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_00453) ===

**Nodes:**
- acct_807DDD1F0 (type: Account)
- acct_807DDD240 (type: Account)
- acct_808BF07B0 (type: Account)
- acct_8083F41E0 (type: Account)
- acct_808767730 (type: Account)
- acct_8090414E0 (type: Account)
- acct_807723E70 (type: Account)
- acct_807ED2240 (type: Account)
- acct_808E49EC0 (type: Account)
- acct_80815CB30 (type: Account)
- acct_808C1C2A0 (type: Account)
- acct_8083A3CC0 (type: Account)
- acct_80905C950 (type: Account)
- acct_80A158A90 (type: Account)
- acct_8080F27C0 (type: Account)
- acct_807DD7B80 (type: Account)
- acct_8087D3860 (type: Account)
- acct_807E03AF0 (type: Account)
- acct_8087D2640 (type: Account)
- acct_8138A3920 (type: Account)
- acct_808D781C0 (type: Account)
- acct_808D78400 (type: Account)
- acct_80AA9C4F0 (type: Account)
- acct_807742840 (type: Account)
- bank_0020486 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0023700 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0124550 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_807DDD1F0 belongs_to bank_0020486
- acct_807DDD240 belongs_to bank_0020486
- acct_808BF07B0 belongs_to bank_0022091
- acct_8083F41E0 belongs_to bank_0022155
- acct_808767730 belongs_to bank_0022541
- acct_8090414E0 belongs_to bank_0023700
- acct_807723E70 belongs_to bank_005
- acct_807ED2240 belongs_to bank_007
- acct_808E49EC0 belongs_to bank_0120292
- acct_80815CB30 belongs_to bank_0121987
- acct_808C1C2A0 belongs_to bank_0121987
- acct_8083A3CC0 belongs_to bank_0122332
- acct_80905C950 belongs_to bank_0124225
- acct_80A158A90 belongs_to bank_0124550
- acct_8080F27C0 belongs_to bank_0212
- acct_807DD7B80 belongs_to bank_0220572
- acct_8087D3860 belongs_to bank_0220572
- acct_807E03AF0 belongs_to bank_0221765
- acct_8087D2640 belongs_to bank_0222697
- acct_8138A3920 belongs_to bank_0222697
- acct_808D781C0 belongs_to bank_0222819
- acct_808D78400 belongs_to bank_0222819
- acct_80AA9C4F0 belongs_to bank_0222858
- acct_807742840 belongs_to bank_026
- acct_807723E70 transfers_to acct_807723E70 amount: 64474.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807DD7B80 transfers_to acct_807DD7B80 amount: 31023.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80905C950 transfers_to acct_80905C950 amount: 7.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808BF07B0 transfers_to acct_808BF07B0 amount: 15.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8138A3920 transfers_to acct_8138A3920 amount: 152348.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807ED2240 transfers_to acct_807ED2240 amount: 14.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8087D2640 transfers_to acct_8087D2640 amount: 10937.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807E03AF0 transfers_to acct_807E03AF0 amount: 6.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8083F41E0 transfers_to acct_8083F41E0 amount: 6590.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807DDD240 transfers_to acct_807DD7B80 amount: 222.65 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_807ED2240 transfers_to acct_807ED2240 amount: 1545.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8138A3920 transfers_to acct_8138A3920 amount: 9.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A158A90 transfers_to acct_80A158A90 amount: 5183.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/01 01:03
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 713.82 UK Pound via: Cheque timestamp: 2022/09/01 01:20
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 231.51 UK Pound via: Credit Card timestamp: 2022/09/01 01:25
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/01 01:28
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/01 01:29
- acct_80905C950 transfers_to acct_80905C950 amount: 3001.19 UK Pound via: Reinvestment timestamp: 2022/09/01 03:40
- acct_808767730 transfers_to acct_808767730 amount: 5.40 UK Pound via: Reinvestment timestamp: 2022/09/01 04:45
- acct_808D781C0 transfers_to acct_808D781C0 amount: 119545.85 UK Pound via: Reinvestment timestamp: 2022/09/01 05:04
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/01 06:37
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/01 06:50
- acct_80AA9C4F0 transfers_to acct_80AA9C4F0 amount: 17.88 UK Pound via: Reinvestment timestamp: 2022/09/01 07:42
- acct_807742840 transfers_to acct_807742840 amount: 10.60 UK Pound via: Reinvestment timestamp: 2022/09/01 08:16
- acct_8087D2640 transfers_to acct_8138A3920 amount: 446.80 UK Pound via: Cheque timestamp: 2022/09/01 08:22
- acct_8087D2640 transfers_to acct_8138A3920 amount: 1599.64 UK Pound via: Credit Card timestamp: 2022/09/01 08:27
- acct_808E49EC0 transfers_to acct_808E49EC0 amount: 8.44 UK Pound via: Reinvestment timestamp: 2022/09/01 09:11
- acct_807DDD1F0 transfers_to acct_807DDD240 amount: 24662202.00 UK Pound via: Cheque timestamp: 2022/09/01 09:17
- acct_8087D3860 transfers_to acct_8087D3860 amount: 208583.56 UK Pound via: Reinvestment timestamp: 2022/09/01 09:18
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2106.63 UK Pound via: Cheque timestamp: 2022/09/01 10:37
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 1979.95 UK Pound via: Cash timestamp: 2022/09/01 10:43
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 4067.88 UK Pound via: Credit Card timestamp: 2022/09/01 10:44
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2711.89 UK Pound via: Wire timestamp: 2022/09/01 10:44
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 457.13 UK Pound via: ACH timestamp: 2022/09/01 10:55
- acct_808E49EC0 transfers_to acct_808E49EC0 amount: 14301.86 UK Pound via: Reinvestment timestamp: 2022/09/01 12:06
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 342.63 UK Pound via: Credit Card timestamp: 2022/09/01 13:09
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 233.00 UK Pound via: Cheque timestamp: 2022/09/01 13:27
- acct_80AA9C4F0 transfers_to acct_80AA9C4F0 amount: 82673.95 UK Pound via: Reinvestment timestamp: 2022/09/01 13:58
- acct_808767730 transfers_to acct_808767730 amount: 2925.53 UK Pound via: Reinvestment timestamp: 2022/09/01 14:26
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/01 14:53
- acct_807DDD1F0 transfers_to acct_807DDD1F0 amount: 364820.02 UK Pound via: Reinvestment timestamp: 2022/09/01 16:42
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/01 17:01
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/01 17:26
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 57.17 UK Pound via: Credit Card timestamp: 2022/09/01 17:30
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 34.04 UK Pound via: Cheque timestamp: 2022/09/01 17:58
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/01 19:00
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/01 19:10
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/01 19:17
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/01 19:19
- acct_807DDD240 transfers_to acct_807ED2240 amount: 16648.83 UK Pound via: Cheque timestamp: 2022/09/01 23:15
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 233.00 UK Pound via: Cheque timestamp: 2022/09/02 00:15
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 342.63 UK Pound via: Credit Card timestamp: 2022/09/02 00:17
- acct_807DDD240 transfers_to acct_808767730 amount: 27.13 UK Pound via: Credit Card timestamp: 2022/09/02 00:27
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 57.17 UK Pound via: Credit Card timestamp: 2022/09/02 02:00
- acct_807DDD240 transfers_to acct_80815CB30 amount: 19682.01 UK Pound via: Credit Card timestamp: 2022/09/02 02:02
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 34.04 UK Pound via: Cheque timestamp: 2022/09/02 02:04
- acct_807DDD240 transfers_to acct_80815CB30 amount: 76029.93 UK Pound via: Cheque timestamp: 2022/09/02 02:18
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2711.89 UK Pound via: Wire timestamp: 2022/09/02 05:33
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2106.63 UK Pound via: Cheque timestamp: 2022/09/02 05:40
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 231.51 UK Pound via: Credit Card timestamp: 2022/09/02 05:52
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 1979.95 UK Pound via: Cash timestamp: 2022/09/02 05:53
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 457.13 UK Pound via: ACH timestamp: 2022/09/02 05:53
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 4067.88 UK Pound via: Credit Card timestamp: 2022/09/02 05:54
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 713.82 UK Pound via: Cheque timestamp: 2022/09/02 05:58
- acct_8087D2640 transfers_to acct_8138A3920 amount: 446.80 UK Pound via: Cheque timestamp: 2022/09/02 06:34
- acct_8087D2640 transfers_to acct_8138A3920 amount: 1599.64 UK Pound via: Credit Card timestamp: 2022/09/02 06:38
- acct_807723E70 transfers_to acct_8087D2640 amount: 11117.51 UK Pound via: Credit Card timestamp: 2022/09/02 07:48
- acct_807723E70 transfers_to acct_8087D2640 amount: 45484.25 UK Pound via: Wire timestamp: 2022/09/02 07:55
