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_01016) ===

**Nodes:**
- acct_807DEF510 (type: Account)
- acct_807DF0200 (type: Account)
- acct_807DF0250 (type: Account)
- acct_807DFDCB0 (type: Account)
- bank_0021568 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0320452 (type: Bank)

**Edges:**
- acct_807DEF510 belongs_to bank_0021568
- acct_807DF0200 belongs_to bank_0220504
- acct_807DF0250 belongs_to bank_0220541
- acct_807DFDCB0 belongs_to bank_0320452
- acct_807DF0250 transfers_to acct_807DF0250 amount: 345.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807DF0200 transfers_to acct_807DF0200 amount: 6.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807DF0200 transfers_to acct_807DF0200 amount: 17898038.44 UK Pound via: Reinvestment timestamp: 2022/09/01 03:34
- acct_807DEF510 transfers_to acct_807DEF510 amount: 9.84 UK Pound via: Reinvestment timestamp: 2022/09/01 04:50
- acct_807DEF510 transfers_to acct_807DF0200 amount: 5851.83 UK Pound via: Cheque timestamp: 2022/09/01 08:15
- acct_807DEF510 transfers_to acct_807DEF510 amount: 51695.32 UK Pound via: Reinvestment timestamp: 2022/09/01 16:24
- acct_807DFDCB0 transfers_to acct_807DF0200 amount: 340.04 UK Pound via: Credit Card timestamp: 2022/09/02 18:02
- acct_807DEF510 transfers_to acct_807DF0200 amount: 5851.83 UK Pound via: Cheque timestamp: 2022/09/02 20:05
- acct_807DEF510 transfers_to acct_807DF0200 amount: 5851.83 UK Pound via: Cheque timestamp: 2022/09/05 15:59
- acct_807DEF510 transfers_to acct_807DF0200 amount: 5851.83 UK Pound via: Cheque timestamp: 2022/09/06 11:03
- acct_807DEF510 transfers_to acct_807DF0200 amount: 5851.83 UK Pound via: Cheque timestamp: 2022/09/07 21:55
- acct_807DEF510 transfers_to acct_807DF0200 amount: 5851.83 UK Pound via: Cheque timestamp: 2022/09/08 22:09
- acct_807DF0200 transfers_to acct_807DF0250 amount: 2153.94 UK Pound via: ACH timestamp: 2022/09/09 04:38
- acct_807DFDCB0 transfers_to acct_807DF0200 amount: 340.04 UK Pound via: Credit Card timestamp: 2022/09/09 05:27
- acct_807DEF510 transfers_to acct_807DF0200 amount: 5851.83 UK Pound via: Cheque timestamp: 2022/09/09 14:04

SUMMARY STATISTICS:
  Total transactions: 15
  Unique accounts: 4
  Total volume: 17,993,891.88
  Avg transaction: 1,199,592.79
  Time span: 15 units
  Max out-degree: 9 (node: 0021568_807DEF510)
  Max in-degree: 11 (node: 0220504_807DF0200)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01017) ===

**Nodes:**
- acct_8076E0E80 (type: Account)
- acct_8082CA6A0 (type: Account)
- acct_808950980 (type: Account)
- acct_80863F310 (type: Account)
- acct_808932E40 (type: Account)
- acct_808E704A0 (type: Account)
- acct_8000934A0 (type: Account)
- acct_807C51030 (type: Account)
- acct_8087B9990 (type: Account)
- acct_808104FB0 (type: Account)
- acct_80864ECF0 (type: Account)
- acct_808615440 (type: Account)
- acct_80767E1F0 (type: Account)
- acct_807689A80 (type: Account)
- acct_807704690 (type: Account)
- acct_807C3D910 (type: Account)
- acct_812CED5C0 (type: Account)
- acct_807E04260 (type: Account)
- acct_80767F160 (type: Account)
- acct_8076BA9E0 (type: Account)
- acct_807C56C40 (type: Account)
- acct_807DEE2E0 (type: Account)
- acct_8077143B0 (type: Account)
- acct_808E40E30 (type: Account)
- acct_8084E2D90 (type: Account)
- acct_80827BEE0 (type: Account)
- acct_808B77990 (type: Account)
- acct_80827C2D0 (type: Account)
- acct_100428810 (type: Account)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023886 (type: Bank)
- bank_007 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)
- bank_0322405 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8076E0E80 belongs_to bank_0021568
- acct_8082CA6A0 belongs_to bank_0021884
- acct_808950980 belongs_to bank_0022091
- acct_80863F310 belongs_to bank_0022155
- acct_808932E40 belongs_to bank_0023289
- acct_808E704A0 belongs_to bank_0023886
- acct_8000934A0 belongs_to bank_007
- acct_807C51030 belongs_to bank_007
- acct_8087B9990 belongs_to bank_007
- acct_808104FB0 belongs_to bank_0121987
- acct_80864ECF0 belongs_to bank_0121987
- acct_808615440 belongs_to bank_0122047
- acct_80767E1F0 belongs_to bank_0211
- acct_807689A80 belongs_to bank_0211
- acct_807704690 belongs_to bank_0211
- acct_807C3D910 belongs_to bank_0211
- acct_812CED5C0 belongs_to bank_0212
- acct_807E04260 belongs_to bank_0220504
- acct_80767F160 belongs_to bank_0220541
- acct_8076BA9E0 belongs_to bank_0220541
- acct_807C56C40 belongs_to bank_0220541
- acct_807DEE2E0 belongs_to bank_0220541
- acct_8077143B0 belongs_to bank_0220572
- acct_808E40E30 belongs_to bank_0222773
- acct_8084E2D90 belongs_to bank_0222858
- acct_80827BEE0 belongs_to bank_026
- acct_808B77990 belongs_to bank_026
- acct_80827C2D0 belongs_to bank_0322405
- acct_100428810 belongs_to bank_070
- acct_807C3D910 transfers_to acct_807C3D910 amount: 4848009.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428810 transfers_to acct_808E704A0 amount: 31562.96 UK Pound via: Cash timestamp: 2022/09/01 00:03
- acct_807689A80 transfers_to acct_807689A80 amount: 77810.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807C3D910 transfers_to acct_807C3D910 amount: 6.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8077143B0 transfers_to acct_8077143B0 amount: 250.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8077143B0 transfers_to acct_80864ECF0 amount: 2827.16 UK Pound via: Credit Card timestamp: 2022/09/01 00:07
- acct_8077143B0 transfers_to acct_80864ECF0 amount: 133.97 UK Pound via: Wire timestamp: 2022/09/01 00:12
- acct_8077143B0 transfers_to acct_80864ECF0 amount: 42.53 UK Pound via: ACH timestamp: 2022/09/01 00:15
- acct_80827C2D0 transfers_to acct_80827BEE0 amount: 25794.10 UK Pound via: ACH timestamp: 2022/09/01 00:16
- acct_8077143B0 transfers_to acct_80864ECF0 amount: 3650.75 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_807704690 transfers_to acct_807704690 amount: 9614.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000934A0 transfers_to acct_8000934A0 amount: 6.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428810 transfers_to acct_808E704A0 amount: 99154.20 UK Pound via: Cheque timestamp: 2022/09/01 00:25
- acct_807DEE2E0 transfers_to acct_807DEE2E0 amount: 59737.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808932E40 transfers_to acct_808932E40 amount: 13.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807C56C40 transfers_to acct_808E704A0 amount: 13141.63 UK Pound via: Credit Card timestamp: 2022/09/01 01:07
- acct_807C56C40 transfers_to acct_808E704A0 amount: 14589.04 UK Pound via: Cash timestamp: 2022/09/01 01:13
- acct_807C56C40 transfers_to acct_808E704A0 amount: 3436.81 UK Pound via: Cheque timestamp: 2022/09/01 01:18
- acct_808104FB0 transfers_to acct_808104FB0 amount: 72804.68 UK Pound via: Reinvestment timestamp: 2022/09/01 02:05
- acct_807704690 transfers_to acct_807704690 amount: 18.56 UK Pound via: Reinvestment timestamp: 2022/09/01 02:19
- acct_808E40E30 transfers_to acct_808E40E30 amount: 370469.57 UK Pound via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8076E0E80 transfers_to acct_8076E0E80 amount: 6.00 UK Pound via: Reinvestment timestamp: 2022/09/01 02:52
- acct_807689A80 transfers_to acct_807DEE2E0 amount: 6107.54 UK Pound via: Cash timestamp: 2022/09/01 03:01
- acct_807689A80 transfers_to acct_807DEE2E0 amount: 9863.42 UK Pound via: Credit Card timestamp: 2022/09/01 03:08
- acct_807689A80 transfers_to acct_807DEE2E0 amount: 13416.98 UK Pound via: Cheque timestamp: 2022/09/01 03:23
- acct_80827BEE0 transfers_to acct_808E40E30 amount: 1449.63 UK Pound via: Cheque timestamp: 2022/09/01 09:11
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/01 10:08
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/01 10:13
- acct_8000934A0 transfers_to acct_8000934A0 amount: 133168.51 UK Pound via: Reinvestment timestamp: 2022/09/01 10:46
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/01 10:55
- acct_80827BEE0 transfers_to acct_80827BEE0 amount: 431854.41 UK Pound via: Reinvestment timestamp: 2022/09/01 12:55
- acct_807E04260 transfers_to acct_808104FB0 amount: 163.86 UK Pound via: Cheque timestamp: 2022/09/01 12:59
- acct_8000934A0 transfers_to acct_8000934A0 amount: 7635.72 UK Pound via: Credit Card timestamp: 2022/09/01 14:30
- acct_8077143B0 transfers_to acct_8077143B0 amount: 11.65 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_807C56C40 transfers_to acct_807C56C40 amount: 26282.61 UK Pound via: Reinvestment timestamp: 2022/09/01 15:50
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/01 15:53
- acct_807E04260 transfers_to acct_807E04260 amount: 15.69 UK Pound via: Reinvestment timestamp: 2022/09/01 17:24
- acct_807C51030 transfers_to acct_807E04260 amount: 187.94 UK Pound via: Credit Card timestamp: 2022/09/01 17:53
- acct_807C51030 transfers_to acct_807E04260 amount: 291.25 UK Pound via: Cheque timestamp: 2022/09/01 17:55
- acct_807704690 transfers_to acct_8077143B0 amount: 30.69 UK Pound via: Wire timestamp: 2022/09/01 18:01
- acct_807704690 transfers_to acct_8077143B0 amount: 614.96 UK Pound via: ACH timestamp: 2022/09/01 18:07
- acct_807704690 transfers_to acct_8077143B0 amount: 3086.84 UK Pound via: Cheque timestamp: 2022/09/01 18:20
- acct_807704690 transfers_to acct_8077143B0 amount: 1190.73 UK Pound via: Credit Card timestamp: 2022/09/01 18:23
- acct_80827BEE0 transfers_to acct_808932E40 amount: 278859.10 UK Pound via: Cheque timestamp: 2022/09/01 18:25
- acct_80767F160 transfers_to acct_80767F160 amount: 16.65 UK Pound via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80864ECF0 transfers_to acct_80864ECF0 amount: 9.49 UK Pound via: Reinvestment timestamp: 2022/09/01 19:12
- acct_807E04260 transfers_to acct_807E04260 amount: 46688.26 UK Pound via: Reinvestment timestamp: 2022/09/01 20:43
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/01 21:06
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/01 21:14
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/01 21:25
