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_01316) ===

**Nodes:**
- acct_807C32910 (type: Account)
- acct_807C61930 (type: Account)
- acct_807C6DE40 (type: Account)
- acct_807E86DF0 (type: Account)
- acct_807F06B50 (type: Account)
- acct_808C0B360 (type: Account)
- acct_808283030 (type: Account)
- acct_808A854F0 (type: Account)
- acct_80BE9B9E0 (type: Account)
- acct_8082A2A40 (type: Account)
- acct_80B1FCF20 (type: Account)
- acct_8138DC610 (type: Account)
- acct_808444180 (type: Account)
- acct_8087CB3A0 (type: Account)
- acct_8087E13E0 (type: Account)
- acct_80C75A8F0 (type: Account)
- acct_808378890 (type: Account)
- acct_808CD4C90 (type: Account)
- acct_8082A1D00 (type: Account)
- acct_80892F720 (type: Account)
- acct_808E601D0 (type: Account)
- acct_808473180 (type: Account)
- acct_808932970 (type: Account)
- acct_808963A70 (type: Account)
- acct_808CA2850 (type: Account)
- acct_80868D950 (type: Account)
- acct_80895AF10 (type: Account)
- acct_809067310 (type: Account)
- acct_808CF2B00 (type: Account)
- acct_813D1B7B0 (type: Account)
- acct_808C512E0 (type: Account)
- acct_8090131C0 (type: Account)
- acct_809D3C1A0 (type: Account)
- acct_80EAA4330 (type: Account)
- acct_8000942D0 (type: Account)
- acct_807681A30 (type: Account)
- acct_8076C2350 (type: Account)
- acct_807C34D20 (type: Account)
- acct_807E83CC0 (type: Account)
- acct_807F8EDE0 (type: Account)
- acct_808139BC0 (type: Account)
- acct_808289320 (type: Account)
- acct_808642FF0 (type: Account)
- acct_808C0B5E0 (type: Account)
- acct_80A4FE570 (type: Account)
- acct_81380CCF0 (type: Account)
- acct_80768B940 (type: Account)
- acct_80770A2E0 (type: Account)
- acct_807729D30 (type: Account)
- acct_807ECFD30 (type: Account)
- acct_807EE96C0 (type: Account)
- acct_808A928F0 (type: Account)
- acct_808B7FB70 (type: Account)
- acct_8006EC8D0 (type: Account)
- acct_807C66B50 (type: Account)
- acct_808357E50 (type: Account)
- acct_808EE0290 (type: Account)
- acct_807E9E830 (type: Account)
- acct_80828F310 (type: Account)
- acct_80840E2F0 (type: Account)
- acct_808869E80 (type: Account)
- acct_808A9DB20 (type: Account)
- acct_808B249C0 (type: Account)
- acct_808E60180 (type: Account)
- acct_80CEE8330 (type: Account)
- acct_8082A7C50 (type: Account)
- acct_8083B5360 (type: Account)
- acct_8084E70C0 (type: Account)
- acct_80AA92FA0 (type: Account)
- acct_813894AF0 (type: Account)
- acct_8082730F0 (type: Account)
- acct_8082B33A0 (type: Account)
- acct_808696D50 (type: Account)
- acct_808749940 (type: Account)
- acct_8087C0BC0 (type: Account)
- acct_81208D400 (type: Account)
- acct_80876BA50 (type: Account)
- acct_8087DB9B0 (type: Account)
- acct_8088035A0 (type: Account)
- acct_808928AB0 (type: Account)
- acct_80895BE50 (type: Account)
- acct_8084E1240 (type: Account)
- acct_8085F2C20 (type: Account)
- acct_8087324D0 (type: Account)
- acct_808965340 (type: Account)
- acct_808BFE350 (type: Account)
- acct_80B2008D0 (type: Account)
- acct_80BEA9440 (type: Account)
- acct_812081800 (type: Account)
- acct_81204A190 (type: Account)
- acct_8138B7820 (type: Account)
- acct_8138B7870 (type: Account)
- acct_808EAD8F0 (type: Account)
- acct_807661E30 (type: Account)
- acct_807678970 (type: Account)
- acct_807689A80 (type: Account)
- acct_8076B3BD0 (type: Account)
- acct_8077028F0 (type: Account)
- acct_8077327B0 (type: Account)
- acct_807DF6610 (type: Account)
- acct_808269340 (type: Account)
- acct_808280650 (type: Account)
- acct_8083A6BD0 (type: Account)
- acct_808689BB0 (type: Account)
- acct_808771400 (type: Account)
- acct_808AB3A00 (type: Account)
- acct_808AF1930 (type: Account)
- acct_812CE1450 (type: Account)
- acct_80768C6E0 (type: Account)
- acct_807DDB460 (type: Account)
- acct_807E03600 (type: Account)
- acct_807EFA390 (type: Account)
- acct_808373C10 (type: Account)
- acct_8083CA5D0 (type: Account)
- acct_80887CE20 (type: Account)
- acct_808BE7890 (type: Account)
- acct_808E6ABC0 (type: Account)
- acct_807E7E350 (type: Account)
- acct_8080E4900 (type: Account)
- acct_808280790 (type: Account)
- acct_80875DFA0 (type: Account)
- acct_8076BA9E0 (type: Account)
- acct_807702510 (type: Account)
- acct_807E05450 (type: Account)
- acct_807E078A0 (type: Account)
- acct_8088049B0 (type: Account)
- acct_80885EC60 (type: Account)
- acct_808C9CCF0 (type: Account)
- acct_808E28ED0 (type: Account)
- acct_808E365A0 (type: Account)
- acct_807DE1A50 (type: Account)
- acct_807DFABA0 (type: Account)
- acct_807FBC5F0 (type: Account)
- acct_80849BE50 (type: Account)
- acct_8084A4570 (type: Account)
- acct_8086856E0 (type: Account)
- acct_8087DF800 (type: Account)
- acct_808857E90 (type: Account)
- acct_807E03650 (type: Account)
- acct_807E8A0C0 (type: Account)
- acct_807F81BE0 (type: Account)
- acct_807F839F0 (type: Account)
- acct_8083455F0 (type: Account)
- acct_8084409F0 (type: Account)
- acct_80864AB20 (type: Account)
- acct_808E36550 (type: Account)
- acct_8138074E0 (type: Account)
- acct_808126D10 (type: Account)
- acct_8081558C0 (type: Account)
- acct_808285960 (type: Account)
- acct_8083F35E0 (type: Account)
- acct_808424D80 (type: Account)
- acct_808600060 (type: Account)
- acct_8086445E0 (type: Account)
- acct_8084F1A70 (type: Account)
- acct_8086AEF50 (type: Account)
- acct_8087642F0 (type: Account)
- acct_808A252D0 (type: Account)
- acct_80B201B10 (type: Account)
- acct_80BE99860 (type: Account)
- acct_80873F330 (type: Account)
- acct_808804AA0 (type: Account)
- acct_808923820 (type: Account)
- acct_808EDAC00 (type: Account)
- acct_808B43850 (type: Account)
- acct_812C9E460 (type: Account)
- acct_8120A3160 (type: Account)
- acct_8137FE460 (type: Account)
- acct_8076BAA80 (type: Account)
- acct_8076CCD20 (type: Account)
- acct_8076DA790 (type: Account)
- acct_807F93C00 (type: Account)
- acct_8080F3460 (type: Account)
- acct_80838C1C0 (type: Account)
- acct_808954DC0 (type: Account)
- acct_808B8A9C0 (type: Account)
- acct_809063C50 (type: Account)
- acct_8137E2040 (type: Account)
- acct_807DF3820 (type: Account)
- acct_808E20760 (type: Account)
- acct_8087C0D00 (type: Account)
- acct_808C51380 (type: Account)
- acct_8089329C0 (type: Account)
- acct_8083B5310 (type: Account)
- acct_808E62280 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_0024224 (type: Bank)
- bank_0039668 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_010 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0123869 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0148894 (type: Bank)
- bank_018015 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_0230744 (type: Bank)
- bank_0249531 (type: Bank)
- bank_026 (type: Bank)
- bank_0320414 (type: Bank)
- bank_0321337 (type: Bank)
- bank_0321346 (type: Bank)
- bank_0321885 (type: Bank)
- bank_0322186 (type: Bank)
- bank_0322419 (type: Bank)
- bank_0324448 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807C32910 belongs_to bank_0020486
- acct_807C61930 belongs_to bank_0020486
- acct_807C6DE40 belongs_to bank_0020486
- acct_807E86DF0 belongs_to bank_0020486
- acct_807F06B50 belongs_to bank_0020486
- acct_808C0B360 belongs_to bank_0020486
- acct_808283030 belongs_to bank_0021568
- acct_808A854F0 belongs_to bank_0021568
- acct_80BE9B9E0 belongs_to bank_0021568
- acct_8082A2A40 belongs_to bank_0021884
- acct_80B1FCF20 belongs_to bank_0021884
- acct_8138DC610 belongs_to bank_0021884
- acct_808444180 belongs_to bank_0022091
- acct_8087CB3A0 belongs_to bank_0022091
- acct_8087E13E0 belongs_to bank_0022091
- acct_80C75A8F0 belongs_to bank_0022091
- acct_808378890 belongs_to bank_0022155
- acct_808CD4C90 belongs_to bank_0022155
- acct_8082A1D00 belongs_to bank_0022422
- acct_80892F720 belongs_to bank_0022422
- acct_808E601D0 belongs_to bank_0022541
- acct_808473180 belongs_to bank_0022575
- acct_808932970 belongs_to bank_0022575
- acct_808963A70 belongs_to bank_0022575
- acct_808CA2850 belongs_to bank_0022575
- acct_80868D950 belongs_to bank_0022957
- acct_80895AF10 belongs_to bank_0023289
- acct_809067310 belongs_to bank_0023289
- acct_808CF2B00 belongs_to bank_0023501
- acct_813D1B7B0 belongs_to bank_0023776
- acct_808C512E0 belongs_to bank_0023886
- acct_8090131C0 belongs_to bank_0024224
- acct_809D3C1A0 belongs_to bank_0024224
- acct_80EAA4330 belongs_to bank_0039668
- acct_8000942D0 belongs_to bank_005
- acct_807681A30 belongs_to bank_005
- acct_8076C2350 belongs_to bank_005
- acct_807C34D20 belongs_to bank_005
- acct_807E83CC0 belongs_to bank_005
- acct_807F8EDE0 belongs_to bank_005
- acct_808139BC0 belongs_to bank_005
- acct_808289320 belongs_to bank_005
- acct_808642FF0 belongs_to bank_005
- acct_808C0B5E0 belongs_to bank_005
- acct_80A4FE570 belongs_to bank_005
- acct_81380CCF0 belongs_to bank_005
- acct_80768B940 belongs_to bank_007
- acct_80770A2E0 belongs_to bank_007
- acct_807729D30 belongs_to bank_007
- acct_807ECFD30 belongs_to bank_007
- acct_807EE96C0 belongs_to bank_007
- acct_808A928F0 belongs_to bank_007
- acct_808B7FB70 belongs_to bank_007
- acct_8006EC8D0 belongs_to bank_010
- acct_807C66B50 belongs_to bank_0120292
- acct_808357E50 belongs_to bank_0120292
- acct_808EE0290 belongs_to bank_0120292
- acct_807E9E830 belongs_to bank_0121580
- acct_80828F310 belongs_to bank_0121580
- acct_80840E2F0 belongs_to bank_0121580
- acct_808869E80 belongs_to bank_0121580
- acct_808A9DB20 belongs_to bank_0121580
- acct_808B249C0 belongs_to bank_0121580
- acct_808E60180 belongs_to bank_0121580
- acct_80CEE8330 belongs_to bank_0121580
- acct_8082A7C50 belongs_to bank_0121987
- acct_8083B5360 belongs_to bank_0121987
- acct_8084E70C0 belongs_to bank_0121987
- acct_80AA92FA0 belongs_to bank_0121987
- acct_813894AF0 belongs_to bank_0121987
- acct_8082730F0 belongs_to bank_0122047
- acct_8082B33A0 belongs_to bank_0122047
- acct_808696D50 belongs_to bank_0122047
- acct_808749940 belongs_to bank_0122047
- acct_8087C0BC0 belongs_to bank_0122047
- acct_81208D400 belongs_to bank_0122047
- acct_80876BA50 belongs_to bank_0122332
- acct_8087DB9B0 belongs_to bank_0122405
- acct_8088035A0 belongs_to bank_0122405
- acct_808928AB0 belongs_to bank_0122405
- acct_80895BE50 belongs_to bank_0122405
- acct_8084E1240 belongs_to bank_0122463
- acct_8085F2C20 belongs_to bank_0122463
- acct_8087324D0 belongs_to bank_0122946
- acct_808965340 belongs_to bank_0122946
- acct_808BFE350 belongs_to bank_0123612
- acct_80B2008D0 belongs_to bank_0123612
- acct_80BEA9440 belongs_to bank_0123612
- acct_812081800 belongs_to bank_0123869
- acct_81204A190 belongs_to bank_0124225
- acct_8138B7820 belongs_to bank_0124225
- acct_8138B7870 belongs_to bank_0148894
- acct_808EAD8F0 belongs_to bank_018015
- acct_807661E30 belongs_to bank_0211
- acct_807678970 belongs_to bank_0211
- acct_807689A80 belongs_to bank_0211
- acct_8076B3BD0 belongs_to bank_0211
- acct_8077028F0 belongs_to bank_0211
- acct_8077327B0 belongs_to bank_0211
- acct_807DF6610 belongs_to bank_0211
- acct_808269340 belongs_to bank_0211
- acct_808280650 belongs_to bank_0211
- acct_8083A6BD0 belongs_to bank_0211
- acct_808689BB0 belongs_to bank_0211
- acct_808771400 belongs_to bank_0211
- acct_808AB3A00 belongs_to bank_0211
- acct_808AF1930 belongs_to bank_0211
- acct_812CE1450 belongs_to bank_0211
- acct_80768C6E0 belongs_to bank_0212
- acct_807DDB460 belongs_to bank_0212
- acct_807E03600 belongs_to bank_0212
- acct_807EFA390 belongs_to bank_0212
- acct_808373C10 belongs_to bank_0212
- acct_8083CA5D0 belongs_to bank_0212
- acct_80887CE20 belongs_to bank_0212
- acct_808BE7890 belongs_to bank_0212
- acct_808E6ABC0 belongs_to bank_0212
- acct_807E7E350 belongs_to bank_0220504
- acct_8080E4900 belongs_to bank_0220504
- acct_808280790 belongs_to bank_0220504
- acct_80875DFA0 belongs_to bank_0220504
- acct_8076BA9E0 belongs_to bank_0220541
- acct_807702510 belongs_to bank_0220541
- acct_807E05450 belongs_to bank_0220541
- acct_807E078A0 belongs_to bank_0220541
- acct_8088049B0 belongs_to bank_0220541
- acct_80885EC60 belongs_to bank_0220541
- acct_808C9CCF0 belongs_to bank_0220541
- acct_808E28ED0 belongs_to bank_0220541
- acct_808E365A0 belongs_to bank_0220541
- acct_807DE1A50 belongs_to bank_0220572
- acct_807DFABA0 belongs_to bank_0220572
- acct_807FBC5F0 belongs_to bank_0220572
- acct_80849BE50 belongs_to bank_0220572
- acct_8084A4570 belongs_to bank_0220572
- acct_8086856E0 belongs_to bank_0220572
- acct_8087DF800 belongs_to bank_0220572
- acct_808857E90 belongs_to bank_0220572
- acct_807E03650 belongs_to bank_0221765
- acct_807E8A0C0 belongs_to bank_0221765
- acct_807F81BE0 belongs_to bank_0221765
- acct_807F839F0 belongs_to bank_0221765
- acct_8083455F0 belongs_to bank_0221765
- acct_8084409F0 belongs_to bank_0221765
- acct_80864AB20 belongs_to bank_0221765
- acct_808E36550 belongs_to bank_0221765
- acct_8138074E0 belongs_to bank_0221765
- acct_808126D10 belongs_to bank_0222268
- acct_8081558C0 belongs_to bank_0222268
- acct_808285960 belongs_to bank_0222268
- acct_8083F35E0 belongs_to bank_0222268
- acct_808424D80 belongs_to bank_0222268
- acct_808600060 belongs_to bank_0222268
- acct_8086445E0 belongs_to bank_0222268
- acct_8084F1A70 belongs_to bank_0222697
- acct_8086AEF50 belongs_to bank_0222773
- acct_8087642F0 belongs_to bank_0222773
- acct_808A252D0 belongs_to bank_0222773
- acct_80B201B10 belongs_to bank_0222773
- acct_80BE99860 belongs_to bank_0222773
- acct_80873F330 belongs_to bank_0222819
- acct_808804AA0 belongs_to bank_0222819
- acct_808923820 belongs_to bank_0222819
- acct_808EDAC00 belongs_to bank_0222819
- acct_808B43850 belongs_to bank_0222858
- acct_812C9E460 belongs_to bank_0222858
- acct_8120A3160 belongs_to bank_0230744
- acct_8137FE460 belongs_to bank_0249531
- acct_8076BAA80 belongs_to bank_026
- acct_8076CCD20 belongs_to bank_026
- acct_8076DA790 belongs_to bank_026
- acct_807F93C00 belongs_to bank_026
- acct_8080F3460 belongs_to bank_026
- acct_80838C1C0 belongs_to bank_026
- acct_808954DC0 belongs_to bank_026
- acct_808B8A9C0 belongs_to bank_026
- acct_809063C50 belongs_to bank_026
- acct_8137E2040 belongs_to bank_026
- acct_807DF3820 belongs_to bank_0320414
- acct_808E20760 belongs_to bank_0321337
- acct_8087C0D00 belongs_to bank_0321346
- acct_808C51380 belongs_to bank_0321885
- acct_8089329C0 belongs_to bank_0322186
- acct_8083B5310 belongs_to bank_0322419
- acct_808E62280 belongs_to bank_0324448
- acct_100428810 belongs_to bank_070
- acct_808696D50 transfers_to acct_808696D50 amount: 2199.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808357E50 transfers_to acct_808357E50 amount: 203733.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812081800 transfers_to acct_812081800 amount: 118841.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812081800 transfers_to acct_812081800 amount: 13.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807E7E350 transfers_to acct_8138DC610 amount: 1888.96 UK Pound via: Cheque timestamp: 2022/09/01 00:00
