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_01448) ===

**Nodes:**
- acct_81121FAB0 (type: Account)
- acct_807DF7F00 (type: Account)
- acct_807E727D0 (type: Account)
- acct_807F93070 (type: Account)
- acct_8080E2320 (type: Account)
- acct_808136040 (type: Account)
- acct_8085E7DD0 (type: Account)
- acct_808886FC0 (type: Account)
- acct_807ED8D80 (type: Account)
- acct_80861F8F0 (type: Account)
- acct_808A22A50 (type: Account)
- acct_808AF8DF0 (type: Account)
- acct_8137F8620 (type: Account)
- acct_807FC49A0 (type: Account)
- acct_808015E50 (type: Account)
- acct_808378530 (type: Account)
- acct_808D84A60 (type: Account)
- acct_808125ED0 (type: Account)
- acct_808287760 (type: Account)
- acct_8086B2A90 (type: Account)
- acct_8087A7ED0 (type: Account)
- acct_8087F5820 (type: Account)
- acct_808A82EA0 (type: Account)
- acct_8087EFC40 (type: Account)
- acct_808804680 (type: Account)
- acct_8089B70A0 (type: Account)
- acct_808AD1B00 (type: Account)
- acct_808682AC0 (type: Account)
- acct_808695BE0 (type: Account)
- acct_8085CD950 (type: Account)
- acct_813895EE0 (type: Account)
- acct_8083EA110 (type: Account)
- acct_8087BCCE0 (type: Account)
- acct_8089CD680 (type: Account)
- acct_808B7AAE0 (type: Account)
- acct_808C2EE60 (type: Account)
- acct_8120436F0 (type: Account)
- acct_808ABE750 (type: Account)
- acct_808B23B00 (type: Account)
- acct_809011AF0 (type: Account)
- acct_809010690 (type: Account)
- acct_808C102E0 (type: Account)
- acct_808E769E0 (type: Account)
- acct_8138E7900 (type: Account)
- acct_808ABCC20 (type: Account)
- acct_8138E7B70 (type: Account)
- acct_808C36770 (type: Account)
- acct_80B20AD50 (type: Account)
- acct_8138C0360 (type: Account)
- acct_808CD7C60 (type: Account)
- acct_81191C2E0 (type: Account)
- acct_813825640 (type: Account)
- acct_80A4FD020 (type: Account)
- acct_80DEE3B40 (type: Account)
- acct_807673330 (type: Account)
- acct_8076D2C10 (type: Account)
- acct_807C4BBB0 (type: Account)
- acct_807DF6DA0 (type: Account)
- acct_808015EA0 (type: Account)
- acct_80849A1F0 (type: Account)
- acct_8085F6E60 (type: Account)
- acct_813892210 (type: Account)
- acct_807671820 (type: Account)
- acct_8076C37A0 (type: Account)
- acct_807EEE2D0 (type: Account)
- acct_807DDAED0 (type: Account)
- acct_807E7F4F0 (type: Account)
- acct_80834D890 (type: Account)
- acct_80837A460 (type: Account)
- acct_8083E7570 (type: Account)
- acct_808403470 (type: Account)
- acct_808435430 (type: Account)
- acct_808742B10 (type: Account)
- acct_8087F08F0 (type: Account)
- acct_8089D11E0 (type: Account)
- acct_808B42930 (type: Account)
- acct_8137DE3C0 (type: Account)
- acct_807E7C5D0 (type: Account)
- acct_80813ACC0 (type: Account)
- acct_8087F05A0 (type: Account)
- acct_81381B2F0 (type: Account)
- acct_81388BDF0 (type: Account)
- acct_808278160 (type: Account)
- acct_808393AC0 (type: Account)
- acct_8086B92E0 (type: Account)
- acct_8086D3F00 (type: Account)
- acct_808921730 (type: Account)
- acct_808B4BA50 (type: Account)
- acct_8083B9860 (type: Account)
- acct_808823EB0 (type: Account)
- acct_808880620 (type: Account)
- acct_80836C3D0 (type: Account)
- acct_808652810 (type: Account)
- acct_808AF3230 (type: Account)
- acct_808EE5700 (type: Account)
- acct_808347E60 (type: Account)
- acct_8085E7FB0 (type: Account)
- acct_808D80970 (type: Account)
- acct_8090653D0 (type: Account)
- acct_812068620 (type: Account)
- acct_8085DBAC0 (type: Account)
- acct_80872E220 (type: Account)
- acct_808C9FFC0 (type: Account)
- acct_808E3A0A0 (type: Account)
- acct_8084A2350 (type: Account)
- acct_8085E8480 (type: Account)
- acct_8086CFA40 (type: Account)
- acct_808DAAD80 (type: Account)
- acct_8138990D0 (type: Account)
- acct_80892C910 (type: Account)
- acct_8089D96C0 (type: Account)
- acct_8089DDFC0 (type: Account)
- acct_808B645F0 (type: Account)
- acct_808AA9DC0 (type: Account)
- acct_80B1FEFC0 (type: Account)
- acct_81386A5A0 (type: Account)
- acct_808E3E4A0 (type: Account)
- acct_813821AB0 (type: Account)
- acct_813D165D0 (type: Account)
- acct_807676D20 (type: Account)
- acct_807678970 (type: Account)
- acct_807681C10 (type: Account)
- acct_8076869E0 (type: Account)
- acct_8076D0DF0 (type: Account)
- acct_8076D2CB0 (type: Account)
- acct_80771E090 (type: Account)
- acct_8077209F0 (type: Account)
- acct_807DD8C90 (type: Account)
- acct_807E60130 (type: Account)
- acct_807FBC1F0 (type: Account)
- acct_8082A14E0 (type: Account)
- acct_8087E8440 (type: Account)
- acct_808CD8EC0 (type: Account)
- acct_808DC40D0 (type: Account)
- acct_800092850 (type: Account)
- acct_8000991D0 (type: Account)
- acct_80766D310 (type: Account)
- acct_80767B7E0 (type: Account)
- acct_8076CACB0 (type: Account)
- acct_8076D4430 (type: Account)
- acct_807EDEBC0 (type: Account)
- acct_807F96560 (type: Account)
- acct_8084A2970 (type: Account)
- acct_8086CB780 (type: Account)
- acct_8087C9590 (type: Account)
- acct_808A1AB90 (type: Account)
- acct_80A4DD9A0 (type: Account)
- acct_8076D2F20 (type: Account)
- acct_8077190A0 (type: Account)
- acct_807C4EA10 (type: Account)
- acct_8084F32C0 (type: Account)
- acct_808615170 (type: Account)
- acct_808763050 (type: Account)
- acct_8087D6150 (type: Account)
- acct_808DD4870 (type: Account)
- acct_808EEC130 (type: Account)
- acct_809021040 (type: Account)
- acct_80770D650 (type: Account)
- acct_807F83420 (type: Account)
- acct_808277B00 (type: Account)
- acct_808289DE0 (type: Account)
- acct_807718AE0 (type: Account)
- acct_80813E730 (type: Account)
- acct_8082D7680 (type: Account)
- acct_8084046B0 (type: Account)
- acct_813892FD0 (type: Account)
- acct_808654540 (type: Account)
- acct_8085E7EC0 (type: Account)
- acct_808643F20 (type: Account)
- acct_808693FD0 (type: Account)
- acct_80872EBF0 (type: Account)
- acct_80872ECE0 (type: Account)
- acct_8087F4940 (type: Account)
- acct_809030A70 (type: Account)
- acct_80849CA40 (type: Account)
- acct_808AC5870 (type: Account)
- acct_81208ED80 (type: Account)
- acct_8087D3670 (type: Account)
- acct_808DC0690 (type: Account)
- acct_8085E88C0 (type: Account)
- acct_80862B170 (type: Account)
- acct_8086E2DA0 (type: Account)
- acct_808A8C620 (type: Account)
- acct_808CB3080 (type: Account)
- acct_8137E6490 (type: Account)
- acct_813824070 (type: Account)
- acct_80BE9EB50 (type: Account)
- acct_80E241890 (type: Account)
- acct_8138064E0 (type: Account)
- acct_80009B0E0 (type: Account)
- acct_8076E05A0 (type: Account)
- acct_80828DDB0 (type: Account)
- acct_8085FB6D0 (type: Account)
- acct_812082750 (type: Account)
- acct_8136CC6C0 (type: Account)
- acct_8077193B0 (type: Account)
- acct_8089D13E0 (type: Account)
- acct_807FC3B40 (type: Account)
- acct_808653070 (type: Account)
- acct_8086B2AE0 (type: Account)
- acct_8085E8000 (type: Account)
- acct_808ABB4B0 (type: Account)
- acct_808DC4120 (type: Account)
- acct_80AAA7150 (type: Account)
- acct_100428810 (type: Account)
- bank_0015085 (type: Bank)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_0024224 (type: Bank)
- bank_005 (type: Bank)
- bank_005836 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0148894 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0215897 (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_0320412 (type: Bank)
- bank_0321786 (type: Bank)
- bank_0321920 (type: Bank)
- bank_0322573 (type: Bank)
- bank_0322602 (type: Bank)
- bank_0322621 (type: Bank)
- bank_0322999 (type: Bank)
- bank_0323020 (type: Bank)
- bank_0324754 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81121FAB0 belongs_to bank_0015085
- acct_807DF7F00 belongs_to bank_0020486
- acct_807E727D0 belongs_to bank_0020486
- acct_807F93070 belongs_to bank_0020486
- acct_8080E2320 belongs_to bank_0020486
- acct_808136040 belongs_to bank_0020486
- acct_8085E7DD0 belongs_to bank_0020486
- acct_808886FC0 belongs_to bank_0020486
- acct_807ED8D80 belongs_to bank_0021568
- acct_80861F8F0 belongs_to bank_0021568
- acct_808A22A50 belongs_to bank_0021568
- acct_808AF8DF0 belongs_to bank_0021568
- acct_8137F8620 belongs_to bank_0021568
- acct_807FC49A0 belongs_to bank_0021884
- acct_808015E50 belongs_to bank_0021884
- acct_808378530 belongs_to bank_0021884
- acct_808D84A60 belongs_to bank_0021884
- acct_808125ED0 belongs_to bank_0022091
- acct_808287760 belongs_to bank_0022091
- acct_8086B2A90 belongs_to bank_0022091
- acct_8087A7ED0 belongs_to bank_0022091
- acct_8087F5820 belongs_to bank_0022091
- acct_808A82EA0 belongs_to bank_0022091
- acct_8087EFC40 belongs_to bank_0022155
- acct_808804680 belongs_to bank_0022155
- acct_8089B70A0 belongs_to bank_0022155
- acct_808AD1B00 belongs_to bank_0022155
- acct_808682AC0 belongs_to bank_0022422
- acct_808695BE0 belongs_to bank_0022422
- acct_8085CD950 belongs_to bank_0022541
- acct_813895EE0 belongs_to bank_0022541
- acct_8083EA110 belongs_to bank_0022575
- acct_8087BCCE0 belongs_to bank_0022575
- acct_8089CD680 belongs_to bank_0022575
- acct_808B7AAE0 belongs_to bank_0022957
- acct_808C2EE60 belongs_to bank_0022957
- acct_8120436F0 belongs_to bank_0023289
- acct_808ABE750 belongs_to bank_0023331
- acct_808B23B00 belongs_to bank_0023331
- acct_809011AF0 belongs_to bank_0023331
- acct_809010690 belongs_to bank_0023370
- acct_808C102E0 belongs_to bank_0023501
- acct_808E769E0 belongs_to bank_0023673
- acct_8138E7900 belongs_to bank_0023673
- acct_808ABCC20 belongs_to bank_0023700
- acct_8138E7B70 belongs_to bank_0023700
- acct_808C36770 belongs_to bank_0023731
- acct_80B20AD50 belongs_to bank_0023731
- acct_8138C0360 belongs_to bank_0023731
- acct_808CD7C60 belongs_to bank_0023776
- acct_81191C2E0 belongs_to bank_0023776
- acct_813825640 belongs_to bank_0023886
- acct_80A4FD020 belongs_to bank_0024224
- acct_80DEE3B40 belongs_to bank_005836
- acct_807673330 belongs_to bank_005
- acct_8076D2C10 belongs_to bank_005
- acct_807C4BBB0 belongs_to bank_005
- acct_807DF6DA0 belongs_to bank_005
- acct_808015EA0 belongs_to bank_005
- acct_80849A1F0 belongs_to bank_005
- acct_8085F6E60 belongs_to bank_005
- acct_813892210 belongs_to bank_005
- acct_807671820 belongs_to bank_007
- acct_8076C37A0 belongs_to bank_007
- acct_807EEE2D0 belongs_to bank_007
- acct_807DDAED0 belongs_to bank_0120292
- acct_807E7F4F0 belongs_to bank_0120292
- acct_80834D890 belongs_to bank_0120292
- acct_80837A460 belongs_to bank_0120292
- acct_8083E7570 belongs_to bank_0120292
- acct_808403470 belongs_to bank_0120292
- acct_808435430 belongs_to bank_0120292
- acct_808742B10 belongs_to bank_0120292
- acct_8087F08F0 belongs_to bank_0120292
- acct_8089D11E0 belongs_to bank_0120292
- acct_808B42930 belongs_to bank_0120292
- acct_8137DE3C0 belongs_to bank_0120292
- acct_807E7C5D0 belongs_to bank_0121580
- acct_80813ACC0 belongs_to bank_0121580
- acct_8087F05A0 belongs_to bank_0121580
- acct_81381B2F0 belongs_to bank_0121580
- acct_81388BDF0 belongs_to bank_0121580
- acct_808278160 belongs_to bank_0121987
- acct_808393AC0 belongs_to bank_0121987
- acct_8086B92E0 belongs_to bank_0121987
- acct_8086D3F00 belongs_to bank_0121987
- acct_808921730 belongs_to bank_0121987
- acct_808B4BA50 belongs_to bank_0121987
- acct_8083B9860 belongs_to bank_0122047
- acct_808823EB0 belongs_to bank_0122047
- acct_808880620 belongs_to bank_0122047
- acct_80836C3D0 belongs_to bank_0122332
- acct_808652810 belongs_to bank_0122332
- acct_808AF3230 belongs_to bank_0122332
- acct_808EE5700 belongs_to bank_0122332
- acct_808347E60 belongs_to bank_0122405
- acct_8085E7FB0 belongs_to bank_0122405
- acct_808D80970 belongs_to bank_0122405
- acct_8090653D0 belongs_to bank_0122405
- acct_812068620 belongs_to bank_0122405
- acct_8085DBAC0 belongs_to bank_0122463
- acct_80872E220 belongs_to bank_0122463
- acct_808C9FFC0 belongs_to bank_0122463
- acct_808E3A0A0 belongs_to bank_0122463
- acct_8084A2350 belongs_to bank_0122545
- acct_8085E8480 belongs_to bank_0122545
- acct_8086CFA40 belongs_to bank_0122545
- acct_808DAAD80 belongs_to bank_0122545
- acct_8138990D0 belongs_to bank_0122545
- acct_80892C910 belongs_to bank_0122946
- acct_8089D96C0 belongs_to bank_0122946
- acct_8089DDFC0 belongs_to bank_0122946
- acct_808B645F0 belongs_to bank_0122946
- acct_808AA9DC0 belongs_to bank_0123247
- acct_80B1FEFC0 belongs_to bank_0123247
- acct_81386A5A0 belongs_to bank_0123382
- acct_808E3E4A0 belongs_to bank_0123612
- acct_813821AB0 belongs_to bank_0124203
- acct_813D165D0 belongs_to bank_0148894
- acct_807676D20 belongs_to bank_0211
- acct_807678970 belongs_to bank_0211
- acct_807681C10 belongs_to bank_0211
- acct_8076869E0 belongs_to bank_0211
- acct_8076D0DF0 belongs_to bank_0211
- acct_8076D2CB0 belongs_to bank_0211
- acct_80771E090 belongs_to bank_0211
- acct_8077209F0 belongs_to bank_0211
- acct_807DD8C90 belongs_to bank_0211
- acct_807E60130 belongs_to bank_0211
- acct_807FBC1F0 belongs_to bank_0211
- acct_8082A14E0 belongs_to bank_0211
- acct_8087E8440 belongs_to bank_0211
- acct_808CD8EC0 belongs_to bank_0211
- acct_808DC40D0 belongs_to bank_0211
- acct_800092850 belongs_to bank_0212
- acct_8000991D0 belongs_to bank_0212
- acct_80766D310 belongs_to bank_0212
- acct_80767B7E0 belongs_to bank_0212
- acct_8076CACB0 belongs_to bank_0212
- acct_8076D4430 belongs_to bank_0212
- acct_807EDEBC0 belongs_to bank_0212
- acct_807F96560 belongs_to bank_0212
- acct_8084A2970 belongs_to bank_0212
- acct_8086CB780 belongs_to bank_0212
- acct_8087C9590 belongs_to bank_0212
- acct_808A1AB90 belongs_to bank_0212
- acct_80A4DD9A0 belongs_to bank_0215897
- acct_8076D2F20 belongs_to bank_0220504
- acct_8077190A0 belongs_to bank_0220504
- acct_807C4EA10 belongs_to bank_0220504
- acct_8084F32C0 belongs_to bank_0220504
- acct_808615170 belongs_to bank_0220504
- acct_808763050 belongs_to bank_0220504
- acct_8087D6150 belongs_to bank_0220504
- acct_808DD4870 belongs_to bank_0220504
- acct_808EEC130 belongs_to bank_0220504
- acct_809021040 belongs_to bank_0220504
- acct_80770D650 belongs_to bank_0220541
- acct_807F83420 belongs_to bank_0220541
- acct_808277B00 belongs_to bank_0220541
- acct_808289DE0 belongs_to bank_0220541
- acct_807718AE0 belongs_to bank_0220572
- acct_80813E730 belongs_to bank_0221765
- acct_8082D7680 belongs_to bank_0221765
- acct_8084046B0 belongs_to bank_0221765
- acct_813892FD0 belongs_to bank_0221765
- acct_808654540 belongs_to bank_0222268
- acct_8085E7EC0 belongs_to bank_0222697
- acct_808643F20 belongs_to bank_0222697
- acct_808693FD0 belongs_to bank_0222697
- acct_80872EBF0 belongs_to bank_0222697
- acct_80872ECE0 belongs_to bank_0222697
- acct_8087F4940 belongs_to bank_0222697
- acct_809030A70 belongs_to bank_0222697
- acct_80849CA40 belongs_to bank_0222773
- acct_808AC5870 belongs_to bank_0222773
