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_01354) ===

**Nodes:**
- acct_8060E3D10 (type: Account)
- acct_806AF6160 (type: Account)
- acct_806BEBF90 (type: Account)
- acct_8063C06B0 (type: Account)
- acct_8062761C0 (type: Account)
- acct_806A7A8E0 (type: Account)
- acct_80703F9B0 (type: Account)
- acct_806AF5E40 (type: Account)
- acct_806A26820 (type: Account)
- acct_8073C08E0 (type: Account)
- acct_80703FA50 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0017491 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0318525 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060E3D10 belongs_to bank_0010
- acct_806AF6160 belongs_to bank_0016649
- acct_806BEBF90 belongs_to bank_0017491
- acct_8063C06B0 belongs_to bank_009
- acct_8062761C0 belongs_to bank_0116425
- acct_806A7A8E0 belongs_to bank_0116781
- acct_80703F9B0 belongs_to bank_0116843
- acct_806AF5E40 belongs_to bank_0116904
- acct_806A26820 belongs_to bank_0217824
- acct_8073C08E0 belongs_to bank_0217824
- acct_80703FA50 belongs_to bank_0318525
- acct_1004287C8 belongs_to bank_070
- acct_8062761C0 transfers_to acct_8062761C0 amount: 6477.35 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_806BEBF90 transfers_to acct_806BEBF90 amount: 579.68 Ruble via: ACH timestamp: 2022/09/01 00:07
- acct_8073C08E0 transfers_to acct_8073C08E0 amount: 11412897.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806A7A8E0 transfers_to acct_806A7A8E0 amount: 65474408.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806A26820 transfers_to acct_80703F9B0 amount: 3332.63 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_806A7A8E0 transfers_to acct_806A7A8E0 amount: 326.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80703F9B0 transfers_to acct_80703F9B0 amount: 72723786.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 6539.55 Ruble via: Cheque timestamp: 2022/09/01 06:37
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 3072.74 Ruble via: Credit Card timestamp: 2022/09/01 06:55
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/01 07:34
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/01 07:53
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 25583.93 Ruble via: Credit Card timestamp: 2022/09/01 08:33
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 50529.94 Ruble via: Cheque timestamp: 2022/09/01 08:51
- acct_806AF6160 transfers_to acct_806AF6160 amount: 6620.52 Ruble via: Reinvestment timestamp: 2022/09/01 13:31
- acct_8073C08E0 transfers_to acct_8073C08E0 amount: 1650.83 Ruble via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80703FA50 transfers_to acct_80703F9B0 amount: 168852.86 Ruble via: ACH timestamp: 2022/09/01 16:59
- acct_80703F9B0 transfers_to acct_80703F9B0 amount: 1734.00 Ruble via: Reinvestment timestamp: 2022/09/01 17:07
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/01 22:31
- acct_806BEBF90 transfers_to acct_80703F9B0 amount: 2692.63 Ruble via: Credit Card timestamp: 2022/09/02 00:22
- acct_806A7A8E0 transfers_to acct_806AF5E40 amount: 2534324.37 Ruble via: ACH timestamp: 2022/09/02 02:47
- acct_806A7A8E0 transfers_to acct_806AF5E40 amount: 178867.09 Ruble via: Credit Card timestamp: 2022/09/02 02:56
- acct_806A7A8E0 transfers_to acct_806AF5E40 amount: 1760473.78 Ruble via: Cheque timestamp: 2022/09/02 02:58
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/02 06:30
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/02 06:45
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/02 06:50
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 25583.93 Ruble via: Credit Card timestamp: 2022/09/02 10:03
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 50529.94 Ruble via: Cheque timestamp: 2022/09/02 10:20
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 6539.55 Ruble via: Cheque timestamp: 2022/09/02 16:12
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 3072.74 Ruble via: Credit Card timestamp: 2022/09/02 16:15
- acct_806AF5E40 transfers_to acct_80703F9B0 amount: 264895.95 Ruble via: Cheque timestamp: 2022/09/02 20:02
- acct_806AF5E40 transfers_to acct_80703F9B0 amount: 208155.31 Ruble via: Credit Card timestamp: 2022/09/02 20:16
- acct_8063C06B0 transfers_to acct_806A7A8E0 amount: 1531794.95 Ruble via: Cheque timestamp: 2022/09/02 22:37
- acct_806A26820 transfers_to acct_80703F9B0 amount: 7622.76 Ruble via: Credit Card timestamp: 2022/09/03 00:13
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/03 00:38
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/03 00:43
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/03 19:25
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/04 01:56
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/04 16:01
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/04 16:08
- acct_806BEBF90 transfers_to acct_80703F9B0 amount: 11922.25 Ruble via: Credit Card timestamp: 2022/09/05 00:25
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 50529.94 Ruble via: Cheque timestamp: 2022/09/05 00:35
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/05 00:36
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/05 00:51
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 25583.93 Ruble via: Credit Card timestamp: 2022/09/05 00:55
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 6539.55 Ruble via: Cheque timestamp: 2022/09/05 05:38
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 3072.74 Ruble via: Credit Card timestamp: 2022/09/05 05:55
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/05 16:32
- acct_806BEBF90 transfers_to acct_80703F9B0 amount: 2628.81 Ruble via: Credit Card timestamp: 2022/09/06 00:03
- acct_806A26820 transfers_to acct_80703F9B0 amount: 3625.63 Ruble via: Credit Card timestamp: 2022/09/06 00:08
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 6539.55 Ruble via: Cheque timestamp: 2022/09/06 09:08
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 3072.74 Ruble via: Credit Card timestamp: 2022/09/06 09:18
