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_00943) ===

**Nodes:**
- acct_8060A7400 (type: Account)
- acct_806E197C0 (type: Account)
- acct_8062B12E0 (type: Account)
- acct_80635FCC0 (type: Account)
- acct_806D91260 (type: Account)
- acct_806E18050 (type: Account)
- acct_806621BA0 (type: Account)
- acct_80744AE90 (type: Account)
- acct_800324F00 (type: Account)
- acct_807438790 (type: Account)
- acct_8064A2EE0 (type: Account)
- acct_806B5BC00 (type: Account)
- acct_80661F1E0 (type: Account)
- acct_806BFD410 (type: Account)
- acct_806DD5FB0 (type: Account)
- acct_806F4DA50 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017491 (type: Bank)
- bank_007 (type: Bank)
- bank_010 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060A7400 belongs_to bank_0010
- acct_806E197C0 belongs_to bank_0016792
- acct_8062B12E0 belongs_to bank_0016927
- acct_80635FCC0 belongs_to bank_0016927
- acct_806D91260 belongs_to bank_0017491
- acct_806E18050 belongs_to bank_0017491
- acct_806621BA0 belongs_to bank_007
- acct_80744AE90 belongs_to bank_007
- acct_800324F00 belongs_to bank_010
- acct_807438790 belongs_to bank_0116425
- acct_8064A2EE0 belongs_to bank_0116843
- acct_806B5BC00 belongs_to bank_0116904
- acct_80661F1E0 belongs_to bank_0117304
- acct_806BFD410 belongs_to bank_0118190
- acct_806DD5FB0 belongs_to bank_0118190
- acct_806F4DA50 belongs_to bank_0287
- acct_1004287C8 belongs_to bank_070
- acct_806F4DA50 transfers_to acct_806F4DA50 amount: 15869919.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806D91260 transfers_to acct_806D91260 amount: 457.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80635FCC0 transfers_to acct_80635FCC0 amount: 15618850.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806DD5FB0 transfers_to acct_806DD5FB0 amount: 563.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8064A2EE0 transfers_to acct_8064A2EE0 amount: 583.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8062B12E0 transfers_to acct_8062B12E0 amount: 4814085.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800324F00 transfers_to acct_800324F00 amount: 155020.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806B5BC00 transfers_to acct_806F4DA50 amount: 113.42 Ruble via: Credit Card timestamp: 2022/09/01 00:29
- acct_807438790 transfers_to acct_807438790 amount: 11718431.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80744AE90 transfers_to acct_80744AE90 amount: 1446412.67 Ruble via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80661F1E0 transfers_to acct_80661F1E0 amount: 8060981.99 Ruble via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8064A2EE0 transfers_to acct_8064A2EE0 amount: 692735.41 Ruble via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80635FCC0 transfers_to acct_80635FCC0 amount: 1046.92 Ruble via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/01 08:12
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/01 08:12
- acct_80635FCC0 transfers_to acct_806BFD410 amount: 7087599.28 Ruble via: Cheque timestamp: 2022/09/01 08:30
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 91030.72 Ruble via: Cheque timestamp: 2022/09/01 08:37
- acct_80635FCC0 transfers_to acct_806BFD410 amount: 2682029.24 Ruble via: ACH timestamp: 2022/09/01 08:37
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 6317.89 Ruble via: Cash timestamp: 2022/09/01 08:42
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 12243.58 Ruble via: Credit Card timestamp: 2022/09/01 08:57
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 5544.53 Ruble via: ACH timestamp: 2022/09/01 08:58
- acct_80661F1E0 transfers_to acct_80661F1E0 amount: 1588.19 Ruble via: Reinvestment timestamp: 2022/09/01 09:23
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 21168.28 Ruble via: Credit Card timestamp: 2022/09/01 11:06
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 5609.01 Ruble via: Cheque timestamp: 2022/09/01 11:16
- acct_8062B12E0 transfers_to acct_8062B12E0 amount: 411.62 Ruble via: Reinvestment timestamp: 2022/09/01 12:15
- acct_806F4DA50 transfers_to acct_806F4DA50 amount: 837.98 Ruble via: Reinvestment timestamp: 2022/09/01 14:52
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/01 16:24
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/01 16:25
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/01 21:52
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/01 21:54
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 243174.18 Ruble via: Cheque timestamp: 2022/09/01 21:56
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 201956.66 Ruble via: Credit Card timestamp: 2022/09/01 21:59
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 277622.28 Ruble via: Credit Card timestamp: 2022/09/01 23:05
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 44499.12 Ruble via: Cheque timestamp: 2022/09/01 23:29
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/02 00:35
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/02 00:39
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 243174.18 Ruble via: Cheque timestamp: 2022/09/02 02:57
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 201956.66 Ruble via: Credit Card timestamp: 2022/09/02 02:59
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 277622.28 Ruble via: Credit Card timestamp: 2022/09/02 04:26
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 44499.12 Ruble via: Cheque timestamp: 2022/09/02 04:29
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/02 05:18
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/02 05:19
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/02 07:03
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/02 08:18
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/02 08:22
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 5544.53 Ruble via: ACH timestamp: 2022/09/02 08:30
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 6317.89 Ruble via: Cash timestamp: 2022/09/02 08:32
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 91030.72 Ruble via: Cheque timestamp: 2022/09/02 08:52
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 12243.58 Ruble via: Credit Card timestamp: 2022/09/02 08:58
- acct_800324F00 transfers_to acct_800324F00 amount: 1768080.20 US Dollar via: ACH timestamp: 2022/09/02 16:36
- acct_800324F00 transfers_to acct_806D91260 amount: 137563711.90 Ruble via: Cheque timestamp: 2022/09/02 16:36
- acct_800324F00 transfers_to acct_800324F00 amount: 561975.31 US Dollar via: ACH timestamp: 2022/09/02 16:39
- acct_800324F00 transfers_to acct_806D91260 amount: 43723926.83 Ruble via: Credit Card timestamp: 2022/09/02 16:39
- acct_806BFD410 transfers_to acct_806DD5FB0 amount: 58104.00 Ruble via: Cheque timestamp: 2022/09/02 17:08
- acct_806BFD410 transfers_to acct_806DD5FB0 amount: 39326.59 Ruble via: Credit Card timestamp: 2022/09/02 17:14
- acct_807438790 transfers_to acct_80744AE90 amount: 728069.20 Ruble via: Cash timestamp: 2022/09/02 19:36
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 21168.28 Ruble via: Credit Card timestamp: 2022/09/02 19:40
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 5609.01 Ruble via: Cheque timestamp: 2022/09/02 19:45