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/01 21:42
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/01 21:43
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/01 21:50
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/01 21:54
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/01 21:55
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/01 21:56
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/01 21:59
- acct_8077143B0 transfers_to acct_807C56C40 amount: 2788.98 UK Pound via: Credit Card timestamp: 2022/09/01 22:18
- acct_8077143B0 transfers_to acct_807C56C40 amount: 5365.48 UK Pound via: Cheque timestamp: 2022/09/01 22:27
- acct_807DEE2E0 transfers_to acct_807DEE2E0 amount: 14.83 UK Pound via: Reinvestment timestamp: 2022/09/01 22:37
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 2251.92 UK Pound via: Cash timestamp: 2022/09/01 22:45
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 7807.19 UK Pound via: Credit Card timestamp: 2022/09/01 22:46
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 3753.23 UK Pound via: Cheque timestamp: 2022/09/01 22:47
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/01 22:52
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 4148.50 UK Pound via: ACH timestamp: 2022/09/01 22:58
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/01 23:03
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/01 23:13
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/01 23:14
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/01 23:20
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/01 23:27
- acct_807689A80 transfers_to acct_807C3D910 amount: 767.12 UK Pound via: Credit Card timestamp: 2022/09/01 23:35
- acct_807689A80 transfers_to acct_807C3D910 amount: 39.80 UK Pound via: ACH timestamp: 2022/09/01 23:38
- acct_807689A80 transfers_to acct_807C3D910 amount: 1557.92 UK Pound via: Cheque timestamp: 2022/09/01 23:43
- acct_807689A80 transfers_to acct_807C3D910 amount: 26.42 UK Pound via: Cash timestamp: 2022/09/01 23:45
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/01 23:48
- acct_8082CA6A0 transfers_to acct_8082CA6A0 amount: 16.96 UK Pound via: Reinvestment timestamp: 2022/09/01 23:49
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/01 23:57
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/02 00:01
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/02 00:07
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/02 00:27
- acct_807689A80 transfers_to acct_808950980 amount: 3242.60 UK Pound via: Cheque timestamp: 2022/09/02 01:37
- acct_807689A80 transfers_to acct_808950980 amount: 945.08 UK Pound via: Credit Card timestamp: 2022/09/02 01:47
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/02 03:01
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/02 03:02
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/02 03:23
- acct_100428810 transfers_to acct_8082CA6A0 amount: 24367.82 UK Pound via: Cheque timestamp: 2022/09/02 03:25
- acct_100428810 transfers_to acct_807689A80 amount: 437.04 UK Pound via: Cheque timestamp: 2022/09/02 03:42
- acct_100428810 transfers_to acct_807689A80 amount: 431.96 UK Pound via: Credit Card timestamp: 2022/09/02 03:58
- acct_807C56C40 transfers_to acct_807E04260 amount: 1140.89 UK Pound via: Cheque timestamp: 2022/09/02 04:06
- acct_807C56C40 transfers_to acct_807E04260 amount: 1343.29 UK Pound via: Credit Card timestamp: 2022/09/02 04:24
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/02 07:35
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/02 07:47
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/02 08:33
- acct_80864ECF0 transfers_to acct_80864ECF0 amount: 60853563.19 UK Pound via: ACH timestamp: 2022/09/02 08:36
- acct_80864ECF0 transfers_to acct_80864ECF0 amount: 168667140.93 UK Pound via: ACH timestamp: 2022/09/02 08:58
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/02 09:10
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/02 09:23
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/02 10:04
- acct_807C51030 transfers_to acct_807E04260 amount: 187.94 UK Pound via: Credit Card timestamp: 2022/09/02 11:22
- acct_807C51030 transfers_to acct_807E04260 amount: 291.25 UK Pound via: Cheque timestamp: 2022/09/02 11:29
- acct_80767E1F0 transfers_to acct_80827BEE0 amount: 23184.08 UK Pound via: Credit Card timestamp: 2022/09/02 13:38
- acct_80767E1F0 transfers_to acct_80827BEE0 amount: 64790.74 UK Pound via: Cheque timestamp: 2022/09/02 13:48
- acct_807689A80 transfers_to acct_807C3D910 amount: 26.42 UK Pound via: Cash timestamp: 2022/09/02 14:02
- acct_807689A80 transfers_to acct_807C3D910 amount: 767.12 UK Pound via: Credit Card timestamp: 2022/09/02 14:06
- acct_807689A80 transfers_to acct_807C3D910 amount: 39.80 UK Pound via: ACH timestamp: 2022/09/02 14:06
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/02 14:07
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/02 14:17
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/02 14:19
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/02 14:20
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/02 14:23
- acct_807689A80 transfers_to acct_807C3D910 amount: 1557.92 UK Pound via: Cheque timestamp: 2022/09/02 14:28
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 4148.50 UK Pound via: ACH timestamp: 2022/09/02 15:07
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 7807.19 UK Pound via: Credit Card timestamp: 2022/09/02 15:08
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/02 15:12
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 2251.92 UK Pound via: Cash timestamp: 2022/09/02 15:15
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/02 15:24
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/02 15:24
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 3753.23 UK Pound via: Cheque timestamp: 2022/09/02 15:25
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/02 15:27
- acct_80767F160 transfers_to acct_8077143B0 amount: 3538.75 UK Pound via: ACH timestamp: 2022/09/02 15:37
- acct_80827BEE0 transfers_to acct_808E40E30 amount: 1449.63 UK Pound via: Cheque timestamp: 2022/09/02 16:00
- acct_807C56C40 transfers_to acct_808E704A0 amount: 13141.63 UK Pound via: Credit Card timestamp: 2022/09/02 17:02
- acct_807C56C40 transfers_to acct_808E704A0 amount: 14589.04 UK Pound via: Cash timestamp: 2022/09/02 17:20
- acct_807C56C40 transfers_to acct_808E704A0 amount: 3436.81 UK Pound via: Cheque timestamp: 2022/09/02 17:21
- acct_807E04260 transfers_to acct_808104FB0 amount: 163.86 UK Pound via: Cheque timestamp: 2022/09/02 20:17
- acct_807E04260 transfers_to acct_808615440 amount: 13957.18 UK Pound via: Cheque timestamp: 2022/09/02 20:17
- acct_807E04260 transfers_to acct_808615440 amount: 9085.09 UK Pound via: Credit Card timestamp: 2022/09/02 20:18
- acct_807E04260 transfers_to acct_808615440 amount: 1924.10 UK Pound via: ACH timestamp: 2022/09/02 20:19
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/02 22:38
- acct_8087B9990 transfers_to acct_8087B9990 amount: 3.06 UK Pound via: ACH timestamp: 2022/09/03 00:04
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/03 04:12
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/03 08:32
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/03 08:36
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/03 08:49
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/03 09:10
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/03 09:29
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/03 11:30
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/03 11:44
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/03 11:55
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/03 13:34
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/03 13:45
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/03 13:48
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/03 13:58
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/03 13:58
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/03 19:30
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/03 20:09
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/03 20:13
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/03 20:18
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/03 20:21
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/03 23:06
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/03 23:10
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/04 03:43
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/04 07:17
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/04 07:28
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/04 14:08
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/04 14:10
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/04 14:15
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/04 14:22
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/04 14:48
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/04 16:30
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/04 16:55
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/04 16:58
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/04 17:34
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/04 17:42
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/04 17:44
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/04 17:53
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/04 17:58
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/04 19:32
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/04 19:50
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/04 22:02
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/04 22:02
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/04 22:21
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/05 01:04
- acct_807689A80 transfers_to acct_807C3D910 amount: 767.12 UK Pound via: Credit Card timestamp: 2022/09/05 01:49
