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_00740) ===

**Nodes:**
- acct_801A61570 (type: Account)
- acct_809C67A50 (type: Account)
- acct_809C672D0 (type: Account)
- acct_80479F2F0 (type: Account)
- acct_80718FCC0 (type: Account)
- acct_80E159E30 (type: Account)
- acct_80C90F340 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_0021360 (type: Bank)
- bank_002454 (type: Bank)
- bank_006179 (type: Bank)
- bank_011296 (type: Bank)
- bank_017729 (type: Bank)
- bank_0223041 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801A61570 belongs_to bank_001124
- acct_809C67A50 belongs_to bank_0021360
- acct_809C672D0 belongs_to bank_002454
- acct_80479F2F0 belongs_to bank_006179
- acct_80718FCC0 belongs_to bank_011296
- acct_80E159E30 belongs_to bank_017729
- acct_80C90F340 belongs_to bank_0223041
- acct_100428660 belongs_to bank_070
- acct_80718FCC0 transfers_to acct_80718FCC0 amount: 10.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80479F2F0 transfers_to acct_80479F2F0 amount: 33412173.39 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80C90F340 transfers_to acct_80C90F340 amount: 18700.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E159E30 transfers_to acct_80E159E30 amount: 260859.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80479F2F0 transfers_to acct_80E159E30 amount: 2.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80479F2F0 transfers_to acct_80479F2F0 amount: 52403.27 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_809C67A50 transfers_to acct_80E159E30 amount: 7049.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_809C67A50 transfers_to acct_80E159E30 amount: 922655.15 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_809C67A50 transfers_to acct_80E159E30 amount: 209239.44 US Dollar via: ACH timestamp: 2022/09/01 00:54
- acct_809C67A50 transfers_to acct_80E159E30 amount: 323253.32 US Dollar via: Cash timestamp: 2022/09/01 00:55
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_80C90F340 transfers_to acct_80C90F340 amount: 12.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_809C672D0 transfers_to acct_809C672D0 amount: 4211089.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 3353.59 US Dollar via: Cash timestamp: 2022/09/01 05:36
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 1397.21 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_809C67A50 transfers_to acct_809C67A50 amount: 147909.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/01 10:39
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/01 13:32
- acct_100428660 transfers_to acct_80E159E30 amount: 14156.31 US Dollar via: Credit Card timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_80E159E30 amount: 28530.59 US Dollar via: Cash timestamp: 2022/09/01 23:15
- acct_100428660 transfers_to acct_80E159E30 amount: 349526.07 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_809C67A50 transfers_to acct_80E159E30 amount: 323253.32 US Dollar via: Cash timestamp: 2022/09/02 03:32
- acct_809C67A50 transfers_to acct_80E159E30 amount: 209239.44 US Dollar via: ACH timestamp: 2022/09/02 03:35
- acct_809C67A50 transfers_to acct_80E159E30 amount: 922655.15 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_809C67A50 transfers_to acct_80E159E30 amount: 7049.90 US Dollar via: Credit Card timestamp: 2022/09/02 03:41
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 3353.59 US Dollar via: Cash timestamp: 2022/09/02 20:39
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 1397.21 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/03 04:47
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/03 04:50
- acct_809C672D0 transfers_to acct_809C67A50 amount: 4567.77 US Dollar via: ACH timestamp: 2022/09/03 14:32
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/03 18:09
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/03 18:29
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:46
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/04 11:13
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/04 11:14
- acct_80479F2F0 transfers_to acct_80E159E30 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/05 03:40
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/05 03:51
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 1397.21 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 3353.59 US Dollar via: Cash timestamp: 2022/09/05 07:40
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_809C67A50 transfers_to acct_80E159E30 amount: 7049.90 US Dollar via: Credit Card timestamp: 2022/09/05 19:03
- acct_809C67A50 transfers_to acct_80E159E30 amount: 922655.15 US Dollar via: Cheque timestamp: 2022/09/05 19:07
- acct_809C67A50 transfers_to acct_80E159E30 amount: 323253.32 US Dollar via: Cash timestamp: 2022/09/05 19:24
- acct_809C67A50 transfers_to acct_80E159E30 amount: 209239.44 US Dollar via: ACH timestamp: 2022/09/05 19:25
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 3353.59 US Dollar via: Cash timestamp: 2022/09/06 00:34
