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_01356) ===

**Nodes:**
- acct_807E86DF0 (type: Account)
- acct_8084F0090 (type: Account)
- acct_807DE65B0 (type: Account)
- acct_807DE70E0 (type: Account)
- acct_807DF1B20 (type: Account)
- acct_807DF90E0 (type: Account)
- acct_807EF1CC0 (type: Account)
- acct_808381FD0 (type: Account)
- acct_808765880 (type: Account)
- acct_808E6F9F0 (type: Account)
- acct_8082A6290 (type: Account)
- acct_808400EE0 (type: Account)
- acct_808693080 (type: Account)
- acct_80876B400 (type: Account)
- acct_808C1CAC0 (type: Account)
- acct_8084E0BC0 (type: Account)
- acct_80861E8A0 (type: Account)
- acct_8089CAD80 (type: Account)
- acct_80A4FD970 (type: Account)
- acct_808431950 (type: Account)
- acct_80846B120 (type: Account)
- acct_808DDD6B0 (type: Account)
- acct_812047560 (type: Account)
- acct_808EDAA10 (type: Account)
- acct_809011AF0 (type: Account)
- acct_808C1F840 (type: Account)
- acct_809026F60 (type: Account)
- acct_808E7AD00 (type: Account)
- acct_809D3C1A0 (type: Account)
- acct_8137CC3F0 (type: Account)
- acct_8076A9270 (type: Account)
- acct_807704F70 (type: Account)
- acct_80770EDC0 (type: Account)
- acct_807C64C60 (type: Account)
- acct_807DE7B40 (type: Account)
- acct_807DF6DA0 (type: Account)
- acct_807F03E20 (type: Account)
- acct_8080E7E70 (type: Account)
- acct_8086D9F90 (type: Account)
- acct_8033EC600 (type: Account)
- acct_807683750 (type: Account)
- acct_807DE3A30 (type: Account)
- acct_807E96C50 (type: Account)
- acct_807E99490 (type: Account)
- acct_8087EA840 (type: Account)
- acct_808A928F0 (type: Account)
- acct_807C26B10 (type: Account)
- acct_807F85800 (type: Account)
- acct_8082A1110 (type: Account)
- acct_808840610 (type: Account)
- acct_808C166A0 (type: Account)
- acct_808CA2B30 (type: Account)
- acct_8137DFD60 (type: Account)
- acct_807F08660 (type: Account)
- acct_808869E80 (type: Account)
- acct_808B249C0 (type: Account)
- acct_808B4C0F0 (type: Account)
- acct_80812D260 (type: Account)
- acct_808278160 (type: Account)
- acct_8087537C0 (type: Account)
- acct_8082730F0 (type: Account)
- acct_80836DA90 (type: Account)
- acct_808880620 (type: Account)
- acct_808E33150 (type: Account)
- acct_80876BA50 (type: Account)
- acct_8085F7AB0 (type: Account)
- acct_808AA0370 (type: Account)
- acct_813804B00 (type: Account)
- acct_81388B2A0 (type: Account)
- acct_80FDD2AE0 (type: Account)
- acct_808EAD8F0 (type: Account)
- acct_8076FB9E0 (type: Account)
- acct_807DE5B40 (type: Account)
- acct_8082A5890 (type: Account)
- acct_800091EE0 (type: Account)
- acct_800098200 (type: Account)
- acct_80771CC20 (type: Account)
- acct_80771DB40 (type: Account)
- acct_807C38BC0 (type: Account)
- acct_807C430B0 (type: Account)
- acct_80812A120 (type: Account)
- acct_808345260 (type: Account)
- acct_80770DBB0 (type: Account)
- acct_807C25760 (type: Account)
- acct_807C2E1B0 (type: Account)
- acct_807C4F5E0 (type: Account)
- acct_807DE1E80 (type: Account)
- acct_808290800 (type: Account)
- acct_80004A040 (type: Account)
- acct_8076CDD40 (type: Account)
- acct_8076FD0D0 (type: Account)
- acct_807C27A30 (type: Account)
- acct_807C43960 (type: Account)
- acct_807C791F0 (type: Account)
- acct_807DF1D50 (type: Account)
- acct_8076E9170 (type: Account)
- acct_8077013E0 (type: Account)
- acct_807FBC5F0 (type: Account)
- acct_808417780 (type: Account)
- acct_808453B40 (type: Account)
- acct_8084A2090 (type: Account)
- acct_8085DED50 (type: Account)
- acct_8087D3860 (type: Account)
- acct_807FBD070 (type: Account)
- acct_8083455F0 (type: Account)
- acct_808405E20 (type: Account)
