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_00479) ===

**Nodes:**
- acct_808379030 (type: Account)
- acct_80841EA70 (type: Account)
- acct_80879E3C0 (type: Account)
- acct_808A82A90 (type: Account)
- acct_808AADEB0 (type: Account)
- acct_808ACE390 (type: Account)
- acct_808B40E20 (type: Account)
- acct_808EF0EF0 (type: Account)
- acct_809020890 (type: Account)
- acct_807E097B0 (type: Account)
- acct_808285240 (type: Account)
- acct_808344B70 (type: Account)
- acct_8083EC700 (type: Account)
- acct_808734A20 (type: Account)
- acct_808CDFAE0 (type: Account)
- acct_808959E00 (type: Account)
- acct_8087A7ED0 (type: Account)
- acct_80B208610 (type: Account)
- acct_808817BA0 (type: Account)
- acct_808BF6A50 (type: Account)
- acct_808CEF730 (type: Account)
- acct_813D19BD0 (type: Account)
- acct_8085E8570 (type: Account)
- acct_808BEFD20 (type: Account)
- acct_81204F530 (type: Account)
- acct_812CBEF70 (type: Account)
- acct_813895EE0 (type: Account)
- acct_808E4CA90 (type: Account)
- acct_807F9CE80 (type: Account)
- acct_80883EDC0 (type: Account)
- acct_808A84180 (type: Account)
- acct_809021940 (type: Account)
- acct_808345B00 (type: Account)
- acct_813800820 (type: Account)
- acct_8083491B0 (type: Account)
- acct_808BF9870 (type: Account)
- acct_808C73250 (type: Account)
- acct_808CF14E0 (type: Account)
- acct_808E0FF20 (type: Account)
- acct_808CB8B00 (type: Account)
- acct_808CF2B00 (type: Account)
- acct_808E60490 (type: Account)
- acct_813800870 (type: Account)
- acct_812C99BD0 (type: Account)
- acct_808B10B90 (type: Account)
- acct_808C6F930 (type: Account)
- acct_808EF4080 (type: Account)
- acct_809D3C1A0 (type: Account)
- acct_80766AA80 (type: Account)
- acct_80768CC30 (type: Account)
- acct_8076D2C10 (type: Account)
- acct_8085EAD40 (type: Account)
- acct_8085EF0F0 (type: Account)
- acct_808837B90 (type: Account)
- acct_808CCA290 (type: Account)
- acct_8120A5CC0 (type: Account)
- acct_807ECFD30 (type: Account)
- acct_8087EC280 (type: Account)
- acct_8138124E0 (type: Account)
- acct_8077355A0 (type: Account)
- acct_8083BDEE0 (type: Account)
- acct_8087F08F0 (type: Account)
- acct_808AC3CF0 (type: Account)
- acct_807F813B0 (type: Account)
- acct_80875D660 (type: Account)
- acct_80880F9E0 (type: Account)
- acct_813A6E430 (type: Account)
- acct_8081065D0 (type: Account)
- acct_80827EBB0 (type: Account)
- acct_8084E70C0 (type: Account)
- acct_8086437D0 (type: Account)
- acct_808B14330 (type: Account)
- acct_809037DA0 (type: Account)
- acct_808AD24E0 (type: Account)
- acct_808D78450 (type: Account)
- acct_808E5FA90 (type: Account)
- acct_808E6E210 (type: Account)
- acct_808EE5B60 (type: Account)
- acct_81208D400 (type: Account)
- acct_80843DE10 (type: Account)
- acct_80862A610 (type: Account)
- acct_808A86390 (type: Account)
- acct_808C027B0 (type: Account)
- acct_808CC3F90 (type: Account)
- acct_808EE5700 (type: Account)
- acct_80A1585A0 (type: Account)
- acct_8083EB130 (type: Account)
- acct_8086802E0 (type: Account)
- acct_80879A7C0 (type: Account)
- acct_808CD7E50 (type: Account)
- acct_808A8A980 (type: Account)
- acct_808B96E00 (type: Account)
- acct_808E3A0A0 (type: Account)
- acct_8086D3680 (type: Account)
- acct_808E60550 (type: Account)
- acct_812C99B80 (type: Account)
- acct_8089DDFC0 (type: Account)
- acct_808EE5BB0 (type: Account)
- acct_808BBBD00 (type: Account)
- acct_81386A5A0 (type: Account)
- acct_8121C9AD0 (type: Account)
- acct_80C04DAA0 (type: Account)
- acct_81205D910 (type: Account)
- acct_8108D1EE0 (type: Account)
- acct_8031C31C0 (type: Account)
- acct_8138015A0 (type: Account)
- acct_807676D20 (type: Account)
- acct_80767F910 (type: Account)
- acct_80768D500 (type: Account)
- acct_8076D0DF0 (type: Account)
- acct_8076D2CB0 (type: Account)
- acct_807E89690 (type: Account)
- acct_807EFDC20 (type: Account)
- acct_8080F77D0 (type: Account)
- acct_80885BDB0 (type: Account)
- acct_808950370 (type: Account)
- acct_800091EE0 (type: Account)
- acct_8076D4430 (type: Account)
- acct_8076DA740 (type: Account)
- acct_80826B320 (type: Account)
- acct_808373C10 (type: Account)
- acct_8076D2F20 (type: Account)
- acct_8077320A0 (type: Account)
- acct_808A95F80 (type: Account)
- acct_808E5FF90 (type: Account)
- acct_8076FD0D0 (type: Account)
- acct_80771AD10 (type: Account)
- acct_807C450A0 (type: Account)
- acct_807DDE030 (type: Account)
- acct_807E05450 (type: Account)
- acct_8080E6350 (type: Account)
- acct_808A2D050 (type: Account)
- acct_807FBC5F0 (type: Account)
- acct_8082A7E40 (type: Account)
- acct_8083AA9E0 (type: Account)
- acct_808A89A50 (type: Account)
- acct_808F01530 (type: Account)
- acct_81388CD80 (type: Account)
- acct_807E09710 (type: Account)
- acct_807EA10B0 (type: Account)
- acct_807FB4650 (type: Account)
- acct_8082925A0 (type: Account)
- acct_808403750 (type: Account)
- acct_80902E240 (type: Account)
- acct_813892FD0 (type: Account)
- acct_808424D80 (type: Account)
- acct_8085EBA50 (type: Account)
- acct_8087D2640 (type: Account)
- acct_81204F580 (type: Account)
- acct_8084A2570 (type: Account)
- acct_80877D4F0 (type: Account)
- acct_80BE99860 (type: Account)
- acct_812C9C190 (type: Account)
- acct_812CB2330 (type: Account)
- acct_808CEAC70 (type: Account)
- acct_8085CEEB0 (type: Account)
- acct_808C899F0 (type: Account)
- acct_808EF4010 (type: Account)
- acct_80AD23AA0 (type: Account)
- acct_8137FE460 (type: Account)
- acct_813800910 (type: Account)
- acct_8076AE730 (type: Account)
- acct_8076B56B0 (type: Account)
- acct_8076C5A70 (type: Account)
- acct_8076F33E0 (type: Account)
- acct_80771ACC0 (type: Account)
- acct_807742840 (type: Account)
- acct_807DF78C0 (type: Account)
- acct_8080F8220 (type: Account)
- acct_8080FB660 (type: Account)
- acct_8084430B0 (type: Account)
- acct_808AC74C0 (type: Account)
- acct_808EF4190 (type: Account)
- acct_8076F3430 (type: Account)
- acct_80841EEE0 (type: Account)
- acct_80841EE90 (type: Account)
- acct_813812530 (type: Account)
- acct_808D8A6D0 (type: Account)
- acct_808A8AB10 (type: Account)
- acct_808A85050 (type: Account)
- acct_81204F800 (type: Account)
- acct_813803CD0 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0024224 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0123869 (type: Bank)
- bank_0124550 (type: Bank)
- bank_0144639 (type: Bank)
- bank_014650 (type: Bank)
- bank_0152736 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_0224716 (type: Bank)
- bank_0249531 (type: Bank)
- bank_026 (type: Bank)
- bank_0320387 (type: Bank)
- bank_0320457 (type: Bank)
- bank_0321330 (type: Bank)
- bank_0322174 (type: Bank)
- bank_0322399 (type: Bank)
- bank_0323182 (type: Bank)
- bank_0323392 (type: Bank)
- bank_0324052 (type: Bank)
- bank_0353337 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808379030 belongs_to bank_0020486
- acct_80841EA70 belongs_to bank_0020486
- acct_80879E3C0 belongs_to bank_0020486
- acct_808A82A90 belongs_to bank_0020486
- acct_808AADEB0 belongs_to bank_0020486
- acct_808ACE390 belongs_to bank_0020486
- acct_808B40E20 belongs_to bank_0020486
- acct_808EF0EF0 belongs_to bank_0020486
- acct_809020890 belongs_to bank_0020486
- acct_807E097B0 belongs_to bank_0021568
- acct_808285240 belongs_to bank_0021568
- acct_808344B70 belongs_to bank_0021568
- acct_8083EC700 belongs_to bank_0021568
- acct_808734A20 belongs_to bank_0021568
- acct_808CDFAE0 belongs_to bank_0021568
- acct_808959E00 belongs_to bank_0021884
- acct_8087A7ED0 belongs_to bank_0022091
- acct_80B208610 belongs_to bank_0022091
- acct_808817BA0 belongs_to bank_0022155
- acct_808BF6A50 belongs_to bank_0022155
- acct_808CEF730 belongs_to bank_0022155
- acct_813D19BD0 belongs_to bank_0022155
- acct_8085E8570 belongs_to bank_0022422
- acct_808BEFD20 belongs_to bank_0022541
- acct_81204F530 belongs_to bank_0022541
- acct_812CBEF70 belongs_to bank_0022541
- acct_813895EE0 belongs_to bank_0022541
- acct_808E4CA90 belongs_to bank_0022575
- acct_807F9CE80 belongs_to bank_0022957
- acct_80883EDC0 belongs_to bank_0022957
- acct_808A84180 belongs_to bank_0022957
- acct_809021940 belongs_to bank_0022957
- acct_808345B00 belongs_to bank_0023289
- acct_813800820 belongs_to bank_0023289
- acct_8083491B0 belongs_to bank_0023331
- acct_808BF9870 belongs_to bank_0023331
- acct_808C73250 belongs_to bank_0023370
- acct_808CF14E0 belongs_to bank_0023370
- acct_808E0FF20 belongs_to bank_0023497
- acct_808CB8B00 belongs_to bank_0023501
- acct_808CF2B00 belongs_to bank_0023501
- acct_808E60490 belongs_to bank_0023673
- acct_813800870 belongs_to bank_0023673
- acct_812C99BD0 belongs_to bank_0023700
- acct_808B10B90 belongs_to bank_0023731
- acct_808C6F930 belongs_to bank_0023731
- acct_808EF4080 belongs_to bank_0024224
- acct_809D3C1A0 belongs_to bank_0024224
- acct_80766AA80 belongs_to bank_005
- acct_80768CC30 belongs_to bank_005
- acct_8076D2C10 belongs_to bank_005
- acct_8085EAD40 belongs_to bank_005
- acct_8085EF0F0 belongs_to bank_005
- acct_808837B90 belongs_to bank_005
- acct_808CCA290 belongs_to bank_005
- acct_8120A5CC0 belongs_to bank_005
- acct_807ECFD30 belongs_to bank_007
- acct_8087EC280 belongs_to bank_007
- acct_8138124E0 belongs_to bank_007
- acct_8077355A0 belongs_to bank_0120292
- acct_8083BDEE0 belongs_to bank_0120292
- acct_8087F08F0 belongs_to bank_0120292
- acct_808AC3CF0 belongs_to bank_0120292
- acct_807F813B0 belongs_to bank_0121580
- acct_80875D660 belongs_to bank_0121580
- acct_80880F9E0 belongs_to bank_0121580
- acct_813A6E430 belongs_to bank_0121580
- acct_8081065D0 belongs_to bank_0121987
- acct_80827EBB0 belongs_to bank_0121987
- acct_8084E70C0 belongs_to bank_0121987
- acct_8086437D0 belongs_to bank_0121987
- acct_808B14330 belongs_to bank_0121987
- acct_809037DA0 belongs_to bank_0121987
- acct_808AD24E0 belongs_to bank_0122047
- acct_808D78450 belongs_to bank_0122047
- acct_808E5FA90 belongs_to bank_0122047
- acct_808E6E210 belongs_to bank_0122047
- acct_808EE5B60 belongs_to bank_0122047
- acct_81208D400 belongs_to bank_0122047
- acct_80843DE10 belongs_to bank_0122332
- acct_80862A610 belongs_to bank_0122332
- acct_808A86390 belongs_to bank_0122332
- acct_808C027B0 belongs_to bank_0122332
- acct_808CC3F90 belongs_to bank_0122332
- acct_808EE5700 belongs_to bank_0122332
- acct_80A1585A0 belongs_to bank_0122332
- acct_8083EB130 belongs_to bank_0122405
- acct_8086802E0 belongs_to bank_0122405
- acct_80879A7C0 belongs_to bank_0122405
- acct_808CD7E50 belongs_to bank_0122405