- acct_807689A80 transfers_to acct_807C3D910 amount: 39.80 UK Pound via: ACH timestamp: 2022/09/05 01:50
- acct_807689A80 transfers_to acct_807C3D910 amount: 1557.92 UK Pound via: Cheque timestamp: 2022/09/05 01:54
- acct_807689A80 transfers_to acct_807C3D910 amount: 26.42 UK Pound via: Cash timestamp: 2022/09/05 01:56
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/05 02:56
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/05 03:30
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/05 03:48
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/05 03:50
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/05 07:31
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/05 07:37
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/05 07:56
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/05 07:58
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/05 07:59
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/05 08:43
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/05 08:47
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/05 08:48
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/05 08:57
- acct_807C56C40 transfers_to acct_808E704A0 amount: 14589.04 UK Pound via: Cash timestamp: 2022/09/05 10:10
- acct_807C56C40 transfers_to acct_808E704A0 amount: 3436.81 UK Pound via: Cheque timestamp: 2022/09/05 10:15
- acct_807C56C40 transfers_to acct_808E704A0 amount: 13141.63 UK Pound via: Credit Card timestamp: 2022/09/05 10:27
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/05 12:06
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/05 12:07
- acct_807E04260 transfers_to acct_808104FB0 amount: 163.86 UK Pound via: Cheque timestamp: 2022/09/05 16:57
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/05 17:37
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/05 17:39
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/05 17:48
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/05 18:20
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/05 18:25
- acct_80827BEE0 transfers_to acct_808E40E30 amount: 1449.63 UK Pound via: Cheque timestamp: 2022/09/05 20:23
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/05 21:02
- acct_807C51030 transfers_to acct_807E04260 amount: 187.94 UK Pound via: Credit Card timestamp: 2022/09/05 21:16
- acct_807C51030 transfers_to acct_807E04260 amount: 291.25 UK Pound via: Cheque timestamp: 2022/09/05 21:23
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 4148.50 UK Pound via: ACH timestamp: 2022/09/05 22:00
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 7807.19 UK Pound via: Credit Card timestamp: 2022/09/05 22:10
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 2251.92 UK Pound via: Cash timestamp: 2022/09/05 22:14
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 3753.23 UK Pound via: Cheque timestamp: 2022/09/05 22:21
- acct_8084E2D90 transfers_to acct_808E704A0 amount: 154.18 UK Pound via: Credit Card timestamp: 2022/09/06 00:25
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/06 02:37
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/06 02:39
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/06 02:42
- acct_807C56C40 transfers_to acct_808E704A0 amount: 13141.63 UK Pound via: Credit Card timestamp: 2022/09/06 04:51
- acct_807C56C40 transfers_to acct_808E704A0 amount: 14589.04 UK Pound via: Cash timestamp: 2022/09/06 04:54
- acct_807C56C40 transfers_to acct_808E704A0 amount: 3436.81 UK Pound via: Cheque timestamp: 2022/09/06 04:58
- acct_80827BEE0 transfers_to acct_808E40E30 amount: 1449.63 UK Pound via: Cheque timestamp: 2022/09/06 06:26
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/06 07:00
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/06 07:05
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/06 07:23
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/06 07:29
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/06 07:44
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/06 07:54
- acct_807E04260 transfers_to acct_808104FB0 amount: 163.86 UK Pound via: Cheque timestamp: 2022/09/06 09:33
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 7807.19 UK Pound via: Credit Card timestamp: 2022/09/06 10:35
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 2251.92 UK Pound via: Cash timestamp: 2022/09/06 10:41
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 3753.23 UK Pound via: Cheque timestamp: 2022/09/06 10:55
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 4148.50 UK Pound via: ACH timestamp: 2022/09/06 10:57
- acct_807689A80 transfers_to acct_807C3D910 amount: 39.80 UK Pound via: ACH timestamp: 2022/09/06 11:30
- acct_807689A80 transfers_to acct_807C3D910 amount: 1557.92 UK Pound via: Cheque timestamp: 2022/09/06 11:35
- acct_807689A80 transfers_to acct_807C3D910 amount: 26.42 UK Pound via: Cash timestamp: 2022/09/06 11:39
- acct_807689A80 transfers_to acct_807C3D910 amount: 767.12 UK Pound via: Credit Card timestamp: 2022/09/06 11:47
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/06 16:00
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/06 16:11
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/06 16:30
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/06 16:39
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/06 16:50
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/06 21:03
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/06 21:15
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/06 21:15
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/06 21:22
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/06 21:23
- acct_807C51030 transfers_to acct_807E04260 amount: 291.25 UK Pound via: Cheque timestamp: 2022/09/06 21:45
- acct_807C51030 transfers_to acct_807E04260 amount: 187.94 UK Pound via: Credit Card timestamp: 2022/09/06 21:54
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/06 22:08
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/06 22:11
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/06 22:16
- acct_80863F310 transfers_to acct_807689A80 amount: 15.14 UK Pound via: Credit Card timestamp: 2022/09/07 00:24
- acct_80827BEE0 transfers_to acct_808E40E30 amount: 1449.63 UK Pound via: Cheque timestamp: 2022/09/07 02:06
- acct_807C51030 transfers_to acct_807E04260 amount: 187.94 UK Pound via: Credit Card timestamp: 2022/09/07 04:01
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/07 04:13
- acct_807C51030 transfers_to acct_807E04260 amount: 291.25 UK Pound via: Cheque timestamp: 2022/09/07 04:23
- acct_807E04260 transfers_to acct_808104FB0 amount: 163.86 UK Pound via: Cheque timestamp: 2022/09/07 05:35
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/07 08:24
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/07 08:36
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/07 08:50
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/07 08:57
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/07 13:01
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/07 13:10
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/07 13:19
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/07 13:21
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/07 13:30
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/07 13:32
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/07 14:30
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/07 14:35
- acct_807C56C40 transfers_to acct_808E704A0 amount: 13141.63 UK Pound via: Credit Card timestamp: 2022/09/07 15:40
- acct_807C56C40 transfers_to acct_808E704A0 amount: 3436.81 UK Pound via: Cheque timestamp: 2022/09/07 15:53
- acct_807C56C40 transfers_to acct_808E704A0 amount: 14589.04 UK Pound via: Cash timestamp: 2022/09/07 15:57
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/07 17:02
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/07 17:13
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/07 17:20
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/07 17:27
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/07 17:28
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/07 18:39
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 2251.92 UK Pound via: Cash timestamp: 2022/09/07 20:35
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 4148.50 UK Pound via: ACH timestamp: 2022/09/07 20:44
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 3753.23 UK Pound via: Cheque timestamp: 2022/09/07 20:48
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 7807.19 UK Pound via: Credit Card timestamp: 2022/09/07 20:53
- acct_807689A80 transfers_to acct_807C3D910 amount: 26.42 UK Pound via: Cash timestamp: 2022/09/07 21:02
- acct_807689A80 transfers_to acct_807C3D910 amount: 767.12 UK Pound via: Credit Card timestamp: 2022/09/07 21:10
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/07 21:15
- acct_807689A80 transfers_to acct_807C3D910 amount: 1557.92 UK Pound via: Cheque timestamp: 2022/09/07 21:16
- acct_807689A80 transfers_to acct_807C3D910 amount: 39.80 UK Pound via: ACH timestamp: 2022/09/07 21:19
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/07 21:23
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/07 21:29
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/08 03:32
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/08 03:33
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/08 03:43
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/08 03:43
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/08 03:44
- acct_80827BEE0 transfers_to acct_808E40E30 amount: 1449.63 UK Pound via: Cheque timestamp: 2022/09/08 04:40
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/08 06:36
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/08 06:47
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/08 06:51
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/08 06:52
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/08 07:16
