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_00452) ===

**Nodes:**
- acct_807C3F340 (type: Account)
- acct_807E86DF0 (type: Account)
- acct_808DBF180 (type: Account)
- acct_80826BE20 (type: Account)
- acct_8082A2480 (type: Account)
- acct_8084998A0 (type: Account)
- acct_80A4FD730 (type: Account)
- acct_8085F6380 (type: Account)
- acct_808817BA0 (type: Account)
- acct_808B23040 (type: Account)
- acct_8082A9810 (type: Account)
- acct_813863650 (type: Account)
- acct_808885BA0 (type: Account)
- acct_808C4FD10 (type: Account)
- acct_808B0CB70 (type: Account)
- acct_808AB33A0 (type: Account)
- acct_808C16D40 (type: Account)
- acct_8137D83A0 (type: Account)
- acct_8138C0360 (type: Account)
- acct_8000494F0 (type: Account)
- acct_807E712F0 (type: Account)
- acct_808C0B5E0 (type: Account)
- acct_8076AA910 (type: Account)
- acct_808A26D00 (type: Account)
- acct_807DDAED0 (type: Account)
- acct_8085E6CB0 (type: Account)
- acct_8085E9AF0 (type: Account)
- acct_80883A3E0 (type: Account)
- acct_807EA1650 (type: Account)
- acct_8120A4070 (type: Account)
- acct_808880620 (type: Account)
- acct_808380260 (type: Account)
- acct_808A27430 (type: Account)
- acct_808723E50 (type: Account)
- acct_80892B610 (type: Account)
- acct_808C2DD00 (type: Account)
- acct_8138A4C50 (type: Account)
- acct_808C03520 (type: Account)
- acct_80A155E00 (type: Account)
- acct_80771F6F0 (type: Account)
- acct_807DF6610 (type: Account)
- acct_8080EA8E0 (type: Account)
- acct_808273F30 (type: Account)
- acct_807EE0360 (type: Account)
- acct_8086AD8F0 (type: Account)
- acct_808A25A50 (type: Account)
- acct_8138D54F0 (type: Account)
- acct_807C41230 (type: Account)
- acct_81380FE20 (type: Account)
- acct_807DF8880 (type: Account)
- acct_807ED8960 (type: Account)
- acct_8138C0310 (type: Account)
- acct_808A26B70 (type: Account)
- acct_8085DBCB0 (type: Account)
- acct_808643F20 (type: Account)
- acct_808CCD100 (type: Account)
- acct_808A10810 (type: Account)
- acct_808C19AF0 (type: Account)
- acct_808D8E0F0 (type: Account)
- acct_808434B70 (type: Account)
- acct_8087D3670 (type: Account)
- acct_8138B30E0 (type: Account)
- acct_8076B6270 (type: Account)
- acct_807F8E950 (type: Account)
- acct_808293BE0 (type: Account)
- acct_8090283D0 (type: Account)
- acct_808872DA0 (type: Account)
- acct_812069030 (type: Account)
- acct_808B90020 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0230744 (type: Bank)
- bank_026 (type: Bank)
- bank_0322994 (type: Bank)
- bank_0323289 (type: Bank)
- bank_0323922 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807C3F340 belongs_to bank_0020486
- acct_807E86DF0 belongs_to bank_0020486
- acct_808DBF180 belongs_to bank_0020486
- acct_80826BE20 belongs_to bank_0021884
- acct_8082A2480 belongs_to bank_0021884
- acct_8084998A0 belongs_to bank_0021884
- acct_80A4FD730 belongs_to bank_0021884
- acct_8085F6380 belongs_to bank_0022155
- acct_808817BA0 belongs_to bank_0022155
- acct_808B23040 belongs_to bank_0022155
- acct_8082A9810 belongs_to bank_0022422
- acct_813863650 belongs_to bank_0022422
- acct_808885BA0 belongs_to bank_0022957
- acct_808C4FD10 belongs_to bank_0023289
- acct_808B0CB70 belongs_to bank_0023331
- acct_808AB33A0 belongs_to bank_0023370
- acct_808C16D40 belongs_to bank_0023700
- acct_8137D83A0 belongs_to bank_0023700
- acct_8138C0360 belongs_to bank_0023731
- acct_8000494F0 belongs_to bank_005
- acct_807E712F0 belongs_to bank_005
- acct_808C0B5E0 belongs_to bank_005
- acct_8076AA910 belongs_to bank_007
- acct_808A26D00 belongs_to bank_007
- acct_807DDAED0 belongs_to bank_0120292
- acct_8085E6CB0 belongs_to bank_0120292
- acct_8085E9AF0 belongs_to bank_0120292
- acct_80883A3E0 belongs_to bank_0120292
- acct_807EA1650 belongs_to bank_0121580
- acct_8120A4070 belongs_to bank_0121987
- acct_808880620 belongs_to bank_0122047
- acct_808380260 belongs_to bank_0122332
- acct_808A27430 belongs_to bank_0122405
- acct_808723E50 belongs_to bank_0122946
- acct_80892B610 belongs_to bank_0123247
- acct_808C2DD00 belongs_to bank_0123382
- acct_8138A4C50 belongs_to bank_0123382
- acct_808C03520 belongs_to bank_0123612
- acct_80A155E00 belongs_to bank_0124225
- acct_80771F6F0 belongs_to bank_0211
- acct_807DF6610 belongs_to bank_0211
- acct_8080EA8E0 belongs_to bank_0211
- acct_808273F30 belongs_to bank_0211
- acct_807EE0360 belongs_to bank_0220504
- acct_8086AD8F0 belongs_to bank_0220504
- acct_808A25A50 belongs_to bank_0220504
- acct_8138D54F0 belongs_to bank_0220504
- acct_807C41230 belongs_to bank_0220541
- acct_81380FE20 belongs_to bank_0220541
- acct_807DF8880 belongs_to bank_0220572
- acct_807ED8960 belongs_to bank_0220572
- acct_8138C0310 belongs_to bank_0220572
- acct_808A26B70 belongs_to bank_0222268
- acct_8085DBCB0 belongs_to bank_0222697
- acct_808643F20 belongs_to bank_0222697
- acct_808CCD100 belongs_to bank_0222697
- acct_808A10810 belongs_to bank_0222773
- acct_808C19AF0 belongs_to bank_0222773
- acct_808D8E0F0 belongs_to bank_0222773
- acct_808434B70 belongs_to bank_0222819
- acct_8087D3670 belongs_to bank_0222819
- acct_8138B30E0 belongs_to bank_0230744
- acct_8076B6270 belongs_to bank_026
- acct_807F8E950 belongs_to bank_026
- acct_808293BE0 belongs_to bank_026
- acct_8090283D0 belongs_to bank_026
- acct_808872DA0 belongs_to bank_0322994
- acct_812069030 belongs_to bank_0323289
- acct_808B90020 belongs_to bank_0323922
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_807C41230 amount: 4167.68 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_808A10810 transfers_to acct_808A10810 amount: 7.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808B0CB70 transfers_to acct_808B0CB70 amount: 56955.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428810 transfers_to acct_808B23040 amount: 384758.43 UK Pound via: Cash 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_807F8E950 transfers_to acct_807F8E950 amount: 168642.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428810 transfers_to acct_8138A4C50 amount: 5374.23 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_808A27430 transfers_to acct_808A27430 amount: 4718.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807C41230 transfers_to acct_807C41230 amount: 62751.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8076AA910 transfers_to acct_8076AA910 amount: 662404.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428810 transfers_to acct_807EE0360 amount: 667511.53 UK Pound via: Cheque timestamp: 2022/09/01 00:05
- acct_8138D54F0 transfers_to acct_8138D54F0 amount: 1018184.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808DBF180 transfers_to acct_808DBF180 amount: 233.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808C16D40 transfers_to acct_808C16D40 amount: 8.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807E712F0 transfers_to acct_807E712F0 amount: 6.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8120A4070 transfers_to acct_8120A4070 amount: 9.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428810 transfers_to acct_808B0CB70 amount: 43834.30 UK Pound via: Cash timestamp: 2022/09/01 00:10
- acct_100428810 transfers_to acct_808B23040 amount: 11137.90 UK Pound via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428810 transfers_to acct_8082A9810 amount: 53.38 UK Pound via: Cash timestamp: 2022/09/01 00:11
- acct_807EE0360 transfers_to acct_807EE0360 amount: 14.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808880620 transfers_to acct_808880620 amount: 12.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_807EE0360 amount: 448288.52 UK Pound via: Cash timestamp: 2022/09/01 00:13
- acct_80883A3E0 transfers_to acct_80883A3E0 amount: 254768.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808817BA0 transfers_to acct_808817BA0 amount: 583783.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807C3F340 transfers_to acct_807C3F340 amount: 16.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808B0CB70 transfers_to acct_808B0CB70 amount: 7.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428810 transfers_to acct_808B0CB70 amount: 46922.30 UK Pound via: Cheque timestamp: 2022/09/01 00:15