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/06 11:36
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/06 11:55
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/06 16:09
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 25583.93 Ruble via: Credit Card timestamp: 2022/09/06 17:10
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 50529.94 Ruble via: Cheque timestamp: 2022/09/06 17:18
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 25583.93 Ruble via: Credit Card timestamp: 2022/09/07 01:45
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 50529.94 Ruble via: Cheque timestamp: 2022/09/07 01:51
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/07 04:42
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 6539.55 Ruble via: Cheque timestamp: 2022/09/07 15:09
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 3072.74 Ruble via: Credit Card timestamp: 2022/09/07 15:10
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/07 20:03
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/07 20:13
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 50529.94 Ruble via: Cheque timestamp: 2022/09/08 04:31
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 25583.93 Ruble via: Credit Card timestamp: 2022/09/08 04:50
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/08 10:46
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/08 20:54
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/08 20:56
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 3072.74 Ruble via: Credit Card timestamp: 2022/09/08 22:04
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 6539.55 Ruble via: Cheque timestamp: 2022/09/08 22:16
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 3072.74 Ruble via: Credit Card timestamp: 2022/09/09 00:05
- acct_80703F9B0 transfers_to acct_8073C08E0 amount: 6539.55 Ruble via: Cheque timestamp: 2022/09/09 00:19
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/09 03:12
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 50529.94 Ruble via: Cheque timestamp: 2022/09/09 05:00
- acct_1004287C8 transfers_to acct_806A7A8E0 amount: 25583.93 Ruble via: Credit Card timestamp: 2022/09/09 05:00
- acct_806AF5E40 transfers_to acct_806AF6160 amount: 366112.23 Ruble via: ACH timestamp: 2022/09/09 08:40
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/09 16:36
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/09 16:43
- acct_8063C06B0 transfers_to acct_806A7A8E0 amount: 1531794.95 Ruble via: Cheque timestamp: 2022/09/09 19:38
- acct_806A26820 transfers_to acct_80703F9B0 amount: 339.57 Ruble via: Credit Card timestamp: 2022/09/10 00:01
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/10 11:01
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/10 11:26
- acct_8060E3D10 transfers_to acct_80703F9B0 amount: 911493.21 Ruble via: Cheque timestamp: 2022/09/10 14:50

SUMMARY STATISTICS:
  Total transactions: 83
  Unique accounts: 12
  Total volume: 172,135,209.25
  Avg transaction: 2,073,918.18
  Time span: 82 units
  Max out-degree: 21 (node: 0116425_8062761C0)
  Max in-degree: 22 (node: 0016649_806AF6160)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01355) ===

**Nodes:**
- acct_80ACBF5B0 (type: Account)
- acct_807E9FD60 (type: Account)
- acct_808E21ED0 (type: Account)
- acct_80901A020 (type: Account)
- acct_808D9F070 (type: Account)
- acct_80903F500 (type: Account)
- acct_808C8A910 (type: Account)
- acct_80766AA80 (type: Account)
- acct_8076D6DB0 (type: Account)
- acct_808C504E0 (type: Account)
- acct_807DE9160 (type: Account)
- acct_808742B10 (type: Account)
- acct_8083BA7C0 (type: Account)
- acct_80880F9E0 (type: Account)
- acct_812062A40 (type: Account)
- acct_812066A00 (type: Account)
- acct_8083ECD40 (type: Account)
- acct_80876F660 (type: Account)
- acct_8087B1870 (type: Account)
- acct_80849F9E0 (type: Account)
- acct_8087D1BD0 (type: Account)
- acct_808B8BF50 (type: Account)
- acct_808CF0E10 (type: Account)
- acct_812080E00 (type: Account)
- acct_8123ACA10 (type: Account)
- acct_80771E090 (type: Account)
- acct_807C49A40 (type: Account)
- acct_807E60130 (type: Account)
- acct_807F9C970 (type: Account)
- acct_808689BB0 (type: Account)
- acct_80766DC10 (type: Account)
- acct_8076AF7F0 (type: Account)
- acct_8076C0260 (type: Account)
- acct_807E7F010 (type: Account)
- acct_808955530 (type: Account)
- acct_807C265F0 (type: Account)
- acct_807ED4FD0 (type: Account)
- acct_807EF9AF0 (type: Account)
- acct_80835E9D0 (type: Account)
- acct_808CD9160 (type: Account)
- acct_812CBCD30 (type: Account)
- acct_80826D6E0 (type: Account)
- acct_8084A4570 (type: Account)
- acct_807F972D0 (type: Account)
- acct_808102630 (type: Account)
- acct_8095BED60 (type: Account)
- acct_8076AE730 (type: Account)
- acct_807E70700 (type: Account)
- bank_0017400 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023886 (type: Bank)
- bank_005 (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_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0130107 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0224466 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_80ACBF5B0 belongs_to bank_0017400
- acct_807E9FD60 belongs_to bank_0021568
- acct_808E21ED0 belongs_to bank_0022957
- acct_80901A020 belongs_to bank_0023497
- acct_808D9F070 belongs_to bank_0023673
- acct_80903F500 belongs_to bank_0023731
- acct_808C8A910 belongs_to bank_0023886
- acct_80766AA80 belongs_to bank_005
- acct_8076D6DB0 belongs_to bank_005
- acct_808C504E0 belongs_to bank_005
- acct_807DE9160 belongs_to bank_007
- acct_808742B10 belongs_to bank_0120292
- acct_8083BA7C0 belongs_to bank_0121580
- acct_80880F9E0 belongs_to bank_0121580
- acct_812062A40 belongs_to bank_0121580
- acct_812066A00 belongs_to bank_0121987
- acct_8083ECD40 belongs_to bank_0122047
- acct_80876F660 belongs_to bank_0122332
