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_00478) ===

**Nodes:**
- acct_807DF41A0 (type: Account)
- acct_808139360 (type: Account)
- acct_808413570 (type: Account)
- acct_808361E70 (type: Account)
- acct_80843C480 (type: Account)
- acct_808B02580 (type: Account)
- acct_808E4D7E0 (type: Account)
- acct_81206DE10 (type: Account)
- acct_8138AF9E0 (type: Account)
- acct_8082C5140 (type: Account)
- acct_807667840 (type: Account)
- acct_8087B9990 (type: Account)
- acct_808270430 (type: Account)
- acct_8083E2840 (type: Account)
- acct_8120BE650 (type: Account)
- acct_8080EEBB0 (type: Account)
- acct_8137EBB80 (type: Account)
- acct_8137F8D70 (type: Account)
- acct_807737150 (type: Account)
- acct_80828EB70 (type: Account)
- acct_808393440 (type: Account)
- acct_8080DE210 (type: Account)
- acct_80842BB60 (type: Account)
- acct_807E74950 (type: Account)
- acct_807ED2A60 (type: Account)
- acct_8138BF880 (type: Account)
- acct_812C9B1C0 (type: Account)
- acct_808C11790 (type: Account)
- acct_80AAA91D0 (type: Account)
- bank_0020486 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023776 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)

**Edges:**
- acct_807DF41A0 belongs_to bank_0020486
- acct_808139360 belongs_to bank_0020486
- acct_808413570 belongs_to bank_0022155
- acct_808361E70 belongs_to bank_0022422
- acct_80843C480 belongs_to bank_0022422
- acct_808B02580 belongs_to bank_0022541
- acct_808E4D7E0 belongs_to bank_0022575
- acct_81206DE10 belongs_to bank_0023776
- acct_8138AF9E0 belongs_to bank_0023776
- acct_8082C5140 belongs_to bank_005
- acct_807667840 belongs_to bank_007
- acct_8087B9990 belongs_to bank_007
- acct_808270430 belongs_to bank_0121987
- acct_8083E2840 belongs_to bank_0121987
- acct_8120BE650 belongs_to bank_0122047
- acct_8080EEBB0 belongs_to bank_0122332
- acct_8137EBB80 belongs_to bank_0124203
- acct_8137F8D70 belongs_to bank_0124203
- acct_807737150 belongs_to bank_0211
- acct_80828EB70 belongs_to bank_0211
- acct_808393440 belongs_to bank_0212
- acct_8080DE210 belongs_to bank_0220504
- acct_80842BB60 belongs_to bank_0220504
- acct_807E74950 belongs_to bank_0220572
- acct_807ED2A60 belongs_to bank_0220572
- acct_8138BF880 belongs_to bank_0220572
- acct_812C9B1C0 belongs_to bank_0221765
- acct_808C11790 belongs_to bank_0222697
- acct_80AAA91D0 belongs_to bank_0222773
- acct_807ED2A60 transfers_to acct_8082C5140 amount: 358844.98 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_8082C5140 transfers_to acct_8120BE650 amount: 88.27 UK Pound via: Wire timestamp: 2022/09/01 00:00
- acct_808413570 transfers_to acct_808413570 amount: 139328.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8137EBB80 transfers_to acct_8137EBB80 amount: 11.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807667840 transfers_to acct_807667840 amount: 2.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8120BE650 transfers_to acct_8120BE650 amount: 418.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807ED2A60 transfers_to acct_8082C5140 amount: 10094.07 UK Pound via: Wire timestamp: 2022/09/01 00:07
- acct_808361E70 transfers_to acct_808361E70 amount: 4968.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_807ED2A60 transfers_to acct_807ED2A60 amount: 7.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808E4D7E0 transfers_to acct_808E4D7E0 amount: 16.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808393440 transfers_to acct_808393440 amount: 79620.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8082C5140 transfers_to acct_8082C5140 amount: 312665.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80842BB60 transfers_to acct_80842BB60 amount: 13499.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808E4D7E0 transfers_to acct_808E4D7E0 amount: 267646.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8083E2840 transfers_to acct_8083E2840 amount: 3.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ED2A60 transfers_to acct_8082C5140 amount: 17682.03 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_807ED2A60 transfers_to acct_8082C5140 amount: 555546.76 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_8120BE650 transfers_to acct_8120BE650 amount: 8.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808B02580 transfers_to acct_808B02580 amount: 65945.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8138BF880 transfers_to acct_8138BF880 amount: 9.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8082C5140 transfers_to acct_8120BE650 amount: 105.58 UK Pound via: Cheque timestamp: 2022/09/01 00:23
- acct_807ED2A60 transfers_to acct_8082C5140 amount: 107464.83 UK Pound via: ACH timestamp: 2022/09/01 00:24
- acct_808139360 transfers_to acct_808139360 amount: 242.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/01 00:29
- acct_80828EB70 transfers_to acct_80828EB70 amount: 10.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/01 01:35
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/01 01:51