- acct_808A10810 transfers_to acct_808A10810 amount: 21377.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428810 transfers_to acct_807C41230 amount: 6785.04 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_8086AD8F0 transfers_to acct_8086AD8F0 amount: 19.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000494F0 transfers_to acct_8000494F0 amount: 14784.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8085E6CB0 transfers_to acct_8085E6CB0 amount: 16.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80892B610 transfers_to acct_80892B610 amount: 16.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808723E50 transfers_to acct_808723E50 amount: 789622.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428810 transfers_to acct_808B23040 amount: 80066.80 UK Pound via: Cheque timestamp: 2022/09/01 00:18
- acct_8138C0360 transfers_to acct_808A26D00 amount: 4.65 UK Pound via: Credit Card timestamp: 2022/09/01 00:18
- acct_808A26B70 transfers_to acct_808A26B70 amount: 11.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8090283D0 transfers_to acct_8090283D0 amount: 634500.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807C41230 transfers_to acct_807C41230 amount: 17.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428810 transfers_to acct_808B0CB70 amount: 7397.04 UK Pound via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428810 transfers_to acct_8082A9810 amount: 66.79 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_100428810 transfers_to acct_8086AD8F0 amount: 5150.41 UK Pound via: Cash timestamp: 2022/09/01 00:22
- acct_807C3F340 transfers_to acct_807C3F340 amount: 165105.89 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_100428810 transfers_to acct_808C4FD10 amount: 247065.46 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_807EA1650 transfers_to acct_807EA1650 amount: 208439.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428810 transfers_to acct_807EE0360 amount: 2117.23 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_807ED8960 transfers_to acct_807ED8960 amount: 1888.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808885BA0 transfers_to acct_808885BA0 amount: 104271.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808C4FD10 transfers_to acct_808C4FD10 amount: 704.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808DBF180 transfers_to acct_808DBF180 amount: 3.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8080EA8E0 transfers_to acct_8080EA8E0 amount: 118668.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428810 transfers_to acct_8086AD8F0 amount: 12915.54 UK Pound via: Cheque timestamp: 2022/09/01 00:28
- acct_808C19AF0 transfers_to acct_808C19AF0 amount: 14.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8082A2480 transfers_to acct_8082A2480 amount: 73210.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808C16D40 transfers_to acct_808C16D40 amount: 440.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/01 00:48
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/01 00:51
- acct_8080EA8E0 transfers_to acct_8080EA8E0 amount: 14.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:58
- acct_100428810 transfers_to acct_808C0B5E0 amount: 217.32 UK Pound via: Credit Card timestamp: 2022/09/01 01:32
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/01 01:50
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/01 01:51
- acct_100428810 transfers_to acct_80A4FD730 amount: 6639.69 UK Pound via: Credit Card timestamp: 2022/09/01 02:04
- acct_100428810 transfers_to acct_80A4FD730 amount: 87319.36 UK Pound via: Cheque timestamp: 2022/09/01 02:09
- acct_80A155E00 transfers_to acct_80A155E00 amount: 1737.90 UK Pound via: Reinvestment timestamp: 2022/09/01 02:09
- acct_808A27430 transfers_to acct_808A27430 amount: 18.33 UK Pound via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8138C0310 transfers_to acct_8138C0360 amount: 988.00 UK Pound via: Cheque timestamp: 2022/09/01 02:34
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/01 03:00
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/01 03:18
- acct_807DDAED0 transfers_to acct_807DDAED0 amount: 3.34 UK Pound via: Reinvestment timestamp: 2022/09/01 03:37
- acct_808434B70 transfers_to acct_808434B70 amount: 7.02 UK Pound via: Reinvestment timestamp: 2022/09/01 04:16
- acct_812069030 transfers_to acct_100428810 amount: 0.01 UK Pound via: Cash timestamp: 2022/09/01 04:33
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/01 04:40
- acct_8085F6380 transfers_to acct_8085F6380 amount: 7.88 UK Pound via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/01 04:50
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/01 05:09
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/01 05:16
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/01 06:06
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/01 06:08
- acct_807DF6610 transfers_to acct_807DF6610 amount: 4.27 UK Pound via: Reinvestment timestamp: 2022/09/01 06:17
- acct_100428810 transfers_to acct_807DDAED0 amount: 2632.59 UK Pound via: Cheque timestamp: 2022/09/01 06:19
- acct_100428810 transfers_to acct_807DDAED0 amount: 1868.85 UK Pound via: Credit Card timestamp: 2022/09/01 06:19
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/01 07:05
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/01 07:07
- acct_8138B30E0 transfers_to acct_8138B30E0 amount: 25177.65 UK Pound via: Reinvestment timestamp: 2022/09/01 07:51
- acct_80771F6F0 transfers_to acct_80771F6F0 amount: 70803.02 UK Pound via: Reinvestment timestamp: 2022/09/01 08:01
- acct_808293BE0 transfers_to acct_808293BE0 amount: 1563888.65 UK Pound via: Reinvestment timestamp: 2022/09/01 08:07
- acct_808B23040 transfers_to acct_808B23040 amount: 112204.55 UK Pound via: Reinvestment timestamp: 2022/09/01 08:15
- acct_808AB33A0 transfers_to acct_808AB33A0 amount: 16.67 UK Pound via: Reinvestment timestamp: 2022/09/01 08:21
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/01 08:44
- acct_100428810 transfers_to acct_808C19AF0 amount: 3949.65 UK Pound via: Credit Card timestamp: 2022/09/01 09:04
- acct_808D8E0F0 transfers_to acct_808D8E0F0 amount: 21484.46 UK Pound via: Reinvestment timestamp: 2022/09/01 09:09
- acct_808AB33A0 transfers_to acct_808AB33A0 amount: 74484.78 UK Pound via: Reinvestment timestamp: 2022/09/01 09:11
- acct_100428810 transfers_to acct_808C19AF0 amount: 49639.42 UK Pound via: Cash timestamp: 2022/09/01 09:12
- acct_8000494F0 transfers_to acct_8000494F0 amount: 19.34 UK Pound via: Reinvestment timestamp: 2022/09/01 09:21
- acct_100428810 transfers_to acct_808C19AF0 amount: 137702.09 UK Pound via: Cheque timestamp: 2022/09/01 09:26
- acct_808C0B5E0 transfers_to acct_808C0B5E0 amount: 197.87 UK Pound via: Reinvestment timestamp: 2022/09/01 09:55
- acct_100428810 transfers_to acct_808DBF180 amount: 900827.11 UK Pound via: Cheque timestamp: 2022/09/01 10:05
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/01 10:07
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/01 10:08
- acct_100428810 transfers_to acct_808DBF180 amount: 1585855.88 UK Pound via: Cash timestamp: 2022/09/01 10:21
- acct_100428810 transfers_to acct_808DBF180 amount: 18752.67 UK Pound via: Credit Card timestamp: 2022/09/01 10:26
- acct_100428810 transfers_to acct_808434B70 amount: 1116185.31 UK Pound via: Cheque timestamp: 2022/09/01 11:06
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/01 11:11
- acct_100428810 transfers_to acct_807C3F340 amount: 2914006.92 UK Pound via: Cheque timestamp: 2022/09/01 11:12
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/01 11:17
- acct_100428810 transfers_to acct_807C3F340 amount: 39926.32 UK Pound via: Cash timestamp: 2022/09/01 11:25
- acct_100428810 transfers_to acct_808434B70 amount: 755067.20 UK Pound via: Cash timestamp: 2022/09/01 11:28