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/08 09:08
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/08 09:25
- acct_807C56C40 transfers_to acct_808E704A0 amount: 3436.81 UK Pound via: Cheque timestamp: 2022/09/08 10:32
- acct_807C56C40 transfers_to acct_808E704A0 amount: 14589.04 UK Pound via: Cash timestamp: 2022/09/08 10:50
- acct_807C56C40 transfers_to acct_808E704A0 amount: 13141.63 UK Pound via: Credit Card timestamp: 2022/09/08 10:57
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/08 11:47
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/08 11:47
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/08 11:49
- acct_807C51030 transfers_to acct_807E04260 amount: 291.25 UK Pound via: Cheque timestamp: 2022/09/08 11:51
- acct_807C51030 transfers_to acct_807E04260 amount: 187.94 UK Pound via: Credit Card timestamp: 2022/09/08 11:52
- acct_807689A80 transfers_to acct_807C3D910 amount: 39.80 UK Pound via: ACH timestamp: 2022/09/08 12:38
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/08 12:43
- acct_807689A80 transfers_to acct_807C3D910 amount: 1557.92 UK Pound via: Cheque timestamp: 2022/09/08 12:45
- acct_807689A80 transfers_to acct_807C3D910 amount: 767.12 UK Pound via: Credit Card timestamp: 2022/09/08 12:55
- acct_807689A80 transfers_to acct_807C3D910 amount: 26.42 UK Pound via: Cash timestamp: 2022/09/08 12:57
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/08 14:05
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/08 14:05
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/08 14:18
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/08 16:17
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 7807.19 UK Pound via: Credit Card timestamp: 2022/09/08 19:30
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 4148.50 UK Pound via: ACH timestamp: 2022/09/08 19:43
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 3753.23 UK Pound via: Cheque timestamp: 2022/09/08 19:54
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 2251.92 UK Pound via: Cash timestamp: 2022/09/08 19:54
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/08 21:42
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/08 21:59
- acct_807E04260 transfers_to acct_808104FB0 amount: 163.86 UK Pound via: Cheque timestamp: 2022/09/08 22:20
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/09 00:05
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/09 00:09
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/09 00:11
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/09 00:12
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/09 00:19
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/09 01:10
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/09 01:17
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/09 01:21
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/09 03:36
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/09 03:40
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/09 03:49
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/09 04:55
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/09 04:59
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 3753.23 UK Pound via: Cheque timestamp: 2022/09/09 05:02
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 2251.92 UK Pound via: Cash timestamp: 2022/09/09 05:03
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 4148.50 UK Pound via: ACH timestamp: 2022/09/09 05:06
- acct_807C56C40 transfers_to acct_80827BEE0 amount: 7807.19 UK Pound via: Credit Card timestamp: 2022/09/09 05:21
- acct_807689A80 transfers_to acct_807C3D910 amount: 26.42 UK Pound via: Cash timestamp: 2022/09/09 07:14
- acct_807689A80 transfers_to acct_807C3D910 amount: 1557.92 UK Pound via: Cheque timestamp: 2022/09/09 07:16
- acct_807689A80 transfers_to acct_807C3D910 amount: 767.12 UK Pound via: Credit Card timestamp: 2022/09/09 07:20
- acct_807689A80 transfers_to acct_807C3D910 amount: 39.80 UK Pound via: ACH timestamp: 2022/09/09 07:27
- acct_807E04260 transfers_to acct_808104FB0 amount: 163.86 UK Pound via: Cheque timestamp: 2022/09/09 08:54
- acct_807689A80 transfers_to acct_808950980 amount: 3242.60 UK Pound via: Cheque timestamp: 2022/09/09 11:30
- acct_807689A80 transfers_to acct_808950980 amount: 945.08 UK Pound via: Credit Card timestamp: 2022/09/09 11:31
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/09 12:06
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/09 12:13
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/09 12:21
- acct_807C56C40 transfers_to acct_808E704A0 amount: 14589.04 UK Pound via: Cash timestamp: 2022/09/09 13:35
- acct_807C56C40 transfers_to acct_808E704A0 amount: 3436.81 UK Pound via: Cheque timestamp: 2022/09/09 13:51
- acct_807C56C40 transfers_to acct_808E704A0 amount: 13141.63 UK Pound via: Credit Card timestamp: 2022/09/09 13:57
- acct_807C51030 transfers_to acct_807E04260 amount: 291.25 UK Pound via: Cheque timestamp: 2022/09/09 14:48
- acct_807C51030 transfers_to acct_807E04260 amount: 187.94 UK Pound via: Credit Card timestamp: 2022/09/09 14:53
- acct_807E04260 transfers_to acct_808615440 amount: 1924.10 UK Pound via: ACH timestamp: 2022/09/09 15:34
- acct_807E04260 transfers_to acct_808615440 amount: 13957.18 UK Pound via: Cheque timestamp: 2022/09/09 15:46
- acct_807E04260 transfers_to acct_808615440 amount: 9085.09 UK Pound via: Credit Card timestamp: 2022/09/09 15:57
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/09 17:01
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/09 18:01
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/09 18:08
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/09 18:09
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/09 18:13
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/09 18:28
- acct_80864ECF0 transfers_to acct_80864ECF0 amount: 60853563.19 UK Pound via: ACH timestamp: 2022/09/09 19:34
- acct_80864ECF0 transfers_to acct_80864ECF0 amount: 168667140.93 UK Pound via: ACH timestamp: 2022/09/09 19:42
- acct_80827BEE0 transfers_to acct_808E40E30 amount: 1449.63 UK Pound via: Cheque timestamp: 2022/09/09 23:32
- acct_8087B9990 transfers_to acct_807E04260 amount: 141.05 UK Pound via: Credit Card timestamp: 2022/09/10 00:27
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/10 01:31
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/10 01:41
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/10 01:45
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/10 01:45
- acct_807689A80 transfers_to acct_8076E0E80 amount: 33458.36 UK Pound via: Cash timestamp: 2022/09/10 06:46
- acct_807689A80 transfers_to acct_8076E0E80 amount: 96.08 UK Pound via: Wire timestamp: 2022/09/10 06:47
- acct_807689A80 transfers_to acct_8076E0E80 amount: 7550.03 UK Pound via: Cheque timestamp: 2022/09/10 06:48
- acct_807689A80 transfers_to acct_8076E0E80 amount: 25752.70 UK Pound via: ACH timestamp: 2022/09/10 06:49
- acct_807689A80 transfers_to acct_8076E0E80 amount: 16429.06 UK Pound via: Credit Card timestamp: 2022/09/10 06:56
- acct_807E04260 transfers_to acct_808B77990 amount: 512.68 UK Pound via: Cheque timestamp: 2022/09/10 07:10
- acct_8000934A0 transfers_to acct_8000934A0 amount: 53.50 UK Pound via: Credit Card timestamp: 2022/09/10 07:10
- acct_8000934A0 transfers_to acct_8000934A0 amount: 56.02 UK Pound via: Cheque timestamp: 2022/09/10 07:18
- acct_807E04260 transfers_to acct_808B77990 amount: 178.83 UK Pound via: ACH timestamp: 2022/09/10 07:26
- acct_8000934A0 transfers_to acct_8077143B0 amount: 300.49 UK Pound via: Cheque timestamp: 2022/09/10 13:09
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 432.68 UK Pound via: Credit Card timestamp: 2022/09/10 18:39
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 724.48 UK Pound via: Cheque timestamp: 2022/09/10 18:42
- acct_807E04260 transfers_to acct_8082CA6A0 amount: 619.84 UK Pound via: ACH timestamp: 2022/09/10 18:52
- acct_807689A80 transfers_to acct_807C56C40 amount: 1972.52 UK Pound via: Cheque timestamp: 2022/09/10 19:07
- acct_807689A80 transfers_to acct_807C56C40 amount: 3970.38 UK Pound via: Credit Card timestamp: 2022/09/10 19:14
- acct_807689A80 transfers_to acct_807C56C40 amount: 3603.86 UK Pound via: ACH timestamp: 2022/09/10 19:26
- acct_807E04260 transfers_to acct_812CED5C0 amount: 22.55 UK Pound via: Credit Card timestamp: 2022/09/10 21:53

SUMMARY STATISTICS:
  Total transactions: 388
  Unique accounts: 29
  Total volume: 468,600,361.38
  Avg transaction: 1,207,732.89
  Time span: 374 units
  Max out-degree: 116 (node: 0211_807689A80)
  Max in-degree: 51 (node: 0021568_8076E0E80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01018) ===

**Nodes:**
- acct_807DE2650 (type: Account)
- acct_807E82CF0 (type: Account)
- acct_807ED9740 (type: Account)
- acct_80BE9B9E0 (type: Account)
- acct_81206DE10 (type: Account)
- acct_807668990 (type: Account)
- acct_807678360 (type: Account)
- acct_8076A8940 (type: Account)
- acct_8076B9690 (type: Account)
- acct_80772E990 (type: Account)
- acct_807C47400 (type: Account)
- acct_807C62D20 (type: Account)
- acct_807DE8DC0 (type: Account)
- acct_807EE2DB0 (type: Account)
- acct_807666E50 (type: Account)
- acct_8076730B0 (type: Account)
- acct_80B20AF40 (type: Account)
- acct_80770EB50 (type: Account)
- acct_80812A860 (type: Account)
- acct_808C2C360 (type: Account)
- acct_807F08660 (type: Account)
- acct_808923260 (type: Account)
- acct_8084E65D0 (type: Account)
- acct_81208ADD0 (type: Account)
- acct_8088021F0 (type: Account)
- acct_808E31C00 (type: Account)
- acct_80D1FF960 (type: Account)
- acct_807661E30 (type: Account)
- acct_8077262E0 (type: Account)
- acct_807E72390 (type: Account)
- acct_80765C690 (type: Account)
- acct_80766B5D0 (type: Account)
- acct_807672360 (type: Account)
- acct_807746380 (type: Account)
- acct_8081321C0 (type: Account)
- acct_808353E40 (type: Account)
- acct_80767B210 (type: Account)
- acct_8076F0130 (type: Account)
