamp: 2022/09/06 22:10
- acct_80009A680 transfers_to acct_80009A680 amount: 954.91 UK Pound via: Credit Card timestamp: 2022/09/06 22:11
- acct_80009A680 transfers_to acct_80009A680 amount: 3711.45 UK Pound via: Cheque timestamp: 2022/09/06 22:16
- acct_8076C9270 transfers_to acct_807727AF0 amount: 18983.50 UK Pound via: Credit Card timestamp: 2022/09/06 22:23
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/06 22:24
- acct_8076C9270 transfers_to acct_807727AF0 amount: 31027.12 UK Pound via: Cash timestamp: 2022/09/06 22:27
- acct_80009A680 transfers_to acct_808C11540 amount: 9703679.87 UK Pound via: Cheque timestamp: 2022/09/06 22:58
- acct_80838AB70 transfers_to acct_808473CB0 amount: 60.53 UK Pound via: Credit Card timestamp: 2022/09/07 00:04
- acct_80766F800 transfers_to acct_808B7E320 amount: 144.51 UK Pound via: ACH timestamp: 2022/09/07 00:07
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- acct_80766F800 transfers_to acct_808B7E320 amount: 1696.62 UK Pound via: Cheque timestamp: 2022/09/07 00:13
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 3622.55 UK Pound via: Cheque timestamp: 2022/09/07 01:03
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 2582.55 UK Pound via: Credit Card timestamp: 2022/09/07 01:08
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/07 01:10
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/07 01:24
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/07 03:34
- acct_80009A680 transfers_to acct_808C11540 amount: 9703679.87 UK Pound via: Cheque timestamp: 2022/09/07 03:49
- acct_100428810 transfers_to acct_8089DFB00 amount: 26.00 UK Pound via: Credit Card timestamp: 2022/09/07 04:05
- acct_100428810 transfers_to acct_8089DFB00 amount: 359.56 UK Pound via: Cheque timestamp: 2022/09/07 04:08
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/07 06:16
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/07 06:28
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 55.59 UK Pound via: Wire timestamp: 2022/09/07 06:39
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/07 06:40
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/07 06:52
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 20.36 UK Pound via: Cash timestamp: 2022/09/07 06:54
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/07 06:58
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/07 08:42
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/07 08:44
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/07 08:54
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/07 08:59
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/07 11:05
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/07 11:07
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/07 11:08
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/07 11:15
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/07 11:17
- acct_80009A680 transfers_to acct_80009A680 amount: 954.91 UK Pound via: Credit Card timestamp: 2022/09/07 12:33
- acct_8076C9270 transfers_to acct_807727AF0 amount: 18983.50 UK Pound via: Credit Card timestamp: 2022/09/07 12:33
- acct_80009A680 transfers_to acct_80009A680 amount: 489.89 UK Pound via: Cash timestamp: 2022/09/07 12:34
- acct_8076C9270 transfers_to acct_807727AF0 amount: 38543.37 UK Pound via: Cheque timestamp: 2022/09/07 12:40
- acct_8076C9270 transfers_to acct_807727AF0 amount: 31027.12 UK Pound via: Cash timestamp: 2022/09/07 12:48
- acct_80009A680 transfers_to acct_80009A680 amount: 3711.45 UK Pound via: Cheque timestamp: 2022/09/07 12:51
- acct_80009A680 transfers_to acct_80009A680 amount: 591.97 UK Pound via: Wire timestamp: 2022/09/07 12:52
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/07 14:12
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/07 14:23
- acct_8076C9270 transfers_to acct_8076E7410 amount: 260.53 UK Pound via: Cash timestamp: 2022/09/07 14:42
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1392.80 UK Pound via: Cheque timestamp: 2022/09/07 14:45
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1803.80 UK Pound via: Credit Card timestamp: 2022/09/07 14:52
- acct_8076C9270 transfers_to acct_8076E7410 amount: 138.30 UK Pound via: ACH timestamp: 2022/09/07 14:52
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 3526.98 UK Pound via: Cheque timestamp: 2022/09/07 15:00
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 1010.79 UK Pound via: Credit Card timestamp: 2022/09/07 15:00
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 186.86 UK Pound via: ACH timestamp: 2022/09/07 15:04
- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/07 15:06
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 3456.54 UK Pound via: Cheque timestamp: 2022/09/07 15:14
- acct_100428810 transfers_to acct_8076C9270 amount: 21.43 UK Pound via: Cash timestamp: 2022/09/07 15:19
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 684.32 UK Pound via: Credit Card timestamp: 2022/09/07 15:27
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 10.45 UK Pound via: Wire timestamp: 2022/09/07 15:29