- acct_8087B1870 belongs_to bank_0122405
- acct_80849F9E0 belongs_to bank_0122545
- acct_8087D1BD0 belongs_to bank_0122946
- acct_808B8BF50 belongs_to bank_0122946
- acct_808CF0E10 belongs_to bank_0123247
- acct_812080E00 belongs_to bank_0124203
- acct_8123ACA10 belongs_to bank_0130107
- acct_80771E090 belongs_to bank_0211
- acct_807C49A40 belongs_to bank_0211
- acct_807E60130 belongs_to bank_0211
- acct_807F9C970 belongs_to bank_0211
- acct_808689BB0 belongs_to bank_0211
- acct_80766DC10 belongs_to bank_0212
- acct_8076AF7F0 belongs_to bank_0212
- acct_8076C0260 belongs_to bank_0212
- acct_807E7F010 belongs_to bank_0212
- acct_808955530 belongs_to bank_0212
- acct_807C265F0 belongs_to bank_0220504
- acct_807ED4FD0 belongs_to bank_0220504
- acct_807EF9AF0 belongs_to bank_0220504
- acct_80835E9D0 belongs_to bank_0220504
- acct_808CD9160 belongs_to bank_0220504
- acct_812CBCD30 belongs_to bank_0220541
- acct_80826D6E0 belongs_to bank_0220572
- acct_8084A4570 belongs_to bank_0220572
- acct_807F972D0 belongs_to bank_0221765
- acct_808102630 belongs_to bank_0221765
- acct_8095BED60 belongs_to bank_0224466
- acct_8076AE730 belongs_to bank_026
- acct_807E70700 belongs_to bank_026
- acct_808B8BF50 transfers_to acct_808B8BF50 amount: 10.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8076AE730 transfers_to acct_812062A40 amount: 6.09 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_8076C0260 transfers_to acct_8076C0260 amount: 26267.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80880F9E0 transfers_to acct_80880F9E0 amount: 34861.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812080E00 transfers_to acct_812080E00 amount: 19.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8087B1870 transfers_to acct_8087B1870 amount: 103215.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8083ECD40 transfers_to acct_8083ECD40 amount: 15712.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808102630 transfers_to acct_808102630 amount: 104171.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/01 00:07
- acct_807ED4FD0 transfers_to acct_807E9FD60 amount: 12746.18 UK Pound via: Cash timestamp: 2022/09/01 00:07
- acct_8084A4570 transfers_to acct_80766DC10 amount: 13.69 UK Pound via: Credit Card timestamp: 2022/09/01 00:08
- acct_808C504E0 transfers_to acct_808C504E0 amount: 5.28 UK Pound via: Reinvestment 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_807EF9AF0 transfers_to acct_80826D6E0 amount: 19.62 UK Pound via: Credit Card timestamp: 2022/09/01 00:10
- acct_8076AF7F0 transfers_to acct_8076AF7F0 amount: 3808.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8123ACA10 transfers_to acct_8123ACA10 amount: 25328.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8076C0260 transfers_to acct_8076C0260 amount: 5.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8087B1870 transfers_to acct_8087B1870 amount: 16.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80876F660 transfers_to acct_80876F660 amount: 58160.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8083ECD40 transfers_to acct_8083ECD40 amount: 14.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808C8A910 transfers_to acct_808C8A910 amount: 46745.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807C265F0 transfers_to acct_807C265F0 amount: 6.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808CF0E10 transfers_to acct_808CF0E10 amount: 1699849.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C504E0 transfers_to acct_808C504E0 amount: 782.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ACBF5B0 transfers_to acct_80ACBF5B0 amount: 6558.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808E21ED0 transfers_to acct_808E21ED0 amount: 119447.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812066A00 transfers_to acct_812066A00 amount: 65913.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8076AF7F0 transfers_to acct_8076AF7F0 amount: 15.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80766DC10 transfers_to acct_80766DC10 amount: 368135.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807ED4FD0 transfers_to acct_807E9FD60 amount: 60183.29 UK Pound via: Cheque timestamp: 2022/09/01 00:26
- acct_807DE9160 transfers_to acct_807DE9160 amount: 354879.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8076D6DB0 transfers_to acct_8076D6DB0 amount: 344226.52 UK Pound via: Reinvestment timestamp: 2022/09/01 01:23
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/01 01:41
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/01 01:47
- acct_8083BA7C0 transfers_to acct_8083BA7C0 amount: 13.22 UK Pound via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 57.82 UK Pound via: Credit Card timestamp: 2022/09/01 02:08
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 230.84 UK Pound via: Cheque timestamp: 2022/09/01 02:19
- acct_8084A4570 transfers_to acct_8084A4570 amount: 79131.56 UK Pound via: ACH timestamp: 2022/09/01 02:43
- acct_8084A4570 transfers_to acct_8095BED60 amount: 102210.75 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_812CBCD30 transfers_to acct_812CBCD30 amount: 588133.41 UK Pound via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8095BED60 transfers_to acct_8095BED60 amount: 3199.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/01 03:44
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/01 03:58
- acct_808E21ED0 transfers_to acct_808E21ED0 amount: 7.98 UK Pound via: Reinvestment timestamp: 2022/09/01 04:55
- acct_80766DC10 transfers_to acct_80766DC10 amount: 12.17 UK Pound via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/01 06:18
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_808D9F070 transfers_to acct_808D9F070 amount: 151263.37 UK Pound via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/01 06:26
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/01 06:26
- acct_807F972D0 transfers_to acct_807F972D0 amount: 4065805.65 UK Pound via: Reinvestment timestamp: 2022/09/01 06:47