- acct_808270430 transfers_to acct_808270430 amount: 38003.07 UK Pound via: Reinvestment timestamp: 2022/09/01 01:55
- acct_8080EEBB0 transfers_to acct_8080EEBB0 amount: 268122.92 UK Pound via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 8653.88 UK Pound via: Cash timestamp: 2022/09/01 02:30
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 4685.71 UK Pound via: Wire timestamp: 2022/09/01 02:34
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9137.35 UK Pound via: Cheque timestamp: 2022/09/01 02:53
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9266.27 UK Pound via: Credit Card timestamp: 2022/09/01 02:54
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 2744.49 UK Pound via: Credit Card timestamp: 2022/09/01 03:09
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 662.03 UK Pound via: Cheque timestamp: 2022/09/01 03:29
- acct_8138AF9E0 transfers_to acct_8138AF9E0 amount: 269940.34 UK Pound via: Reinvestment timestamp: 2022/09/01 03:45
- acct_807E74950 transfers_to acct_807ED2A60 amount: 278.94 UK Pound via: Cheque timestamp: 2022/09/01 05:13
- acct_807E74950 transfers_to acct_807ED2A60 amount: 999.86 UK Pound via: Credit Card timestamp: 2022/09/01 05:28
- acct_808361E70 transfers_to acct_8137EBB80 amount: 17.76 UK Pound via: Credit Card timestamp: 2022/09/01 06:03
- acct_808361E70 transfers_to acct_8137EBB80 amount: 7.54 UK Pound via: Cheque timestamp: 2022/09/01 06:08
- acct_807737150 transfers_to acct_807737150 amount: 8968.44 UK Pound via: Reinvestment timestamp: 2022/09/01 06:45
- acct_807E74950 transfers_to acct_807E74950 amount: 11.18 UK Pound via: Reinvestment timestamp: 2022/09/01 07:15
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/01 08:37
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/01 08:38
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/01 08:39
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/01 08:55
- acct_8080DE210 transfers_to acct_8080EEBB0 amount: 4280.14 UK Pound via: Credit Card timestamp: 2022/09/01 09:17
- acct_808270430 transfers_to acct_808270430 amount: 5.23 UK Pound via: Reinvestment timestamp: 2022/09/01 09:23
- acct_8080DE210 transfers_to acct_8080EEBB0 amount: 3177.31 UK Pound via: Cheque timestamp: 2022/09/01 09:29
- acct_807ED2A60 transfers_to acct_808139360 amount: 5688.94 UK Pound via: Cheque timestamp: 2022/09/01 09:36
- acct_807ED2A60 transfers_to acct_808139360 amount: 3272.42 UK Pound via: ACH timestamp: 2022/09/01 09:53
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/01 11:41
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/01 11:55
- acct_80828EB70 transfers_to acct_808361E70 amount: 3569.26 UK Pound via: Cash timestamp: 2022/09/01 12:00
- acct_80828EB70 transfers_to acct_808361E70 amount: 1002.09 UK Pound via: Cheque timestamp: 2022/09/01 12:13
- acct_81206DE10 transfers_to acct_81206DE10 amount: 59025.31 UK Pound via: Reinvestment timestamp: 2022/09/01 12:25
- acct_808270430 transfers_to acct_8082C5140 amount: 860470.47 UK Pound via: Cheque timestamp: 2022/09/01 14:02
- acct_808270430 transfers_to acct_8082C5140 amount: 7483.13 UK Pound via: Credit Card timestamp: 2022/09/01 14:02
- acct_808139360 transfers_to acct_808139360 amount: 4.79 UK Pound via: Reinvestment timestamp: 2022/09/01 14:05
- acct_808270430 transfers_to acct_8082C5140 amount: 355816.96 UK Pound via: Wire timestamp: 2022/09/01 14:19
- acct_8137EBB80 transfers_to acct_8137EBB80 amount: 98120.15 UK Pound via: Reinvestment timestamp: 2022/09/01 16:09
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/01 19:40
- acct_807ED2A60 transfers_to acct_807ED2A60 amount: 14162.37 UK Pound via: Reinvestment timestamp: 2022/09/01 19:53
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/01 19:58
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/01 20:07
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/01 20:17
- acct_808361E70 transfers_to acct_80842BB60 amount: 822.08 UK Pound via: Cheque timestamp: 2022/09/01 21:12
- acct_808361E70 transfers_to acct_80842BB60 amount: 491.67 UK Pound via: Credit Card timestamp: 2022/09/01 21:17
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/01 22:06
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/01 22:09
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/01 22:10
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/01 22:11
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/01 22:17
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/01 22:18
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/01 22:23
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/01 22:26
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/01 22:27
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/01 22:28
- acct_80AAA91D0 transfers_to acct_80AAA91D0 amount: 1416.45 UK Pound via: Reinvestment timestamp: 2022/09/01 23:13
- acct_808270430 transfers_to acct_8137F8D70 amount: 7921.17 UK Pound via: Credit Card timestamp: 2022/09/02 00:36