- acct_808A8A980 belongs_to bank_0122463
- acct_808B96E00 belongs_to bank_0122463
- acct_808E3A0A0 belongs_to bank_0122463
- acct_8086D3680 belongs_to bank_0122545
- acct_808E60550 belongs_to bank_0122545
- acct_812C99B80 belongs_to bank_0122545
- acct_8089DDFC0 belongs_to bank_0122946
- acct_808EE5BB0 belongs_to bank_0122946
- acct_808BBBD00 belongs_to bank_0123382
- acct_81386A5A0 belongs_to bank_0123382
- acct_8121C9AD0 belongs_to bank_0123612
- acct_80C04DAA0 belongs_to bank_0123869
- acct_81205D910 belongs_to bank_0124550
- acct_8108D1EE0 belongs_to bank_0144639
- acct_8031C31C0 belongs_to bank_014650
- acct_8138015A0 belongs_to bank_0152736
- acct_807676D20 belongs_to bank_0211
- acct_80767F910 belongs_to bank_0211
- acct_80768D500 belongs_to bank_0211
- acct_8076D0DF0 belongs_to bank_0211
- acct_8076D2CB0 belongs_to bank_0211
- acct_807E89690 belongs_to bank_0211
- acct_807EFDC20 belongs_to bank_0211
- acct_8080F77D0 belongs_to bank_0211
- acct_80885BDB0 belongs_to bank_0211
- acct_808950370 belongs_to bank_0211
- acct_800091EE0 belongs_to bank_0212
- acct_8076D4430 belongs_to bank_0212
- acct_8076DA740 belongs_to bank_0212
- acct_80826B320 belongs_to bank_0212
- acct_808373C10 belongs_to bank_0212
- acct_8076D2F20 belongs_to bank_0220504
- acct_8077320A0 belongs_to bank_0220504
- acct_808A95F80 belongs_to bank_0220504
- acct_808E5FF90 belongs_to bank_0220504
- acct_8076FD0D0 belongs_to bank_0220541
- acct_80771AD10 belongs_to bank_0220541
- acct_807C450A0 belongs_to bank_0220541
- acct_807DDE030 belongs_to bank_0220541
- acct_807E05450 belongs_to bank_0220541
- acct_8080E6350 belongs_to bank_0220541
- acct_808A2D050 belongs_to bank_0220541
- acct_807FBC5F0 belongs_to bank_0220572
- acct_8082A7E40 belongs_to bank_0220572
- acct_8083AA9E0 belongs_to bank_0220572
- acct_808A89A50 belongs_to bank_0220572
- acct_808F01530 belongs_to bank_0220572
- acct_81388CD80 belongs_to bank_0220572
- acct_807E09710 belongs_to bank_0221765
- acct_807EA10B0 belongs_to bank_0221765
- acct_807FB4650 belongs_to bank_0221765
- acct_8082925A0 belongs_to bank_0221765
- acct_808403750 belongs_to bank_0221765
- acct_80902E240 belongs_to bank_0221765
- acct_813892FD0 belongs_to bank_0221765
- acct_808424D80 belongs_to bank_0222268
- acct_8085EBA50 belongs_to bank_0222268
- acct_8087D2640 belongs_to bank_0222697
- acct_81204F580 belongs_to bank_0222697
- acct_8084A2570 belongs_to bank_0222773
- acct_80877D4F0 belongs_to bank_0222773
- acct_80BE99860 belongs_to bank_0222773
- acct_812C9C190 belongs_to bank_0222773
- acct_812CB2330 belongs_to bank_0222773
- acct_808CEAC70 belongs_to bank_0222819
- acct_8085CEEB0 belongs_to bank_0222858
- acct_808C899F0 belongs_to bank_0222858
- acct_808EF4010 belongs_to bank_0224716
- acct_80AD23AA0 belongs_to bank_0224716
- acct_8137FE460 belongs_to bank_0249531
- acct_813800910 belongs_to bank_0249531
- acct_8076AE730 belongs_to bank_026
- acct_8076B56B0 belongs_to bank_026
- acct_8076C5A70 belongs_to bank_026
- acct_8076F33E0 belongs_to bank_026
- acct_80771ACC0 belongs_to bank_026
- acct_807742840 belongs_to bank_026
- acct_807DF78C0 belongs_to bank_026
- acct_8080F8220 belongs_to bank_026
- acct_8080FB660 belongs_to bank_026
- acct_8084430B0 belongs_to bank_026
- acct_808AC74C0 belongs_to bank_026
- acct_808EF4190 belongs_to bank_026
- acct_8076F3430 belongs_to bank_0320387
- acct_80841EEE0 belongs_to bank_0320457
- acct_80841EE90 belongs_to bank_0321330
- acct_813812530 belongs_to bank_0322174
- acct_808D8A6D0 belongs_to bank_0322399
- acct_808A8AB10 belongs_to bank_0323182
- acct_808A85050 belongs_to bank_0323392
- acct_81204F800 belongs_to bank_0324052
- acct_813803CD0 belongs_to bank_0353337
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_80877D4F0 amount: 16700496.66 UK Pound via: Cheque timestamp: 2022/09/01 00:00
- acct_808CEF730 transfers_to acct_808CEF730 amount: 70015.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808E60490 transfers_to acct_80826B320 amount: 14.06 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_8076F33E0 transfers_to acct_8076F33E0 amount: 15263.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812C9C190 transfers_to acct_812C9C190 amount: 93049.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808A84180 transfers_to acct_808A84180 amount: 69.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428810 transfers_to acct_8138124E0 amount: 5300.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:02
- acct_80879E3C0 transfers_to acct_80AD23AA0 amount: 1010955.90 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_8085EBA50 transfers_to acct_8085EBA50 amount: 4.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80862A610 transfers_to acct_80862A610 amount: 154281.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807DDE030 transfers_to acct_807DDE030 amount: 53125.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8080F8220 transfers_to acct_8080F8220 amount: 7.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80877D4F0 transfers_to acct_80877D4F0 amount: 1125799.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428810 transfers_to acct_80877D4F0 amount: 7957018.02 UK Pound via: Cash timestamp: 2022/09/01 00:03
- acct_808837B90 transfers_to acct_808837B90 amount: 41033.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80880F9E0 transfers_to acct_80880F9E0 amount: 34861.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A82A90 transfers_to acct_808A82A90 amount: 12.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808CC3F90 transfers_to acct_808CC3F90 amount: 10.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808E5FA90 transfers_to acct_80826B320 amount: 19.99 UK Pound via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428810 transfers_to acct_80BE99860 amount: 75214.42 UK Pound via: Cheque timestamp: 2022/09/01 00:07
- acct_808B14330 transfers_to acct_808B14330 amount: 12.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8086D3680 transfers_to acct_8086D3680 amount: 697105.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808A89A50 transfers_to acct_808A89A50 amount: 13.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428810 transfers_to acct_8083EC700 amount: 146.68 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_100428810 transfers_to acct_80877D4F0 amount: 20976.99 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_809037DA0 transfers_to acct_809037DA0 amount: 138.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808BBBD00 transfers_to acct_808BBBD00 amount: 1129.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808A2D050 transfers_to acct_80877D4F0 amount: 150.62 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_808C899F0 transfers_to acct_812CBEF70 amount: 25417.34 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_808ACE390 transfers_to acct_808ACE390 amount: 32952.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80879E3C0 transfers_to acct_80AD23AA0 amount: 198584.88 UK Pound via: Wire timestamp: 2022/09/01 00:10
- acct_807ECFD30 transfers_to acct_807ECFD30 amount: 180393.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AD23AA0 transfers_to acct_80AD23AA0 amount: 52811.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808345B00 transfers_to acct_808345B00 amount: 5130.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808CEF730 transfers_to acct_808CEF730 amount: 8.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808CB8B00 transfers_to acct_808CB8B00 amount: 51302.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8076B56B0 transfers_to acct_8076B56B0 amount: 383103.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80767F910 transfers_to acct_80767F910 amount: 33738.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808817BA0 transfers_to acct_808817BA0 amount: 583783.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808950370 transfers_to acct_808950370 amount: 410896.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808A82A90 transfers_to acct_808A82A90 amount: 151874.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80771AD10 transfers_to acct_80771AD10 amount: 1307.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809020890 transfers_to acct_809021940 amount: 42115.00 UK Pound via: Cheque timestamp: 2022/09/01 00:14
- acct_808CCA290 transfers_to acct_808CCA290 amount: 280486.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8085EBA50 transfers_to acct_8085EBA50 amount: 21994.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8084A2570 transfers_to acct_8086802E0 amount: 1002.56 UK Pound via: Credit Card timestamp: 2022/09/01 00:15
- acct_100428810 transfers_to acct_8138124E0 amount: 1058472.69 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_808CC3F90 transfers_to acct_808CC3F90 amount: 377889.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80879E3C0 transfers_to acct_80AD23AA0 amount: 419586.83 UK Pound via: ACH timestamp: 2022/09/01 00:16
- acct_807ECFD30 transfers_to acct_808ACE390 amount: 48212.81 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_80875D660 transfers_to acct_80875D660 amount: 323408.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8083EC700 transfers_to acct_8083EC700 amount: 9.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808EF0EF0 transfers_to acct_808EF0EF0 amount: 165111.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8082A7E40 transfers_to acct_8082A7E40 amount: 62948.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8120A5CC0 transfers_to acct_8120A5CC0 amount: 79577.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807C450A0 transfers_to acct_807C450A0 amount: 554317.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8085CEEB0 transfers_to acct_8085CEEB0 amount: 2.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_80BE99860 amount: 12012.45 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_813A6E430 transfers_to acct_813A6E430 amount: 14.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8077320A0 transfers_to acct_808837B90 amount: 223635.36 UK Pound via: Cash timestamp: 2022/09/01 00:19