- acct_81208ED80 belongs_to bank_0222773
- acct_8087D3670 belongs_to bank_0222819
- acct_808DC0690 belongs_to bank_0222819
- acct_8085E88C0 belongs_to bank_0222858
- acct_80862B170 belongs_to bank_0222858
- acct_8086E2DA0 belongs_to bank_0222858
- acct_808A8C620 belongs_to bank_0222858
- acct_808CB3080 belongs_to bank_0222858
- acct_8137E6490 belongs_to bank_0222858
- acct_813824070 belongs_to bank_0222858
- acct_80BE9EB50 belongs_to bank_0230744
- acct_80E241890 belongs_to bank_0230744
- acct_8138064E0 belongs_to bank_0249531
- acct_80009B0E0 belongs_to bank_026
- acct_8076E05A0 belongs_to bank_026
- acct_80828DDB0 belongs_to bank_026
- acct_8085FB6D0 belongs_to bank_026
- acct_812082750 belongs_to bank_026
- acct_8136CC6C0 belongs_to bank_026
- acct_8077193B0 belongs_to bank_0320412
- acct_8089D13E0 belongs_to bank_0321786
- acct_807FC3B40 belongs_to bank_0321920
- acct_808653070 belongs_to bank_0322573
- acct_8086B2AE0 belongs_to bank_0322602
- acct_8085E8000 belongs_to bank_0322621
- acct_808ABB4B0 belongs_to bank_0322999
- acct_808DC4120 belongs_to bank_0323020
- acct_80AAA7150 belongs_to bank_0324754
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_8077209F0 transfers_to acct_8077209F0 amount: 8.59 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800092850 transfers_to acct_8087C9590 amount: 466.58 UK Pound via: Cheque timestamp: 2022/09/01 00:00
- acct_808CD8EC0 transfers_to acct_808CD8EC0 amount: 414.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808125ED0 transfers_to acct_808125ED0 amount: 39.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8138E7900 transfers_to acct_8138E7900 amount: 9.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428810 transfers_to acct_807EEE2D0 amount: 49117.31 UK Pound via: Cheque timestamp: 2022/09/01 00:01
- acct_8076C37A0 transfers_to acct_8076C37A0 amount: 14.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807E7F4F0 transfers_to acct_807E7F4F0 amount: 79996.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000991D0 transfers_to acct_8000991D0 amount: 21751.63 UK Pound via: Cheque timestamp: 2022/09/01 00:01
- acct_81121FAB0 transfers_to acct_81121FAB0 amount: 56651.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A4FD020 transfers_to acct_80A4FD020 amount: 11.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8084F32C0 transfers_to acct_8084F32C0 amount: 188293.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808AC5870 transfers_to acct_808AC5870 amount: 19.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BE9EB50 transfers_to acct_80BE9EB50 amount: 326306.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808DAAD80 transfers_to acct_808DAAD80 amount: 62034.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808136040 transfers_to acct_808136040 amount: 9.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8087F5820 transfers_to acct_808880620 amount: 42.15 UK Pound via: Credit Card timestamp: 2022/09/01 00:02
- acct_8077190A0 transfers_to acct_8077190A0 amount: 7623.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800092850 transfers_to acct_8076CACB0 amount: 1953.83 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_80766D310 transfers_to acct_80766D310 amount: 6.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8137DE3C0 transfers_to acct_8137DE3C0 amount: 12.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A4DD9A0 transfers_to acct_80A4DD9A0 amount: 687.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807E7F4F0 transfers_to acct_807E7F4F0 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800092850 transfers_to acct_8087C9590 amount: 284.78 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_8087E8440 transfers_to acct_8087E8440 amount: 16.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812068620 transfers_to acct_812068620 amount: 580.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808B42930 transfers_to acct_808B42930 amount: 63314.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808615170 transfers_to acct_808615170 amount: 43.19 UK Pound via: ACH timestamp: 2022/09/01 00:05
- acct_808347E60 transfers_to acct_808347E60 amount: 36038728.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807671820 transfers_to acct_807671820 amount: 12.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428810 transfers_to acct_807718AE0 amount: 124802.51 UK Pound via: Cash timestamp: 2022/09/01 00:06
- acct_8086B2A90 transfers_to acct_8086B2A90 amount: 385617.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8076C37A0 transfers_to acct_8076C37A0 amount: 866368.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8089CD680 transfers_to acct_8089CD680 amount: 4393.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808823EB0 transfers_to acct_808823EB0 amount: 4.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809030A70 transfers_to acct_809030A70 amount: 14.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8085E8000 transfers_to acct_8085E8480 amount: 0.01 UK Pound via: Cheque timestamp: 2022/09/01 00:08
- acct_80771E090 transfers_to acct_80771E090 amount: 46381.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8086CB780 transfers_to acct_8086CB780 amount: 43927.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000991D0 transfers_to acct_8000991D0 amount: 25844.26 UK Pound via: Cash timestamp: 2022/09/01 00:08
- acct_8083E7570 transfers_to acct_8083E7570 amount: 42175.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813892210 transfers_to acct_808DC40D0 amount: 28.92 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_808277B00 transfers_to acct_808277B00 amount: 13.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80837A460 transfers_to acct_80837A460 amount: 111021.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809021040 transfers_to acct_812068620 amount: 45918.47 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_8120436F0 transfers_to acct_8120436F0 amount: 5894.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8076C37A0 transfers_to acct_8137DE3C0 amount: 25891270.41 UK Pound via: ACH timestamp: 2022/09/01 00:10
- acct_8138064E0 transfers_to acct_8138064E0 amount: 199.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807EDEBC0 transfers_to acct_807EDEBC0 amount: 10.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808435430 transfers_to acct_808435430 amount: 95.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80009B0E0 transfers_to acct_80009B0E0 amount: 10744.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428810 transfers_to acct_807718AE0 amount: 51178.36 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_8137E6490 amount: 26232777.86 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_808289DE0 transfers_to acct_808289DE0 amount: 10784.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807F96560 transfers_to acct_807F96560 amount: 2.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807E727D0 transfers_to acct_807E727D0 amount: 2.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808CD7C60 transfers_to acct_808CD7C60 amount: 874.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800092850 transfers_to acct_8076CACB0 amount: 7917.79 UK Pound via: Credit Card timestamp: 2022/09/01 00:11
- acct_8083B9860 transfers_to acct_8083B9860 amount: 7668.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808880620 transfers_to acct_808880620 amount: 12.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807671820 transfers_to acct_807671820 amount: 221071.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808B42930 transfers_to acct_81388BDF0 amount: 337257.95 UK Pound via: ACH timestamp: 2022/09/01 00:12
- acct_812082750 transfers_to acct_812082750 amount: 7.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807EDEBC0 transfers_to acct_807EDEBC0 amount: 298896.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813892FD0 transfers_to acct_808A1AB90 amount: 214.25 UK Pound via: Credit Card timestamp: 2022/09/01 00:12
- acct_8085CD950 transfers_to acct_8085CD950 amount: 26651.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428810 transfers_to acct_8085E7FB0 amount: 19197.58 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_8087E8440 transfers_to acct_808AD1B00 amount: 14625.45 UK Pound via: Credit Card timestamp: 2022/09/01 00:13
- acct_808693FD0 transfers_to acct_808693FD0 amount: 13.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800092850 transfers_to acct_8076CACB0 amount: 459.12 UK Pound via: ACH timestamp: 2022/09/01 00:13
- acct_809030A70 transfers_to acct_809030A70 amount: 4066.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8085E7EC0 transfers_to acct_8085E7EC0 amount: 667.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428810 transfers_to acct_8085E7FB0 amount: 2805.35 UK Pound via: Credit Card timestamp: 2022/09/01 00:15
- acct_8089D96C0 transfers_to acct_8089D96C0 amount: 7.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8076E05A0 transfers_to acct_8076E05A0 amount: 170733.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80872E220 transfers_to acct_807E7C5D0 amount: 97.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:16
- acct_808A82EA0 transfers_to acct_808A82EA0 amount: 16433.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808ABE750 transfers_to acct_808ABE750 amount: 3.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808E769E0 transfers_to acct_808E769E0 amount: 12187.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428810 transfers_to acct_80828DDB0 amount: 42738.06 UK Pound via: Cash timestamp: 2022/09/01 00:17
- acct_8086B92E0 transfers_to acct_8086B92E0 amount: 34997.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80766D310 transfers_to acct_80766D310 amount: 114539.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428810 transfers_to acct_80828DDB0 amount: 42940.29 UK Pound via: Cheque timestamp: 2022/09/01 00:18
- acct_807673330 transfers_to acct_807673330 amount: 2854210.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807673330 transfers_to acct_8076C37A0 amount: 14170.59 UK Pound via: Cash timestamp: 2022/09/01 00:18
- acct_807ED8D80 transfers_to acct_807ED8D80 amount: 25258.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807ED8D80 transfers_to acct_807ED8D80 amount: 8.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809021040 transfers_to acct_812068620 amount: 27164.85 UK Pound via: Cash timestamp: 2022/09/01 00:18
- acct_8083B9860 transfers_to acct_8083B9860 amount: 5.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8085E8480 transfers_to acct_8085E8480 amount: 8.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808823EB0 transfers_to acct_808823EB0 amount: 7699.80 UK Pound via: Reinvestment 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_808652810 transfers_to acct_808652810 amount: 7.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428810 transfers_to acct_807718AE0 amount: 16594.56 UK Pound via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428810 transfers_to acct_8137E6490 amount: 5417608.30 UK Pound via: Cash timestamp: 2022/09/01 00:20
- acct_81208ED80 transfers_to acct_81208ED80 amount: 100512.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809021040 transfers_to acct_812068620 amount: 8338.42 UK Pound via: ACH timestamp: 2022/09/01 00:20
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_8076C37A0 transfers_to acct_8137DE3C0 amount: 31018458.09 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_808B7AAE0 transfers_to acct_808B7AAE0 amount: 2283.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8087E8440 transfers_to acct_808AD1B00 amount: 29031.67 UK Pound via: ACH timestamp: 2022/09/01 00:21
- acct_80836C3D0 transfers_to acct_80836C3D0 amount: 9.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428810 transfers_to acct_8085E7FB0 amount: 3688.03 UK Pound via: Cash timestamp: 2022/09/01 00:22
- acct_807676D20 transfers_to acct_807676D20 amount: 1666.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808A82EA0 transfers_to acct_808A82EA0 amount: 5.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808DC0690 transfers_to acct_808DC0690 amount: 678401.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808A22A50 transfers_to acct_808A22A50 amount: 293231.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8087E8440 transfers_to acct_8087E8440 amount: 44945.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808EE5700 transfers_to acct_808EE5700 amount: 90975.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8085FB6D0 transfers_to acct_8085FB6D0 amount: 2785.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8137E6490 transfers_to acct_8137E6490 amount: 4968.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428810 transfers_to acct_8137E6490 amount: 14015.92 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_8076C37A0 transfers_to acct_8137DE3C0 amount: 16148.99 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_8087E8440 transfers_to acct_808AD1B00 amount: 65453.87 UK Pound via: Wire timestamp: 2022/09/01 00:25
- acct_808CB3080 transfers_to acct_808CB3080 amount: 3.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809021040 transfers_to acct_812068620 amount: 7064.97 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_81121FAB0 transfers_to acct_81121FAB0 amount: 3.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808EE5700 transfers_to acct_808EE5700 amount: 14.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8076D0DF0 transfers_to acct_8076D0DF0 amount: 5.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808278160 transfers_to acct_808278160 amount: 121713.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808E3E4A0 transfers_to acct_808E3E4A0 amount: 466.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813825640 transfers_to acct_813825640 amount: 142.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8087D6150 transfers_to acct_807E7C5D0 amount: 149.62 UK Pound via: Credit Card timestamp: 2022/09/01 00:26
- acct_8087E8440 transfers_to acct_808AD1B00 amount: 14696.05 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_80813E730 transfers_to acct_80813E730 amount: 11.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808ABCC20 transfers_to acct_808ABCC20 amount: 338.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808C102E0 transfers_to acct_808C102E0 amount: 107987.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809021040 transfers_to acct_812068620 amount: 3958.85 UK Pound via: Wire timestamp: 2022/09/01 00:29
- acct_8086B2A90 transfers_to acct_808E3A0A0 amount: 937.61 UK Pound via: Credit Card timestamp: 2022/09/01 00:33