- acct_808290800 (type: Account)
- acct_807E840A0 (type: Account)
- acct_808DAFA40 (type: Account)
- acct_8120A1A10 (type: Account)
- acct_807676470 (type: Account)
- acct_807679600 (type: Account)
- acct_80767CCE0 (type: Account)
- acct_8120A2D90 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0023776 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222773 (type: Bank)
- bank_026 (type: Bank)
- bank_0345469 (type: Bank)

**Edges:**
- acct_807DE2650 belongs_to bank_0020486
- acct_807E82CF0 belongs_to bank_0020486
- acct_807ED9740 belongs_to bank_0021568
- acct_80BE9B9E0 belongs_to bank_0021568
- acct_81206DE10 belongs_to bank_0023776
- acct_807668990 belongs_to bank_005
- acct_807678360 belongs_to bank_005
- acct_8076A8940 belongs_to bank_005
- acct_8076B9690 belongs_to bank_005
- acct_80772E990 belongs_to bank_005
- acct_807C47400 belongs_to bank_005
- acct_807C62D20 belongs_to bank_005
- acct_807DE8DC0 belongs_to bank_005
- acct_807EE2DB0 belongs_to bank_005
- acct_807666E50 belongs_to bank_007
- acct_8076730B0 belongs_to bank_007
- acct_80B20AF40 belongs_to bank_007
- acct_80770EB50 belongs_to bank_0120292
- acct_80812A860 belongs_to bank_0120292
- acct_808C2C360 belongs_to bank_0120292
- acct_807F08660 belongs_to bank_0121580
- acct_808923260 belongs_to bank_0121580
- acct_8084E65D0 belongs_to bank_0121987
- acct_81208ADD0 belongs_to bank_0122332
- acct_8088021F0 belongs_to bank_0122463
- acct_808E31C00 belongs_to bank_0122463
- acct_80D1FF960 belongs_to bank_0127390
- acct_807661E30 belongs_to bank_0211
- acct_8077262E0 belongs_to bank_0211
- acct_807E72390 belongs_to bank_0211
- acct_80765C690 belongs_to bank_0212
- acct_80766B5D0 belongs_to bank_0212
- acct_807672360 belongs_to bank_0212
- acct_807746380 belongs_to bank_0212
- acct_8081321C0 belongs_to bank_0212
- acct_808353E40 belongs_to bank_0212
- acct_80767B210 belongs_to bank_0220504
- acct_8076F0130 belongs_to bank_0220504
- acct_808290800 belongs_to bank_0220504
- acct_807E840A0 belongs_to bank_0220572
- acct_808DAFA40 belongs_to bank_0222268
- acct_8120A1A10 belongs_to bank_0222773
- acct_807676470 belongs_to bank_026
- acct_807679600 belongs_to bank_026
- acct_80767CCE0 belongs_to bank_026
- acct_8120A2D90 belongs_to bank_0345469
- acct_807666E50 transfers_to acct_807666E50 amount: 9.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807DE2650 transfers_to acct_807DE2650 amount: 12.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8076F0130 transfers_to acct_807DE2650 amount: 962061.24 UK Pound via: Wire timestamp: 2022/09/01 00:03
- acct_80767CCE0 transfers_to acct_80767CCE0 amount: 54036.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BE9B9E0 transfers_to acct_80BE9B9E0 amount: 35136.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B20AF40 transfers_to acct_80B20AF40 amount: 28258.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807676470 transfers_to acct_807676470 amount: 419580.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80765C690 transfers_to acct_807661E30 amount: 27717204.31 UK Pound via: Cheque timestamp: 2022/09/01 00:05
- acct_807746380 transfers_to acct_807746380 amount: 13.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8076F0130 transfers_to acct_8076F0130 amount: 30286.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D1FF960 transfers_to acct_80D1FF960 amount: 309435.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807C47400 transfers_to acct_807C47400 amount: 17.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80766B5D0 transfers_to acct_80766B5D0 amount: 15072.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808E31C00 transfers_to acct_808E31C00 amount: 12596.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807E840A0 transfers_to acct_807E840A0 amount: 1406802.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807F08660 transfers_to acct_807F08660 amount: 18.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807661E30 transfers_to acct_80BE9B9E0 amount: 127.82 UK Pound via: Credit Card timestamp: 2022/09/01 00:18
- acct_8077262E0 transfers_to acct_8077262E0 amount: 359205.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807679600 transfers_to acct_807679600 amount: 16681.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808DAFA40 transfers_to acct_808DAFA40 amount: 14533.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80770EB50 transfers_to acct_80770EB50 amount: 270748.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8076B9690 transfers_to acct_8076B9690 amount: 144031.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8076F0130 transfers_to acct_807DE2650 amount: 2204342.35 UK Pound via: Cheque timestamp: 2022/09/01 00:26
- acct_808E31C00 transfers_to acct_808E31C00 amount: 17.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807DE2650 transfers_to acct_807DE2650 amount: 1119284.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/01 00:32
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/01 00:37
- acct_807EE2DB0 transfers_to acct_807F08660 amount: 10183.66 UK Pound via: Cheque timestamp: 2022/09/01 00:38
- acct_807EE2DB0 transfers_to acct_807F08660 amount: 1397.73 UK Pound via: ACH timestamp: 2022/09/01 00:50
- acct_807EE2DB0 transfers_to acct_807F08660 amount: 3865.94 UK Pound via: Credit Card timestamp: 2022/09/01 00:52
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/01 01:23
- acct_81208ADD0 transfers_to acct_81208ADD0 amount: 19.20 UK Pound via: Reinvestment timestamp: 2022/09/01 01:27
- acct_807661E30 transfers_to acct_80770EB50 amount: 4059.23 UK Pound via: Cheque timestamp: 2022/09/01 02:12
- acct_807661E30 transfers_to acct_8076730B0 amount: 405572.16 UK Pound via: Cheque timestamp: 2022/09/01 02:43
- acct_8076A8940 transfers_to acct_8076A8940 amount: 78765.31 UK Pound via: Reinvestment timestamp: 2022/09/01 02:44
- acct_807661E30 transfers_to acct_8076730B0 amount: 12863.66 UK Pound via: Credit Card timestamp: 2022/09/01 02:50
- acct_807661E30 transfers_to acct_807ED9740 amount: 3910.55 UK Pound via: Cheque timestamp: 2022/09/01 03:18
- acct_808C2C360 transfers_to acct_808C2C360 amount: 1108598.00 UK Pound via: Reinvestment timestamp: 2022/09/01 03:21
- acct_807DE2650 transfers_to acct_808923260 amount: 515.31 UK Pound via: Cash timestamp: 2022/09/01 04:54
- acct_80766B5D0 transfers_to acct_80766B5D0 amount: 6.05 UK Pound via: Reinvestment timestamp: 2022/09/01 05:37
- acct_807C62D20 transfers_to acct_807C62D20 amount: 15.54 UK Pound via: Reinvestment timestamp: 2022/09/01 07:55
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 126.55 UK Pound via: Cheque timestamp: 2022/09/01 08:04
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 229.76 UK Pound via: Cash timestamp: 2022/09/01 08:28
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/01 08:42
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/01 08:44
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/01 08:49
- acct_807661E30 transfers_to acct_807679600 amount: 1039.43 UK Pound via: Cheque timestamp: 2022/09/01 08:57
- acct_807F08660 transfers_to acct_807F08660 amount: 1824839.87 UK Pound via: Reinvestment timestamp: 2022/09/01 09:08
- acct_8076B9690 transfers_to acct_8076B9690 amount: 14.80 UK Pound via: Reinvestment timestamp: 2022/09/01 09:19
- acct_808290800 transfers_to acct_808290800 amount: 27752.91 UK Pound via: Reinvestment timestamp: 2022/09/01 09:32
- acct_807E82CF0 transfers_to acct_807E82CF0 amount: 5131.31 UK Pound via: Reinvestment timestamp: 2022/09/01 09:35
- acct_808290800 transfers_to acct_808290800 amount: 11.15 UK Pound via: Reinvestment timestamp: 2022/09/01 09:46
- acct_807EE2DB0 transfers_to acct_807EE2DB0 amount: 9.51 UK Pound via: Reinvestment timestamp: 2022/09/01 10:03
- acct_807661E30 transfers_to acct_808290800 amount: 2884.36 UK Pound via: Cheque timestamp: 2022/09/01 10:12
- acct_80765C690 transfers_to acct_80765C690 amount: 542443.44 UK Pound via: Reinvestment timestamp: 2022/09/01 10:29
- acct_807661E30 transfers_to acct_808353E40 amount: 5808.45 UK Pound via: Cheque timestamp: 2022/09/01 11:20
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/01 11:31
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/01 11:35
- acct_80812A860 transfers_to acct_80812A860 amount: 10.16 UK Pound via: Reinvestment timestamp: 2022/09/01 11:43
- acct_80D1FF960 transfers_to acct_80D1FF960 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_807661E30 transfers_to acct_8076A8940 amount: 121585.02 UK Pound via: Cheque timestamp: 2022/09/01 12:03
- acct_807EE2DB0 transfers_to acct_807EE2DB0 amount: 613017.40 UK Pound via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80770EB50 transfers_to acct_80770EB50 amount: 17.20 UK Pound via: Reinvestment timestamp: 2022/09/01 12:07
- acct_81206DE10 transfers_to acct_81206DE10 amount: 59025.31 UK Pound via: Reinvestment timestamp: 2022/09/01 12:25
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 3252.88 UK Pound via: Credit Card timestamp: 2022/09/01 12:48
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1258646.60 UK Pound via: Cheque timestamp: 2022/09/01 12:51
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1035817.46 UK Pound via: Cash timestamp: 2022/09/01 12:59
- acct_807E72390 transfers_to acct_807E72390 amount: 443995.98 UK Pound via: Reinvestment timestamp: 2022/09/01 13:01
- acct_80767CCE0 transfers_to acct_80767CCE0 amount: 17.64 UK Pound via: Reinvestment timestamp: 2022/09/01 13:13
- acct_807661E30 transfers_to acct_8076B9690 amount: 153.49 UK Pound via: Credit Card timestamp: 2022/09/01 13:35
- acct_807661E30 transfers_to acct_8076B9690 amount: 359.86 UK Pound via: Cheque timestamp: 2022/09/01 13:38
- acct_80BE9B9E0 transfers_to acct_80BE9B9E0 amount: 9.22 UK Pound via: Reinvestment timestamp: 2022/09/01 13:46
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/01 13:51
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/01 13:51
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/01 13:53