- acct_808270430 transfers_to acct_8137F8D70 amount: 4222.12 UK Pound via: ACH timestamp: 2022/09/02 00:41
- acct_808270430 transfers_to acct_8137F8D70 amount: 3155.45 UK Pound via: Cheque timestamp: 2022/09/02 00:56
- acct_808270430 transfers_to acct_8137F8D70 amount: 562.16 UK Pound via: Wire timestamp: 2022/09/02 00:57
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/02 02:38
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/02 02:39
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 662.03 UK Pound via: Cheque timestamp: 2022/09/02 02:46
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 2744.49 UK Pound via: Credit Card timestamp: 2022/09/02 02:49
- acct_808270430 transfers_to acct_8082C5140 amount: 860470.47 UK Pound via: Cheque timestamp: 2022/09/02 03:00
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/02 03:01
- acct_808361E70 transfers_to acct_80842BB60 amount: 822.08 UK Pound via: Cheque timestamp: 2022/09/02 03:01
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/02 03:07
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/02 03:09
- acct_808270430 transfers_to acct_8082C5140 amount: 7483.13 UK Pound via: Credit Card timestamp: 2022/09/02 03:09
- acct_808270430 transfers_to acct_8082C5140 amount: 355816.96 UK Pound via: Wire timestamp: 2022/09/02 03:11
- acct_808361E70 transfers_to acct_80842BB60 amount: 491.67 UK Pound via: Credit Card timestamp: 2022/09/02 03:13
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/02 03:18
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/02 04:07
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/02 04:25
- acct_808E4D7E0 transfers_to acct_8138BF880 amount: 12067.53 UK Pound via: Cheque timestamp: 2022/09/02 04:45
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/02 06:01
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/02 06:17
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/02 06:29
- acct_81206DE10 transfers_to acct_812C9B1C0 amount: 22696.43 UK Pound via: Credit Card timestamp: 2022/09/02 06:33
- acct_81206DE10 transfers_to acct_812C9B1C0 amount: 36247.62 UK Pound via: Cash timestamp: 2022/09/02 06:38
- acct_81206DE10 transfers_to acct_812C9B1C0 amount: 116598.69 UK Pound via: Wire timestamp: 2022/09/02 06:41
- acct_8082C5140 transfers_to acct_808361E70 amount: 14381.11 UK Pound via: Cheque timestamp: 2022/09/02 06:46
- acct_81206DE10 transfers_to acct_812C9B1C0 amount: 163161.71 UK Pound via: Cheque timestamp: 2022/09/02 06:46
- acct_81206DE10 transfers_to acct_812C9B1C0 amount: 16994.11 UK Pound via: ACH timestamp: 2022/09/02 06:51
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/02 08:04
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/02 08:13
- acct_807E74950 transfers_to acct_807ED2A60 amount: 999.86 UK Pound via: Credit Card timestamp: 2022/09/02 09:40
- acct_807E74950 transfers_to acct_807ED2A60 amount: 278.94 UK Pound via: Cheque timestamp: 2022/09/02 09:52
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/02 11:34
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/02 11:53
- acct_807ED2A60 transfers_to acct_808139360 amount: 5688.94 UK Pound via: Cheque timestamp: 2022/09/02 13:52
- acct_807ED2A60 transfers_to acct_808139360 amount: 3272.42 UK Pound via: ACH timestamp: 2022/09/02 13:53
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/02 15:15
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/02 15:22
- acct_807DF41A0 transfers_to acct_808413570 amount: 659155.14 UK Pound via: Cheque timestamp: 2022/09/02 15:34
- acct_807DF41A0 transfers_to acct_808413570 amount: 423879.33 UK Pound via: Cash timestamp: 2022/09/02 15:51
- acct_807DF41A0 transfers_to acct_808413570 amount: 107580.60 UK Pound via: ACH timestamp: 2022/09/02 15:51
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 4685.71 UK Pound via: Wire timestamp: 2022/09/02 16:26
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9137.35 UK Pound via: Cheque timestamp: 2022/09/02 16:27
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9266.27 UK Pound via: Credit Card timestamp: 2022/09/02 16:29
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 8653.88 UK Pound via: Cash timestamp: 2022/09/02 16:29
- acct_808361E70 transfers_to acct_8137EBB80 amount: 7.54 UK Pound via: Cheque timestamp: 2022/09/02 18:31
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/02 18:34
- acct_808361E70 transfers_to acct_8137EBB80 amount: 17.76 UK Pound via: Credit Card timestamp: 2022/09/02 18:37
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/02 18:42
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/02 18:44
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/02 18:44
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/02 18:47
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/02 18:51
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/02 18:57
- acct_80828EB70 transfers_to acct_808361E70 amount: 1002.09 UK Pound via: Cheque timestamp: 2022/09/02 22:35
- acct_80828EB70 transfers_to acct_808361E70 amount: 3569.26 UK Pound via: Cash timestamp: 2022/09/02 22:53