- acct_808B7FB70 transfers_to acct_808B7FB70 amount: 8.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813D1B7B0 transfers_to acct_813D1B7B0 amount: 6578.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8080F3460 transfers_to acct_8080F3460 amount: 174771.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808857E90 transfers_to acct_808B8A9C0 amount: 2955.37 UK Pound via: ACH timestamp: 2022/09/01 00:01
- acct_807EE96C0 transfers_to acct_807EE96C0 amount: 36139.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808E365A0 transfers_to acct_808E365A0 amount: 127.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807C6DE40 transfers_to acct_807C6DE40 amount: 680258.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8088049B0 transfers_to acct_8088049B0 amount: 421474.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807EFA390 transfers_to acct_807EFA390 amount: 75316.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80895AF10 transfers_to acct_80895AF10 amount: 10594.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428810 transfers_to acct_808C512E0 amount: 2643.16 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_100428810 transfers_to acct_808C512E0 amount: 195.96 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_808E60180 transfers_to acct_808E60180 amount: 8.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807DE1A50 transfers_to acct_807DE1A50 amount: 5.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8085F2C20 transfers_to acct_808E365A0 amount: 735.43 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_813894AF0 transfers_to acct_813894AF0 amount: 129.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808E365A0 transfers_to acct_808E365A0 amount: 4.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8087DB9B0 transfers_to acct_8087C0BC0 amount: 0.69 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_8090131C0 transfers_to acct_8090131C0 amount: 65654.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8083B5360 transfers_to acct_8083B5360 amount: 14.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BE9B9E0 transfers_to acct_80BE9B9E0 amount: 35136.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809063C50 transfers_to acct_809063C50 amount: 7.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807689A80 transfers_to acct_807689A80 amount: 77810.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808954DC0 transfers_to acct_808954DC0 amount: 9.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807C66B50 transfers_to acct_807DF6610 amount: 21247.07 UK Pound via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428810 transfers_to acct_80BE99860 amount: 75214.42 UK Pound via: Cheque timestamp: 2022/09/01 00:07
- acct_807DFABA0 transfers_to acct_807DFABA0 amount: 37333.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807729D30 transfers_to acct_807729D30 amount: 271154.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807F839F0 transfers_to acct_807F839F0 amount: 9409.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808473180 transfers_to acct_808473180 amount: 16289.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8087324D0 transfers_to acct_808749940 amount: 2640.48 UK Pound via: ACH timestamp: 2022/09/01 00:08
- acct_808804AA0 transfers_to acct_808804AA0 amount: 14.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8085F2C20 transfers_to acct_808E365A0 amount: 514.74 UK Pound via: ACH timestamp: 2022/09/01 00:09
- acct_80B201B10 transfers_to acct_80B201B10 amount: 43.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808932970 transfers_to acct_808932970 amount: 172656.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808E60180 transfers_to acct_808E60180 amount: 132022.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808B249C0 transfers_to acct_808B249C0 amount: 2928.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807ECFD30 transfers_to acct_807ECFD30 amount: 180393.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807E83CC0 transfers_to acct_807E83CC0 amount: 537830.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8076C2350 transfers_to acct_8076C2350 amount: 7313.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000942D0 transfers_to acct_8000942D0 amount: 10.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808869E80 transfers_to acct_808869E80 amount: 28117.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80875DFA0 transfers_to acct_80875DFA0 amount: 103590.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808928AB0 transfers_to acct_808928AB0 amount: 15.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807C61930 transfers_to acct_807C61930 amount: 5.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81204A190 transfers_to acct_81204A190 amount: 269759.59 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80895BE50 transfers_to acct_80895BE50 amount: 49940.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807F839F0 transfers_to acct_808378890 amount: 14676.20 UK Pound via: Cash timestamp: 2022/09/01 00:14
- acct_8083A6BD0 transfers_to acct_8083A6BD0 amount: 171513.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8083F35E0 transfers_to acct_8083F35E0 amount: 70886.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A4FE570 transfers_to acct_80A4FE570 amount: 62062.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807E03600 transfers_to acct_807E03600 amount: 7.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808283030 transfers_to acct_808283030 amount: 166029.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B201B10 transfers_to acct_80B201B10 amount: 9.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807702510 transfers_to acct_807702510 amount: 720007.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807DDB460 transfers_to acct_807DDB460 amount: 6411.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808E28ED0 transfers_to acct_808E28ED0 amount: 13.95 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_813D1B7B0 transfers_to acct_813D1B7B0 amount: 12.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808473180 transfers_to acct_808473180 amount: 4.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80864AB20 transfers_to acct_80864AB20 amount: 3.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C512E0 transfers_to acct_808C512E0 amount: 977926.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807F81BE0 transfers_to acct_807F81BE0 amount: 5.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808139BC0 transfers_to acct_808139BC0 amount: 2773070.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_80BE99860 amount: 12012.45 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_807678970 transfers_to acct_807678970 amount: 5.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807F839F0 transfers_to acct_808378890 amount: 15740.43 UK Pound via: Cheque timestamp: 2022/09/01 00:20
- acct_808869E80 transfers_to acct_808869E80 amount: 14.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807DFABA0 transfers_to acct_807DFABA0 amount: 2.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807C61930 transfers_to acct_807C61930 amount: 894981.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AA92FA0 transfers_to acct_80AA92FA0 amount: 11679.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807FBC5F0 transfers_to acct_807FBC5F0 amount: 14.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8083A6BD0 transfers_to acct_8083A6BD0 amount: 8.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8087324D0 transfers_to acct_808749940 amount: 16020.76 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_807E7E350 transfers_to acct_8138DC610 amount: 2829.80 UK Pound via: Credit Card timestamp: 2022/09/01 00:22
- acct_808126D10 transfers_to acct_808126D10 amount: 59192.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8137FE460 transfers_to acct_8137FE460 amount: 214.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807F93C00 transfers_to acct_8081558C0 amount: 3884.50 UK Pound via: Cheque timestamp: 2022/09/01 00:23
- acct_807E7E350 transfers_to acct_807E7E350 amount: 92821.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807E05450 transfers_to acct_807E05450 amount: 35979.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807E078A0 transfers_to acct_807E078A0 amount: 15.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428810 transfers_to acct_80BE99860 amount: 449128.59 UK Pound via: Cash timestamp: 2022/09/01 00:24
- acct_808749940 transfers_to acct_808749940 amount: 95.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808378890 transfers_to acct_808378890 amount: 26665.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8085F2C20 transfers_to acct_808E365A0 amount: 4390.60 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_808963A70 transfers_to acct_808963A70 amount: 15.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8087324D0 transfers_to acct_808749940 amount: 12054.32 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_808857E90 transfers_to acct_808B8A9C0 amount: 2298.57 UK Pound via: Cheque timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_808C512E0 amount: 44.67 UK Pound via: Cash timestamp: 2022/09/01 00:27
- acct_8087642F0 transfers_to acct_8087642F0 amount: 66104.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8087C0BC0 transfers_to acct_8087C0BC0 amount: 8.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808600060 transfers_to acct_808600060 amount: 2996.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807C66B50 transfers_to acct_807DF6610 amount: 421891.63 UK Pound via: Cheque timestamp: 2022/09/01 00:28
- acct_8086445E0 transfers_to acct_8086445E0 amount: 500278.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8087C0BC0 transfers_to acct_8087C0BC0 amount: 3067.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807F93C00 transfers_to acct_8081558C0 amount: 712.47 UK Pound via: ACH timestamp: 2022/09/01 00:29
- acct_80864AB20 transfers_to acct_80864AB20 amount: 190537.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807F8EDE0 transfers_to acct_807F8EDE0 amount: 11.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8076B3BD0 transfers_to acct_8076B3BD0 amount: 2936.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8081558C0 transfers_to acct_8081558C0 amount: 7.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:34
- acct_807DFABA0 transfers_to acct_807E8A0C0 amount: 885.33 UK Pound via: Cheque timestamp: 2022/09/01 00:37
- acct_808A928F0 transfers_to acct_808A928F0 amount: 4.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:43
- acct_807DFABA0 transfers_to acct_807E8A0C0 amount: 547.72 UK Pound via: Credit Card timestamp: 2022/09/01 00:53
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/01 01:01
- acct_807C32910 transfers_to acct_807C32910 amount: 17.25 UK Pound via: Reinvestment timestamp: 2022/09/01 01:02
- acct_100428810 transfers_to acct_8138B7820 amount: 50.65 UK Pound via: Cheque timestamp: 2022/09/01 01:05
- acct_807DFABA0 transfers_to acct_808BE7890 amount: 3959.81 UK Pound via: Cheque timestamp: 2022/09/01 01:06
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 1429.74 UK Pound via: Wire timestamp: 2022/09/01 01:07
- acct_100428810 transfers_to acct_8138B7820 amount: 13.87 UK Pound via: Cash timestamp: 2022/09/01 01:09
- acct_807DFABA0 transfers_to acct_808BE7890 amount: 306.11 UK Pound via: ACH timestamp: 2022/09/01 01:10
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/01 01:11
- acct_807DFABA0 transfers_to acct_808BE7890 amount: 903.40 UK Pound via: Credit Card timestamp: 2022/09/01 01:11
- acct_8086AEF50 transfers_to acct_8086AEF50 amount: 21520.37 UK Pound via: Reinvestment timestamp: 2022/09/01 01:14
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 3225.69 UK Pound via: Cheque timestamp: 2022/09/01 01:14
- acct_807DFABA0 transfers_to acct_808BE7890 amount: 113.06 UK Pound via: Wire timestamp: 2022/09/01 01:14
- acct_100428810 transfers_to acct_8138B7820 amount: 72.65 UK Pound via: Credit Card timestamp: 2022/09/01 01:21
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 842.04 UK Pound via: ACH timestamp: 2022/09/01 01:27
- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/01 01:31
- acct_100428810 transfers_to acct_808C0B5E0 amount: 217.32 UK Pound via: Credit Card timestamp: 2022/09/01 01:32
- acct_100428810 transfers_to acct_808C9CCF0 amount: 2278.52 UK Pound via: Credit Card timestamp: 2022/09/01 01:34
- acct_100428810 transfers_to acct_807E03650 amount: 69.85 UK Pound via: Cheque timestamp: 2022/09/01 01:35
- acct_8077028F0 transfers_to acct_8077028F0 amount: 9.73 UK Pound via: Reinvestment timestamp: 2022/09/01 01:43
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/01 01:48
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/01 01:52
- acct_100428810 transfers_to acct_807E03650 amount: 173.20 UK Pound via: Credit Card timestamp: 2022/09/01 01:54
- acct_100428810 transfers_to acct_808C9CCF0 amount: 703.16 UK Pound via: Cheque timestamp: 2022/09/01 01:55
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 110.98 UK Pound via: Cash timestamp: 2022/09/01 02:01
- acct_81208D400 transfers_to acct_81208D400 amount: 912619.67 UK Pound via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/01 02:02
- acct_8083CA5D0 transfers_to acct_808CA2850 amount: 2074.92 UK Pound via: Cheque timestamp: 2022/09/01 02:03
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/01 02:10
- acct_100428810 transfers_to acct_8137E2040 amount: 2284.47 UK Pound via: Cheque timestamp: 2022/09/01 02:11
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/01 02:11
- acct_8083CA5D0 transfers_to acct_808CA2850 amount: 550.43 UK Pound via: Credit Card timestamp: 2022/09/01 02:11
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 141.43 UK Pound via: Cheque timestamp: 2022/09/01 02:12
- acct_8083CA5D0 transfers_to acct_808CA2850 amount: 211.88 UK Pound via: ACH timestamp: 2022/09/01 02:13
- acct_100428810 transfers_to acct_8137E2040 amount: 1492.26 UK Pound via: Cash timestamp: 2022/09/01 02:14
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 18.52 UK Pound via: ACH timestamp: 2022/09/01 02:22
- acct_8138074E0 transfers_to acct_8138074E0 amount: 2.56 UK Pound via: Reinvestment timestamp: 2022/09/01 02:27
- acct_100428810 transfers_to acct_808689BB0 amount: 4184.53 UK Pound via: Cheque timestamp: 2022/09/01 02:29
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/01 02:30
- acct_100428810 transfers_to acct_808B7FB70 amount: 343.40 UK Pound via: Cheque timestamp: 2022/09/01 02:33
