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_00256) ===

**Nodes:**
- acct_8055B5EE0 (type: Account)
- acct_80812E970 (type: Account)
- acct_80888C0F0 (type: Account)
- acct_808A23AC0 (type: Account)
- acct_808CE2910 (type: Account)
- acct_813803310 (type: Account)
- acct_807E65DA0 (type: Account)
- acct_808B12810 (type: Account)
- acct_80BE96F90 (type: Account)
- acct_813899F30 (type: Account)
- acct_808767730 (type: Account)
- acct_812CBEF70 (type: Account)
- acct_8138C1980 (type: Account)
- acct_8087C7B60 (type: Account)
- acct_808ABE750 (type: Account)
- acct_809027FC0 (type: Account)
- acct_808CB1FD0 (type: Account)
- acct_808E36D90 (type: Account)
- acct_8120A87C0 (type: Account)
- acct_810B10060 (type: Account)
- acct_80009A9D0 (type: Account)
- acct_8076A8940 (type: Account)
- acct_8076AA910 (type: Account)
- acct_807E6E520 (type: Account)
- acct_8085CF2A0 (type: Account)
- acct_8080EE6B0 (type: Account)
- acct_808B7E950 (type: Account)
- acct_813841950 (type: Account)
- acct_8083C8160 (type: Account)
- acct_8089E09B0 (type: Account)
- acct_8089E56D0 (type: Account)
- acct_808BBF1C0 (type: Account)
- acct_8138F1C70 (type: Account)
- acct_808AD5400 (type: Account)
- acct_8137EC820 (type: Account)
- acct_80767F910 (type: Account)
- acct_807C33EB0 (type: Account)
- acct_807EFDC20 (type: Account)
- acct_808273F30 (type: Account)
- acct_808280FF0 (type: Account)
- acct_8083F4900 (type: Account)
- acct_8084322F0 (type: Account)
- acct_808DC3240 (type: Account)
- acct_807E9BDC0 (type: Account)
- acct_80890A8B0 (type: Account)
- acct_8076DE790 (type: Account)
- acct_808345ED0 (type: Account)
- acct_8085E76B0 (type: Account)
- acct_8086B1AE0 (type: Account)
- acct_808A22860 (type: Account)
- acct_8076CDD40 (type: Account)
- acct_807F94090 (type: Account)
- acct_808289DE0 (type: Account)
- acct_808734F00 (type: Account)
- acct_808E365A0 (type: Account)
- acct_807F839F0 (type: Account)
- acct_8138E8820 (type: Account)
- acct_808272D50 (type: Account)
- acct_8120B9DD0 (type: Account)
- acct_8085E25A0 (type: Account)
- acct_808C4E730 (type: Account)
- acct_8087440A0 (type: Account)
- acct_813824070 (type: Account)
- acct_811B5E9C0 (type: Account)
- acct_8116A9630 (type: Account)
- acct_807F87860 (type: Account)
- acct_8080184E0 (type: Account)
- acct_80B433000 (type: Account)
- acct_807E81950 (type: Account)
- acct_808413260 (type: Account)
- acct_80873AC30 (type: Account)
- acct_808872DA0 (type: Account)
- acct_808A85050 (type: Account)
- acct_100428810 (type: Account)
- bank_0012446 (type: Bank)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023731 (type: Bank)
- bank_002845 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0130107 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_021831 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_024132 (type: Bank)
- bank_0245310 (type: Bank)
- bank_026 (type: Bank)
- bank_028693 (type: Bank)
- bank_0320495 (type: Bank)
- bank_0322579 (type: Bank)
- bank_0322857 (type: Bank)
- bank_0322994 (type: Bank)
- bank_0323392 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8055B5EE0 belongs_to bank_0012446
- acct_80812E970 belongs_to bank_0020486
- acct_80888C0F0 belongs_to bank_0020486
- acct_808A23AC0 belongs_to bank_0020486
- acct_808CE2910 belongs_to bank_0021568
- acct_813803310 belongs_to bank_0021884
- acct_807E65DA0 belongs_to bank_0022091
- acct_808B12810 belongs_to bank_0022155
- acct_80BE96F90 belongs_to bank_0022155
- acct_813899F30 belongs_to bank_0022155
- acct_808767730 belongs_to bank_0022541
- acct_812CBEF70 belongs_to bank_0022541
- acct_8138C1980 belongs_to bank_0022541
- acct_8087C7B60 belongs_to bank_0022957
- acct_808ABE750 belongs_to bank_0023331
- acct_809027FC0 belongs_to bank_0023370
- acct_808CB1FD0 belongs_to bank_0023497
- acct_808E36D90 belongs_to bank_0023497
- acct_8120A87C0 belongs_to bank_0023731
- acct_810B10060 belongs_to bank_002845
- acct_80009A9D0 belongs_to bank_005
- acct_8076A8940 belongs_to bank_005
- acct_8076AA910 belongs_to bank_007
- acct_807E6E520 belongs_to bank_0120292
- acct_8085CF2A0 belongs_to bank_0120292
- acct_8080EE6B0 belongs_to bank_0121580
- acct_808B7E950 belongs_to bank_0121987
- acct_813841950 belongs_to bank_0122332
- acct_8083C8160 belongs_to bank_0122405
- acct_8089E09B0 belongs_to bank_0122405
- acct_8089E56D0 belongs_to bank_0122405
- acct_808BBF1C0 belongs_to bank_0122405
- acct_8138F1C70 belongs_to bank_0122405
- acct_808AD5400 belongs_to bank_0123247
- acct_8137EC820 belongs_to bank_0130107
- acct_80767F910 belongs_to bank_0211
- acct_807C33EB0 belongs_to bank_0211
- acct_807EFDC20 belongs_to bank_0211
- acct_808273F30 belongs_to bank_0211
- acct_808280FF0 belongs_to bank_0211
- acct_8083F4900 belongs_to bank_0211
- acct_8084322F0 belongs_to bank_0211
- acct_808DC3240 belongs_to bank_0211
- acct_807E9BDC0 belongs_to bank_0212
- acct_80890A8B0 belongs_to bank_021831
- acct_8076DE790 belongs_to bank_0220504
- acct_808345ED0 belongs_to bank_0220504
- acct_8085E76B0 belongs_to bank_0220504
- acct_8086B1AE0 belongs_to bank_0220504
- acct_808A22860 belongs_to bank_0220504
- acct_8076CDD40 belongs_to bank_0220541
- acct_807F94090 belongs_to bank_0220541
- acct_808289DE0 belongs_to bank_0220541
- acct_808734F00 belongs_to bank_0220541
- acct_808E365A0 belongs_to bank_0220541
- acct_807F839F0 belongs_to bank_0221765
- acct_8138E8820 belongs_to bank_0221765
- acct_808272D50 belongs_to bank_0222268
- acct_8120B9DD0 belongs_to bank_0222268
- acct_8085E25A0 belongs_to bank_0222773
- acct_808C4E730 belongs_to bank_0222773
- acct_8087440A0 belongs_to bank_0222819
- acct_813824070 belongs_to bank_0222858
- acct_811B5E9C0 belongs_to bank_024132
- acct_8116A9630 belongs_to bank_0245310
- acct_807F87860 belongs_to bank_026
- acct_8080184E0 belongs_to bank_026
- acct_80B433000 belongs_to bank_028693
- acct_807E81950 belongs_to bank_0320495
- acct_808413260 belongs_to bank_0322579
- acct_80873AC30 belongs_to bank_0322857
- acct_808872DA0 belongs_to bank_0322994
- acct_808A85050 belongs_to bank_0323392
- acct_100428810 belongs_to bank_070
- acct_807F87860 transfers_to acct_807F87860 amount: 4.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8138E8820 transfers_to acct_8138E8820 amount: 11239.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808CB1FD0 transfers_to acct_8120B9DD0 amount: 1504.79 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_808E365A0 transfers_to acct_808E365A0 amount: 127.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808272D50 transfers_to acct_808272D50 amount: 117414.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808273F30 transfers_to acct_808273F30 amount: 28.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428810 transfers_to acct_80BE96F90 amount: 78806.19 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_808CB1FD0 transfers_to acct_8120B9DD0 amount: 1378.55 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_808CB1FD0 transfers_to acct_8138F1C70 amount: 2698203.39 UK Pound via: Cash timestamp: 2022/09/01 00:03
- acct_808E365A0 transfers_to acct_808E365A0 amount: 4.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813899F30 transfers_to acct_813899F30 amount: 6.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8076AA910 transfers_to acct_8076AA910 amount: 662404.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8084322F0 transfers_to acct_8084322F0 amount: 67051.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8089E56D0 transfers_to acct_8089E56D0 amount: 15.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808CB1FD0 transfers_to acct_8120B9DD0 amount: 782.04 UK Pound via: Cash timestamp: 2022/09/01 00:07
- acct_807F839F0 transfers_to acct_807F839F0 amount: 9409.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8086B1AE0 transfers_to acct_8086B1AE0 amount: 3.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 436546.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808289DE0 transfers_to acct_808289DE0 amount: 10784.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_80BE96F90 amount: 11092.79 UK Pound via: Credit Card timestamp: 2022/09/01 00:12
- acct_8137EC820 transfers_to acct_8137EC820 amount: 57666.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8138C1980 transfers_to acct_8138C1980 amount: 5614.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428810 transfers_to acct_80BE96F90 amount: 174423.24 UK Pound via: Cash timestamp: 2022/09/01 00:13
- acct_811B5E9C0 transfers_to acct_811B5E9C0 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808CB1FD0 transfers_to acct_8138F1C70 amount: 894093.04 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_80890A8B0 transfers_to acct_80890A8B0 amount: 142187.93 Euro 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_100428810 transfers_to acct_8138C1980 amount: 8387496.02 UK Pound via: Cash timestamp: 2022/09/01 00:14
- acct_808B7E950 transfers_to acct_808B7E950 amount: 8000.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8055B5EE0 transfers_to acct_8055B5EE0 amount: 409972.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8076DE790 transfers_to acct_8076DE790 amount: 11.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808CB1FD0 transfers_to acct_8120B9DD0 amount: 160.11 UK Pound via: ACH timestamp: 2022/09/01 00:15
- acct_808ABE750 transfers_to acct_808ABE750 amount: 3.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8089E56D0 transfers_to acct_8089E56D0 amount: 1394.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808280FF0 transfers_to acct_808280FF0 amount: 12.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8086B1AE0 transfers_to acct_8086B1AE0 amount: 132.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_8138C1980 amount: 6288.99 UK Pound via: Credit Card timestamp: 2022/09/01 00:20
- acct_80812E970 transfers_to acct_80812E970 amount: 34464.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8083F4900 transfers_to acct_8083F4900 amount: 15421.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8120A87C0 transfers_to acct_8120A87C0 amount: 24.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807E9BDC0 transfers_to acct_807E9BDC0 amount: 18.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808273F30 transfers_to acct_808273F30 amount: 10.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813803310 transfers_to acct_813803310 amount: 23508.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808345ED0 transfers_to acct_808345ED0 amount: 1443748.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8085CF2A0 transfers_to acct_8085CF2A0 amount: 974.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_8138C1980 amount: 17922808.62 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_100428810 transfers_to acct_80888C0F0 amount: 2691.88 UK Pound via: Cheque timestamp: 2022/09/01 00:28
- acct_808280FF0 transfers_to acct_808280FF0 amount: 14352.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808CB1FD0 transfers_to acct_8138F1C70 amount: 22920.35 UK Pound via: Credit Card timestamp: 2022/09/01 00:28