- acct_8087B9990 transfers_to acct_8087B9990 amount: 3.06 UK Pound via: ACH timestamp: 2022/09/03 00:04
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/03 02:00
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/03 02:28
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/03 04:30
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/03 04:36
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/03 04:54
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/03 04:55
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/03 04:59
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/03 06:30
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/03 06:35
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/03 06:40
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/03 06:42
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/03 12:04
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/03 12:18
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/03 15:02
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/03 15:02
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/03 15:02
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/03 15:06
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/03 15:18
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/03 16:03
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/03 16:28
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/03 18:46
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/03 18:46
- acct_8087B9990 transfers_to acct_808413570 amount: 13.35 UK Pound via: Credit Card timestamp: 2022/09/04 00:03
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/04 00:30
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/04 00:48
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/04 00:50
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/04 00:57
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/04 00:57
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/04 01:11
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/04 01:13
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/04 01:14
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/04 01:16
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/04 01:17
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/04 01:25
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/04 05:10
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/04 05:19
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/04 09:09
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/04 09:13
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/04 09:25
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/04 10:35
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/04 10:50
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/04 21:03
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/04 21:26
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/04 23:41
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/04 23:57
- acct_808361E70 transfers_to acct_80842BB60 amount: 822.08 UK Pound via: Cheque timestamp: 2022/09/05 00:37
- acct_808361E70 transfers_to acct_80842BB60 amount: 491.67 UK Pound via: Credit Card timestamp: 2022/09/05 00:58
- acct_807E74950 transfers_to acct_807ED2A60 amount: 278.94 UK Pound via: Cheque timestamp: 2022/09/05 01:00
- acct_807E74950 transfers_to acct_807ED2A60 amount: 999.86 UK Pound via: Credit Card timestamp: 2022/09/05 01:07
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/05 01:07
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/05 01:29
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/05 02:03
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/05 02:24
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/05 05:01
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/05 05:11
- acct_807ED2A60 transfers_to acct_808139360 amount: 3272.42 UK Pound via: ACH timestamp: 2022/09/05 10:09
- acct_807ED2A60 transfers_to acct_808139360 amount: 5688.94 UK Pound via: Cheque timestamp: 2022/09/05 10:13
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/05 10:18
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/05 10:19
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/05 10:26
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/05 11:34
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/05 11:52
- acct_808270430 transfers_to acct_8082C5140 amount: 7483.13 UK Pound via: Credit Card timestamp: 2022/09/05 12:07
- acct_808270430 transfers_to acct_8082C5140 amount: 355816.96 UK Pound via: Wire timestamp: 2022/09/05 12:07
- acct_808270430 transfers_to acct_8082C5140 amount: 860470.47 UK Pound via: Cheque timestamp: 2022/09/05 12:23
- acct_808361E70 transfers_to acct_8137EBB80 amount: 17.76 UK Pound via: Credit Card timestamp: 2022/09/05 14:33
- acct_808361E70 transfers_to acct_8137EBB80 amount: 7.54 UK Pound via: Cheque timestamp: 2022/09/05 14:41