- acct_808A86390 transfers_to acct_808A86390 amount: 390227.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808CD7E50 transfers_to acct_808CD7E50 amount: 65740.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8087D2640 transfers_to acct_8087D2640 amount: 10937.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8085CEEB0 transfers_to acct_8085CEEB0 amount: 180799.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8077355A0 transfers_to acct_8077355A0 amount: 8.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813A6E430 transfers_to acct_813A6E430 amount: 974388.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80879E3C0 transfers_to acct_80AD23AA0 amount: 10738.81 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_807FBC5F0 transfers_to acct_807FBC5F0 amount: 14.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808E60550 transfers_to acct_80826B320 amount: 23.46 UK Pound via: Credit Card timestamp: 2022/09/01 00:22
- acct_807676D20 transfers_to acct_807676D20 amount: 1666.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8137FE460 transfers_to acct_8137FE460 amount: 214.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8138015A0 transfers_to acct_8138015A0 amount: 139651.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808EE5700 transfers_to acct_808EE5700 amount: 90975.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807E05450 transfers_to acct_807E05450 amount: 35979.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B208610 transfers_to acct_80B208610 amount: 742631.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808A86390 transfers_to acct_808A86390 amount: 3.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428810 transfers_to acct_80BE99860 amount: 449128.59 UK Pound via: Cash timestamp: 2022/09/01 00:24
- acct_813800820 transfers_to acct_813800910 amount: 2115.00 UK Pound via: ACH timestamp: 2022/09/01 00:24
- acct_8121C9AD0 transfers_to acct_8121C9AD0 amount: 10962.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8082A7E40 transfers_to acct_8082A7E40 amount: 8.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428810 transfers_to acct_8083EC700 amount: 300.65 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_812C99B80 transfers_to acct_812C99B80 amount: 2.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808B10B90 transfers_to acct_81388CD80 amount: 68.81 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_808EE5700 transfers_to acct_808EE5700 amount: 14.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808BF6A50 transfers_to acct_808BF6A50 amount: 6.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807ECFD30 transfers_to acct_808ACE390 amount: 26146.25 UK Pound via: Cash timestamp: 2022/09/01 00:25
- acct_80843DE10 transfers_to acct_80843DE10 amount: 22598.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8080F8220 transfers_to acct_8080F8220 amount: 156578.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8083AA9E0 transfers_to acct_8083AA9E0 amount: 12.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81205D910 transfers_to acct_81205D910 amount: 5.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8076D0DF0 transfers_to acct_8076D0DF0 amount: 5.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8086802E0 transfers_to acct_8086802E0 amount: 15.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8077320A0 transfers_to acct_808837B90 amount: 393507.35 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_808959E00 transfers_to acct_808959E00 amount: 60513.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80768CC30 transfers_to acct_80768CC30 amount: 87226.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8082925A0 transfers_to acct_8082925A0 amount: 2.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 13375.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428810 transfers_to acct_8138124E0 amount: 4429228.82 UK Pound via: Cash timestamp: 2022/09/01 00:29
- acct_807FB4650 transfers_to acct_807FB4650 amount: 85199.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808EF4190 transfers_to acct_80826B320 amount: 8.03 UK Pound via: Credit Card timestamp: 2022/09/01 00:29
- acct_8084A2570 transfers_to acct_8086802E0 amount: 2105.70 UK Pound via: Cheque timestamp: 2022/09/01 00:29
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/01 00:50
- acct_807EA10B0 transfers_to acct_808E6E210 amount: 4011.39 UK Pound via: Cheque timestamp: 2022/09/01 00:57
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/01 00:59
- acct_100428810 transfers_to acct_808CEAC70 amount: 1288.30 UK Pound via: Credit Card timestamp: 2022/09/01 01:01
- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 203.98 UK Pound via: ACH timestamp: 2022/09/01 01:01
- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 145.88 UK Pound via: Cheque timestamp: 2022/09/01 01:03
- acct_100428810 transfers_to acct_808CEAC70 amount: 2325.93 UK Pound via: Cheque timestamp: 2022/09/01 01:07
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 1429.74 UK Pound via: Wire timestamp: 2022/09/01 01:07
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/01 01:13
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 3225.69 UK Pound via: Cheque timestamp: 2022/09/01 01:14
- acct_100428810 transfers_to acct_808C6F930 amount: 4001375.75 UK Pound via: Cash timestamp: 2022/09/01 01:18
- acct_808A84180 transfers_to acct_808A84180 amount: 4.62 UK Pound via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 133.93 UK Pound via: Cash timestamp: 2022/09/01 01:22
- acct_100428810 transfers_to acct_808C6F930 amount: 1008626.94 UK Pound via: Cheque timestamp: 2022/09/01 01:25
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 842.04 UK Pound via: ACH timestamp: 2022/09/01 01:27
- acct_100428810 transfers_to acct_808CD7E50 amount: 15865.56 UK Pound via: Credit Card timestamp: 2022/09/01 01:35
- acct_100428810 transfers_to acct_808CD7E50 amount: 26949.91 UK Pound via: Cash timestamp: 2022/09/01 01:37
- acct_807ECFD30 transfers_to acct_808C027B0 amount: 5468.21 UK Pound via: Cheque timestamp: 2022/09/01 01:37
- acct_100428810 transfers_to acct_808CD7E50 amount: 44614.85 UK Pound via: Cheque timestamp: 2022/09/01 01:38
- acct_100428810 transfers_to acct_80880F9E0 amount: 1345.67 UK Pound via: Cheque timestamp: 2022/09/01 01:46
- acct_807ECFD30 transfers_to acct_808C027B0 amount: 34317.18 UK Pound via: Cash timestamp: 2022/09/01 01:46
- acct_81208D400 transfers_to acct_81208D400 amount: 912619.67 UK Pound via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/01 02:07
- acct_8082A7E40 transfers_to acct_808AC3CF0 amount: 1189.14 UK Pound via: Wire timestamp: 2022/09/01 02:07
- acct_808403750 transfers_to acct_808403750 amount: 38007.13 UK Pound via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8082A7E40 transfers_to acct_808AC3CF0 amount: 813.88 UK Pound via: Cheque timestamp: 2022/09/01 02:14
- acct_80826B320 transfers_to acct_808424D80 amount: 23158.61 UK Pound via: Cheque timestamp: 2022/09/01 02:14
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/01 02:20
- acct_81388CD80 transfers_to acct_81388CD80 amount: 18.00 UK Pound via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8082A7E40 transfers_to acct_808AC3CF0 amount: 1710.76 UK Pound via: Credit Card timestamp: 2022/09/01 02:25
- acct_8108D1EE0 transfers_to acct_8108D1EE0 amount: 1935552.63 Shekel via: Reinvestment timestamp: 2022/09/01 02:25
- acct_8076D4430 transfers_to acct_8083EC700 amount: 14401.49 UK Pound via: Credit Card timestamp: 2022/09/01 02:35
- acct_8076D4430 transfers_to acct_8083EC700 amount: 128239525.57 UK Pound via: Cheque timestamp: 2022/09/01 02:36
- acct_8083491B0 transfers_to acct_8083491B0 amount: 2437.59 UK Pound via: Reinvestment timestamp: 2022/09/01 02:39
- acct_81204F530 transfers_to acct_81204F530 amount: 5.90 UK Pound via: Reinvestment timestamp: 2022/09/01 02:49
- acct_81388CD80 transfers_to acct_81388CD80 amount: 910798.74 UK Pound via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80AD23AA0 transfers_to acct_80AD23AA0 amount: 18.95 UK Pound via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8083BDEE0 transfers_to acct_8083BDEE0 amount: 15387.70 UK Pound via: Reinvestment timestamp: 2022/09/01 02:57
- acct_807E89690 transfers_to acct_808C6F930 amount: 10603.60 UK Pound via: Cheque timestamp: 2022/09/01 03:11
- acct_812C99BD0 transfers_to acct_812C99BD0 amount: 13.92 UK Pound via: Reinvestment timestamp: 2022/09/01 03:28
- acct_808E6E210 transfers_to acct_808E6E210 amount: 661554.22 UK Pound via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8085EAD40 transfers_to acct_8085EAD40 amount: 10.24 UK Pound via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80879E3C0 transfers_to acct_808CDFAE0 amount: 421.67 UK Pound via: Credit Card timestamp: 2022/09/01 03:37
- acct_807742840 transfers_to acct_808734A20 amount: 1211.06 UK Pound via: Credit Card timestamp: 2022/09/01 03:40
- acct_100428810 transfers_to acct_808A8A980 amount: 116.46 UK Pound via: Credit Card timestamp: 2022/09/01 03:41
- acct_100428810 transfers_to acct_808950370 amount: 126623.46 UK Pound via: Cheque timestamp: 2022/09/01 03:46
- acct_807E097B0 transfers_to acct_807EA10B0 amount: 2588.24 UK Pound via: Cheque timestamp: 2022/09/01 03:46
- acct_807742840 transfers_to acct_808734A20 amount: 718.53 UK Pound via: Cheque timestamp: 2022/09/01 03:49
- acct_100428810 transfers_to acct_80768D500 amount: 178.02 UK Pound via: Cash timestamp: 2022/09/01 03:55
- acct_100428810 transfers_to acct_808A8A980 amount: 460.54 UK Pound via: Cheque timestamp: 2022/09/01 03:56
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/01 03:57
- acct_80879E3C0 transfers_to acct_808CDFAE0 amount: 124.73 UK Pound via: Cheque timestamp: 2022/09/01 03:57
- acct_8081065D0 transfers_to acct_808BF6A50 amount: 51.45 UK Pound via: Credit Card timestamp: 2022/09/01 04:00
- acct_100428810 transfers_to acct_80827EBB0 amount: 2837.33 UK Pound via: Cheque timestamp: 2022/09/01 04:01
- acct_100428810 transfers_to acct_80827EBB0 amount: 100.20 UK Pound via: Credit Card timestamp: 2022/09/01 04:03
- acct_808AC74C0 transfers_to acct_80877D4F0 amount: 387.12 UK Pound via: Cash timestamp: 2022/09/01 04:03
- acct_100428810 transfers_to acct_808A84180 amount: 1308.77 UK Pound via: Credit Card timestamp: 2022/09/01 04:04
- acct_100428810 transfers_to acct_808A84180 amount: 1203.07 UK Pound via: Cheque timestamp: 2022/09/01 04:05
- acct_8080FB660 transfers_to acct_8080FB660 amount: 2045.22 UK Pound via: Reinvestment timestamp: 2022/09/01 04:10
- acct_8081065D0 transfers_to acct_808BF6A50 amount: 167.74 UK Pound via: Cheque timestamp: 2022/09/01 04:14