- acct_8085E76B0 transfers_to acct_8085E76B0 amount: 5.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8085CF2A0 transfers_to acct_8085CF2A0 amount: 5.00 UK Pound via: Reinvestment timestamp: 2022/09/01 01:02
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/01 01:14
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/01 01:23
- acct_100428810 transfers_to acct_807F94090 amount: 61831.21 UK Pound via: Cheque timestamp: 2022/09/01 01:23
- acct_8120B9DD0 transfers_to acct_8120B9DD0 amount: 9.05 UK Pound via: Reinvestment timestamp: 2022/09/01 01:23
- acct_8083C8160 transfers_to acct_8085E25A0 amount: 194889.40 UK Pound via: ACH timestamp: 2022/09/01 01:36
- acct_8083C8160 transfers_to acct_8085E25A0 amount: 8050.47 UK Pound via: Credit Card timestamp: 2022/09/01 01:42
- acct_8083C8160 transfers_to acct_8085E25A0 amount: 24708.01 UK Pound via: Cheque timestamp: 2022/09/01 01:49
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/01 02:15
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/01 02:30
- acct_100428810 transfers_to acct_8084322F0 amount: 82.11 UK Pound via: Cheque timestamp: 2022/09/01 02:35
- acct_100428810 transfers_to acct_8084322F0 amount: 190.25 UK Pound via: Credit Card timestamp: 2022/09/01 02:36
- acct_8138F1C70 transfers_to acct_8138F1C70 amount: 14719.14 UK Pound via: Reinvestment timestamp: 2022/09/01 02:39
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/01 02:40
- acct_8076A8940 transfers_to acct_8076A8940 amount: 78765.31 UK Pound via: Reinvestment timestamp: 2022/09/01 02:44
- acct_100428810 transfers_to acct_808ABE750 amount: 4158.46 UK Pound via: Cheque timestamp: 2022/09/01 02:55
- acct_808DC3240 transfers_to acct_808DC3240 amount: 15.66 UK Pound via: Reinvestment timestamp: 2022/09/01 03:03
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2903.38 UK Pound via: Cheque timestamp: 2022/09/01 03:36
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2675.38 UK Pound via: Cash timestamp: 2022/09/01 03:39
- acct_8087440A0 transfers_to acct_8087440A0 amount: 19.25 UK Pound via: Reinvestment timestamp: 2022/09/01 03:40
- acct_100428810 transfers_to acct_8076DE790 amount: 1609.11 UK Pound via: Cheque timestamp: 2022/09/01 04:17
- acct_100428810 transfers_to acct_8076DE790 amount: 3504.02 UK Pound via: Cash timestamp: 2022/09/01 04:21
- acct_808767730 transfers_to acct_808767730 amount: 5.40 UK Pound via: Reinvestment timestamp: 2022/09/01 04:45
- acct_808C4E730 transfers_to acct_808C4E730 amount: 290.45 UK Pound via: Reinvestment timestamp: 2022/09/01 04:46
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/01 05:10
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/01 05:12
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/01 05:13
- acct_100428810 transfers_to acct_808E365A0 amount: 968.85 UK Pound via: Cash timestamp: 2022/09/01 05:20
- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/01 05:28
- acct_809027FC0 transfers_to acct_809027FC0 amount: 13.89 UK Pound via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80767F910 transfers_to acct_80812E970 amount: 2029.69 UK Pound via: Cheque timestamp: 2022/09/01 06:00
- acct_100428810 transfers_to acct_808280FF0 amount: 1839284.47 UK Pound via: Cheque timestamp: 2022/09/01 06:05
- acct_80767F910 transfers_to acct_80812E970 amount: 2517.84 UK Pound via: Credit Card timestamp: 2022/09/01 06:10
- acct_100428810 transfers_to acct_808280FF0 amount: 204252.40 UK Pound via: Cash timestamp: 2022/09/01 06:22
- acct_100428810 transfers_to acct_808280FF0 amount: 5104.87 UK Pound via: Credit Card timestamp: 2022/09/01 06:24
- acct_8080EE6B0 transfers_to acct_80812E970 amount: 587.64 UK Pound via: Wire timestamp: 2022/09/01 06:33
- acct_8080EE6B0 transfers_to acct_80812E970 amount: 1215.20 UK Pound via: Cash timestamp: 2022/09/01 06:43
- acct_8080EE6B0 transfers_to acct_80812E970 amount: 34490.80 UK Pound via: Cheque timestamp: 2022/09/01 06:49
- acct_807E9BDC0 transfers_to acct_807E9BDC0 amount: 210.69 UK Pound via: Reinvestment timestamp: 2022/09/01 06:51
- acct_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/01 06:58
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_808289DE0 transfers_to acct_808289DE0 amount: 7.27 UK Pound via: Reinvestment timestamp: 2022/09/01 07:06
- acct_807F87860 transfers_to acct_807F87860 amount: 6924.78 UK Pound via: Reinvestment timestamp: 2022/09/01 07:17
- acct_8083C8160 transfers_to acct_8083C8160 amount: 4568660.86 UK Pound via: Reinvestment timestamp: 2022/09/01 07:41
- acct_100428810 transfers_to acct_807F94090 amount: 311.30 UK Pound via: Credit Card timestamp: 2022/09/01 08:00
- acct_100428810 transfers_to acct_808A22860 amount: 626.51 UK Pound via: Cash timestamp: 2022/09/01 08:03
- acct_100428810 transfers_to acct_808A22860 amount: 206.55 UK Pound via: Cheque timestamp: 2022/09/01 08:24
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/01 08:27
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/01 08:34
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/01 08:40
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/01 08:42
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/01 08:53
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/01 08:56
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/01 09:21
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/01 09:38
- acct_100428810 transfers_to acct_8120A87C0 amount: 693.62 UK Pound via: Cheque timestamp: 2022/09/01 09:41
- acct_100428810 transfers_to acct_8120A87C0 amount: 501.60 UK Pound via: Credit Card timestamp: 2022/09/01 09:41
- acct_807E6E520 transfers_to acct_807E6E520 amount: 5.46 UK Pound via: Reinvestment timestamp: 2022/09/01 09:48
- 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_808734F00 transfers_to acct_808734F00 amount: 344184.53 UK Pound via: Reinvestment timestamp: 2022/09/01 09:54
- acct_808B7E950 transfers_to acct_808B7E950 amount: 18.86 UK Pound via: Reinvestment timestamp: 2022/09/01 10:04
- acct_8087C7B60 transfers_to acct_8087C7B60 amount: 13.77 UK Pound via: Reinvestment timestamp: 2022/09/01 10:23
- acct_8085E76B0 transfers_to acct_8085E76B0 amount: 2093.75 UK Pound via: Reinvestment timestamp: 2022/09/01 10:45
- acct_100428810 transfers_to acct_8138E8820 amount: 952.27 UK Pound via: Cheque timestamp: 2022/09/01 11:36
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/01 11:40
- acct_100428810 transfers_to acct_8138E8820 amount: 360.36 UK Pound via: Cash timestamp: 2022/09/01 11:40
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/01 11:56
- acct_813841950 transfers_to acct_813841950 amount: 12.86 UK Pound via: Reinvestment timestamp: 2022/09/01 12:35
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/01 12:49
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/01 12:53
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/01 12:56
- acct_100428810 transfers_to acct_808A23AC0 amount: 2778.76 UK Pound via: Credit Card timestamp: 2022/09/01 12:58
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/01 13:14
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/01 13:27
- acct_812CBEF70 transfers_to acct_812CBEF70 amount: 393575.13 UK Pound via: Reinvestment timestamp: 2022/09/01 13:38
- acct_813899F30 transfers_to acct_813899F30 amount: 106606.48 UK Pound via: Reinvestment timestamp: 2022/09/01 13:52
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/01 14:09
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/01 14:19
- acct_808E36D90 transfers_to acct_808E36D90 amount: 47090.55 UK Pound via: Reinvestment timestamp: 2022/09/01 14:20
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/01 14:25
- acct_808767730 transfers_to acct_808767730 amount: 2925.53 UK Pound via: Reinvestment timestamp: 2022/09/01 14:26
- acct_807F94090 transfers_to acct_807F94090 amount: 39540.82 UK Pound via: Reinvestment timestamp: 2022/09/01 14:26
- acct_808CE2910 transfers_to acct_808CE2910 amount: 77079.71 UK Pound via: Reinvestment timestamp: 2022/09/01 15:11
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/01 15:38
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/01 15:44
- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/01 15:55
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/01 15:55
- acct_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/01 15:56
- acct_100428810 transfers_to acct_813824070 amount: 7643.16 UK Pound via: Credit Card timestamp: 2022/09/01 15:57
- acct_100428810 transfers_to acct_8087C7B60 amount: 2028.85 UK Pound via: Cheque timestamp: 2022/09/01 16:02
- acct_100428810 transfers_to acct_807C33EB0 amount: 110.21 UK Pound via: Credit Card timestamp: 2022/09/01 16:05
- acct_100428810 transfers_to acct_807C33EB0 amount: 60.58 UK Pound via: Cheque timestamp: 2022/09/01 16:12
- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/01 16:13
- acct_100428810 transfers_to acct_807C33EB0 amount: 29.21 UK Pound via: Cash timestamp: 2022/09/01 16:19
- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/01 16:26
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/01 16:30
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/01 16:39
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/01 16:44
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque 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_8055B5EE0 transfers_to acct_810B10060 amount: 21690.23 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_8055B5EE0 transfers_to acct_810B10060 amount: 138435.19 US Dollar via: ACH timestamp: 2022/09/01 17:04
- acct_80BE96F90 transfers_to acct_80BE96F90 amount: 90.05 UK Pound via: Reinvestment timestamp: 2022/09/01 17:05
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 2164.34 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_8089E09B0 transfers_to acct_8089E09B0 amount: 2894.38 UK Pound via: Reinvestment timestamp: 2022/09/01 17:14
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 1749.63 US Dollar via: Cheque timestamp: 2022/09/01 17:24
- acct_100428810 transfers_to acct_808767730 amount: 10320.79 UK Pound via: Cash timestamp: 2022/09/01 17:54
- acct_100428810 transfers_to acct_808767730 amount: 15701.29 UK Pound via: Cheque timestamp: 2022/09/01 17:57
- acct_810B10060 transfers_to acct_8116A9630 amount: 7033.36 US Dollar via: ACH timestamp: 2022/09/01 18:02
- acct_810B10060 transfers_to acct_8116A9630 amount: 11233.85 US Dollar via: Credit Card timestamp: 2022/09/01 18:07
- acct_100428810 transfers_to acct_8087440A0 amount: 84524.53 UK Pound via: Cheque timestamp: 2022/09/01 18:11
- acct_810B10060 transfers_to acct_8116A9630 amount: 14875.04 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/01 18:36
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/01 18:53
- acct_8085E25A0 transfers_to acct_808BBF1C0 amount: 153.27 UK Pound via: Cheque timestamp: 2022/09/01 18:55
- acct_8083C8160 transfers_to acct_8083C8160 amount: 456847.31 UK Pound via: ACH timestamp: 2022/09/01 19:00