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 1397.21 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_809C67A50 transfers_to acct_80E159E30 amount: 922655.15 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_809C67A50 transfers_to acct_80E159E30 amount: 323253.32 US Dollar via: Cash timestamp: 2022/09/06 04:40
- acct_809C67A50 transfers_to acct_80E159E30 amount: 209239.44 US Dollar via: ACH timestamp: 2022/09/06 04:42
- acct_809C67A50 transfers_to acct_80E159E30 amount: 7049.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:44
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:19
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/06 22:50
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 1397.21 US Dollar via: Cheque timestamp: 2022/09/07 03:34
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 3353.59 US Dollar via: Cash timestamp: 2022/09/07 03:59
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/07 04:18
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_809C67A50 transfers_to acct_80E159E30 amount: 323253.32 US Dollar via: Cash timestamp: 2022/09/07 10:30
- acct_809C67A50 transfers_to acct_80E159E30 amount: 7049.90 US Dollar via: Credit Card timestamp: 2022/09/07 10:31
- acct_809C67A50 transfers_to acct_80E159E30 amount: 922655.15 US Dollar via: Cheque timestamp: 2022/09/07 10:36
- acct_809C67A50 transfers_to acct_80E159E30 amount: 209239.44 US Dollar via: ACH timestamp: 2022/09/07 10:46
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/07 13:40
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_809C67A50 transfers_to acct_80E159E30 amount: 209239.44 US Dollar via: ACH timestamp: 2022/09/08 01:08
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_809C67A50 transfers_to acct_80E159E30 amount: 323253.32 US Dollar via: Cash timestamp: 2022/09/08 01:17
- acct_809C67A50 transfers_to acct_80E159E30 amount: 7049.90 US Dollar via: Credit Card timestamp: 2022/09/08 01:22
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_809C67A50 transfers_to acct_80E159E30 amount: 922655.15 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 1397.21 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 3353.59 US Dollar via: Cash timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/09 01:44
- acct_809C67A50 transfers_to acct_80E159E30 amount: 7049.90 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_809C67A50 transfers_to acct_80E159E30 amount: 209239.44 US Dollar via: ACH timestamp: 2022/09/09 02:08
- acct_809C67A50 transfers_to acct_80E159E30 amount: 323253.32 US Dollar via: Cash timestamp: 2022/09/09 02:10
- acct_809C67A50 transfers_to acct_80E159E30 amount: 922655.15 US Dollar via: Cheque timestamp: 2022/09/09 02:16
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 1397.21 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_80718FCC0 transfers_to acct_809C672D0 amount: 3353.59 US Dollar via: Cash timestamp: 2022/09/09 09:49
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_801A61570 transfers_to acct_809C672D0 amount: 225.58 US Dollar via: Credit Card timestamp: 2022/09/10 08:02
- acct_801A61570 transfers_to acct_809C672D0 amount: 394.08 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1256.55 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_809C672D0 transfers_to acct_80C90F340 amount: 1136.30 US Dollar via: Credit Card timestamp: 2022/09/10 12:18

SUMMARY STATISTICS:
  Total transactions: 103
  Unique accounts: 8
  Total volume: 48,808,960.23
  Avg transaction: 473,873.40
  Time span: 100 units
  Max out-degree: 29 (node: 0021360_809C67A50)
  Max in-degree: 35 (node: 002454_809C672D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00741) ===

**Nodes:**
- acct_8085DD080 (type: Account)
- acct_8089514D0 (type: Account)
- acct_812CB01B0 (type: Account)
- acct_808D7FFB0 (type: Account)
- acct_8076ADB20 (type: Account)
- acct_8077039B0 (type: Account)
- acct_807DEE050 (type: Account)
- acct_808D752E0 (type: Account)
- acct_810765A30 (type: Account)
- acct_800CBC790 (type: Account)
- acct_80767E1F0 (type: Account)
- acct_8076B9F60 (type: Account)
- acct_8076AAFE0 (type: Account)
- acct_8085CE090 (type: Account)
- acct_8085DCFE0 (type: Account)
- acct_8000924D0 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0023886 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0211 (type: Bank)
- bank_021174 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0222268 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_8085DD080 belongs_to bank_0020486
- acct_8089514D0 belongs_to bank_0021568
- acct_812CB01B0 belongs_to bank_0022422
- acct_808D7FFB0 belongs_to bank_0023886
- acct_8076ADB20 belongs_to bank_007
- acct_8077039B0 belongs_to bank_007
- acct_807DEE050 belongs_to bank_0120292
- acct_808D752E0 belongs_to bank_0122946
- acct_810765A30 belongs_to bank_0137357
- acct_800CBC790 belongs_to bank_021174
- acct_80767E1F0 belongs_to bank_0211
- acct_8076B9F60 belongs_to bank_0211
- acct_8076AAFE0 belongs_to bank_0212
- acct_8085CE090 belongs_to bank_0220541
- acct_8085DCFE0 belongs_to bank_0222268
- acct_8000924D0 belongs_to bank_026