- acct_100428810 transfers_to acct_808DC0690 amount: 20.49 UK Pound via: Cash timestamp: 2022/09/01 00:34
- acct_100428810 transfers_to acct_807FC49A0 amount: 4.39 UK Pound via: Cheque timestamp: 2022/09/01 00:35
- acct_100428810 transfers_to acct_808DC0690 amount: 29.16 UK Pound via: Credit Card timestamp: 2022/09/01 00:35
- acct_808CB3080 transfers_to acct_808CB3080 amount: 10619.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:37
- acct_100428810 transfers_to acct_807FC49A0 amount: 33.30 UK Pound via: Credit Card timestamp: 2022/09/01 00:41
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/01 00:48
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/01 00:51
- acct_100428810 transfers_to acct_808DC0690 amount: 105.69 UK Pound via: Cheque timestamp: 2022/09/01 00:54
- acct_8086B2A90 transfers_to acct_808E3A0A0 amount: 452.40 UK Pound via: Cheque timestamp: 2022/09/01 00:55
- acct_8076CACB0 transfers_to acct_8076CACB0 amount: 2.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:57
- acct_807FC49A0 transfers_to acct_808378530 amount: 3666.79 UK Pound via: Credit Card timestamp: 2022/09/01 01:05
- acct_807FC49A0 transfers_to acct_808378530 amount: 23897.34 UK Pound via: Cheque timestamp: 2022/09/01 01:09
- acct_100428810 transfers_to acct_809010690 amount: 3106.63 UK Pound via: Credit Card timestamp: 2022/09/01 01:11
- acct_807E7C5D0 transfers_to acct_807E7C5D0 amount: 15606.46 UK Pound via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428810 transfers_to acct_809010690 amount: 817.14 UK Pound via: Cheque timestamp: 2022/09/01 01:29
- acct_807FC49A0 transfers_to acct_808378530 amount: 2052.54 UK Pound via: ACH timestamp: 2022/09/01 01:29
- acct_808C2EE60 transfers_to acct_808DAAD80 amount: 1932.09 UK Pound via: Wire timestamp: 2022/09/01 01:32
- acct_808886FC0 transfers_to acct_808886FC0 amount: 518655.30 UK Pound via: Reinvestment timestamp: 2022/09/01 01:36
- acct_808C2EE60 transfers_to acct_808DAAD80 amount: 923.99 UK Pound via: Cheque timestamp: 2022/09/01 01:46
- acct_8080E2320 transfers_to acct_808DC40D0 amount: 1581.28 UK Pound via: Credit Card timestamp: 2022/09/01 02:34
- acct_8080E2320 transfers_to acct_808DC40D0 amount: 15841.40 UK Pound via: Cash timestamp: 2022/09/01 02:39
- acct_808278160 transfers_to acct_808278160 amount: 10.80 UK Pound via: Reinvestment timestamp: 2022/09/01 02:43
- acct_100428810 transfers_to acct_80828DDB0 amount: 3571.40 UK Pound via: Cheque timestamp: 2022/09/01 02:46
- acct_8080E2320 transfers_to acct_808DC40D0 amount: 33563.23 UK Pound via: Cheque timestamp: 2022/09/01 02:47
- acct_100428810 transfers_to acct_80828DDB0 amount: 9015.55 UK Pound via: Credit Card timestamp: 2022/09/01 02:48
- acct_8080E2320 transfers_to acct_808DC40D0 amount: 18454.74 UK Pound via: ACH timestamp: 2022/09/01 02:49
- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 1975.38 UK Pound via: Cheque timestamp: 2022/09/01 02:54
- acct_100428810 transfers_to acct_808ABE750 amount: 4158.46 UK Pound via: Cheque timestamp: 2022/09/01 02:55
- acct_807F96560 transfers_to acct_807F96560 amount: 82452.91 UK Pound via: Reinvestment timestamp: 2022/09/01 02:57
- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 7855.56 UK Pound via: Credit Card timestamp: 2022/09/01 02:58
- acct_8076C37A0 transfers_to acct_8077209F0 amount: 5207.40 UK Pound via: Credit Card timestamp: 2022/09/01 03:01
- acct_8076C37A0 transfers_to acct_808287760 amount: 2645.36 UK Pound via: Cheque timestamp: 2022/09/01 03:06
- acct_100428810 transfers_to acct_812082750 amount: 1147.57 UK Pound via: Cash timestamp: 2022/09/01 03:14
- acct_8076C37A0 transfers_to acct_8077209F0 amount: 22271.02 UK Pound via: Cheque timestamp: 2022/09/01 03:17
- acct_8076C37A0 transfers_to acct_8077209F0 amount: 1496.91 UK Pound via: ACH timestamp: 2022/09/01 03:17
- acct_8076C37A0 transfers_to acct_808287760 amount: 1767.25 UK Pound via: Credit Card timestamp: 2022/09/01 03:29
- acct_8082D7680 transfers_to acct_8082D7680 amount: 363148.06 UK Pound via: Reinvestment timestamp: 2022/09/01 03:33
- acct_807DDAED0 transfers_to acct_807DDAED0 amount: 3.34 UK Pound via: Reinvestment timestamp: 2022/09/01 03:37
- acct_100428810 transfers_to acct_8084A2970 amount: 278.65 UK Pound via: Cheque timestamp: 2022/09/01 04:00
- acct_100428810 transfers_to acct_8084A2970 amount: 116.61 UK Pound via: Cash timestamp: 2022/09/01 04:05
- acct_807FC49A0 transfers_to acct_8082D7680 amount: 177560.17 UK Pound via: Wire timestamp: 2022/09/01 04:07
- acct_807FC49A0 transfers_to acct_8082D7680 amount: 77070.33 UK Pound via: Cheque timestamp: 2022/09/01 04:08
- acct_807FC49A0 transfers_to acct_8082D7680 amount: 11395.34 UK Pound via: Credit Card timestamp: 2022/09/01 04:12
- acct_807FC49A0 transfers_to acct_8082D7680 amount: 171026.19 UK Pound via: ACH timestamp: 2022/09/01 04:19
- acct_8080E2320 transfers_to acct_8080E2320 amount: 10.73 UK Pound via: Reinvestment timestamp: 2022/09/01 04:26
- acct_807FBC1F0 transfers_to acct_807FBC1F0 amount: 11316.57 UK Pound via: Reinvestment timestamp: 2022/09/01 04:28
- acct_100428810 transfers_to acct_807ED8D80 amount: 133.57 UK Pound via: Cheque timestamp: 2022/09/01 04:36
- acct_8138064E0 transfers_to acct_8138064E0 amount: 15.59 UK Pound via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80837A460 transfers_to acct_80837A460 amount: 18.40 UK Pound via: Reinvestment timestamp: 2022/09/01 04:41
- acct_808AF3230 transfers_to acct_808AF3230 amount: 568209.75 UK Pound via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428810 transfers_to acct_807ED8D80 amount: 348.71 UK Pound via: Credit Card timestamp: 2022/09/01 04:49
- acct_808654540 transfers_to acct_808654540 amount: 11897.65 UK Pound via: Reinvestment timestamp: 2022/09/01 04:56
- acct_808AF8DF0 transfers_to acct_808AF8DF0 amount: 53050.21 UK Pound via: Reinvestment timestamp: 2022/09/01 05:03
- acct_807F93070 transfers_to acct_808886FC0 amount: 335.47 UK Pound via: Cheque timestamp: 2022/09/01 05:06
- acct_808886FC0 transfers_to acct_80A4FD020 amount: 765.71 UK Pound via: ACH timestamp: 2022/09/01 05:08
- acct_808277B00 transfers_to acct_808277B00 amount: 107984.00 UK Pound via: Reinvestment timestamp: 2022/09/01 05:11
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/01 05:14
- acct_100428810 transfers_to acct_80BE9EB50 amount: 468.33 UK Pound via: Credit Card timestamp: 2022/09/01 05:16
- acct_807718AE0 transfers_to acct_807718AE0 amount: 6415.74 UK Pound via: Reinvestment timestamp: 2022/09/01 05:16
- acct_808015E50 transfers_to acct_808015E50 amount: 12497.01 UK Pound via: Reinvestment timestamp: 2022/09/01 05:19
- acct_100428810 transfers_to acct_80BE9EB50 amount: 665.63 UK Pound via: Cheque timestamp: 2022/09/01 05:20
- acct_807F93070 transfers_to acct_808886FC0 amount: 952.26 UK Pound via: Credit Card timestamp: 2022/09/01 05:20
- acct_80E241890 transfers_to acct_80E241890 amount: 55715.96 UK Pound via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80767B7E0 transfers_to acct_80767B7E0 amount: 9294.09 UK Pound via: Reinvestment timestamp: 2022/09/01 05:24
- acct_808886FC0 transfers_to acct_80A4FD020 amount: 284.01 UK Pound via: Cheque timestamp: 2022/09/01 05:24
- acct_808289DE0 transfers_to acct_808C9FFC0 amount: 4739.45 UK Pound via: Cheque timestamp: 2022/09/01 05:26
- acct_8077209F0 transfers_to acct_8077209F0 amount: 254.17 UK Pound via: Reinvestment timestamp: 2022/09/01 05:30
- acct_100428810 transfers_to acct_800092850 amount: 582.04 UK Pound via: Credit Card timestamp: 2022/09/01 05:31
- acct_807ED8D80 transfers_to acct_8137E6490 amount: 73.21 UK Pound via: Credit Card timestamp: 2022/09/01 05:31
- acct_807ED8D80 transfers_to acct_8137E6490 amount: 155.05 UK Pound via: Cheque timestamp: 2022/09/01 05:41
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/01 05:52
- acct_100428810 transfers_to acct_800092850 amount: 815.58 UK Pound via: Cheque timestamp: 2022/09/01 05:52
- acct_808C9FFC0 transfers_to acct_808C9FFC0 amount: 14803.93 UK Pound via: Reinvestment timestamp: 2022/09/01 06:08
- acct_8000991D0 transfers_to acct_807E7C5D0 amount: 187.94 UK Pound via: Cheque timestamp: 2022/09/01 06:18
- acct_8000991D0 transfers_to acct_807E7C5D0 amount: 69.53 UK Pound via: Cash timestamp: 2022/09/01 06:18
- acct_100428810 transfers_to acct_807DDAED0 amount: 2632.59 UK Pound via: Cheque timestamp: 2022/09/01 06:19
- acct_100428810 transfers_to acct_807DDAED0 amount: 1868.85 UK Pound via: Credit Card timestamp: 2022/09/01 06:19
- acct_100428810 transfers_to acct_808EE5700 amount: 1227.61 UK Pound via: Credit Card timestamp: 2022/09/01 06:25
- acct_8084A2970 transfers_to acct_808823EB0 amount: 517.87 UK Pound via: Cheque timestamp: 2022/09/01 06:25
- acct_8084A2970 transfers_to acct_808823EB0 amount: 306.52 UK Pound via: Credit Card timestamp: 2022/09/01 06:27
- acct_8083E7570 transfers_to acct_8083E7570 amount: 4.21 UK Pound via: Reinvestment timestamp: 2022/09/01 06:30
- acct_808136040 transfers_to acct_808AF3230 amount: 63.66 UK Pound via: Wire timestamp: 2022/09/01 06:31
- acct_807FBC1F0 transfers_to acct_8085CD950 amount: 4446.80 UK Pound via: Credit Card timestamp: 2022/09/01 06:37
- acct_808125ED0 transfers_to acct_808125ED0 amount: 3.61 UK Pound via: Reinvestment timestamp: 2022/09/01 06:42
- acct_808EEC130 transfers_to acct_808EEC130 amount: 373021.39 UK Pound via: Reinvestment timestamp: 2022/09/01 06:45
- acct_808136040 transfers_to acct_808AF3230 amount: 1580.62 UK Pound via: Cheque timestamp: 2022/09/01 06:46
- acct_808AF8DF0 transfers_to acct_808C2EE60 amount: 396.08 UK Pound via: Cheque timestamp: 2022/09/01 06:51
- acct_808AF8DF0 transfers_to acct_808C2EE60 amount: 162.15 UK Pound via: Credit Card timestamp: 2022/09/01 06:51
- acct_807FBC1F0 transfers_to acct_8085CD950 amount: 7649.53 UK Pound via: Cheque timestamp: 2022/09/01 06:58
- acct_807FC49A0 transfers_to acct_8084F32C0 amount: 1933.41 UK Pound via: Credit Card timestamp: 2022/09/01 07:02
- acct_808289DE0 transfers_to acct_808289DE0 amount: 7.27 UK Pound via: Reinvestment timestamp: 2022/09/01 07:06
- acct_100428810 transfers_to acct_8086B92E0 amount: 5406.35 UK Pound via: Credit Card timestamp: 2022/09/01 07:07
- acct_100428810 transfers_to acct_8086B92E0 amount: 1093126.74 UK Pound via: Cheque timestamp: 2022/09/01 07:13
- acct_8085CD950 transfers_to acct_8085FB6D0 amount: 4115.59 UK Pound via: Cheque timestamp: 2022/09/01 07:18
- acct_100428810 transfers_to acct_8086B92E0 amount: 331243.41 UK Pound via: Cash timestamp: 2022/09/01 07:22
- acct_807FC49A0 transfers_to acct_8084F32C0 amount: 270.28 UK Pound via: Cheque timestamp: 2022/09/01 07:27
- acct_808ABCC20 transfers_to acct_808ABCC20 amount: 31.41 UK Pound via: ACH timestamp: 2022/09/01 07:30
- acct_8076D0DF0 transfers_to acct_8076D0DF0 amount: 4620.15 UK Pound via: Reinvestment timestamp: 2022/09/01 07:39
- acct_100428810 transfers_to acct_808B42930 amount: 3989.87 UK Pound via: Cheque timestamp: 2022/09/01 07:40
- acct_808ABCC20 transfers_to acct_808ABCC20 amount: 174.93 UK Pound via: ACH timestamp: 2022/09/01 07:45
- acct_80B20AD50 transfers_to acct_80B20AD50 amount: 76982.30 UK Pound via: Reinvestment timestamp: 2022/09/01 07:48
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/01 07:50
- acct_807FC49A0 transfers_to acct_808435430 amount: 85.37 UK Pound via: Cheque timestamp: 2022/09/01 07:51
- acct_807FC49A0 transfers_to acct_808435430 amount: 765.81 UK Pound via: Credit Card timestamp: 2022/09/01 07:52
- acct_80BE9EB50 transfers_to acct_80E241890 amount: 14837.83 UK Pound via: Credit Card timestamp: 2022/09/01 08:00
- acct_80BE9EB50 transfers_to acct_80E241890 amount: 23549.18 UK Pound via: Cheque timestamp: 2022/09/01 08:04
- acct_8084A2350 transfers_to acct_8084A2350 amount: 1819.77 UK Pound via: Reinvestment timestamp: 2022/09/01 08:37
- acct_808652810 transfers_to acct_8086B2A90 amount: 1467.41 UK Pound via: Cash timestamp: 2022/09/01 08:39
- acct_100428810 transfers_to acct_808347E60 amount: 171.06 UK Pound via: Credit Card timestamp: 2022/09/01 08:44
- acct_808652810 transfers_to acct_8086B2A90 amount: 97828.42 UK Pound via: Cheque timestamp: 2022/09/01 08:49
- acct_808652810 transfers_to acct_8086B2A90 amount: 21577.66 UK Pound via: Credit Card timestamp: 2022/09/01 08:50
- acct_100428810 transfers_to acct_808347E60 amount: 839.47 UK Pound via: Cheque timestamp: 2022/09/01 08:52
- acct_808652810 transfers_to acct_8086B2A90 amount: 356.47 UK Pound via: ACH timestamp: 2022/09/01 08:54
- acct_807FC49A0 transfers_to acct_807FC49A0 amount: 1045222.70 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8090653D0 transfers_to acct_8090653D0 amount: 227736.93 UK Pound via: Reinvestment timestamp: 2022/09/01 09:10
- acct_100428810 transfers_to acct_808DC40D0 amount: 13606.14 UK Pound via: Cheque timestamp: 2022/09/01 09:18
- acct_808015EA0 transfers_to acct_808015EA0 amount: 868.60 UK Pound via: Reinvestment timestamp: 2022/09/01 09:21
- acct_100428810 transfers_to acct_808DC40D0 amount: 3962.35 UK Pound via: Cash timestamp: 2022/09/01 09:23
- acct_8076D2CB0 transfers_to acct_8087F08F0 amount: 657.47 UK Pound via: Cheque timestamp: 2022/09/01 09:34
- acct_808DC40D0 transfers_to acct_808DC40D0 amount: 73127.52 UK Pound via: Reinvestment timestamp: 2022/09/01 09:53
- acct_8076D2CB0 transfers_to acct_8087F08F0 amount: 82.36 UK Pound via: ACH timestamp: 2022/09/01 09:55
- acct_8076D2CB0 transfers_to acct_8087F08F0 amount: 95.94 UK Pound via: Cash timestamp: 2022/09/01 09:58
- acct_100428810 transfers_to acct_809011AF0 amount: 91.80 UK Pound via: Credit Card timestamp: 2022/09/01 10:17
- acct_8085E8480 transfers_to acct_8085E8480 amount: 360.03 UK Pound via: Reinvestment timestamp: 2022/09/01 10:17
- acct_100428810 transfers_to acct_8086B2A90 amount: 248.43 UK Pound via: Cheque timestamp: 2022/09/01 10:34
- acct_8084A2970 transfers_to acct_8084A2970 amount: 9933.33 UK Pound via: Reinvestment timestamp: 2022/09/01 10:36
- acct_808AC5870 transfers_to acct_808AC5870 amount: 7948.35 UK Pound via: Reinvestment timestamp: 2022/09/01 10:36
- acct_100428810 transfers_to acct_8086B2A90 amount: 2.00 UK Pound via: Cash timestamp: 2022/09/01 10:40
- acct_100428810 transfers_to acct_8086B2A90 amount: 32.98 UK Pound via: Credit Card timestamp: 2022/09/01 10:43
- acct_8076D2C10 transfers_to acct_8076D2C10 amount: 896.59 UK Pound via: Reinvestment timestamp: 2022/09/01 11:03
- acct_80009B0E0 transfers_to acct_80009B0E0 amount: 11.98 UK Pound via: Reinvestment timestamp: 2022/09/01 11:07
- acct_807678970 transfers_to acct_807678970 amount: 12435.91 UK Pound via: Reinvestment timestamp: 2022/09/01 11:15