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/05 15:50
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/05 15:59
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/05 17:33
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/05 17:43
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/05 17:43
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/05 17:50
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/05 17:57
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/05 18:17
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/05 18:22
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/05 18:24
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/05 18:28
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9266.27 UK Pound via: Credit Card timestamp: 2022/09/05 22:04
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 8653.88 UK Pound via: Cash timestamp: 2022/09/05 22:17
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 4685.71 UK Pound via: Wire timestamp: 2022/09/05 22:20
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9137.35 UK Pound via: Cheque timestamp: 2022/09/05 22:25
- acct_80828EB70 transfers_to acct_808361E70 amount: 1002.09 UK Pound via: Cheque timestamp: 2022/09/05 22:40
- acct_80828EB70 transfers_to acct_808361E70 amount: 3569.26 UK Pound via: Cash timestamp: 2022/09/05 22:47
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 662.03 UK Pound via: Cheque timestamp: 2022/09/05 23:14
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 2744.49 UK Pound via: Credit Card timestamp: 2022/09/05 23:14
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/05 23:35
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/05 23:55
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/06 00:03
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/06 00:07
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/06 00:25
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/06 02:02
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/06 02:20
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/06 03:17
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/06 03:25
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/06 03:47
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/06 03:58
- acct_808361E70 transfers_to acct_8137EBB80 amount: 7.54 UK Pound via: Cheque timestamp: 2022/09/06 07:05
- acct_808361E70 transfers_to acct_8137EBB80 amount: 17.76 UK Pound via: Credit Card timestamp: 2022/09/06 07:13
- acct_807E74950 transfers_to acct_807ED2A60 amount: 278.94 UK Pound via: Cheque timestamp: 2022/09/06 08:18
- acct_807E74950 transfers_to acct_807ED2A60 amount: 999.86 UK Pound via: Credit Card timestamp: 2022/09/06 08:23
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/06 10:08
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/06 10:08
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/06 10:11
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/06 10:16
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/06 10:21
- acct_808361E70 transfers_to acct_80842BB60 amount: 822.08 UK Pound via: Cheque timestamp: 2022/09/06 10:31
- acct_808361E70 transfers_to acct_80842BB60 amount: 491.67 UK Pound via: Credit Card timestamp: 2022/09/06 10:43
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/06 13:05
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/06 13:05
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/06 13:21
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/06 13:26
- acct_807ED2A60 transfers_to acct_808139360 amount: 5688.94 UK Pound via: Cheque timestamp: 2022/09/06 15:22
- acct_807ED2A60 transfers_to acct_808139360 amount: 3272.42 UK Pound via: ACH timestamp: 2022/09/06 15:24
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/06 15:40
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/06 15:42
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 662.03 UK Pound via: Cheque timestamp: 2022/09/06 18:34
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 2744.49 UK Pound via: Credit Card timestamp: 2022/09/06 18:47
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/06 20:34
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/06 20:57
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 8653.88 UK Pound via: Cash timestamp: 2022/09/06 21:11
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9266.27 UK Pound via: Credit Card timestamp: 2022/09/06 21:12
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9137.35 UK Pound via: Cheque timestamp: 2022/09/06 21:20
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 4685.71 UK Pound via: Wire timestamp: 2022/09/06 21:28
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/06 22:33
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/06 22:45
- acct_808270430 transfers_to acct_8082C5140 amount: 860470.47 UK Pound via: Cheque timestamp: 2022/09/06 23:05
- acct_808270430 transfers_to acct_8082C5140 amount: 7483.13 UK Pound via: Credit Card timestamp: 2022/09/06 23:09
