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_00982) ===

**Nodes:**
- acct_805673600 (type: Account)
- acct_807F06B50 (type: Account)
- acct_808276690 (type: Account)
- acct_808B95770 (type: Account)
- acct_808C74EA0 (type: Account)
- acct_809020890 (type: Account)
- acct_807F03B60 (type: Account)
- acct_8085DF460 (type: Account)
- acct_80861F8F0 (type: Account)
- acct_80873C730 (type: Account)
- acct_808356230 (type: Account)
- acct_80837D3B0 (type: Account)
- acct_80837D400 (type: Account)
- acct_808621E10 (type: Account)
- acct_808B7EF80 (type: Account)
- acct_8081262F0 (type: Account)
- acct_808743D00 (type: Account)
- acct_8087669A0 (type: Account)
- acct_808DB6140 (type: Account)
- acct_808A990D0 (type: Account)
- acct_808AF4270 (type: Account)
- acct_808DB85B0 (type: Account)
- acct_80837D900 (type: Account)
- acct_80839B1D0 (type: Account)
- acct_808DC0030 (type: Account)
- acct_80BEA9940 (type: Account)
- acct_8085EEE40 (type: Account)
- acct_808697F70 (type: Account)
- acct_808407570 (type: Account)
- acct_808B17BE0 (type: Account)
- acct_8087C7B60 (type: Account)
- acct_809021940 (type: Account)
- acct_808AAC440 (type: Account)
- acct_808B07E90 (type: Account)
- acct_808DC8010 (type: Account)
- acct_808CBB510 (type: Account)
- acct_80BEA98A0 (type: Account)
- acct_812090EE0 (type: Account)
- acct_812C93AA0 (type: Account)
- acct_808B5D630 (type: Account)
- acct_808EE7750 (type: Account)
- acct_80AAA5200 (type: Account)
- acct_8120A87C0 (type: Account)
- acct_812069990 (type: Account)
- acct_8138B39F0 (type: Account)
- acct_808E43EF0 (type: Account)
- acct_812CBE0D0 (type: Account)
- acct_813827510 (type: Account)
- acct_80F52D550 (type: Account)
- acct_807F8EDE0 (type: Account)
- acct_8084777E0 (type: Account)
- acct_8086D9F90 (type: Account)
- acct_808DB86A0 (type: Account)
- acct_8064984E0 (type: Account)
- acct_807E7C960 (type: Account)
- acct_8085D8530 (type: Account)
- acct_80880F5F0 (type: Account)
- acct_80884DBC0 (type: Account)
- acct_808E45AD0 (type: Account)
- acct_8138274C0 (type: Account)
- acct_804D08300 (type: Account)
- acct_8077249A0 (type: Account)
- acct_807E80300 (type: Account)
- acct_8080E55D0 (type: Account)
- acct_80835F320 (type: Account)
- acct_808DD18A0 (type: Account)
- acct_808EE0290 (type: Account)
- acct_8082ABD20 (type: Account)
- acct_8085FF560 (type: Account)
- acct_8081065D0 (type: Account)
- acct_813879750 (type: Account)
- acct_8082B33A0 (type: Account)
- acct_80861EFA0 (type: Account)
- acct_808AD24E0 (type: Account)
- acct_8138B3B80 (type: Account)
- acct_808CC3750 (type: Account)
- acct_8085E3440 (type: Account)
- acct_80862D140 (type: Account)
- acct_8089E69C0 (type: Account)
- acct_808E7AF30 (type: Account)
- acct_80AAA0930 (type: Account)
- acct_8146535A0 (type: Account)
- acct_8087301B0 (type: Account)
- acct_808B18260 (type: Account)
- acct_808EDF9D0 (type: Account)
- acct_80845EB50 (type: Account)
- acct_808B6FB30 (type: Account)
- acct_80FA46B60 (type: Account)
- acct_808DB8600 (type: Account)
- acct_808AB61C0 (type: Account)
- acct_808DD0F40 (type: Account)
- acct_812085AF0 (type: Account)
- acct_81383F560 (type: Account)
- acct_808C58A00 (type: Account)
- acct_808DC8060 (type: Account)
- acct_8120A8720 (type: Account)
- acct_813802B30 (type: Account)
- acct_813860570 (type: Account)
- acct_8138AA210 (type: Account)
- acct_813C4A420 (type: Account)
- acct_813879560 (type: Account)
- acct_8076A9A30 (type: Account)
- acct_8076BFE50 (type: Account)
- acct_807F03400 (type: Account)
- acct_807F07650 (type: Account)
- acct_80810D190 (type: Account)
- acct_80813E130 (type: Account)
- acct_8085EF4C0 (type: Account)
- acct_8087AF9A0 (type: Account)
- acct_800097230 (type: Account)
- acct_807668C40 (type: Account)
- acct_807669B50 (type: Account)
- acct_807713300 (type: Account)
- acct_807723470 (type: Account)
- acct_807DED650 (type: Account)
- acct_80841A810 (type: Account)
- acct_808E6ABC0 (type: Account)
- acct_8076F7E90 (type: Account)
- acct_807DE9580 (type: Account)
- acct_807DF3600 (type: Account)
- acct_808615170 (type: Account)
- acct_80883C3F0 (type: Account)
- acct_808DD4870 (type: Account)
- acct_808E5FF90 (type: Account)
- acct_8077108C0 (type: Account)
- acct_8082C8990 (type: Account)
- acct_8085E4C10 (type: Account)
- acct_808B93060 (type: Account)
- acct_8076DD670 (type: Account)
- acct_807C526D0 (type: Account)
- acct_807E78C80 (type: Account)
- acct_808B2A7B0 (type: Account)
- acct_808DD0770 (type: Account)
- acct_807E05D40 (type: Account)
- acct_807F80E30 (type: Account)
- acct_8084E1DF0 (type: Account)
- acct_8087549C0 (type: Account)
- acct_808272D50 (type: Account)
- acct_80835B450 (type: Account)
- acct_808654540 (type: Account)
- acct_8088155C0 (type: Account)
- acct_813841150 (type: Account)
- acct_813800B10 (type: Account)
- acct_8084A5FC0 (type: Account)
- acct_80885DDB0 (type: Account)
- acct_808E5EDA0 (type: Account)
- acct_808B04C30 (type: Account)
- acct_80873A350 (type: Account)
- acct_808B12530 (type: Account)
- acct_812CEC330 (type: Account)
- acct_80BE9EB50 (type: Account)
- acct_80E241890 (type: Account)
- acct_813800910 (type: Account)
- acct_800096740 (type: Account)
- acct_8082766E0 (type: Account)
- acct_80861F770 (type: Account)
- acct_8076B31D0 (type: Account)
- acct_808C752D0 (type: Account)
- acct_808AACBF0 (type: Account)
- acct_8087721C0 (type: Account)
- acct_8138AC490 (type: Account)
- acct_100428810 (type: Account)
- bank_0012359 (type: Bank)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_0024224 (type: Bank)
- bank_0040312 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0124507 (type: Bank)
- bank_0148894 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_0224716 (type: Bank)
- bank_0230744 (type: Bank)
- bank_0249531 (type: Bank)
- bank_026 (type: Bank)
- bank_0320416 (type: Bank)
- bank_0322659 (type: Bank)
- bank_0322991 (type: Bank)
- bank_0323084 (type: Bank)
- bank_0330630 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805673600 belongs_to bank_0012359
- acct_807F06B50 belongs_to bank_0020486
- acct_808276690 belongs_to bank_0020486
- acct_808B95770 belongs_to bank_0020486
- acct_808C74EA0 belongs_to bank_0020486
- acct_809020890 belongs_to bank_0020486
- acct_807F03B60 belongs_to bank_0021568
- acct_8085DF460 belongs_to bank_0021568
- acct_80861F8F0 belongs_to bank_0021568
- acct_80873C730 belongs_to bank_0021568
- acct_808356230 belongs_to bank_0021884
- acct_80837D3B0 belongs_to bank_0021884
- acct_80837D400 belongs_to bank_0021884
- acct_808621E10 belongs_to bank_0021884
- acct_808B7EF80 belongs_to bank_0021884
- acct_8081262F0 belongs_to bank_0022091
- acct_808743D00 belongs_to bank_0022091
- acct_8087669A0 belongs_to bank_0022091
- acct_808DB6140 belongs_to bank_0022091
- acct_808A990D0 belongs_to bank_0022155
- acct_808AF4270 belongs_to bank_0022155
- acct_808DB85B0 belongs_to bank_0022155
- acct_80837D900 belongs_to bank_0022422
- acct_80839B1D0 belongs_to bank_0022422
- acct_808DC0030 belongs_to bank_0022422
- acct_80BEA9940 belongs_to bank_0022422
- acct_8085EEE40 belongs_to bank_0022541
- acct_808697F70 belongs_to bank_0022541
- acct_808407570 belongs_to bank_0022575
- acct_808B17BE0 belongs_to bank_0022575
- acct_8087C7B60 belongs_to bank_0022957
- acct_809021940 belongs_to bank_0022957
- acct_808AAC440 belongs_to bank_0023331
- acct_808B07E90 belongs_to bank_0023331
- acct_808DC8010 belongs_to bank_0023331
- acct_808CBB510 belongs_to bank_0023370
- acct_80BEA98A0 belongs_to bank_0023370
- acct_812090EE0 belongs_to bank_0023497
- acct_812C93AA0 belongs_to bank_0023673
- acct_808B5D630 belongs_to bank_0023731
- acct_808EE7750 belongs_to bank_0023731
- acct_80AAA5200 belongs_to bank_0023731
- acct_8120A87C0 belongs_to bank_0023731
- acct_812069990 belongs_to bank_0023776
- acct_8138B39F0 belongs_to bank_0023776
- acct_808E43EF0 belongs_to bank_0023886
- acct_812CBE0D0 belongs_to bank_0023886
- acct_813827510 belongs_to bank_0024224
- acct_80F52D550 belongs_to bank_0040312
- acct_807F8EDE0 belongs_to bank_005
- acct_8084777E0 belongs_to bank_005
- acct_8086D9F90 belongs_to bank_005
- acct_808DB86A0 belongs_to bank_005
- acct_8064984E0 belongs_to bank_007
- acct_807E7C960 belongs_to bank_007
- acct_8085D8530 belongs_to bank_007
- acct_80880F5F0 belongs_to bank_007
- acct_80884DBC0 belongs_to bank_007
- acct_808E45AD0 belongs_to bank_007
- acct_8138274C0 belongs_to bank_007
- acct_804D08300 belongs_to bank_0113090
- acct_8077249A0 belongs_to bank_0120292
- acct_807E80300 belongs_to bank_0120292
- acct_8080E55D0 belongs_to bank_0120292
- acct_80835F320 belongs_to bank_0120292
- acct_808DD18A0 belongs_to bank_0120292
- acct_808EE0290 belongs_to bank_0120292
- acct_8082ABD20 belongs_to bank_0121580
- acct_8085FF560 belongs_to bank_0121580
- acct_8081065D0 belongs_to bank_0121987
- acct_813879750 belongs_to bank_0121987
- acct_8082B33A0 belongs_to bank_0122047
- acct_80861EFA0 belongs_to bank_0122047
- acct_808AD24E0 belongs_to bank_0122047
- acct_8138B3B80 belongs_to bank_0122047
- acct_808CC3750 belongs_to bank_0122332
- acct_8085E3440 belongs_to bank_0122405
- acct_80862D140 belongs_to bank_0122405
- acct_8089E69C0 belongs_to bank_0122405
- acct_808E7AF30 belongs_to bank_0122405
- acct_80AAA0930 belongs_to bank_0122405
- acct_8146535A0 belongs_to bank_0122405
- acct_8087301B0 belongs_to bank_0122463
- acct_808B18260 belongs_to bank_0122463
- acct_808EDF9D0 belongs_to bank_0122463
- acct_80845EB50 belongs_to bank_0122545
- acct_808B6FB30 belongs_to bank_0122545
- acct_80FA46B60 belongs_to bank_0122545
- acct_808DB8600 belongs_to bank_0122946
- acct_808AB61C0 belongs_to bank_0123247
- acct_808DD0F40 belongs_to bank_0123247
- acct_812085AF0 belongs_to bank_0123247
- acct_81383F560 belongs_to bank_0123247
- acct_808C58A00 belongs_to bank_0123612
- acct_808DC8060 belongs_to bank_0123612
- acct_8120A8720 belongs_to bank_0124225
- acct_813802B30 belongs_to bank_0124225
- acct_813860570 belongs_to bank_0124225
- acct_8138AA210 belongs_to bank_0124225
- acct_813C4A420 belongs_to bank_0124507
- acct_813879560 belongs_to bank_0148894
- acct_8076A9A30 belongs_to bank_0211
- acct_8076BFE50 belongs_to bank_0211
- acct_807F03400 belongs_to bank_0211
- acct_807F07650 belongs_to bank_0211
- acct_80810D190 belongs_to bank_0211
- acct_80813E130 belongs_to bank_0211
- acct_8085EF4C0 belongs_to bank_0211
- acct_8087AF9A0 belongs_to bank_0211
- acct_800097230 belongs_to bank_0212
- acct_807668C40 belongs_to bank_0212
- acct_807669B50 belongs_to bank_0212
- acct_807713300 belongs_to bank_0212
- acct_807723470 belongs_to bank_0212
- acct_807DED650 belongs_to bank_0212
- acct_80841A810 belongs_to bank_0212
- acct_808E6ABC0 belongs_to bank_0212
- acct_8076F7E90 belongs_to bank_0220504
- acct_807DE9580 belongs_to bank_0220504
- acct_807DF3600 belongs_to bank_0220504
- acct_808615170 belongs_to bank_0220504
- acct_80883C3F0 belongs_to bank_0220504
- acct_808DD4870 belongs_to bank_0220504
- acct_808E5FF90 belongs_to bank_0220504
- acct_8077108C0 belongs_to bank_0220541
- acct_8082C8990 belongs_to bank_0220541
- acct_8085E4C10 belongs_to bank_0220541
- acct_808B93060 belongs_to bank_0220541
- acct_8076DD670 belongs_to bank_0220572
- acct_807C526D0 belongs_to bank_0220572
- acct_807E78C80 belongs_to bank_0220572
- acct_808B2A7B0 belongs_to bank_0220572
- acct_808DD0770 belongs_to bank_0220572
- acct_807E05D40 belongs_to bank_0221765
- acct_807F80E30 belongs_to bank_0221765
- acct_8084E1DF0 belongs_to bank_0221765
- acct_8087549C0 belongs_to bank_0221765
- acct_808272D50 belongs_to bank_0222268
- acct_80835B450 belongs_to bank_0222268
- acct_808654540 belongs_to bank_0222268
- acct_8088155C0 belongs_to bank_0222268
- acct_813841150 belongs_to bank_0222268
- acct_813800B10 belongs_to bank_0222697
- acct_8084A5FC0 belongs_to bank_0222773
- acct_80885DDB0 belongs_to bank_0222773
- acct_808E5EDA0 belongs_to bank_0222773
- acct_808B04C30 belongs_to bank_0222819
- acct_80873A350 belongs_to bank_0222858
- acct_808B12530 belongs_to bank_0222858
- acct_812CEC330 belongs_to bank_0224716
- acct_80BE9EB50 belongs_to bank_0230744
- acct_80E241890 belongs_to bank_0230744
- acct_813800910 belongs_to bank_0249531
- acct_800096740 belongs_to bank_026
- acct_8082766E0 belongs_to bank_026
- acct_80861F770 belongs_to bank_026
- acct_8076B31D0 belongs_to bank_0320416
- acct_808C752D0 belongs_to bank_0322659
- acct_808AACBF0 belongs_to bank_0322991
- acct_8087721C0 belongs_to bank_0323084
- acct_8138AC490 belongs_to bank_0330630
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_812C93AA0 amount: 1570.89 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FA46B60 transfers_to acct_80FA46B60 amount: 9.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808E5EDA0 transfers_to acct_808356230 amount: 26.80 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_8146535A0 transfers_to acct_8146535A0 amount: 255542.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F03400 transfers_to acct_807F03400 amount: 3.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8084E1DF0 transfers_to acct_8084E1DF0 amount: 12.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808272D50 transfers_to acct_808272D50 amount: 117414.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BE9EB50 transfers_to acct_80BE9EB50 amount: 326306.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BEA98A0 transfers_to acct_80BEA98A0 amount: 12.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808DC0030 transfers_to acct_808DC0030 amount: 13054.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808DD0F40 transfers_to acct_808DD0F40 amount: 364768.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8084A5FC0 transfers_to acct_8084A5FC0 amount: 8.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80837D3B0 transfers_to acct_80837D3B0 amount: 15.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808DB85B0 transfers_to acct_808DB85B0 amount: 75512.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812085AF0 transfers_to acct_812085AF0 amount: 1.75 UK Pound via: ACH timestamp: 2022/09/01 00:02
- acct_8086D9F90 transfers_to acct_8086D9F90 amount: 12.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81383F560 transfers_to acct_8138274C0 amount: 1107.22 UK Pound via: ACH timestamp: 2022/09/01 00:03