- acct_807438790 transfers_to acct_80744AE90 amount: 926098.18 Ruble via: Cheque timestamp: 2022/09/02 19:55
- acct_806DD5FB0 transfers_to acct_806F4DA50 amount: 2141350.92 Ruble via: ACH timestamp: 2022/09/02 23:03
- acct_806DD5FB0 transfers_to acct_806F4DA50 amount: 532657.18 Ruble via: Cheque timestamp: 2022/09/02 23:11
- acct_806621BA0 transfers_to acct_806BFD410 amount: 1131.78 Ruble via: Credit Card timestamp: 2022/09/03 00:08
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/03 01:22
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/03 01:25
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/03 12:01
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/03 12:18
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/03 18:42
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/03 18:53
- acct_8060A7400 transfers_to acct_806D91260 amount: 147.85 Ruble via: Credit Card timestamp: 2022/09/04 00:24
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/04 07:04
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/04 07:06
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/04 13:50
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/04 13:58
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/04 20:44
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/04 20:49
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/05 02:15
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/05 02:18
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 21168.28 Ruble via: Credit Card timestamp: 2022/09/05 04:19
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 5609.01 Ruble via: Cheque timestamp: 2022/09/05 04:25
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/05 09:02
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/05 09:14
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 12243.58 Ruble via: Credit Card timestamp: 2022/09/05 10:36
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 6317.89 Ruble via: Cash timestamp: 2022/09/05 10:37
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 91030.72 Ruble via: Cheque timestamp: 2022/09/05 10:47
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 5544.53 Ruble via: ACH timestamp: 2022/09/05 10:55
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/05 12:32
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 44499.12 Ruble via: Cheque timestamp: 2022/09/05 18:07
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 277622.28 Ruble via: Credit Card timestamp: 2022/09/05 18:27
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/05 18:52
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/05 18:56
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 201956.66 Ruble via: Credit Card timestamp: 2022/09/05 21:10
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 243174.18 Ruble via: Cheque timestamp: 2022/09/05 21:20
- acct_806B5BC00 transfers_to acct_806F4DA50 amount: 4403.19 Ruble via: Credit Card timestamp: 2022/09/06 00:00
- acct_806E197C0 transfers_to acct_806F4DA50 amount: 163.41 Ruble via: Credit Card timestamp: 2022/09/06 00:19
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/06 09:08
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/06 09:28
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/06 12:02
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/06 12:12
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/06 14:42
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/06 16:42
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/06 16:51
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 201956.66 Ruble via: Credit Card timestamp: 2022/09/06 19:50
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 243174.18 Ruble via: Cheque timestamp: 2022/09/06 19:55
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 44499.12 Ruble via: Cheque timestamp: 2022/09/06 20:07
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 277622.28 Ruble via: Credit Card timestamp: 2022/09/06 20:19
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 21168.28 Ruble via: Credit Card timestamp: 2022/09/06 22:22
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 5609.01 Ruble via: Cheque timestamp: 2022/09/06 22:27
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 5544.53 Ruble via: ACH timestamp: 2022/09/06 23:37
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 6317.89 Ruble via: Cash timestamp: 2022/09/06 23:38
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 91030.72 Ruble via: Cheque timestamp: 2022/09/06 23:43
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 12243.58 Ruble via: Credit Card timestamp: 2022/09/06 23:46
- acct_806B5BC00 transfers_to acct_806F4DA50 amount: 1883.56 Ruble via: Credit Card timestamp: 2022/09/07 00:03
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 44499.12 Ruble via: Cheque timestamp: 2022/09/07 02:02
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 277622.28 Ruble via: Credit Card timestamp: 2022/09/07 02:04
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/07 04:39
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/07 04:52
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/07 05:38
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 201956.66 Ruble via: Credit Card timestamp: 2022/09/07 10:49
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 243174.18 Ruble via: Cheque timestamp: 2022/09/07 10:56
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/07 11:20
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/07 11:21
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 6317.89 Ruble via: Cash timestamp: 2022/09/07 11:32
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 5544.53 Ruble via: ACH timestamp: 2022/09/07 11:36
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 12243.58 Ruble via: Credit Card timestamp: 2022/09/07 11:37
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 91030.72 Ruble via: Cheque timestamp: 2022/09/07 11:59
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/07 20:18
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/07 20:25
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 21168.28 Ruble via: Credit Card timestamp: 2022/09/07 23:35
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 5609.01 Ruble via: Cheque timestamp: 2022/09/07 23:49
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/08 00:02
- acct_8060A7400 transfers_to acct_806D91260 amount: 11.84 Ruble via: Credit Card timestamp: 2022/09/08 00:02
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/08 00:07
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/08 00:28
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/08 05:47
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/08 05:57
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 44499.12 Ruble via: Cheque timestamp: 2022/09/08 09:02
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 277622.28 Ruble via: Credit Card timestamp: 2022/09/08 09:06
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 243174.18 Ruble via: Cheque timestamp: 2022/09/08 11:37
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 201956.66 Ruble via: Credit Card timestamp: 2022/09/08 11:54
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 6317.89 Ruble via: Cash timestamp: 2022/09/08 13:35