- acct_100428810 transfers_to acct_808EEC130 amount: 3200.30 UK Pound via: Credit Card timestamp: 2022/09/01 11:34
- acct_808B4BA50 transfers_to acct_808B4BA50 amount: 4576.13 UK Pound via: Reinvestment timestamp: 2022/09/01 11:40
- acct_100428810 transfers_to acct_808EEC130 amount: 4199.07 UK Pound via: Cash timestamp: 2022/09/01 11:45
- acct_809021040 transfers_to acct_809021040 amount: 77100.18 UK Pound via: Reinvestment timestamp: 2022/09/01 11:49
- acct_100428810 transfers_to acct_808EEC130 amount: 14873.00 UK Pound via: Cheque timestamp: 2022/09/01 11:58
- acct_808277B00 transfers_to acct_808B4BA50 amount: 268.42 UK Pound via: Cheque timestamp: 2022/09/01 12:01
- acct_808347E60 transfers_to acct_808347E60 amount: 13.29 UK Pound via: Reinvestment timestamp: 2022/09/01 12:01
- acct_8085F6E60 transfers_to acct_8085F6E60 amount: 566.48 UK Pound via: Reinvestment timestamp: 2022/09/01 12:17
- acct_808277B00 transfers_to acct_808B4BA50 amount: 63.76 UK Pound via: Credit Card timestamp: 2022/09/01 12:20
- acct_8076D2C10 transfers_to acct_8076D2C10 amount: 10.70 UK Pound via: Reinvestment timestamp: 2022/09/01 12:20
- acct_807C4EA10 transfers_to acct_807C4EA10 amount: 16387.96 UK Pound via: Reinvestment timestamp: 2022/09/01 12:50
- acct_808682AC0 transfers_to acct_808682AC0 amount: 13432.24 UK Pound via: Reinvestment timestamp: 2022/09/01 12:57
- acct_800092850 transfers_to acct_800092850 amount: 183183.95 UK Pound via: Reinvestment timestamp: 2022/09/01 12:58
- acct_8080E2320 transfers_to acct_8080E2320 amount: 30971.71 UK Pound via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80849CA40 transfers_to acct_80849CA40 amount: 208630.86 UK Pound via: Reinvestment timestamp: 2022/09/01 13:22
- acct_100428810 transfers_to acct_8076D2CB0 amount: 4078.05 UK Pound via: Credit Card timestamp: 2022/09/01 13:33
- acct_808136040 transfers_to acct_808AC5870 amount: 2128.79 UK Pound via: Credit Card timestamp: 2022/09/01 13:38
- acct_80DEE3B40 transfers_to acct_80DEE3B40 amount: 6.87 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_80828DDB0 transfers_to acct_808C36770 amount: 35312.53 UK Pound via: Cheque timestamp: 2022/09/01 13:41
- acct_808136040 transfers_to acct_808AC5870 amount: 2158.73 UK Pound via: Cheque timestamp: 2022/09/01 13:46
- acct_100428810 transfers_to acct_8076D2CB0 amount: 2213.12 UK Pound via: Cheque timestamp: 2022/09/01 13:54
- acct_80828DDB0 transfers_to acct_808C36770 amount: 13130.19 UK Pound via: Cash timestamp: 2022/09/01 13:54
- acct_8087E8440 transfers_to acct_809010690 amount: 1078.65 UK Pound via: Credit Card timestamp: 2022/09/01 14:00
- acct_807671820 transfers_to acct_807676D20 amount: 166.48 UK Pound via: Credit Card timestamp: 2022/09/01 14:01
- acct_8076C37A0 transfers_to acct_80837A460 amount: 56.87 UK Pound via: Credit Card timestamp: 2022/09/01 14:10
- acct_8087E8440 transfers_to acct_809010690 amount: 820.06 UK Pound via: Cheque timestamp: 2022/09/01 14:10
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/01 14:11
- acct_100428810 transfers_to acct_807DD8C90 amount: 2529.78 UK Pound via: Credit Card timestamp: 2022/09/01 14:19
- acct_8086D3F00 transfers_to acct_8086D3F00 amount: 2236.18 UK Pound via: Reinvestment timestamp: 2022/09/01 14:21
- acct_8076C37A0 transfers_to acct_80837A460 amount: 59.33 UK Pound via: Cheque timestamp: 2022/09/01 14:26
- acct_807671820 transfers_to acct_807676D20 amount: 594.19 UK Pound via: Cheque timestamp: 2022/09/01 14:28
- acct_100428810 transfers_to acct_808695BE0 amount: 39674.91 UK Pound via: Cash timestamp: 2022/09/01 14:30
- acct_81381B2F0 transfers_to acct_81381B2F0 amount: 2.62 UK Pound via: Reinvestment timestamp: 2022/09/01 14:30
- acct_808ABE750 transfers_to acct_808B7AAE0 amount: 1080.30 UK Pound via: Credit Card timestamp: 2022/09/01 14:40
- acct_100428810 transfers_to acct_808695BE0 amount: 148586.68 UK Pound via: Cheque timestamp: 2022/09/01 14:42
- acct_100428810 transfers_to acct_807EDEBC0 amount: 65379.01 UK Pound via: Cash timestamp: 2022/09/01 14:49
- acct_100428810 transfers_to acct_808695BE0 amount: 3611.69 UK Pound via: Credit Card timestamp: 2022/09/01 14:51
- acct_808ABE750 transfers_to acct_808B7AAE0 amount: 296.24 UK Pound via: Cheque timestamp: 2022/09/01 14:56
- acct_100428810 transfers_to acct_807EDEBC0 amount: 49858.61 UK Pound via: Cheque timestamp: 2022/09/01 14:59
- acct_100428810 transfers_to acct_807EDEBC0 amount: 9253.44 UK Pound via: Credit Card timestamp: 2022/09/01 14:59
- acct_8076D2CB0 transfers_to acct_8089DDFC0 amount: 82953.12 UK Pound via: Cash timestamp: 2022/09/01 15:00
- acct_808289DE0 transfers_to acct_808ABCC20 amount: 4.26 UK Pound via: ACH timestamp: 2022/09/01 15:09
- acct_8089D11E0 transfers_to acct_8089D11E0 amount: 39894.26 UK Pound via: Reinvestment timestamp: 2022/09/01 15:18
- acct_808289DE0 transfers_to acct_808ABCC20 amount: 187.80 UK Pound via: Cheque timestamp: 2022/09/01 15:21
- acct_8076D2CB0 transfers_to acct_8089DDFC0 amount: 325973.48 UK Pound via: Cheque timestamp: 2022/09/01 15:25
- acct_8138E7900 transfers_to acct_8138E7900 amount: 11462.55 UK Pound via: Reinvestment timestamp: 2022/09/01 15:29
- acct_807EEE2D0 transfers_to acct_808CB3080 amount: 359.24 UK Pound via: Credit Card timestamp: 2022/09/01 15:30
- acct_808289DE0 transfers_to acct_808393AC0 amount: 1133.20 UK Pound via: Cash timestamp: 2022/09/01 15:33
- acct_807EEE2D0 transfers_to acct_808CB3080 amount: 210.45 UK Pound via: Cheque timestamp: 2022/09/01 15:33
- acct_8087D3670 transfers_to acct_808A8C620 amount: 1580.84 UK Pound via: Cheque timestamp: 2022/09/01 15:40
- acct_8086B92E0 transfers_to acct_8086B92E0 amount: 16.23 UK Pound via: Reinvestment timestamp: 2022/09/01 15:43
- acct_808136040 transfers_to acct_808136040 amount: 159020.51 UK Pound via: Reinvestment timestamp: 2022/09/01 15:44
- acct_808289DE0 transfers_to acct_808393AC0 amount: 4292.99 UK Pound via: Cheque timestamp: 2022/09/01 15:48
- acct_8087F08F0 transfers_to acct_8087F08F0 amount: 8.97 UK Pound via: Reinvestment timestamp: 2022/09/01 15:49
- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/01 15:55
- acct_808289DE0 transfers_to acct_808393AC0 amount: 1777.31 UK Pound via: Credit Card timestamp: 2022/09/01 15:56
- acct_100428810 transfers_to acct_813824070 amount: 7643.16 UK Pound via: Credit Card timestamp: 2022/09/01 15:57
- acct_80766D310 transfers_to acct_807718AE0 amount: 148.24 UK Pound via: Credit Card timestamp: 2022/09/01 16:03
- acct_807E727D0 transfers_to acct_8138E7900 amount: 188.65 UK Pound via: Credit Card timestamp: 2022/09/01 16:07
- acct_807E60130 transfers_to acct_8137F8620 amount: 37236.54 UK Pound via: Cheque timestamp: 2022/09/01 16:15
- acct_807E727D0 transfers_to acct_8138E7900 amount: 310.70 UK Pound via: Cheque timestamp: 2022/09/01 16:24
- acct_80766D310 transfers_to acct_807718AE0 amount: 47.75 UK Pound via: Cheque timestamp: 2022/09/01 16:28
- acct_8076869E0 transfers_to acct_809021040 amount: 7154.63 UK Pound via: Cheque timestamp: 2022/09/01 16:46
- acct_807F83420 transfers_to acct_807F83420 amount: 223132.54 UK Pound via: Reinvestment timestamp: 2022/09/01 16:49
- acct_8000991D0 transfers_to acct_8000991D0 amount: 1095314.62 UK Pound via: Reinvestment timestamp: 2022/09/01 16:54
- acct_8000991D0 transfers_to acct_8000991D0 amount: 22221796.53 UK Pound via: Cheque timestamp: 2022/09/01 16:59
- acct_8082A14E0 transfers_to acct_8120436F0 amount: 2081.53 UK Pound via: Cheque timestamp: 2022/09/01 17:01
- acct_80828DDB0 transfers_to acct_8089B70A0 amount: 8813.74 UK Pound via: Credit Card timestamp: 2022/09/01 17:01
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/01 17:03
- acct_807E60130 transfers_to acct_8085F6E60 amount: 715.28 UK Pound via: ACH timestamp: 2022/09/01 17:05
- acct_807E60130 transfers_to acct_8085F6E60 amount: 274.77 UK Pound via: Cheque timestamp: 2022/09/01 17:12
- acct_80B20AD50 transfers_to acct_80B20AD50 amount: 15.46 UK Pound via: Reinvestment timestamp: 2022/09/01 17:12
- acct_8087F08F0 transfers_to acct_8087F08F0 amount: 11623648.86 UK Pound via: Reinvestment timestamp: 2022/09/01 17:15
- acct_8082A14E0 transfers_to acct_8120436F0 amount: 1868.25 UK Pound via: Wire timestamp: 2022/09/01 17:16
- acct_80828DDB0 transfers_to acct_8089B70A0 amount: 6597.00 UK Pound via: Cheque timestamp: 2022/09/01 17:20
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/01 17:21
- acct_809010690 transfers_to acct_809010690 amount: 79205.05 UK Pound via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8087A7ED0 transfers_to acct_8087A7ED0 amount: 9116.74 UK Pound via: Reinvestment timestamp: 2022/09/01 17:26
- acct_81381B2F0 transfers_to acct_81381B2F0 amount: 12263.22 UK Pound via: Reinvestment timestamp: 2022/09/01 17:36
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/01 17:37
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/01 17:42
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/01 17:49
- acct_807671820 transfers_to acct_808136040 amount: 489.23 UK Pound via: Credit Card timestamp: 2022/09/01 17:49
- acct_807671820 transfers_to acct_808136040 amount: 908.59 UK Pound via: Cheque timestamp: 2022/09/01 17:50
- acct_8076C37A0 transfers_to acct_8085DBAC0 amount: 76.26 UK Pound via: Cheque timestamp: 2022/09/01 18:00
- acct_807DD8C90 transfers_to acct_807DD8C90 amount: 5.34 UK Pound via: Reinvestment timestamp: 2022/09/01 18:06
- acct_808393AC0 transfers_to acct_808393AC0 amount: 4.56 UK Pound via: Reinvestment timestamp: 2022/09/01 18:09
- acct_8076C37A0 transfers_to acct_8085DBAC0 amount: 34.64 UK Pound via: Credit Card timestamp: 2022/09/01 18:10
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/01 18:12
- acct_800092850 transfers_to acct_800092850 amount: 107638.29 UK Pound via: Cheque timestamp: 2022/09/01 18:15
- acct_812082750 transfers_to acct_812082750 amount: 1527.14 UK Pound via: Reinvestment timestamp: 2022/09/01 18:22
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/01 18:24
- acct_800092850 transfers_to acct_800092850 amount: 12337.90 UK Pound via: ACH timestamp: 2022/09/01 18:24
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/01 18:27
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 830.46 UK Pound via: Cheque timestamp: 2022/09/01 18:30
- acct_80766D310 transfers_to acct_80766D310 amount: 7690.43 UK Pound via: ACH timestamp: 2022/09/01 18:30
- acct_80766D310 transfers_to acct_80766D310 amount: 2922.63 UK Pound via: ACH timestamp: 2022/09/01 18:33
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 235.45 UK Pound via: Wire timestamp: 2022/09/01 18:38
- acct_80766D310 transfers_to acct_80766D310 amount: 197270.82 UK Pound via: ACH timestamp: 2022/09/01 18:38
- acct_809011AF0 transfers_to acct_809011AF0 amount: 6.31 UK Pound via: Reinvestment timestamp: 2022/09/01 18:42
- acct_8082A14E0 transfers_to acct_8089D11E0 amount: 116.80 UK Pound via: Cheque timestamp: 2022/09/01 18:51
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- acct_807DDAED0 transfers_to acct_808C102E0 amount: 69.12 UK Pound via: ACH timestamp: 2022/09/01 18:59
- acct_807DDAED0 transfers_to acct_80834D890 amount: 10620.30 UK Pound via: Cheque timestamp: 2022/09/01 19:04
- acct_80828DDB0 transfers_to acct_808804680 amount: 45.01 UK Pound via: Cash timestamp: 2022/09/01 19:15
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- acct_807EEE2D0 transfers_to acct_8086D3F00 amount: 193.96 UK Pound via: Cheque timestamp: 2022/09/01 19:33
- acct_100428810 transfers_to acct_807F83420 amount: 2621.77 UK Pound via: Cheque timestamp: 2022/09/01 19:40
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- acct_8076E05A0 transfers_to acct_808880620 amount: 242.26 UK Pound via: ACH timestamp: 2022/09/01 19:42
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- acct_8076E05A0 transfers_to acct_808880620 amount: 108.66 UK Pound via: Cheque timestamp: 2022/09/01 19:49
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- acct_100428810 transfers_to acct_807F83420 amount: 11026.30 UK Pound via: Credit Card timestamp: 2022/09/01 19:56
- acct_100428810 transfers_to acct_808136040 amount: 330.13 UK Pound via: Cash timestamp: 2022/09/01 20:02
- acct_80770D650 transfers_to acct_807F83420 amount: 2478.05 UK Pound via: Cheque timestamp: 2022/09/01 20:04
- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/01 20:08
- acct_100428810 transfers_to acct_808136040 amount: 2516.15 UK Pound via: Cheque timestamp: 2022/09/01 20:09
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 46.43 UK Pound via: Cheque timestamp: 2022/09/01 20:09
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/01 20:11
- acct_807671820 transfers_to acct_808C36770 amount: 102.83 UK Pound via: Credit Card timestamp: 2022/09/01 20:12
- acct_807671820 transfers_to acct_808C36770 amount: 2.03 UK Pound via: ACH timestamp: 2022/09/01 20:13
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 10.21 UK Pound via: Credit Card timestamp: 2022/09/01 20:14
- acct_807671820 transfers_to acct_808C36770 amount: 174.83 UK Pound via: Cheque timestamp: 2022/09/01 20:14
- acct_800092850 transfers_to acct_808E3E4A0 amount: 770.33 UK Pound via: ACH timestamp: 2022/09/01 20:15
- acct_80770D650 transfers_to acct_807F83420 amount: 1605.96 UK Pound via: ACH timestamp: 2022/09/01 20:17
- acct_800092850 transfers_to acct_808E3E4A0 amount: 4499.46 UK Pound via: Cheque timestamp: 2022/09/01 20:17
- acct_808643F20 transfers_to acct_8087E8440 amount: 70280.46 UK Pound via: ACH timestamp: 2022/09/01 20:18
- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/01 20:19
- acct_808643F20 transfers_to acct_8087E8440 amount: 12036.50 UK Pound via: Credit Card timestamp: 2022/09/01 20:22
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- acct_100428810 transfers_to acct_8082A14E0 amount: 972560.81 UK Pound via: Cash timestamp: 2022/09/01 20:25
- acct_800092850 transfers_to acct_808E3E4A0 amount: 5764.88 UK Pound via: Cash timestamp: 2022/09/01 20:27
- acct_100428810 transfers_to acct_808136040 amount: 291.18 UK Pound via: Credit Card timestamp: 2022/09/01 20:28
- acct_808643F20 transfers_to acct_8087E8440 amount: 31959.96 UK Pound via: Cheque timestamp: 2022/09/01 20:28
- acct_800092850 transfers_to acct_808E3E4A0 amount: 1169.20 UK Pound via: Wire timestamp: 2022/09/01 20:29
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/01 20:30
- acct_80770D650 transfers_to acct_80770D650 amount: 3.51 UK Pound via: Reinvestment timestamp: 2022/09/01 20:33
- acct_808682AC0 transfers_to acct_8087F4940 amount: 1280.62 UK Pound via: Credit Card timestamp: 2022/09/01 20:36