- acct_8083C8160 transfers_to acct_810B10060 amount: 590089.52 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_8083C8160 transfers_to acct_8083C8160 amount: 8637.78 UK Pound via: ACH timestamp: 2022/09/01 19:01
- acct_8083C8160 transfers_to acct_810B10060 amount: 11157.04 US Dollar via: Credit Card timestamp: 2022/09/01 19:01
- acct_8083C8160 transfers_to acct_8083C8160 amount: 163936.24 UK Pound via: ACH timestamp: 2022/09/01 19:08
- acct_8083C8160 transfers_to acct_810B10060 amount: 211749.22 US Dollar via: ACH timestamp: 2022/09/01 19:08
- acct_8083C8160 transfers_to acct_8083C8160 amount: 34190.98 UK Pound via: ACH timestamp: 2022/09/01 19:20
- acct_8083C8160 transfers_to acct_810B10060 amount: 44162.99 US Dollar via: Cash timestamp: 2022/09/01 19:20
- acct_807EFDC20 transfers_to acct_807EFDC20 amount: 194146.51 UK Pound via: Reinvestment timestamp: 2022/09/01 19:39
- acct_809027FC0 transfers_to acct_809027FC0 amount: 142269.60 UK Pound via: Reinvestment timestamp: 2022/09/01 19:41
- acct_8138E8820 transfers_to acct_8138E8820 amount: 11.53 UK Pound via: Reinvestment timestamp: 2022/09/01 19:49
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/01 19:52
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/01 19:56
- acct_8138C1980 transfers_to acct_8138C1980 amount: 6.21 UK Pound via: Reinvestment timestamp: 2022/09/01 20:05
- acct_100428810 transfers_to acct_8083C8160 amount: 344.55 UK Pound via: Credit Card timestamp: 2022/09/01 20:10
- acct_100428810 transfers_to acct_8083C8160 amount: 77.30 UK Pound via: Cheque timestamp: 2022/09/01 20:18
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/01 20:26
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/01 20:36
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/01 20:41
- acct_8076DE790 transfers_to acct_8076DE790 amount: 71245.54 UK Pound via: Reinvestment timestamp: 2022/09/01 20:44
- acct_8080EE6B0 transfers_to acct_8080EE6B0 amount: 16.73 UK Pound via: Reinvestment timestamp: 2022/09/01 21:03
- acct_808272D50 transfers_to acct_808B12810 amount: 200.42 UK Pound via: Credit Card timestamp: 2022/09/01 21:23
- acct_8085E25A0 transfers_to acct_8085E25A0 amount: 8.63 UK Pound via: Reinvestment timestamp: 2022/09/01 21:25
- acct_808272D50 transfers_to acct_808B12810 amount: 372.59 UK Pound via: Cheque timestamp: 2022/09/01 21:26
- acct_808A22860 transfers_to acct_808A22860 amount: 9.05 UK Pound via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 17.75 UK Pound via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8120B9DD0 transfers_to acct_8120B9DD0 amount: 3980.43 UK Pound via: Reinvestment timestamp: 2022/09/01 22:47
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/01 23:37
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/01 23:49
- acct_100428810 transfers_to acct_8083C8160 amount: 344.55 UK Pound via: Credit Card timestamp: 2022/09/02 00:22
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/02 00:23
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/02 00:24
- acct_100428810 transfers_to acct_8083C8160 amount: 77.30 UK Pound via: Cheque timestamp: 2022/09/02 00:27
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/02 00:38
- acct_100428810 transfers_to acct_8138E8820 amount: 952.27 UK Pound via: Cheque timestamp: 2022/09/02 00:38
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/02 00:53
- acct_100428810 transfers_to acct_8138E8820 amount: 360.36 UK Pound via: Cash timestamp: 2022/09/02 00:56
- acct_100428810 transfers_to acct_808A23AC0 amount: 2778.76 UK Pound via: Credit Card timestamp: 2022/09/02 00:59
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/02 02:00
- acct_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/02 02:02
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/02 02:08
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/02 02:10
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/02 02:14
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/02 02:15
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/02 02:21
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/02 02:29
- acct_100428810 transfers_to acct_808A22860 amount: 206.55 UK Pound via: Cheque timestamp: 2022/09/02 02:40
- acct_808272D50 transfers_to acct_808B12810 amount: 200.42 UK Pound via: Credit Card timestamp: 2022/09/02 02:41
- acct_808272D50 transfers_to acct_808B12810 amount: 372.59 UK Pound via: Cheque timestamp: 2022/09/02 02:49
- acct_100428810 transfers_to acct_808A22860 amount: 626.51 UK Pound via: Cash timestamp: 2022/09/02 02:58
- acct_80812E970 transfers_to acct_8083C8160 amount: 2673430.71 UK Pound via: ACH timestamp: 2022/09/02 03:06
- acct_100428810 transfers_to acct_808DC3240 amount: 1697.10 UK Pound via: Cheque timestamp: 2022/09/02 03:09
- acct_100428810 transfers_to acct_808DC3240 amount: 466.83 UK Pound via: Credit Card timestamp: 2022/09/02 03:11
- acct_80812E970 transfers_to acct_8083C8160 amount: 5421092.52 UK Pound via: Cheque timestamp: 2022/09/02 03:11
- acct_80812E970 transfers_to acct_8083C8160 amount: 1861.87 UK Pound via: Credit Card timestamp: 2022/09/02 03:18
- acct_100428810 transfers_to acct_808DC3240 amount: 135.08 UK Pound via: Cash timestamp: 2022/09/02 03:25
- acct_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/02 03:28
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/02 03:40
- acct_100428810 transfers_to acct_8087C7B60 amount: 2028.85 UK Pound via: Cheque timestamp: 2022/09/02 03:52
- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/02 03:56
- acct_100428810 transfers_to acct_807F94090 amount: 311.30 UK Pound via: Credit Card timestamp: 2022/09/02 04:01
- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/02 04:13
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/02 04:23
- acct_100428810 transfers_to acct_808E365A0 amount: 968.85 UK Pound via: Cash timestamp: 2022/09/02 04:29
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/02 04:49
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/02 04:52
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/02 04:57
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/02 05:41
- acct_80812E970 transfers_to acct_808E36D90 amount: 799.83 UK Pound via: Credit Card timestamp: 2022/09/02 06:36
- acct_100428810 transfers_to acct_808AD5400 amount: 6895.81 UK Pound via: Credit Card timestamp: 2022/09/02 06:41
- acct_80873AC30 transfers_to acct_100428810 amount: 47.76 UK Pound via: Cash timestamp: 2022/09/02 06:47
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2903.38 UK Pound via: Cheque timestamp: 2022/09/02 06:50
- acct_80812E970 transfers_to acct_808E36D90 amount: 584.88 UK Pound via: Cheque timestamp: 2022/09/02 06:51
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2675.38 UK Pound via: Cash timestamp: 2022/09/02 06:52
- acct_100428810 transfers_to acct_808AD5400 amount: 17625.15 UK Pound via: Cash timestamp: 2022/09/02 06:58
- acct_100428810 transfers_to acct_808AD5400 amount: 18375.88 UK Pound via: Cheque timestamp: 2022/09/02 06:59
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/02 07:34
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/02 07:39
- acct_80812E970 transfers_to acct_8085CF2A0 amount: 555.04 UK Pound via: ACH timestamp: 2022/09/02 07:41
- acct_80767F910 transfers_to acct_80812E970 amount: 2517.84 UK Pound via: Credit Card timestamp: 2022/09/02 07:44
- acct_100428810 transfers_to acct_807C33EB0 amount: 29.21 UK Pound via: Cash timestamp: 2022/09/02 07:45
- acct_80812E970 transfers_to acct_8085CF2A0 amount: 3568.36 UK Pound via: Cheque timestamp: 2022/09/02 07:46
- acct_8083C8160 transfers_to acct_809027FC0 amount: 8491.24 UK Pound via: Credit Card timestamp: 2022/09/02 07:47
- acct_100428810 transfers_to acct_807C33EB0 amount: 60.58 UK Pound via: Cheque timestamp: 2022/09/02 07:48
- acct_8083C8160 transfers_to acct_809027FC0 amount: 3402.16 UK Pound via: Cash timestamp: 2022/09/02 07:48
- acct_80767F910 transfers_to acct_80812E970 amount: 2029.69 UK Pound via: Cheque timestamp: 2022/09/02 07:50
- acct_8083C8160 transfers_to acct_809027FC0 amount: 24787.66 UK Pound via: Cheque timestamp: 2022/09/02 07:53
- acct_100428810 transfers_to acct_807C33EB0 amount: 110.21 UK Pound via: Credit Card timestamp: 2022/09/02 07:55
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/02 08:04
- acct_100428810 transfers_to acct_807E9BDC0 amount: 111.98 UK Pound via: Credit Card timestamp: 2022/09/02 08:15
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/02 08:17
- acct_100428810 transfers_to acct_807E9BDC0 amount: 150.87 UK Pound via: Cheque timestamp: 2022/09/02 08:25
- acct_100428810 transfers_to acct_813803310 amount: 327627.87 UK Pound via: Cash timestamp: 2022/09/02 08:35
- acct_100428810 transfers_to acct_813824070 amount: 8107.79 UK Pound via: Credit Card timestamp: 2022/09/02 08:46
- acct_8085E25A0 transfers_to acct_808BBF1C0 amount: 153.27 UK Pound via: Cheque timestamp: 2022/09/02 08:48
- acct_100428810 transfers_to acct_813824070 amount: 2496710.11 UK Pound via: Cash timestamp: 2022/09/02 08:50
- acct_100428810 transfers_to acct_813803310 amount: 10572.22 UK Pound via: Credit Card timestamp: 2022/09/02 08:51
- acct_100428810 transfers_to acct_813824070 amount: 419316.24 UK Pound via: Cheque timestamp: 2022/09/02 08:54
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/02 09:34
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/02 09:35
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/02 09:50
- acct_808872DA0 transfers_to acct_100428810 amount: 214.77 UK Pound via: Cash timestamp: 2022/09/02 10:46
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/02 11:51
- acct_808413260 transfers_to acct_100428810 amount: 227.09 UK Pound via: Cash timestamp: 2022/09/02 11:58
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/02 11:59
- acct_8083C8160 transfers_to acct_808CB1FD0 amount: 3548.44 UK Pound via: Credit Card timestamp: 2022/09/02 12:07
- acct_8083C8160 transfers_to acct_808CB1FD0 amount: 18465597.59 UK Pound via: Wire timestamp: 2022/09/02 12:07
- acct_8083C8160 transfers_to acct_808CB1FD0 amount: 104593484.54 UK Pound via: Cheque timestamp: 2022/09/02 12:08
- acct_8083C8160 transfers_to acct_808CB1FD0 amount: 54243161.94 UK Pound via: ACH timestamp: 2022/09/02 12:09
- acct_8083C8160 transfers_to acct_808CB1FD0 amount: 16732453.88 UK Pound via: Cash timestamp: 2022/09/02 12:15
- acct_808A85050 transfers_to acct_100428810 amount: 320.93 UK Pound via: Cash timestamp: 2022/09/02 12:33
- acct_100428810 transfers_to acct_8137EC820 amount: 5462.95 UK Pound via: Cheque timestamp: 2022/09/02 12:45
- acct_100428810 transfers_to acct_8137EC820 amount: 733.63 UK Pound via: Credit Card timestamp: 2022/09/02 12:53
- acct_810B10060 transfers_to acct_8116A9630 amount: 7033.36 US Dollar via: ACH timestamp: 2022/09/02 13:02
- acct_807E81950 transfers_to acct_100428810 amount: 355.93 UK Pound via: Cash timestamp: 2022/09/02 13:11
- acct_810B10060 transfers_to acct_8116A9630 amount: 14875.04 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_100428810 transfers_to acct_8120A87C0 amount: 693.62 UK Pound via: Cheque timestamp: 2022/09/02 13:18