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/01 11:39
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/01 11:45
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/01 12:06
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/01 12:06
- acct_100428810 transfers_to acct_80892B610 amount: 420.74 UK Pound via: Credit Card timestamp: 2022/09/01 12:11
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/01 12:17
- acct_100428810 transfers_to acct_80892B610 amount: 206.53 UK Pound via: Cheque timestamp: 2022/09/01 12:20
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/01 12:22
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/01 12:28
- acct_100428810 transfers_to acct_80883A3E0 amount: 18653.31 UK Pound via: Cheque timestamp: 2022/09/01 12:42
- acct_100428810 transfers_to acct_80883A3E0 amount: 10929.69 UK Pound via: Credit Card timestamp: 2022/09/01 12:46
- acct_100428810 transfers_to acct_80883A3E0 amount: 18057.95 UK Pound via: Cash timestamp: 2022/09/01 12:52
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/01 13:05
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/01 13:28
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 640.37 UK Pound via: Credit Card timestamp: 2022/09/01 13:36
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 748.29 UK Pound via: Cheque timestamp: 2022/09/01 13:40
- acct_100428810 transfers_to acct_808380260 amount: 1375.30 UK Pound via: Cheque timestamp: 2022/09/01 15:01
- acct_100428810 transfers_to acct_808380260 amount: 1246.93 UK Pound via: Credit Card timestamp: 2022/09/01 15:28
- acct_813863650 transfers_to acct_813863650 amount: 18.36 UK Pound via: Reinvestment timestamp: 2022/09/01 15:29
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/01 15:44
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/01 15:48
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/01 15:55
- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/01 15:59
- acct_808C03520 transfers_to acct_808C03520 amount: 7111.24 UK Pound via: Reinvestment timestamp: 2022/09/01 15:59
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 2184.65 UK Pound via: Cheque timestamp: 2022/09/01 16:04
- acct_808C0B5E0 transfers_to acct_808C0B5E0 amount: 5.13 UK Pound via: Reinvestment timestamp: 2022/09/01 16:18
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/01 16:20
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/01 16:26
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 735.71 UK Pound via: Credit Card timestamp: 2022/09/01 16:27
- acct_8138A4C50 transfers_to acct_8138A4C50 amount: 53496.25 UK Pound via: Reinvestment timestamp: 2022/09/01 16:31
- acct_808C2DD00 transfers_to acct_808C2DD00 amount: 64708.09 UK Pound via: Reinvestment timestamp: 2022/09/01 16:53
- acct_808A26D00 transfers_to acct_808A26D00 amount: 10.16 UK Pound via: Reinvestment timestamp: 2022/09/01 17:26
- acct_807DF8880 transfers_to acct_807DF8880 amount: 1255.83 UK Pound via: Reinvestment timestamp: 2022/09/01 17:53
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/01 18:17
- acct_100428810 transfers_to acct_808817BA0 amount: 1063.55 UK Pound via: Cheque timestamp: 2022/09/01 18:19
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/01 18:43
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/01 18:47
- acct_813863650 transfers_to acct_813863650 amount: 28344.02 UK Pound via: Reinvestment timestamp: 2022/09/01 18:48
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/01 18:52
- acct_8084998A0 transfers_to acct_8084998A0 amount: 4.52 UK Pound via: Reinvestment timestamp: 2022/09/01 18:53
- acct_808A26D00 transfers_to acct_808A26D00 amount: 15.93 UK Pound via: Reinvestment timestamp: 2022/09/01 19:40
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/01 19:41
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/01 19:45
- acct_808A25A50 transfers_to acct_808A25A50 amount: 8.39 UK Pound via: Reinvestment timestamp: 2022/09/01 19:59
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/01 20:11
- acct_81380FE20 transfers_to acct_81380FE20 amount: 22958.15 UK Pound via: Reinvestment timestamp: 2022/09/01 20:17
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/01 20:26
- acct_808A25A50 transfers_to acct_808A25A50 amount: 6.92 UK Pound via: Reinvestment timestamp: 2022/09/01 20:49
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/01 21:07
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/01 21:56
- acct_80A4FD730 transfers_to acct_80A4FD730 amount: 1395.50 UK Pound via: Reinvestment timestamp: 2022/09/01 21:58
- acct_8082A9810 transfers_to acct_8082A9810 amount: 33093.81 UK Pound via: Reinvestment timestamp: 2022/09/01 22:03
- acct_808723E50 transfers_to acct_808C2DD00 amount: 1556650.81 UK Pound via: ACH timestamp: 2022/09/01 22:08
- acct_808723E50 transfers_to acct_808C2DD00 amount: 22983.59 UK Pound via: Credit Card timestamp: 2022/09/01 22:15
- acct_808880620 transfers_to acct_808880620 amount: 87017.29 UK Pound via: Reinvestment timestamp: 2022/09/01 22:22
- acct_808D8E0F0 transfers_to acct_808D8E0F0 amount: 15.17 UK Pound via: Reinvestment timestamp: 2022/09/01 22:57
- acct_808CCD100 transfers_to acct_808CCD100 amount: 14.53 UK Pound via: Reinvestment timestamp: 2022/09/01 23:13
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/01 23:21
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/01 23:28
- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/01 23:46
- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/01 23:48
- acct_100428810 transfers_to acct_808380260 amount: 1375.30 UK Pound via: Cheque timestamp: 2022/09/02 00:04
- acct_8138C0360 transfers_to acct_808880620 amount: 3.69 UK Pound via: Credit Card timestamp: 2022/09/02 00:05
- acct_100428810 transfers_to acct_808380260 amount: 1246.93 UK Pound via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/02 00:34
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/02 00:56
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/02 01:07
- acct_100428810 transfers_to acct_80826BE20 amount: 1924.65 UK Pound via: Cash timestamp: 2022/09/02 01:07
- acct_100428810 transfers_to acct_80826BE20 amount: 2867.06 UK Pound via: Cheque timestamp: 2022/09/02 01:16
- acct_100428810 transfers_to acct_80826BE20 amount: 13998.40 UK Pound via: Credit Card timestamp: 2022/09/02 01:18
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/02 01:22
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/02 01:22
- acct_100428810 transfers_to acct_80892B610 amount: 420.74 UK Pound via: Credit Card timestamp: 2022/09/02 01:30
- acct_100428810 transfers_to acct_80892B610 amount: 206.53 UK Pound via: Cheque timestamp: 2022/09/02 01:54
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/02 02:17
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/02 02:22
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/02 02:24
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/02 02:27
- acct_100428810 transfers_to acct_808C0B5E0 amount: 217.32 UK Pound via: Credit Card timestamp: 2022/09/02 03:49
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/02 04:05
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/02 05:39
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/02 05:41
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/02 05:54
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/02 06:01
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/02 06:22
- acct_808885BA0 transfers_to acct_8090283D0 amount: 11927.50 UK Pound via: Credit Card timestamp: 2022/09/02 07:48
- acct_808885BA0 transfers_to acct_8090283D0 amount: 13458.23 UK Pound via: Cheque timestamp: 2022/09/02 07:49
- acct_808885BA0 transfers_to acct_8090283D0 amount: 37981.81 UK Pound via: Cash timestamp: 2022/09/02 07:51
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/02 08:41
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/02 08:46
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/02 09:22