- acct_807723E70 transfers_to acct_8087D2640 amount: 31937.55 UK Pound via: Cheque timestamp: 2022/09/02 07:56
- acct_808BF07B0 transfers_to acct_808E49EC0 amount: 29592.16 UK Pound via: ACH timestamp: 2022/09/02 11:33
- acct_808BF07B0 transfers_to acct_808E49EC0 amount: 4155.46 UK Pound via: Credit Card timestamp: 2022/09/02 11:55
- acct_808BF07B0 transfers_to acct_808E49EC0 amount: 74242.59 UK Pound via: Cheque timestamp: 2022/09/02 11:59
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/02 13:04
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/02 13:11
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/02 15:30
- acct_807DDD240 transfers_to acct_8083F41E0 amount: 11861.86 UK Pound via: Cheque timestamp: 2022/09/02 15:37
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/02 15:42
- acct_807DDD240 transfers_to acct_8083F41E0 amount: 6535.99 UK Pound via: Credit Card timestamp: 2022/09/02 15:55
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/02 16:48
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/02 16:50
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/02 16:52
- acct_807DDD240 transfers_to acct_8080F27C0 amount: 20788.90 UK Pound via: Cheque timestamp: 2022/09/02 17:30
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/02 18:45
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/02 18:50
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/02 19:04
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/02 22:02
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/02 22:18
- acct_807DDD240 transfers_to acct_807DD7B80 amount: 38.67 UK Pound via: Credit Card timestamp: 2022/09/03 00:20
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/03 01:02
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/03 01:26
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/03 17:33
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/03 17:34
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/03 21:03
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/03 21:15
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/03 21:19
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/03 22:38
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/03 22:42
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/03 22:59
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/03 23:35
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/03 23:38
- acct_807DDD240 transfers_to acct_8090414E0 amount: 77.57 UK Pound via: Credit Card timestamp: 2022/09/04 00:23
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/04 01:42
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/04 01:46
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/04 07:43
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/04 07:45
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/04 07:55
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/04 09:56
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/04 09:57
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/04 13:05
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/04 13:08
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/04 14:14
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/04 19:43
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/04 19:57
- acct_807DDD240 transfers_to acct_8090414E0 amount: 6.48 UK Pound via: Credit Card timestamp: 2022/09/05 00:24
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/05 06:13
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/05 06:16
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/05 07:16
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/05 07:17
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/05 07:21
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/05 07:39
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 713.82 UK Pound via: Cheque timestamp: 2022/09/05 07:39
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 231.51 UK Pound via: Credit Card timestamp: 2022/09/05 07:40
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/05 07:53
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/05 08:15
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/05 08:25
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 34.04 UK Pound via: Cheque timestamp: 2022/09/05 10:06
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 57.17 UK Pound via: Credit Card timestamp: 2022/09/05 10:07
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/05 10:33
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/05 10:59
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/05 13:06
- acct_8087D2640 transfers_to acct_8138A3920 amount: 1599.64 UK Pound via: Credit Card timestamp: 2022/09/05 14:00
- acct_8087D2640 transfers_to acct_8138A3920 amount: 446.80 UK Pound via: Cheque timestamp: 2022/09/05 14:29
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2711.89 UK Pound via: Wire timestamp: 2022/09/05 19:15
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 4067.88 UK Pound via: Credit Card timestamp: 2022/09/05 19:20
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2106.63 UK Pound via: Cheque timestamp: 2022/09/05 19:24
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 457.13 UK Pound via: ACH timestamp: 2022/09/05 19:27
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 1979.95 UK Pound via: Cash timestamp: 2022/09/05 19:28
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 233.00 UK Pound via: Cheque timestamp: 2022/09/05 19:44
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 342.63 UK Pound via: Credit Card timestamp: 2022/09/05 19:58
- acct_807DDD240 transfers_to acct_807DD7B80 amount: 35.40 UK Pound via: Credit Card timestamp: 2022/09/06 00:19
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/06 00:47
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/06 00:54
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/06 01:44
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/06 01:52
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/06 01:55
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/06 02:04
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/06 04:30
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 233.00 UK Pound via: Cheque timestamp: 2022/09/06 04:31
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/06 04:44
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 342.63 UK Pound via: Credit Card timestamp: 2022/09/06 04:46
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/06 10:03
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/06 10:16
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 231.51 UK Pound via: Credit Card timestamp: 2022/09/06 14:44
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 713.82 UK Pound via: Cheque timestamp: 2022/09/06 14:45
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2711.89 UK Pound via: Wire timestamp: 2022/09/06 18:33
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2106.63 UK Pound via: Cheque timestamp: 2022/09/06 18:34
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 1979.95 UK Pound via: Cash timestamp: 2022/09/06 18:41
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 457.13 UK Pound via: ACH timestamp: 2022/09/06 18:52
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 4067.88 UK Pound via: Credit Card timestamp: 2022/09/06 18:57
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 57.17 UK Pound via: Credit Card timestamp: 2022/09/06 19:15
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 34.04 UK Pound via: Cheque timestamp: 2022/09/06 19:25
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/06 19:44
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/06 19:59
- acct_8087D2640 transfers_to acct_8138A3920 amount: 1599.64 UK Pound via: Credit Card timestamp: 2022/09/06 23:13
- acct_8087D2640 transfers_to acct_8138A3920 amount: 446.80 UK Pound via: Cheque timestamp: 2022/09/06 23:24
- acct_807DDD240 transfers_to acct_80905C950 amount: 3.47 UK Pound via: Credit Card timestamp: 2022/09/07 00:00
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/07 03:05
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/07 03:10
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/07 03:29
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 233.00 UK Pound via: Cheque timestamp: 2022/09/07 07:47
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 342.63 UK Pound via: Credit Card timestamp: 2022/09/07 07:50
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 57.17 UK Pound via: Credit Card timestamp: 2022/09/07 08:09
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/07 08:11
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/07 08:17
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/07 08:18
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 34.04 UK Pound via: Cheque timestamp: 2022/09/07 08:19
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/07 08:27