- acct_808D7FFB0 transfers_to acct_808D7FFB0 amount: 28628.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808D7FFB0 transfers_to acct_808D7FFB0 amount: 17.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8085DCFE0 transfers_to acct_8085DCFE0 amount: 10.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808D752E0 transfers_to acct_808D752E0 amount: 52888.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8076B9F60 transfers_to acct_8076B9F60 amount: 333727.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812CB01B0 transfers_to acct_812CB01B0 amount: 8.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8085DD080 transfers_to acct_8085DD080 amount: 1625.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800CBC790 transfers_to acct_800CBC790 amount: 10.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812CB01B0 transfers_to acct_812CB01B0 amount: 42683.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/01 03:05
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/01 03:14
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/01 03:16
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/01 03:17
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/01 03:25
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/01 04:06
- acct_808D752E0 transfers_to acct_808D752E0 amount: 16.73 UK Pound via: Reinvestment timestamp: 2022/09/01 04:32
- acct_800CBC790 transfers_to acct_800CBC790 amount: 328914.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 5134.53 UK Pound via: Cash timestamp: 2022/09/01 06:02
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 49.41 UK Pound via: Credit Card timestamp: 2022/09/01 06:02
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 14402.74 UK Pound via: Cheque timestamp: 2022/09/01 06:04
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 410.74 UK Pound via: Cheque timestamp: 2022/09/01 06:08
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 2093.26 UK Pound via: Credit Card timestamp: 2022/09/01 06:13
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 20.87 UK Pound via: Wire timestamp: 2022/09/01 06:21
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 3293.80 UK Pound via: Wire timestamp: 2022/09/01 06:29
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/01 06:42
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/01 06:49
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/01 08:04
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/01 08:20
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 148.61 UK Pound via: Credit Card timestamp: 2022/09/01 08:35
- acct_807DEE050 transfers_to acct_807DEE050 amount: 2.87 UK Pound via: Reinvestment timestamp: 2022/09/01 08:39
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 4216.75 UK Pound via: Cheque timestamp: 2022/09/01 08:56
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 36.75 UK Pound via: ACH timestamp: 2022/09/01 08:57
- acct_8000924D0 transfers_to acct_8000924D0 amount: 2628470.03 UK Pound via: Reinvestment timestamp: 2022/09/01 11:04
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/01 12:04
- acct_807DEE050 transfers_to acct_807DEE050 amount: 2290319.53 UK Pound via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/01 12:29
- acct_8076B9F60 transfers_to acct_8076B9F60 amount: 11.21 UK Pound via: Reinvestment timestamp: 2022/09/01 13:57
- acct_8077039B0 transfers_to acct_8077039B0 amount: 1828.13 UK Pound via: Reinvestment timestamp: 2022/09/01 14:35
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 5405.48 UK Pound via: Cheque timestamp: 2022/09/01 16:32
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 14763.08 UK Pound via: Cash timestamp: 2022/09/01 16:32
- acct_8085DD080 transfers_to acct_8085DD080 amount: 2.79 UK Pound via: Reinvestment timestamp: 2022/09/01 17:45
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/01 19:48
- acct_8076ADB20 transfers_to acct_808D7FFB0 amount: 552.58 UK Pound via: Cheque timestamp: 2022/09/01 20:06
- acct_800CBC790 transfers_to acct_810765A30 amount: 20562.86 US Dollar via: Credit Card timestamp: 2022/09/01 20:40
- acct_800CBC790 transfers_to acct_810765A30 amount: 174929.44 US Dollar via: ACH timestamp: 2022/09/01 20:44
- acct_800CBC790 transfers_to acct_810765A30 amount: 130556.03 US Dollar via: Cash timestamp: 2022/09/01 20:47
- acct_800CBC790 transfers_to acct_810765A30 amount: 96940.31 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/01 21:23
- acct_8085DCFE0 transfers_to acct_8085DCFE0 amount: 1084788.67 UK Pound via: Reinvestment timestamp: 2022/09/01 21:59
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/02 01:05
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/02 01:13
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 5405.48 UK Pound via: Cheque timestamp: 2022/09/02 02:12
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 14763.08 UK Pound via: Cash timestamp: 2022/09/02 02:15
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 410.74 UK Pound via: Cheque timestamp: 2022/09/02 02:35
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 20.87 UK Pound via: Wire timestamp: 2022/09/02 02:39