- acct_808270430 transfers_to acct_8082C5140 amount: 355816.96 UK Pound via: Wire timestamp: 2022/09/06 23:13
- acct_80828EB70 transfers_to acct_808361E70 amount: 3569.26 UK Pound via: Cash timestamp: 2022/09/06 23:37
- acct_80828EB70 transfers_to acct_808361E70 amount: 1002.09 UK Pound via: Cheque timestamp: 2022/09/06 23:38
- acct_808C11790 transfers_to acct_80AAA91D0 amount: 5.29 UK Pound via: Credit Card timestamp: 2022/09/07 00:11
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9137.35 UK Pound via: Cheque timestamp: 2022/09/07 02:05
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9266.27 UK Pound via: Credit Card timestamp: 2022/09/07 02:05
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 4685.71 UK Pound via: Wire timestamp: 2022/09/07 02:18
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 8653.88 UK Pound via: Cash timestamp: 2022/09/07 02:28
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/07 03:04
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/07 03:06
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/07 03:09
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/07 03:09
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/07 03:10
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 2744.49 UK Pound via: Credit Card timestamp: 2022/09/07 04:38
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 662.03 UK Pound via: Cheque timestamp: 2022/09/07 04:47
- acct_808361E70 transfers_to acct_80842BB60 amount: 822.08 UK Pound via: Cheque timestamp: 2022/09/07 05:15
- acct_808361E70 transfers_to acct_80842BB60 amount: 491.67 UK Pound via: Credit Card timestamp: 2022/09/07 05:22
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/07 05:33
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/07 05:53
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/07 05:54
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/07 05:57
- acct_808270430 transfers_to acct_8082C5140 amount: 355816.96 UK Pound via: Wire timestamp: 2022/09/07 06:33
- acct_808270430 transfers_to acct_8082C5140 amount: 7483.13 UK Pound via: Credit Card timestamp: 2022/09/07 06:34
- acct_808270430 transfers_to acct_8082C5140 amount: 860470.47 UK Pound via: Cheque timestamp: 2022/09/07 06:53
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/07 07:34
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/07 07:42
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/07 07:45
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/07 07:54
- acct_80828EB70 transfers_to acct_808361E70 amount: 1002.09 UK Pound via: Cheque timestamp: 2022/09/07 09:44
- acct_80828EB70 transfers_to acct_808361E70 amount: 3569.26 UK Pound via: Cash timestamp: 2022/09/07 09:44
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/07 11:09
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/07 11:14
- acct_807ED2A60 transfers_to acct_808139360 amount: 3272.42 UK Pound via: ACH timestamp: 2022/09/07 11:31
- acct_807ED2A60 transfers_to acct_808139360 amount: 5688.94 UK Pound via: Cheque timestamp: 2022/09/07 11:53
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/07 15:36
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/07 15:44
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/07 15:46
- acct_807E74950 transfers_to acct_807ED2A60 amount: 278.94 UK Pound via: Cheque timestamp: 2022/09/07 15:49
- acct_807E74950 transfers_to acct_807ED2A60 amount: 999.86 UK Pound via: Credit Card timestamp: 2022/09/07 15:57
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/07 16:00
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/07 16:13
- acct_808361E70 transfers_to acct_8137EBB80 amount: 7.54 UK Pound via: Cheque timestamp: 2022/09/07 18:04
- acct_808361E70 transfers_to acct_8137EBB80 amount: 17.76 UK Pound via: Credit Card timestamp: 2022/09/07 18:28
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/07 18:32
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/07 18:33
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/07 20:05
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/07 20:14
- acct_80828EB70 transfers_to acct_808361E70 amount: 3569.26 UK Pound via: Cash timestamp: 2022/09/08 00:03
- acct_80828EB70 transfers_to acct_808361E70 amount: 1002.09 UK Pound via: Cheque timestamp: 2022/09/08 00:06
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 4685.71 UK Pound via: Wire timestamp: 2022/09/08 03:02
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 8653.88 UK Pound via: Cash timestamp: 2022/09/08 03:03
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9266.27 UK Pound via: Credit Card timestamp: 2022/09/08 03:20
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9137.35 UK Pound via: Cheque timestamp: 2022/09/08 03:27
- acct_808270430 transfers_to acct_8082C5140 amount: 860470.47 UK Pound via: Cheque timestamp: 2022/09/08 04:07
- acct_808270430 transfers_to acct_8082C5140 amount: 355816.96 UK Pound via: Wire timestamp: 2022/09/08 04:09