- acct_808C8A910 transfers_to acct_808C8A910 amount: 7.29 UK Pound via: Reinvestment timestamp: 2022/09/01 07:11
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/01 07:50
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/01 07:54
- acct_807E9FD60 transfers_to acct_807E9FD60 amount: 159232.41 UK Pound via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8087D1BD0 transfers_to acct_8087D1BD0 amount: 3315.06 UK Pound via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8076AE730 transfers_to acct_807F972D0 amount: 192614.51 UK Pound via: Cheque timestamp: 2022/09/01 08:46
- acct_80880F9E0 transfers_to acct_80880F9E0 amount: 11.10 UK Pound via: Reinvestment timestamp: 2022/09/01 08:50
- acct_80849F9E0 transfers_to acct_8084A4570 amount: 722870.00 UK Pound via: ACH timestamp: 2022/09/01 09:22
- acct_808CD9160 transfers_to acct_808CD9160 amount: 11.99 UK Pound via: Reinvestment timestamp: 2022/09/01 10:06
- acct_8076AF7F0 transfers_to acct_8076AE730 amount: 439651.00 UK Pound via: ACH timestamp: 2022/09/01 11:49
- acct_808D9F070 transfers_to acct_808D9F070 amount: 6.39 UK Pound via: Reinvestment timestamp: 2022/09/01 12:44
- acct_812CBCD30 transfers_to acct_812CBCD30 amount: 19.26 UK Pound via: Reinvestment timestamp: 2022/09/01 12:57
- acct_807C49A40 transfers_to acct_807C49A40 amount: 81565.37 UK Pound via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/01 14:09
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/01 14:16
- acct_80826D6E0 transfers_to acct_80826D6E0 amount: 4.93 UK Pound via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/01 14:51
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/01 14:57
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/01 15:23
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/01 15:36
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/01 15:39
- acct_808689BB0 transfers_to acct_808689BB0 amount: 8849.32 UK Pound via: Reinvestment timestamp: 2022/09/01 15:59
- acct_807E9FD60 transfers_to acct_807E9FD60 amount: 7.63 UK Pound via: Reinvestment timestamp: 2022/09/01 16:17
- acct_80849F9E0 transfers_to acct_80849F9E0 amount: 11.45 UK Pound via: Reinvestment timestamp: 2022/09/01 16:20
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/01 16:38
- acct_807E7F010 transfers_to acct_807E7F010 amount: 12711.51 UK Pound via: Reinvestment timestamp: 2022/09/01 16:46
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/01 16:59
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/01 17:03
- acct_80766AA80 transfers_to acct_80766AA80 amount: 52634.09 UK Pound via: Reinvestment timestamp: 2022/09/01 17:10
- acct_812080E00 transfers_to acct_812080E00 amount: 12263.42 UK Pound via: Reinvestment timestamp: 2022/09/01 17:21
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/01 17:21
- acct_808955530 transfers_to acct_808955530 amount: 81131.76 UK Pound via: Reinvestment timestamp: 2022/09/01 17:50
- acct_808B8BF50 transfers_to acct_808B8BF50 amount: 6428.93 UK Pound via: Reinvestment timestamp: 2022/09/01 18:09
- acct_808689BB0 transfers_to acct_808689BB0 amount: 16.24 UK Pound via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/01 19:50
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/01 19:59
- acct_80901A020 transfers_to acct_80901A020 amount: 85296.65 UK Pound via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/01 20:49
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/01 20:51
- acct_807F9C970 transfers_to acct_807EF9AF0 amount: 2659.72 UK Pound via: Cheque timestamp: 2022/09/01 20:51
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/01 21:31
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/01 21:40
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/01 21:44
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/01 21:47
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/01 21:58
- acct_807E70700 transfers_to acct_807E70700 amount: 16.87 UK Pound via: Reinvestment timestamp: 2022/09/01 22:27
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/01 22:40
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 290.68 UK Pound via: Cheque timestamp: 2022/09/01 22:49
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 285.91 UK Pound via: Credit Card timestamp: 2022/09/01 22:50
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/01 22:59
- acct_8076AE730 transfers_to acct_808C8A910 amount: 27.00 UK Pound via: Credit Card timestamp: 2022/09/02 00:07
- acct_8084A4570 transfers_to acct_807F972D0 amount: 72.48 UK Pound via: Credit Card timestamp: 2022/09/02 00:12
- acct_807EF9AF0 transfers_to acct_808E21ED0 amount: 94.47 UK Pound via: Credit Card timestamp: 2022/09/02 00:19
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/02 01:58
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/02 01:59
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 290.68 UK Pound via: Cheque timestamp: 2022/09/02 03:15
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 285.91 UK Pound via: Credit Card timestamp: 2022/09/02 03:22
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/02 05:08
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/02 05:18
- acct_8076AE730 transfers_to acct_807C265F0 amount: 77317.65 UK Pound via: Cheque timestamp: 2022/09/02 06:11
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/02 06:18
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/02 06:24
- acct_80771E090 transfers_to acct_808955530 amount: 7946.07 UK Pound via: Credit Card timestamp: 2022/09/02 07:01
- acct_80771E090 transfers_to acct_808955530 amount: 47461.98 UK Pound via: ACH timestamp: 2022/09/02 07:05
- acct_80771E090 transfers_to acct_808955530 amount: 10755.14 UK Pound via: Cheque timestamp: 2022/09/02 07:19
- acct_8076AE730 transfers_to acct_8076C0260 amount: 24835.71 UK Pound via: Cheque timestamp: 2022/09/02 07:57