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/07 15:40
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/07 15:54
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/07 17:32
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/07 17:50
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/07 18:08
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/07 18:29
- acct_80009A680 transfers_to acct_80009A680 amount: 876759.36 UK Pound via: Cheque timestamp: 2022/09/07 20:38
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/07 23:32
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/07 23:46
- acct_80837B230 transfers_to acct_808130030 amount: 45.66 UK Pound via: Credit Card timestamp: 2022/09/08 00:15
- acct_80838AB70 transfers_to acct_808B4B6A0 amount: 6.85 UK Pound via: Credit Card timestamp: 2022/09/08 00:21
- acct_80009A680 transfers_to acct_80009A680 amount: 954.91 UK Pound via: Credit Card timestamp: 2022/09/08 01:35
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/08 01:46
- acct_80009A680 transfers_to acct_80009A680 amount: 489.89 UK Pound via: Cash timestamp: 2022/09/08 01:49
- acct_80009A680 transfers_to acct_80009A680 amount: 591.97 UK Pound via: Wire timestamp: 2022/09/08 01:52
- acct_80009A680 transfers_to acct_80009A680 amount: 3711.45 UK Pound via: Cheque timestamp: 2022/09/08 01:55
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/08 02:51
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/08 02:58
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/08 03:01
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/08 03:17
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/08 05:31
- acct_80009A680 transfers_to acct_80009A680 amount: 876759.36 UK Pound via: Cheque timestamp: 2022/09/08 05:40
- acct_80766F800 transfers_to acct_808B7E320 amount: 144.51 UK Pound via: ACH timestamp: 2022/09/08 05:40
- acct_80766F800 transfers_to acct_808B7E320 amount: 1696.62 UK Pound via: Cheque timestamp: 2022/09/08 05:41
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/08 05:46
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/08 05:57
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/08 05:58
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 3526.98 UK Pound via: Cheque timestamp: 2022/09/08 08:53
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 684.32 UK Pound via: Credit Card timestamp: 2022/09/08 08:58
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/08 09:00
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/08 09:01
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/08 09:09
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/08 09:14
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/08 09:25
- acct_100428810 transfers_to acct_8076C9270 amount: 21.43 UK Pound via: Cash timestamp: 2022/09/08 09:58
- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/08 09:59
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/08 10:05
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/08 10:10
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 20.36 UK Pound via: Cash timestamp: 2022/09/08 10:12
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 55.59 UK Pound via: Wire timestamp: 2022/09/08 10:22
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/08 10:25
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/08 10:26
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/08 10:26
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 3456.54 UK Pound via: Cheque timestamp: 2022/09/08 12:16
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 1010.79 UK Pound via: Credit Card timestamp: 2022/09/08 12:24
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 10.45 UK Pound via: Wire timestamp: 2022/09/08 12:26
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 186.86 UK Pound via: ACH timestamp: 2022/09/08 12:29
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/08 13:18
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/08 13:22
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/08 13:42
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/08 13:50
- acct_100428810 transfers_to acct_8089DFB00 amount: 26.00 UK Pound via: Credit Card timestamp: 2022/09/08 15:30
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 2582.55 UK Pound via: Credit Card timestamp: 2022/09/08 15:50
- acct_100428810 transfers_to acct_8089DFB00 amount: 359.56 UK Pound via: Cheque timestamp: 2022/09/08 15:52
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 3622.55 UK Pound via: Cheque timestamp: 2022/09/08 15:58
- acct_807DDC5C0 transfers_to acct_807DDC610 amount: 2258.59 UK Pound via: ACH timestamp: 2022/09/08 18:14
- acct_8076C9270 transfers_to acct_8076E7410 amount: 260.53 UK Pound via: Cash timestamp: 2022/09/08 18:38
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1392.80 UK Pound via: Cheque timestamp: 2022/09/08 18:51
- acct_8076C9270 transfers_to acct_8076E7410 amount: 138.30 UK Pound via: ACH timestamp: 2022/09/08 18:57