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 457.13 UK Pound via: ACH timestamp: 2022/09/07 09:44
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2711.89 UK Pound via: Wire timestamp: 2022/09/07 09:44
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2106.63 UK Pound via: Cheque timestamp: 2022/09/07 09:46
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 4067.88 UK Pound via: Credit Card timestamp: 2022/09/07 09:49
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 1979.95 UK Pound via: Cash timestamp: 2022/09/07 09:51
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/07 10:35
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/07 10:36
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/07 12:00
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/07 12:17
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/07 14:09
- acct_8087D2640 transfers_to acct_8138A3920 amount: 1599.64 UK Pound via: Credit Card timestamp: 2022/09/07 17:01
- acct_8087D2640 transfers_to acct_8138A3920 amount: 446.80 UK Pound via: Cheque timestamp: 2022/09/07 17:11
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 231.51 UK Pound via: Credit Card timestamp: 2022/09/07 21:52
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 713.82 UK Pound via: Cheque timestamp: 2022/09/07 21:59
- acct_807DDD240 transfers_to acct_808E49EC0 amount: 4.39 UK Pound via: Credit Card timestamp: 2022/09/08 00:07
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/08 01:39
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/08 01:49
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 4067.88 UK Pound via: Credit Card timestamp: 2022/09/08 13:13
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2106.63 UK Pound via: Cheque timestamp: 2022/09/08 13:15
- acct_808D78400 transfers_to acct_808D78400 amount: 15334.24 UK Pound via: ACH timestamp: 2022/09/08 13:16
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2711.89 UK Pound via: Wire timestamp: 2022/09/08 13:18
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 1979.95 UK Pound via: Cash timestamp: 2022/09/08 13:22
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 457.13 UK Pound via: ACH timestamp: 2022/09/08 13:29
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/08 14:17
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/08 14:27
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 233.00 UK Pound via: Cheque timestamp: 2022/09/08 17:19
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 342.63 UK Pound via: Credit Card timestamp: 2022/09/08 17:19
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/08 18:04
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/08 19:47
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/08 19:53
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/08 19:56
- acct_8087D2640 transfers_to acct_8138A3920 amount: 446.80 UK Pound via: Cheque timestamp: 2022/09/08 21:30
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/08 21:32
- acct_8087D2640 transfers_to acct_8138A3920 amount: 1599.64 UK Pound via: Credit Card timestamp: 2022/09/08 21:41
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/08 21:59
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/08 22:19
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/08 22:21
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 34.04 UK Pound via: Cheque timestamp: 2022/09/08 22:52
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 57.17 UK Pound via: Credit Card timestamp: 2022/09/08 22:55
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 231.51 UK Pound via: Credit Card timestamp: 2022/09/08 23:10
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 713.82 UK Pound via: Cheque timestamp: 2022/09/08 23:28
- acct_807DDD240 transfers_to acct_807DD7B80 amount: 36.92 UK Pound via: Credit Card timestamp: 2022/09/09 00:17
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 713.82 UK Pound via: Cheque timestamp: 2022/09/09 00:51
- acct_808E49EC0 transfers_to acct_80AA9C4F0 amount: 231.51 UK Pound via: Credit Card timestamp: 2022/09/09 00:53
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 457.13 UK Pound via: ACH timestamp: 2022/09/09 01:00
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 1979.95 UK Pound via: Cash timestamp: 2022/09/09 01:01
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2106.63 UK Pound via: Cheque timestamp: 2022/09/09 01:07
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 4067.88 UK Pound via: Credit Card timestamp: 2022/09/09 01:10
- acct_8087D2640 transfers_to acct_808E49EC0 amount: 2711.89 UK Pound via: Wire timestamp: 2022/09/09 01:21
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/09 01:33
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/09 01:44
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/09 01:49
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 233.00 UK Pound via: Cheque timestamp: 2022/09/09 03:37
- acct_807DDD240 transfers_to acct_8083A3CC0 amount: 342.63 UK Pound via: Credit Card timestamp: 2022/09/09 03:39
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 34.04 UK Pound via: Cheque timestamp: 2022/09/09 04:20
- acct_807DDD240 transfers_to acct_808C1C2A0 amount: 57.17 UK Pound via: Credit Card timestamp: 2022/09/09 04:20
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/09 04:50
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/09 04:56
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/09 07:45
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/09 07:47
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/09 11:01
- acct_807DDD240 transfers_to acct_8080F27C0 amount: 20788.90 UK Pound via: Cheque timestamp: 2022/09/09 13:42
- acct_8087D2640 transfers_to acct_8138A3920 amount: 446.80 UK Pound via: Cheque timestamp: 2022/09/09 16:03
- acct_8087D2640 transfers_to acct_8138A3920 amount: 1599.64 UK Pound via: Credit Card timestamp: 2022/09/09 16:07
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/09 19:15
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/09 19:22
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/09 22:35
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/09 22:47
- acct_807DDD240 transfers_to acct_808E49EC0 amount: 12.03 UK Pound via: Credit Card timestamp: 2022/09/10 00:00
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/10 03:03
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/10 03:24
- acct_807DDD240 transfers_to acct_80A158A90 amount: 92.84 UK Pound via: Cheque timestamp: 2022/09/10 04:40
- acct_807DDD240 transfers_to acct_80A158A90 amount: 118.89 UK Pound via: Credit Card timestamp: 2022/09/10 04:41
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1067.02 UK Pound via: Credit Card timestamp: 2022/09/10 10:47
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 1162.34 UK Pound via: ACH timestamp: 2022/09/10 10:50
- acct_808BF07B0 transfers_to acct_808D781C0 amount: 501.57 UK Pound via: Cheque timestamp: 2022/09/10 10:52
- acct_807DDD240 transfers_to acct_8087D3860 amount: 677.98 UK Pound via: Credit Card timestamp: 2022/09/10 17:35
- acct_807DDD240 transfers_to acct_8087D3860 amount: 139.77 UK Pound via: Cheque timestamp: 2022/09/10 17:59
- acct_808D78400 transfers_to acct_80AA9C4F0 amount: 29.67 UK Pound via: Cheque timestamp: 2022/09/10 20:37
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 45853.54 UK Pound via: Cheque timestamp: 2022/09/10 20:40
- acct_807DDD240 transfers_to acct_807E03AF0 amount: 5219.08 UK Pound via: Credit Card timestamp: 2022/09/10 20:58

SUMMARY STATISTICS:
  Total transactions: 259
  Unique accounts: 24
  Total volume: 26,867,493.60
  Avg transaction: 103,735.50
  Time span: 252 units
  Max out-degree: 105 (node: 0020486_807DDD240)
  Max in-degree: 42 (node: 0120292_808E49EC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00454) ===

**Nodes:**
- acct_812CAA310 (type: Account)
- acct_8137CFE10 (type: Account)
- acct_808658720 (type: Account)
- acct_80C66AA60 (type: Account)
- acct_8083A0BA0 (type: Account)
- acct_80873ECF0 (type: Account)
- acct_808C28E30 (type: Account)
- acct_80903D850 (type: Account)
- acct_80009B9D0 (type: Account)
- acct_807668990 (type: Account)
- acct_807C44460 (type: Account)
- acct_8085FDA70 (type: Account)
- acct_8077249A0 (type: Account)
- acct_807DDA4C0 (type: Account)
- acct_807E89470 (type: Account)
- acct_807E667A0 (type: Account)
- acct_808CCF030 (type: Account)
- acct_811FA3CE0 (type: Account)
- acct_812CAE270 (type: Account)
- acct_800097520 (type: Account)
- acct_8064980A0 (type: Account)
- acct_807E8F980 (type: Account)
- acct_808736EC0 (type: Account)
- acct_808ACC370 (type: Account)
- acct_8080E4DD0 (type: Account)
- acct_8086B1AE0 (type: Account)
- acct_80A151260 (type: Account)
- acct_807EFAA40 (type: Account)
- acct_812064890 (type: Account)
- acct_80E85CCE0 (type: Account)
- acct_8089282C0 (type: Account)
- acct_800092250 (type: Account)
- acct_80766D550 (type: Account)
- acct_807682DF0 (type: Account)
- acct_8076AB970 (type: Account)