- acct_808AC74C0 transfers_to acct_80877D4F0 amount: 7078.32 UK Pound via: Credit Card timestamp: 2022/09/01 04:19
- acct_807E05450 transfers_to acct_807E05450 amount: 17.86 UK Pound via: Reinvestment timestamp: 2022/09/01 04:19
- acct_100428810 transfers_to acct_80827EBB0 amount: 86.61 UK Pound via: Cash timestamp: 2022/09/01 04:22
- acct_808AC74C0 transfers_to acct_80877D4F0 amount: 17398.41 UK Pound via: Cheque timestamp: 2022/09/01 04:23
- acct_100428810 transfers_to acct_80879A7C0 amount: 16948.47 UK Pound via: Cheque timestamp: 2022/09/01 04:28
- acct_808AC74C0 transfers_to acct_80877D4F0 amount: 1185.10 UK Pound via: Wire timestamp: 2022/09/01 04:29
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1594.83 UK Pound via: Cheque timestamp: 2022/09/01 04:31
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1720.94 UK Pound via: Credit Card timestamp: 2022/09/01 04:32
- acct_808BF9870 transfers_to acct_808BF9870 amount: 32359.79 UK Pound via: Reinvestment timestamp: 2022/09/01 04:32
- acct_808EE5BB0 transfers_to acct_808EE5BB0 amount: 5.47 UK Pound via: Reinvestment timestamp: 2022/09/01 04:34
- acct_80879E3C0 transfers_to acct_80879E3C0 amount: 5.72 UK Pound via: Reinvestment timestamp: 2022/09/01 04:37
- acct_100428810 transfers_to acct_81204F530 amount: 32003.05 UK Pound via: Cash timestamp: 2022/09/01 04:39
- acct_808EE5BB0 transfers_to acct_808EE5BB0 amount: 961.18 UK Pound via: Reinvestment timestamp: 2022/09/01 04:42
- acct_808E0FF20 transfers_to acct_808E0FF20 amount: 10529.59 UK Pound via: Reinvestment timestamp: 2022/09/01 04:49
- acct_100428810 transfers_to acct_808EE5B60 amount: 420.36 UK Pound via: Cheque timestamp: 2022/09/01 05:03
- acct_808AC74C0 transfers_to acct_808AC74C0 amount: 4469.60 UK Pound via: Reinvestment timestamp: 2022/09/01 05:07
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 140.24 UK Pound via: ACH timestamp: 2022/09/01 05:16
- acct_80768CC30 transfers_to acct_80768CC30 amount: 9.84 UK Pound via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 1084.73 UK Pound via: ACH timestamp: 2022/09/01 05:19
- acct_808EE5B60 transfers_to acct_808EE5B60 amount: 292551.30 UK Pound via: Reinvestment timestamp: 2022/09/01 05:28
- acct_807E09710 transfers_to acct_807E09710 amount: 228507.39 UK Pound via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 954.77 UK Pound via: Cheque timestamp: 2022/09/01 05:37
- acct_808A82A90 transfers_to acct_808CC3F90 amount: 764.89 UK Pound via: Cheque timestamp: 2022/09/01 05:38
- acct_808A82A90 transfers_to acct_808CC3F90 amount: 1594.63 UK Pound via: Cash timestamp: 2022/09/01 05:39
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 3174.25 UK Pound via: Cash timestamp: 2022/09/01 05:47
- acct_100428810 transfers_to acct_807ECFD30 amount: 499.47 UK Pound via: Cheque timestamp: 2022/09/01 05:55
- acct_80879E3C0 transfers_to acct_808959E00 amount: 16532.25 UK Pound via: Cash timestamp: 2022/09/01 06:06
- acct_80879E3C0 transfers_to acct_808959E00 amount: 266636.10 UK Pound via: Cheque timestamp: 2022/09/01 06:07
- acct_100428810 transfers_to acct_808EE5700 amount: 1227.61 UK Pound via: Credit Card timestamp: 2022/09/01 06:25
- acct_80826B320 transfers_to acct_80826B320 amount: 7.84 UK Pound via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8077355A0 transfers_to acct_8077355A0 amount: 3001.42 UK Pound via: Reinvestment timestamp: 2022/09/01 06:28
- acct_8080F8220 transfers_to acct_807F9CE80 amount: 178.36 UK Pound via: Cheque timestamp: 2022/09/01 06:28
- acct_8087EC280 transfers_to acct_8087EC280 amount: 900624.87 UK Pound via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8086D3680 transfers_to acct_8086D3680 amount: 14.58 UK Pound via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8083EC700 transfers_to acct_808A89A50 amount: 929.09 UK Pound via: Wire timestamp: 2022/09/01 07:13
- acct_8083EC700 transfers_to acct_808A89A50 amount: 915.36 UK Pound via: Cheque timestamp: 2022/09/01 07:15
- acct_80771ACC0 transfers_to acct_80771ACC0 amount: 298.77 UK Pound via: Reinvestment timestamp: 2022/09/01 07:19
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/01 07:30
- acct_8086437D0 transfers_to acct_8086437D0 amount: 172142.67 UK Pound via: Reinvestment timestamp: 2022/09/01 07:30
- acct_100428810 transfers_to acct_8138015A0 amount: 2290.75 UK Pound via: Credit Card timestamp: 2022/09/01 07:31
- acct_100428810 transfers_to acct_808345B00 amount: 1.25 UK Pound via: Credit Card timestamp: 2022/09/01 07:36
- acct_100428810 transfers_to acct_808BEFD20 amount: 540570.29 UK Pound via: Cheque timestamp: 2022/09/01 07:37
- acct_100428810 transfers_to acct_8138015A0 amount: 3340.32 UK Pound via: Cheque timestamp: 2022/09/01 07:37
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/01 07:39
- acct_8076D0DF0 transfers_to acct_8076D0DF0 amount: 4620.15 UK Pound via: Reinvestment timestamp: 2022/09/01 07:39
- acct_100428810 transfers_to acct_808345B00 amount: 10.76 UK Pound via: Cheque timestamp: 2022/09/01 07:50
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/01 07:51
- acct_8086802E0 transfers_to acct_812C99B80 amount: 28304.88 UK Pound via: ACH timestamp: 2022/09/01 07:51
- acct_8086802E0 transfers_to acct_812C99B80 amount: 135480.88 UK Pound via: Cheque timestamp: 2022/09/01 07:52
- acct_8086802E0 transfers_to acct_812C99B80 amount: 19331.87 UK Pound via: Cash timestamp: 2022/09/01 07:52
- acct_808CCA290 transfers_to acct_808CCA290 amount: 11.12 UK Pound via: Reinvestment timestamp: 2022/09/01 07:54
- acct_808E4CA90 transfers_to acct_808E4CA90 amount: 4604.96 UK Pound via: Reinvestment timestamp: 2022/09/01 07:59
- acct_808BEFD20 transfers_to acct_808BEFD20 amount: 48014.38 UK Pound via: Reinvestment timestamp: 2022/09/01 08:00
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/01 08:11
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/01 08:11
- acct_807742840 transfers_to acct_807742840 amount: 10.60 UK Pound via: Reinvestment timestamp: 2022/09/01 08:16
- acct_100428810 transfers_to acct_8120A5CC0 amount: 1749.01 UK Pound via: Credit Card timestamp: 2022/09/01 08:36
- acct_8080F77D0 transfers_to acct_8080F77D0 amount: 5.41 UK Pound via: Reinvestment timestamp: 2022/09/01 08:44
- acct_808BF6A50 transfers_to acct_808BF6A50 amount: 375.12 UK Pound via: Reinvestment timestamp: 2022/09/01 08:44
- acct_100428810 transfers_to acct_8120A5CC0 amount: 302.14 UK Pound via: Cheque timestamp: 2022/09/01 08:47
- acct_80880F9E0 transfers_to acct_80880F9E0 amount: 11.10 UK Pound via: Reinvestment timestamp: 2022/09/01 08:50
- acct_81204F800 transfers_to acct_81204F530 amount: 1432.23 UK Pound via: Wire timestamp: 2022/09/01 08:53
- acct_100428810 transfers_to acct_8120A5CC0 amount: 645.15 UK Pound via: Cash timestamp: 2022/09/01 08:54
- acct_808CDFAE0 transfers_to acct_808CDFAE0 amount: 13.39 UK Pound via: Reinvestment timestamp: 2022/09/01 09:01
- acct_808A86390 transfers_to acct_808285240 amount: 81.61 UK Pound via: Cheque timestamp: 2022/09/01 09:04
- acct_8080E6350 transfers_to acct_8080E6350 amount: 7.45 UK Pound via: Reinvestment timestamp: 2022/09/01 09:24
- acct_807C450A0 transfers_to acct_807C450A0 amount: 4.07 UK Pound via: Reinvestment timestamp: 2022/09/01 09:24
- acct_808A86390 transfers_to acct_808285240 amount: 426.85 UK Pound via: Cash timestamp: 2022/09/01 09:27
- acct_807EA10B0 transfers_to acct_8086437D0 amount: 3323.07 UK Pound via: Cheque timestamp: 2022/09/01 09:29
- acct_100428810 transfers_to acct_8085EAD40 amount: 4047.67 UK Pound via: Cheque timestamp: 2022/09/01 09:31
- acct_8076D2CB0 transfers_to acct_8087F08F0 amount: 657.47 UK Pound via: Cheque timestamp: 2022/09/01 09:34
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/01 09:38
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/01 09:51
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/01 09:53
- acct_8076D2CB0 transfers_to acct_8087F08F0 amount: 82.36 UK Pound via: ACH timestamp: 2022/09/01 09:55
- acct_100428810 transfers_to acct_807F9CE80 amount: 505.13 UK Pound via: Cheque timestamp: 2022/09/01 09:57
- acct_8076D2CB0 transfers_to acct_8087F08F0 amount: 95.94 UK Pound via: Cash timestamp: 2022/09/01 09:58
- acct_80826B320 transfers_to acct_808B96E00 amount: 157.45 UK Pound via: Credit Card timestamp: 2022/09/01 10:01
- acct_100428810 transfers_to acct_808BF6A50 amount: 2458.89 UK Pound via: Cheque timestamp: 2022/09/01 10:04
- acct_80841EA70 transfers_to acct_80841EA70 amount: 193235.98 UK Pound via: Reinvestment timestamp: 2022/09/01 10:05
- acct_100428810 transfers_to acct_808BF6A50 amount: 7087.10 UK Pound via: Credit Card timestamp: 2022/09/01 10:08
- acct_80826B320 transfers_to acct_808B96E00 amount: 107.56 UK Pound via: Cheque timestamp: 2022/09/01 10:08
- acct_8080FB660 transfers_to acct_8080FB660 amount: 9.32 UK Pound via: Reinvestment timestamp: 2022/09/01 10:10
- acct_100428810 transfers_to acct_808BF6A50 amount: 647.49 UK Pound via: Cash timestamp: 2022/09/01 10:18
- acct_808A95F80 transfers_to acct_808A95F80 amount: 37.34 UK Pound via: Reinvestment timestamp: 2022/09/01 10:22
- acct_813800820 transfers_to acct_813800870 amount: 912.00 UK Pound via: ACH timestamp: 2022/09/01 10:30
- acct_809D3C1A0 transfers_to acct_809D3C1A0 amount: 12069.28 UK Pound via: Reinvestment timestamp: 2022/09/01 10:34
- acct_808C899F0 transfers_to acct_808C899F0 amount: 319.92 UK Pound via: ACH timestamp: 2022/09/01 10:36
- acct_808BBBD00 transfers_to acct_808BBBD00 amount: 7.37 UK Pound via: Reinvestment timestamp: 2022/09/01 10:40
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/01 10:44
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/01 10:55
- acct_8080E6350 transfers_to acct_8080E6350 amount: 1023716.18 UK Pound via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8076D2C10 transfers_to acct_8076D2C10 amount: 896.59 UK Pound via: Reinvestment timestamp: 2022/09/01 11:03
- acct_807E097B0 transfers_to acct_807E097B0 amount: 1179.60 UK Pound via: Reinvestment timestamp: 2022/09/01 11:09
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/01 11:09
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/01 11:13
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/01 11:17
- acct_8083EC700 transfers_to acct_8083EC700 amount: 177364.18 UK Pound via: Reinvestment 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_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/01 11:33