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 5544.53 Ruble via: ACH timestamp: 2022/09/08 13:43
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 12243.58 Ruble via: Credit Card timestamp: 2022/09/08 13:47
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 91030.72 Ruble via: Cheque timestamp: 2022/09/08 13:48
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 21168.28 Ruble via: Credit Card timestamp: 2022/09/08 18:33
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 5609.01 Ruble via: Cheque timestamp: 2022/09/08 18:47
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/08 23:17
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/08 23:29
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/09 01:53
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/09 01:58
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 5544.53 Ruble via: ACH timestamp: 2022/09/09 02:02
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 6317.89 Ruble via: Cash timestamp: 2022/09/09 02:05
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 12243.58 Ruble via: Credit Card timestamp: 2022/09/09 02:09
- acct_806D91260 transfers_to acct_8064A2EE0 amount: 91030.72 Ruble via: Cheque timestamp: 2022/09/09 02:27
- acct_806DD5FB0 transfers_to acct_806F4DA50 amount: 532657.18 Ruble via: Cheque timestamp: 2022/09/09 04:07
- acct_806DD5FB0 transfers_to acct_806F4DA50 amount: 2141350.92 Ruble via: ACH timestamp: 2022/09/09 04:27
- acct_807438790 transfers_to acct_80744AE90 amount: 728069.20 Ruble via: Cash timestamp: 2022/09/09 04:36
- acct_807438790 transfers_to acct_80744AE90 amount: 926098.18 Ruble via: Cheque timestamp: 2022/09/09 04:58
- acct_806BFD410 transfers_to acct_806DD5FB0 amount: 58104.00 Ruble via: Cheque timestamp: 2022/09/09 11:55
- acct_806BFD410 transfers_to acct_806DD5FB0 amount: 39326.59 Ruble via: Credit Card timestamp: 2022/09/09 11:57
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/09 13:09
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/09 13:11
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/09 13:21
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 277622.28 Ruble via: Credit Card timestamp: 2022/09/09 16:00
- acct_80661F1E0 transfers_to acct_806F4DA50 amount: 44499.12 Ruble via: Cheque timestamp: 2022/09/09 16:04
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 5609.01 Ruble via: Cheque timestamp: 2022/09/09 16:38
- acct_800324F00 transfers_to acct_800324F00 amount: 561975.31 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_800324F00 transfers_to acct_806D91260 amount: 43723926.83 Ruble via: Credit Card timestamp: 2022/09/09 16:44
- acct_1004287C8 transfers_to acct_8062B12E0 amount: 21168.28 Ruble via: Credit Card timestamp: 2022/09/09 16:58
- acct_800324F00 transfers_to acct_800324F00 amount: 1768080.20 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_800324F00 transfers_to acct_806D91260 amount: 137563711.90 Ruble via: Cheque timestamp: 2022/09/09 16:59
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/09 18:41
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 243174.18 Ruble via: Cheque timestamp: 2022/09/09 18:46
- acct_806D91260 transfers_to acct_806DD5FB0 amount: 201956.66 Ruble via: Credit Card timestamp: 2022/09/09 18:52
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/09 18:52
- acct_806B5BC00 transfers_to acct_806F4DA50 amount: 1337.71 Ruble via: Credit Card timestamp: 2022/09/10 00:20
- acct_806E18050 transfers_to acct_806F4DA50 amount: 39.13 Ruble via: Credit Card timestamp: 2022/09/10 00:22
- acct_8062B12E0 transfers_to acct_806D91260 amount: 32685.87 Ruble via: Cheque timestamp: 2022/09/10 11:02
- acct_8062B12E0 transfers_to acct_806D91260 amount: 170636.44 Ruble via: Credit Card timestamp: 2022/09/10 11:25
- acct_1004287C8 transfers_to acct_806BFD410 amount: 99720.48 Ruble via: Cash timestamp: 2022/09/10 15:50
- acct_1004287C8 transfers_to acct_806BFD410 amount: 381002.81 Ruble via: Cheque timestamp: 2022/09/10 15:53
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 4581.88 Ruble via: Credit Card timestamp: 2022/09/10 22:34
- acct_806DD5FB0 transfers_to acct_80744AE90 amount: 7303.04 Ruble via: Cheque timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 183
  Unique accounts: 17
  Total volume: 457,575,361.70
  Avg transaction: 2,500,411.81
  Time span: 174 units
  Max out-degree: 43 (node: 0017491_806D91260)
  Max in-degree: 30 (node: 0116843_8064A2EE0)
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_00944) ===

**Nodes:**
- acct_8073CF740 (type: Account)
- acct_8073AF1B0 (type: Account)
- acct_8073D0510 (type: Account)
- acct_8073CF560 (type: Account)
- bank_0010 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0311717 (type: Bank)
- bank_0319761 (type: Bank)

**Edges:**
- acct_8073CF740 belongs_to bank_0010
- acct_8073AF1B0 belongs_to bank_0218665
- acct_8073D0510 belongs_to bank_0311717
- acct_8073CF560 belongs_to bank_0319761
- acct_8073AF1B0 transfers_to acct_8073CF740 amount: 791954.75 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_8073CF560 transfers_to acct_8073CF740 amount: 1.11 Ruble via: Cheque timestamp: 2022/09/01 00:17
- acct_8073AF1B0 transfers_to acct_8073CF740 amount: 6066712.18 Ruble via: Cheque timestamp: 2022/09/01 00:21
- acct_8073AF1B0 transfers_to acct_8073CF740 amount: 815481.14 Ruble via: Wire timestamp: 2022/09/01 00:22
- acct_8073AF1B0 transfers_to acct_8073CF740 amount: 1694649.11 Ruble via: ACH timestamp: 2022/09/01 00:23
- acct_8073CF740 transfers_to acct_8073CF740 amount: 348748.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8073CF740 transfers_to acct_8073CF740 amount: 1920.84 Ruble via: Reinvestment timestamp: 2022/09/01 05:17
- acct_8073AF1B0 transfers_to acct_8073AF1B0 amount: 230202.06 Ruble via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8073AF1B0 transfers_to acct_8073AF1B0 amount: 1849.23 Ruble via: Reinvestment timestamp: 2022/09/01 09:29
- acct_8073D0510 transfers_to acct_8073D0510 amount: 4104.00 Yen via: ACH timestamp: 2022/09/02 01:02
- acct_8073D0510 transfers_to acct_8073CF740 amount: 3029.49 Ruble via: ACH timestamp: 2022/09/02 01:02
- acct_8073D0510 transfers_to acct_8073D0510 amount: 4104.00 Yen via: ACH timestamp: 2022/09/09 04:19
- acct_8073D0510 transfers_to acct_8073CF740 amount: 3029.49 Ruble via: ACH timestamp: 2022/09/09 04:19

SUMMARY STATISTICS:
  Total transactions: 13
  Unique accounts: 4
  Total volume: 9,965,786.10
  Avg transaction: 766,598.93
  Time span: 11 units
  Max out-degree: 6 (node: 0218665_8073AF1B0)
  Max in-degree: 9 (node: 0010_8073CF740)
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_00945) ===

**Nodes:**
- acct_8084E3250 (type: Account)
- acct_807FB6D00 (type: Account)
- acct_80885D910 (type: Account)
- acct_808B864E0 (type: Account)
- acct_808CBA040 (type: Account)
- acct_807DE8030 (type: Account)
- acct_807F723D0 (type: Account)
- acct_8084357D0 (type: Account)
- acct_808109AF0 (type: Account)
- acct_80837A460 (type: Account)
- acct_8087D8590 (type: Account)
- acct_80AA947F0 (type: Account)
- acct_807C34360 (type: Account)
- acct_8137DAA00 (type: Account)
- acct_800093F30 (type: Account)
- acct_807713300 (type: Account)
- acct_807DFBFB0 (type: Account)