- acct_80841A810 transfers_to acct_80841A810 amount: 6.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8087301B0 transfers_to acct_8087301B0 amount: 2.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808356230 transfers_to acct_808356230 amount: 434992.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807E80300 transfers_to acct_807E80300 amount: 54157.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8146535A0 transfers_to acct_8146535A0 amount: 14.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8138B39F0 transfers_to acct_8138B39F0 amount: 2.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808615170 transfers_to acct_808615170 amount: 43.19 UK Pound via: ACH timestamp: 2022/09/01 00:05
- acct_812090EE0 transfers_to acct_812090EE0 amount: 27.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8084777E0 transfers_to acct_8084777E0 amount: 512.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428810 transfers_to acct_812CBE0D0 amount: 26749.57 UK Pound via: Cheque timestamp: 2022/09/01 00:06
- acct_8082ABD20 transfers_to acct_8082ABD20 amount: 9.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808DB8600 transfers_to acct_808DB8600 amount: 57.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8084777E0 transfers_to acct_8084777E0 amount: 2.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808B17BE0 transfers_to acct_808B17BE0 amount: 5.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813802B30 transfers_to acct_813802B30 amount: 264.59 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807C526D0 transfers_to acct_807C526D0 amount: 5283.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807DE9580 transfers_to acct_807DE9580 amount: 94940.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807E7C960 transfers_to acct_808697F70 amount: 18.65 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_808AACBF0 transfers_to acct_808AAC440 amount: 34483.56 UK Pound via: ACH timestamp: 2022/09/01 00:10
- acct_808E45AD0 transfers_to acct_808E45AD0 amount: 3.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428810 transfers_to acct_808DD0F40 amount: 3289.49 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_81383F560 transfers_to acct_81383F560 amount: 8.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F52D550 transfers_to acct_80F52D550 amount: 37799.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807F07650 transfers_to acct_808E7AF30 amount: 11910.32 UK Pound via: Credit Card timestamp: 2022/09/01 00:12
- acct_100428810 transfers_to acct_812C93AA0 amount: 1723.18 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_80837D900 transfers_to acct_80837D900 amount: 39.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812069990 transfers_to acct_812069990 amount: 197625.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805673600 transfers_to acct_805673600 amount: 45847.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81383F560 transfers_to acct_81383F560 amount: 28.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808B12530 transfers_to acct_808B12530 amount: 12.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800097230 transfers_to acct_800097230 amount: 17.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809020890 transfers_to acct_809021940 amount: 42115.00 UK Pound via: Cheque timestamp: 2022/09/01 00:14
- acct_808DD0770 transfers_to acct_808DD0770 amount: 7.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8120A8720 transfers_to acct_8120A8720 amount: 555557.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428810 transfers_to acct_812CBE0D0 amount: 100324.87 UK Pound via: Cash timestamp: 2022/09/01 00:16
- acct_80837D900 transfers_to acct_80837D900 amount: 2.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808B07E90 transfers_to acct_808B07E90 amount: 874180.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8138B3B80 transfers_to acct_8138B3B80 amount: 15.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FA46B60 transfers_to acct_80FA46B60 amount: 307562.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8085EEE40 transfers_to acct_8087301B0 amount: 44.40 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_8087669A0 transfers_to acct_8087669A0 amount: 5.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807669B50 transfers_to acct_807669B50 amount: 45232.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428810 transfers_to acct_807F03B60 amount: 16369.38 UK Pound via: Cheque timestamp: 2022/09/01 00:18
- acct_808B95770 transfers_to acct_808B95770 amount: 40311.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812C93AA0 transfers_to acct_812C93AA0 amount: 330461.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8087301B0 transfers_to acct_8087301B0 amount: 2844.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_812CBE0D0 amount: 12591.24 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_807F07650 transfers_to acct_808E7AF30 amount: 693.87 UK Pound via: Cash timestamp: 2022/09/01 00:19
- acct_8081262F0 transfers_to acct_8081262F0 amount: 18.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8082ABD20 transfers_to acct_8082ABD20 amount: 403.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8084A5FC0 transfers_to acct_8084A5FC0 amount: 82914.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807F07650 transfers_to acct_808E7AF30 amount: 16418.35 UK Pound via: Cheque timestamp: 2022/09/01 00:20
- acct_80845EB50 transfers_to acct_80845EB50 amount: 4.15 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807F80E30 transfers_to acct_812CEC330 amount: 28939.19 UK Pound via: ACH timestamp: 2022/09/01 00:20
- acct_80862D140 transfers_to acct_80862D140 amount: 295448.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80839B1D0 transfers_to acct_80839B1D0 amount: 2.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808743D00 transfers_to acct_808743D00 amount: 83495.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807DED650 transfers_to acct_807DED650 amount: 147780.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8138274C0 transfers_to acct_8138274C0 amount: 16.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428810 transfers_to acct_807F03B60 amount: 17147.37 UK Pound via: Credit Card timestamp: 2022/09/01 00:22
- acct_8120A87C0 transfers_to acct_8120A87C0 amount: 24.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807F80E30 transfers_to acct_812CEC330 amount: 10074.48 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_8064984E0 transfers_to acct_8064984E0 amount: 8.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808B7EF80 transfers_to acct_808B7EF80 amount: 260448.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BEA98A0 transfers_to acct_80BEA98A0 amount: 11.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8087AF9A0 transfers_to acct_8087AF9A0 amount: 2.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808E45AD0 transfers_to acct_808E45AD0 amount: 197377.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807DE9580 transfers_to acct_807DE9580 amount: 16.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812CEC330 transfers_to acct_812CEC330 amount: 235665.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807F80E30 transfers_to acct_807F80E30 amount: 12413.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807F80E30 transfers_to acct_812CEC330 amount: 17633.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_813827510 transfers_to acct_8138274C0 amount: 855.15 UK Pound via: ACH timestamp: 2022/09/01 00:25
- acct_80841A810 transfers_to acct_80841A810 amount: 57229.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_808DD0F40 amount: 237.16 UK Pound via: Credit Card timestamp: 2022/09/01 00:27
- acct_807668C40 transfers_to acct_807668C40 amount: 7.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80883C3F0 transfers_to acct_80883C3F0 amount: 20632.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807E05D40 transfers_to acct_807E05D40 amount: 17.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8082766E0 transfers_to acct_8082766E0 amount: 9.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807F8EDE0 transfers_to acct_807F8EDE0 amount: 11.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807F07650 transfers_to acct_808E7AF30 amount: 2048.09 UK Pound via: ACH timestamp: 2022/09/01 00:29
- acct_808654540 transfers_to acct_8087C7B60 amount: 270.15 UK Pound via: Wire timestamp: 2022/09/01 00:30
- acct_8082766E0 transfers_to acct_8082766E0 amount: 11820.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:34
- acct_800096740 transfers_to acct_807669B50 amount: 11995689.37 UK Pound via: Cash timestamp: 2022/09/01 00:39
- acct_808654540 transfers_to acct_8087C7B60 amount: 225.24 UK Pound via: Cheque timestamp: 2022/09/01 00:45
- acct_808B2A7B0 transfers_to acct_808B2A7B0 amount: 17.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:48
- acct_808CBB510 transfers_to acct_808CBB510 amount: 109226.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:50
- acct_807F03B60 transfers_to acct_807F03B60 amount: 82926.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:50
- acct_800096740 transfers_to acct_807669B50 amount: 27239560.67 UK Pound via: Cheque timestamp: 2022/09/01 00:59
- acct_800096740 transfers_to acct_813802B30 amount: 1289.48 UK Pound via: Cheque timestamp: 2022/09/01 01:05
- acct_800096740 transfers_to acct_813802B30 amount: 3622.75 UK Pound via: Credit Card timestamp: 2022/09/01 01:06
- acct_100428810 transfers_to acct_807F03B60 amount: 3874.57 UK Pound via: Cheque timestamp: 2022/09/01 01:13
- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/01 01:13
- acct_808B2A7B0 transfers_to acct_808B2A7B0 amount: 113583.39 UK Pound via: Reinvestment timestamp: 2022/09/01 01:15
- acct_100428810 transfers_to acct_807F03B60 amount: 3840.41 UK Pound via: Credit Card timestamp: 2022/09/01 01:16
- acct_80835F320 transfers_to acct_8087301B0 amount: 1787.35 UK Pound via: Cheque timestamp: 2022/09/01 01:16
- acct_80835F320 transfers_to acct_8087301B0 amount: 959.30 UK Pound via: Cash timestamp: 2022/09/01 01:22
- acct_8138AA210 transfers_to acct_8138AA210 amount: 40536.57 UK Pound via: Reinvestment timestamp: 2022/09/01 01:30
- acct_807723470 transfers_to acct_80880F5F0 amount: 202.10 UK Pound via: Credit Card timestamp: 2022/09/01 01:39
- acct_808AF4270 transfers_to acct_808AF4270 amount: 19180.37 UK Pound via: Reinvestment timestamp: 2022/09/01 01:49
- acct_808AAC440 transfers_to acct_808AAC440 amount: 17.75 UK Pound via: Reinvestment timestamp: 2022/09/01 01:51
- acct_807723470 transfers_to acct_80880F5F0 amount: 58.13 UK Pound via: Cheque timestamp: 2022/09/01 01:58
- acct_100428810 transfers_to acct_808DC8060 amount: 82.06 UK Pound via: Cheque timestamp: 2022/09/01 02:00
- acct_8087AF9A0 transfers_to acct_8087AF9A0 amount: 131132.58 UK Pound via: Reinvestment timestamp: 2022/09/01 02:00
- acct_808DC0030 transfers_to acct_808DC0030 amount: 17.69 UK Pound via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428810 transfers_to acct_8084A5FC0 amount: 645492.22 UK Pound via: Cheque timestamp: 2022/09/01 02:04
- acct_100428810 transfers_to acct_8064984E0 amount: 1016.93 UK Pound via: Cash timestamp: 2022/09/01 02:07
- acct_100428810 transfers_to acct_8084A5FC0 amount: 91694.13 UK Pound via: Cash timestamp: 2022/09/01 02:10
- acct_100428810 transfers_to acct_808DC8060 amount: 74.80 UK Pound via: Credit Card timestamp: 2022/09/01 02:11
- acct_8082ABD20 transfers_to acct_8086D9F90 amount: 1809.73 UK Pound via: Credit Card timestamp: 2022/09/01 02:13
- acct_80885DDB0 transfers_to acct_80885DDB0 amount: 6.57 UK Pound via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8082ABD20 transfers_to acct_8086D9F90 amount: 1660.02 UK Pound via: Cheque timestamp: 2022/09/01 02:25
- acct_808A990D0 transfers_to acct_808A990D0 amount: 15.40 UK Pound via: Reinvestment timestamp: 2022/09/01 02:26
- acct_100428810 transfers_to acct_8064984E0 amount: 304.06 UK Pound via: Cheque timestamp: 2022/09/01 02:29
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/01 02:39
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 32238.70 UK Pound via: ACH timestamp: 2022/09/01 02:39
- acct_80837D400 transfers_to acct_80837D400 amount: 50.74 UK Pound via: Reinvestment timestamp: 2022/09/01 02:53
- acct_812CBE0D0 transfers_to acct_812CBE0D0 amount: 242701.38 UK Pound via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80810D190 transfers_to acct_80810D190 amount: 22222.41 UK Pound via: Reinvestment timestamp: 2022/09/01 03:04
- acct_808276690 transfers_to acct_808276690 amount: 12.73 UK Pound via: Reinvestment timestamp: 2022/09/01 03:04
- acct_800097230 transfers_to acct_8076A9A30 amount: 922.08 UK Pound via: ACH timestamp: 2022/09/01 03:08
- acct_80837D900 transfers_to acct_812CBE0D0 amount: 27.23 UK Pound via: Cheque timestamp: 2022/09/01 03:10
- acct_80837D900 transfers_to acct_812CBE0D0 amount: 38.40 UK Pound via: Cash timestamp: 2022/09/01 03:22
- acct_80813E130 transfers_to acct_80813E130 amount: 172009.97 UK Pound via: Reinvestment timestamp: 2022/09/01 03:23
- acct_80835F320 transfers_to acct_80835F320 amount: 17.09 UK Pound via: Reinvestment timestamp: 2022/09/01 03:23
- acct_808697F70 transfers_to acct_80883C3F0 amount: 1992.03 UK Pound via: Cheque timestamp: 2022/09/01 03:23
- acct_800097230 transfers_to acct_8076A9A30 amount: 3984.03 UK Pound via: Cheque timestamp: 2022/09/01 03:28
- acct_807F03B60 transfers_to acct_808EDF9D0 amount: 288.25 UK Pound via: Cheque timestamp: 2022/09/01 03:34
- acct_812CBE0D0 transfers_to acct_813879750 amount: 180.28 UK Pound via: Credit Card timestamp: 2022/09/01 03:34
- acct_812CBE0D0 transfers_to acct_813879750 amount: 116.58 UK Pound via: Cheque timestamp: 2022/09/01 03:55
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/01 04:01
- acct_100428810 transfers_to acct_8084777E0 amount: 377.91 UK Pound via: Cheque timestamp: 2022/09/01 04:04
- acct_100428810 transfers_to acct_8138AA210 amount: 2646.52 UK Pound via: Cheque timestamp: 2022/09/01 04:12
- acct_100428810 transfers_to acct_8084777E0 amount: 115.31 UK Pound via: Cash timestamp: 2022/09/01 04:12
- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/01 04:25
- acct_100428810 transfers_to acct_8138AA210 amount: 390.15 UK Pound via: Credit Card timestamp: 2022/09/01 04:28
- acct_100428810 transfers_to acct_808B95770 amount: 65.52 UK Pound via: Credit Card timestamp: 2022/09/01 04:37
- acct_100428810 transfers_to acct_808B95770 amount: 167.17 UK Pound via: Cheque timestamp: 2022/09/01 04:44
- acct_100428810 transfers_to acct_808697F70 amount: 54.01 UK Pound via: Cheque timestamp: 2022/09/01 04:52
- acct_100428810 transfers_to acct_808697F70 amount: 254.96 UK Pound via: Cash timestamp: 2022/09/01 04:56
- acct_808654540 transfers_to acct_808654540 amount: 11897.65 UK Pound via: Reinvestment timestamp: 2022/09/01 04:56