- acct_100428810 transfers_to acct_80B1FEFC0 amount: 116.71 UK Pound via: Cheque timestamp: 2022/09/01 20:39
- acct_807DD8C90 transfers_to acct_807DDAED0 amount: 491.86 UK Pound via: Credit Card timestamp: 2022/09/01 20:39
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- acct_100428810 transfers_to acct_8138E7900 amount: 199.51 UK Pound via: Cheque timestamp: 2022/09/01 20:43
- acct_100428810 transfers_to acct_8138E7900 amount: 462.17 UK Pound via: Cash timestamp: 2022/09/01 20:45
- acct_100428810 transfers_to acct_80B1FEFC0 amount: 23.08 UK Pound via: Cash timestamp: 2022/09/01 20:49
- acct_8137DE3C0 transfers_to acct_8137DE3C0 amount: 110286.99 UK Pound via: Reinvestment timestamp: 2022/09/01 20:55
- acct_100428810 transfers_to acct_80B1FEFC0 amount: 135.57 UK Pound via: Credit Card timestamp: 2022/09/01 20:58
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- acct_808682AC0 transfers_to acct_8087F4940 amount: 1317.09 UK Pound via: Cheque timestamp: 2022/09/01 20:59
- acct_813825640 transfers_to acct_813825640 amount: 8.04 UK Pound via: Reinvestment timestamp: 2022/09/01 21:23
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- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 3.69 UK Pound via: ACH timestamp: 2022/09/01 21:33
- acct_8087F4940 transfers_to acct_8087F4940 amount: 507.62 UK Pound via: Reinvestment timestamp: 2022/09/01 21:41
- acct_8136CC6C0 transfers_to acct_8136CC6C0 amount: 15.86 UK Pound via: Reinvestment timestamp: 2022/09/01 21:44
- acct_8087A7ED0 transfers_to acct_808EE5700 amount: 107.08 UK Pound via: ACH timestamp: 2022/09/01 21:45
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/01 21:46
- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 371.40 UK Pound via: Cheque timestamp: 2022/09/01 21:46
- acct_8087A7ED0 transfers_to acct_808EE5700 amount: 836.11 UK Pound via: Cheque timestamp: 2022/09/01 21:53
- acct_80813ACC0 transfers_to acct_80813ACC0 amount: 17457.93 UK Pound via: Reinvestment timestamp: 2022/09/01 21:53
- acct_808C36770 transfers_to acct_808C36770 amount: 2002.69 UK Pound via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/01 21:59
- acct_80849CA40 transfers_to acct_80849CA40 amount: 5.75 UK Pound via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80836C3D0 transfers_to acct_80836C3D0 amount: 31362.31 UK Pound via: Reinvestment timestamp: 2022/09/01 22:08
- acct_808289DE0 transfers_to acct_808695BE0 amount: 86.39 UK Pound via: Cheque timestamp: 2022/09/01 22:10
- acct_807718AE0 transfers_to acct_8086CB780 amount: 1091.86 UK Pound via: Credit Card timestamp: 2022/09/01 22:16
- acct_800092850 transfers_to acct_807C4EA10 amount: 1679.02 UK Pound via: Wire timestamp: 2022/09/01 22:16
- acct_807718AE0 transfers_to acct_8086CB780 amount: 2254.79 UK Pound via: Cheque timestamp: 2022/09/01 22:17
- acct_808289DE0 transfers_to acct_808695BE0 amount: 172.83 UK Pound via: Credit Card timestamp: 2022/09/01 22:19
- acct_807718AE0 transfers_to acct_8086CB780 amount: 696.53 UK Pound via: ACH timestamp: 2022/09/01 22:20
- acct_100428810 transfers_to acct_809030A70 amount: 9405.74 UK Pound via: Cheque timestamp: 2022/09/01 22:21
- acct_808880620 transfers_to acct_808880620 amount: 87017.29 UK Pound via: Reinvestment timestamp: 2022/09/01 22:22
- acct_800092850 transfers_to acct_807C4EA10 amount: 4398.74 UK Pound via: Cheque timestamp: 2022/09/01 22:25
- acct_807E727D0 transfers_to acct_807E727D0 amount: 9.65 UK Pound via: Reinvestment timestamp: 2022/09/01 22:42
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- acct_808125ED0 transfers_to acct_808A1AB90 amount: 8801.64 UK Pound via: Cheque timestamp: 2022/09/01 22:46
- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/01 22:48
- acct_8089D96C0 transfers_to acct_8089D96C0 amount: 101271.68 UK Pound via: Reinvestment timestamp: 2022/09/01 22:52
- acct_808742B10 transfers_to acct_8090653D0 amount: 108455.18 UK Pound via: Cash timestamp: 2022/09/01 22:52
- acct_100428810 transfers_to acct_808015E50 amount: 368.49 UK Pound via: Cheque timestamp: 2022/09/01 22:56
- acct_8076D2F20 transfers_to acct_8076D2F20 amount: 5.19 UK Pound via: Reinvestment timestamp: 2022/09/01 22:56
- acct_808742B10 transfers_to acct_8090653D0 amount: 127198.34 UK Pound via: Cheque timestamp: 2022/09/01 22:57
- acct_8085DBAC0 transfers_to acct_8085DBAC0 amount: 62902.92 UK Pound via: Reinvestment timestamp: 2022/09/01 23:06
- acct_800092850 transfers_to acct_80813ACC0 amount: 719.48 UK Pound via: Credit Card timestamp: 2022/09/01 23:11
- acct_808136040 transfers_to acct_8089D96C0 amount: 1197.77 UK Pound via: Credit Card timestamp: 2022/09/01 23:16
- acct_8076D2CB0 transfers_to acct_8076D2CB0 amount: 19304.17 UK Pound via: Reinvestment timestamp: 2022/09/01 23:20
- acct_808136040 transfers_to acct_8089D96C0 amount: 908.70 UK Pound via: Cheque timestamp: 2022/09/01 23:22
- acct_800092850 transfers_to acct_80813ACC0 amount: 7006.48 UK Pound via: Cheque timestamp: 2022/09/01 23:24
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/01 23:37
- acct_807676D20 transfers_to acct_807676D20 amount: 8.74 UK Pound via: Reinvestment timestamp: 2022/09/01 23:37
- acct_809021040 transfers_to acct_809021040 amount: 16.52 UK Pound via: Reinvestment timestamp: 2022/09/01 23:45
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/01 23:49
- acct_8089DDFC0 transfers_to acct_8089DDFC0 amount: 48033.46 UK Pound via: Reinvestment timestamp: 2022/09/01 23:49
- acct_100428810 transfers_to acct_808DC0690 amount: 29.16 UK Pound via: Credit Card timestamp: 2022/09/02 00:02
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/02 00:05
- acct_8138C0360 transfers_to acct_808880620 amount: 3.69 UK Pound via: Credit Card timestamp: 2022/09/02 00:05
- acct_808DC4120 transfers_to acct_808DC40D0 amount: 25.67 UK Pound via: ACH timestamp: 2022/09/02 00:07
- acct_80849A1F0 transfers_to acct_800092850 amount: 29.05 UK Pound via: Credit Card timestamp: 2022/09/02 00:08
- acct_813892FD0 transfers_to acct_808A1AB90 amount: 36.43 UK Pound via: Credit Card timestamp: 2022/09/02 00:09
- acct_8084046B0 transfers_to acct_8087F4940 amount: 150.28 UK Pound via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/02 00:15
- acct_100428810 transfers_to acct_808DC0690 amount: 20.49 UK Pound via: Cash timestamp: 2022/09/02 00:18
- acct_80872E220 transfers_to acct_807E7C5D0 amount: 130.33 UK Pound via: Credit Card timestamp: 2022/09/02 00:18
- acct_80872ECE0 transfers_to acct_807E7C5D0 amount: 13.62 UK Pound via: Credit Card timestamp: 2022/09/02 00:18
- acct_100428810 transfers_to acct_808DC0690 amount: 105.69 UK Pound via: Cheque timestamp: 2022/09/02 00:22
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- acct_8087EFC40 transfers_to acct_807E7C5D0 amount: 9.33 UK Pound via: Credit Card timestamp: 2022/09/02 00:24
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/02 00:28
- acct_100428810 transfers_to acct_8085CD950 amount: 3005.23 UK Pound via: Cash timestamp: 2022/09/02 00:52
- acct_807E60130 transfers_to acct_8085F6E60 amount: 715.28 UK Pound via: ACH timestamp: 2022/09/02 01:00
- acct_100428810 transfers_to acct_80BE9EB50 amount: 468.33 UK Pound via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428810 transfers_to acct_80BE9EB50 amount: 665.63 UK Pound via: Cheque timestamp: 2022/09/02 01:16
- acct_807E60130 transfers_to acct_8085F6E60 amount: 274.77 UK Pound via: Cheque timestamp: 2022/09/02 01:19
- acct_808643F20 transfers_to acct_8087E8440 amount: 12036.50 UK Pound via: Credit Card timestamp: 2022/09/02 01:34
- acct_808643F20 transfers_to acct_8087E8440 amount: 31959.96 UK Pound via: Cheque timestamp: 2022/09/02 01:36
- acct_808643F20 transfers_to acct_8087E8440 amount: 70280.46 UK Pound via: ACH timestamp: 2022/09/02 01:37
- acct_807E7C5D0 transfers_to acct_807F96560 amount: 93.46 UK Pound via: Cheque timestamp: 2022/09/02 01:44
- acct_807E7C5D0 transfers_to acct_807F96560 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/02 01:48
- acct_100428810 transfers_to acct_8086B92E0 amount: 331243.41 UK Pound via: Cash timestamp: 2022/09/02 02:04
- acct_100428810 transfers_to acct_808B42930 amount: 3989.87 UK Pound via: Cheque timestamp: 2022/09/02 02:09
- acct_100428810 transfers_to acct_808DC40D0 amount: 13606.14 UK Pound via: Cheque timestamp: 2022/09/02 02:12
- acct_100428810 transfers_to acct_807F83420 amount: 11026.30 UK Pound via: Credit Card timestamp: 2022/09/02 02:16
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/02 02:17
- acct_100428810 transfers_to acct_808DC40D0 amount: 3962.35 UK Pound via: Cash timestamp: 2022/09/02 02:18
- acct_100428810 transfers_to acct_8086B92E0 amount: 1093126.74 UK Pound via: Cheque timestamp: 2022/09/02 02:20
- acct_100428810 transfers_to acct_8086B92E0 amount: 5406.35 UK Pound via: Credit Card timestamp: 2022/09/02 02:22
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/02 02:22
- acct_100428810 transfers_to acct_807F83420 amount: 2621.77 UK Pound via: Cheque timestamp: 2022/09/02 02:28
- acct_8000991D0 transfers_to acct_8000991D0 amount: 22221796.53 UK Pound via: Cheque timestamp: 2022/09/02 02:34
- acct_807671820 transfers_to acct_808C36770 amount: 102.83 UK Pound via: Credit Card timestamp: 2022/09/02 02:37
- acct_807671820 transfers_to acct_808C36770 amount: 2.03 UK Pound via: ACH timestamp: 2022/09/02 02:37
- acct_807671820 transfers_to acct_807676D20 amount: 594.19 UK Pound via: Cheque timestamp: 2022/09/02 02:45
- acct_808289DE0 transfers_to acct_808C9FFC0 amount: 4739.45 UK Pound via: Cheque timestamp: 2022/09/02 02:48
- acct_807671820 transfers_to acct_808C36770 amount: 174.83 UK Pound via: Cheque timestamp: 2022/09/02 02:49
- acct_800092850 transfers_to acct_80767B7E0 amount: 16396.24 UK Pound via: Cheque timestamp: 2022/09/02 02:53
- acct_807671820 transfers_to acct_807676D20 amount: 166.48 UK Pound via: Credit Card timestamp: 2022/09/02 02:56
- acct_800092850 transfers_to acct_80767B7E0 amount: 33143.37 UK Pound via: Cash timestamp: 2022/09/02 02:57
- acct_100428810 transfers_to acct_800092850 amount: 582.04 UK Pound via: Credit Card timestamp: 2022/09/02 03:00
- acct_809021040 transfers_to acct_812068620 amount: 45918.47 UK Pound via: Cheque timestamp: 2022/09/02 03:02
- acct_809021040 transfers_to acct_812068620 amount: 7064.97 UK Pound via: Credit Card timestamp: 2022/09/02 03:02
- acct_809021040 transfers_to acct_812068620 amount: 3958.85 UK Pound via: Wire timestamp: 2022/09/02 03:06
- acct_100428810 transfers_to acct_8076D2CB0 amount: 4078.05 UK Pound via: Credit Card timestamp: 2022/09/02 03:09
- acct_100428810 transfers_to acct_800092850 amount: 815.58 UK Pound via: Cheque timestamp: 2022/09/02 03:11
- acct_100428810 transfers_to acct_812082750 amount: 1314.56 UK Pound via: Credit Card timestamp: 2022/09/02 03:15
- acct_100428810 transfers_to acct_8076D2CB0 amount: 2213.12 UK Pound via: Cheque timestamp: 2022/09/02 03:21
- acct_100428810 transfers_to acct_812082750 amount: 13240.56 UK Pound via: Cheque timestamp: 2022/09/02 03:21
- acct_809021040 transfers_to acct_812068620 amount: 27164.85 UK Pound via: Cash timestamp: 2022/09/02 03:23
- acct_809021040 transfers_to acct_812068620 amount: 8338.42 UK Pound via: ACH timestamp: 2022/09/02 03:24
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 69.12 UK Pound via: ACH timestamp: 2022/09/02 03:34
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 830.46 UK Pound via: Cheque timestamp: 2022/09/02 03:48
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 401.72 UK Pound via: Credit Card timestamp: 2022/09/02 03:56
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 235.45 UK Pound via: Wire timestamp: 2022/09/02 03:59
- acct_100428810 transfers_to acct_8090653D0 amount: 790.39 UK Pound via: Cheque timestamp: 2022/09/02 04:02
- acct_807FBC1F0 transfers_to acct_8085CD950 amount: 4446.80 UK Pound via: Credit Card timestamp: 2022/09/02 04:02
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/02 04:05
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/02 04:06
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/02 04:08
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 123.46 UK Pound via: Credit Card timestamp: 2022/09/02 04:09
- acct_807FC49A0 transfers_to acct_8082D7680 amount: 171026.19 UK Pound via: ACH timestamp: 2022/09/02 04:09
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- acct_100428810 transfers_to acct_8090653D0 amount: 882.88 UK Pound via: Credit Card timestamp: 2022/09/02 04:11
- acct_807FBC1F0 transfers_to acct_8085CD950 amount: 7649.53 UK Pound via: Cheque timestamp: 2022/09/02 04:11
- acct_8085E8000 transfers_to acct_8085E7FB0 amount: 139.19 UK Pound via: Cheque timestamp: 2022/09/02 04:19
- acct_807FC49A0 transfers_to acct_8082D7680 amount: 11395.34 UK Pound via: Credit Card timestamp: 2022/09/02 04:24
- acct_807FC49A0 transfers_to acct_8082D7680 amount: 77070.33 UK Pound via: Cheque timestamp: 2022/09/02 04:26
- acct_100428810 transfers_to acct_8087F4940 amount: 1083.21 UK Pound via: Cheque timestamp: 2022/09/02 04:30
- acct_100428810 transfers_to acct_8087F4940 amount: 1442.58 UK Pound via: Cash timestamp: 2022/09/02 04:31
- acct_800092850 transfers_to acct_80813ACC0 amount: 719.48 UK Pound via: Credit Card timestamp: 2022/09/02 04:33
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- acct_808ABE750 transfers_to acct_808E769E0 amount: 2325.82 UK Pound via: ACH timestamp: 2022/09/02 04:40
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/02 04:43
- acct_807FC49A0 transfers_to acct_808435430 amount: 85.37 UK Pound via: Cheque timestamp: 2022/09/02 04:50
- acct_808ABE750 transfers_to acct_808E769E0 amount: 910.11 UK Pound via: Cheque timestamp: 2022/09/02 04:52
- acct_800092850 transfers_to acct_80813ACC0 amount: 7006.48 UK Pound via: Cheque timestamp: 2022/09/02 04:54
- acct_100428810 transfers_to acct_808EEC130 amount: 4199.07 UK Pound via: Cash timestamp: 2022/09/02 05:01
- acct_100428810 transfers_to acct_80828DDB0 amount: 3571.40 UK Pound via: Cheque timestamp: 2022/09/02 05:11
- acct_807671820 transfers_to acct_808136040 amount: 489.23 UK Pound via: Credit Card timestamp: 2022/09/02 05:12
- acct_808136040 transfers_to acct_808AC5870 amount: 2158.73 UK Pound via: Cheque timestamp: 2022/09/02 05:13
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- acct_100428810 transfers_to acct_808289DE0 amount: 1860.28 UK Pound via: Credit Card timestamp: 2022/09/02 19:00
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- acct_100428810 transfers_to acct_808289DE0 amount: 8976.85 UK Pound via: Cash timestamp: 2022/09/02 19:13