- acct_807EFA390 (type: Account)
- acct_808D78B50 (type: Account)
- acct_80876CA50 (type: Account)
- acct_807FB6C60 (type: Account)
- acct_807FC1510 (type: Account)
- acct_807EF2CE0 (type: Account)
- acct_808B830F0 (type: Account)
- acct_802C26600 (type: Account)
- acct_8083AA1B0 (type: Account)
- acct_808B19EB0 (type: Account)
- acct_8084EE590 (type: Account)
- acct_8121BC140 (type: Account)
- acct_808109F20 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023673 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)
- bank_0320452 (type: Bank)

**Edges:**
- acct_8084E3250 belongs_to bank_0020486
- acct_807FB6D00 belongs_to bank_0021568
- acct_80885D910 belongs_to bank_0021884
- acct_808B864E0 belongs_to bank_0023501
- acct_808CBA040 belongs_to bank_0023673
- acct_807DE8030 belongs_to bank_005
- acct_807F723D0 belongs_to bank_005
- acct_8084357D0 belongs_to bank_007
- acct_808109AF0 belongs_to bank_0120292
- acct_80837A460 belongs_to bank_0120292
- acct_8087D8590 belongs_to bank_0122405
- acct_80AA947F0 belongs_to bank_0122545
- acct_807C34360 belongs_to bank_0211
- acct_8137DAA00 belongs_to bank_0211
- acct_800093F30 belongs_to bank_0212
- acct_807713300 belongs_to bank_0212
- acct_807DFBFB0 belongs_to bank_0212
- acct_807EFA390 belongs_to bank_0212
- acct_808D78B50 belongs_to bank_0212
- acct_80876CA50 belongs_to bank_0220504
- acct_807FB6C60 belongs_to bank_0220541
- acct_807FC1510 belongs_to bank_0220541
- acct_807EF2CE0 belongs_to bank_0220572
- acct_808B830F0 belongs_to bank_0220572
- acct_802C26600 belongs_to bank_022205
- acct_8083AA1B0 belongs_to bank_0222268
- acct_808B19EB0 belongs_to bank_0222858
- acct_8084EE590 belongs_to bank_026
- acct_8121BC140 belongs_to bank_026
- acct_808109F20 belongs_to bank_0320452
- acct_8121BC140 transfers_to acct_8121BC140 amount: 86798.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808CBA040 transfers_to acct_808CBA040 amount: 1236.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808B19EB0 transfers_to acct_807DE8030 amount: 17.98 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_807C34360 transfers_to acct_807C34360 amount: 4432.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800093F30 transfers_to acct_800093F30 amount: 11.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807EFA390 transfers_to acct_807EFA390 amount: 75316.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C26600 transfers_to acct_802C26600 amount: 18440.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8137DAA00 transfers_to acct_8137DAA00 amount: 213.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800093F30 transfers_to acct_807DE8030 amount: 5288.19 UK Pound via: ACH timestamp: 2022/09/01 00:06
- acct_808109AF0 transfers_to acct_808109AF0 amount: 26683.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8083AA1B0 transfers_to acct_8083AA1B0 amount: 2.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80837A460 transfers_to acct_80837A460 amount: 111021.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808D78B50 transfers_to acct_8121BC140 amount: 7633.09 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_807F723D0 transfers_to acct_807F723D0 amount: 8177.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807EF2CE0 transfers_to acct_807EF2CE0 amount: 14474.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8084357D0 transfers_to acct_8084357D0 amount: 9575.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802C26600 transfers_to acct_802C26600 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808D78B50 transfers_to acct_8121BC140 amount: 3547.92 UK Pound via: Credit Card timestamp: 2022/09/01 00:22
- acct_800093F30 transfers_to acct_807DE8030 amount: 14389.54 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_807FB6C60 transfers_to acct_807FB6C60 amount: 13.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8084EE590 transfers_to acct_8084EE590 amount: 11.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807C34360 transfers_to acct_807C34360 amount: 15.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808D78B50 transfers_to acct_8121BC140 amount: 15508.87 UK Pound via: Wire timestamp: 2022/09/01 00:25
- acct_808D78B50 transfers_to acct_808D78B50 amount: 15.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807FC1510 transfers_to acct_807FC1510 amount: 7.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/01 01:04
- acct_8084357D0 transfers_to acct_8084357D0 amount: 17.24 UK Pound via: Reinvestment timestamp: 2022/09/01 01:04
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/01 01:23
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/01 01:29
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/01 01:29
- acct_808109AF0 transfers_to acct_808B830F0 amount: 29529.33 UK Pound via: Cash timestamp: 2022/09/01 01:49
- acct_808109AF0 transfers_to acct_808B830F0 amount: 6219.22 UK Pound via: Credit Card timestamp: 2022/09/01 01:50
- acct_808109AF0 transfers_to acct_808B830F0 amount: 15316.25 UK Pound via: Cheque timestamp: 2022/09/01 01:54
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/01 02:01
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/01 02:02
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/01 02:03
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/01 02:04
- acct_807FC1510 transfers_to acct_807FC1510 amount: 477147.06 UK Pound via: Reinvestment timestamp: 2022/09/01 02:14
- acct_800093F30 transfers_to acct_800093F30 amount: 302796.54 UK Pound via: Reinvestment timestamp: 2022/09/01 02:26
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/01 02:52
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/01 02:56
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/01 03:34
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/01 03:34
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/01 03:47
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/01 03:47
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/01 03:50
- acct_807FB6C60 transfers_to acct_808109AF0 amount: 35229.42 UK Pound via: Wire timestamp: 2022/09/01 03:53
- acct_807FB6C60 transfers_to acct_808109AF0 amount: 10020.58 UK Pound via: Credit Card timestamp: 2022/09/01 03:54
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/01 03:58
- acct_80837A460 transfers_to acct_80837A460 amount: 18.40 UK Pound via: Reinvestment timestamp: 2022/09/01 04:41
- acct_807FB6C60 transfers_to acct_807FB6C60 amount: 66759.40 UK Pound via: Reinvestment timestamp: 2022/09/01 06:41
- acct_8121BC140 transfers_to acct_8121BC140 amount: 5.44 UK Pound via: Reinvestment timestamp: 2022/09/01 06:53
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/01 07:35
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/01 07:48
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/01 09:11
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/01 09:15
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/01 09:22
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 453.47 UK Pound via: Cash timestamp: 2022/09/01 09:39
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 184.34 UK Pound via: Wire timestamp: 2022/09/01 09:46
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 105.08 UK Pound via: ACH timestamp: 2022/09/01 09:52