- acct_808270430 transfers_to acct_8082C5140 amount: 7483.13 UK Pound via: Credit Card timestamp: 2022/09/08 04:12
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/08 04:15
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/08 04:20
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/08 04:23
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/08 04:23
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/08 08:15
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/08 08:20
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/08 09:05
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/08 09:20
- acct_807ED2A60 transfers_to acct_808139360 amount: 5688.94 UK Pound via: Cheque timestamp: 2022/09/08 12:07
- acct_807ED2A60 transfers_to acct_808139360 amount: 3272.42 UK Pound via: ACH timestamp: 2022/09/08 12:24
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/08 16:03
- acct_808361E70 transfers_to acct_8137EBB80 amount: 7.54 UK Pound via: Cheque timestamp: 2022/09/08 16:04
- acct_808361E70 transfers_to acct_8137EBB80 amount: 17.76 UK Pound via: Credit Card timestamp: 2022/09/08 16:16
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/08 16:18
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/08 17:45
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/08 17:48
- acct_807E74950 transfers_to acct_807ED2A60 amount: 278.94 UK Pound via: Cheque timestamp: 2022/09/08 19:01
- acct_807E74950 transfers_to acct_807ED2A60 amount: 999.86 UK Pound via: Credit Card timestamp: 2022/09/08 19:05
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/08 21:31
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/08 21:38
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/08 21:40
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/08 21:48
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 662.03 UK Pound via: Cheque timestamp: 2022/09/08 23:04
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 2744.49 UK Pound via: Credit Card timestamp: 2022/09/08 23:18
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/08 23:31
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/08 23:38
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/08 23:39
- acct_808361E70 transfers_to acct_80842BB60 amount: 491.67 UK Pound via: Credit Card timestamp: 2022/09/08 23:43
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/08 23:47
- acct_808361E70 transfers_to acct_80842BB60 amount: 822.08 UK Pound via: Cheque timestamp: 2022/09/08 23:48
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/08 23:49
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/08 23:49
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/08 23:51
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/08 23:58
- acct_808361E70 transfers_to acct_80842BB60 amount: 491.67 UK Pound via: Credit Card timestamp: 2022/09/09 00:05
- acct_808361E70 transfers_to acct_80842BB60 amount: 822.08 UK Pound via: Cheque timestamp: 2022/09/09 00:12
- acct_807E74950 transfers_to acct_807ED2A60 amount: 999.86 UK Pound via: Credit Card timestamp: 2022/09/09 00:22
- acct_8087B9990 transfers_to acct_808413570 amount: 4.72 UK Pound via: Credit Card timestamp: 2022/09/09 00:24
- acct_807E74950 transfers_to acct_807ED2A60 amount: 278.94 UK Pound via: Cheque timestamp: 2022/09/09 00:25
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/09 00:36
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/09 00:44
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/09 01:45
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/09 01:53
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/09 03:15
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/09 03:17
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/09 03:18
- acct_808361E70 transfers_to acct_8137EBB80 amount: 17.76 UK Pound via: Credit Card timestamp: 2022/09/09 04:14
- acct_808361E70 transfers_to acct_8137EBB80 amount: 7.54 UK Pound via: Cheque timestamp: 2022/09/09 04:21
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/09 04:35
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/09 04:57
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/09 05:38
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/09 05:44
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/09 05:50
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/09 05:51
- acct_807DF41A0 transfers_to acct_808413570 amount: 659155.14 UK Pound via: Cheque timestamp: 2022/09/09 06:14
- acct_807DF41A0 transfers_to acct_808413570 amount: 423879.33 UK Pound via: Cash timestamp: 2022/09/09 06:21
- acct_807DF41A0 transfers_to acct_808413570 amount: 107580.60 UK Pound via: ACH timestamp: 2022/09/09 06:22
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 8653.88 UK Pound via: Cash timestamp: 2022/09/09 07:09
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9137.35 UK Pound via: Cheque timestamp: 2022/09/09 07:19
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 9266.27 UK Pound via: Credit Card timestamp: 2022/09/09 07:24