- acct_100428810 transfers_to acct_812CEC330 amount: 48.01 UK Pound via: Credit Card timestamp: 2022/09/01 05:04
- acct_100428810 transfers_to acct_812CEC330 amount: 314.21 UK Pound via: Cheque timestamp: 2022/09/01 05:12
- acct_100428810 transfers_to acct_80BE9EB50 amount: 468.33 UK Pound via: Credit Card timestamp: 2022/09/01 05:16
- acct_100428810 transfers_to acct_812CEC330 amount: 2.05 UK Pound via: Cash timestamp: 2022/09/01 05:18
- acct_100428810 transfers_to acct_808697F70 amount: 7407.26 UK Pound via: Credit Card timestamp: 2022/09/01 05:19
- acct_100428810 transfers_to acct_80BE9EB50 amount: 665.63 UK Pound via: Cheque timestamp: 2022/09/01 05:20
- acct_100428810 transfers_to acct_808697F70 amount: 331.78 UK Pound via: Cash timestamp: 2022/09/01 05:21
- acct_80E241890 transfers_to acct_80E241890 amount: 55715.96 UK Pound via: Reinvestment timestamp: 2022/09/01 05:21
- acct_807F03B60 transfers_to acct_808AF4270 amount: 4870.77 UK Pound via: Cheque timestamp: 2022/09/01 05:23
- acct_100428810 transfers_to acct_808697F70 amount: 989.33 UK Pound via: Cheque timestamp: 2022/09/01 05:26
- acct_807F03B60 transfers_to acct_808AF4270 amount: 1828.96 UK Pound via: Credit Card timestamp: 2022/09/01 05:29
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 1078.22 UK Pound via: Cheque timestamp: 2022/09/01 05:34
- acct_808DD18A0 transfers_to acct_808EE7750 amount: 123.64 UK Pound via: Credit Card timestamp: 2022/09/01 05:37
- acct_808DC8060 transfers_to acct_808DC8060 amount: 438.97 UK Pound via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 170.67 UK Pound via: Credit Card timestamp: 2022/09/01 05:52
- acct_80BEA9940 transfers_to acct_80BEA9940 amount: 9.18 UK Pound via: Reinvestment timestamp: 2022/09/01 05:53
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 212.54 UK Pound via: Wire timestamp: 2022/09/01 05:56
- acct_807713300 transfers_to acct_8087549C0 amount: 191.31 UK Pound via: Cheque timestamp: 2022/09/01 05:57
- acct_807DF3600 transfers_to acct_807DF3600 amount: 153359.30 UK Pound via: Reinvestment timestamp: 2022/09/01 05:58
- acct_808DD18A0 transfers_to acct_808EE7750 amount: 86.45 UK Pound via: Cheque timestamp: 2022/09/01 05:58
- acct_807DE9580 transfers_to acct_8081262F0 amount: 22.40 UK Pound via: ACH timestamp: 2022/09/01 06:04
- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/01 06:10
- acct_807DE9580 transfers_to acct_8081262F0 amount: 21.83 UK Pound via: Cash timestamp: 2022/09/01 06:11
- acct_807DE9580 transfers_to acct_8081262F0 amount: 2.50 UK Pound via: Wire timestamp: 2022/09/01 06:16
- acct_807DE9580 transfers_to acct_8081262F0 amount: 155.91 UK Pound via: Cheque timestamp: 2022/09/01 06:18
- acct_808CC3750 transfers_to acct_808CC3750 amount: 16.68 UK Pound via: Reinvestment timestamp: 2022/09/01 06:25
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/01 06:26
- acct_807F8EDE0 transfers_to acct_807F8EDE0 amount: 54733.69 UK Pound via: Reinvestment timestamp: 2022/09/01 06:30
- acct_100428810 transfers_to acct_8082ABD20 amount: 744.38 UK Pound via: Cheque timestamp: 2022/09/01 06:40
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/01 06:47
- acct_100428810 transfers_to acct_8082ABD20 amount: 993.01 UK Pound via: Credit Card timestamp: 2022/09/01 06:47
- acct_8064984E0 transfers_to acct_8077108C0 amount: 109569.57 UK Pound via: Cheque timestamp: 2022/09/01 07:15
- acct_8064984E0 transfers_to acct_8077108C0 amount: 79703.88 UK Pound via: ACH timestamp: 2022/09/01 07:23
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 672.21 UK Pound via: Credit Card timestamp: 2022/09/01 07:42
- acct_808B17BE0 transfers_to acct_808B17BE0 amount: 1001.84 UK Pound via: Reinvestment timestamp: 2022/09/01 07:44
- acct_808CBB510 transfers_to acct_808CBB510 amount: 19.13 UK Pound via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 1093.50 UK Pound via: Cheque timestamp: 2022/09/01 07:50
- acct_809021940 transfers_to acct_8120A8720 amount: 303.39 UK Pound via: Cheque timestamp: 2022/09/01 07:56
- acct_80BE9EB50 transfers_to acct_80E241890 amount: 14837.83 UK Pound via: Credit Card timestamp: 2022/09/01 08:00
- acct_80BE9EB50 transfers_to acct_80E241890 amount: 23549.18 UK Pound via: Cheque timestamp: 2022/09/01 08:04
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 16671.87 UK Pound via: Credit Card timestamp: 2022/09/01 08:04
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 2890146.29 UK Pound via: Cheque timestamp: 2022/09/01 08:11
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 532166.12 UK Pound via: Cash timestamp: 2022/09/01 08:14
- acct_8085EF4C0 transfers_to acct_8085EF4C0 amount: 102.77 UK Pound via: Reinvestment timestamp: 2022/09/01 08:21
- acct_8076F7E90 transfers_to acct_8087669A0 amount: 252227.44 UK Pound via: Cheque timestamp: 2022/09/01 08:24
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 72371.29 UK Pound via: Wire timestamp: 2022/09/01 08:26
- acct_8076F7E90 transfers_to acct_8087669A0 amount: 9634.75 UK Pound via: Credit Card timestamp: 2022/09/01 08:29
- acct_812090EE0 transfers_to acct_812090EE0 amount: 8.34 UK Pound via: Reinvestment timestamp: 2022/09/01 08:44
- acct_80BEA9940 transfers_to acct_80BEA9940 amount: 987.88 UK Pound via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8087301B0 transfers_to acct_808743D00 amount: 11.09 UK Pound via: Wire timestamp: 2022/09/01 08:45
- acct_8087301B0 transfers_to acct_808743D00 amount: 294.91 UK Pound via: Cheque timestamp: 2022/09/01 08:48
- acct_8087301B0 transfers_to acct_808743D00 amount: 6.90 UK Pound via: ACH timestamp: 2022/09/01 08:50
- acct_8087301B0 transfers_to acct_808743D00 amount: 142.01 UK Pound via: Cash timestamp: 2022/09/01 08:57
- acct_100428810 transfers_to acct_813860570 amount: 116425.88 UK Pound via: Cheque timestamp: 2022/09/01 09:00
- acct_100428810 transfers_to acct_813860570 amount: 16932.02 UK Pound via: Cash timestamp: 2022/09/01 09:00
- acct_808AAC440 transfers_to acct_808AAC440 amount: 802.20 UK Pound via: Reinvestment timestamp: 2022/09/01 09:07
- acct_808A990D0 transfers_to acct_813841150 amount: 438.56 UK Pound via: Cheque timestamp: 2022/09/01 09:15
- acct_100428810 transfers_to acct_813860570 amount: 9096.50 UK Pound via: Credit Card timestamp: 2022/09/01 09:20
- acct_807F03400 transfers_to acct_807F03400 amount: 31724.35 UK Pound via: Reinvestment timestamp: 2022/09/01 09:38
- acct_100428810 transfers_to acct_8120A87C0 amount: 693.62 UK Pound via: Cheque timestamp: 2022/09/01 09:41
- acct_100428810 transfers_to acct_8120A87C0 amount: 501.60 UK Pound via: Credit Card timestamp: 2022/09/01 09:41
- acct_8085D8530 transfers_to acct_80845EB50 amount: 1930.30 UK Pound via: Credit Card timestamp: 2022/09/01 09:52
- acct_8085D8530 transfers_to acct_80845EB50 amount: 2558.13 UK Pound via: Cheque timestamp: 2022/09/01 09:54
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- acct_80810D190 transfers_to acct_808356230 amount: 1664.13 UK Pound via: Cheque timestamp: 2022/09/01 10:02
- acct_808DC8060 transfers_to acct_808DC8060 amount: 6.59 UK Pound via: Reinvestment timestamp: 2022/09/01 10:04
- acct_8076A9A30 transfers_to acct_808DD0F40 amount: 1692.41 UK Pound via: Cheque timestamp: 2022/09/01 10:20
- acct_8087C7B60 transfers_to acct_8087C7B60 amount: 13.77 UK Pound via: Reinvestment timestamp: 2022/09/01 10:23
- acct_8120A87C0 transfers_to acct_8120A8720 amount: 3421.29 UK Pound via: ACH timestamp: 2022/09/01 10:25
- acct_8064984E0 transfers_to acct_807668C40 amount: 1206.88 UK Pound via: Wire timestamp: 2022/09/01 10:30
- acct_8064984E0 transfers_to acct_807668C40 amount: 555.06 UK Pound via: Cheque timestamp: 2022/09/01 10:31
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/01 10:32
- acct_8064984E0 transfers_to acct_807668C40 amount: 1368.17 UK Pound via: Cash timestamp: 2022/09/01 10:41
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/01 10:52
- acct_8077108C0 transfers_to acct_8077108C0 amount: 2.95 UK Pound via: Reinvestment timestamp: 2022/09/01 11:11
- acct_8088155C0 transfers_to acct_8088155C0 amount: 56301.95 UK Pound via: Reinvestment timestamp: 2022/09/01 11:18
- acct_100428810 transfers_to acct_80BEA98A0 amount: 282.01 UK Pound via: Credit Card timestamp: 2022/09/01 11:19
- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/01 11:24
- acct_80880F5F0 transfers_to acct_808CBB510 amount: 4726.60 UK Pound via: ACH timestamp: 2022/09/01 11:30
- acct_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/01 11:33
- acct_80880F5F0 transfers_to acct_808CBB510 amount: 6319.39 UK Pound via: Cheque timestamp: 2022/09/01 11:34
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/01 11:36
- acct_80880F5F0 transfers_to acct_808CBB510 amount: 1567.69 UK Pound via: Credit Card timestamp: 2022/09/01 11:38
- acct_80880F5F0 transfers_to acct_808CBB510 amount: 7758.25 UK Pound via: Cash timestamp: 2022/09/01 11:38
- acct_807723470 transfers_to acct_807723470 amount: 117747.38 UK Pound via: Reinvestment timestamp: 2022/09/01 11:40
- acct_100428810 transfers_to acct_808CC3750 amount: 330.01 UK Pound via: Cash timestamp: 2022/09/01 11:50
- acct_100428810 transfers_to acct_808CC3750 amount: 251.99 UK Pound via: Credit Card timestamp: 2022/09/01 11:55
- acct_8082C8990 transfers_to acct_8082C8990 amount: 649.46 UK Pound via: Reinvestment timestamp: 2022/09/01 12:16
- acct_808E43EF0 transfers_to acct_808E43EF0 amount: 96736.90 UK Pound via: Reinvestment timestamp: 2022/09/01 12:20
- acct_100428810 transfers_to acct_808B7EF80 amount: 193.24 UK Pound via: Cash timestamp: 2022/09/01 12:32
- acct_100428810 transfers_to acct_808B7EF80 amount: 114.98 UK Pound via: Cheque timestamp: 2022/09/01 12:44
- acct_100428810 transfers_to acct_808E7AF30 amount: 592.29 UK Pound via: Cheque timestamp: 2022/09/01 12:44
- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/01 12:49
- acct_100428810 transfers_to acct_808E7AF30 amount: 1108.32 UK Pound via: Cash timestamp: 2022/09/01 12:51
- acct_100428810 transfers_to acct_808DB86A0 amount: 7688.42 UK Pound via: Credit Card timestamp: 2022/09/01 13:01
- acct_100428810 transfers_to acct_808DB86A0 amount: 4945.51 UK Pound via: Cheque timestamp: 2022/09/01 13:02
- acct_8084A5FC0 transfers_to acct_8085FF560 amount: 389.12 UK Pound via: Cheque timestamp: 2022/09/01 13:07
- acct_100428810 transfers_to acct_808B12530 amount: 25.21 UK Pound via: Credit Card timestamp: 2022/09/01 13:08
- acct_800096740 transfers_to acct_800096740 amount: 1892053.91 UK Pound via: Reinvestment timestamp: 2022/09/01 13:16
- acct_100428810 transfers_to acct_808B12530 amount: 37.38 UK Pound via: Cash timestamp: 2022/09/01 13:22
- acct_100428810 transfers_to acct_808B12530 amount: 79.22 UK Pound via: Cheque timestamp: 2022/09/01 13:25
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/01 13:37
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/01 13:43
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/01 13:46
- acct_100428810 transfers_to acct_8081262F0 amount: 130.55 UK Pound via: Cash timestamp: 2022/09/01 13:46
- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/01 13:47
- acct_100428810 transfers_to acct_8081262F0 amount: 124.95 UK Pound via: Cheque timestamp: 2022/09/01 13:50
- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/01 13:51
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/01 13:53
- acct_808697F70 transfers_to acct_808697F70 amount: 6.84 UK Pound via: Reinvestment timestamp: 2022/09/01 13:59
- acct_8089E69C0 transfers_to acct_812069990 amount: 697.97 UK Pound via: Credit Card timestamp: 2022/09/01 14:08
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 1661.29 UK Pound via: Cash timestamp: 2022/09/01 14:08
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 4383.30 UK Pound via: Cheque timestamp: 2022/09/01 14:11
- acct_807DF3600 transfers_to acct_80841A810 amount: 376.61 UK Pound via: Cash timestamp: 2022/09/01 14:15
- acct_808B12530 transfers_to acct_808B12530 amount: 2236.82 UK Pound via: Reinvestment timestamp: 2022/09/01 14:17
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 400.56 UK Pound via: ACH timestamp: 2022/09/01 14:17
- acct_8089E69C0 transfers_to acct_812069990 amount: 3792.65 UK Pound via: Cheque timestamp: 2022/09/01 14:18
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/01 14:29
- acct_800096740 transfers_to acct_800096740 amount: 26779.15 UK Pound via: Cash timestamp: 2022/09/01 14:30
- acct_808B5D630 transfers_to acct_808B5D630 amount: 487036.69 UK Pound via: Reinvestment timestamp: 2022/09/01 14:40
- acct_800096740 transfers_to acct_800096740 amount: 12265.18 UK Pound via: Credit Card timestamp: 2022/09/01 14:42
- acct_8077108C0 transfers_to acct_8077108C0 amount: 1412.93 UK Pound via: Reinvestment timestamp: 2022/09/01 14:48
- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/01 14:56
- acct_807DF3600 transfers_to acct_807E80300 amount: 2025.75 UK Pound via: Cheque timestamp: 2022/09/01 15:11
- acct_807F03B60 transfers_to acct_808B07E90 amount: 435.47 UK Pound via: Credit Card timestamp: 2022/09/01 15:13
- acct_807F03B60 transfers_to acct_808B07E90 amount: 1805.62 UK Pound via: Cheque timestamp: 2022/09/01 15:17
- acct_807F03B60 transfers_to acct_808B07E90 amount: 295.98 UK Pound via: Cash timestamp: 2022/09/01 15:20
- acct_8087549C0 transfers_to acct_8087549C0 amount: 66066.74 UK Pound via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80861F770 transfers_to acct_808DC0030 amount: 141.54 UK Pound via: Cheque timestamp: 2022/09/01 15:21
- acct_80861F770 transfers_to acct_808DC0030 amount: 0.49 UK Pound via: Credit Card timestamp: 2022/09/01 15:27
- acct_808DB85B0 transfers_to acct_808DB85B0 amount: 11.93 UK Pound via: Reinvestment timestamp: 2022/09/01 15:43
- acct_807F8EDE0 transfers_to acct_808E6ABC0 amount: 4307.06 UK Pound via: Cheque timestamp: 2022/09/01 15:43
- acct_807F8EDE0 transfers_to acct_808E6ABC0 amount: 6746.00 UK Pound via: Cash timestamp: 2022/09/01 15:44
- acct_100428810 transfers_to acct_80837D400 amount: 101.35 UK Pound via: Credit Card timestamp: 2022/09/01 16:00
- acct_100428810 transfers_to acct_8087C7B60 amount: 2028.85 UK Pound via: Cheque timestamp: 2022/09/01 16:02
- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/01 16:07
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/01 16:07
- acct_100428810 transfers_to acct_80885DDB0 amount: 9631.19 UK Pound via: Credit Card timestamp: 2022/09/01 16:10
- acct_100428810 transfers_to acct_80885DDB0 amount: 24099.74 UK Pound via: Cash timestamp: 2022/09/01 16:10
- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/01 16:13
- acct_808DB8600 transfers_to acct_808DB8600 amount: 2.81 UK Pound via: Reinvestment timestamp: 2022/09/01 16:23