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/02 02:41
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 49.41 UK Pound via: Credit Card timestamp: 2022/09/02 02:55
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 14402.74 UK Pound via: Cheque timestamp: 2022/09/02 04:05
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 5134.53 UK Pound via: Cash timestamp: 2022/09/02 04:06
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 2093.26 UK Pound via: Credit Card timestamp: 2022/09/02 04:07
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 3293.80 UK Pound via: Wire timestamp: 2022/09/02 04:20
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/02 06:32
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/02 14:16
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/02 14:23
- acct_808D752E0 transfers_to acct_808D752E0 amount: 11586.41 UK Pound via: ACH timestamp: 2022/09/02 14:38
- acct_808D752E0 transfers_to acct_808D752E0 amount: 10752.20 UK Pound via: ACH timestamp: 2022/09/02 14:58
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/02 18:04
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/02 18:05
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/02 18:17
- acct_8076ADB20 transfers_to acct_808D7FFB0 amount: 552.58 UK Pound via: Cheque timestamp: 2022/09/02 18:50
- acct_8076ADB20 transfers_to acct_812CB01B0 amount: 3051.30 UK Pound via: Credit Card timestamp: 2022/09/02 20:37
- acct_8076ADB20 transfers_to acct_812CB01B0 amount: 63478.11 UK Pound via: Cheque timestamp: 2022/09/02 20:42
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 4216.75 UK Pound via: Cheque timestamp: 2022/09/02 21:03
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 36.75 UK Pound via: ACH timestamp: 2022/09/02 21:14
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 148.61 UK Pound via: Credit Card timestamp: 2022/09/02 21:17
- acct_800CBC790 transfers_to acct_810765A30 amount: 96940.31 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_800CBC790 transfers_to acct_810765A30 amount: 20562.86 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_8085CE090 transfers_to acct_8085CE090 amount: 26327.37 UK Pound via: ACH timestamp: 2022/09/02 21:49
- acct_8085CE090 transfers_to acct_810765A30 amount: 34005.90 US Dollar via: Cash timestamp: 2022/09/02 21:49
- acct_800CBC790 transfers_to acct_810765A30 amount: 174929.44 US Dollar via: ACH timestamp: 2022/09/02 21:49
- acct_8085CE090 transfers_to acct_8085CE090 amount: 27766.88 UK Pound via: ACH timestamp: 2022/09/02 21:50
- acct_8085CE090 transfers_to acct_810765A30 amount: 35865.25 US Dollar via: Credit Card timestamp: 2022/09/02 21:50
- acct_800CBC790 transfers_to acct_810765A30 amount: 130556.03 US Dollar via: Cash timestamp: 2022/09/02 21:51
- acct_8085CE090 transfers_to acct_8085CE090 amount: 23852.32 UK Pound via: ACH timestamp: 2022/09/02 21:53
- acct_8085CE090 transfers_to acct_810765A30 amount: 30808.99 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/02 23:30
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/02 23:33
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/02 23:36
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/02 23:37
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/02 23:43
- acct_80767E1F0 transfers_to acct_8076ADB20 amount: 98.87 UK Pound via: Credit Card timestamp: 2022/09/03 00:07
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/03 04:26
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/03 07:01
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/03 07:04
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/03 08:53
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/03 10:55
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/03 14:11
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/03 14:26
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/03 20:09
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/03 20:28
- acct_8085DCFE0 transfers_to acct_8085DD080 amount: 92.82 UK Pound via: ACH timestamp: 2022/09/04 02:12
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/04 10:48
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/04 12:06
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/04 12:24
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/04 13:32
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/04 13:50
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/04 15:34
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/04 16:14
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/04 20:18
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/04 20:28
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 4216.75 UK Pound via: Cheque timestamp: 2022/09/05 00:02
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 36.75 UK Pound via: ACH timestamp: 2022/09/05 00:08
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 148.61 UK Pound via: Credit Card timestamp: 2022/09/05 00:24
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 20.87 UK Pound via: Wire timestamp: 2022/09/05 00:37