- acct_8085DBCB0 transfers_to acct_808723E50 amount: 15058.98 UK Pound via: Cheque timestamp: 2022/09/02 09:32
- acct_8085DBCB0 transfers_to acct_808723E50 amount: 723.06 UK Pound via: ACH timestamp: 2022/09/02 09:37
- acct_807E86DF0 transfers_to acct_807E86DF0 amount: 633.02 UK Pound via: ACH timestamp: 2022/09/02 10:33
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 640.37 UK Pound via: Credit Card timestamp: 2022/09/02 10:34
- acct_807E86DF0 transfers_to acct_807E86DF0 amount: 624.06 UK Pound via: ACH timestamp: 2022/09/02 10:35
- acct_807E86DF0 transfers_to acct_807E86DF0 amount: 158.27 UK Pound via: ACH timestamp: 2022/09/02 10:35
- acct_808872DA0 transfers_to acct_100428810 amount: 214.77 UK Pound via: Cash timestamp: 2022/09/02 10:46
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 748.29 UK Pound via: Cheque timestamp: 2022/09/02 10:46
- acct_807E86DF0 transfers_to acct_807E86DF0 amount: 2205.12 UK Pound via: ACH timestamp: 2022/09/02 10:59
- acct_100428810 transfers_to acct_8085F6380 amount: 11108.36 UK Pound via: Credit Card timestamp: 2022/09/02 11:02
- acct_100428810 transfers_to acct_8085F6380 amount: 25286.89 UK Pound via: Cheque timestamp: 2022/09/02 11:25
- acct_100428810 transfers_to acct_807E86DF0 amount: 631.09 UK Pound via: Cash timestamp: 2022/09/02 11:42
- acct_100428810 transfers_to acct_807E86DF0 amount: 1501.34 UK Pound via: Credit Card timestamp: 2022/09/02 11:43
- acct_100428810 transfers_to acct_807E86DF0 amount: 2281.21 UK Pound via: Cheque timestamp: 2022/09/02 11:51
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 735.71 UK Pound via: Credit Card timestamp: 2022/09/02 12:46
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 2184.65 UK Pound via: Cheque timestamp: 2022/09/02 12:56
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/02 13:03
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/02 13:22
- 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_808B90020 transfers_to acct_100428810 amount: 68.23 UK Pound via: Cash timestamp: 2022/09/02 13:59
- acct_100428810 transfers_to acct_8000494F0 amount: 28783.30 UK Pound via: Cheque timestamp: 2022/09/02 14:36
- acct_808A10810 transfers_to acct_808A10810 amount: 7404.80 UK Pound via: ACH timestamp: 2022/09/02 16:36
- acct_808A10810 transfers_to acct_808A10810 amount: 2103.63 UK Pound via: ACH timestamp: 2022/09/02 16:57
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/02 17:04
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/02 17:10
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/02 17:14
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/02 17:16
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/02 17:25
- acct_100428810 transfers_to acct_808C03520 amount: 7546.45 UK Pound via: Cheque timestamp: 2022/09/02 17:32
- acct_100428810 transfers_to acct_808AB33A0 amount: 7322.92 UK Pound via: Cheque timestamp: 2022/09/02 17:38
- acct_100428810 transfers_to acct_808AB33A0 amount: 843.34 UK Pound via: Credit Card timestamp: 2022/09/02 17:38
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/02 17:40
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/02 17:49
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/02 17:50
- acct_100428810 transfers_to acct_808C03520 amount: 7918.73 UK Pound via: Credit Card timestamp: 2022/09/02 17:50
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/02 17:59
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/02 17:59
- acct_100428810 transfers_to acct_8085DBCB0 amount: 2278.86 UK Pound via: Cheque timestamp: 2022/09/02 19:13
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/02 19:19
- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/02 19:19
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/02 19:22
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/02 19:23
- acct_100428810 transfers_to acct_8085DBCB0 amount: 3.71 UK Pound via: Credit Card timestamp: 2022/09/02 19:25
- acct_100428810 transfers_to acct_808380260 amount: 1516.80 UK Pound via: Credit Card timestamp: 2022/09/02 19:30
- acct_100428810 transfers_to acct_808C19AF0 amount: 137702.09 UK Pound via: Cheque timestamp: 2022/09/02 19:30
- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/02 19:35
- acct_100428810 transfers_to acct_808380260 amount: 563.23 UK Pound via: Cash timestamp: 2022/09/02 19:38
- acct_100428810 transfers_to acct_808C19AF0 amount: 49639.42 UK Pound via: Cash timestamp: 2022/09/02 19:38
- acct_100428810 transfers_to acct_808DBF180 amount: 18752.67 UK Pound via: Credit Card timestamp: 2022/09/02 19:44
- acct_100428810 transfers_to acct_808380260 amount: 8216.71 UK Pound via: Cheque timestamp: 2022/09/02 19:50
- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/02 19:55
- acct_100428810 transfers_to acct_808C19AF0 amount: 3949.65 UK Pound via: Credit Card timestamp: 2022/09/02 19:56
- acct_100428810 transfers_to acct_808DBF180 amount: 900827.11 UK Pound via: Cheque timestamp: 2022/09/02 19:58
- acct_100428810 transfers_to acct_808DBF180 amount: 1585855.88 UK Pound via: Cash timestamp: 2022/09/02 19:59
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/02 20:05
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/02 20:09
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/02 20:11
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/02 20:16
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/02 20:25
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/02 21:04
- acct_100428810 transfers_to acct_8138B30E0 amount: 910.66 UK Pound via: Credit Card timestamp: 2022/09/02 21:06
- acct_100428810 transfers_to acct_8138B30E0 amount: 18063.35 UK Pound via: Cheque timestamp: 2022/09/02 21:13
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/02 21:24
- acct_100428810 transfers_to acct_8138B30E0 amount: 469.80 UK Pound via: Cash timestamp: 2022/09/02 21:25
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/02 21:32
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/02 21:49
- acct_100428810 transfers_to acct_808817BA0 amount: 1063.55 UK Pound via: Cheque timestamp: 2022/09/02 22:19
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/02 22:39
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/02 22:47
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/02 22:53
- acct_100428810 transfers_to acct_8082A9810 amount: 66.79 UK Pound via: Cheque timestamp: 2022/09/02 23:13
- acct_100428810 transfers_to acct_8082A9810 amount: 53.38 UK Pound via: Cash timestamp: 2022/09/02 23:21
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/03 00:12
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/03 00:13
- acct_8138C0360 transfers_to acct_808A26B70 amount: 125.74 UK Pound via: Credit Card timestamp: 2022/09/03 00:15
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/03 01:04
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/03 01:09
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/03 01:33
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/03 01:48
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/03 03:08
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/03 03:15
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/03 06:49
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/03 08:10
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/03 08:24
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/03 09:01
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/03 09:07
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/03 10:57
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/03 14:04
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/03 15:39
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/03 15:44
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/03 17:39
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/03 17:51
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/03 18:16
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/03 18:28