- acct_8083E2840 transfers_to acct_80AAA91D0 amount: 4685.71 UK Pound via: Wire timestamp: 2022/09/09 07:26
- acct_80828EB70 transfers_to acct_808361E70 amount: 3569.26 UK Pound via: Cash timestamp: 2022/09/09 08:34
- acct_80828EB70 transfers_to acct_808361E70 amount: 1002.09 UK Pound via: Cheque timestamp: 2022/09/09 08:54
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/09 09:00
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/09 09:12
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/09 11:00
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/09 11:00
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/09 11:06
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/09 11:26
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/09 11:27
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 2744.49 UK Pound via: Credit Card timestamp: 2022/09/09 11:35
- acct_8082C5140 transfers_to acct_808E4D7E0 amount: 662.03 UK Pound via: Cheque timestamp: 2022/09/09 11:54
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/09 13:43
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/09 13:59
- acct_807ED2A60 transfers_to acct_808139360 amount: 3272.42 UK Pound via: ACH timestamp: 2022/09/09 18:14
- acct_807ED2A60 transfers_to acct_808139360 amount: 5688.94 UK Pound via: Cheque timestamp: 2022/09/09 18:22
- acct_808270430 transfers_to acct_8137F8D70 amount: 3155.45 UK Pound via: Cheque timestamp: 2022/09/09 19:43
- acct_808270430 transfers_to acct_8137F8D70 amount: 7921.17 UK Pound via: Credit Card timestamp: 2022/09/09 19:50
- acct_808270430 transfers_to acct_8137F8D70 amount: 4222.12 UK Pound via: ACH timestamp: 2022/09/09 19:56
- acct_808270430 transfers_to acct_8137F8D70 amount: 562.16 UK Pound via: Wire timestamp: 2022/09/09 19:58
- acct_808270430 transfers_to acct_8082C5140 amount: 860470.47 UK Pound via: Cheque timestamp: 2022/09/09 20:32
- acct_808270430 transfers_to acct_8082C5140 amount: 7483.13 UK Pound via: Credit Card timestamp: 2022/09/09 20:59
- acct_808270430 transfers_to acct_8082C5140 amount: 355816.96 UK Pound via: Wire timestamp: 2022/09/09 20:59
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/09 22:01
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/09 22:22
- acct_80843C480 transfers_to acct_807ED2A60 amount: 5.72 UK Pound via: Credit Card timestamp: 2022/09/10 00:07
- acct_808393440 transfers_to acct_8120BE650 amount: 6.56 UK Pound via: Cheque timestamp: 2022/09/10 04:04
- acct_808393440 transfers_to acct_8120BE650 amount: 57.08 UK Pound via: Credit Card timestamp: 2022/09/10 04:17
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 223082.58 UK Pound via: Cheque timestamp: 2022/09/10 06:03
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 13819.03 UK Pound via: Wire timestamp: 2022/09/10 06:11
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 386277.75 UK Pound via: Cash timestamp: 2022/09/10 06:14
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 15014.31 UK Pound via: Credit Card timestamp: 2022/09/10 06:24
- acct_8082C5140 transfers_to acct_8080EEBB0 amount: 114035.35 UK Pound via: ACH timestamp: 2022/09/10 06:26
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 64.63 UK Pound via: Credit Card timestamp: 2022/09/10 08:00
- acct_8080EEBB0 transfers_to acct_8138AF9E0 amount: 133.22 UK Pound via: Cheque timestamp: 2022/09/10 08:17
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/10 09:05
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/10 09:24
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 1794.88 UK Pound via: Cheque timestamp: 2022/09/10 09:47
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 184.30 UK Pound via: ACH timestamp: 2022/09/10 09:49
- acct_8082C5140 transfers_to acct_80AAA91D0 amount: 835.54 UK Pound via: Credit Card timestamp: 2022/09/10 09:56
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 119.75 UK Pound via: Cheque timestamp: 2022/09/10 15:18
- acct_8082C5140 transfers_to acct_812C9B1C0 amount: 58.46 UK Pound via: Cash timestamp: 2022/09/10 15:23
- acct_807737150 transfers_to acct_808270430 amount: 1327.04 UK Pound via: ACH timestamp: 2022/09/10 21:03
- acct_807737150 transfers_to acct_808270430 amount: 142.32 UK Pound via: Wire timestamp: 2022/09/10 21:07
- acct_807737150 transfers_to acct_808270430 amount: 2005.84 UK Pound via: Cash timestamp: 2022/09/10 21:11
- acct_807737150 transfers_to acct_808270430 amount: 355.06 UK Pound via: Cheque timestamp: 2022/09/10 21:23
- acct_8082C5140 transfers_to acct_808413570 amount: 727.88 UK Pound via: Cheque timestamp: 2022/09/10 23:04
- acct_8082C5140 transfers_to acct_808413570 amount: 950.06 UK Pound via: Credit Card timestamp: 2022/09/10 23:10

SUMMARY STATISTICS:
  Total transactions: 430
  Unique accounts: 29
  Total volume: 22,041,608.79
  Avg transaction: 51,259.56
  Time span: 400 units
  Max out-degree: 138 (node: 005_8082C5140)
  Max in-degree: 60 (node: 0222773_80AAA91D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)