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 410.74 UK Pound via: Cheque timestamp: 2022/09/05 00:39
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 49.41 UK Pound via: Credit Card timestamp: 2022/09/05 00:56
- acct_8076ADB20 transfers_to acct_808D7FFB0 amount: 552.58 UK Pound via: Cheque timestamp: 2022/09/05 03:17
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 5134.53 UK Pound via: Cash timestamp: 2022/09/05 03:32
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 3293.80 UK Pound via: Wire timestamp: 2022/09/05 03:37
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 14402.74 UK Pound via: Cheque timestamp: 2022/09/05 03:43
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 2093.26 UK Pound via: Credit Card timestamp: 2022/09/05 03:52
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/05 04:33
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/05 04:44
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/05 04:50
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/05 04:55
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/05 04:58
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/05 06:04
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/05 06:15
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/05 08:35
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/05 10:00
- acct_800CBC790 transfers_to acct_810765A30 amount: 130556.03 US Dollar via: Cash timestamp: 2022/09/05 10:00
- acct_800CBC790 transfers_to acct_810765A30 amount: 174929.44 US Dollar via: ACH timestamp: 2022/09/05 10:02
- acct_800CBC790 transfers_to acct_810765A30 amount: 96940.31 US Dollar via: Cheque timestamp: 2022/09/05 10:19
- acct_800CBC790 transfers_to acct_810765A30 amount: 20562.86 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/05 10:27
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/05 10:45
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/05 10:53
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/05 17:28
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 5405.48 UK Pound via: Cheque timestamp: 2022/09/05 21:10
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 14763.08 UK Pound via: Cash timestamp: 2022/09/05 21:15
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/05 23:53
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 410.74 UK Pound via: Cheque timestamp: 2022/09/06 00:00
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 49.41 UK Pound via: Credit Card timestamp: 2022/09/06 00:05
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 20.87 UK Pound via: Wire timestamp: 2022/09/06 00:15
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/06 01:50
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/06 02:16
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/06 02:25
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 4216.75 UK Pound via: Cheque timestamp: 2022/09/06 05:03
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 36.75 UK Pound via: ACH timestamp: 2022/09/06 05:03
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 148.61 UK Pound via: Credit Card timestamp: 2022/09/06 05:15
- acct_8076ADB20 transfers_to acct_808D7FFB0 amount: 552.58 UK Pound via: Cheque timestamp: 2022/09/06 06:28
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/06 06:37
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/06 06:43
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/06 08:12
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/06 08:22
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/06 11:00
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/06 11:00
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/06 11:02
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/06 11:15
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/06 11:17
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/06 11:29
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 5405.48 UK Pound via: Cheque timestamp: 2022/09/06 14:11
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 14763.08 UK Pound via: Cash timestamp: 2022/09/06 14:20
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 5134.53 UK Pound via: Cash timestamp: 2022/09/06 14:37
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 2093.26 UK Pound via: Credit Card timestamp: 2022/09/06 14:46
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/06 14:48
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 3293.80 UK Pound via: Wire timestamp: 2022/09/06 14:49
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 14402.74 UK Pound via: Cheque timestamp: 2022/09/06 14:55
- acct_800CBC790 transfers_to acct_810765A30 amount: 96940.31 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_800CBC790 transfers_to acct_810765A30 amount: 174929.44 US Dollar via: ACH timestamp: 2022/09/06 23:07
- acct_800CBC790 transfers_to acct_810765A30 amount: 130556.03 US Dollar via: Cash timestamp: 2022/09/06 23:09
- acct_800CBC790 transfers_to acct_810765A30 amount: 20562.86 US Dollar via: Credit Card timestamp: 2022/09/06 23:28