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/03 19:14
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/03 19:22
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/03 19:28
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/03 20:31
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/03 20:51
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/03 21:08
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/04 00:15
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/04 00:15
- acct_8138C0360 transfers_to acct_807EA1650 amount: 39.21 UK Pound via: Credit Card timestamp: 2022/09/04 00:15
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/04 01:10
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/04 01:16
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/04 02:47
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/04 04:48
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/04 07:30
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/04 07:44
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/04 08:36
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/04 08:38
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/04 08:43
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/04 08:49
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/04 09:48
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/04 09:56
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/04 11:32
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/04 11:47
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/04 13:15
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/04 13:28
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/04 14:06
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/04 14:10
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/04 16:03
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/04 16:18
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/04 16:41
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/04 18:19
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/04 19:00
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/04 19:10
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/04 19:25
- acct_8138C0360 transfers_to acct_808643F20 amount: 16.32 UK Pound via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/05 00:44
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/05 00:48
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/05 02:02
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/05 02:26
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/05 03:44
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/05 03:48
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/05 04:19
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/05 04:27
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/05 05:06
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/05 05:07
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/05 05:25
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 640.37 UK Pound via: Credit Card timestamp: 2022/09/05 06:16
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 748.29 UK Pound via: Cheque timestamp: 2022/09/05 06:23
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/05 06:30
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/05 06:54
- acct_100428810 transfers_to acct_808C19AF0 amount: 137702.09 UK Pound via: Cheque timestamp: 2022/09/05 07:07
- acct_100428810 transfers_to acct_808C19AF0 amount: 49639.42 UK Pound via: Cash timestamp: 2022/09/05 07:17
- acct_100428810 transfers_to acct_808C19AF0 amount: 3949.65 UK Pound via: Credit Card timestamp: 2022/09/05 07:28
- acct_100428810 transfers_to acct_808380260 amount: 1246.93 UK Pound via: Credit Card timestamp: 2022/09/05 07:36
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/05 07:52
- acct_100428810 transfers_to acct_808380260 amount: 1375.30 UK Pound via: Cheque timestamp: 2022/09/05 07:54
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/05 07:59
- acct_100428810 transfers_to acct_808817BA0 amount: 1063.55 UK Pound via: Cheque timestamp: 2022/09/05 08:35
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/05 09:09
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/05 09:26
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/05 09:27
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/05 11:01
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/05 11:01
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/05 11:12
- acct_100428810 transfers_to acct_80892B610 amount: 420.74 UK Pound via: Credit Card timestamp: 2022/09/05 11:21
- acct_100428810 transfers_to acct_80892B610 amount: 206.53 UK Pound via: Cheque timestamp: 2022/09/05 11:22
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/05 11:32
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/05 11:34
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/05 11:51
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/05 12:02
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/05 12:11
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/05 12:18
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/05 12:39
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/05 13:00
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/05 13:05
- acct_100428810 transfers_to acct_808C0B5E0 amount: 217.32 UK Pound via: Credit Card timestamp: 2022/09/05 13:19
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/05 13:23
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/05 13:25
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/05 13:29
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/05 14:23
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/05 14:28
- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/05 14:39
- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/05 14:53
- acct_100428810 transfers_to acct_808DBF180 amount: 18752.67 UK Pound via: Credit Card timestamp: 2022/09/05 16:01
- acct_100428810 transfers_to acct_808DBF180 amount: 900827.11 UK Pound via: Cheque timestamp: 2022/09/05 16:08
- acct_100428810 transfers_to acct_808DBF180 amount: 1585855.88 UK Pound via: Cash timestamp: 2022/09/05 16:14
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 2184.65 UK Pound via: Cheque timestamp: 2022/09/05 17:45
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/05 17:58
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 735.71 UK Pound via: Credit Card timestamp: 2022/09/05 17:59
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/05 18:30
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/05 18:40
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/05 20:01
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/05 20:02
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/05 21:50
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/05 21:50
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/05 21:55
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/05 22:24
- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/05 23:10
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/05 23:21
- acct_100428810 transfers_to acct_8082A9810 amount: 53.38 UK Pound via: Cash timestamp: 2022/09/05 23:46
- acct_100428810 transfers_to acct_8082A9810 amount: 66.79 UK Pound via: Cheque timestamp: 2022/09/05 23:47
- acct_8138C0360 transfers_to acct_8076B6270 amount: 33.91 UK Pound via: Credit Card timestamp: 2022/09/06 00:04
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/06 01:38
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/06 01:52
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/06 01:55
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/06 03:07
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/06 03:09
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/06 03:16
- acct_100428810 transfers_to acct_808C19AF0 amount: 3949.65 UK Pound via: Credit Card timestamp: 2022/09/06 03:32