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/02 09:08
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/02 09:18
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/02 10:02
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/02 10:22
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/02 11:06
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/02 11:12
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/02 13:03
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/02 13:10
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 57.82 UK Pound via: Credit Card timestamp: 2022/09/02 15:10
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 230.84 UK Pound via: Cheque timestamp: 2022/09/02 15:14
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/02 15:30
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/02 15:32
- acct_8084A4570 transfers_to acct_808742B10 amount: 4596.89 UK Pound via: Credit Card timestamp: 2022/09/02 15:33
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/02 15:33
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/02 15:35
- acct_8084A4570 transfers_to acct_812066A00 amount: 19587.95 UK Pound via: Credit Card timestamp: 2022/09/02 15:38
- acct_8084A4570 transfers_to acct_808742B10 amount: 7032.63 UK Pound via: Cheque timestamp: 2022/09/02 15:49
- acct_8084A4570 transfers_to acct_812066A00 amount: 7786.07 UK Pound via: Cheque timestamp: 2022/09/02 15:51
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/02 15:53
- acct_8076AE730 transfers_to acct_8087D1BD0 amount: 2294.75 UK Pound via: Cheque timestamp: 2022/09/02 15:57
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/02 18:36
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/02 18:37
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/02 18:44
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/02 18:55
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/02 19:20
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/02 19:25
- acct_8084A4570 transfers_to acct_808B8BF50 amount: 6886.51 UK Pound via: Cheque timestamp: 2022/09/02 20:08
- acct_8084A4570 transfers_to acct_808B8BF50 amount: 12513.40 UK Pound via: Credit Card timestamp: 2022/09/02 20:15
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/02 21:00
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/02 21:09
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/02 21:20
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/02 21:22
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/02 21:22
- acct_80766AA80 transfers_to acct_80771E090 amount: 70398.23 UK Pound via: Cheque timestamp: 2022/09/02 22:02
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/02 22:33
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/02 22:56
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/03 00:04
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/03 00:05
- acct_8076AE730 transfers_to acct_80880F9E0 amount: 30.38 UK Pound via: Credit Card timestamp: 2022/09/03 00:16
- acct_8084A4570 transfers_to acct_80766DC10 amount: 86.49 UK Pound via: Credit Card timestamp: 2022/09/03 00:18
- acct_807EF9AF0 transfers_to acct_80903F500 amount: 58.01 UK Pound via: Credit Card timestamp: 2022/09/03 00:25
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/03 02:33
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/03 02:44
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/03 06:11
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/03 06:24
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/03 12:18
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/03 12:24
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/03 13:32
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/03 13:32
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/03 13:39
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/03 13:56
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/03 13:56
- 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_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/03 20:19
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/03 20:22
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/03 22:51
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/03 22:52
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/03 22:52
- acct_8076AE730 transfers_to acct_812080E00 amount: 1.23 UK Pound via: Credit Card timestamp: 2022/09/04 00:08
- acct_807EF9AF0 transfers_to acct_807C49A40 amount: 18.53 UK Pound via: Credit Card timestamp: 2022/09/04 00:19
- acct_8084A4570 transfers_to acct_80766DC10 amount: 22.36 UK Pound via: Credit Card timestamp: 2022/09/04 00:23
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/04 03:30
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/04 03:30
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/04 03:56
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/04 03:56
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/04 04:05
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/04 04:07
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/04 08:34
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/04 08:43
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/04 09:07
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/04 09:08
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/04 09:35
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/04 09:40
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/04 09:45
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/04 09:47
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/04 09:49
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/04 15:01
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/04 15:21
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/04 20:39
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/04 20:57
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/04 21:11