- acct_808689BB0 transfers_to acct_809063C50 amount: 614.16 UK Pound via: Cheque timestamp: 2022/09/01 02:33
- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/01 02:37
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/01 02:40
- acct_808689BB0 transfers_to acct_809063C50 amount: 688.68 UK Pound via: Cash timestamp: 2022/09/01 02:41
- acct_8138DC610 transfers_to acct_8138DC610 amount: 14.23 UK Pound via: Reinvestment timestamp: 2022/09/01 02:42
- acct_8084A4570 transfers_to acct_8084A4570 amount: 79131.56 UK Pound via: ACH timestamp: 2022/09/01 02:43
- acct_8000942D0 transfers_to acct_8000942D0 amount: 154615.75 UK Pound via: Reinvestment timestamp: 2022/09/01 02:53
- acct_808689BB0 transfers_to acct_809063C50 amount: 18.34 UK Pound via: ACH timestamp: 2022/09/01 02:56
- acct_808689BB0 transfers_to acct_809063C50 amount: 637.50 UK Pound via: Credit Card timestamp: 2022/09/01 02:58
- acct_808954DC0 transfers_to acct_808AB3A00 amount: 7.57 UK Pound via: Credit Card timestamp: 2022/09/01 03:06
- acct_807729D30 transfers_to acct_8086856E0 amount: 3565.04 UK Pound via: Credit Card timestamp: 2022/09/01 03:10
- acct_807729D30 transfers_to acct_8086856E0 amount: 429669.06 UK Pound via: Cash timestamp: 2022/09/01 03:11
- acct_808285960 transfers_to acct_808E60180 amount: 155.64 UK Pound via: Cash timestamp: 2022/09/01 03:12
- acct_808954DC0 transfers_to acct_808AB3A00 amount: 67.83 UK Pound via: Cheque timestamp: 2022/09/01 03:12
- acct_807729D30 transfers_to acct_8086856E0 amount: 100793.41 UK Pound via: Cheque timestamp: 2022/09/01 03:14
- acct_808285960 transfers_to acct_808E60180 amount: 617.26 UK Pound via: Cheque timestamp: 2022/09/01 03:16
- acct_100428810 transfers_to acct_80BE9B9E0 amount: 14.57 UK Pound via: Cheque timestamp: 2022/09/01 03:33
- acct_80A4FE570 transfers_to acct_80A4FE570 amount: 15.59 UK Pound via: Reinvestment timestamp: 2022/09/01 03:38
- acct_100428810 transfers_to acct_8083CA5D0 amount: 9585.42 UK Pound via: Cash timestamp: 2022/09/01 03:49
- acct_100428810 transfers_to acct_8083CA5D0 amount: 17862.65 UK Pound via: Cheque timestamp: 2022/09/01 03:52
- acct_80876BA50 transfers_to acct_80876BA50 amount: 417118.00 UK Pound via: Reinvestment timestamp: 2022/09/01 03:52
- acct_808EDAC00 transfers_to acct_808EDAC00 amount: 71414.35 UK Pound via: Reinvestment timestamp: 2022/09/01 03:54
- acct_100428810 transfers_to acct_807DFABA0 amount: 40.44 UK Pound via: Credit Card timestamp: 2022/09/01 04:07
- acct_808424D80 transfers_to acct_808B43850 amount: 0.93 UK Pound via: Wire timestamp: 2022/09/01 04:07
- acct_808373C10 transfers_to acct_808771400 amount: 157.94 UK Pound via: Cash timestamp: 2022/09/01 04:14
- acct_808424D80 transfers_to acct_808B43850 amount: 0.27 UK Pound via: Cash timestamp: 2022/09/01 04:15
- acct_100428810 transfers_to acct_807DFABA0 amount: 68.10 UK Pound via: Cash timestamp: 2022/09/01 04:17
- acct_807E05450 transfers_to acct_807E05450 amount: 17.86 UK Pound via: Reinvestment timestamp: 2022/09/01 04:19
- acct_100428810 transfers_to acct_807DFABA0 amount: 237.78 UK Pound via: Cheque timestamp: 2022/09/01 04:21
- acct_808373C10 transfers_to acct_808771400 amount: 256582.60 UK Pound via: Cheque timestamp: 2022/09/01 04:22
- acct_808424D80 transfers_to acct_808B43850 amount: 4.53 UK Pound via: Cheque timestamp: 2022/09/01 04:22
- acct_808424D80 transfers_to acct_808B43850 amount: 1.33 UK Pound via: Credit Card timestamp: 2022/09/01 04:29
- acct_808283030 transfers_to acct_808283030 amount: 12.96 UK Pound via: Reinvestment timestamp: 2022/09/01 04:41
- acct_8077028F0 transfers_to acct_8086445E0 amount: 91.32 UK Pound via: ACH timestamp: 2022/09/01 04:43
- acct_807DFABA0 transfers_to acct_808696D50 amount: 787.98 UK Pound via: Cheque timestamp: 2022/09/01 05:06
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/01 05:09
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/01 05:16
- acct_100428810 transfers_to acct_8083B5360 amount: 802.10 UK Pound via: Credit Card timestamp: 2022/09/01 05:16
- acct_807DFABA0 transfers_to acct_808696D50 amount: 10811.95 UK Pound via: Credit Card timestamp: 2022/09/01 05:17
- acct_100428810 transfers_to acct_808E365A0 amount: 968.85 UK Pound via: Cash timestamp: 2022/09/01 05:20
- acct_100428810 transfers_to acct_8083B5360 amount: 2720.15 UK Pound via: Cheque timestamp: 2022/09/01 05:22
- acct_808280790 transfers_to acct_808280790 amount: 17.87 UK Pound via: Reinvestment timestamp: 2022/09/01 05:22
- acct_807729D30 transfers_to acct_8077327B0 amount: 216.01 UK Pound via: Cheque timestamp: 2022/09/01 05:23
- acct_807729D30 transfers_to acct_8077327B0 amount: 695.79 UK Pound via: Credit Card timestamp: 2022/09/01 05:26
- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/01 05:28
- acct_808280650 transfers_to acct_808280650 amount: 214324.04 UK Pound via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8082730F0 transfers_to acct_8082730F0 amount: 344.42 UK Pound via: Reinvestment timestamp: 2022/09/01 05:37
- acct_8077327B0 transfers_to acct_8077327B0 amount: 833.00 UK Pound via: Reinvestment timestamp: 2022/09/01 05:43
- acct_808B7FB70 transfers_to acct_813D1B7B0 amount: 3574.76 UK Pound via: Cheque timestamp: 2022/09/01 05:51
- acct_807E03650 transfers_to acct_807E03650 amount: 13.38 UK Pound via: Reinvestment timestamp: 2022/09/01 05:52
- acct_100428810 transfers_to acct_807ECFD30 amount: 499.47 UK Pound via: Cheque timestamp: 2022/09/01 05:55
- acct_807DF6610 transfers_to acct_807DF6610 amount: 4.27 UK Pound via: Reinvestment timestamp: 2022/09/01 06:17
- acct_100428810 transfers_to acct_8087324D0 amount: 11.69 UK Pound via: Cash timestamp: 2022/09/01 06:18
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/01 06:18
- acct_808857E90 transfers_to acct_808857E90 amount: 72342.17 UK Pound via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/01 06:26
- acct_100428810 transfers_to acct_8087324D0 amount: 71.09 UK Pound via: Cheque timestamp: 2022/09/01 06:28
- acct_807F8EDE0 transfers_to acct_807F8EDE0 amount: 54733.69 UK Pound via: Reinvestment timestamp: 2022/09/01 06:30
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- acct_807C6DE40 transfers_to acct_8083B5360 amount: 938.65 UK Pound via: Cheque timestamp: 2022/09/01 06:38
- acct_808C512E0 transfers_to acct_808C512E0 amount: 2.75 UK Pound via: Reinvestment timestamp: 2022/09/01 06:39
- acct_100428810 transfers_to acct_81380CCF0 amount: 3794.09 UK Pound via: Cheque timestamp: 2022/09/01 07:21
- acct_100428810 transfers_to acct_81380CCF0 amount: 1257.02 UK Pound via: Credit Card timestamp: 2022/09/01 07:25
- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/01 07:25
- acct_8120A3160 transfers_to acct_8120A3160 amount: 35254.42 UK Pound via: Reinvestment timestamp: 2022/09/01 07:27
- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/01 07:29
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/01 07:30
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/01 07:30
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/01 07:32
- acct_807F93C00 transfers_to acct_8083A6BD0 amount: 205.72 UK Pound via: Cheque timestamp: 2022/09/01 07:35
- acct_100428810 transfers_to acct_8087CB3A0 amount: 3723.11 UK Pound via: Cheque timestamp: 2022/09/01 07:42
- acct_807F93C00 transfers_to acct_8083A6BD0 amount: 162.26 UK Pound via: ACH timestamp: 2022/09/01 07:43
- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/01 07:45
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/01 07:46
- acct_809067310 transfers_to acct_809067310 amount: 14.55 UK Pound via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8077028F0 transfers_to acct_807DE1A50 amount: 962.75 UK Pound via: Cheque timestamp: 2022/09/01 07:53
- acct_8076DA790 transfers_to acct_807FBC5F0 amount: 53.73 UK Pound via: Cheque timestamp: 2022/09/01 07:53
- acct_100428810 transfers_to acct_81204A190 amount: 13226.18 UK Pound via: Cash timestamp: 2022/09/01 08:01
- acct_808600060 transfers_to acct_8120A3160 amount: 4161.07 UK Pound via: Cash timestamp: 2022/09/01 08:01
- acct_8087CB3A0 transfers_to acct_8087CB3A0 amount: 17.09 UK Pound via: Reinvestment timestamp: 2022/09/01 08:03
- acct_808963A70 transfers_to acct_81204A190 amount: 13.25 UK Pound via: Credit Card timestamp: 2022/09/01 08:04
- acct_8077028F0 transfers_to acct_80849BE50 amount: 8955.72 UK Pound via: Wire timestamp: 2022/09/01 08:06
- acct_808600060 transfers_to acct_8120A3160 amount: 1043.19 UK Pound via: ACH timestamp: 2022/09/01 08:11
- acct_8084409F0 transfers_to acct_8084409F0 amount: 32616.64 UK Pound via: Reinvestment timestamp: 2022/09/01 08:12
- acct_100428810 transfers_to acct_81204A190 amount: 83843.50 UK Pound via: Cheque timestamp: 2022/09/01 08:14
- acct_100428810 transfers_to acct_81204A190 amount: 21060.64 UK Pound via: Credit Card timestamp: 2022/09/01 08:15
- acct_8077028F0 transfers_to acct_80849BE50 amount: 2956.53 UK Pound via: Credit Card timestamp: 2022/09/01 08:16
- acct_808963A70 transfers_to acct_81204A190 amount: 153.65 UK Pound via: Cheque timestamp: 2022/09/01 08:22
- acct_808963A70 transfers_to acct_81204A190 amount: 19.05 UK Pound via: Wire timestamp: 2022/09/01 08:24
- acct_808600060 transfers_to acct_8120A3160 amount: 219.51 UK Pound via: Wire timestamp: 2022/09/01 08:24
- acct_808600060 transfers_to acct_8120A3160 amount: 25566.61 UK Pound via: Cheque timestamp: 2022/09/01 08:27
- acct_8138B7870 transfers_to acct_8138DC610 amount: 74.17 UK Pound via: Cheque timestamp: 2022/09/01 08:36
- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 47.59 UK Pound via: Cheque timestamp: 2022/09/01 08:36
- acct_808869E80 transfers_to acct_808932970 amount: 56801.50 UK Pound via: ACH timestamp: 2022/09/01 08:37
- acct_8138B7870 transfers_to acct_8138DC610 amount: 55.55 UK Pound via: Credit Card timestamp: 2022/09/01 08:39
- acct_8138B7870 transfers_to acct_8138DC610 amount: 6.77 UK Pound via: ACH timestamp: 2022/09/01 08:44
- acct_100428810 transfers_to acct_812C9E460 amount: 1365.36 UK Pound via: Credit Card timestamp: 2022/09/01 08:45
- acct_100428810 transfers_to acct_808857E90 amount: 11.91 UK Pound via: Credit Card timestamp: 2022/09/01 08:45
- acct_100428810 transfers_to acct_808857E90 amount: 36.57 UK Pound via: Cheque timestamp: 2022/09/01 08:49
- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 86.39 UK Pound via: Credit Card timestamp: 2022/09/01 08:51
- acct_100428810 transfers_to acct_812C9E460 amount: 331.15 UK Pound via: Cheque timestamp: 2022/09/01 08:53
- acct_808869E80 transfers_to acct_808932970 amount: 26340.43 UK Pound via: Cheque timestamp: 2022/09/01 08:57
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 2442.60 UK Pound via: Cash timestamp: 2022/09/01 09:01
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 1321.50 UK Pound via: Cheque timestamp: 2022/09/01 09:11
- acct_808B249C0 transfers_to acct_809067310 amount: 217.21 UK Pound via: ACH timestamp: 2022/09/01 09:33
- acct_807EE96C0 transfers_to acct_807E9E830 amount: 165.96 UK Pound via: Credit Card timestamp: 2022/09/01 09:33
- acct_808B249C0 transfers_to acct_809067310 amount: 143.18 UK Pound via: Wire timestamp: 2022/09/01 09:38
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/01 09:41
- acct_807EE96C0 transfers_to acct_807E9E830 amount: 39.07 UK Pound via: Cheque timestamp: 2022/09/01 09:44
- acct_808C0B5E0 transfers_to acct_808C0B5E0 amount: 197.87 UK Pound via: Reinvestment timestamp: 2022/09/01 09:55
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/01 09:59
- acct_8088049B0 transfers_to acct_8088049B0 amount: 5.64 UK Pound via: Reinvestment timestamp: 2022/09/01 10:00
- acct_808378890 transfers_to acct_808BFE350 amount: 2113.83 UK Pound via: Cheque timestamp: 2022/09/01 10:02
- acct_807C32910 transfers_to acct_807C32910 amount: 296.54 UK Pound via: Reinvestment timestamp: 2022/09/01 10:05
- acct_808378890 transfers_to acct_808BFE350 amount: 314.23 UK Pound via: Cash timestamp: 2022/09/01 10:16
- acct_808378890 transfers_to acct_808BFE350 amount: 633.98 UK Pound via: Wire timestamp: 2022/09/01 10:18
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 863.87 UK Pound via: Cheque timestamp: 2022/09/01 10:25
- acct_808378890 transfers_to acct_808BFE350 amount: 1681.38 UK Pound via: Credit Card timestamp: 2022/09/01 10:28
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 230.01 UK Pound via: Credit Card timestamp: 2022/09/01 10:28
- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/01 10:34
- acct_809D3C1A0 transfers_to acct_809D3C1A0 amount: 12069.28 UK Pound via: Reinvestment timestamp: 2022/09/01 10:34
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 5143.27 UK Pound via: Credit Card timestamp: 2022/09/01 10:37
- acct_808932970 transfers_to acct_808932970 amount: 12.09 UK Pound via: Reinvestment timestamp: 2022/09/01 10:40
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/01 10:41
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 3125.29 UK Pound via: Cheque timestamp: 2022/09/01 10:46
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- acct_80876BA50 transfers_to acct_80876BA50 amount: 8.49 UK Pound via: Reinvestment timestamp: 2022/09/01 10:56
- acct_813894AF0 transfers_to acct_813894AF0 amount: 16.23 UK Pound via: Reinvestment timestamp: 2022/09/01 11:05
- acct_807DF6610 transfers_to acct_808357E50 amount: 3163772.34 UK Pound via: Cheque timestamp: 2022/09/01 11:09
- acct_807678970 transfers_to acct_807678970 amount: 12435.91 UK Pound via: Reinvestment timestamp: 2022/09/01 11:15
- acct_8076CCD20 transfers_to acct_807729D30 amount: 173.70 UK Pound via: Cheque timestamp: 2022/09/01 11:15
- acct_100428810 transfers_to acct_808600060 amount: 4002.59 UK Pound via: Cheque timestamp: 2022/09/01 11:18
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- acct_807DF6610 transfers_to acct_808357E50 amount: 5805.04 UK Pound via: Credit Card timestamp: 2022/09/01 11:23
- acct_807DF6610 transfers_to acct_808357E50 amount: 9998973.22 UK Pound via: Cash timestamp: 2022/09/01 11:26
- acct_100428810 transfers_to acct_808600060 amount: 946.48 UK Pound via: Credit Card timestamp: 2022/09/01 11:27
- acct_100428810 transfers_to acct_808600060 amount: 524.92 UK Pound via: Cash timestamp: 2022/09/01 11:28
- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/01 11:32
- acct_807DF6610 transfers_to acct_80838C1C0 amount: 617804.31 UK Pound via: Wire timestamp: 2022/09/01 11:34
- acct_807F93C00 transfers_to acct_808283030 amount: 56.93 UK Pound via: Credit Card timestamp: 2022/09/01 11:39
- acct_807F93C00 transfers_to acct_808283030 amount: 56.52 UK Pound via: Cheque timestamp: 2022/09/01 11:41
- acct_807DF6610 transfers_to acct_80838C1C0 amount: 6189.42 UK Pound via: Credit Card timestamp: 2022/09/01 11:45