- acct_8076D0270 (type: Account)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023731 (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_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_812CAA310 belongs_to bank_0021568
- acct_8137CFE10 belongs_to bank_0021568
- acct_808658720 belongs_to bank_0021884
- acct_80C66AA60 belongs_to bank_0021884
- acct_8083A0BA0 belongs_to bank_0022155
- acct_80873ECF0 belongs_to bank_0022155
- acct_808C28E30 belongs_to bank_0023501
- acct_80903D850 belongs_to bank_0023731
- acct_80009B9D0 belongs_to bank_005
- acct_807668990 belongs_to bank_005
- acct_807C44460 belongs_to bank_005
- acct_8085FDA70 belongs_to bank_007
- acct_8077249A0 belongs_to bank_0120292
- acct_807DDA4C0 belongs_to bank_0120292
- acct_807E89470 belongs_to bank_0121580
- acct_807E667A0 belongs_to bank_0122047
- acct_808CCF030 belongs_to bank_0122405
- acct_811FA3CE0 belongs_to bank_0122405
- acct_812CAE270 belongs_to bank_0122545
- acct_800097520 belongs_to bank_0211
- acct_8064980A0 belongs_to bank_0211
- acct_807E8F980 belongs_to bank_0211
- acct_808736EC0 belongs_to bank_0211
- acct_808ACC370 belongs_to bank_0211
- acct_8080E4DD0 belongs_to bank_0212
- acct_8086B1AE0 belongs_to bank_0220504
- acct_80A151260 belongs_to bank_0220541
- acct_807EFAA40 belongs_to bank_0221765
- acct_812064890 belongs_to bank_0221765
- acct_80E85CCE0 belongs_to bank_0222697
- acct_8089282C0 belongs_to bank_0222773
- acct_800092250 belongs_to bank_026
- acct_80766D550 belongs_to bank_026
- acct_807682DF0 belongs_to bank_026
- acct_8076AB970 belongs_to bank_026
- acct_8076D0270 belongs_to bank_026
- acct_8076AB970 transfers_to acct_8076AB970 amount: 13.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807E8F980 transfers_to acct_807EFAA40 amount: 3777.06 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_807DDA4C0 transfers_to acct_807DDA4C0 amount: 7410.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E85CCE0 transfers_to acct_812064890 amount: 32359.34 UK Pound via: Cheque timestamp: 2022/09/01 00:04
- acct_8089282C0 transfers_to acct_8089282C0 amount: 6.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8083A0BA0 transfers_to acct_8083A0BA0 amount: 21296.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8076D0270 transfers_to acct_8076D0270 amount: 261014.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808736EC0 transfers_to acct_808736EC0 amount: 14.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8086B1AE0 transfers_to acct_8086B1AE0 amount: 3.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E85CCE0 transfers_to acct_812064890 amount: 2039.33 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_80E85CCE0 transfers_to acct_812064890 amount: 1195.13 UK Pound via: ACH timestamp: 2022/09/01 00:10
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 1836.63 UK Pound via: Credit Card timestamp: 2022/09/01 00:10
- acct_8089282C0 transfers_to acct_8089282C0 amount: 686504.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808CCF030 transfers_to acct_808CCF030 amount: 5.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 142806.74 UK Pound via: Reinvestment 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_80009B9D0 transfers_to acct_8064980A0 amount: 161525.90 UK Pound via: ACH timestamp: 2022/09/01 00:15
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/01 00:15
- acct_808ACC370 transfers_to acct_808ACC370 amount: 7.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8086B1AE0 transfers_to acct_8086B1AE0 amount: 132.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807E8F980 transfers_to acct_807EFAA40 amount: 2160.47 UK Pound via: ACH timestamp: 2022/09/01 00:18
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_80903D850 transfers_to acct_80903D850 amount: 773.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 343.49 UK Pound via: Cheque timestamp: 2022/09/01 00:20
- acct_808736EC0 transfers_to acct_808736EC0 amount: 21465.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807682DF0 transfers_to acct_807682DF0 amount: 18.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807E8F980 transfers_to acct_807EFAA40 amount: 1406.73 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_80009B9D0 transfers_to acct_8064980A0 amount: 81205.48 UK Pound via: Cheque timestamp: 2022/09/01 00:26
- acct_8137CFE10 transfers_to acct_8137CFE10 amount: 5.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800097520 transfers_to acct_800097520 amount: 127222.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80873ECF0 transfers_to acct_80873ECF0 amount: 13.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/01 01:04
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/01 01:12
- acct_80766D550 transfers_to acct_80766D550 amount: 9243.25 UK Pound via: Reinvestment timestamp: 2022/09/01 01:47
- acct_8064980A0 transfers_to acct_8064980A0 amount: 25872.13 UK Pound via: Reinvestment timestamp: 2022/09/01 02:05
- acct_8064980A0 transfers_to acct_80A151260 amount: 560.12 UK Pound via: Cheque timestamp: 2022/09/01 02:30
- acct_8064980A0 transfers_to acct_80A151260 amount: 1942.48 UK Pound via: Credit Card timestamp: 2022/09/01 02:42
- acct_8076AB970 transfers_to acct_8076AB970 amount: 2717.45 UK Pound via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80A151260 transfers_to acct_80A151260 amount: 42243.41 UK Pound via: Reinvestment timestamp: 2022/09/01 03:02
- acct_807E8F980 transfers_to acct_807E8F980 amount: 16.90 UK Pound via: Reinvestment timestamp: 2022/09/01 03:15
- acct_807DDA4C0 transfers_to acct_807DDA4C0 amount: 16.49 UK Pound via: Reinvestment timestamp: 2022/09/01 03:23
- acct_8080E4DD0 transfers_to acct_8080E4DD0 amount: 4.78 UK Pound via: Reinvestment timestamp: 2022/09/01 03:34
- acct_807E667A0 transfers_to acct_8085FDA70 amount: 44168.12 UK Pound via: Cheque timestamp: 2022/09/01 03:35
- acct_807E667A0 transfers_to acct_8085FDA70 amount: 2671.05 UK Pound via: ACH timestamp: 2022/09/01 03:47
- acct_807E667A0 transfers_to acct_8085FDA70 amount: 10342.15 UK Pound via: Credit Card timestamp: 2022/09/01 03:48
- acct_807E667A0 transfers_to acct_8085FDA70 amount: 1460.63 UK Pound via: Cash timestamp: 2022/09/01 03:56
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/01 04:32
- acct_812064890 transfers_to acct_812064890 amount: 93109.18 UK Pound via: Reinvestment timestamp: 2022/09/01 04:45
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/01 04:55
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 901.39 UK Pound via: Credit Card timestamp: 2022/09/01 06:05
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 3243.81 UK Pound via: Cheque timestamp: 2022/09/01 06:08
- acct_807EFAA40 transfers_to acct_807EFAA40 amount: 183340.14 UK Pound via: Reinvestment timestamp: 2022/09/01 06:21
- acct_800092250 transfers_to acct_8064980A0 amount: 122.90 UK Pound via: Wire timestamp: 2022/09/01 06:52
- acct_800092250 transfers_to acct_8064980A0 amount: 125010.74 UK Pound via: Cash timestamp: 2022/09/01 06:59
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/01 07:23
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/01 07:24
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/01 07:24
- acct_80C66AA60 transfers_to acct_80C66AA60 amount: 37368.20 UK Pound via: Reinvestment timestamp: 2022/09/01 07:26
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/01 07:50
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/01 07:56
- acct_807EFAA40 transfers_to acct_807EFAA40 amount: 7.35 UK Pound via: Reinvestment timestamp: 2022/09/01 07:57
- acct_807E667A0 transfers_to acct_807E667A0 amount: 709281.47 UK Pound via: Reinvestment timestamp: 2022/09/01 08:07
- acct_800092250 transfers_to acct_800092250 amount: 11.07 UK Pound via: Reinvestment timestamp: 2022/09/01 10:07
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/01 10:31
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/01 10:32
- acct_8064980A0 transfers_to acct_8076D0270 amount: 106.51 UK Pound via: Cheque timestamp: 2022/09/01 10:36
- acct_8064980A0 transfers_to acct_8076D0270 amount: 41.90 UK Pound via: Credit Card timestamp: 2022/09/01 10:52
- acct_8085FDA70 transfers_to acct_8085FDA70 amount: 7419.06 UK Pound via: Reinvestment timestamp: 2022/09/01 11:46
- acct_808658720 transfers_to acct_808658720 amount: 6223.23 UK Pound via: Reinvestment timestamp: 2022/09/01 12:25
- acct_8064980A0 transfers_to acct_807DDA4C0 amount: 46587.97 UK Pound via: Cheque timestamp: 2022/09/01 13:36
- acct_8064980A0 transfers_to acct_808658720 amount: 6019.12 UK Pound via: Credit Card timestamp: 2022/09/01 14:30
- acct_8064980A0 transfers_to acct_808658720 amount: 73867.48 UK Pound via: ACH timestamp: 2022/09/01 14:30
- acct_8064980A0 transfers_to acct_808658720 amount: 47708.73 UK Pound via: Wire timestamp: 2022/09/01 14:33
- acct_8064980A0 transfers_to acct_808658720 amount: 29550.92 UK Pound via: Cash timestamp: 2022/09/01 14:34
- acct_8064980A0 transfers_to acct_808658720 amount: 115892.56 UK Pound via: Cheque timestamp: 2022/09/01 14:58
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/01 15:22