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/01 11:36
- acct_100428810 transfers_to acct_808E0FF20 amount: 7518.92 UK Pound via: Credit Card timestamp: 2022/09/01 11:41
- acct_80768D500 transfers_to acct_80768D500 amount: 18.76 UK Pound via: Reinvestment timestamp: 2022/09/01 11:46
- acct_100428810 transfers_to acct_808E0FF20 amount: 1247.51 UK Pound via: Cheque timestamp: 2022/09/01 11:47
- acct_808424D80 transfers_to acct_808424D80 amount: 20103.69 UK Pound via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80879E3C0 transfers_to acct_80879E3C0 amount: 287194.87 UK Pound via: Reinvestment timestamp: 2022/09/01 11:52
- acct_808B96E00 transfers_to acct_808B96E00 amount: 18.10 UK Pound via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80885BDB0 transfers_to acct_80885BDB0 amount: 614655.82 UK Pound via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80877D4F0 transfers_to acct_80877D4F0 amount: 3.94 UK Pound via: Reinvestment timestamp: 2022/09/01 12:14
- acct_8076FD0D0 transfers_to acct_8076FD0D0 amount: 456.29 UK Pound via: Reinvestment timestamp: 2022/09/01 12:15
- acct_8076D2C10 transfers_to acct_8076D2C10 amount: 10.70 UK Pound via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80771ACC0 transfers_to acct_80771ACC0 amount: 4.14 UK Pound via: Reinvestment timestamp: 2022/09/01 12:36
- acct_100428810 transfers_to acct_807742840 amount: 367398.33 UK Pound via: Cheque timestamp: 2022/09/01 12:37
- acct_807EFDC20 transfers_to acct_808345B00 amount: 10874.83 UK Pound via: Cheque timestamp: 2022/09/01 12:41
- acct_100428810 transfers_to acct_807742840 amount: 214677.51 UK Pound via: Cash timestamp: 2022/09/01 12:45
- acct_807EFDC20 transfers_to acct_808345B00 amount: 5152.23 UK Pound via: Cash timestamp: 2022/09/01 12:51
- acct_100428810 transfers_to acct_807EA10B0 amount: 49827.91 UK Pound via: Cheque timestamp: 2022/09/01 13:02
- acct_100428810 transfers_to acct_8076D2CB0 amount: 4078.05 UK Pound via: Credit Card timestamp: 2022/09/01 13:33
- acct_800091EE0 transfers_to acct_800091EE0 amount: 120437.15 UK Pound via: Reinvestment timestamp: 2022/09/01 13:36
- acct_808A8A980 transfers_to acct_80B208610 amount: 0.25 UK Pound via: ACH timestamp: 2022/09/01 13:36
- acct_100428810 transfers_to acct_807E09710 amount: 1143.33 UK Pound via: Credit Card timestamp: 2022/09/01 13:37
- acct_808A8A980 transfers_to acct_80B208610 amount: 53.04 UK Pound via: Cheque timestamp: 2022/09/01 13:38
- acct_812CBEF70 transfers_to acct_812CBEF70 amount: 393575.13 UK Pound via: Reinvestment timestamp: 2022/09/01 13:38
- acct_100428810 transfers_to acct_807E09710 amount: 688.49 UK Pound via: Cheque timestamp: 2022/09/01 13:42
- acct_808A8A980 transfers_to acct_80B208610 amount: 431.36 UK Pound via: Credit Card timestamp: 2022/09/01 13:44
- acct_808A8A980 transfers_to acct_80B208610 amount: 10.57 UK Pound via: Cash timestamp: 2022/09/01 13:50
- acct_808A8A980 transfers_to acct_80B208610 amount: 0.94 UK Pound via: Wire timestamp: 2022/09/01 13:50
- acct_100428810 transfers_to acct_8076D2CB0 amount: 2213.12 UK Pound via: Cheque timestamp: 2022/09/01 13:54
- acct_100428810 transfers_to acct_807C450A0 amount: 574402.40 UK Pound via: Cheque timestamp: 2022/09/01 13:54
- acct_808373C10 transfers_to acct_808373C10 amount: 34880.32 UK Pound via: Reinvestment timestamp: 2022/09/01 14:02
- acct_800091EE0 transfers_to acct_807742840 amount: 4887.44 UK Pound via: Cheque timestamp: 2022/09/01 14:04
- acct_80841EA70 transfers_to acct_8083491B0 amount: 728.21 UK Pound via: Credit Card timestamp: 2022/09/01 14:05
- acct_80768D500 transfers_to acct_8076F33E0 amount: 130.25 UK Pound via: Cheque timestamp: 2022/09/01 14:07
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/01 14:09
- acct_80768CC30 transfers_to acct_808CEAC70 amount: 86.62 UK Pound via: Cash timestamp: 2022/09/01 14:12
- acct_808D78450 transfers_to acct_808D78450 amount: 1216.96 UK Pound via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80768CC30 transfers_to acct_808CEAC70 amount: 128.30 UK Pound via: Cheque timestamp: 2022/09/01 14:16
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/01 14:19
- acct_80768D500 transfers_to acct_8076F33E0 amount: 176.89 UK Pound via: Cash timestamp: 2022/09/01 14:24
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/01 14:25
- acct_80841EA70 transfers_to acct_8083491B0 amount: 1177.35 UK Pound via: Cheque timestamp: 2022/09/01 14:25
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 86.29 UK Pound via: Credit Card timestamp: 2022/09/01 14:33
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 32.46 UK Pound via: Credit Card timestamp: 2022/09/01 14:38
- acct_100428810 transfers_to acct_8080FB660 amount: 46.33 UK Pound via: Cheque timestamp: 2022/09/01 14:39
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 94.28 UK Pound via: Cheque timestamp: 2022/09/01 14:43
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 93.51 UK Pound via: Cheque timestamp: 2022/09/01 14:44
- acct_100428810 transfers_to acct_8080FB660 amount: 41.35 UK Pound via: Cash timestamp: 2022/09/01 14:52
- acct_8076D2CB0 transfers_to acct_8089DDFC0 amount: 82953.12 UK Pound via: Cash timestamp: 2022/09/01 15:00
- acct_80771AD10 transfers_to acct_80771AD10 amount: 11.81 UK Pound via: Reinvestment timestamp: 2022/09/01 15:02
- acct_80B208610 transfers_to acct_80B208610 amount: 18.77 UK Pound via: Reinvestment timestamp: 2022/09/01 15:20
- acct_8076D2CB0 transfers_to acct_8089DDFC0 amount: 325973.48 UK Pound via: Cheque timestamp: 2022/09/01 15:25
- acct_80885BDB0 transfers_to acct_80885BDB0 amount: 19.24 UK Pound via: Reinvestment timestamp: 2022/09/01 15:29
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/01 15:36
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 56.89 UK Pound via: Cash timestamp: 2022/09/01 15:39
- acct_80768D500 transfers_to acct_80768D500 amount: 86682.64 UK Pound via: Reinvestment timestamp: 2022/09/01 15:46
- acct_80879E3C0 transfers_to acct_808950370 amount: 67.65 UK Pound via: Cheque timestamp: 2022/09/01 15:47
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/01 15:47
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/01 15:48
- acct_8087F08F0 transfers_to acct_8087F08F0 amount: 8.97 UK Pound via: Reinvestment timestamp: 2022/09/01 15:49
- acct_80879E3C0 transfers_to acct_808950370 amount: 406.98 UK Pound via: Credit Card timestamp: 2022/09/01 15:53
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/01 15:53
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/01 15:58
- acct_8083AA9E0 transfers_to acct_8083AA9E0 amount: 62880.10 UK Pound via: Reinvestment timestamp: 2022/09/01 16:04
- acct_100428810 transfers_to acct_80879E3C0 amount: 33454.91 UK Pound via: Cheque timestamp: 2022/09/01 16:14
- acct_813800820 transfers_to acct_813800820 amount: 28077.58 UK Pound via: Reinvestment timestamp: 2022/09/01 16:14
- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/01 16:15
- acct_808734A20 transfers_to acct_808734A20 amount: 6471.33 UK Pound via: Reinvestment timestamp: 2022/09/01 16:18
- acct_100428810 transfers_to acct_8138124E0 amount: 621.71 UK Pound via: Credit Card timestamp: 2022/09/01 16:26
- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/01 16:32
- acct_8086802E0 transfers_to acct_808A95F80 amount: 31.17 UK Pound via: ACH timestamp: 2022/09/01 16:34
- acct_807E05450 transfers_to acct_80BE99860 amount: 82.37 UK Pound via: Cheque timestamp: 2022/09/01 16:35
- acct_100428810 transfers_to acct_8086D3680 amount: 22.58 UK Pound via: Credit Card timestamp: 2022/09/01 16:36
- acct_8086802E0 transfers_to acct_808A95F80 amount: 79.08 UK Pound via: Credit Card timestamp: 2022/09/01 16:38
- acct_100428810 transfers_to acct_8086D3680 amount: 528.71 UK Pound via: Cheque timestamp: 2022/09/01 16:39
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/01 16:39
- acct_808D78450 transfers_to acct_808D78450 amount: 16.49 UK Pound via: Reinvestment timestamp: 2022/09/01 16:41
- acct_8086802E0 transfers_to acct_808A95F80 amount: 172.68 UK Pound via: Cheque timestamp: 2022/09/01 16:44
- acct_807E05450 transfers_to acct_80BE99860 amount: 191.55 UK Pound via: Credit Card timestamp: 2022/09/01 16:45
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/01 16:48
- acct_100428810 transfers_to acct_813800820 amount: 2755.97 UK Pound via: Credit Card timestamp: 2022/09/01 16:51
- acct_8086802E0 transfers_to acct_808A95F80 amount: 16.15 UK Pound via: Wire timestamp: 2022/09/01 16:54
- acct_80841EE90 transfers_to acct_80841EA70 amount: 2562.80 UK Pound via: ACH timestamp: 2022/09/01 17:00
- acct_8082925A0 transfers_to acct_808817BA0 amount: 1790.76 UK Pound via: Credit Card timestamp: 2022/09/01 17:06
- acct_808345B00 transfers_to acct_808AADEB0 amount: 33.96 UK Pound via: Cheque timestamp: 2022/09/01 17:07
- acct_80766AA80 transfers_to acct_80766AA80 amount: 52634.09 UK Pound via: Reinvestment timestamp: 2022/09/01 17:10
- acct_8082925A0 transfers_to acct_808817BA0 amount: 993.29 UK Pound via: Cash timestamp: 2022/09/01 17:12
- acct_8087F08F0 transfers_to acct_8087F08F0 amount: 11623648.86 UK Pound via: Reinvestment timestamp: 2022/09/01 17:15
- acct_8085EAD40 transfers_to acct_8085EAD40 amount: 37253.02 UK Pound via: Reinvestment timestamp: 2022/09/01 17:17
- acct_8082925A0 transfers_to acct_808817BA0 amount: 586.31 UK Pound via: Cheque timestamp: 2022/09/01 17:18
- acct_808345B00 transfers_to acct_808AADEB0 amount: 240.11 UK Pound via: Credit Card timestamp: 2022/09/01 17:18
- acct_807ECFD30 transfers_to acct_808373C10 amount: 67.33 UK Pound via: Cheque timestamp: 2022/09/01 17:19
- acct_807ECFD30 transfers_to acct_808373C10 amount: 83.10 UK Pound via: Credit Card timestamp: 2022/09/01 17:19
- acct_8087A7ED0 transfers_to acct_8087A7ED0 amount: 9116.74 UK Pound via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8121C9AD0 transfers_to acct_8121C9AD0 amount: 7.47 UK Pound via: Reinvestment timestamp: 2022/09/01 17:39
- acct_808345B00 transfers_to acct_81205D910 amount: 17980.91 UK Pound via: ACH timestamp: 2022/09/01 17:39
- acct_808C027B0 transfers_to acct_808C027B0 amount: 134591.04 UK Pound via: Reinvestment timestamp: 2022/09/01 17:46
- acct_80C04DAA0 transfers_to acct_80C04DAA0 amount: 2447.01 UK Pound via: Reinvestment timestamp: 2022/09/01 17:48
- acct_808A86390 transfers_to acct_808CB8B00 amount: 245.03 UK Pound via: Cheque timestamp: 2022/09/01 18:14