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1803.80 UK Pound via: Credit Card timestamp: 2022/09/08 18:59
- acct_8076C9270 transfers_to acct_807727AF0 amount: 18983.50 UK Pound via: Credit Card timestamp: 2022/09/08 19:01
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/08 19:02
- acct_8076C9270 transfers_to acct_807727AF0 amount: 31027.12 UK Pound via: Cash timestamp: 2022/09/08 19:12
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/08 19:13
- acct_8076C9270 transfers_to acct_807727AF0 amount: 38543.37 UK Pound via: Cheque timestamp: 2022/09/08 19:27
- acct_80009A680 transfers_to acct_808C11540 amount: 9703679.87 UK Pound via: Cheque timestamp: 2022/09/08 22:38
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/08 22:41
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/08 22:46
- acct_80837B230 transfers_to acct_8086AC9C0 amount: 83.76 UK Pound via: Credit Card timestamp: 2022/09/09 00:01
- acct_80838AB70 transfers_to acct_8076924E0 amount: 21.28 UK Pound via: Credit Card timestamp: 2022/09/09 00:21
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 684.32 UK Pound via: Credit Card timestamp: 2022/09/09 01:36
- acct_80009A680 transfers_to acct_807DDC5C0 amount: 3526.98 UK Pound via: Cheque timestamp: 2022/09/09 01:48
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/09 02:01
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/09 02:03
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/09 02:04
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/09 02:12
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/09 02:25
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/09 03:01
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/09 03:02
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/09 03:07
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/09 03:13
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/09 03:14
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/09 03:16
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/09 03:17
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/09 03:21
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/09 03:24
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/09 03:28
- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/09 04:02
- acct_100428810 transfers_to acct_8076C9270 amount: 21.43 UK Pound via: Cash timestamp: 2022/09/09 04:05
- acct_80009A680 transfers_to acct_808C11540 amount: 9703679.87 UK Pound via: Cheque timestamp: 2022/09/09 06:23
- acct_8076C9270 transfers_to acct_8076E7410 amount: 260.53 UK Pound via: Cash timestamp: 2022/09/09 09:31
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1803.80 UK Pound via: Credit Card timestamp: 2022/09/09 09:32
- acct_8076C9270 transfers_to acct_8076E7410 amount: 138.30 UK Pound via: ACH timestamp: 2022/09/09 09:41
- acct_8076C9270 transfers_to acct_8076E7410 amount: 1392.80 UK Pound via: Cheque timestamp: 2022/09/09 09:47
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 10.45 UK Pound via: Wire timestamp: 2022/09/09 11:31
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 1010.79 UK Pound via: Credit Card timestamp: 2022/09/09 11:33
- acct_80766F800 transfers_to acct_808B7E320 amount: 144.51 UK Pound via: ACH timestamp: 2022/09/09 11:37
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 3456.54 UK Pound via: Cheque timestamp: 2022/09/09 11:39
- acct_80766F800 transfers_to acct_808B7E320 amount: 1696.62 UK Pound via: Cheque timestamp: 2022/09/09 11:47
- acct_807DDC5C0 transfers_to acct_80862B4A0 amount: 186.86 UK Pound via: ACH timestamp: 2022/09/09 11:55
- acct_8076C9270 transfers_to acct_807727AF0 amount: 31027.12 UK Pound via: Cash timestamp: 2022/09/09 13:07
- acct_8076C9270 transfers_to acct_807727AF0 amount: 18983.50 UK Pound via: Credit Card timestamp: 2022/09/09 13:18
- acct_8076C9270 transfers_to acct_807727AF0 amount: 38543.37 UK Pound via: Cheque timestamp: 2022/09/09 13:26
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/09 14:00
- acct_80009A680 transfers_to acct_80009A680 amount: 3711.45 UK Pound via: Cheque timestamp: 2022/09/09 14:02
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 2582.55 UK Pound via: Credit Card timestamp: 2022/09/09 14:04
- acct_80009A680 transfers_to acct_80009A680 amount: 954.91 UK Pound via: Credit Card timestamp: 2022/09/09 14:07
- acct_80009A680 transfers_to acct_80009A680 amount: 591.97 UK Pound via: Wire timestamp: 2022/09/09 14:08
- acct_8076C3C70 transfers_to acct_807DE2BA0 amount: 3622.55 UK Pound via: Cheque timestamp: 2022/09/09 14:12
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/09 14:22
- acct_80009A680 transfers_to acct_80009A680 amount: 489.89 UK Pound via: Cash timestamp: 2022/09/09 14:25
- acct_800091EE0 transfers_to acct_800091EE0 amount: 947.96 UK Pound via: Cash timestamp: 2022/09/09 14:37
- acct_800091EE0 transfers_to acct_800091EE0 amount: 392.10 UK Pound via: Cheque timestamp: 2022/09/09 14:47
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/09 15:50
- acct_8076C9270 transfers_to acct_807E6BDF0 amount: 1897.40 UK Pound via: Cash timestamp: 2022/09/09 16:13