- acct_808658720 transfers_to acct_808658720 amount: 9.93 UK Pound via: Reinvestment timestamp: 2022/09/01 15:37
- acct_800097520 transfers_to acct_800097520 amount: 18.45 UK Pound via: Reinvestment timestamp: 2022/09/01 15:38
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/01 15:46
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/01 15:47
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/01 16:16
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/01 16:25
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/01 17:33
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/01 17:40
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/01 19:13
- acct_808C28E30 transfers_to acct_808C28E30 amount: 7266.02 UK Pound via: Reinvestment timestamp: 2022/09/01 19:15
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/01 19:17
- acct_80873ECF0 transfers_to acct_80873ECF0 amount: 330243.36 UK Pound via: Reinvestment timestamp: 2022/09/01 19:25
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/01 19:36
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/01 19:40
- acct_8064980A0 transfers_to acct_8076AB970 amount: 18691.03 UK Pound via: Wire timestamp: 2022/09/01 19:44
- acct_8064980A0 transfers_to acct_8076AB970 amount: 7192.86 UK Pound via: Credit Card timestamp: 2022/09/01 19:50
- acct_8064980A0 transfers_to acct_8076AB970 amount: 192975.31 UK Pound via: Cheque timestamp: 2022/09/01 19:51
- acct_80903D850 transfers_to acct_80903D850 amount: 15.83 UK Pound via: Reinvestment timestamp: 2022/09/01 19:57
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/01 20:01
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/01 20:28
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/01 20:29
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/01 20:31
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/01 20:42
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/01 20:54
- acct_800092250 transfers_to acct_800092250 amount: 139481.68 UK Pound via: Reinvestment timestamp: 2022/09/01 21:49
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 705.23 UK Pound via: Cash timestamp: 2022/09/01 23:07
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 7825.08 UK Pound via: Cheque timestamp: 2022/09/01 23:08
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 1343.96 UK Pound via: ACH timestamp: 2022/09/01 23:20
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 18048.61 UK Pound via: Credit Card timestamp: 2022/09/01 23:25
- acct_80766D550 transfers_to acct_80766D550 amount: 6.30 UK Pound via: Reinvestment timestamp: 2022/09/01 23:53
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 705.23 UK Pound via: Cash timestamp: 2022/09/02 01:07
- acct_8077249A0 transfers_to acct_807E8F980 amount: 7286.71 UK Pound via: Cheque timestamp: 2022/09/02 01:14
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 7825.08 UK Pound via: Cheque timestamp: 2022/09/02 01:16
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 18048.61 UK Pound via: Credit Card timestamp: 2022/09/02 01:21
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 1343.96 UK Pound via: ACH timestamp: 2022/09/02 01:25
- acct_8077249A0 transfers_to acct_807E8F980 amount: 2416.89 UK Pound via: Credit Card timestamp: 2022/09/02 01:27
- acct_8064980A0 transfers_to acct_807DDA4C0 amount: 46587.97 UK Pound via: Cheque timestamp: 2022/09/02 01:52
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/02 01:56
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/02 01:58
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/02 03:10
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/02 03:20
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/02 03:26
- acct_8086B1AE0 transfers_to acct_808C28E30 amount: 8252.63 UK Pound via: Credit Card timestamp: 2022/09/02 03:37
- acct_8086B1AE0 transfers_to acct_808C28E30 amount: 13636.95 UK Pound via: Cheque timestamp: 2022/09/02 03:59
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/02 04:03
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/02 04:07
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/02 04:10
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/02 04:26
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/02 04:27
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/02 05:11
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/02 05:12
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/02 05:15
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/02 05:20
- acct_8064980A0 transfers_to acct_808658720 amount: 115892.56 UK Pound via: Cheque timestamp: 2022/09/02 06:00
- acct_800092250 transfers_to acct_8064980A0 amount: 122.90 UK Pound via: Wire timestamp: 2022/09/02 06:10
- acct_8064980A0 transfers_to acct_808658720 amount: 73867.48 UK Pound via: ACH timestamp: 2022/09/02 06:13
- acct_8064980A0 transfers_to acct_808658720 amount: 47708.73 UK Pound via: Wire timestamp: 2022/09/02 06:16
- acct_8064980A0 transfers_to acct_8076D0270 amount: 41.90 UK Pound via: Credit Card timestamp: 2022/09/02 06:18
- acct_8064980A0 transfers_to acct_8076D0270 amount: 106.51 UK Pound via: Cheque timestamp: 2022/09/02 06:21
- acct_800092250 transfers_to acct_8064980A0 amount: 125010.74 UK Pound via: Cash timestamp: 2022/09/02 06:24
- acct_8064980A0 transfers_to acct_808658720 amount: 6019.12 UK Pound via: Credit Card timestamp: 2022/09/02 06:25
- acct_8064980A0 transfers_to acct_808658720 amount: 29550.92 UK Pound via: Cash timestamp: 2022/09/02 06:29
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 343.49 UK Pound via: Cheque timestamp: 2022/09/02 07:28
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 1836.63 UK Pound via: Credit Card timestamp: 2022/09/02 07:29
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/02 07:52
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/02 07:53
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/02 07:56
- acct_8064980A0 transfers_to acct_807E89470 amount: 115110.24 UK Pound via: Cheque timestamp: 2022/09/02 08:14
- acct_8064980A0 transfers_to acct_807E89470 amount: 332587.96 UK Pound via: Wire timestamp: 2022/09/02 08:14
- acct_8064980A0 transfers_to acct_807E89470 amount: 14077.55 UK Pound via: Credit Card timestamp: 2022/09/02 08:17
- acct_8064980A0 transfers_to acct_807E89470 amount: 533762.67 UK Pound via: ACH timestamp: 2022/09/02 08:29
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/02 08:48
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/02 08:52
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/02 12:31
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/02 12:54
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/02 13:16
- acct_807E8F980 transfers_to acct_8080E4DD0 amount: 2775.33 UK Pound via: Credit Card timestamp: 2022/09/02 13:36
- acct_807E8F980 transfers_to acct_8080E4DD0 amount: 1135.33 UK Pound via: Cheque timestamp: 2022/09/02 13:37
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/02 14:04
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/02 14:13
- acct_807EFAA40 transfers_to acct_8137CFE10 amount: 2587.70 UK Pound via: Cheque timestamp: 2022/09/02 14:17
- acct_807EFAA40 transfers_to acct_80C66AA60 amount: 875834.40 UK Pound via: ACH timestamp: 2022/09/02 15:17
- acct_807EFAA40 transfers_to acct_80C66AA60 amount: 138580.72 UK Pound via: Cheque timestamp: 2022/09/02 15:18
- acct_807EFAA40 transfers_to acct_80C66AA60 amount: 3299.46 UK Pound via: Credit Card timestamp: 2022/09/02 15:18
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/02 15:36
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/02 15:36
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/02 15:42
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/02 15:52
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/02 17:11
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/02 17:27
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 901.39 UK Pound via: Credit Card timestamp: 2022/09/02 19:54
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 3243.81 UK Pound via: Cheque timestamp: 2022/09/02 19:56
- acct_8064980A0 transfers_to acct_80A151260 amount: 1942.48 UK Pound via: Credit Card timestamp: 2022/09/02 21:10
- acct_8064980A0 transfers_to acct_80A151260 amount: 560.12 UK Pound via: Cheque timestamp: 2022/09/02 21:16
- acct_8064980A0 transfers_to acct_807668990 amount: 53090.23 UK Pound via: Cheque timestamp: 2022/09/02 23:41
- acct_8064980A0 transfers_to acct_807668990 amount: 9135.23 UK Pound via: Cash timestamp: 2022/09/02 23:44
- acct_8064980A0 transfers_to acct_807668990 amount: 15497.46 UK Pound via: Credit Card timestamp: 2022/09/02 23:49
- acct_8064980A0 transfers_to acct_807668990 amount: 18776.72 UK Pound via: Wire timestamp: 2022/09/02 23:54
- acct_807C44460 transfers_to acct_808C28E30 amount: 1.57 UK Pound via: Credit Card timestamp: 2022/09/03 00:28
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/03 00:46
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/03 00:46