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 3052.06 UK Pound via: Cheque timestamp: 2022/09/01 09:55
- acct_807DFBFB0 transfers_to acct_807FB6C60 amount: 9105.85 UK Pound via: Cheque timestamp: 2022/09/01 10:18
- acct_807FB6D00 transfers_to acct_807FB6C60 amount: 36163.14 UK Pound via: ACH timestamp: 2022/09/01 12:07
- acct_808B830F0 transfers_to acct_808CBA040 amount: 395.62 UK Pound via: Cheque timestamp: 2022/09/01 12:19
- acct_808B830F0 transfers_to acct_808CBA040 amount: 122.03 UK Pound via: Cash timestamp: 2022/09/01 12:21
- acct_808B864E0 transfers_to acct_808B864E0 amount: 5.78 UK Pound via: Reinvestment timestamp: 2022/09/01 13:46
- acct_807DE8030 transfers_to acct_8084357D0 amount: 186357.14 UK Pound via: ACH timestamp: 2022/09/01 14:34
- acct_807DE8030 transfers_to acct_8084357D0 amount: 11588.42 UK Pound via: Credit Card timestamp: 2022/09/01 14:38
- acct_807DE8030 transfers_to acct_8084357D0 amount: 391698.12 UK Pound via: Cheque timestamp: 2022/09/01 14:50
- acct_807EFA390 transfers_to acct_808B864E0 amount: 4646.36 UK Pound via: Credit Card timestamp: 2022/09/01 16:04
- acct_807EFA390 transfers_to acct_808B864E0 amount: 5585.49 UK Pound via: Cash timestamp: 2022/09/01 16:07
- acct_807EFA390 transfers_to acct_808B864E0 amount: 11007.02 UK Pound via: Cheque timestamp: 2022/09/01 16:26
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/01 16:36
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/01 16:46
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/01 17:37
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/01 17:39
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/01 17:49
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/01 17:57
- acct_808CBA040 transfers_to acct_808CBA040 amount: 10.34 UK Pound via: Reinvestment timestamp: 2022/09/01 18:17
- acct_808B830F0 transfers_to acct_808B830F0 amount: 17253.71 UK Pound via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80885D910 transfers_to acct_80885D910 amount: 345.10 UK Pound via: Reinvestment timestamp: 2022/09/01 20:18
- acct_808B830F0 transfers_to acct_808B830F0 amount: 18.52 UK Pound via: Reinvestment timestamp: 2022/09/01 20:53
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/01 21:02
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/01 21:19
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/01 21:46
- acct_8087D8590 transfers_to acct_8087D8590 amount: 397.63 UK Pound via: Reinvestment timestamp: 2022/09/01 21:52
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/01 21:59
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/01 22:34
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/01 22:58
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/02 00:03
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/02 00:28
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/02 00:33
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/02 00:38
- acct_807DE8030 transfers_to acct_8087D8590 amount: 4137.86 UK Pound via: Cheque timestamp: 2022/09/02 01:39
- acct_807DE8030 transfers_to acct_8087D8590 amount: 9716.13 UK Pound via: ACH timestamp: 2022/09/02 01:49
- acct_807DE8030 transfers_to acct_8087D8590 amount: 3758.15 UK Pound via: Wire timestamp: 2022/09/02 01:56
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/02 04:39
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/02 04:54
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/02 04:55
- acct_807C34360 transfers_to acct_807FB6C60 amount: 43581.04 UK Pound via: Cheque timestamp: 2022/09/02 05:09
- acct_807C34360 transfers_to acct_807FB6C60 amount: 7309.74 UK Pound via: Wire timestamp: 2022/09/02 05:18
- acct_807C34360 transfers_to acct_807FB6C60 amount: 14121.73 UK Pound via: Credit Card timestamp: 2022/09/02 05:20
- acct_807C34360 transfers_to acct_807FB6C60 amount: 7047.29 UK Pound via: ACH timestamp: 2022/09/02 05:23
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 3052.06 UK Pound via: Cheque timestamp: 2022/09/02 06:00
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 184.34 UK Pound via: Wire timestamp: 2022/09/02 06:11
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 453.47 UK Pound via: Cash timestamp: 2022/09/02 06:18
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 105.08 UK Pound via: ACH timestamp: 2022/09/02 06:19
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/02 07:08
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/02 07:18
- acct_808109AF0 transfers_to acct_8084E3250 amount: 9729.81 UK Pound via: ACH timestamp: 2022/09/02 08:31
- acct_807DFBFB0 transfers_to acct_807FB6C60 amount: 9105.85 UK Pound via: Cheque timestamp: 2022/09/02 08:50
- acct_808109AF0 transfers_to acct_8084E3250 amount: 35576.87 UK Pound via: Cheque timestamp: 2022/09/02 08:57
- acct_800093F30 transfers_to acct_800093F30 amount: 594.40 UK Pound via: Cheque timestamp: 2022/09/02 10:42
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/02 10:44
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/02 10:49
- acct_800093F30 transfers_to acct_800093F30 amount: 119.04 UK Pound via: Cash timestamp: 2022/09/02 10:50
- acct_800093F30 transfers_to acct_800093F30 amount: 23.85 UK Pound via: Wire timestamp: 2022/09/02 10:54
- acct_800093F30 transfers_to acct_800093F30 amount: 1783.04 UK Pound via: Credit Card timestamp: 2022/09/02 10:55
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/02 12:34
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/02 12:58
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/02 13:16
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/02 13:29
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/02 15:06
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/02 15:12
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/02 15:19
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/02 15:23
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/02 16:06
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/02 16:12
- acct_808109F20 transfers_to acct_808109AF0 amount: 511.12 UK Pound via: ACH timestamp: 2022/09/02 17:20
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/02 18:00
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/02 18:21
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/02 19:05
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/02 19:05
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/02 19:09
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/02 19:11
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/02 19:11
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/02 19:14
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/02 19:22
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/02 19:22
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/02 19:25
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/02 19:25
- acct_808B830F0 transfers_to acct_808CBA040 amount: 122.03 UK Pound via: Cash timestamp: 2022/09/02 20:09
- acct_808B830F0 transfers_to acct_808CBA040 amount: 395.62 UK Pound via: Cheque timestamp: 2022/09/02 20:27
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/02 22:00
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/02 22:08