- acct_8076C9270 transfers_to acct_807E6BDF0 amount: 479.85 UK Pound via: Cheque timestamp: 2022/09/09 16:27
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/09 17:13
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/09 17:23
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/09 17:44
- acct_100428810 transfers_to acct_80827A600 amount: 1573.51 UK Pound via: Cheque timestamp: 2022/09/09 17:47
- acct_100428810 transfers_to acct_80827A600 amount: 775.42 UK Pound via: Cash timestamp: 2022/09/09 17:57
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/09 17:58
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/09 19:37
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 55.59 UK Pound via: Wire timestamp: 2022/09/09 19:51
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 20.36 UK Pound via: Cash timestamp: 2022/09/09 19:55
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/09 19:55
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/09 19:59
- acct_80766F800 transfers_to acct_807678360 amount: 27786.37 UK Pound via: Cheque timestamp: 2022/09/09 20:40
- acct_80838AB70 transfers_to acct_80885F1B0 amount: 279376.63 UK Pound via: Cheque timestamp: 2022/09/09 21:41
- acct_80838AB70 transfers_to acct_80885F1B0 amount: 8577.09 UK Pound via: Credit Card timestamp: 2022/09/09 21:44
- acct_100428810 transfers_to acct_8089DFB00 amount: 26.00 UK Pound via: Credit Card timestamp: 2022/09/09 23:07
- acct_100428810 transfers_to acct_8089DFB00 amount: 359.56 UK Pound via: Cheque timestamp: 2022/09/09 23:16
- acct_80009A680 transfers_to acct_80009A680 amount: 876759.36 UK Pound via: Cheque timestamp: 2022/09/09 23:45
- acct_80837B230 transfers_to acct_808473CB0 amount: 16.50 UK Pound via: Credit Card timestamp: 2022/09/10 00:16
- acct_80838AB70 transfers_to acct_808B4B6A0 amount: 4.43 UK Pound via: Credit Card timestamp: 2022/09/10 00:29
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/10 01:43
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/10 01:53
- acct_80009A680 transfers_to acct_8089DFB00 amount: 1216.30 UK Pound via: Credit Card timestamp: 2022/09/10 02:38
- acct_80009A680 transfers_to acct_8089DFB00 amount: 391.00 UK Pound via: Cheque timestamp: 2022/09/10 02:41
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 953.00 UK Pound via: Cash timestamp: 2022/09/10 03:31
- acct_808C11540 transfers_to acct_808DC2EA0 amount: 250.48 UK Pound via: Cheque timestamp: 2022/09/10 03:58
- acct_807DDC610 transfers_to acct_807DDC5C0 amount: 19648.18 UK Pound via: ACH timestamp: 2022/09/10 04:13
- acct_80009A680 transfers_to acct_80766F800 amount: 338.77 UK Pound via: Cheque timestamp: 2022/09/10 08:01
- acct_80009A680 transfers_to acct_80766F800 amount: 139.65 UK Pound via: Wire timestamp: 2022/09/10 08:11
- acct_80009A680 transfers_to acct_80766F800 amount: 896.71 UK Pound via: Cash timestamp: 2022/09/10 08:17
- acct_80009A680 transfers_to acct_80766F800 amount: 483.33 UK Pound via: ACH timestamp: 2022/09/10 08:19
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/10 09:10
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/10 09:15
- acct_8076C3C70 transfers_to acct_80827A600 amount: 780.21 UK Pound via: Cheque timestamp: 2022/09/10 10:45
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 190.32 UK Pound via: Credit Card timestamp: 2022/09/10 12:01
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 249.81 UK Pound via: Cheque timestamp: 2022/09/10 12:07
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 55.59 UK Pound via: Wire timestamp: 2022/09/10 12:14
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 30.93 UK Pound via: ACH timestamp: 2022/09/10 12:20
- acct_80766F800 transfers_to acct_8076FEEA0 amount: 20.36 UK Pound via: Cash timestamp: 2022/09/10 12:23
- acct_80009A680 transfers_to acct_8076C3C70 amount: 162528.90 UK Pound via: Wire timestamp: 2022/09/10 14:16
- acct_80009A680 transfers_to acct_8076C3C70 amount: 340249.24 UK Pound via: Cheque timestamp: 2022/09/10 14:18
- acct_80766F800 transfers_to acct_80770D100 amount: 222.71 UK Pound via: Cheque timestamp: 2022/09/10 15:34
- acct_80766F800 transfers_to acct_80770D100 amount: 17.18 UK Pound via: Wire timestamp: 2022/09/10 15:34
- acct_80766F800 transfers_to acct_80770D100 amount: 28.27 UK Pound via: Cash timestamp: 2022/09/10 15:39
- acct_80766F800 transfers_to acct_80770D100 amount: 430.79 UK Pound via: Credit Card timestamp: 2022/09/10 15:42
- acct_80766F800 transfers_to acct_80770D100 amount: 24.85 UK Pound via: ACH timestamp: 2022/09/10 15:43
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 372.45 UK Pound via: Cheque timestamp: 2022/09/10 18:51
- acct_807C4BBB0 transfers_to acct_807DDC5C0 amount: 3027.10 UK Pound via: Credit Card timestamp: 2022/09/10 18:59

SUMMARY STATISTICS:
  Total transactions: 576
  Unique accounts: 39
  Total volume: 141,860,816.93
  Avg transaction: 246,286.14
  Time span: 537 units
  Max out-degree: 157 (node: 005_80009A680)
  Max in-degree: 52 (node: 026_8076FEEA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)