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/03 03:40
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/03 03:41
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/03 06:29
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/03 07:36
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/03 07:49
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/03 07:52
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/03 09:05
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/03 09:29
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/03 10:36
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/03 10:42
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/03 13:07
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/03 13:24
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/03 13:26
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/03 13:29
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/03 16:09
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/03 16:20
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/03 16:25
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/03 23:35
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/04 02:35
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/04 02:39
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/04 02:40
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/04 02:47
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/04 02:48
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/04 12:02
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/04 12:08
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/04 12:13
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/04 12:21
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/04 14:33
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/04 14:45
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/04 14:53
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/04 15:42
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/04 16:01
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/04 16:23
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/04 19:07
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/04 19:26
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/04 20:33
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/04 21:49
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/04 21:56
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/05 01:03
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- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/05 03:24
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/05 03:28
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/05 03:29
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 3243.81 UK Pound via: Cheque timestamp: 2022/09/05 04:10
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 901.39 UK Pound via: Credit Card timestamp: 2022/09/05 04:27
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/05 05:41
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/05 05:57
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/05 06:01
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/05 06:18
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/05 07:30
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/05 07:44
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/05 07:50
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/05 07:59
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/05 09:00
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/05 09:27
- acct_800092250 transfers_to acct_8064980A0 amount: 125010.74 UK Pound via: Cash timestamp: 2022/09/05 09:43
- acct_800092250 transfers_to acct_8064980A0 amount: 122.90 UK Pound via: Wire timestamp: 2022/09/05 09:46
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 1343.96 UK Pound via: ACH timestamp: 2022/09/05 10:00
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 705.23 UK Pound via: Cash timestamp: 2022/09/05 10:13
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 18048.61 UK Pound via: Credit Card timestamp: 2022/09/05 10:15
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 7825.08 UK Pound via: Cheque timestamp: 2022/09/05 10:22
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/05 11:01
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/05 11:29
- acct_8064980A0 transfers_to acct_808658720 amount: 115892.56 UK Pound via: Cheque timestamp: 2022/09/05 15:06
- acct_8064980A0 transfers_to acct_808658720 amount: 6019.12 UK Pound via: Credit Card timestamp: 2022/09/05 15:14
- acct_8064980A0 transfers_to acct_808658720 amount: 47708.73 UK Pound via: Wire timestamp: 2022/09/05 15:24
- acct_8064980A0 transfers_to acct_808658720 amount: 29550.92 UK Pound via: Cash timestamp: 2022/09/05 15:26
- acct_8064980A0 transfers_to acct_808658720 amount: 73867.48 UK Pound via: ACH timestamp: 2022/09/05 15:26
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/05 16:19
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/05 16:32
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/05 16:38
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/05 16:42
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/05 17:30
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/05 17:33
- acct_8064980A0 transfers_to acct_8076D0270 amount: 41.90 UK Pound via: Credit Card timestamp: 2022/09/05 17:37
- acct_8064980A0 transfers_to acct_8076D0270 amount: 106.51 UK Pound via: Cheque timestamp: 2022/09/05 17:39
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/05 17:49
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/05 19:32
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/05 19:57
- acct_8064980A0 transfers_to acct_807DDA4C0 amount: 46587.97 UK Pound via: Cheque timestamp: 2022/09/05 23:06
- acct_8064980A0 transfers_to acct_80A151260 amount: 1942.48 UK Pound via: Credit Card timestamp: 2022/09/05 23:30
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/05 23:40
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/05 23:40
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/05 23:41
- acct_8064980A0 transfers_to acct_80A151260 amount: 560.12 UK Pound via: Cheque timestamp: 2022/09/05 23:53
- acct_8064980A0 transfers_to acct_808658720 amount: 47708.73 UK Pound via: Wire timestamp: 2022/09/06 02:00
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/06 02:00
- acct_8064980A0 transfers_to acct_808658720 amount: 115892.56 UK Pound via: Cheque timestamp: 2022/09/06 02:06
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/06 02:06
- acct_8064980A0 transfers_to acct_808658720 amount: 73867.48 UK Pound via: ACH timestamp: 2022/09/06 02:18
- acct_8064980A0 transfers_to acct_808658720 amount: 6019.12 UK Pound via: Credit Card timestamp: 2022/09/06 02:19
- acct_8064980A0 transfers_to acct_808658720 amount: 29550.92 UK Pound via: Cash timestamp: 2022/09/06 02:20
- acct_8064980A0 transfers_to acct_8076D0270 amount: 41.90 UK Pound via: Credit Card timestamp: 2022/09/06 05:46
- acct_8064980A0 transfers_to acct_8076D0270 amount: 106.51 UK Pound via: Cheque timestamp: 2022/09/06 05:50
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/06 06:39
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/06 06:51
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/06 08:31
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/06 08:45
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/06 08:56
- acct_8064980A0 transfers_to acct_80A151260 amount: 1942.48 UK Pound via: Credit Card timestamp: 2022/09/06 09:30
- acct_8064980A0 transfers_to acct_80A151260 amount: 560.12 UK Pound via: Cheque timestamp: 2022/09/06 09:54
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/06 10:02
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/06 10:28
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/06 11:31
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/06 11:33
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/06 12:31
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/06 12:41
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/06 12:46
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/06 12:59
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/06 15:27
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/06 15:27
- acct_800092250 transfers_to acct_8064980A0 amount: 122.90 UK Pound via: Wire timestamp: 2022/09/06 15:32
- acct_800092250 transfers_to acct_8064980A0 amount: 125010.74 UK Pound via: Cash timestamp: 2022/09/06 15:58
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 1343.96 UK Pound via: ACH timestamp: 2022/09/06 16:42
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 705.23 UK Pound via: Cash timestamp: 2022/09/06 16:43
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 7825.08 UK Pound via: Cheque timestamp: 2022/09/06 16:45
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 18048.61 UK Pound via: Credit Card timestamp: 2022/09/06 16:56
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/06 16:56