- acct_100428810 transfers_to acct_80837D400 amount: 33.39 UK Pound via: Cheque timestamp: 2022/09/01 16:24
- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/01 16:26
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/01 16:27
- acct_8081262F0 transfers_to acct_8081262F0 amount: 276724.08 UK Pound via: Reinvestment timestamp: 2022/09/01 16:57
- acct_8086D9F90 transfers_to acct_8086D9F90 amount: 6232.17 UK Pound via: Reinvestment timestamp: 2022/09/01 17:02
- acct_100428810 transfers_to acct_808E6ABC0 amount: 4054.27 UK Pound via: Cheque timestamp: 2022/09/01 17:30
- acct_808276690 transfers_to acct_8082766E0 amount: 2012.62 UK Pound via: ACH timestamp: 2022/09/01 17:51
- acct_813879560 transfers_to acct_813879560 amount: 18.79 UK Pound via: Reinvestment timestamp: 2022/09/01 17:57
- acct_800097230 transfers_to acct_8076F7E90 amount: 106.72 UK Pound via: Cheque timestamp: 2022/09/01 18:00
- acct_8081262F0 transfers_to acct_8087AF9A0 amount: 496.48 UK Pound via: Cheque timestamp: 2022/09/01 18:06
- acct_100428810 transfers_to acct_808E45AD0 amount: 222.83 UK Pound via: Credit Card timestamp: 2022/09/01 18:41
- acct_100428810 transfers_to acct_808E45AD0 amount: 49.19 UK Pound via: Cheque timestamp: 2022/09/01 18:42
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/01 18:43
- acct_807F03B60 transfers_to acct_812090EE0 amount: 944319.17 UK Pound via: Cheque timestamp: 2022/09/01 18:45
- acct_807F03B60 transfers_to acct_812090EE0 amount: 17887.41 UK Pound via: Credit Card timestamp: 2022/09/01 18:46
- acct_813879750 transfers_to acct_813879750 amount: 21961.97 UK Pound via: Reinvestment timestamp: 2022/09/01 18:47
- acct_807F03B60 transfers_to acct_812090EE0 amount: 291710.55 UK Pound via: Wire timestamp: 2022/09/01 18:48
- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/01 18:49
- acct_808276690 transfers_to acct_808276690 amount: 42039.51 UK Pound via: Reinvestment timestamp: 2022/09/01 18:57
- acct_80845EB50 transfers_to acct_80845EB50 amount: 347405.76 UK Pound via: Reinvestment timestamp: 2022/09/01 19:01
- acct_100428810 transfers_to acct_812069990 amount: 12196.73 UK Pound via: Cheque timestamp: 2022/09/01 19:14
- acct_808276690 transfers_to acct_80884DBC0 amount: 9.77 UK Pound via: Wire timestamp: 2022/09/01 19:32
- acct_8076F7E90 transfers_to acct_8080E55D0 amount: 351.02 UK Pound via: Cheque timestamp: 2022/09/01 19:36
- acct_808276690 transfers_to acct_80884DBC0 amount: 13.89 UK Pound via: ACH timestamp: 2022/09/01 19:37
- acct_808276690 transfers_to acct_80884DBC0 amount: 133.62 UK Pound via: Cash timestamp: 2022/09/01 19:44
- acct_808276690 transfers_to acct_80884DBC0 amount: 1020.20 UK Pound via: Cheque timestamp: 2022/09/01 19:52
- acct_808B95770 transfers_to acct_808B95770 amount: 7.85 UK Pound via: Reinvestment timestamp: 2022/09/01 19:56
- acct_808276690 transfers_to acct_80884DBC0 amount: 526.03 UK Pound via: Credit Card timestamp: 2022/09/01 19:59
- acct_808A990D0 transfers_to acct_808A990D0 amount: 2383602.55 UK Pound via: Reinvestment timestamp: 2022/09/01 20:03
- acct_808B95770 transfers_to acct_808DC8060 amount: 305.80 UK Pound via: Credit Card timestamp: 2022/09/01 20:10
- acct_808B95770 transfers_to acct_808DC8060 amount: 383.11 UK Pound via: Cheque timestamp: 2022/09/01 20:18
- acct_80880F5F0 transfers_to acct_80880F5F0 amount: 20319.81 UK Pound via: Reinvestment timestamp: 2022/09/01 20:36
- acct_813800B10 transfers_to acct_813860570 amount: 358.54 UK Pound via: Credit Card timestamp: 2022/09/01 20:42
- acct_813800B10 transfers_to acct_813860570 amount: 113.30 UK Pound via: Cheque timestamp: 2022/09/01 20:57
- acct_808DC8060 transfers_to acct_813879560 amount: 222.13 UK Pound via: Credit Card timestamp: 2022/09/01 21:02
- acct_80880F5F0 transfers_to acct_808B5D630 amount: 1460.54 UK Pound via: Cash timestamp: 2022/09/01 21:11
- acct_808DC8010 transfers_to acct_808DC8010 amount: 154069.15 UK Pound via: Reinvestment timestamp: 2022/09/01 21:13
- acct_807F03B60 transfers_to acct_807F03B60 amount: 2.72 UK Pound via: Reinvestment timestamp: 2022/09/01 21:15
- acct_808DC8060 transfers_to acct_813879560 amount: 202.52 UK Pound via: Cheque timestamp: 2022/09/01 21:26
- acct_808AF4270 transfers_to acct_808AF4270 amount: 8.12 UK Pound via: Reinvestment timestamp: 2022/09/01 21:30
- acct_808DD0770 transfers_to acct_808DD0770 amount: 96938.27 UK Pound via: Reinvestment timestamp: 2022/09/01 21:30
- acct_807DF3600 transfers_to acct_80813E130 amount: 365.06 UK Pound via: Cash timestamp: 2022/09/01 21:32
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/01 21:33
- acct_8084777E0 transfers_to acct_80862D140 amount: 8.55 UK Pound via: Credit Card timestamp: 2022/09/01 21:34
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/01 21:39
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/01 21:48
- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/01 21:52
- acct_813860570 transfers_to acct_813860570 amount: 15.56 UK Pound via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8084777E0 transfers_to acct_80862D140 amount: 15.37 UK Pound via: Cheque timestamp: 2022/09/01 21:53
- acct_8084777E0 transfers_to acct_80862D140 amount: 4.19 UK Pound via: ACH timestamp: 2022/09/01 21:56
- acct_813879560 transfers_to acct_813879560 amount: 184603.52 UK Pound via: Reinvestment timestamp: 2022/09/01 22:11
- acct_808E6ABC0 transfers_to acct_808E6ABC0 amount: 218799.63 UK Pound via: Reinvestment timestamp: 2022/09/01 22:24
- acct_808356230 transfers_to acct_808356230 amount: 9.53 UK Pound via: Reinvestment timestamp: 2022/09/01 22:24
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/01 22:31
- acct_100428810 transfers_to acct_808C74EA0 amount: 744.24 UK Pound via: Cheque timestamp: 2022/09/01 22:36
- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/01 22:48
- acct_808C74EA0 transfers_to acct_808C74EA0 amount: 2688.54 UK Pound via: Reinvestment timestamp: 2022/09/01 22:50
- acct_8081065D0 transfers_to acct_808276690 amount: 143.97 UK Pound via: Cheque timestamp: 2022/09/01 22:52
- acct_100428810 transfers_to acct_808C74EA0 amount: 986.43 UK Pound via: Credit Card timestamp: 2022/09/01 22:54
- acct_100428810 transfers_to acct_808EE7750 amount: 85.42 UK Pound via: Cash timestamp: 2022/09/01 23:05
- acct_100428810 transfers_to acct_808EE7750 amount: 97.05 UK Pound via: Cheque timestamp: 2022/09/01 23:10
- acct_808B18260 transfers_to acct_808B18260 amount: 2.41 UK Pound via: Reinvestment timestamp: 2022/09/01 23:13
- acct_8085FF560 transfers_to acct_8085FF560 amount: 8538.48 UK Pound via: Reinvestment timestamp: 2022/09/01 23:28
- acct_8076F7E90 transfers_to acct_808272D50 amount: 13635.28 UK Pound via: Credit Card timestamp: 2022/09/01 23:37
- acct_8076F7E90 transfers_to acct_808272D50 amount: 9981.55 UK Pound via: ACH timestamp: 2022/09/01 23:37
- acct_8076F7E90 transfers_to acct_808272D50 amount: 3386.83 UK Pound via: Cheque timestamp: 2022/09/01 23:58
- acct_807F06B50 transfers_to acct_808E6ABC0 amount: 11.87 UK Pound via: Credit Card timestamp: 2022/09/02 00:00
- acct_808B95770 transfers_to acct_808DC8060 amount: 305.80 UK Pound via: Credit Card timestamp: 2022/09/02 00:05
- acct_8085E3440 transfers_to acct_808C74EA0 amount: 60.33 UK Pound via: Credit Card timestamp: 2022/09/02 00:14
- acct_813C4A420 transfers_to acct_812C93AA0 amount: 16.39 UK Pound via: Credit Card timestamp: 2022/09/02 00:16
- acct_8082B33A0 transfers_to acct_80861F770 amount: 27.49 UK Pound via: Credit Card timestamp: 2022/09/02 00:17
- acct_8085DF460 transfers_to acct_808C74EA0 amount: 80.81 UK Pound via: Credit Card timestamp: 2022/09/02 00:17
- acct_808C58A00 transfers_to acct_8076F7E90 amount: 33.64 UK Pound via: Credit Card timestamp: 2022/09/02 00:20
- acct_100428810 transfers_to acct_807F03B60 amount: 3874.57 UK Pound via: Cheque timestamp: 2022/09/02 00:22
- acct_808B95770 transfers_to acct_808DC8060 amount: 383.11 UK Pound via: Cheque timestamp: 2022/09/02 00:22
- acct_808AB61C0 transfers_to acct_800096740 amount: 5.51 UK Pound via: Credit Card timestamp: 2022/09/02 00:22
- acct_100428810 transfers_to acct_807F03B60 amount: 3840.41 UK Pound via: Credit Card timestamp: 2022/09/02 00:23
- acct_808276690 transfers_to acct_80884DBC0 amount: 133.62 UK Pound via: Cash timestamp: 2022/09/02 00:30
- acct_808276690 transfers_to acct_80884DBC0 amount: 1020.20 UK Pound via: Cheque timestamp: 2022/09/02 00:31
- acct_808276690 transfers_to acct_80884DBC0 amount: 526.03 UK Pound via: Credit Card timestamp: 2022/09/02 00:34
- acct_807F03B60 transfers_to acct_808EDF9D0 amount: 288.25 UK Pound via: Cheque timestamp: 2022/09/02 00:37
- acct_100428810 transfers_to acct_808E45AD0 amount: 222.83 UK Pound via: Credit Card timestamp: 2022/09/02 00:44
- acct_808C752D0 transfers_to acct_808C74EA0 amount: 291.78 UK Pound via: Cheque timestamp: 2022/09/02 00:48
- acct_808276690 transfers_to acct_80884DBC0 amount: 9.77 UK Pound via: Wire timestamp: 2022/09/02 00:50
- acct_100428810 transfers_to acct_808E45AD0 amount: 49.19 UK Pound via: Cheque timestamp: 2022/09/02 00:55
- acct_808276690 transfers_to acct_80884DBC0 amount: 13.89 UK Pound via: ACH timestamp: 2022/09/02 00:58
- acct_808697F70 transfers_to acct_80883C3F0 amount: 1992.03 UK Pound via: Cheque timestamp: 2022/09/02 00:58
- acct_100428810 transfers_to acct_8076F7E90 amount: 188933.63 UK Pound via: Cheque timestamp: 2022/09/02 00:59
- acct_100428810 transfers_to acct_808697F70 amount: 54.01 UK Pound via: Cheque timestamp: 2022/09/02 01:05
- acct_100428810 transfers_to acct_80BE9EB50 amount: 468.33 UK Pound via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/02 01:15
- acct_100428810 transfers_to acct_80BE9EB50 amount: 665.63 UK Pound via: Cheque timestamp: 2022/09/02 01:16
- acct_100428810 transfers_to acct_808697F70 amount: 254.96 UK Pound via: Cash timestamp: 2022/09/02 01:21
- acct_807DED650 transfers_to acct_807DED650 amount: 13304.01 UK Pound via: ACH timestamp: 2022/09/02 01:30
- acct_800096740 transfers_to acct_813802B30 amount: 1289.48 UK Pound via: Cheque timestamp: 2022/09/02 01:36
- acct_800096740 transfers_to acct_813802B30 amount: 3622.75 UK Pound via: Credit Card timestamp: 2022/09/02 01:41
- acct_807DED650 transfers_to acct_807DED650 amount: 24905.61 UK Pound via: ACH timestamp: 2022/09/02 01:48
- acct_807DED650 transfers_to acct_807DED650 amount: 5577.23 UK Pound via: ACH timestamp: 2022/09/02 01:51
- acct_807DED650 transfers_to acct_807DED650 amount: 12517.17 UK Pound via: ACH timestamp: 2022/09/02 01:54
- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/02 02:03
- acct_100428810 transfers_to acct_8085D8530 amount: 704892.18 UK Pound via: Cheque timestamp: 2022/09/02 02:06
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- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/02 02:20
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- acct_100428810 transfers_to acct_813860570 amount: 116425.88 UK Pound via: Cheque timestamp: 2022/09/02 12:25
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- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/02 13:00
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- acct_100428810 transfers_to acct_807C526D0 amount: 50450.19 UK Pound via: Cheque timestamp: 2022/09/02 22:19
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- acct_80AAA5200 transfers_to acct_8138AA210 amount: 13924.67 UK Pound via: Cheque timestamp: 2022/09/02 22:35
- acct_80835F320 transfers_to acct_8087301B0 amount: 959.30 UK Pound via: Cash timestamp: 2022/09/02 22:39
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- acct_100428810 transfers_to acct_808B17BE0 amount: 649482.85 UK Pound via: Cheque timestamp: 2022/09/02 23:01
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- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/02 23:16
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- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/02 23:28
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- acct_808E5FF90 transfers_to acct_808C74EA0 amount: 20.50 UK Pound via: Credit Card timestamp: 2022/09/03 00:18
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- acct_80837D900 transfers_to acct_812CBE0D0 amount: 27.23 UK Pound via: Cheque timestamp: 2022/09/03 01:30
- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/03 01:31
- acct_100428810 transfers_to acct_808E45AD0 amount: 222.83 UK Pound via: Credit Card timestamp: 2022/09/03 01:32
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- acct_80837D900 transfers_to acct_812CBE0D0 amount: 38.40 UK Pound via: Cash timestamp: 2022/09/03 01:36
- acct_100428810 transfers_to acct_808E45AD0 amount: 49.19 UK Pound via: Cheque timestamp: 2022/09/03 01:39
- acct_100428810 transfers_to acct_812CEC330 amount: 48.01 UK Pound via: Credit Card timestamp: 2022/09/03 01:49
- acct_100428810 transfers_to acct_812CEC330 amount: 314.21 UK Pound via: Cheque timestamp: 2022/09/03 01:55
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/03 02:00
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/03 02:10
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/03 02:42
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 32238.70 UK Pound via: ACH timestamp: 2022/09/03 02:56
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- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/03 05:32
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/03 05:33
- acct_100428810 transfers_to acct_808E7AF30 amount: 592.29 UK Pound via: Cheque timestamp: 2022/09/03 05:38
- acct_813800B10 transfers_to acct_813860570 amount: 113.30 UK Pound via: Cheque timestamp: 2022/09/03 05:41
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/03 05:43
- acct_100428810 transfers_to acct_808B12530 amount: 79.22 UK Pound via: Cheque timestamp: 2022/09/03 05:52
- acct_813800B10 transfers_to acct_813860570 amount: 358.54 UK Pound via: Credit Card timestamp: 2022/09/03 05:53
- acct_100428810 transfers_to acct_808B12530 amount: 37.38 UK Pound via: Cash timestamp: 2022/09/03 05:58
- acct_100428810 transfers_to acct_808B12530 amount: 25.21 UK Pound via: Credit Card timestamp: 2022/09/03 05:59
- acct_100428810 transfers_to acct_808E7AF30 amount: 1108.32 UK Pound via: Cash timestamp: 2022/09/03 05:59
- acct_807F03B60 transfers_to acct_808AF4270 amount: 4870.77 UK Pound via: Cheque timestamp: 2022/09/03 06:37
- acct_807F03B60 transfers_to acct_808AF4270 amount: 1828.96 UK Pound via: Credit Card timestamp: 2022/09/03 06:52
- acct_100428810 transfers_to acct_807F03B60 amount: 3840.41 UK Pound via: Credit Card timestamp: 2022/09/03 07:40