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/01 13:53
- acct_807661E30 transfers_to acct_807668990 amount: 2110.72 UK Pound via: Cheque timestamp: 2022/09/01 14:02
- acct_807661E30 transfers_to acct_807668990 amount: 1356.54 UK Pound via: Credit Card timestamp: 2022/09/01 14:02
- acct_807678360 transfers_to acct_807678360 amount: 504297.23 UK Pound via: Reinvestment timestamp: 2022/09/01 14:38
- acct_807661E30 transfers_to acct_808C2C360 amount: 231.58 UK Pound via: Cheque timestamp: 2022/09/01 14:51
- acct_807666E50 transfers_to acct_807666E50 amount: 2898.71 UK Pound via: Reinvestment timestamp: 2022/09/01 15:48
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/01 16:30
- acct_80B20AF40 transfers_to acct_80B20AF40 amount: 14.54 UK Pound via: Reinvestment timestamp: 2022/09/01 16:44
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/01 16:49
- acct_807DE8DC0 transfers_to acct_807DE8DC0 amount: 32432.75 UK Pound via: Reinvestment timestamp: 2022/09/01 16:56
- acct_808923260 transfers_to acct_808923260 amount: 3318804.41 UK Pound via: Reinvestment timestamp: 2022/09/01 17:05
- acct_8088021F0 transfers_to acct_8088021F0 amount: 13.59 UK Pound via: Reinvestment timestamp: 2022/09/01 17:29
- acct_807661E30 transfers_to acct_807746380 amount: 421.78 UK Pound via: Credit Card timestamp: 2022/09/01 18:27
- acct_807661E30 transfers_to acct_807746380 amount: 1687.68 UK Pound via: Cheque timestamp: 2022/09/01 18:28
- acct_8120A1A10 transfers_to acct_8120A1A10 amount: 8625.99 UK Pound via: Reinvestment timestamp: 2022/09/01 19:24
- acct_807661E30 transfers_to acct_80767CCE0 amount: 133.54 UK Pound via: Cheque timestamp: 2022/09/01 19:32
- acct_80766B5D0 transfers_to acct_80772E990 amount: 9479.43 UK Pound via: Cheque timestamp: 2022/09/01 19:43
- acct_8084E65D0 transfers_to acct_8084E65D0 amount: 13.12 UK Pound via: Reinvestment timestamp: 2022/09/01 19:55
- acct_80766B5D0 transfers_to acct_80772E990 amount: 7911.04 UK Pound via: Credit Card timestamp: 2022/09/01 19:56
- acct_807661E30 transfers_to acct_80767CCE0 amount: 26.93 UK Pound via: Credit Card timestamp: 2022/09/01 19:58
- acct_807C47400 transfers_to acct_807C47400 amount: 213280.90 UK Pound via: Reinvestment timestamp: 2022/09/01 20:23
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/01 21:01
- acct_8081321C0 transfers_to acct_8081321C0 amount: 15.67 UK Pound via: Reinvestment timestamp: 2022/09/01 21:05
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/01 21:14
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/01 21:15
- acct_8120A1A10 transfers_to acct_8120A1A10 amount: 2.68 UK Pound via: Reinvestment timestamp: 2022/09/01 22:14
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/02 00:02
- acct_807DE2650 transfers_to acct_807E82CF0 amount: 6306.07 UK Pound via: Cheque timestamp: 2022/09/02 00:03
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/02 00:09
- acct_807661E30 transfers_to acct_807E840A0 amount: 101.71 UK Pound via: Credit Card timestamp: 2022/09/02 00:16
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/02 00:23
- acct_807DE2650 transfers_to acct_807E82CF0 amount: 15093.06 UK Pound via: ACH timestamp: 2022/09/02 00:25
- acct_807661E30 transfers_to acct_81208ADD0 amount: 31718.65 UK Pound via: Cheque timestamp: 2022/09/02 00:40
- acct_807661E30 transfers_to acct_81208ADD0 amount: 7038.05 UK Pound via: Credit Card timestamp: 2022/09/02 00:43
- acct_807661E30 transfers_to acct_807E72390 amount: 10189.91 UK Pound via: Cheque timestamp: 2022/09/02 01:35
- acct_807661E30 transfers_to acct_807746380 amount: 421.78 UK Pound via: Credit Card timestamp: 2022/09/02 02:13
- acct_807661E30 transfers_to acct_807746380 amount: 1687.68 UK Pound via: Cheque timestamp: 2022/09/02 02:28
- acct_8120A2D90 transfers_to acct_8120A2D90 amount: 101.56 US Dollar via: ACH timestamp: 2022/09/02 03:15
- acct_8120A2D90 transfers_to acct_8120A1A10 amount: 78.63 UK Pound via: Cheque timestamp: 2022/09/02 03:15
- acct_807661E30 transfers_to acct_807666E50 amount: 1473.99 UK Pound via: Cheque timestamp: 2022/09/02 03:30
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/02 03:37
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/02 03:44
- acct_807661E30 transfers_to acct_807666E50 amount: 5405.90 UK Pound via: Credit Card timestamp: 2022/09/02 03:56
- acct_807661E30 transfers_to acct_807679600 amount: 1039.43 UK Pound via: Cheque timestamp: 2022/09/02 04:05
- acct_807661E30 transfers_to acct_8076B9690 amount: 359.86 UK Pound via: Cheque timestamp: 2022/09/02 04:05
- acct_807661E30 transfers_to acct_8076B9690 amount: 153.49 UK Pound via: Credit Card timestamp: 2022/09/02 04:07
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 3252.88 UK Pound via: Credit Card timestamp: 2022/09/02 04:33
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1258646.60 UK Pound via: Cheque timestamp: 2022/09/02 04:37
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1035817.46 UK Pound via: Cash timestamp: 2022/09/02 04:55
- acct_807661E30 transfers_to acct_80767CCE0 amount: 26.93 UK Pound via: Credit Card timestamp: 2022/09/02 07:10
- acct_807661E30 transfers_to acct_80767CCE0 amount: 133.54 UK Pound via: Cheque timestamp: 2022/09/02 07:29
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/02 08:42
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/02 08:48
- acct_807661E30 transfers_to acct_808353E40 amount: 5808.45 UK Pound via: Cheque timestamp: 2022/09/02 09:05
- acct_807661E30 transfers_to acct_80770EB50 amount: 4059.23 UK Pound via: Cheque timestamp: 2022/09/02 09:45
- acct_807661E30 transfers_to acct_808C2C360 amount: 231.58 UK Pound via: Cheque timestamp: 2022/09/02 14:17
- acct_807661E30 transfers_to acct_81206DE10 amount: 28307.41 UK Pound via: Cheque timestamp: 2022/09/02 15:08
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/02 16:00
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/02 16:21
- acct_807661E30 transfers_to acct_808290800 amount: 2884.36 UK Pound via: Cheque timestamp: 2022/09/02 17:06
- acct_807661E30 transfers_to acct_8077262E0 amount: 4372.10 UK Pound via: Cheque timestamp: 2022/09/02 17:54
- acct_807661E30 transfers_to acct_8077262E0 amount: 867.04 UK Pound via: Credit Card timestamp: 2022/09/02 17:56
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/02 18:16
- acct_807E82CF0 transfers_to acct_8084E65D0 amount: 1071.22 UK Pound via: ACH timestamp: 2022/09/02 18:31
- acct_807E82CF0 transfers_to acct_8084E65D0 amount: 3815.39 UK Pound via: Cheque timestamp: 2022/09/02 18:51
- acct_807661E30 transfers_to acct_807676470 amount: 1761.17 UK Pound via: Credit Card timestamp: 2022/09/02 19:26
- acct_807661E30 transfers_to acct_807676470 amount: 9672.00 UK Pound via: Cheque timestamp: 2022/09/02 19:29
- acct_807DE2650 transfers_to acct_808923260 amount: 515.31 UK Pound via: Cash timestamp: 2022/09/02 20:32
- acct_807661E30 transfers_to acct_807672360 amount: 1410.60 UK Pound via: Cheque timestamp: 2022/09/02 21:04
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/02 21:31
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/02 22:01
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/02 22:03
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_807661E30 transfers_to acct_807ED9740 amount: 3910.55 UK Pound via: Cheque timestamp: 2022/09/02 22:27
- acct_807661E30 transfers_to acct_8088021F0 amount: 2423.14 UK Pound via: Cheque timestamp: 2022/09/02 22:44
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/02 23:05
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/02 23:13
- acct_807661E30 transfers_to acct_807C62D20 amount: 120758.04 UK Pound via: Cheque timestamp: 2022/09/02 23:14
- acct_807661E30 transfers_to acct_807C62D20 amount: 17614.78 UK Pound via: Credit Card timestamp: 2022/09/02 23:15
- acct_807661E30 transfers_to acct_807668990 amount: 1356.54 UK Pound via: Credit Card timestamp: 2022/09/02 23:19
- acct_807661E30 transfers_to acct_807668990 amount: 2110.72 UK Pound via: Cheque timestamp: 2022/09/02 23:26
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 126.55 UK Pound via: Cheque timestamp: 2022/09/02 23:33
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 229.76 UK Pound via: Cash timestamp: 2022/09/02 23:39
- acct_80767B210 transfers_to acct_8076F0130 amount: 123071.34 UK Pound via: Cheque timestamp: 2022/09/02 23:44
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/03 00:01
- acct_807661E30 transfers_to acct_808DAFA40 amount: 21.04 UK Pound via: Credit Card timestamp: 2022/09/03 00:21
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/03 00:27
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/03 00:28
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/03 00:39
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/03 01:51
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/03 01:52
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/03 09:05
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/03 09:19
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/03 15:06
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/03 18:26
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/03 18:28
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/03 22:02
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/03 22:25
- acct_807661E30 transfers_to acct_80772E990 amount: 3.91 UK Pound via: Credit Card timestamp: 2022/09/04 00:15
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/04 02:30
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/04 02:52
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/04 02:53
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/04 08:48
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/04 08:54
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/04 09:12
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/04 09:17
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/04 11:04
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/04 11:11