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/06 16:56
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/06 17:41
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/06 17:52
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/06 17:53
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/06 18:03
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/06 18:27
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 1836.63 UK Pound via: Credit Card timestamp: 2022/09/06 19:38
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 343.49 UK Pound via: Cheque timestamp: 2022/09/06 19:52
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/06 21:50
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/06 21:54
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/06 22:13
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/06 22:21
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/06 22:47
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/06 22:48
- acct_8064980A0 transfers_to acct_807DDA4C0 amount: 46587.97 UK Pound via: Cheque timestamp: 2022/09/06 23:46
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 901.39 UK Pound via: Credit Card timestamp: 2022/09/06 23:49
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 3243.81 UK Pound via: Cheque timestamp: 2022/09/06 23:58
- acct_812CAE270 transfers_to acct_8085FDA70 amount: 127.73 UK Pound via: Credit Card timestamp: 2022/09/07 00:07
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/07 00:21
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/07 00:26
- acct_807C44460 transfers_to acct_808C28E30 amount: 0.75 UK Pound via: Credit Card timestamp: 2022/09/07 00:26
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/07 01:00
- acct_800092250 transfers_to acct_8064980A0 amount: 122.90 UK Pound via: Wire timestamp: 2022/09/07 01:01
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/07 01:11
- acct_800092250 transfers_to acct_8064980A0 amount: 125010.74 UK Pound via: Cash timestamp: 2022/09/07 01:29
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/07 02:00
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/07 02:06
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/07 04:54
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/07 04:57
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/07 05:01
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/07 05:17
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 901.39 UK Pound via: Credit Card timestamp: 2022/09/07 05:35
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 3243.81 UK Pound via: Cheque timestamp: 2022/09/07 05:36
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/07 06:00
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/07 06:17
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/07 08:13
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/07 08:20
- acct_8064980A0 transfers_to acct_8076D0270 amount: 106.51 UK Pound via: Cheque timestamp: 2022/09/07 08:38
- acct_8064980A0 transfers_to acct_8076D0270 amount: 41.90 UK Pound via: Credit Card timestamp: 2022/09/07 08:59
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/07 10:01
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/07 10:10
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/07 10:19
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/07 10:34
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/07 10:41
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/07 10:49
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 1836.63 UK Pound via: Credit Card timestamp: 2022/09/07 12:43
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 343.49 UK Pound via: Cheque timestamp: 2022/09/07 12:52
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/07 14:32
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/07 14:51
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/07 14:57
- acct_8064980A0 transfers_to acct_807DDA4C0 amount: 46587.97 UK Pound via: Cheque timestamp: 2022/09/07 16:11
- acct_8064980A0 transfers_to acct_80A151260 amount: 1942.48 UK Pound via: Credit Card timestamp: 2022/09/07 16:33
- acct_8064980A0 transfers_to acct_80A151260 amount: 560.12 UK Pound via: Cheque timestamp: 2022/09/07 16:51
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/07 17:46
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/07 19:06
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/07 19:17
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/07 20:16
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/07 20:25
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 7825.08 UK Pound via: Cheque timestamp: 2022/09/07 22:36
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 18048.61 UK Pound via: Credit Card timestamp: 2022/09/07 22:38
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 1343.96 UK Pound via: ACH timestamp: 2022/09/07 22:38
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 705.23 UK Pound via: Cash timestamp: 2022/09/07 22:50
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/07 23:24
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/07 23:24
- acct_8064980A0 transfers_to acct_808658720 amount: 73867.48 UK Pound via: ACH timestamp: 2022/09/07 23:39
- acct_8064980A0 transfers_to acct_808658720 amount: 47708.73 UK Pound via: Wire timestamp: 2022/09/07 23:45
- acct_8064980A0 transfers_to acct_808658720 amount: 115892.56 UK Pound via: Cheque timestamp: 2022/09/07 23:47
- acct_8064980A0 transfers_to acct_808658720 amount: 6019.12 UK Pound via: Credit Card timestamp: 2022/09/07 23:50
- acct_8064980A0 transfers_to acct_808658720 amount: 29550.92 UK Pound via: Cash timestamp: 2022/09/07 23:50
- acct_800092250 transfers_to acct_8064980A0 amount: 122.90 UK Pound via: Wire timestamp: 2022/09/08 01:49
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 901.39 UK Pound via: Credit Card timestamp: 2022/09/08 01:49
- acct_800092250 transfers_to acct_8064980A0 amount: 125010.74 UK Pound via: Cash timestamp: 2022/09/08 01:50
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 3243.81 UK Pound via: Cheque timestamp: 2022/09/08 01:58
- acct_8064980A0 transfers_to acct_8076D0270 amount: 106.51 UK Pound via: Cheque timestamp: 2022/09/08 05:11
- acct_8064980A0 transfers_to acct_8076D0270 amount: 41.90 UK Pound via: Credit Card timestamp: 2022/09/08 05:20
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/08 08:32
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/08 08:48
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/08 09:14
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/08 09:26
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/08 09:31
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/08 09:51
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 343.49 UK Pound via: Cheque timestamp: 2022/09/08 10:03
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 1836.63 UK Pound via: Credit Card timestamp: 2022/09/08 10:09
- acct_8064980A0 transfers_to acct_80A151260 amount: 560.12 UK Pound via: Cheque timestamp: 2022/09/08 10:34
- acct_8064980A0 transfers_to acct_80A151260 amount: 1942.48 UK Pound via: Credit Card timestamp: 2022/09/08 10:36
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/08 11:01
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/08 11:28
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/08 11:29
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/08 15:06
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/08 15:19
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/08 15:28
- acct_8064980A0 transfers_to acct_807DDA4C0 amount: 46587.97 UK Pound via: Cheque timestamp: 2022/09/08 15:44
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/08 16:08
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 705.23 UK Pound via: Cash timestamp: 2022/09/08 16:10
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 7825.08 UK Pound via: Cheque timestamp: 2022/09/08 16:15
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 1343.96 UK Pound via: ACH timestamp: 2022/09/08 16:18
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 18048.61 UK Pound via: Credit Card timestamp: 2022/09/08 16:24
- acct_8064980A0 transfers_to acct_808658720 amount: 115892.56 UK Pound via: Cheque timestamp: 2022/09/08 16:36
- acct_8064980A0 transfers_to acct_808658720 amount: 29550.92 UK Pound via: Cash timestamp: 2022/09/08 16:37
- acct_8064980A0 transfers_to acct_808658720 amount: 6019.12 UK Pound via: Credit Card timestamp: 2022/09/08 16:38
- acct_8064980A0 transfers_to acct_808658720 amount: 73867.48 UK Pound via: ACH timestamp: 2022/09/08 16:39
- acct_8064980A0 transfers_to acct_808658720 amount: 47708.73 UK Pound via: Wire timestamp: 2022/09/08 16:49
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/08 17:07
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/08 17:12
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/08 17:14
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/08 17:21
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/08 18:07