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/04 21:22
- acct_8076AE730 transfers_to acct_80901A020 amount: 51.12 UK Pound via: Credit Card timestamp: 2022/09/05 00:03
- acct_8084A4570 transfers_to acct_808689BB0 amount: 5.26 UK Pound via: Credit Card timestamp: 2022/09/05 00:04
- acct_807EF9AF0 transfers_to acct_807F972D0 amount: 120.57 UK Pound via: Credit Card timestamp: 2022/09/05 00:19
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/05 02:08
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/05 02:14
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/05 03:11
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/05 03:32
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/05 03:48
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/05 05:03
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/05 05:16
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/05 06:38
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/05 06:55
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/05 08:27
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/05 08:27
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/05 08:38
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/05 08:44
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 285.91 UK Pound via: Credit Card timestamp: 2022/09/05 09:16
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 290.68 UK Pound via: Cheque timestamp: 2022/09/05 09:20
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/05 10:08
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/05 10:15
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/05 11:14
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/05 11:17
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/05 12:02
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/05 12:14
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/05 12:25
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/05 12:26
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/05 12:28
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/05 14:30
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/05 14:52
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/05 17:08
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/05 17:28
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 230.84 UK Pound via: Cheque timestamp: 2022/09/05 18:43
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 57.82 UK Pound via: Credit Card timestamp: 2022/09/05 18:45
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/05 20:01
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/05 20:04
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/05 21:09
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/05 21:09
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/05 21:22
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/05 22:00
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/05 22:12
- acct_807EF9AF0 transfers_to acct_812CBCD30 amount: 98.62 UK Pound via: Credit Card timestamp: 2022/09/06 00:04
- acct_8084A4570 transfers_to acct_80766DC10 amount: 5.41 UK Pound via: Credit Card timestamp: 2022/09/06 00:16
- acct_8076AE730 transfers_to acct_80901A020 amount: 5.64 UK Pound via: Credit Card timestamp: 2022/09/06 00:19
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/06 00:39
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/06 00:57
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/06 04:02
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/06 04:13
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 230.84 UK Pound via: Cheque timestamp: 2022/09/06 05:41
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 57.82 UK Pound via: Credit Card timestamp: 2022/09/06 05:43
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/06 07:12
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/06 07:16
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/06 08:30
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/06 08:31
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/06 08:33
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/06 08:35
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/06 08:40
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 285.91 UK Pound via: Credit Card timestamp: 2022/09/06 08:42
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 290.68 UK Pound via: Cheque timestamp: 2022/09/06 08:48
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/06 08:55
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/06 08:57
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/06 09:05
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/06 09:22
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/06 09:23
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/06 12:01
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/06 12:01
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/06 12:44
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/06 12:53
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/06 15:08
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/06 15:29
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/06 16:51
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/06 16:59
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/06 17:37
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/06 17:55
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/06 18:49
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/06 18:52
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/06 18:55
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/06 18:55
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/06 20:55
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/06 20:59
- acct_807EF9AF0 transfers_to acct_808CD9160 amount: 15.39 UK Pound via: Credit Card timestamp: 2022/09/07 00:04
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/07 00:07