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- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/02 19:25
- acct_100428810 transfers_to acct_8136CC6C0 amount: 7692.10 UK Pound via: Credit Card timestamp: 2022/09/02 19:34
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- acct_808C2EE60 transfers_to acct_80A4DD9A0 amount: 4618.87 US Dollar via: Cheque timestamp: 2022/09/02 19:34
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- acct_100428810 transfers_to acct_807ED8D80 amount: 133.57 UK Pound via: Cheque timestamp: 2022/09/02 19:43
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- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/02 20:36
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- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/02 20:43
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- acct_100428810 transfers_to acct_80B1FEFC0 amount: 116.71 UK Pound via: Cheque timestamp: 2022/09/02 22:13
- acct_100428810 transfers_to acct_80B1FEFC0 amount: 23.08 UK Pound via: Cash timestamp: 2022/09/02 22:15
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- acct_100428810 transfers_to acct_8086B2A90 amount: 2.00 UK Pound via: Cash timestamp: 2022/09/02 23:18
- acct_100428810 transfers_to acct_8086B2A90 amount: 248.43 UK Pound via: Cheque timestamp: 2022/09/02 23:23
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- acct_807671820 transfers_to acct_807676D20 amount: 166.48 UK Pound via: Credit Card timestamp: 2022/09/03 00:03
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- acct_807DF6DA0 transfers_to acct_807E60130 amount: 63.60 UK Pound via: Credit Card timestamp: 2022/09/03 00:17
- acct_100428810 transfers_to acct_812082750 amount: 1147.57 UK Pound via: Cash timestamp: 2022/09/03 00:21
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- acct_100428810 transfers_to acct_808DC0690 amount: 105.69 UK Pound via: Cheque timestamp: 2022/09/03 01:04
- acct_100428810 transfers_to acct_808DC0690 amount: 29.16 UK Pound via: Credit Card timestamp: 2022/09/03 01:06
- acct_100428810 transfers_to acct_808DC0690 amount: 20.49 UK Pound via: Cash timestamp: 2022/09/03 01:27
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- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/03 03:52
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- acct_100428810 transfers_to acct_808695BE0 amount: 148586.68 UK Pound via: Cheque timestamp: 2022/09/03 04:15
- acct_100428810 transfers_to acct_8086B92E0 amount: 331243.41 UK Pound via: Cash timestamp: 2022/09/03 04:41
- acct_100428810 transfers_to acct_8086B92E0 amount: 1093126.74 UK Pound via: Cheque timestamp: 2022/09/03 04:54
- acct_100428810 transfers_to acct_8086B92E0 amount: 5406.35 UK Pound via: Credit Card timestamp: 2022/09/03 04:58
- acct_800092850 transfers_to acct_8087C9590 amount: 466.58 UK Pound via: Cheque timestamp: 2022/09/03 05:48
- acct_800092850 transfers_to acct_8087C9590 amount: 284.78 UK Pound via: Credit Card timestamp: 2022/09/03 05:56
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- acct_808289DE0 transfers_to acct_808ABCC20 amount: 4.26 UK Pound via: ACH timestamp: 2022/09/03 07:15
- acct_808289DE0 transfers_to acct_808ABCC20 amount: 187.80 UK Pound via: Cheque timestamp: 2022/09/03 07:20
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/03 07:50
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/03 09:35
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/03 09:43
- acct_800092850 transfers_to acct_80813ACC0 amount: 719.48 UK Pound via: Credit Card timestamp: 2022/09/03 10:46
- acct_800092850 transfers_to acct_80813ACC0 amount: 7006.48 UK Pound via: Cheque timestamp: 2022/09/03 10:58
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/03 11:01
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 123.46 UK Pound via: Credit Card timestamp: 2022/09/03 11:15
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/03 12:00
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/03 12:02
- acct_8076C37A0 transfers_to acct_80837A460 amount: 59.33 UK Pound via: Cheque timestamp: 2022/09/03 13:00
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- acct_807EEE2D0 transfers_to acct_808CB3080 amount: 210.45 UK Pound via: Cheque timestamp: 2022/09/03 13:41
- acct_807EEE2D0 transfers_to acct_808CB3080 amount: 359.24 UK Pound via: Credit Card timestamp: 2022/09/03 13:45
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/03 14:36
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/03 14:38
- acct_100428810 transfers_to acct_808347E60 amount: 839.47 UK Pound via: Cheque timestamp: 2022/09/03 15:05
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- acct_100428810 transfers_to acct_807FC49A0 amount: 4.39 UK Pound via: Cheque timestamp: 2022/09/03 15:42
- acct_100428810 transfers_to acct_807FC49A0 amount: 33.30 UK Pound via: Credit Card timestamp: 2022/09/03 15:48
- acct_100428810 transfers_to acct_8086B2A90 amount: 248.43 UK Pound via: Cheque timestamp: 2022/09/03 16:38
- acct_100428810 transfers_to acct_8086B2A90 amount: 2.00 UK Pound via: Cash timestamp: 2022/09/03 16:40
- acct_100428810 transfers_to acct_808EEC130 amount: 4199.07 UK Pound via: Cash timestamp: 2022/09/03 16:47
- acct_100428810 transfers_to acct_808EEC130 amount: 14873.00 UK Pound via: Cheque timestamp: 2022/09/03 16:49
- acct_100428810 transfers_to acct_8086B2A90 amount: 32.98 UK Pound via: Credit Card timestamp: 2022/09/03 16:55
- acct_100428810 transfers_to acct_808EEC130 amount: 3200.30 UK Pound via: Credit Card timestamp: 2022/09/03 16:56
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/03 17:01
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/03 17:05
- acct_807E60130 transfers_to acct_8085F6E60 amount: 715.28 UK Pound via: ACH timestamp: 2022/09/03 17:35
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- acct_80766D310 transfers_to acct_80766D310 amount: 197270.82 UK Pound via: ACH timestamp: 2022/09/03 18:31
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- acct_80766D310 transfers_to acct_80766D310 amount: 7690.43 UK Pound via: ACH timestamp: 2022/09/03 18:45
- acct_100428810 transfers_to acct_808B42930 amount: 3989.87 UK Pound via: Cheque timestamp: 2022/09/03 19:00
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/03 19:22
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/03 19:28
- acct_807671820 transfers_to acct_808136040 amount: 489.23 UK Pound via: Credit Card timestamp: 2022/09/03 20:33
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- acct_808C2EE60 transfers_to acct_808DAAD80 amount: 1932.09 UK Pound via: Wire timestamp: 2022/09/03 20:39
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- acct_807671820 transfers_to acct_808136040 amount: 908.59 UK Pound via: Cheque timestamp: 2022/09/03 20:56
- acct_808C2EE60 transfers_to acct_808DAAD80 amount: 923.99 UK Pound via: Cheque timestamp: 2022/09/03 20:57
- acct_100428810 transfers_to acct_807DD8C90 amount: 2529.78 UK Pound via: Credit Card timestamp: 2022/09/03 21:03
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/03 21:08
- acct_100428810 transfers_to acct_80828DDB0 amount: 3571.40 UK Pound via: Cheque timestamp: 2022/09/03 21:30
- acct_100428810 transfers_to acct_80828DDB0 amount: 9015.55 UK Pound via: Credit Card timestamp: 2022/09/03 21:56
- acct_808ABCC20 transfers_to acct_808ABCC20 amount: 31.41 UK Pound via: ACH timestamp: 2022/09/03 22:35
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- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 371.40 UK Pound via: Cheque timestamp: 2022/09/03 22:40
- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 3.69 UK Pound via: ACH timestamp: 2022/09/03 22:46
- acct_808ABCC20 transfers_to acct_808ABCC20 amount: 174.93 UK Pound via: ACH timestamp: 2022/09/03 22:57
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 46.43 UK Pound via: Cheque timestamp: 2022/09/03 23:03
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 10.21 UK Pound via: Credit Card timestamp: 2022/09/03 23:10
- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/03 23:33
- acct_808643F20 transfers_to acct_8087E8440 amount: 31959.96 UK Pound via: Cheque timestamp: 2022/09/03 23:38
- acct_808643F20 transfers_to acct_8087E8440 amount: 12036.50 UK Pound via: Credit Card timestamp: 2022/09/03 23:53
- acct_808643F20 transfers_to acct_8087E8440 amount: 70280.46 UK Pound via: ACH timestamp: 2022/09/03 23:59
- acct_813821AB0 transfers_to acct_808DC40D0 amount: 17.73 UK Pound via: Credit Card timestamp: 2022/09/04 00:01
- acct_813D165D0 transfers_to acct_813D165D0 amount: 17.07 UK Pound via: ACH timestamp: 2022/09/04 00:03
- acct_8076869E0 transfers_to acct_8076869E0 amount: 86.51 UK Pound via: ACH timestamp: 2022/09/04 00:16
- acct_8087F5820 transfers_to acct_807E7C5D0 amount: 29.29 UK Pound via: Credit Card timestamp: 2022/09/04 00:19
- acct_813892FD0 transfers_to acct_808A1AB90 amount: 10.68 UK Pound via: Credit Card timestamp: 2022/09/04 00:21
- acct_813824070 transfers_to acct_813825640 amount: 3738.31 UK Pound via: ACH timestamp: 2022/09/04 00:27
- acct_100428810 transfers_to acct_808DC0690 amount: 20.49 UK Pound via: Cash timestamp: 2022/09/04 00:50
- acct_100428810 transfers_to acct_808DC0690 amount: 105.69 UK Pound via: Cheque timestamp: 2022/09/04 00:56
- acct_100428810 transfers_to acct_808DC0690 amount: 29.16 UK Pound via: Credit Card timestamp: 2022/09/04 00:57
- acct_800092850 transfers_to acct_8087C9590 amount: 466.58 UK Pound via: Cheque timestamp: 2022/09/04 01:03
- acct_808643F20 transfers_to acct_8087E8440 amount: 31959.96 UK Pound via: Cheque timestamp: 2022/09/04 01:04
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 10.21 UK Pound via: Credit Card timestamp: 2022/09/04 01:07
- acct_808643F20 transfers_to acct_8087E8440 amount: 12036.50 UK Pound via: Credit Card timestamp: 2022/09/04 01:19
- acct_800092850 transfers_to acct_8087C9590 amount: 284.78 UK Pound via: Credit Card timestamp: 2022/09/04 01:25
- acct_808643F20 transfers_to acct_8087E8440 amount: 70280.46 UK Pound via: ACH timestamp: 2022/09/04 01:26
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 46.43 UK Pound via: Cheque timestamp: 2022/09/04 01:28
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/04 02:30
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/04 02:32
- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/04 02:33
- acct_100428810 transfers_to acct_808B42930 amount: 3989.87 UK Pound via: Cheque timestamp: 2022/09/04 03:44
- acct_807671820 transfers_to acct_808136040 amount: 489.23 UK Pound via: Credit Card timestamp: 2022/09/04 04:03
- acct_807671820 transfers_to acct_808136040 amount: 908.59 UK Pound via: Cheque timestamp: 2022/09/04 04:15
- acct_100428810 transfers_to acct_8086B92E0 amount: 5406.35 UK Pound via: Credit Card timestamp: 2022/09/04 04:31
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/04 04:33
- acct_8076C37A0 transfers_to acct_80837A460 amount: 56.87 UK Pound via: Credit Card timestamp: 2022/09/04 04:36
- acct_100428810 transfers_to acct_807FC49A0 amount: 4.39 UK Pound via: Cheque timestamp: 2022/09/04 04:39
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- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/04 10:16
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/04 10:28
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- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/04 11:46
- acct_100428810 transfers_to acct_808347E60 amount: 839.47 UK Pound via: Cheque timestamp: 2022/09/04 12:09
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- acct_100428810 transfers_to acct_80828DDB0 amount: 9015.55 UK Pound via: Credit Card timestamp: 2022/09/04 14:06
- acct_100428810 transfers_to acct_80828DDB0 amount: 3571.40 UK Pound via: Cheque timestamp: 2022/09/04 14:27
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- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/04 15:06
- acct_100428810 transfers_to acct_807DD8C90 amount: 2529.78 UK Pound via: Credit Card timestamp: 2022/09/04 15:22
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/04 15:29
- acct_808C2EE60 transfers_to acct_808DAAD80 amount: 1932.09 UK Pound via: Wire timestamp: 2022/09/04 16:01
- acct_808C2EE60 transfers_to acct_808DAAD80 amount: 923.99 UK Pound via: Cheque timestamp: 2022/09/04 16:11
- acct_100428810 transfers_to acct_808695BE0 amount: 39674.91 UK Pound via: Cash timestamp: 2022/09/04 17:05
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- acct_100428810 transfers_to acct_808695BE0 amount: 148586.68 UK Pound via: Cheque timestamp: 2022/09/04 17:16
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- acct_100428810 transfers_to acct_812082750 amount: 1147.57 UK Pound via: Cash timestamp: 2022/09/04 18:05
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- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/04 20:27
- acct_800092850 transfers_to acct_80813ACC0 amount: 7006.48 UK Pound via: Cheque timestamp: 2022/09/04 20:33
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- acct_807EEE2D0 transfers_to acct_808CB3080 amount: 210.45 UK Pound via: Cheque timestamp: 2022/09/04 20:39
- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 371.40 UK Pound via: Cheque timestamp: 2022/09/04 21:10
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/04 21:11
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- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/04 21:22
- acct_807E60130 transfers_to acct_8137F8620 amount: 37236.54 UK Pound via: Cheque timestamp: 2022/09/04 21:41
- acct_808289DE0 transfers_to acct_808ABCC20 amount: 187.80 UK Pound via: Cheque timestamp: 2022/09/04 22:07
- acct_100428810 transfers_to acct_809011AF0 amount: 91.80 UK Pound via: Credit Card timestamp: 2022/09/04 22:12
- acct_808289DE0 transfers_to acct_808ABCC20 amount: 4.26 UK Pound via: ACH timestamp: 2022/09/04 22:14
- acct_100428810 transfers_to acct_807FC49A0 amount: 33.30 UK Pound via: Credit Card timestamp: 2022/09/05 00:02
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- acct_100428810 transfers_to acct_807FC49A0 amount: 4.39 UK Pound via: Cheque timestamp: 2022/09/05 00:06
- acct_807E60130 transfers_to acct_8137F8620 amount: 37236.54 UK Pound via: Cheque timestamp: 2022/09/05 00:06
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- acct_8084A2970 transfers_to acct_808823EB0 amount: 517.87 UK Pound via: Cheque timestamp: 2022/09/05 00:16
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/05 00:19
- acct_808136040 transfers_to acct_808AF3230 amount: 63.66 UK Pound via: Wire timestamp: 2022/09/05 00:21