- acct_100428810 transfers_to acct_807F03B60 amount: 3874.57 UK Pound via: Cheque timestamp: 2022/09/03 07:49
- acct_8076F7E90 transfers_to acct_8080E55D0 amount: 351.02 UK Pound via: Cheque timestamp: 2022/09/03 09:40
- acct_807DF3600 transfers_to acct_807E80300 amount: 2025.75 UK Pound via: Cheque timestamp: 2022/09/03 10:20
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 1078.22 UK Pound via: Cheque timestamp: 2022/09/03 11:33
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 170.67 UK Pound via: Credit Card timestamp: 2022/09/03 11:34
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 212.54 UK Pound via: Wire timestamp: 2022/09/03 11:50
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- acct_100428810 transfers_to acct_80885DDB0 amount: 24099.74 UK Pound via: Cash timestamp: 2022/09/03 12:05
- acct_100428810 transfers_to acct_80885DDB0 amount: 9631.19 UK Pound via: Credit Card timestamp: 2022/09/03 12:09
- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/03 12:21
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/03 13:18
- acct_100428810 transfers_to acct_808DB86A0 amount: 4945.51 UK Pound via: Cheque timestamp: 2022/09/03 13:50
- acct_100428810 transfers_to acct_808DB86A0 amount: 7688.42 UK Pound via: Credit Card timestamp: 2022/09/03 13:54
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- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 1661.29 UK Pound via: Cash timestamp: 2022/09/03 14:49
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 4383.30 UK Pound via: Cheque timestamp: 2022/09/03 14:57
- acct_807DF3600 transfers_to acct_80813E130 amount: 365.06 UK Pound via: Cash timestamp: 2022/09/03 16:33
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/03 16:36
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/03 16:43
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/03 16:44
- acct_100428810 transfers_to acct_8138AA210 amount: 2646.52 UK Pound via: Cheque timestamp: 2022/09/03 16:51
- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/03 16:51
- acct_8081065D0 transfers_to acct_808276690 amount: 143.97 UK Pound via: Cheque timestamp: 2022/09/03 16:55
- acct_100428810 transfers_to acct_8138AA210 amount: 390.15 UK Pound via: Credit Card timestamp: 2022/09/03 16:56
- acct_80880F5F0 transfers_to acct_808B5D630 amount: 1460.54 UK Pound via: Cash timestamp: 2022/09/03 17:03
- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/03 17:05
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/03 17:11
- acct_807DF3600 transfers_to acct_80841A810 amount: 376.61 UK Pound via: Cash timestamp: 2022/09/03 17:19
- acct_8081262F0 transfers_to acct_8087AF9A0 amount: 496.48 UK Pound via: Cheque timestamp: 2022/09/03 18:05
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 672.21 UK Pound via: Credit Card timestamp: 2022/09/03 19:13
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 1093.50 UK Pound via: Cheque timestamp: 2022/09/03 19:16
- acct_100428810 transfers_to acct_808C74EA0 amount: 744.24 UK Pound via: Cheque timestamp: 2022/09/03 19:34
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/03 19:44
- acct_100428810 transfers_to acct_808C74EA0 amount: 986.43 UK Pound via: Credit Card timestamp: 2022/09/03 19:49
- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/03 19:49
- acct_80F52D550 transfers_to acct_80F52D550 amount: 14409.20 Swiss Franc via: ACH timestamp: 2022/09/03 19:52
- acct_80F52D550 transfers_to acct_80BEA98A0 amount: 216.39 UK Pound via: ACH timestamp: 2022/09/03 19:52
- acct_80F52D550 transfers_to acct_80BEA98A0 amount: 11975.53 UK Pound via: ACH timestamp: 2022/09/03 19:52
- acct_100428810 transfers_to acct_808697F70 amount: 989.33 UK Pound via: Cheque timestamp: 2022/09/03 20:02
- acct_808B95770 transfers_to acct_808DC8060 amount: 305.80 UK Pound via: Credit Card timestamp: 2022/09/03 20:07
- acct_100428810 transfers_to acct_808697F70 amount: 7407.26 UK Pound via: Credit Card timestamp: 2022/09/03 20:15
- acct_808B95770 transfers_to acct_808DC8060 amount: 383.11 UK Pound via: Cheque timestamp: 2022/09/03 20:20
- acct_100428810 transfers_to acct_808697F70 amount: 331.78 UK Pound via: Cash timestamp: 2022/09/03 20:24
- acct_807713300 transfers_to acct_8087549C0 amount: 191.31 UK Pound via: Cheque timestamp: 2022/09/03 21:46
- acct_80861F770 transfers_to acct_808DC0030 amount: 141.54 UK Pound via: Cheque timestamp: 2022/09/03 22:39
- acct_80861F770 transfers_to acct_808DC0030 amount: 0.49 UK Pound via: Credit Card timestamp: 2022/09/03 22:56
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/03 23:20
- acct_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/03 23:29
- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/03 23:33
- acct_100428810 transfers_to acct_808E45AD0 amount: 49.19 UK Pound via: Cheque timestamp: 2022/09/04 00:00
- acct_807F06B50 transfers_to acct_808E6ABC0 amount: 1.32 UK Pound via: Credit Card timestamp: 2022/09/04 00:03
- acct_100428810 transfers_to acct_808E45AD0 amount: 222.83 UK Pound via: Credit Card timestamp: 2022/09/04 00:12
- acct_808621E10 transfers_to acct_808C74EA0 amount: 123.72 UK Pound via: Credit Card timestamp: 2022/09/04 00:14
- acct_80AAA0930 transfers_to acct_808E7AF30 amount: 5.33 UK Pound via: Credit Card timestamp: 2022/09/04 00:20
- acct_808E5FF90 transfers_to acct_808E5FF90 amount: 12.38 UK Pound via: ACH timestamp: 2022/09/04 00:23
- acct_8085E4C10 transfers_to acct_808C74EA0 amount: 15.00 UK Pound via: Credit Card timestamp: 2022/09/04 00:24
- acct_100428810 transfers_to acct_8138AA210 amount: 390.15 UK Pound via: Credit Card timestamp: 2022/09/04 00:34
- acct_100428810 transfers_to acct_8138AA210 amount: 2646.52 UK Pound via: Cheque timestamp: 2022/09/04 00:37
- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/04 00:59
- acct_100428810 transfers_to acct_808B12530 amount: 25.21 UK Pound via: Credit Card timestamp: 2022/09/04 01:01
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/04 01:06
- acct_100428810 transfers_to acct_808B12530 amount: 79.22 UK Pound via: Cheque timestamp: 2022/09/04 01:12
- acct_100428810 transfers_to acct_808B12530 amount: 37.38 UK Pound via: Cash timestamp: 2022/09/04 01:16
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 1661.29 UK Pound via: Cash timestamp: 2022/09/04 01:16
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 400.56 UK Pound via: ACH timestamp: 2022/09/04 01:20
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 4383.30 UK Pound via: Cheque timestamp: 2022/09/04 01:25
- acct_807F03B60 transfers_to acct_808AF4270 amount: 1828.96 UK Pound via: Credit Card timestamp: 2022/09/04 01:35
- acct_807F03B60 transfers_to acct_808AF4270 amount: 4870.77 UK Pound via: Cheque timestamp: 2022/09/04 01:42
- acct_807DF3600 transfers_to acct_807E80300 amount: 2025.75 UK Pound via: Cheque timestamp: 2022/09/04 01:45
- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/04 02:03
- acct_100428810 transfers_to acct_808E7AF30 amount: 592.29 UK Pound via: Cheque timestamp: 2022/09/04 02:04
- acct_100428810 transfers_to acct_808E7AF30 amount: 1108.32 UK Pound via: Cash timestamp: 2022/09/04 02:07
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/04 02:09
- acct_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/04 02:16
- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/04 02:33
- acct_8076F7E90 transfers_to acct_8080E55D0 amount: 351.02 UK Pound via: Cheque timestamp: 2022/09/04 04:39
- acct_8081262F0 transfers_to acct_8087AF9A0 amount: 496.48 UK Pound via: Cheque timestamp: 2022/09/04 05:27
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/04 06:12
- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/04 06:22
- acct_100428810 transfers_to acct_808C74EA0 amount: 744.24 UK Pound via: Cheque timestamp: 2022/09/04 06:50
- acct_100428810 transfers_to acct_808C74EA0 amount: 986.43 UK Pound via: Credit Card timestamp: 2022/09/04 06:53
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/04 08:07
- acct_807DF3600 transfers_to acct_80841A810 amount: 376.61 UK Pound via: Cash timestamp: 2022/09/04 08:09
- acct_8138274C0 transfers_to acct_81383F560 amount: 1193.87 UK Pound via: ACH timestamp: 2022/09/04 09:12
- acct_813827510 transfers_to acct_81383F560 amount: 2714.66 UK Pound via: ACH timestamp: 2022/09/04 09:29
- acct_8081065D0 transfers_to acct_808276690 amount: 143.97 UK Pound via: Cheque timestamp: 2022/09/04 09:57
- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/04 10:08
- acct_100428810 transfers_to acct_80885DDB0 amount: 24099.74 UK Pound via: Cash timestamp: 2022/09/04 10:08
- acct_80880F5F0 transfers_to acct_808B5D630 amount: 1460.54 UK Pound via: Cash timestamp: 2022/09/04 10:11
- acct_100428810 transfers_to acct_80885DDB0 amount: 9631.19 UK Pound via: Credit Card timestamp: 2022/09/04 10:22
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/04 10:55
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/04 10:56
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/04 10:57
- acct_100428810 transfers_to acct_807F03B60 amount: 3840.41 UK Pound via: Credit Card timestamp: 2022/09/04 11:53
- acct_100428810 transfers_to acct_807F03B60 amount: 3874.57 UK Pound via: Cheque timestamp: 2022/09/04 11:56
- acct_80861F770 transfers_to acct_808DC0030 amount: 141.54 UK Pound via: Cheque timestamp: 2022/09/04 12:10
- acct_807DF3600 transfers_to acct_80813E130 amount: 365.06 UK Pound via: Cash timestamp: 2022/09/04 12:24
- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/04 12:25
- acct_80861F770 transfers_to acct_808DC0030 amount: 0.49 UK Pound via: Credit Card timestamp: 2022/09/04 12:27
- acct_813800B10 transfers_to acct_813860570 amount: 113.30 UK Pound via: Cheque timestamp: 2022/09/04 12:41
- acct_813800B10 transfers_to acct_813860570 amount: 358.54 UK Pound via: Credit Card timestamp: 2022/09/04 12:54
- acct_80837D900 transfers_to acct_812CBE0D0 amount: 38.40 UK Pound via: Cash timestamp: 2022/09/04 13:51
- acct_80837D900 transfers_to acct_812CBE0D0 amount: 27.23 UK Pound via: Cheque timestamp: 2022/09/04 13:55
- acct_100428810 transfers_to acct_812CEC330 amount: 314.21 UK Pound via: Cheque timestamp: 2022/09/04 15:32
- acct_100428810 transfers_to acct_812CEC330 amount: 48.01 UK Pound via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428810 transfers_to acct_812CEC330 amount: 2.05 UK Pound via: Cash timestamp: 2022/09/04 15:38
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/04 16:01
- acct_100428810 transfers_to acct_808697F70 amount: 331.78 UK Pound via: Cash timestamp: 2022/09/04 16:08
- acct_100428810 transfers_to acct_808697F70 amount: 7407.26 UK Pound via: Credit Card timestamp: 2022/09/04 16:09
- acct_100428810 transfers_to acct_808697F70 amount: 989.33 UK Pound via: Cheque timestamp: 2022/09/04 16:21
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/04 16:24
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 1093.50 UK Pound via: Cheque timestamp: 2022/09/04 16:37
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 672.21 UK Pound via: Credit Card timestamp: 2022/09/04 16:58
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 32238.70 UK Pound via: ACH timestamp: 2022/09/04 18:18
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/04 18:21
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- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/05 03:23
- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/05 03:25
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- acct_100428810 transfers_to acct_812CEC330 amount: 314.21 UK Pound via: Cheque timestamp: 2022/09/05 10:49
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- acct_100428810 transfers_to acct_813860570 amount: 16932.02 UK Pound via: Cash timestamp: 2022/09/05 12:14
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- acct_100428810 transfers_to acct_8138AA210 amount: 2646.52 UK Pound via: Cheque timestamp: 2022/09/05 17:21
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- acct_800097230 transfers_to acct_8076F7E90 amount: 106.72 UK Pound via: Cheque timestamp: 2022/09/05 18:44
- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/05 19:02
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- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/05 19:36
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- acct_100428810 transfers_to acct_808DB86A0 amount: 4945.51 UK Pound via: Cheque timestamp: 2022/09/05 20:00
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- acct_8085D8530 transfers_to acct_80845EB50 amount: 1930.30 UK Pound via: Credit Card timestamp: 2022/09/05 20:02
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- acct_100428810 transfers_to acct_808DB86A0 amount: 7688.42 UK Pound via: Credit Card timestamp: 2022/09/05 20:06
- acct_100428810 transfers_to acct_808697F70 amount: 254.96 UK Pound via: Cash timestamp: 2022/09/05 20:10
- acct_805673600 transfers_to acct_805673600 amount: 14541.16 US Dollar via: ACH timestamp: 2022/09/05 20:29
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- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/05 20:31
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- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/05 20:43
- acct_100428810 transfers_to acct_80BE9EB50 amount: 665.63 UK Pound via: Cheque timestamp: 2022/09/05 20:54
- acct_100428810 transfers_to acct_808DC8060 amount: 82.06 UK Pound via: Cheque timestamp: 2022/09/05 20:57
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- acct_813800B10 transfers_to acct_813860570 amount: 113.30 UK Pound via: Cheque timestamp: 2022/09/06 03:50
- acct_813800B10 transfers_to acct_813860570 amount: 358.54 UK Pound via: Credit Card timestamp: 2022/09/06 03:57
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 2890146.29 UK Pound via: Cheque timestamp: 2022/09/06 04:06
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- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/06 04:38
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- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/06 04:42
- acct_800096740 transfers_to acct_813802B30 amount: 1289.48 UK Pound via: Cheque timestamp: 2022/09/06 04:44
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/06 04:52
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- acct_800096740 transfers_to acct_813802B30 amount: 3622.75 UK Pound via: Credit Card timestamp: 2022/09/06 04:53
- acct_100428810 transfers_to acct_808697F70 amount: 254.96 UK Pound via: Cash timestamp: 2022/09/06 04:55
- acct_100428810 transfers_to acct_808DB86A0 amount: 4945.51 UK Pound via: Cheque timestamp: 2022/09/06 05:48