- acct_808B19EB0 transfers_to acct_807DE8030 amount: 155.20 UK Pound via: Credit Card timestamp: 2022/09/03 00:10
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/03 08:04
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/03 08:16
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/03 11:53
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/03 11:55
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/03 12:32
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/03 12:43
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/03 15:00
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/03 15:15
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/03 15:22
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/03 15:28
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/03 17:01
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/03 17:03
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/03 17:03
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/03 17:04
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/03 17:04
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/03 17:05
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/03 17:23
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/03 17:23
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/03 17:23
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/03 17:23
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/03 19:30
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/03 19:58
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/03 20:21
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/03 20:22
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/03 22:06
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/03 22:20
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/04 00:10
- acct_80876CA50 transfers_to acct_8121BC140 amount: 63.31 UK Pound via: Credit Card timestamp: 2022/09/04 00:10
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/04 00:18
- acct_807713300 transfers_to acct_807DE8030 amount: 43.50 UK Pound via: Credit Card timestamp: 2022/09/04 00:27
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/04 03:18
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/04 03:20
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/04 04:07
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/04 04:12
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/04 07:10
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/04 07:10
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/04 07:12
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/04 07:15
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/04 13:50
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/04 13:52
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/04 14:13
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/04 14:28
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/04 14:42
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/04 14:54
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/04 15:03
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/04 15:03
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/04 15:21
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/04 15:21
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/04 15:23
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/04 15:23
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/04 15:24
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/04 15:24
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/04 22:39
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/04 22:53
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/05 00:06
- acct_80876CA50 transfers_to acct_80876CA50 amount: 152.36 UK Pound via: ACH timestamp: 2022/09/05 00:14
- acct_80AA947F0 transfers_to acct_8084E3250 amount: 0.97 UK Pound via: Credit Card timestamp: 2022/09/05 00:17
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/05 00:29
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/05 00:30
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/05 00:30
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/05 00:37
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/05 00:37
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/05 00:46
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/05 00:46
- acct_808B830F0 transfers_to acct_808CBA040 amount: 395.62 UK Pound via: Cheque timestamp: 2022/09/05 03:37
- acct_808B830F0 transfers_to acct_808CBA040 amount: 122.03 UK Pound via: Cash timestamp: 2022/09/05 03:56
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/05 04:04
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/05 04:22
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/05 05:42
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/05 05:52
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/05 05:53
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/05 05:57
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/05 09:34
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/05 09:36
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/05 11:37
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/05 11:40
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/05 13:12
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/05 13:22
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 184.34 UK Pound via: Wire timestamp: 2022/09/05 15:11
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 105.08 UK Pound via: ACH timestamp: 2022/09/05 15:18
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 3052.06 UK Pound via: Cheque timestamp: 2022/09/05 15:26
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 453.47 UK Pound via: Cash timestamp: 2022/09/05 15:27
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/05 15:41
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/05 15:52
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/05 17:05
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/05 17:13
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/05 17:24
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/05 18:13
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/05 18:18
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/05 20:08
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/05 20:23
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/05 20:36
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/05 20:45
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/05 20:52
- acct_807DFBFB0 transfers_to acct_807FB6C60 amount: 9105.85 UK Pound via: Cheque timestamp: 2022/09/05 20:53
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/05 20:59
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/06 00:10
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/06 00:11
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/06 00:11
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/06 00:19
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/06 00:19
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/06 00:19
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/06 00:23
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/06 00:23
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/06 00:29