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/07 00:38
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/07 00:46
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/07 00:50
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/07 00:52
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/07 00:53
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/07 02:57
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/07 08:13
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/07 08:23
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 3293.80 UK Pound via: Wire timestamp: 2022/09/07 09:00
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 14402.74 UK Pound via: Cheque timestamp: 2022/09/07 09:05
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 2093.26 UK Pound via: Credit Card timestamp: 2022/09/07 09:07
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 5134.53 UK Pound via: Cash timestamp: 2022/09/07 09:26
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/07 16:21
- acct_8076ADB20 transfers_to acct_808D7FFB0 amount: 552.58 UK Pound via: Cheque timestamp: 2022/09/07 16:34
- acct_800CBC790 transfers_to acct_810765A30 amount: 20562.86 US Dollar via: Credit Card timestamp: 2022/09/07 17:16
- acct_800CBC790 transfers_to acct_810765A30 amount: 130556.03 US Dollar via: Cash timestamp: 2022/09/07 17:16
- acct_800CBC790 transfers_to acct_810765A30 amount: 96940.31 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_800CBC790 transfers_to acct_810765A30 amount: 174929.44 US Dollar via: ACH timestamp: 2022/09/07 17:20
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 49.41 UK Pound via: Credit Card timestamp: 2022/09/07 18:08
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 410.74 UK Pound via: Cheque timestamp: 2022/09/07 18:17
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 20.87 UK Pound via: Wire timestamp: 2022/09/07 18:20
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/07 18:51
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/07 18:55
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 5405.48 UK Pound via: Cheque timestamp: 2022/09/07 19:03
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 14763.08 UK Pound via: Cash timestamp: 2022/09/07 19:11
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/07 20:39
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 4216.75 UK Pound via: Cheque timestamp: 2022/09/07 22:41
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 148.61 UK Pound via: Credit Card timestamp: 2022/09/07 22:41
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 36.75 UK Pound via: ACH timestamp: 2022/09/07 22:54
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/07 23:36
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/07 23:49
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 4216.75 UK Pound via: Cheque timestamp: 2022/09/08 02:05
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 148.61 UK Pound via: Credit Card timestamp: 2022/09/08 02:15
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 36.75 UK Pound via: ACH timestamp: 2022/09/08 02:24
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 14402.74 UK Pound via: Cheque timestamp: 2022/09/08 04:03
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 5134.53 UK Pound via: Cash timestamp: 2022/09/08 04:05
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 2093.26 UK Pound via: Credit Card timestamp: 2022/09/08 04:22
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 3293.80 UK Pound via: Wire timestamp: 2022/09/08 04:29
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/08 06:15
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/08 06:22
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/08 07:50
- acct_800CBC790 transfers_to acct_810765A30 amount: 174929.44 US Dollar via: ACH timestamp: 2022/09/08 08:02
- acct_800CBC790 transfers_to acct_810765A30 amount: 20562.86 US Dollar via: Credit Card timestamp: 2022/09/08 08:08
- acct_800CBC790 transfers_to acct_810765A30 amount: 96940.31 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_800CBC790 transfers_to acct_810765A30 amount: 130556.03 US Dollar via: Cash timestamp: 2022/09/08 08:23
- acct_8076ADB20 transfers_to acct_808D7FFB0 amount: 552.58 UK Pound via: Cheque timestamp: 2022/09/08 08:53
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/08 11:31
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/08 12:58
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/08 14:47
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/08 14:53
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/08 16:30
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/08 16:38
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/08 16:51
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/08 16:52
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/08 16:58
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/08 17:00
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/08 17:01
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 49.41 UK Pound via: Credit Card timestamp: 2022/09/08 23:39