- acct_100428810 transfers_to acct_808373C10 amount: 487.24 UK Pound via: Cash timestamp: 2022/09/01 18:15
- acct_808A86390 transfers_to acct_808CB8B00 amount: 1044.43 UK Pound via: Cash timestamp: 2022/09/01 18:17
- acct_100428810 transfers_to acct_808817BA0 amount: 1063.55 UK Pound via: Cheque timestamp: 2022/09/01 18:19
- acct_807ECFD30 transfers_to acct_807ECFD30 amount: 15.46 UK Pound via: Reinvestment timestamp: 2022/09/01 18:21
- acct_100428810 transfers_to acct_808373C10 amount: 5288.33 UK Pound via: Cheque timestamp: 2022/09/01 18:28
- acct_807EA10B0 transfers_to acct_8080E6350 amount: 216.64 UK Pound via: Cash timestamp: 2022/09/01 18:43
- acct_8087EC280 transfers_to acct_8087EC280 amount: 13.25 UK Pound via: Reinvestment timestamp: 2022/09/01 18:53
- acct_807EA10B0 transfers_to acct_8080E6350 amount: 162.60 UK Pound via: Cheque timestamp: 2022/09/01 18:56
- acct_8077355A0 transfers_to acct_80826B320 amount: 2820.11 UK Pound via: Cheque timestamp: 2022/09/01 18:58
- acct_8083491B0 transfers_to acct_8083491B0 amount: 15.01 UK Pound via: Reinvestment timestamp: 2022/09/01 18:58
- acct_8080FB660 transfers_to acct_808403750 amount: 1239.81 UK Pound via: Cheque timestamp: 2022/09/01 19:07
- acct_807742840 transfers_to acct_8087D2640 amount: 4825.52 UK Pound via: Cheque timestamp: 2022/09/01 19:10
- acct_100428810 transfers_to acct_80826B320 amount: 70.17 UK Pound via: Credit Card timestamp: 2022/09/01 19:11
- acct_100428810 transfers_to acct_80826B320 amount: 120.38 UK Pound via: Cheque timestamp: 2022/09/01 19:15
- acct_807742840 transfers_to acct_8087D2640 amount: 5081.81 UK Pound via: ACH timestamp: 2022/09/01 19:19
- acct_8080FB660 transfers_to acct_808403750 amount: 1689.93 UK Pound via: Credit Card timestamp: 2022/09/01 19:24
- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/01 19:26
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/01 19:29
- acct_808BF6A50 transfers_to acct_80C04DAA0 amount: 253.12 UK Pound via: Cheque timestamp: 2022/09/01 19:32
- acct_807EFDC20 transfers_to acct_807EFDC20 amount: 194146.51 UK Pound via: Reinvestment timestamp: 2022/09/01 19:39
- acct_80771AD10 transfers_to acct_808379030 amount: 9803.95 UK Pound via: Cheque timestamp: 2022/09/01 19:42
- acct_8086802E0 transfers_to acct_8086802E0 amount: 4741.85 UK Pound via: ACH timestamp: 2022/09/01 19:43
- acct_8086802E0 transfers_to acct_8108D1EE0 amount: 20683.60 Shekel via: Credit Card timestamp: 2022/09/01 19:43
- acct_80771AD10 transfers_to acct_808379030 amount: 834.37 UK Pound via: Credit Card timestamp: 2022/09/01 19:47
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- acct_100428810 transfers_to acct_808837B90 amount: 139.12 UK Pound via: Cash timestamp: 2022/09/01 23:01
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- acct_100428810 transfers_to acct_808837B90 amount: 1040.90 UK Pound via: Cheque timestamp: 2022/09/01 23:10
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- acct_807676D20 transfers_to acct_807676D20 amount: 8.74 UK Pound via: Reinvestment timestamp: 2022/09/01 23:37
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- acct_808E0FF20 transfers_to acct_808E0FF20 amount: 9.77 UK Pound via: Reinvestment timestamp: 2022/09/01 23:41
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- acct_100428810 transfers_to acct_8086D3680 amount: 22.58 UK Pound via: Credit Card timestamp: 2022/09/02 00:03
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- acct_100428810 transfers_to acct_808285240 amount: 3013.33 UK Pound via: Credit Card timestamp: 2022/09/02 00:22
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- acct_80771AD10 transfers_to acct_807DDE030 amount: 2073.03 UK Pound via: Cheque timestamp: 2022/09/02 02:20
- acct_100428810 transfers_to acct_808E0FF20 amount: 7518.92 UK Pound via: Credit Card timestamp: 2022/09/02 02:22
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- acct_100428810 transfers_to acct_80771AD10 amount: 2811.10 UK Pound via: Cash timestamp: 2022/09/02 02:37
- acct_80841EEE0 transfers_to acct_80841EA70 amount: 35.17 UK Pound via: ACH timestamp: 2022/09/02 02:39
- acct_8086802E0 transfers_to acct_808A95F80 amount: 31.17 UK Pound via: ACH timestamp: 2022/09/02 02:44
- acct_100428810 transfers_to acct_80771AD10 amount: 1983.76 UK Pound via: Cheque timestamp: 2022/09/02 02:46
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- acct_100428810 transfers_to acct_8076D2CB0 amount: 4078.05 UK Pound via: Credit Card timestamp: 2022/09/02 03:09
- acct_100428810 transfers_to acct_80880F9E0 amount: 1345.67 UK Pound via: Cheque timestamp: 2022/09/02 03:10
- acct_100428810 transfers_to acct_808C6F930 amount: 1008626.94 UK Pound via: Cheque timestamp: 2022/09/02 03:10
- acct_100428810 transfers_to acct_808C6F930 amount: 4001375.75 UK Pound via: Cash timestamp: 2022/09/02 03:18
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- acct_100428810 transfers_to acct_81388CD80 amount: 7045.66 UK Pound via: Cheque timestamp: 2022/09/02 04:02
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- acct_100428810 transfers_to acct_808A84180 amount: 1203.07 UK Pound via: Cheque timestamp: 2022/09/02 04:34
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- acct_100428810 transfers_to acct_8138015A0 amount: 3340.32 UK Pound via: Cheque timestamp: 2022/09/02 12:22
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- acct_808345B00 transfers_to acct_81205D910 amount: 17980.91 UK Pound via: ACH timestamp: 2022/09/03 01:09
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- acct_100428810 transfers_to acct_808E0FF20 amount: 1247.51 UK Pound via: Cheque timestamp: 2022/09/03 02:51
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/03 04:08
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/03 04:26
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- acct_80879E3C0 transfers_to acct_808CEF730 amount: 3174.25 UK Pound via: Cash timestamp: 2022/09/03 04:37
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 954.77 UK Pound via: Cheque timestamp: 2022/09/03 04:40
- acct_100428810 transfers_to acct_808345B00 amount: 10.76 UK Pound via: Cheque timestamp: 2022/09/03 04:45
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/03 05:11
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/03 05:18
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/03 06:30
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- acct_80841EA70 transfers_to acct_8083491B0 amount: 1177.35 UK Pound via: Cheque timestamp: 2022/09/03 09:41
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- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/03 10:01
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/03 10:10
- acct_100428810 transfers_to acct_8080FB660 amount: 46.33 UK Pound via: Cheque timestamp: 2022/09/03 10:25
- acct_100428810 transfers_to acct_8080FB660 amount: 41.35 UK Pound via: Cash timestamp: 2022/09/03 10:25
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- acct_8086802E0 transfers_to acct_808A95F80 amount: 172.68 UK Pound via: Cheque timestamp: 2022/09/03 11:55
- acct_8086802E0 transfers_to acct_808A95F80 amount: 31.17 UK Pound via: ACH timestamp: 2022/09/03 11:57
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/03 12:33
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/03 12:33
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- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/03 12:52
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/03 12:59
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/03 13:07
- acct_80879E3C0 transfers_to acct_808950370 amount: 67.65 UK Pound via: Cheque timestamp: 2022/09/03 13:56
- acct_80879E3C0 transfers_to acct_808950370 amount: 406.98 UK Pound via: Credit Card timestamp: 2022/09/03 13:56
- acct_100428810 transfers_to acct_80827EBB0 amount: 86.61 UK Pound via: Cash timestamp: 2022/09/03 14:18
- acct_100428810 transfers_to acct_80827EBB0 amount: 100.20 UK Pound via: Credit Card timestamp: 2022/09/03 14:23
- acct_100428810 transfers_to acct_80827EBB0 amount: 2837.33 UK Pound via: Cheque timestamp: 2022/09/03 14:28
- acct_8082925A0 transfers_to acct_808817BA0 amount: 586.31 UK Pound via: Cheque timestamp: 2022/09/03 14:32
- acct_8082925A0 transfers_to acct_808817BA0 amount: 993.29 UK Pound via: Cash timestamp: 2022/09/03 14:41
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- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 1429.74 UK Pound via: Wire timestamp: 2022/09/03 15:03
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- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 3225.69 UK Pound via: Cheque timestamp: 2022/09/03 15:12
- acct_100428810 transfers_to acct_8086802E0 amount: 7610.07 UK Pound via: Cheque timestamp: 2022/09/03 15:13
- acct_100428810 transfers_to acct_8086802E0 amount: 10692.00 UK Pound via: Credit Card timestamp: 2022/09/03 15:28
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 842.04 UK Pound via: ACH timestamp: 2022/09/03 15:29
- 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_807FBC5F0 transfers_to acct_809D3C1A0 amount: 56.89 UK Pound via: Cash timestamp: 2022/09/03 16:30
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/03 16:45
- acct_8087A7ED0 transfers_to acct_808EE5700 amount: 836.11 UK Pound via: Cheque timestamp: 2022/09/03 18:35
- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/03 18:42
- acct_8087A7ED0 transfers_to acct_808EE5700 amount: 107.08 UK Pound via: ACH timestamp: 2022/09/03 18:43
- acct_100428810 transfers_to acct_813800820 amount: 2755.97 UK Pound via: Credit Card timestamp: 2022/09/03 18:53
- acct_807EA10B0 transfers_to acct_808E6E210 amount: 4011.39 UK Pound via: Cheque timestamp: 2022/09/03 18:56
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/03 19:30
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/03 19:50
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/03 20:34
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/03 20:43
- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 145.88 UK Pound via: Cheque timestamp: 2022/09/03 21:05
- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 133.93 UK Pound via: Cash timestamp: 2022/09/03 21:21
- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 203.98 UK Pound via: ACH timestamp: 2022/09/03 21:28
- acct_807742840 transfers_to acct_808734A20 amount: 1211.06 UK Pound via: Credit Card timestamp: 2022/09/03 21:37