- acct_100428810 transfers_to acct_807DD8C90 amount: 2529.78 UK Pound via: Credit Card timestamp: 2022/09/05 00:22
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- acct_100428810 transfers_to acct_8138E7900 amount: 462.17 UK Pound via: Cash timestamp: 2022/09/05 00:42
- acct_100428810 transfers_to acct_8138E7900 amount: 199.51 UK Pound via: Cheque timestamp: 2022/09/05 00:57
- acct_100428810 transfers_to acct_809011AF0 amount: 91.80 UK Pound via: Credit Card timestamp: 2022/09/05 00:58
- acct_100428810 transfers_to acct_808695BE0 amount: 39674.91 UK Pound via: Cash timestamp: 2022/09/05 01:03
- acct_807671820 transfers_to acct_808C36770 amount: 174.83 UK Pound via: Cheque timestamp: 2022/09/05 01:10
- acct_807671820 transfers_to acct_808C36770 amount: 2.03 UK Pound via: ACH timestamp: 2022/09/05 01:11
- acct_100428810 transfers_to acct_808695BE0 amount: 3611.69 UK Pound via: Credit Card timestamp: 2022/09/05 01:17
- acct_807671820 transfers_to acct_808C36770 amount: 102.83 UK Pound via: Credit Card timestamp: 2022/09/05 01:21
- acct_100428810 transfers_to acct_808695BE0 amount: 148586.68 UK Pound via: Cheque timestamp: 2022/09/05 01:29
- acct_8000991D0 transfers_to acct_8000991D0 amount: 22221796.53 UK Pound via: Cheque timestamp: 2022/09/05 01:33
- acct_807EEE2D0 transfers_to acct_808CB3080 amount: 210.45 UK Pound via: Cheque timestamp: 2022/09/05 01:45
- acct_807EEE2D0 transfers_to acct_808CB3080 amount: 359.24 UK Pound via: Credit Card timestamp: 2022/09/05 01:54
- acct_100428810 transfers_to acct_8086B92E0 amount: 5406.35 UK Pound via: Credit Card timestamp: 2022/09/05 02:07
- acct_100428810 transfers_to acct_807F83420 amount: 2621.77 UK Pound via: Cheque timestamp: 2022/09/05 02:08
- acct_100428810 transfers_to acct_807F83420 amount: 11026.30 UK Pound via: Credit Card timestamp: 2022/09/05 02:12
- acct_100428810 transfers_to acct_8086B92E0 amount: 331243.41 UK Pound via: Cash timestamp: 2022/09/05 02:14
- acct_100428810 transfers_to acct_813824070 amount: 7643.16 UK Pound via: Credit Card timestamp: 2022/09/05 02:17
- acct_100428810 transfers_to acct_8086B92E0 amount: 1093126.74 UK Pound via: Cheque timestamp: 2022/09/05 02:23
- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/05 02:28
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/05 03:01
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/05 03:02
- acct_800092850 transfers_to acct_8087C9590 amount: 466.58 UK Pound via: Cheque timestamp: 2022/09/05 03:03
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- acct_808C2EE60 transfers_to acct_808DAAD80 amount: 923.99 UK Pound via: Cheque timestamp: 2022/09/05 03:16
- acct_800092850 transfers_to acct_8087C9590 amount: 284.78 UK Pound via: Credit Card timestamp: 2022/09/05 03:23
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- acct_807ED8D80 transfers_to acct_8137E6490 amount: 155.05 UK Pound via: Cheque timestamp: 2022/09/05 03:59
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/05 04:38
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- acct_807671820 transfers_to acct_807676D20 amount: 594.19 UK Pound via: Cheque timestamp: 2022/09/05 04:41
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- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/05 04:46
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/05 04:52
- acct_100428810 transfers_to acct_80B1FEFC0 amount: 23.08 UK Pound via: Cash timestamp: 2022/09/05 04:54
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- acct_100428810 transfers_to acct_80B1FEFC0 amount: 116.71 UK Pound via: Cheque timestamp: 2022/09/05 04:58
- acct_808289DE0 transfers_to acct_808393AC0 amount: 1133.20 UK Pound via: Cash timestamp: 2022/09/05 05:05
- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/05 05:09
- acct_808289DE0 transfers_to acct_808393AC0 amount: 1777.31 UK Pound via: Credit Card timestamp: 2022/09/05 05:11
- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/05 05:18
- acct_808289DE0 transfers_to acct_808393AC0 amount: 4292.99 UK Pound via: Cheque timestamp: 2022/09/05 05:20
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/05 05:25
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- acct_80766D310 transfers_to acct_807718AE0 amount: 47.75 UK Pound via: Cheque timestamp: 2022/09/05 05:35
- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 3.69 UK Pound via: ACH timestamp: 2022/09/05 05:44
- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 371.40 UK Pound via: Cheque timestamp: 2022/09/05 05:54
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- acct_100428810 transfers_to acct_808EEC130 amount: 3200.30 UK Pound via: Credit Card timestamp: 2022/09/05 06:30
- acct_808289DE0 transfers_to acct_808ABCC20 amount: 4.26 UK Pound via: ACH timestamp: 2022/09/05 06:30
- acct_809021040 transfers_to acct_812068620 amount: 27164.85 UK Pound via: Cash timestamp: 2022/09/05 06:33
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- acct_809021040 transfers_to acct_812068620 amount: 8338.42 UK Pound via: ACH timestamp: 2022/09/05 06:37
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- acct_808289DE0 transfers_to acct_808ABCC20 amount: 187.80 UK Pound via: Cheque timestamp: 2022/09/05 06:42
- acct_100428810 transfers_to acct_808EEC130 amount: 4199.07 UK Pound via: Cash timestamp: 2022/09/05 06:43
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- acct_100428810 transfers_to acct_808EEC130 amount: 14873.00 UK Pound via: Cheque timestamp: 2022/09/05 06:51
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- acct_809021040 transfers_to acct_812068620 amount: 3958.85 UK Pound via: Wire timestamp: 2022/09/05 06:53
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- acct_808289DE0 transfers_to acct_808695BE0 amount: 172.83 UK Pound via: Credit Card timestamp: 2022/09/05 07:14
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- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/05 09:14
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- acct_100428810 transfers_to acct_808136040 amount: 2516.15 UK Pound via: Cheque timestamp: 2022/09/05 09:31
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- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/05 11:01
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- acct_100428810 transfers_to acct_800092850 amount: 815.58 UK Pound via: Cheque timestamp: 2022/09/05 20:04
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- acct_100428810 transfers_to acct_800092850 amount: 582.04 UK Pound via: Credit Card timestamp: 2022/09/05 20:12
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- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 1975.38 UK Pound via: Cheque timestamp: 2022/09/05 20:27
- acct_100428810 transfers_to acct_80BE9EB50 amount: 468.33 UK Pound via: Credit Card timestamp: 2022/09/05 20:40
- acct_100428810 transfers_to acct_80BE9EB50 amount: 665.63 UK Pound via: Cheque timestamp: 2022/09/05 20:54
- acct_100428810 transfers_to acct_8086B2A90 amount: 248.43 UK Pound via: Cheque timestamp: 2022/09/05 21:02
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- acct_100428810 transfers_to acct_8086B2A90 amount: 2.00 UK Pound via: Cash timestamp: 2022/09/05 21:21
- acct_100428810 transfers_to acct_8084A2970 amount: 116.61 UK Pound via: Cash timestamp: 2022/09/05 21:24
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- acct_8076C37A0 transfers_to acct_80837A460 amount: 59.33 UK Pound via: Cheque timestamp: 2022/09/05 22:35
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- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/05 23:05
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/05 23:15
- acct_100428810 transfers_to acct_809010690 amount: 817.14 UK Pound via: Cheque timestamp: 2022/09/05 23:17
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- acct_100428810 transfers_to acct_808347E60 amount: 171.06 UK Pound via: Credit Card timestamp: 2022/09/06 00:11
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- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 1975.38 UK Pound via: Cheque timestamp: 2022/09/06 01:17
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- acct_100428810 transfers_to acct_807FC49A0 amount: 4.39 UK Pound via: Cheque timestamp: 2022/09/06 02:14
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- acct_100428810 transfers_to acct_800092850 amount: 815.58 UK Pound via: Cheque timestamp: 2022/09/06 08:46
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- acct_100428810 transfers_to acct_80B1FEFC0 amount: 23.08 UK Pound via: Cash timestamp: 2022/09/06 12:54
- acct_100428810 transfers_to acct_80B1FEFC0 amount: 116.71 UK Pound via: Cheque timestamp: 2022/09/06 12:59
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- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/06 13:40
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- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/06 13:53
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- acct_808289DE0 transfers_to acct_808ABCC20 amount: 187.80 UK Pound via: Cheque timestamp: 2022/09/06 15:01
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- acct_100428810 transfers_to acct_8138E7900 amount: 199.51 UK Pound via: Cheque timestamp: 2022/09/06 15:39
- acct_100428810 transfers_to acct_809010690 amount: 3106.63 UK Pound via: Credit Card timestamp: 2022/09/06 15:44
- acct_100428810 transfers_to acct_8138E7900 amount: 462.17 UK Pound via: Cash timestamp: 2022/09/06 15:46
- acct_807FC49A0 transfers_to acct_808378530 amount: 2052.54 UK Pound via: ACH timestamp: 2022/09/06 15:47
- acct_80DEE3B40 transfers_to acct_80DEE3B40 amount: 8044074.81 US Dollar via: ACH timestamp: 2022/09/06 15:47
- acct_100428810 transfers_to acct_8084A2970 amount: 278.65 UK Pound via: Cheque timestamp: 2022/09/06 15:53
- acct_100428810 transfers_to acct_8084A2970 amount: 116.61 UK Pound via: Cash timestamp: 2022/09/06 15:53
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/06 15:57
- acct_807FC49A0 transfers_to acct_808378530 amount: 23897.34 UK Pound via: Cheque timestamp: 2022/09/06 15:59
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/06 16:09
- acct_800092850 transfers_to acct_8087C9590 amount: 466.58 UK Pound via: Cheque timestamp: 2022/09/06 16:09
- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/06 16:10
- acct_800092850 transfers_to acct_8087C9590 amount: 284.78 UK Pound via: Credit Card timestamp: 2022/09/06 16:10
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/06 16:16
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/06 17:16
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/06 17:20
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- acct_100428810 transfers_to acct_808EEC130 amount: 4199.07 UK Pound via: Cash timestamp: 2022/09/06 18:09
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- acct_100428810 transfers_to acct_808EEC130 amount: 14873.00 UK Pound via: Cheque timestamp: 2022/09/06 18:27
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- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/06 18:49
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- acct_100428810 transfers_to acct_808B42930 amount: 3989.87 UK Pound via: Cheque timestamp: 2022/09/06 18:59
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- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/06 20:17
- acct_100428810 transfers_to acct_80828DDB0 amount: 3571.40 UK Pound via: Cheque timestamp: 2022/09/06 20:39
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- acct_808ABCC20 transfers_to acct_808ABCC20 amount: 174.93 UK Pound via: ACH timestamp: 2022/09/06 21:23
- acct_808ABCC20 transfers_to acct_808ABCC20 amount: 31.41 UK Pound via: ACH timestamp: 2022/09/06 21:24
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- acct_8000991D0 transfers_to acct_807E7C5D0 amount: 187.94 UK Pound via: Cheque timestamp: 2022/09/06 22:10
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- acct_8000991D0 transfers_to acct_807E7C5D0 amount: 69.53 UK Pound via: Cash timestamp: 2022/09/06 22:22
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- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/06 23:12
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/06 23:17
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- acct_808136040 transfers_to acct_808AF3230 amount: 1580.62 UK Pound via: Cheque timestamp: 2022/09/06 23:41
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- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/07 00:29
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- acct_800092850 transfers_to acct_80813ACC0 amount: 719.48 UK Pound via: Credit Card timestamp: 2022/09/07 01:03
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- acct_800092850 transfers_to acct_80813ACC0 amount: 7006.48 UK Pound via: Cheque timestamp: 2022/09/07 01:26
- acct_100428810 transfers_to acct_8084A2970 amount: 116.61 UK Pound via: Cash timestamp: 2022/09/07 01:42
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- acct_100428810 transfers_to acct_8084A2970 amount: 278.65 UK Pound via: Cheque timestamp: 2022/09/07 01:47
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- acct_100428810 transfers_to acct_8138E7900 amount: 199.51 UK Pound via: Cheque timestamp: 2022/09/07 06:16
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- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/07 08:20
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/07 08:23
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- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/07 09:22
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- acct_80766D310 transfers_to acct_80766D310 amount: 7690.43 UK Pound via: ACH timestamp: 2022/09/07 11:00
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- acct_80DEE3B40 transfers_to acct_80DEE3B40 amount: 15544.97 US Dollar via: ACH timestamp: 2022/09/07 11:44
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- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 1975.38 UK Pound via: Cheque timestamp: 2022/09/07 12:03
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- acct_100428810 transfers_to acct_809010690 amount: 817.14 UK Pound via: Cheque timestamp: 2022/09/07 13:00
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/07 13:11
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- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/07 14:00
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- acct_100428810 transfers_to acct_80828DDB0 amount: 3571.40 UK Pound via: Cheque timestamp: 2022/09/07 14:15
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- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/07 14:17