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/04 12:36
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/04 12:54
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/04 16:51
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/04 23:17
- acct_807661E30 transfers_to acct_807E840A0 amount: 111.89 UK Pound via: Credit Card timestamp: 2022/09/05 00:08
- acct_807661E30 transfers_to acct_807668990 amount: 2110.72 UK Pound via: Cheque timestamp: 2022/09/05 01:00
- acct_807661E30 transfers_to acct_807668990 amount: 1356.54 UK Pound via: Credit Card timestamp: 2022/09/05 01:27
- acct_807661E30 transfers_to acct_80770EB50 amount: 4059.23 UK Pound via: Cheque timestamp: 2022/09/05 03:59
- acct_807661E30 transfers_to acct_8076B9690 amount: 359.86 UK Pound via: Cheque timestamp: 2022/09/05 04:49
- acct_807661E30 transfers_to acct_808290800 amount: 2884.36 UK Pound via: Cheque timestamp: 2022/09/05 04:51
- acct_807661E30 transfers_to acct_8076B9690 amount: 153.49 UK Pound via: Credit Card timestamp: 2022/09/05 04:51
- acct_807DE2650 transfers_to acct_808923260 amount: 515.31 UK Pound via: Cash timestamp: 2022/09/05 05:03
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/05 07:04
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/05 07:05
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/05 07:31
- acct_807661E30 transfers_to acct_807ED9740 amount: 3910.55 UK Pound via: Cheque timestamp: 2022/09/05 09:23
- acct_807661E30 transfers_to acct_808353E40 amount: 5808.45 UK Pound via: Cheque timestamp: 2022/09/05 09:30
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1258646.60 UK Pound via: Cheque timestamp: 2022/09/05 10:30
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1035817.46 UK Pound via: Cash timestamp: 2022/09/05 10:49
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 3252.88 UK Pound via: Credit Card timestamp: 2022/09/05 10:56
- acct_807661E30 transfers_to acct_80767CCE0 amount: 133.54 UK Pound via: Cheque timestamp: 2022/09/05 11:40
- acct_807661E30 transfers_to acct_80767CCE0 amount: 26.93 UK Pound via: Credit Card timestamp: 2022/09/05 11:43
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/05 12:04
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/05 12:25
- acct_807661E30 transfers_to acct_807746380 amount: 421.78 UK Pound via: Credit Card timestamp: 2022/09/05 13:02
- acct_807661E30 transfers_to acct_807746380 amount: 1687.68 UK Pound via: Cheque timestamp: 2022/09/05 13:14
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/05 13:39
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/05 13:47
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/05 13:59
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/05 14:08
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/05 14:22
- acct_807661E30 transfers_to acct_807679600 amount: 1039.43 UK Pound via: Cheque timestamp: 2022/09/05 16:13
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/05 17:30
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/05 17:34
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/05 18:34
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/05 18:34
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/05 18:49
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/05 18:49
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/05 19:52
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 126.55 UK Pound via: Cheque timestamp: 2022/09/05 20:49
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 229.76 UK Pound via: Cash timestamp: 2022/09/05 20:53
- acct_807661E30 transfers_to acct_808C2C360 amount: 231.58 UK Pound via: Cheque timestamp: 2022/09/05 21:21
- acct_807661E30 transfers_to acct_80B20AF40 amount: 0.31 UK Pound via: Credit Card timestamp: 2022/09/06 00:14
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/06 03:00
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/06 03:23
- acct_807661E30 transfers_to acct_807ED9740 amount: 3910.55 UK Pound via: Cheque timestamp: 2022/09/06 04:19
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/06 05:30
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/06 05:33
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/06 05:49
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1035817.46 UK Pound via: Cash timestamp: 2022/09/06 06:30
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1258646.60 UK Pound via: Cheque timestamp: 2022/09/06 06:46
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 3252.88 UK Pound via: Credit Card timestamp: 2022/09/06 06:52
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/06 07:07
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/06 07:11
- acct_807661E30 transfers_to acct_808353E40 amount: 5808.45 UK Pound via: Cheque timestamp: 2022/09/06 07:50
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/06 11:56
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/06 11:58
- acct_807661E30 transfers_to acct_807746380 amount: 1687.68 UK Pound via: Cheque timestamp: 2022/09/06 12:53
- acct_807661E30 transfers_to acct_807746380 amount: 421.78 UK Pound via: Credit Card timestamp: 2022/09/06 12:56
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/06 14:17
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/06 14:20
- acct_807661E30 transfers_to acct_80767CCE0 amount: 133.54 UK Pound via: Cheque timestamp: 2022/09/06 15:09
- acct_807661E30 transfers_to acct_80767CCE0 amount: 26.93 UK Pound via: Credit Card timestamp: 2022/09/06 15:22
- acct_807661E30 transfers_to acct_8076B9690 amount: 359.86 UK Pound via: Cheque timestamp: 2022/09/06 15:37
- acct_807661E30 transfers_to acct_808C2C360 amount: 231.58 UK Pound via: Cheque timestamp: 2022/09/06 15:44
- acct_807661E30 transfers_to acct_8076B9690 amount: 153.49 UK Pound via: Credit Card timestamp: 2022/09/06 15:50
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/06 16:04
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/06 16:04
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/06 16:13
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 229.76 UK Pound via: Cash timestamp: 2022/09/06 17:41
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 126.55 UK Pound via: Cheque timestamp: 2022/09/06 17:44
- acct_807661E30 transfers_to acct_807668990 amount: 2110.72 UK Pound via: Cheque timestamp: 2022/09/06 19:06
- acct_807661E30 transfers_to acct_807668990 amount: 1356.54 UK Pound via: Credit Card timestamp: 2022/09/06 19:10
- acct_807661E30 transfers_to acct_807679600 amount: 1039.43 UK Pound via: Cheque timestamp: 2022/09/06 20:51
- acct_807661E30 transfers_to acct_808290800 amount: 2884.36 UK Pound via: Cheque timestamp: 2022/09/06 20:53
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/06 22:38
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/06 22:50
- acct_807661E30 transfers_to acct_80770EB50 amount: 4059.23 UK Pound via: Cheque timestamp: 2022/09/06 22:55
- acct_807DE2650 transfers_to acct_808923260 amount: 515.31 UK Pound via: Cash timestamp: 2022/09/06 23:14
- acct_807661E30 transfers_to acct_80BE9B9E0 amount: 6.11 UK Pound via: Credit Card timestamp: 2022/09/07 00:22
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 229.76 UK Pound via: Cash timestamp: 2022/09/07 01:03
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 126.55 UK Pound via: Cheque timestamp: 2022/09/07 01:19
- acct_807661E30 transfers_to acct_808C2C360 amount: 231.58 UK Pound via: Cheque timestamp: 2022/09/07 01:25
- acct_807661E30 transfers_to acct_80770EB50 amount: 4059.23 UK Pound via: Cheque timestamp: 2022/09/07 03:34
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1035817.46 UK Pound via: Cash timestamp: 2022/09/07 05:36
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/07 05:38
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1258646.60 UK Pound via: Cheque timestamp: 2022/09/07 05:41
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/07 05:46
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 3252.88 UK Pound via: Credit Card timestamp: 2022/09/07 05:54
- acct_807661E30 transfers_to acct_8076B9690 amount: 359.86 UK Pound via: Cheque timestamp: 2022/09/07 06:01
- acct_807661E30 transfers_to acct_8076B9690 amount: 153.49 UK Pound via: Credit Card timestamp: 2022/09/07 06:07
- acct_807661E30 transfers_to acct_808353E40 amount: 5808.45 UK Pound via: Cheque timestamp: 2022/09/07 07:23
- acct_807661E30 transfers_to acct_807ED9740 amount: 3910.55 UK Pound via: Cheque timestamp: 2022/09/07 09:18
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/07 10:00
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/07 10:08
- acct_807661E30 transfers_to acct_807746380 amount: 1687.68 UK Pound via: Cheque timestamp: 2022/09/07 11:09
- acct_807661E30 transfers_to acct_807746380 amount: 421.78 UK Pound via: Credit Card timestamp: 2022/09/07 11:12
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/07 13:54
- acct_807661E30 transfers_to acct_80767CCE0 amount: 133.54 UK Pound via: Cheque timestamp: 2022/09/07 14:14
- acct_807661E30 transfers_to acct_80767CCE0 amount: 26.93 UK Pound via: Credit Card timestamp: 2022/09/07 14:28
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/07 14:33
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/07 14:33
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/07 14:37
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_807661E30 transfers_to acct_807679600 amount: 1039.43 UK Pound via: Cheque timestamp: 2022/09/07 15:00
- acct_807DE2650 transfers_to acct_808923260 amount: 515.31 UK Pound via: Cash timestamp: 2022/09/07 15:39
- acct_807661E30 transfers_to acct_807668990 amount: 2110.72 UK Pound via: Cheque timestamp: 2022/09/07 16:18
- acct_807661E30 transfers_to acct_807668990 amount: 1356.54 UK Pound via: Credit Card timestamp: 2022/09/07 16:20
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/07 16:32
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/07 16:42
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/07 16:51