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- acct_100428810 transfers_to acct_8138AA210 amount: 390.15 UK Pound via: Credit Card timestamp: 2022/09/06 06:06
- acct_100428810 transfers_to acct_8081262F0 amount: 130.55 UK Pound via: Cash timestamp: 2022/09/06 06:08
- acct_100428810 transfers_to acct_8081262F0 amount: 124.95 UK Pound via: Cheque timestamp: 2022/09/06 06:11
- acct_100428810 transfers_to acct_8138AA210 amount: 2646.52 UK Pound via: Cheque timestamp: 2022/09/06 06:29
- acct_8064984E0 transfers_to acct_8077108C0 amount: 109569.57 UK Pound via: Cheque timestamp: 2022/09/06 06:34
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- acct_8084A5FC0 transfers_to acct_8085FF560 amount: 389.12 UK Pound via: Cheque timestamp: 2022/09/06 07:25
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- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/06 08:02
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/06 08:17
- acct_807F03B60 transfers_to acct_808EDF9D0 amount: 288.25 UK Pound via: Cheque timestamp: 2022/09/06 08:17
- acct_80835F320 transfers_to acct_8087301B0 amount: 1787.35 UK Pound via: Cheque timestamp: 2022/09/06 08:31
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- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/06 09:30
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/06 09:36
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- acct_100428810 transfers_to acct_808E7AF30 amount: 592.29 UK Pound via: Cheque timestamp: 2022/09/06 09:51
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- acct_100428810 transfers_to acct_808B7EF80 amount: 114.98 UK Pound via: Cheque timestamp: 2022/09/06 10:58
- acct_807713300 transfers_to acct_8087549C0 amount: 191.31 UK Pound via: Cheque timestamp: 2022/09/06 11:03
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- acct_80837D900 transfers_to acct_812CBE0D0 amount: 38.40 UK Pound via: Cash timestamp: 2022/09/06 12:00
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- acct_809021940 transfers_to acct_8120A8720 amount: 303.39 UK Pound via: Cheque timestamp: 2022/09/06 13:25
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- acct_100428810 transfers_to acct_813860570 amount: 9096.50 UK Pound via: Credit Card timestamp: 2022/09/06 16:35
- acct_100428810 transfers_to acct_813860570 amount: 116425.88 UK Pound via: Cheque timestamp: 2022/09/06 16:45
- acct_100428810 transfers_to acct_813860570 amount: 16932.02 UK Pound via: Cash timestamp: 2022/09/06 16:46
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- acct_100428810 transfers_to acct_8064984E0 amount: 1016.93 UK Pound via: Cash timestamp: 2022/09/06 20:37
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- acct_100428810 transfers_to acct_808697F70 amount: 989.33 UK Pound via: Cheque timestamp: 2022/09/06 21:43
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- acct_100428810 transfers_to acct_8084777E0 amount: 377.91 UK Pound via: Cheque timestamp: 2022/09/06 22:14
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/06 23:19
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- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/07 01:29
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- acct_100428810 transfers_to acct_813860570 amount: 16932.02 UK Pound via: Cash timestamp: 2022/09/07 02:33
- acct_100428810 transfers_to acct_813860570 amount: 116425.88 UK Pound via: Cheque timestamp: 2022/09/07 02:36
- acct_100428810 transfers_to acct_813860570 amount: 9096.50 UK Pound via: Credit Card timestamp: 2022/09/07 02:53
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- acct_100428810 transfers_to acct_8064984E0 amount: 304.06 UK Pound via: Cheque timestamp: 2022/09/07 04:20
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- acct_100428810 transfers_to acct_808697F70 amount: 331.78 UK Pound via: Cash timestamp: 2022/09/07 04:51
- acct_100428810 transfers_to acct_808697F70 amount: 989.33 UK Pound via: Cheque timestamp: 2022/09/07 04:52
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- acct_808DC8060 transfers_to acct_813879560 amount: 222.13 UK Pound via: Credit Card timestamp: 2022/09/07 06:03
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- acct_808DC8060 transfers_to acct_813879560 amount: 202.52 UK Pound via: Cheque timestamp: 2022/09/07 06:05
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- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/07 06:11
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/07 06:14
- acct_100428810 transfers_to acct_8138AA210 amount: 2646.52 UK Pound via: Cheque timestamp: 2022/09/07 06:31
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- acct_80837D900 transfers_to acct_812CBE0D0 amount: 27.23 UK Pound via: Cheque timestamp: 2022/09/07 06:48
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- acct_100428810 transfers_to acct_8081262F0 amount: 124.95 UK Pound via: Cheque timestamp: 2022/09/07 09:00
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- acct_100428810 transfers_to acct_808E45AD0 amount: 49.19 UK Pound via: Cheque timestamp: 2022/09/07 09:20
- acct_100428810 transfers_to acct_808E45AD0 amount: 222.83 UK Pound via: Credit Card timestamp: 2022/09/07 09:21
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- acct_100428810 transfers_to acct_808DC8060 amount: 82.06 UK Pound via: Cheque timestamp: 2022/09/07 11:00
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- acct_800096740 transfers_to acct_813802B30 amount: 3622.75 UK Pound via: Credit Card timestamp: 2022/09/07 14:17
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- acct_807DE9580 transfers_to acct_8081262F0 amount: 155.91 UK Pound via: Cheque timestamp: 2022/09/07 14:59
- acct_809021940 transfers_to acct_8120A8720 amount: 303.39 UK Pound via: Cheque timestamp: 2022/09/07 15:26
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- acct_8087301B0 transfers_to acct_808743D00 amount: 142.01 UK Pound via: Cash timestamp: 2022/09/07 15:40
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- acct_8087301B0 transfers_to acct_808743D00 amount: 294.91 UK Pound via: Cheque timestamp: 2022/09/07 15:55
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- acct_8087301B0 transfers_to acct_808743D00 amount: 6.90 UK Pound via: ACH timestamp: 2022/09/07 15:57
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- acct_100428810 transfers_to acct_808DB86A0 amount: 7688.42 UK Pound via: Credit Card timestamp: 2022/09/07 17:00
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- acct_100428810 transfers_to acct_808DB86A0 amount: 4945.51 UK Pound via: Cheque timestamp: 2022/09/07 17:22
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- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/07 17:58
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- acct_8076F7E90 transfers_to acct_8087669A0 amount: 252227.44 UK Pound via: Cheque timestamp: 2022/09/07 18:01
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- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/07 18:22
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- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/07 19:28
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/07 19:29
- acct_100428810 transfers_to acct_808B95770 amount: 167.17 UK Pound via: Cheque timestamp: 2022/09/07 19:49
- acct_807713300 transfers_to acct_8087549C0 amount: 191.31 UK Pound via: Cheque timestamp: 2022/09/07 19:49
- acct_100428810 transfers_to acct_808B95770 amount: 65.52 UK Pound via: Credit Card timestamp: 2022/09/07 19:52
- acct_800096740 transfers_to acct_800096740 amount: 26779.15 UK Pound via: Cash timestamp: 2022/09/07 20:11
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- acct_80861F770 transfers_to acct_808DC0030 amount: 0.49 UK Pound via: Credit Card timestamp: 2022/09/07 20:17
- acct_8085D8530 transfers_to acct_80845EB50 amount: 2558.13 UK Pound via: Cheque timestamp: 2022/09/07 20:22
- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/07 20:23
- acct_8085D8530 transfers_to acct_80845EB50 amount: 1930.30 UK Pound via: Credit Card timestamp: 2022/09/07 20:28
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- acct_100428810 transfers_to acct_808E6ABC0 amount: 4054.27 UK Pound via: Cheque timestamp: 2022/09/07 20:47
- acct_8084777E0 transfers_to acct_80862D140 amount: 4.19 UK Pound via: ACH timestamp: 2022/09/07 21:05
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- acct_807DF3600 transfers_to acct_80841A810 amount: 376.61 UK Pound via: Cash timestamp: 2022/09/07 21:53
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/07 21:54
- acct_100428810 transfers_to acct_80885DDB0 amount: 9631.19 UK Pound via: Credit Card timestamp: 2022/09/07 22:01
- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/07 22:09
- acct_100428810 transfers_to acct_80885DDB0 amount: 24099.74 UK Pound via: Cash timestamp: 2022/09/07 22:23
- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/07 22:43
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/07 22:45
- acct_807F03B60 transfers_to acct_808EDF9D0 amount: 288.25 UK Pound via: Cheque timestamp: 2022/09/07 23:03
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- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/07 23:22
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- acct_808B95770 transfers_to acct_808DC8060 amount: 383.11 UK Pound via: Cheque timestamp: 2022/09/08 00:02
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- acct_808C58A00 transfers_to acct_8076F7E90 amount: 10.25 UK Pound via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428810 transfers_to acct_8082ABD20 amount: 744.38 UK Pound via: Cheque timestamp: 2022/09/08 00:19
- acct_813800910 transfers_to acct_808276690 amount: 7.21 UK Pound via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428810 transfers_to acct_808CC3750 amount: 330.01 UK Pound via: Cash timestamp: 2022/09/08 00:28
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- acct_807723470 transfers_to acct_80880F5F0 amount: 58.13 UK Pound via: Cheque timestamp: 2022/09/08 00:29
- acct_100428810 transfers_to acct_808697F70 amount: 331.78 UK Pound via: Cash timestamp: 2022/09/08 01:35
- acct_100428810 transfers_to acct_808697F70 amount: 7407.26 UK Pound via: Credit Card timestamp: 2022/09/08 01:49
- acct_100428810 transfers_to acct_808697F70 amount: 989.33 UK Pound via: Cheque timestamp: 2022/09/08 01:52
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/08 02:04
- acct_8076F7E90 transfers_to acct_8080E55D0 amount: 351.02 UK Pound via: Cheque timestamp: 2022/09/08 02:08
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/08 02:11
- acct_80861F770 transfers_to acct_808DC0030 amount: 141.54 UK Pound via: Cheque timestamp: 2022/09/08 02:16
- acct_80861F770 transfers_to acct_808DC0030 amount: 0.49 UK Pound via: Credit Card timestamp: 2022/09/08 02:18
- acct_800096740 transfers_to acct_800096740 amount: 26779.15 UK Pound via: Cash timestamp: 2022/09/08 03:10
- acct_808DC8060 transfers_to acct_813879560 amount: 202.52 UK Pound via: Cheque timestamp: 2022/09/08 03:18
- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/08 03:21
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- acct_100428810 transfers_to acct_808E7AF30 amount: 592.29 UK Pound via: Cheque timestamp: 2022/09/08 03:24
- acct_800096740 transfers_to acct_800096740 amount: 12265.18 UK Pound via: Credit Card timestamp: 2022/09/08 03:25
- acct_100428810 transfers_to acct_808E7AF30 amount: 1108.32 UK Pound via: Cash timestamp: 2022/09/08 03:27
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- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/08 03:28
- acct_800096740 transfers_to acct_807669B50 amount: 27239560.67 UK Pound via: Cheque timestamp: 2022/09/08 03:41
- acct_800096740 transfers_to acct_807669B50 amount: 11995689.37 UK Pound via: Cash timestamp: 2022/09/08 03:59
- acct_80835F320 transfers_to acct_8087301B0 amount: 959.30 UK Pound via: Cash timestamp: 2022/09/08 04:13
- acct_80835F320 transfers_to acct_8087301B0 amount: 1787.35 UK Pound via: Cheque timestamp: 2022/09/08 04:23
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/08 04:38
- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/08 04:42
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/08 04:42
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 212.54 UK Pound via: Wire timestamp: 2022/09/08 05:02
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 1078.22 UK Pound via: Cheque timestamp: 2022/09/08 05:09
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- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 400.56 UK Pound via: ACH timestamp: 2022/09/08 05:18
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 170.67 UK Pound via: Credit Card timestamp: 2022/09/08 05:27
- acct_100428810 transfers_to acct_8081262F0 amount: 130.55 UK Pound via: Cash timestamp: 2022/09/08 05:32
- acct_100428810 transfers_to acct_808B7EF80 amount: 114.98 UK Pound via: Cheque timestamp: 2022/09/08 05:33
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/08 05:36
- acct_100428810 transfers_to acct_808697F70 amount: 254.96 UK Pound via: Cash timestamp: 2022/09/08 05:40
- acct_100428810 transfers_to acct_808697F70 amount: 54.01 UK Pound via: Cheque timestamp: 2022/09/08 05:47
- acct_808697F70 transfers_to acct_80883C3F0 amount: 1992.03 UK Pound via: Cheque timestamp: 2022/09/08 05:50
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/08 05:54
- acct_100428810 transfers_to acct_8081262F0 amount: 124.95 UK Pound via: Cheque timestamp: 2022/09/08 05:57
- acct_100428810 transfers_to acct_808B7EF80 amount: 193.24 UK Pound via: Cash timestamp: 2022/09/08 05:59
- acct_100428810 transfers_to acct_8084A5FC0 amount: 91694.13 UK Pound via: Cash timestamp: 2022/09/08 06:02
- acct_100428810 transfers_to acct_8084A5FC0 amount: 645492.22 UK Pound via: Cheque timestamp: 2022/09/08 06:24
- acct_807F03B60 transfers_to acct_808B07E90 amount: 435.47 UK Pound via: Credit Card timestamp: 2022/09/08 06:44
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- acct_807F03B60 transfers_to acct_808B07E90 amount: 295.98 UK Pound via: Cash timestamp: 2022/09/08 06:59
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/08 07:07
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/08 07:10
- acct_100428810 transfers_to acct_808DC8060 amount: 74.80 UK Pound via: Credit Card timestamp: 2022/09/08 07:19
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 672.21 UK Pound via: Credit Card timestamp: 2022/09/08 07:22
- acct_100428810 transfers_to acct_808DC8060 amount: 82.06 UK Pound via: Cheque timestamp: 2022/09/08 07:24
- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/08 07:26