- acct_807DF6610 transfers_to acct_80838C1C0 amount: 104968.20 UK Pound via: Cheque timestamp: 2022/09/01 11:46
- acct_808424D80 transfers_to acct_808424D80 amount: 20103.69 UK Pound via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80864AB20 transfers_to acct_808689BB0 amount: 4015.01 UK Pound via: Cash timestamp: 2022/09/01 11:48
- acct_80864AB20 transfers_to acct_808689BB0 amount: 5513.12 UK Pound via: Cheque timestamp: 2022/09/01 11:53
- acct_807F93C00 transfers_to acct_808283030 amount: 72.71 UK Pound via: Wire timestamp: 2022/09/01 11:57
- acct_8087324D0 transfers_to acct_8087324D0 amount: 109431.72 UK Pound via: Reinvestment timestamp: 2022/09/01 12:07
- acct_809063C50 transfers_to acct_809063C50 amount: 17519.16 UK Pound via: Reinvestment timestamp: 2022/09/01 12:11
- acct_80AA92FA0 transfers_to acct_80AA92FA0 amount: 6.79 UK Pound via: Reinvestment timestamp: 2022/09/01 12:13
- acct_80BEA9440 transfers_to acct_80BEA9440 amount: 33859.29 UK Pound via: Reinvestment timestamp: 2022/09/01 12:25
- acct_808AB3A00 transfers_to acct_808AB3A00 amount: 5.86 UK Pound via: Reinvestment timestamp: 2022/09/01 12:44
- acct_808B8A9C0 transfers_to acct_808B8A9C0 amount: 16.10 UK Pound via: Reinvestment timestamp: 2022/09/01 12:45
- acct_8076C2350 transfers_to acct_8076C2350 amount: 6.85 UK Pound via: Reinvestment timestamp: 2022/09/01 12:46
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/01 13:00
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/01 13:02
- acct_8076CCD20 transfers_to acct_8076CCD20 amount: 285050.89 UK Pound via: Reinvestment timestamp: 2022/09/01 13:10
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/01 13:15
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/01 13:17
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/01 13:20
- acct_807F93C00 transfers_to acct_80895AF10 amount: 734.09 UK Pound via: Credit Card timestamp: 2022/09/01 13:41
- acct_808C9CCF0 transfers_to acct_808C9CCF0 amount: 12.36 UK Pound via: Reinvestment timestamp: 2022/09/01 13:43
- acct_808373C10 transfers_to acct_8084F1A70 amount: 20.45 UK Pound via: Wire timestamp: 2022/09/01 13:45
- acct_80BE9B9E0 transfers_to acct_80BE9B9E0 amount: 9.22 UK Pound via: Reinvestment timestamp: 2022/09/01 13:46
- acct_8083CA5D0 transfers_to acct_8083CA5D0 amount: 1488.77 UK Pound via: Reinvestment timestamp: 2022/09/01 13:46
- acct_807F93C00 transfers_to acct_80895AF10 amount: 1544.17 UK Pound via: Cheque timestamp: 2022/09/01 13:50
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH 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_808373C10 transfers_to acct_8084F1A70 amount: 172.25 UK Pound via: Cheque timestamp: 2022/09/01 13:54
- acct_808373C10 transfers_to acct_808373C10 amount: 34880.32 UK Pound via: Reinvestment timestamp: 2022/09/01 14:02
- acct_808EDAC00 transfers_to acct_808EDAC00 amount: 17.86 UK Pound via: Reinvestment timestamp: 2022/09/01 14:13
- acct_8076BA9E0 transfers_to acct_8076BAA80 amount: 41820526.00 UK Pound via: Cheque timestamp: 2022/09/01 14:18
- acct_80840E2F0 transfers_to acct_80840E2F0 amount: 6083.51 UK Pound via: ACH timestamp: 2022/09/01 14:37
- acct_807DDB460 transfers_to acct_8083CA5D0 amount: 13481.44 UK Pound via: Cheque timestamp: 2022/09/01 14:40
- acct_807DDB460 transfers_to acct_8083CA5D0 amount: 1185.49 UK Pound via: ACH timestamp: 2022/09/01 14:40
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/01 14:41
- acct_100428810 transfers_to acct_80895AF10 amount: 2128.35 UK Pound via: Cheque timestamp: 2022/09/01 14:41
- acct_100428810 transfers_to acct_8077028F0 amount: 266.31 UK Pound via: Cash timestamp: 2022/09/01 14:48
- acct_100428810 transfers_to acct_8087C0BC0 amount: 11713.26 UK Pound via: Credit Card timestamp: 2022/09/01 14:49
- acct_100428810 transfers_to acct_8087C0BC0 amount: 108682.19 UK Pound via: Cash timestamp: 2022/09/01 14:49
- acct_807DDB460 transfers_to acct_8083CA5D0 amount: 4936.43 UK Pound via: Cash timestamp: 2022/09/01 14:52
- acct_808963A70 transfers_to acct_808963A70 amount: 31582.50 UK Pound via: Reinvestment timestamp: 2022/09/01 14:55
- acct_807E078A0 transfers_to acct_807E078A0 amount: 1309.87 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_808289320 transfers_to acct_808289320 amount: 335062.54 UK Pound via: Reinvestment timestamp: 2022/09/01 15:17
- acct_808771400 transfers_to acct_808771400 amount: 334.40 UK Pound via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80868D950 transfers_to acct_808E28ED0 amount: 6509461.65 UK Pound via: Cheque timestamp: 2022/09/01 15:35
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/01 15:36
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 56.89 UK Pound via: Cash timestamp: 2022/09/01 15:39
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- acct_807F8EDE0 transfers_to acct_808E6ABC0 amount: 6746.00 UK Pound via: Cash timestamp: 2022/09/01 15:44
- acct_100428810 transfers_to acct_807EE96C0 amount: 563.63 UK Pound via: Credit Card timestamp: 2022/09/01 15:45
- acct_808BFE350 transfers_to acct_808BFE350 amount: 248863.02 UK Pound via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8077327B0 transfers_to acct_8077327B0 amount: 7.53 UK Pound via: Reinvestment timestamp: 2022/09/01 15:47
- acct_807DDB460 transfers_to acct_807DDB460 amount: 18.98 UK Pound via: Reinvestment timestamp: 2022/09/01 15:47
- acct_100428810 transfers_to acct_807EE96C0 amount: 1159.42 UK Pound via: Cheque timestamp: 2022/09/01 15:51
- acct_80868D950 transfers_to acct_808E28ED0 amount: 16561.19 UK Pound via: Credit Card timestamp: 2022/09/01 15:51
- acct_80868D950 transfers_to acct_808E28ED0 amount: 29854138.37 UK Pound via: Cash timestamp: 2022/09/01 15:51
- acct_808280650 transfers_to acct_808280650 amount: 5.68 UK Pound via: Reinvestment timestamp: 2022/09/01 15:56
- acct_100428810 transfers_to acct_808857E90 amount: 56778.30 UK Pound via: Cheque timestamp: 2022/09/01 15:57
- acct_808689BB0 transfers_to acct_808689BB0 amount: 8849.32 UK Pound via: Reinvestment timestamp: 2022/09/01 15:59
- acct_807E7E350 transfers_to acct_807E7E350 amount: 6.49 UK Pound via: Reinvestment timestamp: 2022/09/01 16:02
- acct_100428810 transfers_to acct_807F93C00 amount: 256.52 UK Pound via: Cheque timestamp: 2022/09/01 16:05
- acct_8085F2C20 transfers_to acct_8085F2C20 amount: 46191.24 UK Pound via: Reinvestment timestamp: 2022/09/01 16:07
- acct_100428810 transfers_to acct_807F93C00 amount: 209.44 UK Pound via: Credit Card timestamp: 2022/09/01 16:18
- acct_808C0B5E0 transfers_to acct_808C0B5E0 amount: 5.13 UK Pound via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80828F310 transfers_to acct_8087C0BC0 amount: 2192.44 UK Pound via: Cheque timestamp: 2022/09/01 16:31
- acct_807E05450 transfers_to acct_80BE99860 amount: 82.37 UK Pound via: Cheque timestamp: 2022/09/01 16:35
- acct_808928AB0 transfers_to acct_808928AB0 amount: 177696.95 UK Pound via: Reinvestment timestamp: 2022/09/01 16:39
- acct_807E05450 transfers_to acct_80BE99860 amount: 191.55 UK Pound via: Credit Card timestamp: 2022/09/01 16:45
- acct_807E03650 transfers_to acct_807EFA390 amount: 358.29 UK Pound via: Cheque timestamp: 2022/09/01 16:48
- acct_8076C2350 transfers_to acct_8090131C0 amount: 1157.56 UK Pound via: Cheque timestamp: 2022/09/01 16:51
- acct_807E03650 transfers_to acct_807EFA390 amount: 408.95 UK Pound via: Credit Card timestamp: 2022/09/01 16:59
- acct_807681A30 transfers_to acct_807681A30 amount: 559690.99 UK Pound via: Reinvestment timestamp: 2022/09/01 16:59
- acct_8076C2350 transfers_to acct_8090131C0 amount: 571.81 UK Pound via: Cash timestamp: 2022/09/01 16:59
- acct_100428810 transfers_to acct_808378890 amount: 34.53 UK Pound via: Cheque timestamp: 2022/09/01 17:04
- acct_8000942D0 transfers_to acct_807E03650 amount: 13056.64 UK Pound via: Credit Card timestamp: 2022/09/01 17:04
- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/01 17:06
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/01 17:07
- acct_8086856E0 transfers_to acct_8086856E0 amount: 5567.63 UK Pound via: Reinvestment timestamp: 2022/09/01 17:10
- acct_808E601D0 transfers_to acct_808E601D0 amount: 6.49 UK Pound via: Reinvestment timestamp: 2022/09/01 17:10
- acct_100428810 transfers_to acct_808378890 amount: 96.39 UK Pound via: Credit Card timestamp: 2022/09/01 17:11
- acct_809067310 transfers_to acct_809067310 amount: 186.58 UK Pound via: Reinvestment timestamp: 2022/09/01 17:11
- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/01 17:11
- acct_100428810 transfers_to acct_8120A3160 amount: 7784.46 UK Pound via: Cheque timestamp: 2022/09/01 17:12
- acct_807F93C00 transfers_to acct_807F93C00 amount: 58933.57 UK Pound via: Reinvestment timestamp: 2022/09/01 17:14
- acct_807ECFD30 transfers_to acct_808373C10 amount: 67.33 UK Pound via: Cheque timestamp: 2022/09/01 17:19
- acct_807ECFD30 transfers_to acct_808373C10 amount: 83.10 UK Pound via: Credit Card timestamp: 2022/09/01 17:19
- acct_100428810 transfers_to acct_808E6ABC0 amount: 4054.27 UK Pound via: Cheque timestamp: 2022/09/01 17:30
- acct_807E03650 transfers_to acct_807E03650 amount: 206.41 UK Pound via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80768B940 transfers_to acct_80768B940 amount: 56143.88 UK Pound via: Reinvestment timestamp: 2022/09/01 17:58
- acct_80768C6E0 transfers_to acct_807E7E350 amount: 841.60 UK Pound via: Cheque timestamp: 2022/09/01 18:04
- acct_100428810 transfers_to acct_808373C10 amount: 487.24 UK Pound via: Cash timestamp: 2022/09/01 18:15
- acct_80768C6E0 transfers_to acct_807E7E350 amount: 3728.47 UK Pound via: Wire timestamp: 2022/09/01 18:18
- acct_807ECFD30 transfers_to acct_807ECFD30 amount: 15.46 UK Pound via: Reinvestment timestamp: 2022/09/01 18:21
- acct_100428810 transfers_to acct_808373C10 amount: 5288.33 UK Pound via: Cheque timestamp: 2022/09/01 18:28
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- acct_807F93C00 transfers_to acct_8137E2040 amount: 47.39 UK Pound via: Cheque timestamp: 2022/09/01 19:03
- acct_807C34D20 transfers_to acct_808473180 amount: 733.01 UK Pound via: Cheque timestamp: 2022/09/01 19:03
- acct_808689BB0 transfers_to acct_808689BB0 amount: 16.24 UK Pound via: Reinvestment timestamp: 2022/09/01 19:07
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- acct_807C34D20 transfers_to acct_808473180 amount: 179.69 UK Pound via: Credit Card timestamp: 2022/09/01 19:13
- acct_807E83CC0 transfers_to acct_80A4FE570 amount: 1565.89 UK Pound via: Cheque timestamp: 2022/09/01 19:18
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- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/01 19:30
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- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/01 19:49
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/01 19:53
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- acct_807E83CC0 transfers_to acct_808928AB0 amount: 1730.95 UK Pound via: ACH timestamp: 2022/09/01 20:05
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/01 20:07
- acct_807E83CC0 transfers_to acct_808928AB0 amount: 9452.62 UK Pound via: Cheque timestamp: 2022/09/01 20:14
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/01 20:22
- acct_808954DC0 transfers_to acct_808954DC0 amount: 255160.59 UK Pound via: Reinvestment timestamp: 2022/09/01 20:22
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- acct_808357E50 transfers_to acct_808357E50 amount: 19.02 UK Pound via: Reinvestment timestamp: 2022/09/01 20:57
- acct_8076BA9E0 transfers_to acct_808289320 amount: 155.06 UK Pound via: Credit Card timestamp: 2022/09/01 21:09
- acct_100428810 transfers_to acct_808B43850 amount: 78339.82 UK Pound via: Cheque timestamp: 2022/09/01 21:13
- acct_807FBC5F0 transfers_to acct_807FBC5F0 amount: 1930722.43 UK Pound via: Reinvestment timestamp: 2022/09/01 21:14
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/01 21:15
- acct_808E36550 transfers_to acct_808E36550 amount: 19268.52 UK Pound via: Reinvestment timestamp: 2022/09/01 21:19
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- acct_808473180 transfers_to acct_80B201B10 amount: 8113.34 UK Pound via: Credit Card timestamp: 2022/09/01 21:39
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- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/01 21:43
- acct_808473180 transfers_to acct_80B201B10 amount: 27406.84 UK Pound via: Cheque timestamp: 2022/09/01 21:45
- acct_807C61930 transfers_to acct_80BE9B9E0 amount: 49.60 UK Pound via: ACH timestamp: 2022/09/01 21:49
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/01 21:50
- acct_808473180 transfers_to acct_80B201B10 amount: 2208.90 UK Pound via: Cash timestamp: 2022/09/01 21:54
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/01 21:56
- acct_807C61930 transfers_to acct_80BE9B9E0 amount: 195.37 UK Pound via: Cheque timestamp: 2022/09/01 21:59
- acct_80868D950 transfers_to acct_80868D950 amount: 781174.31 UK Pound via: Reinvestment timestamp: 2022/09/01 22:02
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- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 18288.26 UK Pound via: Cash timestamp: 2022/09/01 22:13
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- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 6472.16 UK Pound via: Cheque timestamp: 2022/09/01 22:16
- acct_808E6ABC0 transfers_to acct_808E6ABC0 amount: 218799.63 UK Pound via: Reinvestment timestamp: 2022/09/01 22:24
- acct_808B43850 transfers_to acct_808B43850 amount: 170336.60 UK Pound via: Reinvestment timestamp: 2022/09/01 22:27
- acct_80849BE50 transfers_to acct_80849BE50 amount: 127809.68 UK Pound via: Reinvestment timestamp: 2022/09/01 22:30
- acct_8085F2C20 transfers_to acct_8085F2C20 amount: 4.33 UK Pound via: Reinvestment timestamp: 2022/09/01 22:34
- acct_8087324D0 transfers_to acct_813894AF0 amount: 62.16 UK Pound via: Credit Card timestamp: 2022/09/01 22:49
- acct_8087324D0 transfers_to acct_813894AF0 amount: 24.14 UK Pound via: Cheque timestamp: 2022/09/01 22:51
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/01 22:52
- acct_8076B3BD0 transfers_to acct_8076B3BD0 amount: 6.76 UK Pound via: Reinvestment timestamp: 2022/09/01 22:56
- acct_100428810 transfers_to acct_808804AA0 amount: 5091.73 UK Pound via: Cheque timestamp: 2022/09/01 22:57
- acct_100428810 transfers_to acct_808804AA0 amount: 5116.55 UK Pound via: Credit Card timestamp: 2022/09/01 22:57
- acct_807E8A0C0 transfers_to acct_807E8A0C0 amount: 15.35 UK Pound via: Reinvestment timestamp: 2022/09/01 22:57
- acct_100428810 transfers_to acct_809D3C1A0 amount: 959721.07 UK Pound via: Cheque timestamp: 2022/09/01 23:06
- acct_807678970 transfers_to acct_808C512E0 amount: 30.83 UK Pound via: Cheque timestamp: 2022/09/01 23:10