- acct_100428810 transfers_to acct_808C19AF0 amount: 49639.42 UK Pound via: Cash timestamp: 2022/09/06 03:40
- acct_100428810 transfers_to acct_808C19AF0 amount: 137702.09 UK Pound via: Cheque timestamp: 2022/09/06 03:42
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/06 04:19
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/06 04:26
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/06 05:05
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 640.37 UK Pound via: Credit Card timestamp: 2022/09/06 05:05
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 748.29 UK Pound via: Cheque timestamp: 2022/09/06 05:07
- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/06 05:09
- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/06 05:12
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/06 05:20
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/06 05:40
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/06 05:55
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/06 06:55
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/06 07:05
- acct_100428810 transfers_to acct_808C0B5E0 amount: 217.32 UK Pound via: Credit Card timestamp: 2022/09/06 07:36
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/06 07:53
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/06 07:59
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/06 08:13
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/06 08:24
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/06 09:58
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/06 10:05
- acct_100428810 transfers_to acct_8082A9810 amount: 53.38 UK Pound via: Cash timestamp: 2022/09/06 10:11
- acct_100428810 transfers_to acct_8082A9810 amount: 66.79 UK Pound via: Cheque timestamp: 2022/09/06 10:17
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/06 10:34
- acct_100428810 transfers_to acct_808380260 amount: 1375.30 UK Pound via: Cheque timestamp: 2022/09/06 10:56
- acct_100428810 transfers_to acct_808380260 amount: 1246.93 UK Pound via: Credit Card timestamp: 2022/09/06 10:58
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/06 11:56
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/06 11:59
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/06 12:10
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/06 12:12
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/06 12:48
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/06 12:50
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/06 13:04
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/06 13:25
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/06 13:42
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/06 13:49
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 735.71 UK Pound via: Credit Card timestamp: 2022/09/06 14:03
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 2184.65 UK Pound via: Cheque timestamp: 2022/09/06 14:21
- acct_100428810 transfers_to acct_808DBF180 amount: 900827.11 UK Pound via: Cheque timestamp: 2022/09/06 14:30
- acct_100428810 transfers_to acct_808DBF180 amount: 18752.67 UK Pound via: Credit Card timestamp: 2022/09/06 14:44
- acct_100428810 transfers_to acct_808DBF180 amount: 1585855.88 UK Pound via: Cash timestamp: 2022/09/06 14:46
- acct_100428810 transfers_to acct_808817BA0 amount: 1063.55 UK Pound via: Cheque timestamp: 2022/09/06 14:48
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/06 15:07
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/06 15:28
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/06 15:30
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/06 15:32
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/06 15:32
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/06 16:09
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/06 16:16
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/06 19:04
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/06 19:52
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/06 19:55
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/06 20:05
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/06 20:17
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/06 20:18
- acct_100428810 transfers_to acct_80892B610 amount: 420.74 UK Pound via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428810 transfers_to acct_80892B610 amount: 206.53 UK Pound via: Cheque timestamp: 2022/09/06 20:28
- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/06 21:09
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/06 21:24
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/07 00:01
- acct_8138C0360 transfers_to acct_808A27430 amount: 37.54 UK Pound via: Credit Card timestamp: 2022/09/07 00:22
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/07 00:29
- acct_100428810 transfers_to acct_808C19AF0 amount: 137702.09 UK Pound via: Cheque timestamp: 2022/09/07 00:40
- acct_100428810 transfers_to acct_808C19AF0 amount: 3949.65 UK Pound via: Credit Card timestamp: 2022/09/07 00:44
- acct_100428810 transfers_to acct_808C19AF0 amount: 49639.42 UK Pound via: Cash timestamp: 2022/09/07 00:50
- acct_100428810 transfers_to acct_808380260 amount: 1246.93 UK Pound via: Credit Card timestamp: 2022/09/07 01:33
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/07 01:34
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/07 01:48
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/07 01:50
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/07 01:52
- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/07 01:52
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/07 01:53
- acct_100428810 transfers_to acct_808380260 amount: 1375.30 UK Pound via: Cheque timestamp: 2022/09/07 01:57
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 2184.65 UK Pound via: Cheque timestamp: 2022/09/07 02:03
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 735.71 UK Pound via: Credit Card timestamp: 2022/09/07 02:15
- acct_100428810 transfers_to acct_8082A9810 amount: 66.79 UK Pound via: Cheque timestamp: 2022/09/07 03:33
- acct_100428810 transfers_to acct_8082A9810 amount: 53.38 UK Pound via: Cash timestamp: 2022/09/07 03:46
- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/07 05:12
- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/07 05:22
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/07 06:01
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/07 06:19
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/07 06:33
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/07 06:40
- acct_100428810 transfers_to acct_80892B610 amount: 206.53 UK Pound via: Cheque timestamp: 2022/09/07 06:55
- acct_100428810 transfers_to acct_80892B610 amount: 420.74 UK Pound via: Credit Card timestamp: 2022/09/07 06:58
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/07 09:11
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/07 09:31
- acct_100428810 transfers_to acct_808DBF180 amount: 18752.67 UK Pound via: Credit Card timestamp: 2022/09/07 09:34
- acct_100428810 transfers_to acct_808DBF180 amount: 1585855.88 UK Pound via: Cash timestamp: 2022/09/07 09:37
- acct_100428810 transfers_to acct_808DBF180 amount: 900827.11 UK Pound via: Cheque timestamp: 2022/09/07 09:42
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/07 09:50
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/07 10:44
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/07 10:58
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/07 11:10
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/07 11:40
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/07 11:47
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 748.29 UK Pound via: Cheque timestamp: 2022/09/07 12:05
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 640.37 UK Pound via: Credit Card timestamp: 2022/09/07 12:29
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/07 12:35
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/07 12:37