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 1093.50 UK Pound via: Cheque timestamp: 2022/09/08 07:28
- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/08 07:29
- acct_808DD18A0 transfers_to acct_808EE7750 amount: 86.45 UK Pound via: Cheque timestamp: 2022/09/08 07:40
- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/08 07:44
- acct_8081065D0 transfers_to acct_808276690 amount: 143.97 UK Pound via: Cheque timestamp: 2022/09/08 07:50
- acct_808DD18A0 transfers_to acct_808EE7750 amount: 123.64 UK Pound via: Credit Card timestamp: 2022/09/08 07:51
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/08 07:53
- acct_807DF3600 transfers_to acct_80841A810 amount: 376.61 UK Pound via: Cash timestamp: 2022/09/08 08:02
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/08 08:09
- acct_807F03B60 transfers_to acct_808EDF9D0 amount: 288.25 UK Pound via: Cheque timestamp: 2022/09/08 08:45
- acct_808A990D0 transfers_to acct_813841150 amount: 438.56 UK Pound via: Cheque timestamp: 2022/09/08 08:50
- acct_812CBE0D0 transfers_to acct_813879750 amount: 116.58 UK Pound via: Cheque timestamp: 2022/09/08 09:00
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/08 09:12
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- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/08 09:14
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- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/08 09:21
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- acct_800096740 transfers_to acct_813802B30 amount: 1289.48 UK Pound via: Cheque timestamp: 2022/09/08 09:41
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- acct_800096740 transfers_to acct_813802B30 amount: 3622.75 UK Pound via: Credit Card timestamp: 2022/09/08 09:46
- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/08 09:48
- acct_100428810 transfers_to acct_8120A87C0 amount: 501.60 UK Pound via: Credit Card timestamp: 2022/09/08 09:55
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- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/08 10:48
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- acct_100428810 transfers_to acct_8064984E0 amount: 304.06 UK Pound via: Cheque timestamp: 2022/09/08 11:06
- acct_100428810 transfers_to acct_8064984E0 amount: 1016.93 UK Pound via: Cash timestamp: 2022/09/08 11:18
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- acct_800097230 transfers_to acct_8076F7E90 amount: 106.72 UK Pound via: Cheque timestamp: 2022/09/08 12:09
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- acct_100428810 transfers_to acct_80BE9EB50 amount: 665.63 UK Pound via: Cheque timestamp: 2022/09/08 12:53
- acct_100428810 transfers_to acct_80BE9EB50 amount: 468.33 UK Pound via: Credit Card timestamp: 2022/09/08 12:58
- acct_100428810 transfers_to acct_8087C7B60 amount: 2028.85 UK Pound via: Cheque timestamp: 2022/09/08 13:03
- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/08 13:07
- acct_100428810 transfers_to acct_8087C7B60 amount: 865.92 UK Pound via: Cash timestamp: 2022/09/08 13:08
- acct_100428810 transfers_to acct_80837D400 amount: 33.39 UK Pound via: Cheque timestamp: 2022/09/08 13:10
- acct_100428810 transfers_to acct_8087C7B60 amount: 2775.74 UK Pound via: Credit Card timestamp: 2022/09/08 13:13
- acct_100428810 transfers_to acct_80837D400 amount: 101.35 UK Pound via: Credit Card timestamp: 2022/09/08 13:14
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/08 13:21
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- acct_100428810 transfers_to acct_808DB86A0 amount: 7688.42 UK Pound via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428810 transfers_to acct_808DB86A0 amount: 4945.51 UK Pound via: Cheque timestamp: 2022/09/08 14:19
- acct_100428810 transfers_to acct_8138AA210 amount: 2646.52 UK Pound via: Cheque timestamp: 2022/09/08 14:30
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- acct_100428810 transfers_to acct_8138AA210 amount: 390.15 UK Pound via: Credit Card timestamp: 2022/09/08 14:41
- acct_100428810 transfers_to acct_808EE7750 amount: 85.42 UK Pound via: Cash timestamp: 2022/09/08 15:03
- acct_100428810 transfers_to acct_808B12530 amount: 79.22 UK Pound via: Cheque timestamp: 2022/09/08 15:07
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- acct_80837D900 transfers_to acct_812CBE0D0 amount: 27.23 UK Pound via: Cheque timestamp: 2022/09/08 15:11
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- acct_100428810 transfers_to acct_808EE7750 amount: 97.05 UK Pound via: Cheque timestamp: 2022/09/08 15:22
- acct_80837D900 transfers_to acct_812CBE0D0 amount: 38.40 UK Pound via: Cash timestamp: 2022/09/08 15:23
- acct_100428810 transfers_to acct_808B12530 amount: 25.21 UK Pound via: Credit Card timestamp: 2022/09/08 15:25
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- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/08 19:00
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- acct_100428810 transfers_to acct_813860570 amount: 116425.88 UK Pound via: Cheque timestamp: 2022/09/08 23:50
- acct_100428810 transfers_to acct_80885DDB0 amount: 9631.19 UK Pound via: Credit Card timestamp: 2022/09/08 23:59
- acct_8138AC490 transfers_to acct_8138AA210 amount: 37.25 UK Pound via: ACH timestamp: 2022/09/09 00:03
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- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/09 00:18
- acct_8087301B0 transfers_to acct_808743D00 amount: 11.09 UK Pound via: Wire timestamp: 2022/09/09 00:22
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- acct_100428810 transfers_to acct_813860570 amount: 9096.50 UK Pound via: Credit Card timestamp: 2022/09/09 00:31
- acct_100428810 transfers_to acct_8081262F0 amount: 124.95 UK Pound via: Cheque timestamp: 2022/09/09 00:42
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- acct_100428810 transfers_to acct_813860570 amount: 116425.88 UK Pound via: Cheque timestamp: 2022/09/09 00:49
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- acct_100428810 transfers_to acct_8081262F0 amount: 130.55 UK Pound via: Cash timestamp: 2022/09/09 00:57
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- acct_8084777E0 transfers_to acct_80862D140 amount: 15.37 UK Pound via: Cheque timestamp: 2022/09/09 01:04
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- acct_8084777E0 transfers_to acct_80862D140 amount: 4.19 UK Pound via: ACH timestamp: 2022/09/09 01:20
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- acct_100428810 transfers_to acct_807F03B60 amount: 3874.57 UK Pound via: Cheque timestamp: 2022/09/09 01:34
- acct_100428810 transfers_to acct_807F03B60 amount: 3840.41 UK Pound via: Credit Card timestamp: 2022/09/09 01:53
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- acct_807DED650 transfers_to acct_807DED650 amount: 24905.61 UK Pound via: ACH timestamp: 2022/09/09 01:59
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/09 02:07
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- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/09 02:27
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- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/09 03:22
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- acct_100428810 transfers_to acct_812CEC330 amount: 314.21 UK Pound via: Cheque timestamp: 2022/09/09 03:25
- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/09 03:28
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- acct_100428810 transfers_to acct_80BE9EB50 amount: 665.63 UK Pound via: Cheque timestamp: 2022/09/09 06:15
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- acct_8064984E0 transfers_to acct_807668C40 amount: 555.06 UK Pound via: Cheque timestamp: 2022/09/09 06:21
- acct_100428810 transfers_to acct_80BE9EB50 amount: 468.33 UK Pound via: Credit Card timestamp: 2022/09/09 06:22
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- acct_100428810 transfers_to acct_808356230 amount: 18877.86 UK Pound via: Cash timestamp: 2022/09/09 06:39
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- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/09 07:19
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- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/09 07:52
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- acct_800096740 transfers_to acct_800096740 amount: 26779.15 UK Pound via: Cash timestamp: 2022/09/09 08:30
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- acct_100428810 transfers_to acct_808C74EA0 amount: 744.24 UK Pound via: Cheque timestamp: 2022/09/09 08:43
- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/09 08:55
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- acct_808276690 transfers_to acct_80884DBC0 amount: 526.03 UK Pound via: Credit Card timestamp: 2022/09/09 09:36
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- acct_808276690 transfers_to acct_80884DBC0 amount: 13.89 UK Pound via: ACH timestamp: 2022/09/09 09:46
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- acct_808276690 transfers_to acct_80884DBC0 amount: 1020.20 UK Pound via: Cheque timestamp: 2022/09/09 09:55
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- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/09 10:54
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/09 10:57
- acct_100428810 transfers_to acct_8120A87C0 amount: 693.62 UK Pound via: Cheque timestamp: 2022/09/09 11:03
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- acct_100428810 transfers_to acct_8084A5FC0 amount: 645492.22 UK Pound via: Cheque timestamp: 2022/09/09 12:03
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- acct_100428810 transfers_to acct_8084A5FC0 amount: 91694.13 UK Pound via: Cash timestamp: 2022/09/09 12:22
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- acct_100428810 transfers_to acct_808697F70 amount: 989.33 UK Pound via: Cheque timestamp: 2022/09/09 12:58
- acct_100428810 transfers_to acct_808697F70 amount: 254.96 UK Pound via: Cash timestamp: 2022/09/09 13:02
- acct_100428810 transfers_to acct_808697F70 amount: 54.01 UK Pound via: Cheque timestamp: 2022/09/09 13:04
- acct_100428810 transfers_to acct_808DB86A0 amount: 4945.51 UK Pound via: Cheque timestamp: 2022/09/09 13:07
- acct_8082C8990 transfers_to acct_80861F770 amount: 14115.72 UK Pound via: Credit Card timestamp: 2022/09/09 13:08
- acct_8082C8990 transfers_to acct_80861F770 amount: 6185.71 UK Pound via: ACH timestamp: 2022/09/09 13:15
- acct_8087721C0 transfers_to acct_100428810 amount: 121.45 UK Pound via: Cash timestamp: 2022/09/09 13:19
- acct_100428810 transfers_to acct_808DB86A0 amount: 7688.42 UK Pound via: Credit Card timestamp: 2022/09/09 13:21
- acct_8082C8990 transfers_to acct_80861F770 amount: 42527.54 UK Pound via: Cheque timestamp: 2022/09/09 13:24
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 1661.29 UK Pound via: Cash timestamp: 2022/09/09 13:38
- acct_813800B10 transfers_to acct_813860570 amount: 113.30 UK Pound via: Cheque timestamp: 2022/09/09 13:47
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 4383.30 UK Pound via: Cheque timestamp: 2022/09/09 13:48
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 400.56 UK Pound via: ACH timestamp: 2022/09/09 13:48
- acct_813800B10 transfers_to acct_813860570 amount: 358.54 UK Pound via: Credit Card timestamp: 2022/09/09 13:53
- acct_807713300 transfers_to acct_8087549C0 amount: 191.31 UK Pound via: Cheque timestamp: 2022/09/09 13:53
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 532166.12 UK Pound via: Cash timestamp: 2022/09/09 14:00
- acct_80880F5F0 transfers_to acct_808CBB510 amount: 7758.25 UK Pound via: Cash timestamp: 2022/09/09 14:04
- acct_100428810 transfers_to acct_813827510 amount: 10398.65 UK Pound via: Cheque timestamp: 2022/09/09 14:06
- acct_807F03B60 transfers_to acct_812090EE0 amount: 17887.41 UK Pound via: Credit Card timestamp: 2022/09/09 14:06
- acct_80880F5F0 transfers_to acct_808CBB510 amount: 4726.60 UK Pound via: ACH timestamp: 2022/09/09 14:11
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 72371.29 UK Pound via: Wire timestamp: 2022/09/09 14:12
- acct_80880F5F0 transfers_to acct_808CBB510 amount: 1567.69 UK Pound via: Credit Card timestamp: 2022/09/09 14:12
- acct_808C752D0 transfers_to acct_808C74EA0 amount: 291.78 UK Pound via: Cheque timestamp: 2022/09/09 14:12
- acct_807F03B60 transfers_to acct_812090EE0 amount: 291710.55 UK Pound via: Wire timestamp: 2022/09/09 14:14
- acct_100428810 transfers_to acct_813827510 amount: 2985.34 UK Pound via: Cash timestamp: 2022/09/09 14:18
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 16671.87 UK Pound via: Credit Card timestamp: 2022/09/09 14:19
- acct_80880F5F0 transfers_to acct_808CBB510 amount: 6319.39 UK Pound via: Cheque timestamp: 2022/09/09 14:21
- acct_100428810 transfers_to acct_813827510 amount: 4904.15 UK Pound via: Credit Card timestamp: 2022/09/09 14:24
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 2890146.29 UK Pound via: Cheque timestamp: 2022/09/09 14:24
- acct_807F03B60 transfers_to acct_812090EE0 amount: 944319.17 UK Pound via: Cheque timestamp: 2022/09/09 14:28
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/09 14:36
- acct_812CBE0D0 transfers_to acct_813879750 amount: 180.28 UK Pound via: Credit Card timestamp: 2022/09/09 14:38
- acct_812CBE0D0 transfers_to acct_813879750 amount: 116.58 UK Pound via: Cheque timestamp: 2022/09/09 14:41
- acct_8076B31D0 transfers_to acct_100428810 amount: 342.24 UK Pound via: Cash timestamp: 2022/09/09 14:47
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/09 14:50
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/09 14:58
- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/09 15:09
- acct_8089E69C0 transfers_to acct_812069990 amount: 3792.65 UK Pound via: Cheque timestamp: 2022/09/09 15:21
- acct_8089E69C0 transfers_to acct_812069990 amount: 697.97 UK Pound via: Credit Card timestamp: 2022/09/09 15:23
- acct_100428810 transfers_to acct_808276690 amount: 43554.28 UK Pound via: Cheque timestamp: 2022/09/09 15:30
- acct_100428810 transfers_to acct_808276690 amount: 7540.60 UK Pound via: Credit Card timestamp: 2022/09/09 15:30
- acct_100428810 transfers_to acct_8138AA210 amount: 2646.52 UK Pound via: Cheque timestamp: 2022/09/09 15:35
- acct_100428810 transfers_to acct_8138AA210 amount: 390.15 UK Pound via: Credit Card timestamp: 2022/09/09 15:37
- acct_807F8EDE0 transfers_to acct_808E6ABC0 amount: 6746.00 UK Pound via: Cash timestamp: 2022/09/09 15:45
- acct_100428810 transfers_to acct_808B17BE0 amount: 11513.39 UK Pound via: Credit Card timestamp: 2022/09/09 15:46