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/07 17:15
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/07 17:37
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/07 17:44
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/07 21:47
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/07 21:53
- acct_807661E30 transfers_to acct_808290800 amount: 2884.36 UK Pound via: Cheque timestamp: 2022/09/07 23:35
- acct_807661E30 transfers_to acct_80BE9B9E0 amount: 38.65 UK Pound via: Credit Card timestamp: 2022/09/08 00:04
- acct_80767B210 transfers_to acct_807DE8DC0 amount: 4.85 UK Pound via: Credit Card timestamp: 2022/09/08 00:13
- acct_807661E30 transfers_to acct_80767CCE0 amount: 133.54 UK Pound via: Cheque timestamp: 2022/09/08 00:31
- acct_807661E30 transfers_to acct_80767CCE0 amount: 26.93 UK Pound via: Credit Card timestamp: 2022/09/08 00:50
- acct_807661E30 transfers_to acct_807746380 amount: 421.78 UK Pound via: Credit Card timestamp: 2022/09/08 01:01
- acct_807661E30 transfers_to acct_807746380 amount: 1687.68 UK Pound via: Cheque timestamp: 2022/09/08 01:12
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/08 01:49
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/08 01:56
- acct_807661E30 transfers_to acct_807668990 amount: 2110.72 UK Pound via: Cheque timestamp: 2022/09/08 02:23
- acct_807661E30 transfers_to acct_807668990 amount: 1356.54 UK Pound via: Credit Card timestamp: 2022/09/08 02:27
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/08 03:47
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/08 03:56
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/08 04:35
- acct_807661E30 transfers_to acct_808290800 amount: 2884.36 UK Pound via: Cheque timestamp: 2022/09/08 05:21
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/08 05:22
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/08 05:27
- acct_807661E30 transfers_to acct_8076B9690 amount: 359.86 UK Pound via: Cheque timestamp: 2022/09/08 05:42
- acct_807661E30 transfers_to acct_8076B9690 amount: 153.49 UK Pound via: Credit Card timestamp: 2022/09/08 05:56
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/08 06:13
- acct_807661E30 transfers_to acct_80770EB50 amount: 4059.23 UK Pound via: Cheque timestamp: 2022/09/08 08:07
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1035817.46 UK Pound via: Cash timestamp: 2022/09/08 09:01
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1258646.60 UK Pound via: Cheque timestamp: 2022/09/08 09:07
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 3252.88 UK Pound via: Credit Card timestamp: 2022/09/08 09:13
- acct_807661E30 transfers_to acct_808C2C360 amount: 231.58 UK Pound via: Cheque timestamp: 2022/09/08 10:36
- acct_807661E30 transfers_to acct_808353E40 amount: 5808.45 UK Pound via: Cheque timestamp: 2022/09/08 11:41
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/08 13:02
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/08 13:17
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/08 13:19
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/08 15:02
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/08 15:27
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 229.76 UK Pound via: Cash timestamp: 2022/09/08 16:13
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 126.55 UK Pound via: Cheque timestamp: 2022/09/08 16:21
- acct_807661E30 transfers_to acct_807ED9740 amount: 3910.55 UK Pound via: Cheque timestamp: 2022/09/08 16:30
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/08 16:43
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/08 16:43
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/08 16:54
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_807661E30 transfers_to acct_807679600 amount: 1039.43 UK Pound via: Cheque timestamp: 2022/09/08 19:20
- acct_807DE2650 transfers_to acct_808923260 amount: 515.31 UK Pound via: Cash timestamp: 2022/09/08 23:56
- acct_807661E30 transfers_to acct_808E31C00 amount: 6.76 UK Pound via: Credit Card timestamp: 2022/09/09 00:05
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/09 00:14
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/09 00:15
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/09 01:09
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/09 01:21
- acct_807661E30 transfers_to acct_808353E40 amount: 5808.45 UK Pound via: Cheque timestamp: 2022/09/09 01:22
- acct_807661E30 transfers_to acct_807746380 amount: 1687.68 UK Pound via: Cheque timestamp: 2022/09/09 02:10
- acct_807661E30 transfers_to acct_807746380 amount: 421.78 UK Pound via: Credit Card timestamp: 2022/09/09 02:28
- acct_807DE2650 transfers_to acct_808923260 amount: 515.31 UK Pound via: Cash timestamp: 2022/09/09 05:04
- acct_807661E30 transfers_to acct_80770EB50 amount: 4059.23 UK Pound via: Cheque timestamp: 2022/09/09 05:49
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/09 06:07
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/09 06:17
- acct_807661E30 transfers_to acct_808C2C360 amount: 231.58 UK Pound via: Cheque timestamp: 2022/09/09 06:40
- acct_807661E30 transfers_to acct_8088021F0 amount: 2423.14 UK Pound via: Cheque timestamp: 2022/09/09 08:00
- acct_807661E30 transfers_to acct_807668990 amount: 2110.72 UK Pound via: Cheque timestamp: 2022/09/09 10:04
- acct_807661E30 transfers_to acct_807668990 amount: 1356.54 UK Pound via: Credit Card timestamp: 2022/09/09 10:19
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 3252.88 UK Pound via: Credit Card timestamp: 2022/09/09 12:05
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1258646.60 UK Pound via: Cheque timestamp: 2022/09/09 12:15
- acct_807DE2650 transfers_to acct_8120A1A10 amount: 1035817.46 UK Pound via: Cash timestamp: 2022/09/09 12:22
- acct_807661E30 transfers_to acct_807666E50 amount: 1473.99 UK Pound via: Cheque timestamp: 2022/09/09 12:34
- acct_807661E30 transfers_to acct_807666E50 amount: 5405.90 UK Pound via: Credit Card timestamp: 2022/09/09 12:37
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 126.55 UK Pound via: Cheque timestamp: 2022/09/09 13:05
- acct_807DE2650 transfers_to acct_807EE2DB0 amount: 229.76 UK Pound via: Cash timestamp: 2022/09/09 13:17
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/09 13:45
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/09 14:11
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/09 14:15
- acct_807661E30 transfers_to acct_807ED9740 amount: 3910.55 UK Pound via: Cheque timestamp: 2022/09/09 14:19
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/09 14:24
- acct_807E82CF0 transfers_to acct_8084E65D0 amount: 3815.39 UK Pound via: Cheque timestamp: 2022/09/09 15:07
- acct_807E82CF0 transfers_to acct_8084E65D0 amount: 1071.22 UK Pound via: ACH timestamp: 2022/09/09 15:16
- acct_807661E30 transfers_to acct_808290800 amount: 2884.36 UK Pound via: Cheque timestamp: 2022/09/09 15:43
- acct_807661E30 transfers_to acct_807E72390 amount: 10189.91 UK Pound via: Cheque timestamp: 2022/09/09 17:52
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/09 19:33
- acct_807661E30 transfers_to acct_8076B9690 amount: 153.49 UK Pound via: Credit Card timestamp: 2022/09/09 19:34
- acct_807661E30 transfers_to acct_8076B9690 amount: 359.86 UK Pound via: Cheque timestamp: 2022/09/09 19:46
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/09 20:13
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/09 20:19
- acct_807661E30 transfers_to acct_807679600 amount: 1039.43 UK Pound via: Cheque timestamp: 2022/09/09 21:18
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/09 21:32
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/09 21:35
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_8120A2D90 transfers_to acct_8120A2D90 amount: 101.56 US Dollar via: ACH timestamp: 2022/09/09 21:52
- acct_8120A2D90 transfers_to acct_8120A1A10 amount: 78.63 UK Pound via: Cheque timestamp: 2022/09/09 21:52
- acct_807661E30 transfers_to acct_80767CCE0 amount: 133.54 UK Pound via: Cheque timestamp: 2022/09/09 22:07
- acct_807661E30 transfers_to acct_80767CCE0 amount: 26.93 UK Pound via: Credit Card timestamp: 2022/09/09 22:24
- acct_807661E30 transfers_to acct_80812A860 amount: 37.67 UK Pound via: Credit Card timestamp: 2022/09/10 00:26
- acct_807661E30 transfers_to acct_807DE2650 amount: 247.00 UK Pound via: Cheque timestamp: 2022/09/10 02:52
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 134.42 UK Pound via: Cheque timestamp: 2022/09/10 04:32
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 35.45 UK Pound via: Credit Card timestamp: 2022/09/10 04:50
- acct_807DE8DC0 transfers_to acct_807E82CF0 amount: 7.81 UK Pound via: Cash timestamp: 2022/09/10 04:59
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/10 05:45
- acct_807661E30 transfers_to acct_8081321C0 amount: 109.67 UK Pound via: Cheque timestamp: 2022/09/10 12:35
- acct_807661E30 transfers_to acct_8081321C0 amount: 15.33 UK Pound via: Credit Card timestamp: 2022/09/10 12:45
- acct_807661E30 transfers_to acct_807C47400 amount: 1649.19 UK Pound via: Credit Card timestamp: 2022/09/10 16:24
- acct_807661E30 transfers_to acct_807C47400 amount: 976.70 UK Pound via: Cheque timestamp: 2022/09/10 16:27
- acct_807661E30 transfers_to acct_80766B5D0 amount: 303.54 UK Pound via: Cheque timestamp: 2022/09/10 19:00
- acct_807661E30 transfers_to acct_80766B5D0 amount: 240.47 UK Pound via: Credit Card timestamp: 2022/09/10 19:13
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 455.98 UK Pound via: Cheque timestamp: 2022/09/10 20:13
- acct_807C62D20 transfers_to acct_807DE8DC0 amount: 560.84 UK Pound via: Credit Card timestamp: 2022/09/10 20:21

SUMMARY STATISTICS:
  Total transactions: 401
  Unique accounts: 46
  Total volume: 61,370,602.98
  Avg transaction: 153,043.90
  Time span: 372 units
  Max out-degree: 237 (node: 0211_807661E30)
  Max in-degree: 33 (node: 0020486_807E82CF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)