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/06 02:32
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/06 02:41
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/06 03:09
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/06 03:26
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/06 08:35
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/06 08:42
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/06 12:02
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/06 12:16
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/06 12:17
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/06 12:24
- acct_807DFBFB0 transfers_to acct_807FB6C60 amount: 9105.85 UK Pound via: Cheque timestamp: 2022/09/06 14:17
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/06 15:45
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/06 15:56
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/06 17:45
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/06 17:58
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/06 18:32
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/06 18:32
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/06 18:37
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/06 18:42
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/06 19:19
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/06 19:24
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 3052.06 UK Pound via: Cheque timestamp: 2022/09/06 19:46
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 453.47 UK Pound via: Cash timestamp: 2022/09/06 19:47
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 105.08 UK Pound via: ACH timestamp: 2022/09/06 19:48
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 184.34 UK Pound via: Wire timestamp: 2022/09/06 19:56
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/06 22:01
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/06 22:26
- acct_808B830F0 transfers_to acct_808CBA040 amount: 122.03 UK Pound via: Cash timestamp: 2022/09/06 23:04
- acct_808B830F0 transfers_to acct_808CBA040 amount: 395.62 UK Pound via: Cheque timestamp: 2022/09/06 23:10
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/06 23:12
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/06 23:17
- acct_808B19EB0 transfers_to acct_807DE8030 amount: 19.99 UK Pound via: Credit Card timestamp: 2022/09/07 00:18
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/07 04:09
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/07 04:12
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/07 04:22
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/07 04:29
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/07 06:50
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/07 06:54
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/07 06:57
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/07 07:15
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/07 07:19
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/07 11:01
- acct_807DFBFB0 transfers_to acct_807FB6C60 amount: 9105.85 UK Pound via: Cheque timestamp: 2022/09/07 11:03
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/07 11:05
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/07 14:51
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/07 14:56
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/07 15:15
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/07 15:17
- acct_808B830F0 transfers_to acct_808CBA040 amount: 395.62 UK Pound via: Cheque timestamp: 2022/09/07 15:35
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 105.08 UK Pound via: ACH timestamp: 2022/09/07 15:36
- acct_808B830F0 transfers_to acct_808CBA040 amount: 122.03 UK Pound via: Cash timestamp: 2022/09/07 15:47
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 453.47 UK Pound via: Cash timestamp: 2022/09/07 15:48
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 184.34 UK Pound via: Wire timestamp: 2022/09/07 15:54
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 3052.06 UK Pound via: Cheque timestamp: 2022/09/07 15:58
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/07 16:31
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/07 16:37
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/07 19:50
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/07 19:57
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/07 21:00
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/07 21:03
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/07 21:13
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/07 21:22
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/07 22:06
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/07 22:06
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/07 22:07
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/07 22:07
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/07 22:10
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/07 22:10
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/07 22:11
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/07 22:11
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/07 22:56
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/07 22:57
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/07 23:04
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/07 23:22
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/08 01:12
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/08 01:13
- acct_808B830F0 transfers_to acct_808CBA040 amount: 395.62 UK Pound via: Cheque timestamp: 2022/09/08 01:34
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/08 01:35
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/08 01:42
- acct_808B830F0 transfers_to acct_808CBA040 amount: 122.03 UK Pound via: Cash timestamp: 2022/09/08 01:59
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/08 02:45
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/08 02:52
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/08 06:42
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/08 06:54
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/08 08:02
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/08 08:06
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/08 09:00
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/08 09:04
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/08 09:05
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/08 09:09
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 3052.06 UK Pound via: Cheque timestamp: 2022/09/08 09:41
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 105.08 UK Pound via: ACH timestamp: 2022/09/08 09:43
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/08 09:43
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 184.34 UK Pound via: Wire timestamp: 2022/09/08 09:45
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/08 09:47
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 453.47 UK Pound via: Cash timestamp: 2022/09/08 09:56
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/08 10:32
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/08 10:40
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/08 10:40