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 20.87 UK Pound via: Wire timestamp: 2022/09/08 23:49
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 5405.48 UK Pound via: Cheque timestamp: 2022/09/08 23:51
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 410.74 UK Pound via: Cheque timestamp: 2022/09/08 23:51
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 14763.08 UK Pound via: Cash timestamp: 2022/09/08 23:58
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/09 00:24
- acct_8085CE090 transfers_to acct_8085CE090 amount: 23852.32 UK Pound via: ACH timestamp: 2022/09/09 02:06
- acct_8085CE090 transfers_to acct_810765A30 amount: 30808.99 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 49.41 UK Pound via: Credit Card timestamp: 2022/09/09 02:08
- acct_8085CE090 transfers_to acct_8085CE090 amount: 27766.88 UK Pound via: ACH timestamp: 2022/09/09 02:24
- acct_8085CE090 transfers_to acct_810765A30 amount: 35865.25 US Dollar via: Credit Card timestamp: 2022/09/09 02:24
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 410.74 UK Pound via: Cheque timestamp: 2022/09/09 02:26
- acct_8076B9F60 transfers_to acct_8085CE090 amount: 20.87 UK Pound via: Wire timestamp: 2022/09/09 02:26
- acct_8085CE090 transfers_to acct_8085CE090 amount: 26327.37 UK Pound via: ACH timestamp: 2022/09/09 02:28
- acct_8085CE090 transfers_to acct_810765A30 amount: 34005.90 US Dollar via: Cash timestamp: 2022/09/09 02:28
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/09 04:05
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/09 04:10
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/09 04:13
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/09 04:27
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/09 04:29
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 5405.48 UK Pound via: Cheque timestamp: 2022/09/09 06:04
- acct_8000924D0 transfers_to acct_8076ADB20 amount: 14763.08 UK Pound via: Cash timestamp: 2022/09/09 06:10
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/09 06:55
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/09 11:10
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/09 11:28
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/09 16:04
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/09 16:24
- acct_800CBC790 transfers_to acct_810765A30 amount: 174929.44 US Dollar via: ACH timestamp: 2022/09/09 18:07
- acct_800CBC790 transfers_to acct_810765A30 amount: 130556.03 US Dollar via: Cash timestamp: 2022/09/09 18:15
- acct_800CBC790 transfers_to acct_810765A30 amount: 20562.86 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_800CBC790 transfers_to acct_810765A30 amount: 96940.31 US Dollar via: Cheque timestamp: 2022/09/09 18:24
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/09 19:30
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/09 19:34
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 36.75 UK Pound via: ACH timestamp: 2022/09/09 20:04
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 148.61 UK Pound via: Credit Card timestamp: 2022/09/09 20:08
- acct_8085DCFE0 transfers_to acct_8089514D0 amount: 4216.75 UK Pound via: Cheque timestamp: 2022/09/09 20:24
- acct_8076ADB20 transfers_to acct_808D7FFB0 amount: 552.58 UK Pound via: Cheque timestamp: 2022/09/09 21:58
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 3293.80 UK Pound via: Wire timestamp: 2022/09/09 22:44
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 2093.26 UK Pound via: Credit Card timestamp: 2022/09/09 22:47
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 5134.53 UK Pound via: Cash timestamp: 2022/09/09 22:53
- acct_8076B9F60 transfers_to acct_8077039B0 amount: 14402.74 UK Pound via: Cheque timestamp: 2022/09/09 22:54
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/09 23:03
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1015.11 UK Pound via: Wire timestamp: 2022/09/10 03:00
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 270.31 UK Pound via: Cheque timestamp: 2022/09/10 03:07
- acct_8076B9F60 transfers_to acct_807DEE050 amount: 522.08 UK Pound via: Credit Card timestamp: 2022/09/10 03:08
- acct_8076ADB20 transfers_to acct_8085CE090 amount: 1017.87 UK Pound via: Cheque timestamp: 2022/09/10 03:18
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 163.47 UK Pound via: Cheque timestamp: 2022/09/10 09:16
- acct_8085CE090 transfers_to acct_8085DCFE0 amount: 656.44 UK Pound via: Credit Card timestamp: 2022/09/10 09:20
- acct_8076ADB20 transfers_to acct_808D752E0 amount: 3257.63 UK Pound via: Cheque timestamp: 2022/09/10 14:24
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/10 14:37
- acct_8076AAFE0 transfers_to acct_8076ADB20 amount: 1975.30 UK Pound via: Cheque timestamp: 2022/09/10 20:47

SUMMARY STATISTICS:
  Total transactions: 280
  Unique accounts: 16
  Total volume: 10,648,745.30
  Avg transaction: 38,031.23
  Time span: 264 units
  Max out-degree: 71 (node: 0211_8076B9F60)
  Max in-degree: 47 (node: 0220541_8085CE090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)