- acct_100428810 transfers_to acct_809D3C1A0 amount: 541547.85 UK Pound via: Cash timestamp: 2022/09/01 23:19
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- acct_807678970 transfers_to acct_808C512E0 amount: 18.46 UK Pound via: Cash timestamp: 2022/09/01 23:23
- acct_808E365A0 transfers_to acct_808E36550 amount: 561.83 UK Pound via: ACH timestamp: 2022/09/01 23:29
- acct_80895AF10 transfers_to acct_808AF1930 amount: 1949.28 UK Pound via: Cheque timestamp: 2022/09/01 23:33
- acct_80895AF10 transfers_to acct_808AF1930 amount: 596.12 UK Pound via: Wire timestamp: 2022/09/01 23:34
- acct_80895AF10 transfers_to acct_808AF1930 amount: 1063.56 UK Pound via: Cash timestamp: 2022/09/01 23:48
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 110.98 UK Pound via: Cash timestamp: 2022/09/02 00:00
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- acct_807C6DE40 transfers_to acct_8083B5360 amount: 938.65 UK Pound via: Cheque timestamp: 2022/09/02 00:01
- acct_8088035A0 transfers_to acct_80BEA9440 amount: 15.77 UK Pound via: Credit Card timestamp: 2022/09/02 00:02
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 141.43 UK Pound via: Cheque timestamp: 2022/09/02 00:06
- acct_8076DA790 transfers_to acct_807FBC5F0 amount: 53.73 UK Pound via: Cheque timestamp: 2022/09/02 00:06
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 18.52 UK Pound via: ACH timestamp: 2022/09/02 00:07
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/02 00:23
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/02 00:24
- acct_807C6DE40 transfers_to acct_8083B5360 amount: 1448.32 UK Pound via: Credit Card timestamp: 2022/09/02 00:26
- acct_100428810 transfers_to acct_812C9E460 amount: 1365.36 UK Pound via: Credit Card timestamp: 2022/09/02 00:30
- acct_807681A30 transfers_to acct_8076BA9E0 amount: 2960.79 UK Pound via: Cheque timestamp: 2022/09/02 00:31
- acct_807F81BE0 transfers_to acct_808EDAC00 amount: 719638.30 UK Pound via: Cheque timestamp: 2022/09/02 00:32
- acct_100428810 transfers_to acct_812C9E460 amount: 331.15 UK Pound via: Cheque timestamp: 2022/09/02 00:42
- acct_807F81BE0 transfers_to acct_808EDAC00 amount: 337091.06 UK Pound via: ACH timestamp: 2022/09/02 00:45
- acct_807681A30 transfers_to acct_8076BA9E0 amount: 2208.06 UK Pound via: Credit Card timestamp: 2022/09/02 00:48
- acct_807F81BE0 transfers_to acct_808EDAC00 amount: 13156.33 UK Pound via: Credit Card timestamp: 2022/09/02 00:56
- acct_807681A30 transfers_to acct_8076BA9E0 amount: 1506.51 UK Pound via: ACH timestamp: 2022/09/02 00:57
- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/02 01:03
- acct_100428810 transfers_to acct_8138B7820 amount: 72.65 UK Pound via: Credit Card timestamp: 2022/09/02 01:04
- acct_100428810 transfers_to acct_813894AF0 amount: 14725.96 UK Pound via: Cheque timestamp: 2022/09/02 01:11
- acct_100428810 transfers_to acct_813894AF0 amount: 26319.96 UK Pound via: Cash timestamp: 2022/09/02 01:11
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 1321.50 UK Pound via: Cheque timestamp: 2022/09/02 01:13
- acct_100428810 transfers_to acct_8138B7820 amount: 13.87 UK Pound via: Cash timestamp: 2022/09/02 01:19
- acct_100428810 transfers_to acct_8138B7820 amount: 50.65 UK Pound via: Cheque timestamp: 2022/09/02 01:23
- acct_807F93C00 transfers_to acct_8137E2040 amount: 47.39 UK Pound via: Cheque timestamp: 2022/09/02 01:25
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/02 01:27
- acct_807F93C00 transfers_to acct_8137E2040 amount: 48.15 UK Pound via: Credit Card timestamp: 2022/09/02 01:27
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 2442.60 UK Pound via: Cash timestamp: 2022/09/02 01:27
- acct_100428810 transfers_to acct_813894AF0 amount: 13685.77 UK Pound via: Credit Card timestamp: 2022/09/02 01:29
- acct_808285960 transfers_to acct_808E60180 amount: 617.26 UK Pound via: Cheque timestamp: 2022/09/02 01:32
- acct_100428810 transfers_to acct_807DFABA0 amount: 8508.57 UK Pound via: Credit Card timestamp: 2022/09/02 01:45
- acct_100428810 transfers_to acct_807DFABA0 amount: 12320.50 UK Pound via: Cash timestamp: 2022/09/02 01:45
- acct_808285960 transfers_to acct_808E60180 amount: 155.64 UK Pound via: Cash timestamp: 2022/09/02 01:51
- acct_100428810 transfers_to acct_807ECFD30 amount: 499.47 UK Pound via: Cheque timestamp: 2022/09/02 01:53
- acct_100428810 transfers_to acct_807DFABA0 amount: 8554.67 UK Pound via: Cheque timestamp: 2022/09/02 01:59
- acct_100428810 transfers_to acct_8087C0BC0 amount: 11713.26 UK Pound via: Credit Card timestamp: 2022/09/02 02:00
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/02 02:03
- acct_100428810 transfers_to acct_8087324D0 amount: 71.09 UK Pound via: Cheque timestamp: 2022/09/02 02:04
- acct_8076BA9E0 transfers_to acct_808289320 amount: 155.06 UK Pound via: Credit Card timestamp: 2022/09/02 02:10
- acct_808B7FB70 transfers_to acct_813D1B7B0 amount: 3574.76 UK Pound via: Cheque timestamp: 2022/09/02 02:13
- acct_100428810 transfers_to acct_8087324D0 amount: 11.69 UK Pound via: Cash timestamp: 2022/09/02 02:15
- acct_808E20760 transfers_to acct_100428810 amount: 132.69 UK Pound via: Cash timestamp: 2022/09/02 02:17
- acct_100428810 transfers_to acct_8087C0BC0 amount: 108682.19 UK Pound via: Cash timestamp: 2022/09/02 02:18
- acct_808954DC0 transfers_to acct_808AB3A00 amount: 67.83 UK Pound via: Cheque timestamp: 2022/09/02 02:32
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- acct_8077028F0 transfers_to acct_807C32910 amount: 3771.73 UK Pound via: Credit Card timestamp: 2022/09/02 03:07
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- acct_8077028F0 transfers_to acct_807C32910 amount: 221362.20 UK Pound via: Cash timestamp: 2022/09/02 03:15
- acct_8077028F0 transfers_to acct_807C32910 amount: 212195.59 UK Pound via: Cheque timestamp: 2022/09/02 03:20
- acct_807DFABA0 transfers_to acct_807E8A0C0 amount: 547.72 UK Pound via: Credit Card timestamp: 2022/09/02 03:26
- acct_808689BB0 transfers_to acct_809063C50 amount: 18.34 UK Pound via: ACH timestamp: 2022/09/02 03:30
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- acct_100428810 transfers_to acct_807689A80 amount: 437.04 UK Pound via: Cheque timestamp: 2022/09/02 03:42
- acct_808689BB0 transfers_to acct_809063C50 amount: 614.16 UK Pound via: Cheque timestamp: 2022/09/02 03:43
- acct_808689BB0 transfers_to acct_809063C50 amount: 688.68 UK Pound via: Cash timestamp: 2022/09/02 03:46
- acct_100428810 transfers_to acct_808C0B5E0 amount: 217.32 UK Pound via: Credit Card timestamp: 2022/09/02 03:49
- acct_100428810 transfers_to acct_807689A80 amount: 431.96 UK Pound via: Credit Card timestamp: 2022/09/02 03:58
- acct_807DFABA0 transfers_to acct_808AF1930 amount: 859.47 UK Pound via: Credit Card timestamp: 2022/09/02 04:01
- acct_807729D30 transfers_to acct_8083F35E0 amount: 774.02 UK Pound via: Cheque timestamp: 2022/09/02 04:03
- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/02 04:13
- acct_807DFABA0 transfers_to acct_808AF1930 amount: 1329.77 UK Pound via: Cheque timestamp: 2022/09/02 04:13
- acct_807729D30 transfers_to acct_8083F35E0 amount: 2615.63 UK Pound via: Credit Card timestamp: 2022/09/02 04:23
- acct_100428810 transfers_to acct_808E365A0 amount: 968.85 UK Pound via: Cash timestamp: 2022/09/02 04:29
- acct_100428810 transfers_to acct_80868D950 amount: 14003.89 UK Pound via: Cheque timestamp: 2022/09/02 04:31
- acct_100428810 transfers_to acct_80868D950 amount: 8599.15 UK Pound via: Credit Card timestamp: 2022/09/02 04:59
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/02 05:03
- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/02 05:07
- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/02 05:08
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/02 05:12
- acct_8076C2350 transfers_to acct_8090131C0 amount: 1157.56 UK Pound via: Cheque timestamp: 2022/09/02 05:12
- acct_808C51380 transfers_to acct_808C512E0 amount: 169.30 UK Pound via: Cheque timestamp: 2022/09/02 05:18
- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/02 05:18
- acct_8076C2350 transfers_to acct_8090131C0 amount: 571.81 UK Pound via: Cash timestamp: 2022/09/02 05:23
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/02 05:34
- acct_100428810 transfers_to acct_808473180 amount: 670437.92 UK Pound via: Cheque timestamp: 2022/09/02 05:35
- acct_100428810 transfers_to acct_807EE96C0 amount: 1143.65 UK Pound via: Cheque timestamp: 2022/09/02 05:39
- acct_100428810 transfers_to acct_807EE96C0 amount: 220.78 UK Pound via: Credit Card timestamp: 2022/09/02 05:39
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 9775.88 UK Pound via: Credit Card timestamp: 2022/09/02 05:40
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 18288.26 UK Pound via: Cash timestamp: 2022/09/02 05:45
- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/02 05:47
- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/02 05:49
- acct_80840E2F0 transfers_to acct_80840E2F0 amount: 6083.51 UK Pound via: ACH timestamp: 2022/09/02 05:50
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 6472.16 UK Pound via: Cheque timestamp: 2022/09/02 05:59
- acct_808869E80 transfers_to acct_808932970 amount: 26340.43 UK Pound via: Cheque timestamp: 2022/09/02 06:00
- acct_808869E80 transfers_to acct_808932970 amount: 56801.50 UK Pound via: ACH timestamp: 2022/09/02 06:01
- acct_807E03650 transfers_to acct_807EFA390 amount: 358.29 UK Pound via: Cheque timestamp: 2022/09/02 06:02
- acct_807F93C00 transfers_to acct_808283030 amount: 56.52 UK Pound via: Cheque timestamp: 2022/09/02 06:04
- acct_80BEA9440 transfers_to acct_812081800 amount: 2543.57 UK Pound via: Cash timestamp: 2022/09/02 06:04
- acct_807678970 transfers_to acct_808C512E0 amount: 18.46 UK Pound via: Cash timestamp: 2022/09/02 06:05
- acct_807E03650 transfers_to acct_807EFA390 amount: 408.95 UK Pound via: Credit Card timestamp: 2022/09/02 06:06
- acct_807678970 transfers_to acct_808C512E0 amount: 30.83 UK Pound via: Cheque timestamp: 2022/09/02 06:09
- acct_80BEA9440 transfers_to acct_812081800 amount: 2774.62 UK Pound via: ACH timestamp: 2022/09/02 06:16
- acct_80BEA9440 transfers_to acct_812081800 amount: 1954.51 UK Pound via: Credit Card timestamp: 2022/09/02 06:19
- acct_80BEA9440 transfers_to acct_812081800 amount: 35844.50 UK Pound via: Cheque timestamp: 2022/09/02 06:23
- acct_808E62280 transfers_to acct_100428810 amount: 233.12 UK Pound via: Cash timestamp: 2022/09/02 06:25
- acct_807F93C00 transfers_to acct_808283030 amount: 56.93 UK Pound via: Credit Card timestamp: 2022/09/02 06:26
- acct_807F93C00 transfers_to acct_808283030 amount: 72.71 UK Pound via: Wire timestamp: 2022/09/02 06:29
- acct_807C61930 transfers_to acct_80BE9B9E0 amount: 49.60 UK Pound via: ACH timestamp: 2022/09/02 06:33
- acct_807C34D20 transfers_to acct_808473180 amount: 179.69 UK Pound via: Credit Card timestamp: 2022/09/02 06:36
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- acct_808B7FB70 transfers_to acct_80B2008D0 amount: 1742.05 UK Pound via: Cheque timestamp: 2022/09/02 06:37
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- acct_8086AEF50 transfers_to acct_808B7FB70 amount: 3968.78 UK Pound via: ACH timestamp: 2022/09/02 06:46
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- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/02 10:32
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- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 842.04 UK Pound via: ACH timestamp: 2022/09/02 11:03
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- acct_100428810 transfers_to acct_808378890 amount: 34.53 UK Pound via: Cheque timestamp: 2022/09/02 11:52
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- acct_100428810 transfers_to acct_808E6ABC0 amount: 4054.27 UK Pound via: Cheque timestamp: 2022/09/02 13:03
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- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/02 20:05
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/02 20:09
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- acct_807729D30 transfers_to acct_807E078A0 amount: 454.73 UK Pound via: Cash timestamp: 2022/09/02 20:14
- acct_100428810 transfers_to acct_808600060 amount: 4002.59 UK Pound via: Cheque timestamp: 2022/09/02 20:16
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- acct_100428810 transfers_to acct_808857E90 amount: 11.91 UK Pound via: Credit Card timestamp: 2022/09/02 21:18
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- acct_100428810 transfers_to acct_807F93C00 amount: 256.52 UK Pound via: Cheque timestamp: 2022/09/02 21:24
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- acct_100428810 transfers_to acct_808C9CCF0 amount: 703.16 UK Pound via: Cheque timestamp: 2022/09/02 22:04
- acct_100428810 transfers_to acct_808932970 amount: 84487.28 UK Pound via: Cheque timestamp: 2022/09/02 22:07
- acct_807E83CC0 transfers_to acct_80A4FE570 amount: 1565.89 UK Pound via: Cheque timestamp: 2022/09/02 22:11
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- acct_100428810 transfers_to acct_808932970 amount: 69590.14 UK Pound via: Cash timestamp: 2022/09/02 22:28
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- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/02 22:54
- acct_807E83CC0 transfers_to acct_808928AB0 amount: 1730.95 UK Pound via: ACH timestamp: 2022/09/02 23:02
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- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/02 23:17
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/02 23:18
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- acct_100428810 transfers_to acct_807EE96C0 amount: 1159.42 UK Pound via: Cheque timestamp: 2022/09/02 23:39
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- acct_808126D10 transfers_to acct_808804AA0 amount: 140041.96 UK Pound via: ACH timestamp: 2022/09/02 23:47
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- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/03 00:04
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- acct_100428810 transfers_to acct_8137E2040 amount: 1492.26 UK Pound via: Cash timestamp: 2022/09/03 00:08
- acct_100428810 transfers_to acct_8087324D0 amount: 71.09 UK Pound via: Cheque timestamp: 2022/09/03 00:11
- acct_100428810 transfers_to acct_8087324D0 amount: 11.69 UK Pound via: Cash timestamp: 2022/09/03 00:11
- acct_807F93C00 transfers_to acct_80895AF10 amount: 1544.17 UK Pound via: Cheque timestamp: 2022/09/03 00:13
- acct_80873F330 transfers_to acct_808857E90 amount: 0.28 UK Pound via: Credit Card timestamp: 2022/09/03 00:13
- acct_808A9DB20 transfers_to acct_808EDAC00 amount: 108.02 UK Pound via: Credit Card timestamp: 2022/09/03 00:19