- acct_807742840 transfers_to acct_808734A20 amount: 718.53 UK Pound via: Cheque timestamp: 2022/09/03 21:57
- acct_100428810 transfers_to acct_80879A7C0 amount: 16948.47 UK Pound via: Cheque timestamp: 2022/09/03 22:23
- acct_100428810 transfers_to acct_808CD7E50 amount: 26949.91 UK Pound via: Cash timestamp: 2022/09/03 22:32
- acct_100428810 transfers_to acct_808CD7E50 amount: 44614.85 UK Pound via: Cheque timestamp: 2022/09/03 22:33
- acct_100428810 transfers_to acct_808CD7E50 amount: 15865.56 UK Pound via: Credit Card timestamp: 2022/09/03 22:59
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 46.43 UK Pound via: Cheque timestamp: 2022/09/03 23:03
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 10.21 UK Pound via: Credit Card timestamp: 2022/09/03 23:10
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/03 23:20
- acct_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/03 23:29
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/04 00:02
- acct_808AD24E0 transfers_to acct_80826B320 amount: 16.20 UK Pound via: Credit Card timestamp: 2022/09/04 00:04
- acct_808EF4010 transfers_to acct_808CCA290 amount: 72.38 UK Pound via: Credit Card timestamp: 2022/09/04 00:09
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/04 00:11
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/04 00:15
- acct_808E5FF90 transfers_to acct_808E5FF90 amount: 12.38 UK Pound via: ACH timestamp: 2022/09/04 00:23
- acct_808E60490 transfers_to acct_80826B320 amount: 13.50 UK Pound via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428810 transfers_to acct_808E0FF20 amount: 7518.92 UK Pound via: Credit Card timestamp: 2022/09/04 01:06
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 10.21 UK Pound via: Credit Card timestamp: 2022/09/04 01:07
- acct_100428810 transfers_to acct_808E0FF20 amount: 1247.51 UK Pound via: Cheque timestamp: 2022/09/04 01:08
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/04 01:09
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/04 01:17
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/04 01:17
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/04 01:19
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 46.43 UK Pound via: Cheque timestamp: 2022/09/04 01:28
- acct_80826B320 transfers_to acct_808B96E00 amount: 157.45 UK Pound via: Credit Card timestamp: 2022/09/04 01:34
- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/04 01:37
- acct_100428810 transfers_to acct_813800820 amount: 2755.97 UK Pound via: Credit Card timestamp: 2022/09/04 01:41
- acct_80826B320 transfers_to acct_808B96E00 amount: 107.56 UK Pound via: Cheque timestamp: 2022/09/04 01:45
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/04 02:09
- acct_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/04 02:16
- acct_8083EC700 transfers_to acct_808A89A50 amount: 915.36 UK Pound via: Cheque timestamp: 2022/09/04 02:16
- acct_8083EC700 transfers_to acct_808A89A50 amount: 929.09 UK Pound via: Wire timestamp: 2022/09/04 02:18
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1720.94 UK Pound via: Credit Card timestamp: 2022/09/04 02:30
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1594.83 UK Pound via: Cheque timestamp: 2022/09/04 02:45
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/04 03:02
- acct_100428810 transfers_to acct_808EE5B60 amount: 420.36 UK Pound via: Cheque timestamp: 2022/09/04 03:14
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 56.89 UK Pound via: Cash timestamp: 2022/09/04 03:24
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/04 03:38
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/04 03:40
- acct_80768CC30 transfers_to acct_808CEAC70 amount: 86.62 UK Pound via: Cash timestamp: 2022/09/04 04:08
- acct_80768CC30 transfers_to acct_808CEAC70 amount: 128.30 UK Pound via: Cheque timestamp: 2022/09/04 04:19
- acct_807EA10B0 transfers_to acct_808E6E210 amount: 4011.39 UK Pound via: Cheque timestamp: 2022/09/04 04:21
- acct_8076D2F20 transfers_to acct_8076D2C10 amount: 3859.18 UK Pound via: ACH timestamp: 2022/09/04 04:39
- acct_8076D2CB0 transfers_to acct_8076D2C10 amount: 1586.81 UK Pound via: ACH timestamp: 2022/09/04 04:45
- acct_8076D0DF0 transfers_to acct_8076D2C10 amount: 296.81 UK Pound via: ACH timestamp: 2022/09/04 04:48
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/04 05:16
- acct_100428810 transfers_to acct_80879A7C0 amount: 16948.47 UK Pound via: Cheque timestamp: 2022/09/04 05:22
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/04 05:24
- acct_807EA10B0 transfers_to acct_808E4CA90 amount: 74.19 UK Pound via: Cheque timestamp: 2022/09/04 05:57
- acct_807EA10B0 transfers_to acct_808E4CA90 amount: 322.93 UK Pound via: Credit Card timestamp: 2022/09/04 05:59
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/04 06:35
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 140.24 UK Pound via: ACH timestamp: 2022/09/04 06:43
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/04 06:48
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 1084.73 UK Pound via: ACH timestamp: 2022/09/04 06:55
- acct_100428810 transfers_to acct_8080FB660 amount: 41.35 UK Pound via: Cash timestamp: 2022/09/04 07:38
- acct_8086802E0 transfers_to acct_808A95F80 amount: 16.15 UK Pound via: Wire timestamp: 2022/09/04 07:46
- acct_8086802E0 transfers_to acct_808A95F80 amount: 172.68 UK Pound via: Cheque timestamp: 2022/09/04 07:47
- acct_8086802E0 transfers_to acct_808A95F80 amount: 79.08 UK Pound via: Credit Card timestamp: 2022/09/04 07:48
- acct_100428810 transfers_to acct_8080FB660 amount: 46.33 UK Pound via: Cheque timestamp: 2022/09/04 07:50
- acct_8086802E0 transfers_to acct_808A95F80 amount: 31.17 UK Pound via: ACH timestamp: 2022/09/04 07:55
- acct_8082925A0 transfers_to acct_808817BA0 amount: 1790.76 UK Pound via: Credit Card timestamp: 2022/09/04 08:43
- acct_8082925A0 transfers_to acct_808817BA0 amount: 586.31 UK Pound via: Cheque timestamp: 2022/09/04 08:45
- acct_8082925A0 transfers_to acct_808817BA0 amount: 993.29 UK Pound via: Cash timestamp: 2022/09/04 08:48
- acct_80879E3C0 transfers_to acct_808950370 amount: 406.98 UK Pound via: Credit Card timestamp: 2022/09/04 09:37
- acct_80879E3C0 transfers_to acct_808950370 amount: 67.65 UK Pound via: Cheque timestamp: 2022/09/04 09:44
- acct_80879E3C0 transfers_to acct_808959E00 amount: 16532.25 UK Pound via: Cash timestamp: 2022/09/04 09:52
- acct_80879E3C0 transfers_to acct_808959E00 amount: 266636.10 UK Pound via: Cheque timestamp: 2022/09/04 09:57
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/04 10:10
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 954.77 UK Pound via: Cheque timestamp: 2022/09/04 10:37
- acct_8087A7ED0 transfers_to acct_808EE5700 amount: 107.08 UK Pound via: ACH timestamp: 2022/09/04 10:45
- acct_8087A7ED0 transfers_to acct_808EE5700 amount: 836.11 UK Pound via: Cheque timestamp: 2022/09/04 10:50
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 3174.25 UK Pound via: Cash timestamp: 2022/09/04 10:59
- acct_100428810 transfers_to acct_808345B00 amount: 10.76 UK Pound via: Cheque timestamp: 2022/09/04 11:02
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/04 11:02
- acct_100428810 transfers_to acct_808345B00 amount: 1.25 UK Pound via: Credit Card timestamp: 2022/09/04 11:16
- acct_100428810 transfers_to acct_8085EAD40 amount: 4047.67 UK Pound via: Cheque timestamp: 2022/09/04 11:20
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/04 11:23
- acct_812C99B80 transfers_to acct_812C99BD0 amount: 931.49 UK Pound via: ACH timestamp: 2022/09/04 11:24
- acct_807ECFD30 transfers_to acct_808373C10 amount: 67.33 UK Pound via: Cheque timestamp: 2022/09/04 11:40
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/04 11:44
- acct_807ECFD30 transfers_to acct_808373C10 amount: 83.10 UK Pound via: Credit Card timestamp: 2022/09/04 11:49
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/04 11:57
- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/04 12:13
- acct_100428810 transfers_to acct_8138124E0 amount: 621.71 UK Pound via: Credit Card timestamp: 2022/09/04 12:25
- acct_100428810 transfers_to acct_808CD7E50 amount: 15865.56 UK Pound via: Credit Card timestamp: 2022/09/04 13:03
- 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_80841EA70 transfers_to acct_8083491B0 amount: 1177.35 UK Pound via: Cheque timestamp: 2022/09/04 13:11
- acct_80841EA70 transfers_to acct_8083491B0 amount: 728.21 UK Pound via: Credit Card timestamp: 2022/09/04 13:17
- acct_100428810 transfers_to acct_808CD7E50 amount: 26949.91 UK Pound via: Cash timestamp: 2022/09/04 13:25
- acct_100428810 transfers_to acct_808CD7E50 amount: 44614.85 UK Pound via: Cheque timestamp: 2022/09/04 13:26
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- acct_100428810 transfers_to acct_80827EBB0 amount: 86.61 UK Pound via: Cash timestamp: 2022/09/04 13:52
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- acct_100428810 transfers_to acct_8138015A0 amount: 3340.32 UK Pound via: Cheque timestamp: 2022/09/04 20:27
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- acct_100428810 transfers_to acct_807E09710 amount: 688.49 UK Pound via: Cheque timestamp: 2022/09/05 03:37
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- acct_100428810 transfers_to acct_8138015A0 amount: 3340.32 UK Pound via: Cheque timestamp: 2022/09/05 04:01
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- acct_100428810 transfers_to acct_8138015A0 amount: 2290.75 UK Pound via: Credit Card timestamp: 2022/09/05 04:14
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- acct_100428810 transfers_to acct_808A8A980 amount: 460.54 UK Pound via: Cheque timestamp: 2022/09/05 05:16
- acct_8086802E0 transfers_to acct_808A95F80 amount: 31.17 UK Pound via: ACH timestamp: 2022/09/05 05:19
- acct_8086802E0 transfers_to acct_808A95F80 amount: 172.68 UK Pound via: Cheque timestamp: 2022/09/05 05:24
- acct_100428810 transfers_to acct_808C6F930 amount: 4001375.75 UK Pound via: Cash timestamp: 2022/09/05 05:32
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 954.77 UK Pound via: Cheque timestamp: 2022/09/05 05:36
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- acct_100428810 transfers_to acct_808C6F930 amount: 1008626.94 UK Pound via: Cheque timestamp: 2022/09/05 05:47
- acct_80841EA70 transfers_to acct_8083491B0 amount: 728.21 UK Pound via: Credit Card timestamp: 2022/09/05 06:02