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/07 12:40
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/07 12:54
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/07 13:04
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/07 13:17
- acct_100428810 transfers_to acct_808817BA0 amount: 1063.55 UK Pound via: Cheque timestamp: 2022/09/07 13:19
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/07 13:25
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/07 14:00
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/07 14:17
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/07 15:19
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/07 15:20
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/07 15:36
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/07 15:58
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/07 16:35
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/07 16:59
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/07 17:16
- acct_100428810 transfers_to acct_808C0B5E0 amount: 217.32 UK Pound via: Credit Card timestamp: 2022/09/07 18:35
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/07 19:19
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/07 19:20
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/07 19:42
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/07 22:01
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/07 22:04
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/07 22:06
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/07 22:14
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/07 23:55
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/07 23:57
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/07 23:59
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/08 00:03
- acct_100428810 transfers_to acct_808C0B5E0 amount: 217.32 UK Pound via: Credit Card timestamp: 2022/09/08 00:11
- acct_8138C0360 transfers_to acct_807C3F340 amount: 31.13 UK Pound via: Credit Card timestamp: 2022/09/08 00:28
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/08 00:39
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/08 00:45
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/08 00:56
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 2184.65 UK Pound via: Cheque timestamp: 2022/09/08 01:14
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 735.71 UK Pound via: Credit Card timestamp: 2022/09/08 01:24
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/08 02:11
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/08 02:12
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/08 02:20
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/08 03:57
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/08 03:59
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/08 04:22
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/08 04:31
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/08 04:36
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/08 05:01
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/08 05:02
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/08 05:04
- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/08 05:04
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/08 06:31
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/08 06:45
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/08 06:47
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/08 06:57
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/08 07:00
- acct_100428810 transfers_to acct_808380260 amount: 1246.93 UK Pound via: Credit Card timestamp: 2022/09/08 07:05
- acct_100428810 transfers_to acct_808380260 amount: 1375.30 UK Pound via: Cheque timestamp: 2022/09/08 07:10
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/08 07:30
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/08 07:49
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/08 08:07
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/08 08:10
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/08 08:34
- acct_100428810 transfers_to acct_808817BA0 amount: 1063.55 UK Pound via: Cheque timestamp: 2022/09/08 10:18
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/08 13:00
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/08 13:00
- acct_100428810 transfers_to acct_808C19AF0 amount: 49639.42 UK Pound via: Cash timestamp: 2022/09/08 13:17
- acct_100428810 transfers_to acct_808C19AF0 amount: 3949.65 UK Pound via: Credit Card timestamp: 2022/09/08 13:21
- acct_100428810 transfers_to acct_808C19AF0 amount: 137702.09 UK Pound via: Cheque timestamp: 2022/09/08 13:24
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/08 13:48
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/08 13:50
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/08 14:55
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/08 16:08
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/08 16:21
- acct_100428810 transfers_to acct_808DBF180 amount: 1585855.88 UK Pound via: Cash timestamp: 2022/09/08 18:07
- acct_100428810 transfers_to acct_808DBF180 amount: 900827.11 UK Pound via: Cheque timestamp: 2022/09/08 18:14
- acct_100428810 transfers_to acct_808DBF180 amount: 18752.67 UK Pound via: Credit Card timestamp: 2022/09/08 18:28
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/08 18:31
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/08 18:42
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/08 18:42
- acct_100428810 transfers_to acct_80892B610 amount: 420.74 UK Pound via: Credit Card timestamp: 2022/09/08 18:48
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/08 18:55
- acct_100428810 transfers_to acct_80892B610 amount: 206.53 UK Pound via: Cheque timestamp: 2022/09/08 18:59
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/08 19:37
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/08 19:52
- acct_100428810 transfers_to acct_8082A9810 amount: 53.38 UK Pound via: Cash timestamp: 2022/09/08 20:00
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/08 20:01
- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/08 20:05
- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/08 20:15
- acct_100428810 transfers_to acct_8082A9810 amount: 66.79 UK Pound via: Cheque timestamp: 2022/09/08 20:26
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/08 20:26
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/08 21:03
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/08 21:39
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/08 21:39
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/08 21:57
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 640.37 UK Pound via: Credit Card timestamp: 2022/09/08 23:02
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 748.29 UK Pound via: Cheque timestamp: 2022/09/08 23:14
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/08 23:51
- acct_8138C0360 transfers_to acct_808A25A50 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/09 00:20
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/09 00:47
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/09 00:48
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/09 01:01
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/09 01:16
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/09 01:19
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/09 01:23
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/09 04:01
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/09 04:03
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/09 04:58
- acct_100428810 transfers_to acct_807E86DF0 amount: 2281.21 UK Pound via: Cheque timestamp: 2022/09/09 05:30
- acct_100428810 transfers_to acct_807E86DF0 amount: 631.09 UK Pound via: Cash timestamp: 2022/09/09 05:30
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/09 05:35
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/09 05:43