- acct_100428810 transfers_to acct_8137E2040 amount: 2284.47 UK Pound via: Cheque timestamp: 2022/09/03 00:20
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- acct_80885EC60 transfers_to acct_807DFABA0 amount: 90.61 UK Pound via: Credit Card timestamp: 2022/09/03 00:22
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- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/03 00:25
- acct_8076DA790 transfers_to acct_807E86DF0 amount: 2345.68 UK Pound via: Cheque timestamp: 2022/09/03 00:54
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- acct_100428810 transfers_to acct_8138B7820 amount: 72.65 UK Pound via: Credit Card timestamp: 2022/09/03 01:02
- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 47.59 UK Pound via: Cheque timestamp: 2022/09/03 01:05
- acct_100428810 transfers_to acct_8138B7820 amount: 13.87 UK Pound via: Cash timestamp: 2022/09/03 01:07
- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 86.39 UK Pound via: Credit Card timestamp: 2022/09/03 01:22
- acct_100428810 transfers_to acct_8138B7820 amount: 50.65 UK Pound via: Cheque timestamp: 2022/09/03 01:23
- acct_100428810 transfers_to acct_808804AA0 amount: 5116.55 UK Pound via: Credit Card timestamp: 2022/09/03 01:34
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- acct_807ECFD30 transfers_to acct_808373C10 amount: 67.33 UK Pound via: Cheque timestamp: 2022/09/03 01:47
- acct_100428810 transfers_to acct_808804AA0 amount: 5091.73 UK Pound via: Cheque timestamp: 2022/09/03 01:53
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 230.01 UK Pound via: Credit Card timestamp: 2022/09/03 02:12
- acct_100428810 transfers_to acct_808B7FB70 amount: 343.40 UK Pound via: Cheque timestamp: 2022/09/03 02:17
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- acct_8083CA5D0 transfers_to acct_808CA2850 amount: 550.43 UK Pound via: Credit Card timestamp: 2022/09/03 02:30
- acct_8083CA5D0 transfers_to acct_808CA2850 amount: 211.88 UK Pound via: ACH timestamp: 2022/09/03 02:37
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- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/03 03:16
- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/03 03:24
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/03 03:37
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/03 03:39
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/03 03:42
- acct_100428810 transfers_to acct_807DFABA0 amount: 40.44 UK Pound via: Credit Card timestamp: 2022/09/03 04:02
- acct_100428810 transfers_to acct_807DFABA0 amount: 68.10 UK Pound via: Cash timestamp: 2022/09/03 04:03
- acct_100428810 transfers_to acct_807DFABA0 amount: 237.78 UK Pound via: Cheque timestamp: 2022/09/03 04:13
- acct_8138B7870 transfers_to acct_8138DC610 amount: 6.77 UK Pound via: ACH timestamp: 2022/09/03 04:36
- acct_8138B7870 transfers_to acct_8138DC610 amount: 74.17 UK Pound via: Cheque timestamp: 2022/09/03 04:41
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 1321.50 UK Pound via: Cheque timestamp: 2022/09/03 04:47
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 2442.60 UK Pound via: Cash timestamp: 2022/09/03 04:48
- acct_8138B7870 transfers_to acct_8138DC610 amount: 55.55 UK Pound via: Credit Card timestamp: 2022/09/03 04:55
- acct_100428810 transfers_to acct_808C9CCF0 amount: 703.16 UK Pound via: Cheque timestamp: 2022/09/03 06:02
- acct_100428810 transfers_to acct_808C9CCF0 amount: 2278.52 UK Pound via: Credit Card timestamp: 2022/09/03 06:14
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/03 08:10
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/03 08:24
- acct_808600060 transfers_to acct_8120A3160 amount: 25566.61 UK Pound via: Cheque timestamp: 2022/09/03 08:30
- acct_808600060 transfers_to acct_8120A3160 amount: 4161.07 UK Pound via: Cash timestamp: 2022/09/03 08:38
- acct_808600060 transfers_to acct_8120A3160 amount: 1043.19 UK Pound via: ACH timestamp: 2022/09/03 08:39
- acct_808600060 transfers_to acct_8120A3160 amount: 219.51 UK Pound via: Wire timestamp: 2022/09/03 08:52
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/03 09:40
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/03 09:42
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/03 10:34
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/03 10:34
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/03 10:52
- acct_807DDB460 transfers_to acct_8083CA5D0 amount: 13481.44 UK Pound via: Cheque timestamp: 2022/09/03 11:31
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- acct_808373C10 transfers_to acct_8084F1A70 amount: 172.25 UK Pound via: Cheque timestamp: 2022/09/03 11:44
- acct_807DDB460 transfers_to acct_8083CA5D0 amount: 1185.49 UK Pound via: ACH timestamp: 2022/09/03 11:46
- acct_100428810 transfers_to acct_807EE96C0 amount: 1159.42 UK Pound via: Cheque timestamp: 2022/09/03 11:55
- acct_100428810 transfers_to acct_807EE96C0 amount: 563.63 UK Pound via: Credit Card timestamp: 2022/09/03 11:56
- acct_807DDB460 transfers_to acct_8083CA5D0 amount: 4936.43 UK Pound via: Cash timestamp: 2022/09/03 11:56
- acct_808963A70 transfers_to acct_81204A190 amount: 153.65 UK Pound via: Cheque timestamp: 2022/09/03 12:00
- acct_808963A70 transfers_to acct_81204A190 amount: 19.05 UK Pound via: Wire timestamp: 2022/09/03 12:05
- acct_808963A70 transfers_to acct_81204A190 amount: 13.25 UK Pound via: Credit Card timestamp: 2022/09/03 12:11
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/03 12:50
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/03 13:00
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/03 13:07
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- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/03 14:09
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- acct_808869E80 transfers_to acct_808932970 amount: 56801.50 UK Pound via: ACH timestamp: 2022/09/03 14:58
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 1429.74 UK Pound via: Wire timestamp: 2022/09/03 15:03
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 3225.69 UK Pound via: Cheque timestamp: 2022/09/03 15:12
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 842.04 UK Pound via: ACH timestamp: 2022/09/03 15:29
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 56.89 UK Pound via: Cash timestamp: 2022/09/03 16:30
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- acct_807E83CC0 transfers_to acct_80A4FE570 amount: 1565.89 UK Pound via: Cheque timestamp: 2022/09/03 17:44
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 18288.26 UK Pound via: Cash timestamp: 2022/09/03 19:39
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- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 6472.16 UK Pound via: Cheque timestamp: 2022/09/03 19:47
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- acct_808954DC0 transfers_to acct_808AB3A00 amount: 7.57 UK Pound via: Credit Card timestamp: 2022/09/03 22:38
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/03 22:39
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/03 22:45
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/03 22:51
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/03 22:52
- acct_808954DC0 transfers_to acct_808AB3A00 amount: 67.83 UK Pound via: Cheque timestamp: 2022/09/03 22:54
- acct_807C34D20 transfers_to acct_808473180 amount: 733.01 UK Pound via: Cheque timestamp: 2022/09/03 23:01
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- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/03 23:35
- acct_807F06B50 transfers_to acct_808E6ABC0 amount: 1.32 UK Pound via: Credit Card timestamp: 2022/09/04 00:03
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- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 18288.26 UK Pound via: Cash timestamp: 2022/09/04 00:09
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- acct_80873F330 transfers_to acct_808857E90 amount: 4.20 UK Pound via: Credit Card timestamp: 2022/09/04 00:29
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 6472.16 UK Pound via: Cheque timestamp: 2022/09/04 00:29
- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/04 01:29
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 2442.60 UK Pound via: Cash timestamp: 2022/09/04 01:46
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- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/04 01:57
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/04 01:57
- acct_100428810 transfers_to acct_8137E2040 amount: 2284.47 UK Pound via: Cheque timestamp: 2022/09/04 02:31
- acct_100428810 transfers_to acct_8137E2040 amount: 1492.26 UK Pound via: Cash timestamp: 2022/09/04 02:49
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/04 03:02
- acct_100428810 transfers_to acct_808804AA0 amount: 5091.73 UK Pound via: Cheque timestamp: 2022/09/04 03:16
- acct_807F93C00 transfers_to acct_80895AF10 amount: 1544.17 UK Pound via: Cheque timestamp: 2022/09/04 03:17
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- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/04 08:15
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- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/04 09:43
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- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/04 09:57
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/04 10:21
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/04 10:22
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/04 10:23
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/04 11:30
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- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/04 12:17
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- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/04 14:08
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- acct_100428810 transfers_to acct_807DFABA0 amount: 40.44 UK Pound via: Credit Card timestamp: 2022/09/04 16:03
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- acct_8083CA5D0 transfers_to acct_808CA2850 amount: 2074.92 UK Pound via: Cheque timestamp: 2022/09/04 16:14
- acct_100428810 transfers_to acct_807DFABA0 amount: 237.78 UK Pound via: Cheque timestamp: 2022/09/04 16:19
- acct_808869E80 transfers_to acct_808932970 amount: 56801.50 UK Pound via: ACH timestamp: 2022/09/04 16:21
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- acct_808600060 transfers_to acct_8120A3160 amount: 4161.07 UK Pound via: Cash timestamp: 2022/09/04 20:07
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- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 47.59 UK Pound via: Cheque timestamp: 2022/09/04 21:25
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- acct_100428810 transfers_to acct_807EE96C0 amount: 1159.42 UK Pound via: Cheque timestamp: 2022/09/04 22:48
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- acct_808373C10 transfers_to acct_8084F1A70 amount: 172.25 UK Pound via: Cheque timestamp: 2022/09/04 23:35
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- acct_100428810 transfers_to acct_808C9CCF0 amount: 703.16 UK Pound via: Cheque timestamp: 2022/09/04 23:38
- acct_808373C10 transfers_to acct_8084F1A70 amount: 20.45 UK Pound via: Wire timestamp: 2022/09/04 23:50
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- acct_808642FF0 transfers_to acct_808378890 amount: 22.56 UK Pound via: Credit Card timestamp: 2022/09/05 00:02
- acct_8084A4570 transfers_to acct_808689BB0 amount: 5.26 UK Pound via: Credit Card timestamp: 2022/09/05 00:04
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- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 86.39 UK Pound via: Credit Card timestamp: 2022/09/05 00:07
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- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/05 00:08
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_808923820 transfers_to acct_807DFABA0 amount: 34.95 UK Pound via: Credit Card timestamp: 2022/09/05 00:11
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- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 47.59 UK Pound via: Cheque timestamp: 2022/09/05 00:27
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/05 00:30
- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/05 00:41
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- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/05 00:55
- acct_807DFABA0 transfers_to acct_808BE7890 amount: 306.11 UK Pound via: ACH timestamp: 2022/09/05 01:00
- acct_100428810 transfers_to acct_807ECFD30 amount: 499.47 UK Pound via: Cheque timestamp: 2022/09/05 01:01
- acct_807DFABA0 transfers_to acct_808BE7890 amount: 3959.81 UK Pound via: Cheque timestamp: 2022/09/05 01:04
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- acct_807F93C00 transfers_to acct_8083A6BD0 amount: 162.26 UK Pound via: ACH timestamp: 2022/09/05 01:32
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- acct_807F93C00 transfers_to acct_8137E2040 amount: 47.39 UK Pound via: Cheque timestamp: 2022/09/05 01:46
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- acct_808869E80 transfers_to acct_808932970 amount: 26340.43 UK Pound via: Cheque timestamp: 2022/09/05 01:56
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/05 02:07
- acct_8077028F0 transfers_to acct_807DE1A50 amount: 962.75 UK Pound via: Cheque timestamp: 2022/09/05 02:11
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/05 02:33
- acct_100428810 transfers_to acct_808E6ABC0 amount: 4054.27 UK Pound via: Cheque timestamp: 2022/09/05 02:38
- acct_100428810 transfers_to acct_808B7FB70 amount: 343.40 UK Pound via: Cheque timestamp: 2022/09/05 02:38
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/05 02:45
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- acct_100428810 transfers_to acct_807EE96C0 amount: 1159.42 UK Pound via: Cheque timestamp: 2022/09/05 03:11
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/05 03:25
- acct_100428810 transfers_to acct_807DFABA0 amount: 40.44 UK Pound via: Credit Card timestamp: 2022/09/05 03:33
- acct_100428810 transfers_to acct_807DFABA0 amount: 237.78 UK Pound via: Cheque timestamp: 2022/09/05 03:37
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- acct_808954DC0 transfers_to acct_808AB3A00 amount: 67.83 UK Pound via: Cheque timestamp: 2022/09/05 03:56
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- acct_80864AB20 transfers_to acct_808689BB0 amount: 5513.12 UK Pound via: Cheque timestamp: 2022/09/05 04:18
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/05 04:19
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/05 04:27
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- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/05 05:39