- acct_100428810 transfers_to acct_8120A87C0 amount: 501.60 UK Pound via: Credit Card timestamp: 2022/09/02 13:19
- acct_810B10060 transfers_to acct_8116A9630 amount: 11233.85 US Dollar via: Credit Card timestamp: 2022/09/02 13:26
- acct_100428810 transfers_to acct_808273F30 amount: 335734.50 UK Pound via: Cash timestamp: 2022/09/02 13:35
- acct_100428810 transfers_to acct_808273F30 amount: 5316930.39 UK Pound via: Cheque timestamp: 2022/09/02 13:50
- acct_100428810 transfers_to acct_808273F30 amount: 12332.92 UK Pound via: Credit Card timestamp: 2022/09/02 13:51
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/02 14:03
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/02 14:09
- acct_8083C8160 transfers_to acct_808B12810 amount: 9741.16 UK Pound via: Cheque timestamp: 2022/09/02 14:22
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/02 15:00
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/02 15:17
- acct_100428810 transfers_to acct_813824070 amount: 7643.16 UK Pound via: Credit Card timestamp: 2022/09/02 15:53
- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/02 15:56
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/02 16:06
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/02 16:12
- acct_80812E970 transfers_to acct_808345ED0 amount: 33778.99 UK Pound via: Cheque timestamp: 2022/09/02 16:31
- acct_80812E970 transfers_to acct_808345ED0 amount: 31947.24 UK Pound via: ACH timestamp: 2022/09/02 16:31
- acct_100428810 transfers_to acct_808C4E730 amount: 5116.95 UK Pound via: Credit Card timestamp: 2022/09/02 17:03
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/02 17:13
- acct_100428810 transfers_to acct_808C4E730 amount: 5884.50 UK Pound via: Cheque timestamp: 2022/09/02 17:15
- acct_80812E970 transfers_to acct_8089E09B0 amount: 246.00 UK Pound via: Cash timestamp: 2022/09/02 17:55
- acct_80812E970 transfers_to acct_8089E09B0 amount: 7325.92 UK Pound via: Cheque timestamp: 2022/09/02 17:56
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 1749.63 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_100428810 transfers_to acct_808767730 amount: 10049.73 UK Pound via: Cash timestamp: 2022/09/02 18:22
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 2164.34 US Dollar via: Credit Card timestamp: 2022/09/02 18:29
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/02 18:41
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/02 18:50
- acct_100428810 transfers_to acct_808289DE0 amount: 1860.28 UK Pound via: Credit Card timestamp: 2022/09/02 19:00
- acct_100428810 transfers_to acct_808289DE0 amount: 31407.22 UK Pound via: Cheque timestamp: 2022/09/02 19:12
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/02 19:12
- acct_100428810 transfers_to acct_808289DE0 amount: 8976.85 UK Pound via: Cash timestamp: 2022/09/02 19:13
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/02 19:18
- acct_100428810 transfers_to acct_80888C0F0 amount: 2691.88 UK Pound via: Cheque timestamp: 2022/09/02 19:22
- acct_100428810 transfers_to acct_808B7E950 amount: 300.00 UK Pound via: Cheque timestamp: 2022/09/02 20:16
- acct_100428810 transfers_to acct_808B7E950 amount: 1719.70 UK Pound via: Credit Card timestamp: 2022/09/02 20:20
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/02 21:03
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/02 21:07
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/02 21:27
- acct_8083C8160 transfers_to acct_8083C8160 amount: 8637.78 UK Pound via: ACH timestamp: 2022/09/02 22:10
- acct_8083C8160 transfers_to acct_810B10060 amount: 11157.04 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_8083C8160 transfers_to acct_8083C8160 amount: 456847.31 UK Pound via: ACH timestamp: 2022/09/02 22:12
- acct_8083C8160 transfers_to acct_810B10060 amount: 590089.52 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_100428810 transfers_to acct_8084322F0 amount: 82.11 UK Pound via: Cheque timestamp: 2022/09/02 22:13
- acct_8083C8160 transfers_to acct_8083C8160 amount: 34190.98 UK Pound via: ACH timestamp: 2022/09/02 22:16
- acct_8083C8160 transfers_to acct_810B10060 amount: 44162.99 US Dollar via: Cash timestamp: 2022/09/02 22:16
- acct_8083C8160 transfers_to acct_8083C8160 amount: 163936.24 UK Pound via: ACH timestamp: 2022/09/02 22:19
- acct_8083C8160 transfers_to acct_810B10060 amount: 211749.22 US Dollar via: ACH timestamp: 2022/09/02 22:19
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/02 22:22
- acct_100428810 transfers_to acct_8084322F0 amount: 190.25 UK Pound via: Credit Card timestamp: 2022/09/02 22:26
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/02 22:37
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/02 22:37
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/02 23:01
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/02 23:06
- acct_100428810 transfers_to acct_8076DE790 amount: 3504.02 UK Pound via: Cash timestamp: 2022/09/02 23:12
- acct_100428810 transfers_to acct_808767730 amount: 15701.29 UK Pound via: Cheque timestamp: 2022/09/02 23:23
- acct_100428810 transfers_to acct_8076DE790 amount: 1609.11 UK Pound via: Cheque timestamp: 2022/09/02 23:24
- acct_100428810 transfers_to acct_808767730 amount: 10320.79 UK Pound via: Cash timestamp: 2022/09/02 23:25
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/02 23:26
- acct_100428810 transfers_to acct_808CE2910 amount: 544.99 UK Pound via: Credit Card timestamp: 2022/09/02 23:44
- acct_100428810 transfers_to acct_808CE2910 amount: 1219.10 UK Pound via: Cheque timestamp: 2022/09/02 23:49
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/03 00:29
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/03 01:13
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/03 01:18
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/03 01:24
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/03 02:49
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/03 02:56
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/03 04:08
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/03 04:19
- acct_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/03 04:31
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/03 04:34
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/03 04:35
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/03 09:40
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/03 09:42
- 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_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/03 11:13
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/03 11:13
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/03 12:33
- 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
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/03 12:50
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/03 12:59
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/03 13:31
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/03 13:38
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/03 13:51
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/03 16:30
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/03 16:52
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/03 16:53
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/03 21:14
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/03 21:21
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/03 22:06
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/03 22:21
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/03 22:22
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/04 00:02
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/04 00:04
- 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_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/04 00:29
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/04 02:35
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/04 02:41
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/04 02:59
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/04 03:46
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/04 06:35
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/04 06:48
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/04 08:50
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/04 11:35
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/04 11:45
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/04 11:47
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/04 12:17
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/04 12:28
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/04 15:11
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/04 15:15
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/04 16:32
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/04 16:34
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/04 17:37
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/04 17:38
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/04 18:08
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/04 18:26
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/04 20:20
- acct_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/04 21:05
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/04 21:05
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/04 21:11
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/04 21:23
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/04 21:27
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/04 23:11
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/04 23:16
- acct_8083C8160 transfers_to acct_8083C8160 amount: 163936.24 UK Pound via: ACH timestamp: 2022/09/05 00:00
- acct_8083C8160 transfers_to acct_810B10060 amount: 211749.22 US Dollar via: ACH timestamp: 2022/09/05 00:00
- acct_8083C8160 transfers_to acct_8083C8160 amount: 456847.31 UK Pound via: ACH timestamp: 2022/09/05 00:03
- acct_8083C8160 transfers_to acct_810B10060 amount: 590089.52 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_8083C8160 transfers_to acct_8083C8160 amount: 8637.78 UK Pound via: ACH timestamp: 2022/09/05 00:12
- acct_8083C8160 transfers_to acct_810B10060 amount: 11157.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8083C8160 transfers_to acct_8083C8160 amount: 34190.98 UK Pound via: ACH timestamp: 2022/09/05 00:29
- acct_8083C8160 transfers_to acct_810B10060 amount: 44162.99 US Dollar via: Cash timestamp: 2022/09/05 00:29
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/05 01:07
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/05 01:50
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/05 01:54
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/05 02:02
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/05 02:07
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/05 02:11
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/05 02:13
- acct_100428810 transfers_to acct_813824070 amount: 7643.16 UK Pound via: Credit Card timestamp: 2022/09/05 02:17
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/05 02:23
- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/05 02:28
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/05 02:57
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/05 05:33
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2903.38 UK Pound via: Cheque timestamp: 2022/09/05 05:35
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/05 05:36
- acct_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/05 05:40
- acct_100428810 transfers_to acct_8138E8820 amount: 952.27 UK Pound via: Cheque timestamp: 2022/09/05 05:43
- acct_100428810 transfers_to acct_8138E8820 amount: 360.36 UK Pound via: Cash timestamp: 2022/09/05 05:46
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/05 05:49
- acct_100428810 transfers_to acct_80888C0F0 amount: 2691.88 UK Pound via: Cheque timestamp: 2022/09/05 05:50
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/05 05:52
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2675.38 UK Pound via: Cash timestamp: 2022/09/05 05:55
- acct_100428810 transfers_to acct_808A22860 amount: 626.51 UK Pound via: Cash timestamp: 2022/09/05 06:40
- acct_100428810 transfers_to acct_808A22860 amount: 206.55 UK Pound via: Cheque timestamp: 2022/09/05 06:50
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/05 07:11
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/05 07:12
- acct_100428810 transfers_to acct_808A23AC0 amount: 2778.76 UK Pound via: Credit Card timestamp: 2022/09/05 07:28
- acct_100428810 transfers_to acct_807C33EB0 amount: 60.58 UK Pound via: Cheque timestamp: 2022/09/05 08:32
- acct_100428810 transfers_to acct_807C33EB0 amount: 29.21 UK Pound via: Cash timestamp: 2022/09/05 08:44
- acct_100428810 transfers_to acct_807C33EB0 amount: 110.21 UK Pound via: Credit Card timestamp: 2022/09/05 08:47
- acct_80767F910 transfers_to acct_80812E970 amount: 2517.84 UK Pound via: Credit Card timestamp: 2022/09/05 10:18
- acct_80767F910 transfers_to acct_80812E970 amount: 2029.69 UK Pound via: Cheque timestamp: 2022/09/05 10:20
- acct_100428810 transfers_to acct_8076DE790 amount: 3504.02 UK Pound via: Cash timestamp: 2022/09/05 10:34
- acct_100428810 transfers_to acct_8076DE790 amount: 1609.11 UK Pound via: Cheque timestamp: 2022/09/05 10:55
- acct_100428810 transfers_to acct_8083C8160 amount: 77.30 UK Pound via: Cheque timestamp: 2022/09/05 11:05
- acct_100428810 transfers_to acct_8083C8160 amount: 344.55 UK Pound via: Credit Card timestamp: 2022/09/05 11:09
- acct_100428810 transfers_to acct_8084322F0 amount: 82.11 UK Pound via: Cheque timestamp: 2022/09/05 11:20
- acct_100428810 transfers_to acct_8084322F0 amount: 190.25 UK Pound via: Credit Card timestamp: 2022/09/05 11:22
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 1749.63 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 2164.34 US Dollar via: Credit Card timestamp: 2022/09/05 11:43
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/05 12:11
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/05 12:33
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/05 12:45
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/05 12:51
- acct_8085E25A0 transfers_to acct_808BBF1C0 amount: 153.27 UK Pound via: Cheque timestamp: 2022/09/05 14:37
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/05 14:47
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/05 14:55
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/05 15:12
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/05 15:28
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/05 16:00
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/05 16:11
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/05 16:15
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/05 16:26
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/05 16:33
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/05 16:41
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/05 16:48
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/05 16:51
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/05 17:00
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/05 17:03
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/05 17:08
- acct_100428810 transfers_to acct_807F94090 amount: 311.30 UK Pound via: Credit Card timestamp: 2022/09/05 17:14
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/05 17:31
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/05 17:51
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/05 17:57
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/05 18:00
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/05 18:15
- acct_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/05 18:17
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/05 18:18
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/05 18:26
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/05 18:39
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/05 19:33
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/05 19:36
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/05 19:37
- acct_100428810 transfers_to acct_808767730 amount: 10320.79 UK Pound via: Cash timestamp: 2022/09/05 20:03
- acct_100428810 transfers_to acct_808767730 amount: 15701.29 UK Pound via: Cheque timestamp: 2022/09/05 20:12
- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/05 20:31
- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/05 20:43
- acct_100428810 transfers_to acct_8087C7B60 amount: 2028.85 UK Pound via: Cheque timestamp: 2022/09/05 20:57
- acct_808272D50 transfers_to acct_808B12810 amount: 200.42 UK Pound via: Credit Card timestamp: 2022/09/05 22:01
- acct_810B10060 transfers_to acct_8116A9630 amount: 11233.85 US Dollar via: Credit Card timestamp: 2022/09/05 22:04
- acct_808272D50 transfers_to acct_808B12810 amount: 372.59 UK Pound via: Cheque timestamp: 2022/09/05 22:10
- acct_810B10060 transfers_to acct_8116A9630 amount: 14875.04 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_810B10060 transfers_to acct_8116A9630 amount: 7033.36 US Dollar via: ACH timestamp: 2022/09/05 22:27
- acct_100428810 transfers_to acct_808E365A0 amount: 968.85 UK Pound via: Cash timestamp: 2022/09/05 22:31
- acct_100428810 transfers_to acct_8120A87C0 amount: 501.60 UK Pound via: Credit Card timestamp: 2022/09/05 22:42
- acct_100428810 transfers_to acct_8120A87C0 amount: 693.62 UK Pound via: Cheque timestamp: 2022/09/05 22:43
- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/05 22:54
- acct_100428810 transfers_to acct_8138E8820 amount: 360.36 UK Pound via: Cash timestamp: 2022/09/06 00:00
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/06 00:05
- acct_100428810 transfers_to acct_8138E8820 amount: 952.27 UK Pound via: Cheque timestamp: 2022/09/06 00:08
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/06 00:23
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/06 00:26
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/06 01:26
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2675.38 UK Pound via: Cash timestamp: 2022/09/06 01:27
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2903.38 UK Pound via: Cheque timestamp: 2022/09/06 01:29
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 2164.34 US Dollar via: Credit Card timestamp: 2022/09/06 01:51
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 1749.63 US Dollar via: Cheque timestamp: 2022/09/06 01:59
- acct_100428810 transfers_to acct_80888C0F0 amount: 2691.88 UK Pound via: Cheque timestamp: 2022/09/06 02:45
- acct_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/06 03:02
- acct_100428810 transfers_to acct_8084322F0 amount: 82.11 UK Pound via: Cheque timestamp: 2022/09/06 03:06
- acct_100428810 transfers_to acct_8120A87C0 amount: 693.62 UK Pound via: Cheque timestamp: 2022/09/06 03:07
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/06 03:08
- acct_100428810 transfers_to acct_8084322F0 amount: 190.25 UK Pound via: Credit Card timestamp: 2022/09/06 03:22
- acct_100428810 transfers_to acct_8120A87C0 amount: 501.60 UK Pound via: Credit Card timestamp: 2022/09/06 03:28
- acct_100428810 transfers_to acct_8083C8160 amount: 344.55 UK Pound via: Credit Card timestamp: 2022/09/06 03:51
- acct_100428810 transfers_to acct_8083C8160 amount: 77.30 UK Pound via: Cheque timestamp: 2022/09/06 03:59
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/06 04:41
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/06 04:52
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/06 06:33
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/06 06:56
- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/06 07:04
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/06 07:05
- acct_100428810 transfers_to acct_813824070 amount: 7643.16 UK Pound via: Credit Card timestamp: 2022/09/06 07:05
- acct_100428810 transfers_to acct_808A23AC0 amount: 2778.76 UK Pound via: Credit Card timestamp: 2022/09/06 07:07
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/06 07:14
- acct_810B10060 transfers_to acct_8116A9630 amount: 7033.36 US Dollar via: ACH timestamp: 2022/09/06 07:16
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/06 07:21
- acct_810B10060 transfers_to acct_8116A9630 amount: 11233.85 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_810B10060 transfers_to acct_8116A9630 amount: 14875.04 US Dollar via: Cheque timestamp: 2022/09/06 07:25
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/06 07:37
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/06 07:54
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/06 08:18
- acct_100428810 transfers_to acct_807F94090 amount: 311.30 UK Pound via: Credit Card timestamp: 2022/09/06 08:29
- acct_100428810 transfers_to acct_8076DE790 amount: 3504.02 UK Pound via: Cash timestamp: 2022/09/06 08:46
- acct_100428810 transfers_to acct_8076DE790 amount: 1609.11 UK Pound via: Cheque timestamp: 2022/09/06 08:57
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/06 09:08
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/06 09:09
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/06 09:38
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/06 09:47
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/06 09:49
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/06 11:25
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/06 11:27
- acct_100428810 transfers_to acct_808767730 amount: 10320.79 UK Pound via: Cash timestamp: 2022/09/06 11:40
- acct_8083C8160 transfers_to acct_8083C8160 amount: 34190.98 UK Pound via: ACH timestamp: 2022/09/06 11:41
- acct_8083C8160 transfers_to acct_810B10060 amount: 44162.99 US Dollar via: Cash timestamp: 2022/09/06 11:41
- acct_100428810 transfers_to acct_808767730 amount: 15701.29 UK Pound via: Cheque timestamp: 2022/09/06 11:43
- acct_8083C8160 transfers_to acct_8083C8160 amount: 456847.31 UK Pound via: ACH timestamp: 2022/09/06 11:48
- acct_8083C8160 transfers_to acct_810B10060 amount: 590089.52 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_8083C8160 transfers_to acct_8083C8160 amount: 163936.24 UK Pound via: ACH timestamp: 2022/09/06 11:53