- acct_100428810 transfers_to acct_808B17BE0 amount: 634427.42 UK Pound via: Cash timestamp: 2022/09/09 15:48
- acct_100428810 transfers_to acct_808B17BE0 amount: 649482.85 UK Pound via: Cheque timestamp: 2022/09/09 15:52
- acct_807F8EDE0 transfers_to acct_808E6ABC0 amount: 4307.06 UK Pound via: Cheque timestamp: 2022/09/09 15:56
- acct_807DF3600 transfers_to acct_80813E130 amount: 365.06 UK Pound via: Cash timestamp: 2022/09/09 16:04
- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/09 16:16
- acct_808697F70 transfers_to acct_80883C3F0 amount: 1992.03 UK Pound via: Cheque timestamp: 2022/09/09 16:22
- acct_8081262F0 transfers_to acct_8087AF9A0 amount: 496.48 UK Pound via: Cheque timestamp: 2022/09/09 16:22
- acct_807F03B60 transfers_to acct_8085EF4C0 amount: 370.48 UK Pound via: Credit Card timestamp: 2022/09/09 16:36
- acct_807F03B60 transfers_to acct_8085EF4C0 amount: 554.88 UK Pound via: Cheque timestamp: 2022/09/09 16:55
- acct_809021940 transfers_to acct_8120A8720 amount: 303.39 UK Pound via: Cheque timestamp: 2022/09/09 16:57
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/09 17:04
- acct_100428810 transfers_to acct_808E45AD0 amount: 222.83 UK Pound via: Credit Card timestamp: 2022/09/09 17:06
- acct_808DC8060 transfers_to acct_813879560 amount: 202.52 UK Pound via: Cheque timestamp: 2022/09/09 17:07
- acct_100428810 transfers_to acct_80837D400 amount: 33.39 UK Pound via: Cheque timestamp: 2022/09/09 17:12
- acct_808DC8060 transfers_to acct_813879560 amount: 222.13 UK Pound via: Credit Card timestamp: 2022/09/09 17:15
- acct_100428810 transfers_to acct_80837D400 amount: 101.35 UK Pound via: Credit Card timestamp: 2022/09/09 17:21
- acct_100428810 transfers_to acct_808E45AD0 amount: 49.19 UK Pound via: Cheque timestamp: 2022/09/09 17:28
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 32238.70 UK Pound via: ACH timestamp: 2022/09/09 17:29
- acct_8076F7E90 transfers_to acct_8080E55D0 amount: 351.02 UK Pound via: Cheque timestamp: 2022/09/09 18:15
- acct_8076BFE50 transfers_to acct_807DF3600 amount: 16626.73 UK Pound via: Cheque timestamp: 2022/09/09 18:16
- acct_8084A5FC0 transfers_to acct_8085FF560 amount: 389.12 UK Pound via: Cheque timestamp: 2022/09/09 18:23
- acct_8076BFE50 transfers_to acct_807DF3600 amount: 10621.64 UK Pound via: Credit Card timestamp: 2022/09/09 18:28
- acct_100428810 transfers_to acct_800097230 amount: 4161.99 UK Pound via: Cheque timestamp: 2022/09/09 18:33
- acct_100428810 transfers_to acct_808DC8060 amount: 82.06 UK Pound via: Cheque timestamp: 2022/09/09 18:43
- acct_100428810 transfers_to acct_808DC8060 amount: 74.80 UK Pound via: Credit Card timestamp: 2022/09/09 18:57
- acct_100428810 transfers_to acct_800097230 amount: 214.34 UK Pound via: Credit Card timestamp: 2022/09/09 18:59
- acct_80835F320 transfers_to acct_8087301B0 amount: 959.30 UK Pound via: Cash timestamp: 2022/09/09 19:03
- acct_800096740 transfers_to acct_813802B30 amount: 3622.75 UK Pound via: Credit Card timestamp: 2022/09/09 19:03
- acct_100428810 transfers_to acct_80885DDB0 amount: 24099.74 UK Pound via: Cash timestamp: 2022/09/09 19:05
- acct_80837D900 transfers_to acct_812CBE0D0 amount: 38.40 UK Pound via: Cash timestamp: 2022/09/09 19:05
- acct_80837D900 transfers_to acct_812CBE0D0 amount: 27.23 UK Pound via: Cheque timestamp: 2022/09/09 19:08
- acct_100428810 transfers_to acct_80885DDB0 amount: 9631.19 UK Pound via: Credit Card timestamp: 2022/09/09 19:17
- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/09 19:18
- acct_800096740 transfers_to acct_813802B30 amount: 1289.48 UK Pound via: Cheque timestamp: 2022/09/09 19:20
- acct_80835F320 transfers_to acct_8087301B0 amount: 1787.35 UK Pound via: Cheque timestamp: 2022/09/09 19:24
- acct_100428810 transfers_to acct_8082ABD20 amount: 993.01 UK Pound via: Credit Card timestamp: 2022/09/09 19:50
- acct_100428810 transfers_to acct_8082ABD20 amount: 744.38 UK Pound via: Cheque timestamp: 2022/09/09 19:56
- acct_807F03B60 transfers_to acct_808AF4270 amount: 1828.96 UK Pound via: Credit Card timestamp: 2022/09/09 20:04
- acct_807F03B60 transfers_to acct_808AF4270 amount: 4870.77 UK Pound via: Cheque timestamp: 2022/09/09 20:29
- acct_100428810 transfers_to acct_8085D8530 amount: 3989.11 UK Pound via: Credit Card timestamp: 2022/09/09 20:30
- acct_100428810 transfers_to acct_8085D8530 amount: 277993.28 UK Pound via: Cash timestamp: 2022/09/09 20:51
- acct_100428810 transfers_to acct_8085D8530 amount: 704892.18 UK Pound via: Cheque timestamp: 2022/09/09 20:59
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 1093.50 UK Pound via: Cheque timestamp: 2022/09/09 21:01
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 672.21 UK Pound via: Credit Card timestamp: 2022/09/09 21:14
- acct_8064984E0 transfers_to acct_8077108C0 amount: 109569.57 UK Pound via: Cheque timestamp: 2022/09/09 21:22
- acct_8064984E0 transfers_to acct_8077108C0 amount: 79703.88 UK Pound via: ACH timestamp: 2022/09/09 21:27
- acct_8081065D0 transfers_to acct_808276690 amount: 143.97 UK Pound via: Cheque timestamp: 2022/09/09 22:13
- acct_8085D8530 transfers_to acct_80845EB50 amount: 2558.13 UK Pound via: Cheque timestamp: 2022/09/09 22:49
- acct_8085D8530 transfers_to acct_80845EB50 amount: 1930.30 UK Pound via: Credit Card timestamp: 2022/09/09 22:53
- acct_100428810 transfers_to acct_8084777E0 amount: 115.31 UK Pound via: Cash timestamp: 2022/09/09 23:02
- acct_100428810 transfers_to acct_8084777E0 amount: 377.91 UK Pound via: Cheque timestamp: 2022/09/09 23:08
- acct_80810D190 transfers_to acct_808356230 amount: 1664.13 UK Pound via: Cheque timestamp: 2022/09/09 23:16
- acct_808A990D0 transfers_to acct_813841150 amount: 438.56 UK Pound via: Cheque timestamp: 2022/09/09 23:18
- acct_80810D190 transfers_to acct_808356230 amount: 7268.02 UK Pound via: Credit Card timestamp: 2022/09/09 23:22
- acct_100428810 transfers_to acct_808B95770 amount: 167.17 UK Pound via: Cheque timestamp: 2022/09/09 23:34
- acct_807723470 transfers_to acct_80880F5F0 amount: 58.13 UK Pound via: Cheque timestamp: 2022/09/09 23:37
- acct_100428810 transfers_to acct_8064984E0 amount: 304.06 UK Pound via: Cheque timestamp: 2022/09/09 23:38
- acct_100428810 transfers_to acct_808B95770 amount: 65.52 UK Pound via: Credit Card timestamp: 2022/09/09 23:41
- acct_807723470 transfers_to acct_80880F5F0 amount: 202.10 UK Pound via: Credit Card timestamp: 2022/09/09 23:42
- acct_808DD18A0 transfers_to acct_808EE7750 amount: 86.45 UK Pound via: Cheque timestamp: 2022/09/09 23:43
- acct_808DD18A0 transfers_to acct_808EE7750 amount: 123.64 UK Pound via: Credit Card timestamp: 2022/09/09 23:52
- acct_100428810 transfers_to acct_8064984E0 amount: 1016.93 UK Pound via: Cash timestamp: 2022/09/09 23:57
- acct_808E5EDA0 transfers_to acct_808356230 amount: 41.13 UK Pound via: Credit Card timestamp: 2022/09/10 00:00
- acct_808B6FB30 transfers_to acct_8084777E0 amount: 2.06 UK Pound via: Credit Card timestamp: 2022/09/10 00:10
- acct_8077249A0 transfers_to acct_8081262F0 amount: 4.05 UK Pound via: Credit Card timestamp: 2022/09/10 00:11
- acct_80861EFA0 transfers_to acct_808C74EA0 amount: 9.86 UK Pound via: Credit Card timestamp: 2022/09/10 00:20
- acct_808B95770 transfers_to acct_808DC8060 amount: 383.11 UK Pound via: Cheque timestamp: 2022/09/10 01:02
- acct_100428810 transfers_to acct_807F03B60 amount: 3840.41 UK Pound via: Credit Card timestamp: 2022/09/10 01:11
- acct_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/10 01:13
- acct_100428810 transfers_to acct_807F03B60 amount: 3874.57 UK Pound via: Cheque timestamp: 2022/09/10 01:21
- acct_808B95770 transfers_to acct_808DC8060 amount: 305.80 UK Pound via: Credit Card timestamp: 2022/09/10 01:26
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/10 01:29
- acct_100428810 transfers_to acct_808DD0770 amount: 658.15 UK Pound via: Cheque timestamp: 2022/09/10 01:34
- acct_100428810 transfers_to acct_808DD0770 amount: 1351.79 UK Pound via: Cash timestamp: 2022/09/10 01:39
- acct_80BEA98A0 transfers_to acct_80BEA9940 amount: 102.53 UK Pound via: ACH timestamp: 2022/09/10 01:40
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 32238.70 UK Pound via: ACH timestamp: 2022/09/10 02:02
- acct_808DD0770 transfers_to acct_80FA46B60 amount: 85322.85 UK Pound via: Cheque timestamp: 2022/09/10 02:04
- acct_813800B10 transfers_to acct_813860570 amount: 113.30 UK Pound via: Cheque timestamp: 2022/09/10 03:30
- acct_813800B10 transfers_to acct_813860570 amount: 358.54 UK Pound via: Credit Card timestamp: 2022/09/10 03:42
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/10 04:27
- acct_8081262F0 transfers_to acct_8087AF9A0 amount: 496.48 UK Pound via: Cheque timestamp: 2022/09/10 05:09
- acct_100428810 transfers_to acct_808E7AF30 amount: 1108.32 UK Pound via: Cash timestamp: 2022/09/10 05:13
- acct_100428810 transfers_to acct_808E7AF30 amount: 592.29 UK Pound via: Cheque timestamp: 2022/09/10 05:25
- acct_80837D900 transfers_to acct_812CBE0D0 amount: 38.40 UK Pound via: Cash timestamp: 2022/09/10 06:10
- acct_80837D900 transfers_to acct_812CBE0D0 amount: 27.23 UK Pound via: Cheque timestamp: 2022/09/10 06:22
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/10 07:02
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/10 07:02
- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/10 07:07
- acct_80880F5F0 transfers_to acct_808B5D630 amount: 1460.54 UK Pound via: Cash timestamp: 2022/09/10 07:31
- acct_807DF3600 transfers_to acct_80841A810 amount: 376.61 UK Pound via: Cash timestamp: 2022/09/10 08:03
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/10 08:19
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 400.56 UK Pound via: ACH timestamp: 2022/09/10 08:33
- acct_100428810 transfers_to acct_808DB86A0 amount: 7688.42 UK Pound via: Credit Card timestamp: 2022/09/10 08:37
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 1661.29 UK Pound via: Cash timestamp: 2022/09/10 08:48
- acct_808B2A7B0 transfers_to acct_808B7EF80 amount: 4383.30 UK Pound via: Cheque timestamp: 2022/09/10 08:49
- acct_100428810 transfers_to acct_808DB86A0 amount: 4945.51 UK Pound via: Cheque timestamp: 2022/09/10 08:59
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/10 09:18
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/10 09:20
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/10 09:25
- acct_807F03B60 transfers_to acct_808AF4270 amount: 1828.96 UK Pound via: Credit Card timestamp: 2022/09/10 10:38
- acct_807F03B60 transfers_to acct_808AF4270 amount: 4870.77 UK Pound via: Cheque timestamp: 2022/09/10 10:58
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 672.21 UK Pound via: Credit Card timestamp: 2022/09/10 11:33
- acct_80839B1D0 transfers_to acct_8084777E0 amount: 1093.50 UK Pound via: Cheque timestamp: 2022/09/10 11:35
- acct_100428810 transfers_to acct_808C74EA0 amount: 986.43 UK Pound via: Credit Card timestamp: 2022/09/10 12:25
- acct_100428810 transfers_to acct_808C74EA0 amount: 744.24 UK Pound via: Cheque timestamp: 2022/09/10 12:26
- acct_100428810 transfers_to acct_808E45AD0 amount: 49.19 UK Pound via: Cheque timestamp: 2022/09/10 13:14
- acct_100428810 transfers_to acct_808E45AD0 amount: 222.83 UK Pound via: Credit Card timestamp: 2022/09/10 13:17
- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/10 13:53
- acct_807713300 transfers_to acct_8087549C0 amount: 191.31 UK Pound via: Cheque timestamp: 2022/09/10 14:09
- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/10 14:33
- acct_100428810 transfers_to acct_80885DDB0 amount: 24099.74 UK Pound via: Cash timestamp: 2022/09/10 14:34
- acct_808B17BE0 transfers_to acct_808B18260 amount: 2929.45 UK Pound via: ACH timestamp: 2022/09/10 14:49
- acct_100428810 transfers_to acct_80885DDB0 amount: 9631.19 UK Pound via: Credit Card timestamp: 2022/09/10 14:52
- acct_807DF3600 transfers_to acct_807E80300 amount: 2025.75 UK Pound via: Cheque timestamp: 2022/09/10 14:58
- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/10 15:46
- acct_80861F770 transfers_to acct_808DC0030 amount: 141.54 UK Pound via: Cheque timestamp: 2022/09/10 17:00
- acct_80861F770 transfers_to acct_808DC0030 amount: 0.49 UK Pound via: Credit Card timestamp: 2022/09/10 17:00
- acct_100428810 transfers_to acct_8138AA210 amount: 2646.52 UK Pound via: Cheque timestamp: 2022/09/10 17:20
- acct_100428810 transfers_to acct_8138AA210 amount: 390.15 UK Pound via: Credit Card timestamp: 2022/09/10 17:22
- acct_8081065D0 transfers_to acct_808276690 amount: 143.97 UK Pound via: Cheque timestamp: 2022/09/10 18:53
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/10 19:52
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/10 19:59
- acct_100428810 transfers_to acct_808B12530 amount: 37.38 UK Pound via: Cash timestamp: 2022/09/10 20:30
- acct_100428810 transfers_to acct_808B12530 amount: 79.22 UK Pound via: Cheque timestamp: 2022/09/10 20:31
- acct_100428810 transfers_to acct_808697F70 amount: 7407.26 UK Pound via: Credit Card timestamp: 2022/09/10 20:32
- acct_100428810 transfers_to acct_808697F70 amount: 331.78 UK Pound via: Cash timestamp: 2022/09/10 20:40
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 170.67 UK Pound via: Credit Card timestamp: 2022/09/10 20:44
- acct_100428810 transfers_to acct_808697F70 amount: 989.33 UK Pound via: Cheque timestamp: 2022/09/10 20:46
- acct_100428810 transfers_to acct_808B12530 amount: 25.21 UK Pound via: Credit Card timestamp: 2022/09/10 20:49
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 1078.22 UK Pound via: Cheque timestamp: 2022/09/10 20:53
- acct_8076DD670 transfers_to acct_812C93AA0 amount: 212.54 UK Pound via: Wire timestamp: 2022/09/10 20:58
- acct_8076F7E90 transfers_to acct_8080E55D0 amount: 351.02 UK Pound via: Cheque timestamp: 2022/09/10 21:12
- acct_100428810 transfers_to acct_812CEC330 amount: 48.01 UK Pound via: Credit Card timestamp: 2022/09/10 22:00
- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/10 22:02
- acct_100428810 transfers_to acct_812CEC330 amount: 2.05 UK Pound via: Cash timestamp: 2022/09/10 22:25
- acct_100428810 transfers_to acct_812CEC330 amount: 314.21 UK Pound via: Cheque timestamp: 2022/09/10 22:26
- acct_807DF3600 transfers_to acct_80813E130 amount: 365.06 UK Pound via: Cash timestamp: 2022/09/10 22:35
- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 1868
  Unique accounts: 162
  Total volume: 359,095,948.26
  Avg transaction: 192,235.52
  Time span: 1631 units
  Max out-degree: 759 (node: 070_100428810)
  Max in-degree: 49 (node: 0022541_808697F70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)