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- acct_808963A70 transfers_to acct_81204A190 amount: 153.65 UK Pound via: Cheque timestamp: 2022/09/05 06:11
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- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/05 07:00
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/05 07:15
- acct_807678970 transfers_to acct_808C512E0 amount: 30.83 UK Pound via: Cheque timestamp: 2022/09/05 07:38
- acct_807EE96C0 transfers_to acct_807E9E830 amount: 39.07 UK Pound via: Cheque timestamp: 2022/09/05 07:40
- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/05 07:47
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- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/05 07:55
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/05 07:58
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- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/05 13:07
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- acct_100428810 transfers_to acct_8137E2040 amount: 1492.26 UK Pound via: Cash timestamp: 2022/09/05 15:37
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- acct_100428810 transfers_to acct_8083B5360 amount: 2720.15 UK Pound via: Cheque timestamp: 2022/09/05 16:07
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/05 16:11
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- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/05 17:28
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- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/05 18:00
- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/05 18:06
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- acct_100428810 transfers_to acct_81380CCF0 amount: 3794.09 UK Pound via: Cheque timestamp: 2022/09/05 18:39
- acct_100428810 transfers_to acct_81380CCF0 amount: 1257.02 UK Pound via: Credit Card timestamp: 2022/09/05 18:45
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/05 18:49
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- acct_8077028F0 transfers_to acct_8086445E0 amount: 91.32 UK Pound via: ACH timestamp: 2022/09/05 21:10
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- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/05 21:18
- acct_100428810 transfers_to acct_812C9E460 amount: 331.15 UK Pound via: Cheque timestamp: 2022/09/05 21:21
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- acct_100428810 transfers_to acct_808E365A0 amount: 250.34 UK Pound via: Cheque timestamp: 2022/09/05 22:54
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- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/06 02:51
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- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/06 03:04
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- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/06 03:41
- acct_100428810 transfers_to acct_808689BB0 amount: 4184.53 UK Pound via: Cheque timestamp: 2022/09/06 03:42
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- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/06 04:41
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- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/06 04:52
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- acct_100428810 transfers_to acct_80BE9B9E0 amount: 14.57 UK Pound via: Cheque timestamp: 2022/09/06 19:00
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- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 47.59 UK Pound via: Cheque timestamp: 2022/09/07 01:46
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/07 01:52
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- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/07 03:55
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- acct_808600060 transfers_to acct_8120A3160 amount: 25566.61 UK Pound via: Cheque timestamp: 2022/09/07 08:43
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- acct_100428810 transfers_to acct_808378890 amount: 34.53 UK Pound via: Cheque timestamp: 2022/09/07 10:20
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/07 10:35
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- acct_100428810 transfers_to acct_808857E90 amount: 36.57 UK Pound via: Cheque timestamp: 2022/09/07 14:21
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- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/07 15:21
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- acct_100428810 transfers_to acct_808600060 amount: 946.48 UK Pound via: Credit Card timestamp: 2022/09/07 19:39
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- acct_100428810 transfers_to acct_808600060 amount: 4002.59 UK Pound via: Cheque timestamp: 2022/09/07 19:51
- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/07 20:02
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- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/07 20:25
- acct_100428810 transfers_to acct_808E6ABC0 amount: 4054.27 UK Pound via: Cheque timestamp: 2022/09/07 20:47
- acct_100428810 transfers_to acct_8138B7820 amount: 50.65 UK Pound via: Cheque timestamp: 2022/09/07 21:01
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- acct_100428810 transfers_to acct_8138B7820 amount: 13.87 UK Pound via: Cash timestamp: 2022/09/07 21:27
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- acct_100428810 transfers_to acct_807F93C00 amount: 256.52 UK Pound via: Cheque timestamp: 2022/09/07 21:54
- acct_808378890 transfers_to acct_808BFE350 amount: 2113.83 UK Pound via: Cheque timestamp: 2022/09/07 21:57
- acct_100428810 transfers_to acct_8120A3160 amount: 7784.46 UK Pound via: Cheque timestamp: 2022/09/07 22:46
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 3225.69 UK Pound via: Cheque timestamp: 2022/09/07 23:00
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- acct_100428810 transfers_to acct_80895AF10 amount: 2128.35 UK Pound via: Cheque timestamp: 2022/09/07 23:14
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- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/07 23:17
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- acct_100428810 transfers_to acct_808C9CCF0 amount: 703.16 UK Pound via: Cheque timestamp: 2022/09/07 23:21
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/07 23:21
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/07 23:26
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- acct_807661E30 transfers_to acct_80BE9B9E0 amount: 38.65 UK Pound via: Credit Card timestamp: 2022/09/08 00:04
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- acct_80840E2F0 transfers_to acct_807E7E350 amount: 36.33 UK Pound via: Credit Card timestamp: 2022/09/08 00:11
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- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/08 00:20
- acct_8006EC8D0 transfers_to acct_808689BB0 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/08 00:20
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- acct_100428810 transfers_to acct_808804AA0 amount: 5116.55 UK Pound via: Credit Card timestamp: 2022/09/08 01:10
- acct_807DF6610 transfers_to acct_80838C1C0 amount: 104968.20 UK Pound via: Cheque timestamp: 2022/09/08 01:20
- acct_100428810 transfers_to acct_808804AA0 amount: 5091.73 UK Pound via: Cheque timestamp: 2022/09/08 01:26
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- acct_808373C10 transfers_to acct_8084F1A70 amount: 172.25 UK Pound via: Cheque timestamp: 2022/09/08 02:02
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- acct_8138B7870 transfers_to acct_8138DC610 amount: 74.17 UK Pound via: Cheque timestamp: 2022/09/08 02:35
- acct_8138B7870 transfers_to acct_8138DC610 amount: 55.55 UK Pound via: Credit Card timestamp: 2022/09/08 02:38
- acct_8138B7870 transfers_to acct_8138DC610 amount: 6.77 UK Pound via: ACH timestamp: 2022/09/08 02:47
- acct_8077028F0 transfers_to acct_80849BE50 amount: 8955.72 UK Pound via: Wire timestamp: 2022/09/08 02:47
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/08 02:48
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/08 03:02
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/08 03:12
- acct_807F93C00 transfers_to acct_8083A6BD0 amount: 162.26 UK Pound via: ACH timestamp: 2022/09/08 03:13
- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/08 03:15
- acct_807F93C00 transfers_to acct_8083A6BD0 amount: 205.72 UK Pound via: Cheque timestamp: 2022/09/08 03:18
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/08 03:22
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- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/08 03:25
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/08 03:28
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/08 03:32
- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/08 03:51
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 3225.69 UK Pound via: Cheque timestamp: 2022/09/08 04:11
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- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/08 05:01
- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/08 05:03
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- acct_100428810 transfers_to acct_807F81BE0 amount: 12261.33 UK Pound via: Cheque timestamp: 2022/09/08 05:11
- acct_808689BB0 transfers_to acct_809063C50 amount: 18.34 UK Pound via: ACH timestamp: 2022/09/08 05:17
- acct_808689BB0 transfers_to acct_809063C50 amount: 688.68 UK Pound via: Cash timestamp: 2022/09/08 05:22
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- acct_100428810 transfers_to acct_807F81BE0 amount: 25853.90 UK Pound via: Cash timestamp: 2022/09/08 05:26
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- acct_100428810 transfers_to acct_80895AF10 amount: 2128.35 UK Pound via: Cheque timestamp: 2022/09/08 06:07
- acct_100428810 transfers_to acct_8138B7820 amount: 50.65 UK Pound via: Cheque timestamp: 2022/09/08 06:12
- acct_100428810 transfers_to acct_8138B7820 amount: 72.65 UK Pound via: Credit Card timestamp: 2022/09/08 06:20
- acct_100428810 transfers_to acct_8138B7820 amount: 13.87 UK Pound via: Cash timestamp: 2022/09/08 06:26
- acct_100428810 transfers_to acct_808600060 amount: 946.48 UK Pound via: Credit Card timestamp: 2022/09/08 06:31
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- acct_100428810 transfers_to acct_808600060 amount: 524.92 UK Pound via: Cash timestamp: 2022/09/08 06:38
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- acct_100428810 transfers_to acct_808600060 amount: 4002.59 UK Pound via: Cheque timestamp: 2022/09/08 06:49
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- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/08 07:16
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- acct_808600060 transfers_to acct_8120A3160 amount: 1043.19 UK Pound via: ACH timestamp: 2022/09/08 07:55
- acct_808600060 transfers_to acct_8120A3160 amount: 219.51 UK Pound via: Wire timestamp: 2022/09/08 07:57
- acct_808600060 transfers_to acct_8120A3160 amount: 4161.07 UK Pound via: Cash timestamp: 2022/09/08 07:58
- acct_100428810 transfers_to acct_808B7FB70 amount: 343.40 UK Pound via: Cheque timestamp: 2022/09/08 08:12
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- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 47.59 UK Pound via: Cheque timestamp: 2022/09/08 08:22
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- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/08 09:48
- acct_807F93C00 transfers_to acct_8137E2040 amount: 47.39 UK Pound via: Cheque timestamp: 2022/09/08 09:50
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/08 09:57
- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/08 09:59
- acct_100428810 transfers_to acct_807E03650 amount: 173.20 UK Pound via: Credit Card timestamp: 2022/09/08 10:26
- acct_100428810 transfers_to acct_807E03650 amount: 69.85 UK Pound via: Cheque timestamp: 2022/09/08 10:28
- acct_100428810 transfers_to acct_8087324D0 amount: 11.69 UK Pound via: Cash timestamp: 2022/09/08 10:55
- acct_100428810 transfers_to acct_8087324D0 amount: 71.09 UK Pound via: Cheque timestamp: 2022/09/08 10:57
- acct_808963A70 transfers_to acct_81204A190 amount: 13.25 UK Pound via: Credit Card timestamp: 2022/09/08 11:01
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- acct_100428810 transfers_to acct_807EE96C0 amount: 1159.42 UK Pound via: Cheque timestamp: 2022/09/08 11:34
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- acct_80BEA9440 transfers_to acct_8138074E0 amount: 141.43 UK Pound via: Cheque timestamp: 2022/09/08 13:00
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- acct_100428810 transfers_to acct_80BE9B9E0 amount: 14.57 UK Pound via: Cheque timestamp: 2022/09/08 21:00
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- acct_100428810 transfers_to acct_807F93C00 amount: 256.52 UK Pound via: Cheque timestamp: 2022/09/08 21:05
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- acct_100428810 transfers_to acct_807ECFD30 amount: 499.47 UK Pound via: Cheque timestamp: 2022/09/09 00:26
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- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/09 00:44
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- acct_100428810 transfers_to acct_808B43850 amount: 78339.82 UK Pound via: Cheque timestamp: 2022/09/09 03:58
- acct_8138B7870 transfers_to acct_8138DC610 amount: 6.77 UK Pound via: ACH timestamp: 2022/09/09 04:02
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- acct_100428810 transfers_to acct_80768B940 amount: 9472.27 UK Pound via: Cheque timestamp: 2022/09/09 11:28
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- acct_807F93C00 transfers_to acct_80887CE20 amount: 8088.71 UK Pound via: ACH timestamp: 2022/09/09 18:53
- acct_80B1FCF20 transfers_to acct_812C9E460 amount: 20053.46 UK Pound via: Cheque timestamp: 2022/09/09 19:04
- acct_80B1FCF20 transfers_to acct_812C9E460 amount: 2296.45 UK Pound via: Credit Card timestamp: 2022/09/09 19:20
- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/09 19:41
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/09 19:51
- acct_809D3C1A0 transfers_to acct_81208D400 amount: 2750.43 UK Pound via: Credit Card timestamp: 2022/09/09 20:00
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/09 20:04
- acct_807E83CC0 transfers_to acct_80A4FE570 amount: 1565.89 UK Pound via: Cheque timestamp: 2022/09/09 20:04
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/09 20:05
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/09 20:07
- acct_809D3C1A0 transfers_to acct_81208D400 amount: 7130.28 UK Pound via: Cheque timestamp: 2022/09/09 20:21
- acct_807C61930 transfers_to acct_80BE9B9E0 amount: 49.60 UK Pound via: ACH timestamp: 2022/09/09 20:38