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- acct_807F93070 transfers_to acct_808886FC0 amount: 335.47 UK Pound via: Cheque timestamp: 2022/09/07 14:27
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- acct_808136040 transfers_to acct_8089D96C0 amount: 908.70 UK Pound via: Cheque timestamp: 2022/09/07 14:33
- acct_100428810 transfers_to acct_812082750 amount: 1147.57 UK Pound via: Cash timestamp: 2022/09/07 14:35
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- acct_100428810 transfers_to acct_808347E60 amount: 171.06 UK Pound via: Credit Card timestamp: 2022/09/07 15:11
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- acct_80DEE3B40 transfers_to acct_80DEE3B40 amount: 12639.99 US Dollar via: ACH timestamp: 2022/09/07 15:31
- acct_100428810 transfers_to acct_808DC40D0 amount: 3962.35 UK Pound via: Cash timestamp: 2022/09/07 15:34
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/07 15:36
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/07 15:54
- acct_100428810 transfers_to acct_808DC40D0 amount: 13606.14 UK Pound via: Cheque timestamp: 2022/09/07 15:59
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- acct_807E727D0 transfers_to acct_8138E7900 amount: 310.70 UK Pound via: Cheque timestamp: 2022/09/07 16:15
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- acct_100428810 transfers_to acct_80B1FEFC0 amount: 116.71 UK Pound via: Cheque timestamp: 2022/09/07 17:38
- acct_100428810 transfers_to acct_80B1FEFC0 amount: 23.08 UK Pound via: Cash timestamp: 2022/09/07 17:41
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- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/07 17:58
- acct_100428810 transfers_to acct_807FC49A0 amount: 4.39 UK Pound via: Cheque timestamp: 2022/09/07 18:00
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- acct_100428810 transfers_to acct_813824070 amount: 2677.87 UK Pound via: Cheque timestamp: 2022/09/07 18:23
- acct_100428810 transfers_to acct_807FC49A0 amount: 33.30 UK Pound via: Credit Card timestamp: 2022/09/07 18:26
- acct_807FC49A0 transfers_to acct_808378530 amount: 2052.54 UK Pound via: ACH timestamp: 2022/09/07 18:26
- acct_100428810 transfers_to acct_807ED8D80 amount: 348.71 UK Pound via: Credit Card timestamp: 2022/09/07 18:27
- acct_100428810 transfers_to acct_807ED8D80 amount: 133.57 UK Pound via: Cheque timestamp: 2022/09/07 18:28
- acct_807FC49A0 transfers_to acct_808378530 amount: 3666.79 UK Pound via: Credit Card timestamp: 2022/09/07 18:29
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- acct_800092850 transfers_to acct_8087C9590 amount: 466.58 UK Pound via: Cheque timestamp: 2022/09/07 18:49
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- acct_100428810 transfers_to acct_808136040 amount: 2516.15 UK Pound via: Cheque timestamp: 2022/09/07 19:37
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- acct_100428810 transfers_to acct_808136040 amount: 330.13 UK Pound via: Cash timestamp: 2022/09/07 19:51
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- acct_100428810 transfers_to acct_800092850 amount: 582.04 UK Pound via: Credit Card timestamp: 2022/09/07 20:07
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- acct_100428810 transfers_to acct_800092850 amount: 815.58 UK Pound via: Cheque timestamp: 2022/09/07 20:27
- acct_8082A14E0 transfers_to acct_8089D11E0 amount: 116.80 UK Pound via: Cheque timestamp: 2022/09/07 20:43
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- acct_100428810 transfers_to acct_8086B2A90 amount: 32.98 UK Pound via: Credit Card timestamp: 2022/09/07 21:18
- acct_100428810 transfers_to acct_8086B2A90 amount: 248.43 UK Pound via: Cheque timestamp: 2022/09/07 21:24
- acct_100428810 transfers_to acct_8086B2A90 amount: 2.00 UK Pound via: Cash timestamp: 2022/09/07 21:24
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- acct_808289DE0 transfers_to acct_808695BE0 amount: 86.39 UK Pound via: Cheque timestamp: 2022/09/07 21:34
- acct_100428810 transfers_to acct_808EEC130 amount: 14873.00 UK Pound via: Cheque timestamp: 2022/09/07 21:41
- acct_100428810 transfers_to acct_808B42930 amount: 3989.87 UK Pound via: Cheque timestamp: 2022/09/07 21:42
- acct_100428810 transfers_to acct_808EEC130 amount: 3200.30 UK Pound via: Credit Card timestamp: 2022/09/07 21:45
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 46.43 UK Pound via: Cheque timestamp: 2022/09/07 21:47
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- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/07 22:56
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/07 22:57
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- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/08 06:15
- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 1975.38 UK Pound via: Cheque timestamp: 2022/09/08 06:18
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- acct_100428810 transfers_to acct_80828DDB0 amount: 3571.40 UK Pound via: Cheque timestamp: 2022/09/09 01:39
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- acct_100428810 transfers_to acct_808136040 amount: 330.13 UK Pound via: Cash timestamp: 2022/09/09 02:36
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/09 02:37
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- acct_100428810 transfers_to acct_808136040 amount: 2516.15 UK Pound via: Cheque timestamp: 2022/09/09 02:45
- acct_100428810 transfers_to acct_808136040 amount: 291.18 UK Pound via: Credit Card timestamp: 2022/09/09 02:48
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- acct_809021040 transfers_to acct_812068620 amount: 7064.97 UK Pound via: Credit Card timestamp: 2022/09/09 05:08
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- acct_809021040 transfers_to acct_812068620 amount: 27164.85 UK Pound via: Cash timestamp: 2022/09/09 05:11
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- acct_100428810 transfers_to acct_808347E60 amount: 839.47 UK Pound via: Cheque timestamp: 2022/09/09 05:22
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- acct_809021040 transfers_to acct_812068620 amount: 45918.47 UK Pound via: Cheque timestamp: 2022/09/09 05:27
- acct_100428810 transfers_to acct_808DC0690 amount: 105.69 UK Pound via: Cheque timestamp: 2022/09/09 05:28
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- acct_100428810 transfers_to acct_807ED8D80 amount: 133.57 UK Pound via: Cheque timestamp: 2022/09/09 08:01
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- acct_8087A7ED0 transfers_to acct_808EE5700 amount: 107.08 UK Pound via: ACH timestamp: 2022/09/10 05:02
- acct_100428810 transfers_to acct_808695BE0 amount: 3611.69 UK Pound via: Credit Card timestamp: 2022/09/10 06:00
- acct_8076D2CB0 transfers_to acct_8087F08F0 amount: 95.94 UK Pound via: Cash timestamp: 2022/09/10 06:15
- acct_100428810 transfers_to acct_808695BE0 amount: 148586.68 UK Pound via: Cheque timestamp: 2022/09/10 06:18
- acct_8076D2CB0 transfers_to acct_8087F08F0 amount: 82.36 UK Pound via: ACH timestamp: 2022/09/10 06:23
- acct_8076D2CB0 transfers_to acct_8087F08F0 amount: 657.47 UK Pound via: Cheque timestamp: 2022/09/10 06:28
- acct_100428810 transfers_to acct_808695BE0 amount: 39674.91 UK Pound via: Cash timestamp: 2022/09/10 06:29
- acct_100428810 transfers_to acct_80828DDB0 amount: 3571.40 UK Pound via: Cheque timestamp: 2022/09/10 07:15
- acct_100428810 transfers_to acct_80828DDB0 amount: 9015.55 UK Pound via: Credit Card timestamp: 2022/09/10 07:27
- acct_80837A460 transfers_to acct_80837A460 amount: 83.23 UK Pound via: ACH timestamp: 2022/09/10 08:43
- acct_80837A460 transfers_to acct_80837A460 amount: 206.02 UK Pound via: ACH timestamp: 2022/09/10 08:49
- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 3.69 UK Pound via: ACH timestamp: 2022/09/10 09:12
- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 371.40 UK Pound via: Cheque timestamp: 2022/09/10 09:13
- acct_8084A2350 transfers_to acct_8085E7FB0 amount: 5.90 UK Pound via: Credit Card timestamp: 2022/09/10 09:14
- acct_100428810 transfers_to acct_808B42930 amount: 3989.87 UK Pound via: Cheque timestamp: 2022/09/10 09:42
- acct_100428810 transfers_to acct_809011AF0 amount: 91.80 UK Pound via: Credit Card timestamp: 2022/09/10 09:43
- acct_808ABCC20 transfers_to acct_808ABCC20 amount: 174.93 UK Pound via: ACH timestamp: 2022/09/10 10:30
- acct_808ABCC20 transfers_to acct_808ABCC20 amount: 31.41 UK Pound via: ACH timestamp: 2022/09/10 10:57
- acct_100428810 transfers_to acct_807FC49A0 amount: 33.30 UK Pound via: Credit Card timestamp: 2022/09/10 12:32
- acct_100428810 transfers_to acct_807FC49A0 amount: 4.39 UK Pound via: Cheque timestamp: 2022/09/10 12:35
- acct_100428810 transfers_to acct_80E241890 amount: 908.10 UK Pound via: Cheque timestamp: 2022/09/10 13:53
- acct_807EEE2D0 transfers_to acct_808CB3080 amount: 210.45 UK Pound via: Cheque timestamp: 2022/09/10 14:03
- acct_808C2EE60 transfers_to acct_808DAAD80 amount: 923.99 UK Pound via: Cheque timestamp: 2022/09/10 14:07
- acct_100428810 transfers_to acct_808DC0690 amount: 20.49 UK Pound via: Cash timestamp: 2022/09/10 14:09
- acct_807EEE2D0 transfers_to acct_808CB3080 amount: 359.24 UK Pound via: Credit Card timestamp: 2022/09/10 14:15
- acct_100428810 transfers_to acct_808DC0690 amount: 105.69 UK Pound via: Cheque timestamp: 2022/09/10 14:16
- acct_100428810 transfers_to acct_808DC0690 amount: 29.16 UK Pound via: Credit Card timestamp: 2022/09/10 14:27
- acct_808C2EE60 transfers_to acct_808DAAD80 amount: 1932.09 UK Pound via: Wire timestamp: 2022/09/10 14:29
- acct_8076E05A0 transfers_to acct_808880620 amount: 242.26 UK Pound via: ACH timestamp: 2022/09/10 14:32
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/10 14:41
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/10 14:42
- acct_8076E05A0 transfers_to acct_808880620 amount: 108.66 UK Pound via: Cheque timestamp: 2022/09/10 14:53
- acct_807671820 transfers_to acct_807676D20 amount: 594.19 UK Pound via: Cheque timestamp: 2022/09/10 15:35
- acct_807671820 transfers_to acct_807676D20 amount: 166.48 UK Pound via: Credit Card timestamp: 2022/09/10 15:47
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 46.43 UK Pound via: Cheque timestamp: 2022/09/10 15:55
- acct_807676D20 transfers_to acct_8076D2CB0 amount: 10.21 UK Pound via: Credit Card timestamp: 2022/09/10 15:57
- acct_807718AE0 transfers_to acct_8077190A0 amount: 1049.08 UK Pound via: ACH timestamp: 2022/09/10 16:48
- acct_100428810 transfers_to acct_808EEC130 amount: 3200.30 UK Pound via: Credit Card timestamp: 2022/09/10 17:04
- acct_100428810 transfers_to acct_808EEC130 amount: 14873.00 UK Pound via: Cheque timestamp: 2022/09/10 17:20
- acct_100428810 transfers_to acct_808EEC130 amount: 4199.07 UK Pound via: Cash timestamp: 2022/09/10 17:29
- acct_808289DE0 transfers_to acct_808ABCC20 amount: 187.80 UK Pound via: Cheque timestamp: 2022/09/10 18:01
- acct_8076C37A0 transfers_to acct_8085DBAC0 amount: 76.26 UK Pound via: Cheque timestamp: 2022/09/10 18:04
- acct_8076C37A0 transfers_to acct_8085DBAC0 amount: 34.64 UK Pound via: Credit Card timestamp: 2022/09/10 18:20
- acct_808289DE0 transfers_to acct_808ABCC20 amount: 4.26 UK Pound via: ACH timestamp: 2022/09/10 18:27
- acct_807F93070 transfers_to acct_808886FC0 amount: 335.47 UK Pound via: Cheque timestamp: 2022/09/10 19:20
- acct_807F93070 transfers_to acct_808886FC0 amount: 952.26 UK Pound via: Credit Card timestamp: 2022/09/10 19:26
- acct_807E60130 transfers_to acct_8085F6E60 amount: 715.28 UK Pound via: ACH timestamp: 2022/09/10 19:40
- acct_807E60130 transfers_to acct_8085F6E60 amount: 274.77 UK Pound via: Cheque timestamp: 2022/09/10 19:47
- acct_100428810 transfers_to acct_808347E60 amount: 839.47 UK Pound via: Cheque timestamp: 2022/09/10 20:08
- acct_100428810 transfers_to acct_808347E60 amount: 171.06 UK Pound via: Credit Card timestamp: 2022/09/10 20:15
- acct_80766D310 transfers_to acct_80766D310 amount: 197270.82 UK Pound via: ACH timestamp: 2022/09/10 20:32
- acct_80766D310 transfers_to acct_80766D310 amount: 2922.63 UK Pound via: ACH timestamp: 2022/09/10 20:34
- acct_800092850 transfers_to acct_80813ACC0 amount: 719.48 UK Pound via: Credit Card timestamp: 2022/09/10 20:36
- acct_100428810 transfers_to acct_8087D3670 amount: 664514.79 UK Pound via: Cash timestamp: 2022/09/10 20:40
- acct_800092850 transfers_to acct_80813ACC0 amount: 7006.48 UK Pound via: Cheque timestamp: 2022/09/10 20:49
- acct_100428810 transfers_to acct_8087D3670 amount: 133821.93 UK Pound via: Cheque timestamp: 2022/09/10 20:52
- acct_80766D310 transfers_to acct_80766D310 amount: 7690.43 UK Pound via: ACH timestamp: 2022/09/10 20:59
- acct_8084A2970 transfers_to acct_808823EB0 amount: 517.87 UK Pound via: Cheque timestamp: 2022/09/10 21:01
- acct_8084A2970 transfers_to acct_808823EB0 amount: 306.52 UK Pound via: Credit Card timestamp: 2022/09/10 21:24
- acct_807671820 transfers_to acct_808136040 amount: 489.23 UK Pound via: Credit Card timestamp: 2022/09/10 21:44
- acct_100428810 transfers_to acct_8086B92E0 amount: 331243.41 UK Pound via: Cash timestamp: 2022/09/10 21:46
- acct_100428810 transfers_to acct_8086B92E0 amount: 1093126.74 UK Pound via: Cheque timestamp: 2022/09/10 21:47
- acct_100428810 transfers_to acct_8086B92E0 amount: 5406.35 UK Pound via: Credit Card timestamp: 2022/09/10 21:49
- acct_807671820 transfers_to acct_808136040 amount: 908.59 UK Pound via: Cheque timestamp: 2022/09/10 21:50
- acct_808643F20 transfers_to acct_8087E8440 amount: 12036.50 UK Pound via: Credit Card timestamp: 2022/09/10 22:02
- acct_808643F20 transfers_to acct_8087E8440 amount: 31959.96 UK Pound via: Cheque timestamp: 2022/09/10 22:13
- acct_808643F20 transfers_to acct_8087E8440 amount: 70280.46 UK Pound via: ACH timestamp: 2022/09/10 22:14
- acct_808682AC0 transfers_to acct_8087F4940 amount: 1317.09 UK Pound via: Cheque timestamp: 2022/09/10 22:33
- acct_808682AC0 transfers_to acct_8087F4940 amount: 1280.62 UK Pound via: Credit Card timestamp: 2022/09/10 22:36
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/10 22:42
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/10 22:51
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/10 22:52
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/10 23:16

SUMMARY STATISTICS:
  Total transactions: 2250
  Unique accounts: 205
  Total volume: 737,421,995.20
  Avg transaction: 327,743.11
  Time span: 1922 units
  Max out-degree: 686 (node: 070_100428810)
  Max in-degree: 44 (node: 0022422_808695BE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)