- acct_8083C8160 transfers_to acct_810B10060 amount: 211749.22 US Dollar via: ACH timestamp: 2022/09/06 11:53
- acct_8083C8160 transfers_to acct_8083C8160 amount: 8637.78 UK Pound via: ACH timestamp: 2022/09/06 11:58
- acct_8083C8160 transfers_to acct_810B10060 amount: 11157.04 US Dollar via: Credit Card timestamp: 2022/09/06 11:58
- acct_8085E25A0 transfers_to acct_808BBF1C0 amount: 153.27 UK Pound via: Cheque timestamp: 2022/09/06 13:09
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/06 13:12
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/06 13:26
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/06 13:41
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/06 13:43
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/06 13:53
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/06 14:30
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/06 14:50
- acct_100428810 transfers_to acct_807C33EB0 amount: 29.21 UK Pound via: Cash timestamp: 2022/09/06 15:03
- acct_100428810 transfers_to acct_807C33EB0 amount: 110.21 UK Pound via: Credit Card timestamp: 2022/09/06 15:17
- acct_100428810 transfers_to acct_807C33EB0 amount: 60.58 UK Pound via: Cheque timestamp: 2022/09/06 15:25
- acct_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/06 15:28
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/06 15:50
- acct_100428810 transfers_to acct_8087C7B60 amount: 2028.85 UK Pound via: Cheque timestamp: 2022/09/06 15:51
- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/06 15:59
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/06 16:01
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/06 16:02
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/06 16:17
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/06 17:04
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/06 17:08
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/06 17:15
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/06 17:16
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/06 17:17
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/06 17:19
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/06 17:20
- acct_808272D50 transfers_to acct_808B12810 amount: 200.42 UK Pound via: Credit Card timestamp: 2022/09/06 17:33
- acct_808272D50 transfers_to acct_808B12810 amount: 372.59 UK Pound via: Cheque timestamp: 2022/09/06 17:35
- acct_100428810 transfers_to acct_808E365A0 amount: 968.85 UK Pound via: Cash timestamp: 2022/09/06 18:36
- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/06 18:58
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/06 20:38
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/06 20:45
- acct_80767F910 transfers_to acct_80812E970 amount: 2029.69 UK Pound via: Cheque timestamp: 2022/09/06 21:09
- acct_80767F910 transfers_to acct_80812E970 amount: 2517.84 UK Pound via: Credit Card timestamp: 2022/09/06 21:09
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/06 21:38
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/06 21:52
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/06 22:21
- acct_100428810 transfers_to acct_808A22860 amount: 206.55 UK Pound via: Cheque timestamp: 2022/09/06 22:34
- acct_100428810 transfers_to acct_808A22860 amount: 626.51 UK Pound via: Cash timestamp: 2022/09/06 22:45
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/06 23:34
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/07 00:14
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/07 00:19
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/07 00:20
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/07 00:57
- acct_100428810 transfers_to acct_808A22860 amount: 626.51 UK Pound via: Cash timestamp: 2022/09/07 01:09
- acct_100428810 transfers_to acct_808A22860 amount: 206.55 UK Pound via: Cheque timestamp: 2022/09/07 01:20
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/07 01:30
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/07 01:31
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/07 01:31
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/07 01:41
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/07 01:46
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/07 02:04
- acct_8085E25A0 transfers_to acct_808BBF1C0 amount: 153.27 UK Pound via: Cheque timestamp: 2022/09/07 02:09
- acct_100428810 transfers_to acct_8083C8160 amount: 344.55 UK Pound via: Credit Card timestamp: 2022/09/07 03:08
- acct_100428810 transfers_to acct_8083C8160 amount: 77.30 UK Pound via: Cheque timestamp: 2022/09/07 03:09
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 2164.34 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 1749.63 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_100428810 transfers_to acct_80888C0F0 amount: 2691.88 UK Pound via: Cheque timestamp: 2022/09/07 04:31
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/07 04:55
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/07 04:58
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/07 05:04
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/07 05:07
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/07 05:11
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/07 05:27
- acct_100428810 transfers_to acct_808767730 amount: 10320.79 UK Pound via: Cash timestamp: 2022/09/07 05:30
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/07 05:35
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/07 05:36
- acct_100428810 transfers_to acct_808767730 amount: 15701.29 UK Pound via: Cheque timestamp: 2022/09/07 05:38
- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/07 05:43
- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/07 05:46
- acct_100428810 transfers_to acct_8087C7B60 amount: 2028.85 UK Pound via: Cheque timestamp: 2022/09/07 05:47
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/07 07:00
- acct_100428810 transfers_to acct_8076DE790 amount: 3504.02 UK Pound via: Cash timestamp: 2022/09/07 07:00
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/07 07:12
- acct_100428810 transfers_to acct_8076DE790 amount: 1609.11 UK Pound via: Cheque timestamp: 2022/09/07 07:14
- acct_808272D50 transfers_to acct_808B12810 amount: 372.59 UK Pound via: Cheque timestamp: 2022/09/07 07:42
- acct_808272D50 transfers_to acct_808B12810 amount: 200.42 UK Pound via: Credit Card timestamp: 2022/09/07 07:52
- acct_100428810 transfers_to acct_808A23AC0 amount: 2778.76 UK Pound via: Credit Card timestamp: 2022/09/07 08:13
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/07 08:21
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/07 08:22
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/07 08:30
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/07 08:35
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/07 09:11
- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/07 10:04
- acct_100428810 transfers_to acct_808E365A0 amount: 968.85 UK Pound via: Cash timestamp: 2022/09/07 10:17
- acct_100428810 transfers_to acct_8138E8820 amount: 360.36 UK Pound via: Cash timestamp: 2022/09/07 11:18
- acct_100428810 transfers_to acct_8138E8820 amount: 952.27 UK Pound via: Cheque timestamp: 2022/09/07 11:29
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2903.38 UK Pound via: Cheque timestamp: 2022/09/07 12:43
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2675.38 UK Pound via: Cash timestamp: 2022/09/07 12:43
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/07 13:00
- acct_80767F910 transfers_to acct_80812E970 amount: 2029.69 UK Pound via: Cheque timestamp: 2022/09/07 13:03
- acct_80767F910 transfers_to acct_80812E970 amount: 2517.84 UK Pound via: Credit Card timestamp: 2022/09/07 13:16
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/07 13:24
- acct_100428810 transfers_to acct_8120A87C0 amount: 501.60 UK Pound via: Credit Card timestamp: 2022/09/07 13:42
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/07 13:48
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/07 13:50
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/07 13:51
- acct_100428810 transfers_to acct_8120A87C0 amount: 693.62 UK Pound via: Cheque timestamp: 2022/09/07 13:59
- acct_8083C8160 transfers_to acct_8083C8160 amount: 8637.78 UK Pound via: ACH timestamp: 2022/09/07 15:01
- acct_8083C8160 transfers_to acct_810B10060 amount: 11157.04 US Dollar via: Credit Card timestamp: 2022/09/07 15:01
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/07 15:03
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/07 15:11
- acct_8083C8160 transfers_to acct_8083C8160 amount: 163936.24 UK Pound via: ACH timestamp: 2022/09/07 15:16
- acct_8083C8160 transfers_to acct_810B10060 amount: 211749.22 US Dollar via: ACH timestamp: 2022/09/07 15:16
- acct_8083C8160 transfers_to acct_8083C8160 amount: 456847.31 UK Pound via: ACH timestamp: 2022/09/07 15:18
- acct_8083C8160 transfers_to acct_810B10060 amount: 590089.52 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_8083C8160 transfers_to acct_8083C8160 amount: 34190.98 UK Pound via: ACH timestamp: 2022/09/07 15:29
- acct_8083C8160 transfers_to acct_810B10060 amount: 44162.99 US Dollar via: Cash timestamp: 2022/09/07 15:29
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/07 17:26
- acct_100428810 transfers_to acct_807F94090 amount: 311.30 UK Pound via: Credit Card timestamp: 2022/09/07 17:28
- acct_100428810 transfers_to acct_813824070 amount: 7643.16 UK Pound via: Credit Card timestamp: 2022/09/07 18:15
- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/07 18:23
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/07 18:40
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/07 18:59
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/07 20:00
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/07 20:01
- acct_100428810 transfers_to acct_8084322F0 amount: 82.11 UK Pound via: Cheque timestamp: 2022/09/07 20:15
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/07 20:20
- acct_100428810 transfers_to acct_8084322F0 amount: 190.25 UK Pound via: Credit Card timestamp: 2022/09/07 20:22
- acct_100428810 transfers_to acct_807C33EB0 amount: 60.58 UK Pound via: Cheque timestamp: 2022/09/07 20:31
- acct_100428810 transfers_to acct_807C33EB0 amount: 29.21 UK Pound via: Cash timestamp: 2022/09/07 20:31
- acct_100428810 transfers_to acct_807C33EB0 amount: 110.21 UK Pound via: Credit Card timestamp: 2022/09/07 20:43
- acct_810B10060 transfers_to acct_8116A9630 amount: 7033.36 US Dollar via: ACH timestamp: 2022/09/07 20:47
- acct_810B10060 transfers_to acct_8116A9630 amount: 11233.85 US Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/07 20:52
- acct_810B10060 transfers_to acct_8116A9630 amount: 14875.04 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/07 20:59
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/07 22:31
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/07 22:48
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/07 22:50