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 863.87 UK Pound via: Cheque timestamp: 2022/09/09 20:42
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/09 20:44
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 2442.60 UK Pound via: Cash timestamp: 2022/09/09 20:45
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 230.01 UK Pound via: Credit Card timestamp: 2022/09/09 20:49
- acct_100428810 transfers_to acct_8077028F0 amount: 266.31 UK Pound via: Cash timestamp: 2022/09/09 20:51
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 1321.50 UK Pound via: Cheque timestamp: 2022/09/09 20:51
- acct_807C61930 transfers_to acct_80BE9B9E0 amount: 195.37 UK Pound via: Cheque timestamp: 2022/09/09 20:53
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 110.98 UK Pound via: Cash timestamp: 2022/09/09 21:08
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 141.43 UK Pound via: Cheque timestamp: 2022/09/09 21:09
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 18.52 UK Pound via: ACH timestamp: 2022/09/09 21:12
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/09 21:20
- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/09 21:25
- acct_808285960 transfers_to acct_808E60180 amount: 617.26 UK Pound via: Cheque timestamp: 2022/09/09 21:31
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/09 21:32
- acct_80864AB20 transfers_to acct_808689BB0 amount: 5513.12 UK Pound via: Cheque 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_80864AB20 transfers_to acct_808689BB0 amount: 4015.01 UK Pound via: Cash timestamp: 2022/09/09 21:38
- acct_807F93C00 transfers_to acct_80895AF10 amount: 1544.17 UK Pound via: Cheque timestamp: 2022/09/09 21:42
- acct_808285960 transfers_to acct_808E60180 amount: 155.64 UK Pound via: Cash timestamp: 2022/09/09 21:49
- acct_807F93C00 transfers_to acct_80895AF10 amount: 734.09 UK Pound via: Credit Card timestamp: 2022/09/09 21:53
- acct_807E83CC0 transfers_to acct_808928AB0 amount: 1730.95 UK Pound via: ACH timestamp: 2022/09/09 22:07
- acct_807E83CC0 transfers_to acct_808928AB0 amount: 9452.62 UK Pound via: Cheque timestamp: 2022/09/09 22:24
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/09 22:37
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/09 22:49
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/09 23:03
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 18288.26 UK Pound via: Cash timestamp: 2022/09/09 23:08
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/09 23:10
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 9775.88 UK Pound via: Credit Card timestamp: 2022/09/09 23:10
- acct_8077028F0 transfers_to acct_80849BE50 amount: 8955.72 UK Pound via: Wire timestamp: 2022/09/09 23:15
- acct_8077028F0 transfers_to acct_80849BE50 amount: 2956.53 UK Pound via: Credit Card timestamp: 2022/09/09 23:17
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 6472.16 UK Pound via: Cheque timestamp: 2022/09/09 23:21
- acct_808E62280 transfers_to acct_100428810 amount: 233.12 UK Pound via: Cash timestamp: 2022/09/09 23:28
- acct_807729D30 transfers_to acct_8086856E0 amount: 3565.04 UK Pound via: Credit Card timestamp: 2022/09/09 23:31
- acct_807729D30 transfers_to acct_8086856E0 amount: 100793.41 UK Pound via: Cheque timestamp: 2022/09/09 23:36
- acct_807729D30 transfers_to acct_8086856E0 amount: 429669.06 UK Pound via: Cash timestamp: 2022/09/09 23:46
- acct_100428810 transfers_to acct_8083B5360 amount: 2720.15 UK Pound via: Cheque timestamp: 2022/09/09 23:47
- acct_8083B5310 transfers_to acct_8083B5360 amount: 267.40 UK Pound via: Credit Card timestamp: 2022/09/09 23:49
- acct_100428810 transfers_to acct_808B7FB70 amount: 343.40 UK Pound via: Cheque timestamp: 2022/09/09 23:55
- acct_100428810 transfers_to acct_8083B5360 amount: 802.10 UK Pound via: Credit Card timestamp: 2022/09/09 23:59
- acct_808965340 transfers_to acct_807729D30 amount: 3.10 UK Pound via: Credit Card timestamp: 2022/09/10 00:05
- acct_8080E4900 transfers_to acct_808B249C0 amount: 35.88 UK Pound via: Credit Card timestamp: 2022/09/10 00:06
- acct_80892F720 transfers_to acct_807F839F0 amount: 59.18 UK Pound via: Credit Card timestamp: 2022/09/10 00:17
- acct_8087E13E0 transfers_to acct_8087C0BC0 amount: 107.24 UK Pound via: Credit Card timestamp: 2022/09/10 00:21
- acct_8087DB9B0 transfers_to acct_8087C0BC0 amount: 94.55 UK Pound via: Credit Card timestamp: 2022/09/10 00:21
- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/10 00:29
- acct_100428810 transfers_to acct_8087324D0 amount: 11.69 UK Pound via: Cash timestamp: 2022/09/10 01:25
- acct_100428810 transfers_to acct_8087324D0 amount: 71.09 UK Pound via: Cheque timestamp: 2022/09/10 01:28
- 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_8076C2350 transfers_to acct_8090131C0 amount: 571.81 UK Pound via: Cash timestamp: 2022/09/10 01:43
- 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_8076C2350 transfers_to acct_8090131C0 amount: 1157.56 UK Pound via: Cheque timestamp: 2022/09/10 01:46
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/10 01:53
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/10 01:54
- acct_808963A70 transfers_to acct_81204A190 amount: 153.65 UK Pound via: Cheque timestamp: 2022/09/10 02:37
- acct_808963A70 transfers_to acct_81204A190 amount: 13.25 UK Pound via: Credit Card timestamp: 2022/09/10 02:42
- acct_808963A70 transfers_to acct_81204A190 amount: 19.05 UK Pound via: Wire timestamp: 2022/09/10 02:49
- acct_808600060 transfers_to acct_8120A3160 amount: 25566.61 UK Pound via: Cheque timestamp: 2022/09/10 03:34
- acct_808600060 transfers_to acct_8120A3160 amount: 219.51 UK Pound via: Wire timestamp: 2022/09/10 03:39
- acct_808600060 transfers_to acct_8120A3160 amount: 4161.07 UK Pound via: Cash timestamp: 2022/09/10 03:47
- acct_808600060 transfers_to acct_8120A3160 amount: 1043.19 UK Pound via: ACH timestamp: 2022/09/10 03:52
- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 47.59 UK Pound via: Cheque timestamp: 2022/09/10 04:05
- acct_807DF6610 transfers_to acct_80AA92FA0 amount: 86.39 UK Pound via: Credit Card timestamp: 2022/09/10 04:24
- acct_8077028F0 transfers_to acct_807702510 amount: 3192.62 UK Pound via: ACH timestamp: 2022/09/10 04:50
- acct_808E601D0 transfers_to acct_808E60180 amount: 1895.23 UK Pound via: ACH timestamp: 2022/09/10 05:12
- acct_808869E80 transfers_to acct_808932970 amount: 56801.50 UK Pound via: ACH timestamp: 2022/09/10 05:34
- acct_808869E80 transfers_to acct_808932970 amount: 26340.43 UK Pound via: Cheque timestamp: 2022/09/10 05:48
- acct_807E03600 transfers_to acct_807E03650 amount: 925.17 UK Pound via: ACH timestamp: 2022/09/10 06:15
- acct_807C6DE40 transfers_to acct_8083B5360 amount: 938.65 UK Pound via: Cheque timestamp: 2022/09/10 07:16
- acct_807C6DE40 transfers_to acct_8083B5360 amount: 1448.32 UK Pound via: Credit Card timestamp: 2022/09/10 07:18
- acct_8077028F0 transfers_to acct_80849BE50 amount: 2956.53 UK Pound via: Credit Card timestamp: 2022/09/10 08:13
- acct_8077028F0 transfers_to acct_80849BE50 amount: 8955.72 UK Pound via: Wire timestamp: 2022/09/10 08:17
- acct_807729D30 transfers_to acct_8083F35E0 amount: 2615.63 UK Pound via: Credit Card timestamp: 2022/09/10 09:34
- acct_100428810 transfers_to acct_8138B7820 amount: 13.87 UK Pound via: Cash timestamp: 2022/09/10 09:36
- acct_100428810 transfers_to acct_8138B7820 amount: 50.65 UK Pound via: Cheque timestamp: 2022/09/10 09:44
- acct_807729D30 transfers_to acct_8083F35E0 amount: 774.02 UK Pound via: Cheque timestamp: 2022/09/10 09:50
- acct_100428810 transfers_to acct_8138B7820 amount: 72.65 UK Pound via: Credit Card timestamp: 2022/09/10 09:57
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/10 10:40
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/10 10:59
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 3225.69 UK Pound via: Cheque timestamp: 2022/09/10 11:07
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 842.04 UK Pound via: ACH timestamp: 2022/09/10 11:10
- acct_809D3C1A0 transfers_to acct_8137FE460 amount: 1429.74 UK Pound via: Wire timestamp: 2022/09/10 11:29
- acct_100428810 transfers_to acct_807EE96C0 amount: 563.63 UK Pound via: Credit Card timestamp: 2022/09/10 11:34
- acct_100428810 transfers_to acct_808C9CCF0 amount: 703.16 UK Pound via: Cheque timestamp: 2022/09/10 11:41
- acct_100428810 transfers_to acct_808C9CCF0 amount: 2278.52 UK Pound via: Credit Card timestamp: 2022/09/10 11:44
- acct_100428810 transfers_to acct_807EE96C0 amount: 1159.42 UK Pound via: Cheque timestamp: 2022/09/10 11:49
- acct_8138B7870 transfers_to acct_8138DC610 amount: 55.55 UK Pound via: Credit Card timestamp: 2022/09/10 12:00
- acct_8138B7870 transfers_to acct_8138DC610 amount: 6.77 UK Pound via: ACH timestamp: 2022/09/10 12:06
- acct_8138B7870 transfers_to acct_8138DC610 amount: 74.17 UK Pound via: Cheque timestamp: 2022/09/10 12:19
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/10 13:03
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/10 13:08
- acct_100428810 transfers_to acct_808B7FB70 amount: 343.40 UK Pound via: Cheque timestamp: 2022/09/10 13:29
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/10 13:38
- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/10 13:51
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/10 13:57
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/10 13:59
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/10 14:07
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/10 14:27
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/10 14:28
- acct_808954DC0 transfers_to acct_808AB3A00 amount: 7.57 UK Pound via: Credit Card timestamp: 2022/09/10 14:38
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/10 14:41
- acct_808954DC0 transfers_to acct_808AB3A00 amount: 67.83 UK Pound via: Cheque timestamp: 2022/09/10 14:43
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/10 14:56
- acct_100428810 transfers_to acct_807DFABA0 amount: 40.44 UK Pound via: Credit Card timestamp: 2022/09/10 15:30
- acct_100428810 transfers_to acct_807DFABA0 amount: 68.10 UK Pound via: Cash timestamp: 2022/09/10 15:36
- acct_100428810 transfers_to acct_807DFABA0 amount: 237.78 UK Pound via: Cheque timestamp: 2022/09/10 15:44
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/10 16:16
- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/10 16:18
- acct_8083CA5D0 transfers_to acct_808CA2850 amount: 550.43 UK Pound via: Credit Card timestamp: 2022/09/10 16:47
- acct_8083CA5D0 transfers_to acct_808CA2850 amount: 2074.92 UK Pound via: Cheque timestamp: 2022/09/10 16:52
- acct_8083CA5D0 transfers_to acct_808CA2850 amount: 211.88 UK Pound via: ACH timestamp: 2022/09/10 16:57
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 6472.16 UK Pound via: Cheque timestamp: 2022/09/10 17:10
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 18288.26 UK Pound via: Cash timestamp: 2022/09/10 17:24
- acct_808139BC0 transfers_to acct_8087CB3A0 amount: 9775.88 UK Pound via: Credit Card timestamp: 2022/09/10 17:29
- acct_8076DA790 transfers_to acct_807E86DF0 amount: 2345.68 UK Pound via: Cheque timestamp: 2022/09/10 17:30
- acct_8138B7870 transfers_to acct_8138B7820 amount: 351.14 UK Pound via: ACH timestamp: 2022/09/10 17:54
- acct_8076DA790 transfers_to acct_807E86DF0 amount: 638.94 UK Pound via: Credit Card timestamp: 2022/09/10 17:54
- acct_807E83CC0 transfers_to acct_80A4FE570 amount: 1565.89 UK Pound via: Cheque timestamp: 2022/09/10 17:57
- acct_807DDB460 transfers_to acct_8083CA5D0 amount: 13481.44 UK Pound via: Cheque timestamp: 2022/09/10 18:03
- acct_807DDB460 transfers_to acct_8083CA5D0 amount: 4936.43 UK Pound via: Cash timestamp: 2022/09/10 18:28
- acct_807DDB460 transfers_to acct_8083CA5D0 amount: 1185.49 UK Pound via: ACH timestamp: 2022/09/10 18:29
- acct_807F93C00 transfers_to acct_80895AF10 amount: 734.09 UK Pound via: Credit Card timestamp: 2022/09/10 19:06
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/10 19:10
- acct_807F93C00 transfers_to acct_80895AF10 amount: 1544.17 UK Pound via: Cheque timestamp: 2022/09/10 19:18
- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/10 19:19
- acct_807F93C00 transfers_to acct_8083A6BD0 amount: 205.72 UK Pound via: Cheque timestamp: 2022/09/10 19:38
- acct_807F93C00 transfers_to acct_8083A6BD0 amount: 162.26 UK Pound via: ACH timestamp: 2022/09/10 19:51
- acct_808373C10 transfers_to acct_8084F1A70 amount: 20.45 UK Pound via: Wire timestamp: 2022/09/10 20:31
- acct_100428810 transfers_to acct_808EDAC00 amount: 10388.34 UK Pound via: Cheque timestamp: 2022/09/10 20:34
- acct_808373C10 transfers_to acct_8084F1A70 amount: 172.25 UK Pound via: Cheque timestamp: 2022/09/10 20:34
- acct_100428810 transfers_to acct_808EDAC00 amount: 4255.76 UK Pound via: Cash timestamp: 2022/09/10 20:49
- acct_807C34D20 transfers_to acct_808473180 amount: 733.01 UK Pound via: Cheque timestamp: 2022/09/10 21:01
- acct_100428810 transfers_to acct_8137E2040 amount: 2284.47 UK Pound via: Cheque timestamp: 2022/09/10 21:05
- acct_807C34D20 transfers_to acct_808473180 amount: 179.69 UK Pound via: Credit Card timestamp: 2022/09/10 21:11
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/10 21:12
- acct_807ECFD30 transfers_to acct_808373C10 amount: 67.33 UK Pound via: Cheque timestamp: 2022/09/10 21:13
- acct_100428810 transfers_to acct_8137E2040 amount: 1492.26 UK Pound via: Cash timestamp: 2022/09/10 21:14
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 56.89 UK Pound via: Cash timestamp: 2022/09/10 21:16
- acct_807ECFD30 transfers_to acct_808373C10 amount: 83.10 UK Pound via: Credit Card timestamp: 2022/09/10 21:23
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 863.87 UK Pound via: Cheque timestamp: 2022/09/10 22:05
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 230.01 UK Pound via: Credit Card timestamp: 2022/09/10 22:18
- acct_100428810 transfers_to acct_808804AA0 amount: 5091.73 UK Pound via: Cheque timestamp: 2022/09/10 22:32
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_100428810 transfers_to acct_808804AA0 amount: 5116.55 UK Pound via: Credit Card timestamp: 2022/09/10 22:48
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 2442.60 UK Pound via: Cash timestamp: 2022/09/10 23:33
- acct_807E83CC0 transfers_to acct_808A854F0 amount: 1321.50 UK Pound via: Cheque timestamp: 2022/09/10 23:39

SUMMARY STATISTICS:
  Total transactions: 2360
  Unique accounts: 186
  Total volume: 143,369,358.58
  Avg transaction: 60,749.73
  Time span: 2049 units
  Max out-degree: 712 (node: 070_100428810)
  Max in-degree: 56 (node: 005_8000942D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)