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/08 10:41
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/08 10:41
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/08 10:41
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/08 10:46
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/08 10:46
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/08 10:54
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/08 10:56
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/08 10:56
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/08 17:03
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/08 17:09
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/08 18:33
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/08 18:51
- acct_807DFBFB0 transfers_to acct_807FB6C60 amount: 9105.85 UK Pound via: Cheque timestamp: 2022/09/08 19:04
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/08 23:18
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/08 23:27
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/08 23:30
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/08 23:37
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/09 00:15
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/09 00:22
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/09 01:50
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/09 01:51
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/09 01:52
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/09 01:56
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/09 03:06
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/09 03:08
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/09 03:29
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/09 03:30
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/09 03:48
- acct_808109AF0 transfers_to acct_8084E3250 amount: 9729.81 UK Pound via: ACH timestamp: 2022/09/09 04:14
- acct_808109AF0 transfers_to acct_8084E3250 amount: 35576.87 UK Pound via: Cheque timestamp: 2022/09/09 04:23
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 184.34 UK Pound via: Wire timestamp: 2022/09/09 05:48
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 3052.06 UK Pound via: Cheque timestamp: 2022/09/09 05:56
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 105.08 UK Pound via: ACH timestamp: 2022/09/09 05:56
- acct_807EF2CE0 transfers_to acct_8084E3250 amount: 453.47 UK Pound via: Cash timestamp: 2022/09/09 05:59
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/09 08:14
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/09 08:21
- acct_808109F20 transfers_to acct_808109AF0 amount: 511.12 UK Pound via: ACH timestamp: 2022/09/09 09:52
- acct_807DFBFB0 transfers_to acct_807FB6C60 amount: 9105.85 UK Pound via: Cheque timestamp: 2022/09/09 11:59
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/09 13:07
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/09 13:26
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/09 13:41
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/09 13:48
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/09 14:35
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/09 14:47
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/09 15:35
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/09 15:58
- acct_800093F30 transfers_to acct_800093F30 amount: 594.40 UK Pound via: Cheque timestamp: 2022/09/09 17:34
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/09 17:36
- acct_800093F30 transfers_to acct_800093F30 amount: 1783.04 UK Pound via: Credit Card timestamp: 2022/09/09 17:37
- acct_800093F30 transfers_to acct_800093F30 amount: 23.85 UK Pound via: Wire timestamp: 2022/09/09 17:46
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/09 17:50
- acct_800093F30 transfers_to acct_800093F30 amount: 119.04 UK Pound via: Cash timestamp: 2022/09/09 17:57
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/09 18:47
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/09 18:49
- acct_808B830F0 transfers_to acct_808CBA040 amount: 395.62 UK Pound via: Cheque timestamp: 2022/09/09 21:11
- acct_808B830F0 transfers_to acct_808CBA040 amount: 122.03 UK Pound via: Cash timestamp: 2022/09/09 21:18
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/09 23:01
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/09 23:06
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/09 23:24
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/09 23:24
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/09 23:29
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/09 23:29
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/09 23:43
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/09 23:45
- acct_808109AF0 transfers_to acct_8121BC140 amount: 46.23 UK Pound via: Cash timestamp: 2022/09/10 04:33
- acct_808109AF0 transfers_to acct_8121BC140 amount: 13.44 UK Pound via: ACH timestamp: 2022/09/10 04:42
- acct_808109AF0 transfers_to acct_8121BC140 amount: 69.83 UK Pound via: Cheque timestamp: 2022/09/10 04:50
- acct_808109AF0 transfers_to acct_8121BC140 amount: 204.87 UK Pound via: Credit Card timestamp: 2022/09/10 04:51
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/10 08:43
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/10 08:49
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 7.07 UK Pound via: Cheque timestamp: 2022/09/10 10:33
- acct_807FB6C60 transfers_to acct_8084EE590 amount: 21.80 UK Pound via: Credit Card timestamp: 2022/09/10 10:44
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/10 11:06
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/10 11:06
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/10 11:08
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/10 11:08
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/10 11:09
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/10 11:09
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/10 11:26
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/10 14:07
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/10 14:23
- acct_80837A460 transfers_to acct_808B830F0 amount: 1070.90 UK Pound via: Cash timestamp: 2022/09/10 17:40
- acct_80837A460 transfers_to acct_808B830F0 amount: 968.12 UK Pound via: Cheque timestamp: 2022/09/10 17:42
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 2074.36 UK Pound via: Credit Card timestamp: 2022/09/10 21:46
- acct_8121BC140 transfers_to acct_8137DAA00 amount: 5662.09 UK Pound via: Cash timestamp: 2022/09/10 21:56
- acct_808109AF0 transfers_to acct_808B864E0 amount: 1136.48 UK Pound via: Cheque timestamp: 2022/09/10 22:16
- acct_808109AF0 transfers_to acct_808B864E0 amount: 758.26 UK Pound via: Credit Card timestamp: 2022/09/10 22:26
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 96.76 UK Pound via: Cheque timestamp: 2022/09/10 22:38
- acct_807FB6C60 transfers_to acct_8083AA1B0 amount: 86.27 UK Pound via: Cash timestamp: 2022/09/10 22:47

SUMMARY STATISTICS:
  Total transactions: 448
  Unique accounts: 30
  Total volume: 2,590,049.86
  Avg transaction: 5,781.36
  Time span: 389 units
  Max out-degree: 82 (node: 022205_802C26600)
  Max in-degree: 46 (node: 026_8121BC140)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)