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/08 18:19
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/08 19:42
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/08 19:52
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/08 20:03
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/08 20:21
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/08 21:46
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/08 21:54
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/08 22:14
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/08 22:15
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/08 23:06
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/08 23:14
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/08 23:21
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/09 00:38
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/09 00:40
- acct_8064980A0 transfers_to acct_807DDA4C0 amount: 46587.97 UK Pound via: Cheque timestamp: 2022/09/09 00:51
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/09 00:51
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/09 02:48
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/09 02:48
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/09 03:10
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/09 03:14
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/09 03:18
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/09 03:24
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/09 03:29
- acct_800092250 transfers_to acct_8064980A0 amount: 122.90 UK Pound via: Wire timestamp: 2022/09/09 05:22
- acct_800092250 transfers_to acct_8064980A0 amount: 125010.74 UK Pound via: Cash timestamp: 2022/09/09 05:28
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 901.39 UK Pound via: Credit Card timestamp: 2022/09/09 06:04
- acct_80C66AA60 transfers_to acct_811FA3CE0 amount: 3243.81 UK Pound via: Cheque timestamp: 2022/09/09 06:23
- acct_8064980A0 transfers_to acct_80A151260 amount: 560.12 UK Pound via: Cheque timestamp: 2022/09/09 09:11
- acct_8064980A0 transfers_to acct_80A151260 amount: 1942.48 UK Pound via: Credit Card timestamp: 2022/09/09 09:11
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/09 10:02
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/09 10:28
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/09 10:29
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/09 12:30
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/09 12:33
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/09 12:37
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/09 12:48
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/09 13:10
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/09 13:20
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/09 13:48
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/09 13:49
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/09 14:21
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/09 14:22
- acct_807E8F980 transfers_to acct_8080E4DD0 amount: 1135.33 UK Pound via: Cheque timestamp: 2022/09/09 15:04
- acct_807E8F980 transfers_to acct_8080E4DD0 amount: 2775.33 UK Pound via: Credit Card timestamp: 2022/09/09 15:15
- acct_8064980A0 transfers_to acct_8076D0270 amount: 106.51 UK Pound via: Cheque timestamp: 2022/09/09 15:30
- acct_8064980A0 transfers_to acct_8076D0270 amount: 41.90 UK Pound via: Credit Card timestamp: 2022/09/09 15:32
- acct_807EFAA40 transfers_to acct_8137CFE10 amount: 2587.70 UK Pound via: Cheque timestamp: 2022/09/09 16:20
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/09 16:43
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/09 17:05
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/09 17:09
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 343.49 UK Pound via: Cheque timestamp: 2022/09/09 17:39
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 1836.63 UK Pound via: Credit Card timestamp: 2022/09/09 17:53
- acct_8064980A0 transfers_to acct_807668990 amount: 9135.23 UK Pound via: Cash timestamp: 2022/09/09 18:01
- acct_8064980A0 transfers_to acct_807668990 amount: 53090.23 UK Pound via: Cheque timestamp: 2022/09/09 18:04
- acct_8064980A0 transfers_to acct_807668990 amount: 15497.46 UK Pound via: Credit Card timestamp: 2022/09/09 18:13
- acct_8064980A0 transfers_to acct_807668990 amount: 18776.72 UK Pound via: Wire timestamp: 2022/09/09 18:16
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 18048.61 UK Pound via: Credit Card timestamp: 2022/09/09 18:31
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 1343.96 UK Pound via: ACH timestamp: 2022/09/09 18:37
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 705.23 UK Pound via: Cash timestamp: 2022/09/09 18:38
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/09 18:43
- acct_8064980A0 transfers_to acct_807EFAA40 amount: 7825.08 UK Pound via: Cheque timestamp: 2022/09/09 18:44
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/09 18:46
- acct_807EFAA40 transfers_to acct_80C66AA60 amount: 138580.72 UK Pound via: Cheque timestamp: 2022/09/09 19:37
- acct_807EFAA40 transfers_to acct_80C66AA60 amount: 875834.40 UK Pound via: ACH timestamp: 2022/09/09 19:48
- acct_807EFAA40 transfers_to acct_80C66AA60 amount: 3299.46 UK Pound via: Credit Card timestamp: 2022/09/09 19:52
- acct_8064980A0 transfers_to acct_807E89470 amount: 533762.67 UK Pound via: ACH timestamp: 2022/09/09 22:01
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/09 22:05
- acct_8064980A0 transfers_to acct_807E89470 amount: 14077.55 UK Pound via: Credit Card timestamp: 2022/09/09 22:18
- acct_8064980A0 transfers_to acct_807E89470 amount: 332587.96 UK Pound via: Wire timestamp: 2022/09/09 22:19
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/09 22:20
- acct_8064980A0 transfers_to acct_807E89470 amount: 115110.24 UK Pound via: Cheque timestamp: 2022/09/09 22:25
- acct_8077249A0 transfers_to acct_807E8F980 amount: 2416.89 UK Pound via: Credit Card timestamp: 2022/09/09 23:11
- acct_8077249A0 transfers_to acct_807E8F980 amount: 7286.71 UK Pound via: Cheque timestamp: 2022/09/09 23:19
- acct_8064980A0 transfers_to acct_808658720 amount: 47708.73 UK Pound via: Wire timestamp: 2022/09/09 23:32
- acct_8064980A0 transfers_to acct_808658720 amount: 29550.92 UK Pound via: Cash timestamp: 2022/09/09 23:33
- acct_8064980A0 transfers_to acct_808658720 amount: 73867.48 UK Pound via: ACH timestamp: 2022/09/09 23:40
- acct_8064980A0 transfers_to acct_808658720 amount: 6019.12 UK Pound via: Credit Card timestamp: 2022/09/09 23:46
- acct_8064980A0 transfers_to acct_808658720 amount: 115892.56 UK Pound via: Cheque timestamp: 2022/09/09 23:58
- acct_812CAA310 transfers_to acct_8085FDA70 amount: 1.20 UK Pound via: Credit Card timestamp: 2022/09/10 00:23
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/10 02:35
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/10 02:58
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 4044.22 UK Pound via: Cheque timestamp: 2022/09/10 03:34
- acct_80009B9D0 transfers_to acct_80009B9D0 amount: 2746.70 UK Pound via: Credit Card timestamp: 2022/09/10 03:53
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 422.10 UK Pound via: Cash timestamp: 2022/09/10 06:07
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 384.39 UK Pound via: Credit Card timestamp: 2022/09/10 06:13
- acct_808736EC0 transfers_to acct_8137CFE10 amount: 2445.80 UK Pound via: Cheque timestamp: 2022/09/10 06:20
- acct_808ACC370 transfers_to acct_80C66AA60 amount: 122.31 UK Pound via: Cheque timestamp: 2022/09/10 07:45
- acct_8064980A0 transfers_to acct_80766D550 amount: 68.24 UK Pound via: Credit Card timestamp: 2022/09/10 11:45
- acct_8064980A0 transfers_to acct_80766D550 amount: 93.60 UK Pound via: Cheque timestamp: 2022/09/10 11:54
- acct_807EFAA40 transfers_to acct_812064890 amount: 556.99 UK Pound via: Credit Card timestamp: 2022/09/10 12:02
- acct_807EFAA40 transfers_to acct_812064890 amount: 492.93 UK Pound via: Cheque timestamp: 2022/09/10 12:15
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 28.55 UK Pound via: Credit Card timestamp: 2022/09/10 14:33
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 114.63 UK Pound via: Cheque timestamp: 2022/09/10 14:38
- acct_807EFAA40 transfers_to acct_808C28E30 amount: 8.02 UK Pound via: Wire timestamp: 2022/09/10 14:40
- acct_8064980A0 transfers_to acct_807682DF0 amount: 457.33 UK Pound via: Cheque timestamp: 2022/09/10 18:18
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/10 18:33
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/10 18:35
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/10 18:38
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/10 18:38

SUMMARY STATISTICS:
  Total transactions: 504
  Unique accounts: 36
  Total volume: 11,607,767.77
  Avg transaction: 23,031.29
  Time span: 471 units
  Max out-degree: 148 (node: 0211_8064980A0)
  Max in-degree: 37 (node: 0021884_808658720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)