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/07 00:11
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/07 00:16
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/07 00:17
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/07 00:18
- acct_8076AE730 transfers_to acct_812062A40 amount: 32.62 UK Pound via: Credit Card timestamp: 2022/09/07 00:22
- acct_8084A4570 transfers_to acct_80766DC10 amount: 9.41 UK Pound via: Credit Card timestamp: 2022/09/07 00:23
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/07 01:10
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/07 01:18
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/07 01:51
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/07 02:05
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/07 02:15
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/07 02:47
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/07 02:52
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 57.82 UK Pound via: Credit Card timestamp: 2022/09/07 04:41
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 230.84 UK Pound via: Cheque timestamp: 2022/09/07 04:44
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/07 06:36
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/07 06:42
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/07 06:55
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/07 06:59
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/07 07:47
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/07 07:59
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 285.91 UK Pound via: Credit Card timestamp: 2022/09/07 10:12
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 290.68 UK Pound via: Cheque timestamp: 2022/09/07 10:26
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/07 14:51
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/07 14:58
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/07 15:18
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/07 15:19
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/07 16:18
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/07 16:29
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/07 17:09
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/07 17:14
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/07 17:21
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/07 17:23
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/07 17:38
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/07 17:58
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/07 19:16
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/07 19:25
- acct_8076AE730 transfers_to acct_8123ACA10 amount: 72.35 UK Pound via: Credit Card timestamp: 2022/09/08 00:07
- acct_807EF9AF0 transfers_to acct_80876F660 amount: 34.42 UK Pound via: Credit Card timestamp: 2022/09/08 00:15
- acct_8084A4570 transfers_to acct_807F972D0 amount: 246.28 UK Pound via: Credit Card timestamp: 2022/09/08 00:21
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/08 00:47
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/08 00:57
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/08 01:07
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/08 01:09
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 290.68 UK Pound via: Cheque timestamp: 2022/09/08 02:34
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 285.91 UK Pound via: Credit Card timestamp: 2022/09/08 02:35
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/08 02:40
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/08 02:51
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/08 03:08
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/08 03:09
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/08 07:09
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/08 07:27
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/08 10:14
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/08 10:28
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/08 11:07
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/08 11:18
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/08 13:04
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/08 13:10
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/08 13:12
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/08 13:22
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/08 13:36
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/08 13:37
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/08 13:51
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/08 13:54
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/08 13:56
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/08 15:14
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/08 15:24
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/08 16:21
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/08 16:23
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/08 16:35
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/08 16:41
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 57.82 UK Pound via: Credit Card timestamp: 2022/09/08 20:39
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 230.84 UK Pound via: Cheque timestamp: 2022/09/08 20:53
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/08 21:33
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/08 21:48
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/08 21:49
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/09 00:00
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/09 00:09
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_807EF9AF0 transfers_to acct_80876F660 amount: 123.84 UK Pound via: Credit Card timestamp: 2022/09/09 00:11
- acct_8076AE730 transfers_to acct_812062A40 amount: 37.27 UK Pound via: Credit Card timestamp: 2022/09/09 00:15
- acct_8084A4570 transfers_to acct_80766DC10 amount: 115.57 UK Pound via: Credit Card timestamp: 2022/09/09 00:26