- acct_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/07 22:55
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/07 22:57
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/07 23:29
- acct_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/07 23:47
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/08 00:03
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/08 01:10
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/08 01:15
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/08 03:00
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/08 03:01
- acct_100428810 transfers_to acct_8076DE790 amount: 1609.11 UK Pound via: Cheque timestamp: 2022/09/08 03:02
- acct_100428810 transfers_to acct_8076DE790 amount: 3504.02 UK Pound via: Cash timestamp: 2022/09/08 03:19
- acct_810B10060 transfers_to acct_8116A9630 amount: 14875.04 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_100428810 transfers_to acct_807C33EB0 amount: 110.21 UK Pound via: Credit Card timestamp: 2022/09/08 04:41
- acct_100428810 transfers_to acct_807C33EB0 amount: 29.21 UK Pound via: Cash timestamp: 2022/09/08 04:45
- acct_810B10060 transfers_to acct_8116A9630 amount: 7033.36 US Dollar via: ACH timestamp: 2022/09/08 04:48
- acct_100428810 transfers_to acct_807C33EB0 amount: 60.58 UK Pound via: Cheque timestamp: 2022/09/08 04:50
- acct_810B10060 transfers_to acct_8116A9630 amount: 11233.85 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/08 05:06
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/08 05:15
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/08 05:29
- acct_808272D50 transfers_to acct_808B12810 amount: 200.42 UK Pound via: Credit Card timestamp: 2022/09/08 05:42
- acct_808272D50 transfers_to acct_808B12810 amount: 372.59 UK Pound via: Cheque timestamp: 2022/09/08 05:54
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/08 06:41
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/08 06:59
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/08 07:31
- acct_80767F910 transfers_to acct_80812E970 amount: 2029.69 UK Pound via: Cheque timestamp: 2022/09/08 07:34
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/08 07:36
- acct_80767F910 transfers_to acct_80812E970 amount: 2517.84 UK Pound via: Credit Card timestamp: 2022/09/08 07:39
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/08 08:06
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2903.38 UK Pound via: Cheque timestamp: 2022/09/08 08:14
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2675.38 UK Pound via: Cash timestamp: 2022/09/08 08:21
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/08 08:26
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/08 08:30
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/08 08:52
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/08 08:56
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 1749.63 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 2164.34 US Dollar via: Credit Card timestamp: 2022/09/08 09:25
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/08 09:39
- acct_100428810 transfers_to acct_8120A87C0 amount: 693.62 UK Pound via: Cheque timestamp: 2022/09/08 09:45
- acct_100428810 transfers_to acct_8120A87C0 amount: 501.60 UK Pound via: Credit Card timestamp: 2022/09/08 09:55
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/08 09:58
- acct_100428810 transfers_to acct_8138E8820 amount: 360.36 UK Pound via: Cash timestamp: 2022/09/08 10:39
- acct_100428810 transfers_to acct_8138E8820 amount: 952.27 UK Pound via: Cheque timestamp: 2022/09/08 10:40
- acct_8085E25A0 transfers_to acct_808BBF1C0 amount: 153.27 UK Pound via: Cheque timestamp: 2022/09/08 11:18
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/08 11:31
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/08 11:53
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/08 11:58
- acct_100428810 transfers_to acct_808A22860 amount: 206.55 UK Pound via: Cheque timestamp: 2022/09/08 12:34
- acct_80812E970 transfers_to acct_80812E970 amount: 9851124.50 UK Pound via: ACH timestamp: 2022/09/08 12:41
- acct_80812E970 transfers_to acct_80890A8B0 amount: 10858886.14 Euro via: ACH timestamp: 2022/09/08 12:41
- acct_100428810 transfers_to acct_808A22860 amount: 626.51 UK Pound via: Cash timestamp: 2022/09/08 12:48
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/08 13:01
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/08 13:01
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/08 13:03
- acct_100428810 transfers_to acct_8087C7B60 amount: 2028.85 UK Pound via: Cheque timestamp: 2022/09/08 13:03
- acct_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/08 13:03
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/08 13:04
- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/08 13:08
- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/08 13:13
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/08 13:18
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/08 13:22
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/08 13:26
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/08 13:29
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/08 13:33
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/08 13:35
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/08 14:03
- acct_100428810 transfers_to acct_807F94090 amount: 311.30 UK Pound via: Credit Card timestamp: 2022/09/08 14:04
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/08 15:32
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/08 15:38
- acct_100428810 transfers_to acct_808A23AC0 amount: 2778.76 UK Pound via: Credit Card timestamp: 2022/09/08 15:45
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/08 16:09
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/08 17:18
- acct_100428810 transfers_to acct_813824070 amount: 7643.16 UK Pound via: Credit Card timestamp: 2022/09/08 18:21
- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/08 18:22
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/08 18:31
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/08 18:38
- acct_100428810 transfers_to acct_8084322F0 amount: 82.11 UK Pound via: Cheque timestamp: 2022/09/08 18:52
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/08 18:53
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/08 18:54
- acct_100428810 transfers_to acct_8084322F0 amount: 190.25 UK Pound via: Credit Card timestamp: 2022/09/08 18:55
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/08 19:31
- acct_100428810 transfers_to acct_808767730 amount: 15701.29 UK Pound via: Cheque timestamp: 2022/09/08 19:43
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/08 19:52
- acct_100428810 transfers_to acct_808767730 amount: 10320.79 UK Pound via: Cash timestamp: 2022/09/08 19:53
- acct_8083C8160 transfers_to acct_8083C8160 amount: 163936.24 UK Pound via: ACH timestamp: 2022/09/08 20:03
- acct_8083C8160 transfers_to acct_810B10060 amount: 211749.22 US Dollar via: ACH timestamp: 2022/09/08 20:03
- acct_8083C8160 transfers_to acct_8083C8160 amount: 34190.98 UK Pound via: ACH timestamp: 2022/09/08 20:04
- acct_8083C8160 transfers_to acct_810B10060 amount: 44162.99 US Dollar via: Cash timestamp: 2022/09/08 20:04
- acct_8083C8160 transfers_to acct_8083C8160 amount: 456847.31 UK Pound via: ACH timestamp: 2022/09/08 20:15
- acct_8083C8160 transfers_to acct_810B10060 amount: 590089.52 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_8083C8160 transfers_to acct_8083C8160 amount: 8637.78 UK Pound via: ACH timestamp: 2022/09/08 20:25
- acct_8083C8160 transfers_to acct_810B10060 amount: 11157.04 US Dollar via: Credit Card timestamp: 2022/09/08 20:25
- acct_100428810 transfers_to acct_80888C0F0 amount: 2691.88 UK Pound via: Cheque timestamp: 2022/09/08 20:55
- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/08 21:01
- acct_100428810 transfers_to acct_808E365A0 amount: 968.85 UK Pound via: Cash timestamp: 2022/09/08 21:02
- acct_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/08 21:36
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/08 21:46
- acct_100428810 transfers_to acct_8083C8160 amount: 344.55 UK Pound via: Credit Card timestamp: 2022/09/08 22:40
- acct_100428810 transfers_to acct_8083C8160 amount: 77.30 UK Pound via: Cheque timestamp: 2022/09/08 22:42
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/08 23:52
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/09 00:30
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/09 00:39
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/09 00:42
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/09 01:04
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/09 01:07
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/09 01:16
- acct_100428810 transfers_to acct_808767730 amount: 10049.73 UK Pound via: Cash timestamp: 2022/09/09 01:35
- acct_100428810 transfers_to acct_8137EC820 amount: 5462.95 UK Pound via: Cheque timestamp: 2022/09/09 02:03
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/09 02:12
- acct_100428810 transfers_to acct_8137EC820 amount: 733.63 UK Pound via: Credit Card timestamp: 2022/09/09 02:22
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/09 02:23
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 1749.63 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_100428810 transfers_to acct_8083C8160 amount: 344.55 UK Pound via: Credit Card timestamp: 2022/09/09 02:35
- acct_100428810 transfers_to acct_8083C8160 amount: 77.30 UK Pound via: Cheque timestamp: 2022/09/09 02:47
- acct_810B10060 transfers_to acct_811B5E9C0 amount: 2164.34 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/09 03:06
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/09 03:20
- acct_100428810 transfers_to acct_8076DE790 amount: 1609.11 UK Pound via: Cheque timestamp: 2022/09/09 03:25
- acct_100428810 transfers_to acct_8076DE790 amount: 3504.02 UK Pound via: Cash timestamp: 2022/09/09 03:26
- acct_80873AC30 transfers_to acct_100428810 amount: 47.76 UK Pound via: Cash timestamp: 2022/09/09 03:31
- acct_8085E25A0 transfers_to acct_808BBF1C0 amount: 153.27 UK Pound via: Cheque timestamp: 2022/09/09 04:38
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/09 05:15
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/09 05:19
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/09 05:46
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/09 05:48
- acct_100428810 transfers_to acct_80888C0F0 amount: 2691.88 UK Pound via: Cheque timestamp: 2022/09/09 06:58
- acct_810B10060 transfers_to acct_8116A9630 amount: 11233.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_810B10060 transfers_to acct_8116A9630 amount: 7033.36 US Dollar via: ACH timestamp: 2022/09/09 07:17
- acct_810B10060 transfers_to acct_8116A9630 amount: 14875.04 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_80812E970 transfers_to acct_808E36D90 amount: 584.88 UK Pound via: Cheque timestamp: 2022/09/09 07:39