- acct_100428810 transfers_to acct_807E86DF0 amount: 1501.34 UK Pound via: Credit Card timestamp: 2022/09/09 05:53
- acct_808B90020 transfers_to acct_100428810 amount: 68.23 UK Pound via: Cash timestamp: 2022/09/09 06:11
- acct_100428810 transfers_to acct_808C03520 amount: 7546.45 UK Pound via: Cheque timestamp: 2022/09/09 06:13
- acct_100428810 transfers_to acct_808C03520 amount: 7918.73 UK Pound via: Credit Card timestamp: 2022/09/09 06:15
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/09 06:58
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/09 06:59
- acct_100428810 transfers_to acct_80892B610 amount: 206.53 UK Pound via: Cheque timestamp: 2022/09/09 07:02
- acct_100428810 transfers_to acct_80892B610 amount: 420.74 UK Pound via: Credit Card timestamp: 2022/09/09 07:12
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/09 07:58
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/09 08:05
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/09 08:26
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 735.71 UK Pound via: Credit Card timestamp: 2022/09/09 08:32
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 2184.65 UK Pound via: Cheque timestamp: 2022/09/09 08:51
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/09 09:28
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/09 09:28
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/09 10:05
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/09 10:07
- acct_100428810 transfers_to acct_808C19AF0 amount: 49639.42 UK Pound via: Cash timestamp: 2022/09/09 10:08
- acct_100428810 transfers_to acct_808C19AF0 amount: 3949.65 UK Pound via: Credit Card timestamp: 2022/09/09 10:17
- acct_100428810 transfers_to acct_808C19AF0 amount: 137702.09 UK Pound via: Cheque timestamp: 2022/09/09 10:22
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/09 10:43
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/09 11:36
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/09 11:42
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/09 11:46
- acct_100428810 transfers_to acct_808380260 amount: 1246.93 UK Pound via: Credit Card timestamp: 2022/09/09 11:54
- acct_100428810 transfers_to acct_808380260 amount: 1375.30 UK Pound via: Cheque timestamp: 2022/09/09 11:55
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/09 12:37
- acct_100428810 transfers_to acct_8085DBCB0 amount: 3.71 UK Pound via: Credit Card timestamp: 2022/09/09 12:52
- acct_100428810 transfers_to acct_8085DBCB0 amount: 2278.86 UK Pound via: Cheque timestamp: 2022/09/09 12:53
- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/09 12:54
- acct_100428810 transfers_to acct_808817BA0 amount: 1063.55 UK Pound via: Cheque timestamp: 2022/09/09 13:10
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/09 14:03
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/09 14:04
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/09 14:06
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/09 14:29
- acct_100428810 transfers_to acct_808C0B5E0 amount: 217.32 UK Pound via: Credit Card timestamp: 2022/09/09 14:37
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 640.37 UK Pound via: Credit Card timestamp: 2022/09/09 14:37
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 748.29 UK Pound via: Cheque timestamp: 2022/09/09 14:52
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/09 16:39
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/09 16:44
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/09 16:44
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/09 16:54
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/09 16:59
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/09 18:09
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/09 18:14
- acct_100428810 transfers_to acct_808AB33A0 amount: 7322.92 UK Pound via: Cheque timestamp: 2022/09/09 18:43
- acct_100428810 transfers_to acct_808AB33A0 amount: 843.34 UK Pound via: Credit Card timestamp: 2022/09/09 18:49
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/09 19:39
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/09 19:50
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/09 21:02
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/09 21:08
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/09 21:09
- acct_100428810 transfers_to acct_808DBF180 amount: 18752.67 UK Pound via: Credit Card timestamp: 2022/09/09 21:17
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/09 21:18
- acct_100428810 transfers_to acct_808DBF180 amount: 1585855.88 UK Pound via: Cash timestamp: 2022/09/09 21:18
- acct_100428810 transfers_to acct_808DBF180 amount: 900827.11 UK Pound via: Cheque timestamp: 2022/09/09 21:21
- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/09 22:30
- acct_808872DA0 transfers_to acct_100428810 amount: 214.77 UK Pound via: Cash timestamp: 2022/09/09 22:32
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/09 22:46
- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/09 22:50
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/09 23:01
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/09 23:04
- acct_100428810 transfers_to acct_8082A9810 amount: 66.79 UK Pound via: Cheque timestamp: 2022/09/09 23:37
- acct_100428810 transfers_to acct_8082A9810 amount: 53.38 UK Pound via: Cash timestamp: 2022/09/09 23:57
- acct_8138C0360 transfers_to acct_808B0CB70 amount: 7.93 UK Pound via: Credit Card timestamp: 2022/09/10 00:20
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/10 00:31
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/10 00:47
- acct_100428810 transfers_to acct_8137D83A0 amount: 134.67 UK Pound via: Cheque timestamp: 2022/09/10 00:50
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/10 01:53
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/10 01:54
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/10 02:05
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/10 02:19
- acct_8090283D0 transfers_to acct_813863650 amount: 135.28 UK Pound via: Credit Card timestamp: 2022/09/10 02:37
- acct_8090283D0 transfers_to acct_813863650 amount: 67.01 UK Pound via: Cheque timestamp: 2022/09/10 02:42
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/10 05:05
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/10 06:17
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/10 06:24
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/10 10:30
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/10 10:34
- acct_100428810 transfers_to acct_8138D54F0 amount: 683.38 UK Pound via: Credit Card timestamp: 2022/09/10 11:14
- acct_100428810 transfers_to acct_8138D54F0 amount: 252.99 UK Pound via: Cheque timestamp: 2022/09/10 11:26
- acct_100428810 transfers_to acct_808D8E0F0 amount: 3331.53 UK Pound via: Credit Card timestamp: 2022/09/10 12:04
- acct_100428810 transfers_to acct_808D8E0F0 amount: 6795.10 UK Pound via: Cheque timestamp: 2022/09/10 12:21
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/10 12:23
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/10 18:40
- acct_100428810 transfers_to acct_807DF8880 amount: 19514.42 UK Pound via: Cheque timestamp: 2022/09/10 19:10
- acct_100428810 transfers_to acct_808C16D40 amount: 146.67 UK Pound via: Cash timestamp: 2022/09/10 19:10
- acct_100428810 transfers_to acct_808C16D40 amount: 313.98 UK Pound via: Cheque timestamp: 2022/09/10 19:12
- acct_100428810 transfers_to acct_807DF8880 amount: 769.45 UK Pound via: Cash timestamp: 2022/09/10 19:24
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/10 20:40
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/10 20:52
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/10 22:30

SUMMARY STATISTICS:
  Total transactions: 703
  Unique accounts: 70
  Total volume: 49,048,974.37
  Avg transaction: 69,770.95
  Time span: 641 units
  Max out-degree: 523 (node: 070_100428810)
  Max in-degree: 28 (node: 0222773_808A10810)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)