- acct_8076AE730 transfers_to acct_8076C0260 amount: 24835.71 UK Pound via: Cheque timestamp: 2022/09/09 00:42
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/09 02:00
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/09 02:33
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/09 02:35
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/09 02:42
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/09 02:47
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/09 03:35
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/09 03:50
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/09 04:07
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/09 04:15
- acct_8076AE730 transfers_to acct_807C265F0 amount: 77317.65 UK Pound via: Cheque timestamp: 2022/09/09 04:26
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 290.68 UK Pound via: Cheque timestamp: 2022/09/09 04:37
- acct_8084A4570 transfers_to acct_808CF0E10 amount: 285.91 UK Pound via: Credit Card timestamp: 2022/09/09 04:52
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/09 05:13
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/09 05:13
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/09 06:45
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/09 06:49
- acct_8084A4570 transfers_to acct_808B8BF50 amount: 6886.51 UK Pound via: Cheque timestamp: 2022/09/09 07:54
- acct_8084A4570 transfers_to acct_808B8BF50 amount: 12513.40 UK Pound via: Credit Card timestamp: 2022/09/09 07:54
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/09 08:09
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/09 08:12
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/09 08:31
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/09 08:32
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/09 08:34
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/09 08:39
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/09 08:41
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/09 11:31
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/09 11:55
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/09 12:44
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/09 12:57
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/09 14:13
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/09 14:16
- acct_8084A4570 transfers_to acct_808742B10 amount: 4596.89 UK Pound via: Credit Card timestamp: 2022/09/09 16:51
- acct_8084A4570 transfers_to acct_808742B10 amount: 7032.63 UK Pound via: Cheque timestamp: 2022/09/09 16:56
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/09 17:33
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/09 17:43
- acct_80771E090 transfers_to acct_808955530 amount: 10755.14 UK Pound via: Cheque timestamp: 2022/09/09 18:14
- acct_80771E090 transfers_to acct_808955530 amount: 47461.98 UK Pound via: ACH timestamp: 2022/09/09 18:17
- acct_80771E090 transfers_to acct_808955530 amount: 7946.07 UK Pound via: Credit Card timestamp: 2022/09/09 18:26
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 230.84 UK Pound via: Cheque timestamp: 2022/09/09 21:13
- acct_80766AA80 transfers_to acct_80826D6E0 amount: 57.82 UK Pound via: Credit Card timestamp: 2022/09/09 21:23
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/09 21:40
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/09 21:57
- acct_8084A4570 transfers_to acct_80766DC10 amount: 4.31 UK Pound via: Credit Card timestamp: 2022/09/10 00:05
- acct_807EF9AF0 transfers_to acct_80826D6E0 amount: 1.30 UK Pound via: Credit Card timestamp: 2022/09/10 00:05
- acct_8076AE730 transfers_to acct_8087B1870 amount: 18.58 UK Pound via: Credit Card timestamp: 2022/09/10 00:06
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/10 03:43
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/10 03:49
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 747385.70 UK Pound via: Wire timestamp: 2022/09/10 04:14
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3498.35 UK Pound via: Credit Card timestamp: 2022/09/10 04:17
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 5213813.06 UK Pound via: Cheque timestamp: 2022/09/10 04:25
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 912625.14 UK Pound via: ACH timestamp: 2022/09/10 04:27
- acct_807F972D0 transfers_to acct_807E9FD60 amount: 3331045.96 UK Pound via: Cash timestamp: 2022/09/10 04:28
- acct_8084A4570 transfers_to acct_8084A4570 amount: 1027.87 UK Pound via: ACH timestamp: 2022/09/10 10:40
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1327.65 US Dollar via: Credit Card timestamp: 2022/09/10 10:40
- acct_8084A4570 transfers_to acct_8084A4570 amount: 881.90 UK Pound via: ACH timestamp: 2022/09/10 10:59
- acct_8084A4570 transfers_to acct_80ACBF5B0 amount: 1139.11 US Dollar via: Cheque timestamp: 2022/09/10 10:59
- acct_8076AE730 transfers_to acct_807E70700 amount: 340.37 UK Pound via: Cheque timestamp: 2022/09/10 11:36
- acct_8076AE730 transfers_to acct_807E70700 amount: 471.28 UK Pound via: Credit Card timestamp: 2022/09/10 11:48
- 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_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/10 16:45
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/10 16:52
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/10 16:56
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/10 16:57
- acct_8084A4570 transfers_to acct_808D9F070 amount: 115638.32 UK Pound via: Cheque timestamp: 2022/09/10 23:52
- acct_8084A4570 transfers_to acct_808D9F070 amount: 4012.29 UK Pound via: Credit Card timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 442
  Unique accounts: 48
  Total volume: 114,271,979.88
  Avg transaction: 258,533.89
  Time span: 395 units
  Max out-degree: 110 (node: 0211_80771E090)
  Max in-degree: 54 (node: 0021568_807E9FD60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)