- acct_80812E970 transfers_to acct_808E36D90 amount: 799.83 UK Pound via: Credit Card timestamp: 2022/09/09 07:43
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2675.38 UK Pound via: Cash timestamp: 2022/09/09 07:53
- acct_807E6E520 transfers_to acct_809027FC0 amount: 2903.38 UK Pound via: Cheque timestamp: 2022/09/09 07:59
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/09 08:17
- acct_100428810 transfers_to acct_808B7E950 amount: 1719.70 UK Pound via: Credit Card timestamp: 2022/09/09 08:18
- acct_100428810 transfers_to acct_808B7E950 amount: 300.00 UK Pound via: Cheque timestamp: 2022/09/09 08:25
- acct_808272D50 transfers_to acct_808B12810 amount: 372.59 UK Pound via: Cheque timestamp: 2022/09/09 08:33
- acct_808272D50 transfers_to acct_808B12810 amount: 200.42 UK Pound via: Credit Card timestamp: 2022/09/09 08:55
- acct_80812E970 transfers_to acct_8089E09B0 amount: 246.00 UK Pound via: Cash timestamp: 2022/09/09 09:11
- acct_80812E970 transfers_to acct_8089E09B0 amount: 7325.92 UK Pound via: Cheque timestamp: 2022/09/09 09:13
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/09 09:30
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/09 09:34
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/09 09:42
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/09 09:54
- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/09 10:13
- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/09 10:24
- acct_100428810 transfers_to acct_8087C7B60 amount: 2028.85 UK Pound via: Cheque timestamp: 2022/09/09 10:27
- acct_807E81950 transfers_to acct_100428810 amount: 355.93 UK Pound via: Cash timestamp: 2022/09/09 10:27
- acct_100428810 transfers_to acct_8084322F0 amount: 190.25 UK Pound via: Credit Card timestamp: 2022/09/09 10:30
- acct_100428810 transfers_to acct_808E365A0 amount: 968.85 UK Pound via: Cash timestamp: 2022/09/09 10:33
- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/09 10:35
- acct_100428810 transfers_to acct_8084322F0 amount: 82.11 UK Pound via: Cheque timestamp: 2022/09/09 10:39
- acct_80767F910 transfers_to acct_80812E970 amount: 2029.69 UK Pound via: Cheque timestamp: 2022/09/09 10:39
- acct_80767F910 transfers_to acct_80812E970 amount: 2517.84 UK Pound via: Credit Card timestamp: 2022/09/09 10:42
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/09 11:01
- acct_100428810 transfers_to acct_8120A87C0 amount: 693.62 UK Pound via: Cheque timestamp: 2022/09/09 11:03
- acct_100428810 transfers_to acct_8120A87C0 amount: 501.60 UK Pound via: Credit Card timestamp: 2022/09/09 11:05
- acct_100428810 transfers_to acct_813824070 amount: 7643.16 UK Pound via: Credit Card timestamp: 2022/09/09 12:17
- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/09 12:27
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/09 13:38
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/09 13:57
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/09 13:59
- acct_100428810 transfers_to acct_808CE2910 amount: 544.99 UK Pound via: Credit Card timestamp: 2022/09/09 14:36
- acct_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/09 14:37
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_100428810 transfers_to acct_807F94090 amount: 311.30 UK Pound via: Credit Card timestamp: 2022/09/09 14:39
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/09 14:41
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/09 14:44
- acct_100428810 transfers_to acct_808A23AC0 amount: 2778.76 UK Pound via: Credit Card timestamp: 2022/09/09 14:46
- acct_100428810 transfers_to acct_808CE2910 amount: 1219.10 UK Pound via: Cheque timestamp: 2022/09/09 14:53
- acct_100428810 transfers_to acct_807F94090 amount: 841.41 UK Pound via: Cash timestamp: 2022/09/09 14:55
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/09 15:09
- acct_8083C8160 transfers_to acct_808B12810 amount: 9741.16 UK Pound via: Cheque timestamp: 2022/09/09 15:13
- acct_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/09 15:21
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/09 15:30
- acct_100428810 transfers_to acct_808767730 amount: 10320.79 UK Pound via: Cash timestamp: 2022/09/09 15:35
- acct_100428810 transfers_to acct_808767730 amount: 15701.29 UK Pound via: Cheque timestamp: 2022/09/09 15:39
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/09 15:43
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/09 15:51
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/09 15:52
- acct_80890A8B0 transfers_to acct_80890A8B0 amount: 10212723.31 Euro via: ACH timestamp: 2022/09/09 16:06
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/09 16:37
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/09 16:47
- acct_808413260 transfers_to acct_100428810 amount: 227.09 UK Pound via: Cash timestamp: 2022/09/09 17:42
- acct_100428810 transfers_to acct_808A22860 amount: 626.51 UK Pound via: Cash timestamp: 2022/09/09 18:31
- acct_80812E970 transfers_to acct_8085CF2A0 amount: 555.04 UK Pound via: ACH timestamp: 2022/09/09 18:47
- acct_80812E970 transfers_to acct_8085CF2A0 amount: 3568.36 UK Pound via: Cheque timestamp: 2022/09/09 18:52
- acct_100428810 transfers_to acct_808A22860 amount: 206.55 UK Pound via: Cheque timestamp: 2022/09/09 18:55
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/09 19:31
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/09 19:39
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/09 20:14
- acct_8083C8160 transfers_to acct_8083C8160 amount: 163936.24 UK Pound via: ACH timestamp: 2022/09/09 20:16
- acct_8083C8160 transfers_to acct_810B10060 amount: 211749.22 US Dollar via: ACH timestamp: 2022/09/09 20:16
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/09 20:19
- acct_8083C8160 transfers_to acct_8083C8160 amount: 456847.31 UK Pound via: ACH timestamp: 2022/09/09 20:20
- acct_8083C8160 transfers_to acct_810B10060 amount: 590089.52 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/09 20:24
- acct_8083C8160 transfers_to acct_8083C8160 amount: 8637.78 UK Pound via: ACH timestamp: 2022/09/09 20:27
- acct_8083C8160 transfers_to acct_810B10060 amount: 11157.04 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_8083C8160 transfers_to acct_8083C8160 amount: 34190.98 UK Pound via: ACH timestamp: 2022/09/09 20:29
- acct_8083C8160 transfers_to acct_810B10060 amount: 44162.99 US Dollar via: Cash timestamp: 2022/09/09 20:29
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/09 20:34
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/09 20:37
- acct_100428810 transfers_to acct_808289DE0 amount: 8976.85 UK Pound via: Cash timestamp: 2022/09/09 20:40
- acct_100428810 transfers_to acct_808289DE0 amount: 31407.22 UK Pound via: Cheque timestamp: 2022/09/09 20:41
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/09 20:45
- acct_100428810 transfers_to acct_808289DE0 amount: 1860.28 UK Pound via: Credit Card timestamp: 2022/09/09 20:50
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/09 20:51
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/09 20:57
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/09 20:59
- acct_100428810 transfers_to acct_807C33EB0 amount: 110.21 UK Pound via: Credit Card timestamp: 2022/09/09 21:17
- acct_100428810 transfers_to acct_807C33EB0 amount: 29.21 UK Pound via: Cash timestamp: 2022/09/09 21:20
- acct_100428810 transfers_to acct_807C33EB0 amount: 60.58 UK Pound via: Cheque timestamp: 2022/09/09 21:29
- acct_808872DA0 transfers_to acct_100428810 amount: 214.77 UK Pound via: Cash timestamp: 2022/09/09 22:32
- acct_80812E970 transfers_to acct_808345ED0 amount: 31947.24 UK Pound via: ACH timestamp: 2022/09/09 23:04
- acct_80812E970 transfers_to acct_808345ED0 amount: 33778.99 UK Pound via: Cheque timestamp: 2022/09/09 23:12
- acct_100428810 transfers_to acct_8138E8820 amount: 952.27 UK Pound via: Cheque timestamp: 2022/09/09 23:13
- acct_100428810 transfers_to acct_8138E8820 amount: 360.36 UK Pound via: Cash timestamp: 2022/09/09 23:18
- acct_808A85050 transfers_to acct_100428810 amount: 320.93 UK Pound via: Cash timestamp: 2022/09/09 23:38
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/09 23:44
- acct_100428810 transfers_to acct_812CBEF70 amount: 1628.23 UK Pound via: Cheque timestamp: 2022/09/10 00:31
- acct_100428810 transfers_to acct_812CBEF70 amount: 2421.18 UK Pound via: Credit Card timestamp: 2022/09/10 00:33
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/10 01:06
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/10 01:17
- acct_100428810 transfers_to acct_8083F4900 amount: 338.39 UK Pound via: Cheque timestamp: 2022/09/10 03:23
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/10 03:31
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/10 03:50
- acct_100428810 transfers_to acct_8085E76B0 amount: 612.80 UK Pound via: Credit Card timestamp: 2022/09/10 05:13
- acct_100428810 transfers_to acct_8085E76B0 amount: 141.87 UK Pound via: Cheque timestamp: 2022/09/10 05:18
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/10 06:22
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/10 06:24
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/10 06:25
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/10 10:48
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/10 10:55
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/10 10:58
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/10 11:37
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/10 11:40
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/10 11:42
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/10 13:03
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/10 13:08
- acct_100428810 transfers_to acct_8080184E0 amount: 458.43 UK Pound via: Cheque timestamp: 2022/09/10 14:32
- acct_100428810 transfers_to acct_80009A9D0 amount: 189.36 UK Pound via: Credit Card timestamp: 2022/09/10 14:35
- acct_100428810 transfers_to acct_80009A9D0 amount: 47.22 UK Pound via: Cheque timestamp: 2022/09/10 14:48
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/10 15:07
- acct_100428810 transfers_to acct_807F87860 amount: 1270.54 UK Pound via: Credit Card timestamp: 2022/09/10 15:07
- acct_100428810 transfers_to acct_807F87860 amount: 1937.80 UK Pound via: Cheque timestamp: 2022/09/10 15:20
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/10 15:22
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/10 16:11
- acct_809027FC0 transfers_to acct_809027FC0 amount: 5676.38 UK Pound via: ACH timestamp: 2022/09/10 19:20
- acct_809027FC0 transfers_to acct_80B433000 amount: 7331.93 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/10 23:19
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/10 23:20
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/10 23:21

SUMMARY STATISTICS:
  Total transactions: 944
  Unique accounts: 74
  Total volume: 299,354,629.58
  Avg transaction: 317,112.96
  Time span: 851 units
  Max out-degree: 596 (node: 070_100428810)
  Max in-degree: 50 (node: 005_80009A9D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)