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/05 06:08
- acct_80841EA70 transfers_to acct_8083491B0 amount: 1177.35 UK Pound via: Cheque timestamp: 2022/09/05 06:29
- acct_100428810 transfers_to acct_813800820 amount: 2755.97 UK Pound via: Credit Card timestamp: 2022/09/05 07:03
- acct_100428810 transfers_to acct_80826B320 amount: 120.38 UK Pound via: Cheque timestamp: 2022/09/05 07:08
- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/05 07:14
- acct_100428810 transfers_to acct_80826B320 amount: 70.17 UK Pound via: Credit Card timestamp: 2022/09/05 07:17
- acct_808345B00 transfers_to acct_81205D910 amount: 17980.91 UK Pound via: ACH timestamp: 2022/09/05 08:05
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- acct_100428810 transfers_to acct_8080FB660 amount: 46.33 UK Pound via: Cheque timestamp: 2022/09/05 08:47
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- acct_100428810 transfers_to acct_808345B00 amount: 1.25 UK Pound via: Credit Card timestamp: 2022/09/05 10:24
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- acct_100428810 transfers_to acct_8083EC700 amount: 300.65 UK Pound via: Credit Card timestamp: 2022/09/05 11:13
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- acct_100428810 transfers_to acct_808A82A90 amount: 260.44 UK Pound via: Cheque timestamp: 2022/09/05 14:08
- acct_100428810 transfers_to acct_808A82A90 amount: 51.33 UK Pound via: Credit Card timestamp: 2022/09/05 14:19
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- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/05 19:00
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- acct_100428810 transfers_to acct_807F9CE80 amount: 505.13 UK Pound via: Cheque timestamp: 2022/09/05 21:04
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- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/06 00:53
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- acct_100428810 transfers_to acct_8085EAD40 amount: 4047.67 UK Pound via: Cheque timestamp: 2022/09/06 01:33
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- acct_808345B00 transfers_to acct_808AADEB0 amount: 240.11 UK Pound via: Credit Card timestamp: 2022/09/06 02:18
- acct_808345B00 transfers_to acct_808AADEB0 amount: 33.96 UK Pound via: Cheque timestamp: 2022/09/06 02:20
- acct_100428810 transfers_to acct_808950370 amount: 126623.46 UK Pound via: Cheque timestamp: 2022/09/06 02:33
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- acct_100428810 transfers_to acct_807F9CE80 amount: 505.13 UK Pound via: Cheque timestamp: 2022/09/06 02:56
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- acct_807742840 transfers_to acct_808344B70 amount: 27704.55 UK Pound via: ACH timestamp: 2022/09/06 02:59
- acct_807EA10B0 transfers_to acct_808E4CA90 amount: 74.19 UK Pound via: Cheque timestamp: 2022/09/06 03:10
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- acct_100428810 transfers_to acct_808A82A90 amount: 51.33 UK Pound via: Credit Card timestamp: 2022/09/06 03:16
- acct_100428810 transfers_to acct_808A82A90 amount: 260.44 UK Pound via: Cheque timestamp: 2022/09/06 03:17
- acct_100428810 transfers_to acct_81204F530 amount: 32003.05 UK Pound via: Cash timestamp: 2022/09/06 03:36
- acct_100428810 transfers_to acct_80880F9E0 amount: 1345.67 UK Pound via: Cheque timestamp: 2022/09/06 04:01
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- acct_808AC74C0 transfers_to acct_80877D4F0 amount: 387.12 UK Pound via: Cash timestamp: 2022/09/06 04:26
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- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/06 04:52
- acct_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/06 04:53
- acct_100428810 transfers_to acct_808BBBD00 amount: 126.43 UK Pound via: Cheque timestamp: 2022/09/06 05:31
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/06 05:34
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/06 05:35
- acct_100428810 transfers_to acct_808837B90 amount: 139.12 UK Pound via: Cash timestamp: 2022/09/06 05:43
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/06 05:43
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- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/06 05:57
- acct_100428810 transfers_to acct_808837B90 amount: 1040.90 UK Pound via: Cheque timestamp: 2022/09/06 05:58
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- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/06 06:33
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 140.24 UK Pound via: ACH timestamp: 2022/09/06 06:42
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- acct_8086802E0 transfers_to acct_808A95F80 amount: 79.08 UK Pound via: Credit Card timestamp: 2022/09/06 07:11
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- acct_8086802E0 transfers_to acct_808A95F80 amount: 172.68 UK Pound via: Cheque timestamp: 2022/09/06 07:27
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- acct_100428810 transfers_to acct_808A84180 amount: 1203.07 UK Pound via: Cheque timestamp: 2022/09/06 07:40
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- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/06 08:04
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- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/06 08:23
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- acct_8080FB660 transfers_to acct_808403750 amount: 1239.81 UK Pound via: Cheque timestamp: 2022/09/06 09:31
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- acct_808A8A980 transfers_to acct_80B208610 amount: 10.57 UK Pound via: Cash timestamp: 2022/09/06 11:03
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- acct_100428810 transfers_to acct_808345B00 amount: 10.76 UK Pound via: Cheque timestamp: 2022/09/06 11:33
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- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/06 11:51
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- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 145.88 UK Pound via: Cheque timestamp: 2022/09/06 22:42
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- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/06 23:03
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- acct_100428810 transfers_to acct_808345B00 amount: 1.25 UK Pound via: Credit Card timestamp: 2022/09/07 02:02
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- acct_808345B00 transfers_to acct_808AADEB0 amount: 33.96 UK Pound via: Cheque timestamp: 2022/09/07 02:12
- acct_100428810 transfers_to acct_808345B00 amount: 10.76 UK Pound via: Cheque timestamp: 2022/09/07 02:23
- acct_100428810 transfers_to acct_80880F9E0 amount: 1345.67 UK Pound via: Cheque timestamp: 2022/09/07 03:00
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- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 145.88 UK Pound via: Cheque timestamp: 2022/09/07 05:41
- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 203.98 UK Pound via: ACH timestamp: 2022/09/07 05:41
- acct_8076FD0D0 transfers_to acct_807ECFD30 amount: 133.93 UK Pound via: Cash timestamp: 2022/09/07 05:59
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- acct_8086802E0 transfers_to acct_812C99B80 amount: 19331.87 UK Pound via: Cash timestamp: 2022/09/07 06:34
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- acct_80826B320 transfers_to acct_8085CEEB0 amount: 6128.35 UK Pound via: ACH timestamp: 2022/09/07 08:31
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- acct_100428810 transfers_to acct_807F9CE80 amount: 505.13 UK Pound via: Cheque timestamp: 2022/09/07 17:57
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- acct_100428810 transfers_to acct_808837B90 amount: 1040.90 UK Pound via: Cheque timestamp: 2022/09/07 21:15
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- acct_100428810 transfers_to acct_808BF6A50 amount: 2458.89 UK Pound via: Cheque timestamp: 2022/09/08 01:03
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- acct_100428810 transfers_to acct_808BBBD00 amount: 126.43 UK Pound via: Cheque timestamp: 2022/09/08 01:54
- acct_100428810 transfers_to acct_808A84180 amount: 1203.07 UK Pound via: Cheque timestamp: 2022/09/08 01:56
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- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 1084.73 UK Pound via: ACH timestamp: 2022/09/10 17:59
- acct_80841EA70 transfers_to acct_8083491B0 amount: 728.21 UK Pound via: Credit Card timestamp: 2022/09/10 18:03
- acct_80841EA70 transfers_to acct_8083491B0 amount: 1177.35 UK Pound via: Cheque timestamp: 2022/09/10 18:12
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/10 18:37
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/10 18:49
- acct_8083EC700 transfers_to acct_808A89A50 amount: 915.36 UK Pound via: Cheque timestamp: 2022/09/10 19:03
- acct_8083EC700 transfers_to acct_808A89A50 amount: 929.09 UK Pound via: Wire timestamp: 2022/09/10 19:22
- acct_80879E3C0 transfers_to acct_808950370 amount: 67.65 UK Pound via: Cheque timestamp: 2022/09/10 19:36
- acct_80879E3C0 transfers_to acct_808950370 amount: 406.98 UK Pound via: Credit Card timestamp: 2022/09/10 19:55
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 954.77 UK Pound via: Cheque timestamp: 2022/09/10 20:11
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 3174.25 UK Pound via: Cash timestamp: 2022/09/10 20:27
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/10 21:12
- acct_807ECFD30 transfers_to acct_808373C10 amount: 67.33 UK Pound via: Cheque timestamp: 2022/09/10 21:13
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 56.89 UK Pound via: Cash timestamp: 2022/09/10 21:16
- acct_807ECFD30 transfers_to acct_808373C10 amount: 83.10 UK Pound via: Credit Card timestamp: 2022/09/10 21:23
- acct_80826B320 transfers_to acct_808B96E00 amount: 107.56 UK Pound via: Cheque timestamp: 2022/09/10 23:21
- acct_80826B320 transfers_to acct_808B96E00 amount: 157.45 UK Pound via: Credit Card timestamp: 2022/09/10 23:24
- acct_808345B00 transfers_to acct_81205D910 amount: 17980.91 UK Pound via: ACH timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 2222
  Unique accounts: 183
  Total volume: 375,315,254.30
  Avg transaction: 168,908.76
  Time span: 1928 units
  Max out-degree: 727 (node: 070_100428810)
  Max in-degree: 49 (node: 0212_80826B320)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)