- acct_80865C9A0 (type: Account)
- acct_8137F8840 (type: Account)
- acct_808856B50 (type: Account)
- acct_812080AC0 (type: Account)
- acct_80842ABF0 (type: Account)
- acct_808827CB0 (type: Account)
- acct_8085CEEB0 (type: Account)
- acct_8087EE2A0 (type: Account)
- acct_8076D4970 (type: Account)
- acct_8076DA790 (type: Account)
- acct_8076E05A0 (type: Account)
- acct_807C51A70 (type: Account)
- acct_808293BE0 (type: Account)
- acct_807DF1C10 (type: Account)
- acct_8082A4AE0 (type: Account)
- acct_807FBD1B0 (type: Account)
- acct_8082781B0 (type: Account)
- acct_8082A5DB0 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0024224 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (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_0124225 (type: Bank)
- bank_0142836 (type: Bank)
- bank_018015 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)
- bank_0321351 (type: Bank)
- bank_0321775 (type: Bank)
- bank_0321914 (type: Bank)
- bank_0322402 (type: Bank)
- bank_0322439 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807E86DF0 belongs_to bank_0020486
- acct_8084F0090 belongs_to bank_0020486
- acct_807DE65B0 belongs_to bank_0021568
- acct_807DE70E0 belongs_to bank_0021568
- acct_807DF1B20 belongs_to bank_0021568
- acct_807DF90E0 belongs_to bank_0021568
- acct_807EF1CC0 belongs_to bank_0021568
- acct_808381FD0 belongs_to bank_0021884
- acct_808765880 belongs_to bank_0021884
- acct_808E6F9F0 belongs_to bank_0021884
- acct_8082A6290 belongs_to bank_0022091
- acct_808400EE0 belongs_to bank_0022091
- acct_808693080 belongs_to bank_0022091
- acct_80876B400 belongs_to bank_0022155
- acct_808C1CAC0 belongs_to bank_0022155
- acct_8084E0BC0 belongs_to bank_0022422
- acct_80861E8A0 belongs_to bank_0022422
- acct_8089CAD80 belongs_to bank_0022541
- acct_80A4FD970 belongs_to bank_0022541
- acct_808431950 belongs_to bank_0022575
- acct_80846B120 belongs_to bank_0022575
- acct_808DDD6B0 belongs_to bank_0022575
- acct_812047560 belongs_to bank_0023289
- acct_808EDAA10 belongs_to bank_0023331
- acct_809011AF0 belongs_to bank_0023331
- acct_808C1F840 belongs_to bank_0023497
- acct_809026F60 belongs_to bank_0023700
- acct_808E7AD00 belongs_to bank_0024224
- acct_809D3C1A0 belongs_to bank_0024224
- acct_8137CC3F0 belongs_to bank_0024224
- acct_8076A9270 belongs_to bank_005
- acct_807704F70 belongs_to bank_005
- acct_80770EDC0 belongs_to bank_005
- acct_807C64C60 belongs_to bank_005
- acct_807DE7B40 belongs_to bank_005
- acct_807DF6DA0 belongs_to bank_005
- acct_807F03E20 belongs_to bank_005
- acct_8080E7E70 belongs_to bank_005
- acct_8086D9F90 belongs_to bank_005
- acct_8033EC600 belongs_to bank_007478
- acct_807683750 belongs_to bank_007
- acct_807DE3A30 belongs_to bank_007
- acct_807E96C50 belongs_to bank_007
- acct_807E99490 belongs_to bank_007
- acct_8087EA840 belongs_to bank_007
- acct_808A928F0 belongs_to bank_007
- acct_807C26B10 belongs_to bank_0120292
- acct_807F85800 belongs_to bank_0120292
- acct_8082A1110 belongs_to bank_0120292
- acct_808840610 belongs_to bank_0120292
- acct_808C166A0 belongs_to bank_0120292
- acct_808CA2B30 belongs_to bank_0120292
- acct_8137DFD60 belongs_to bank_0120292
- acct_807F08660 belongs_to bank_0121580
- acct_808869E80 belongs_to bank_0121580
- acct_808B249C0 belongs_to bank_0121580
- acct_808B4C0F0 belongs_to bank_0121580
- acct_80812D260 belongs_to bank_0121987
- acct_808278160 belongs_to bank_0121987
- acct_8087537C0 belongs_to bank_0121987
- acct_8082730F0 belongs_to bank_0122047
- acct_80836DA90 belongs_to bank_0122047
- acct_808880620 belongs_to bank_0122047
- acct_808E33150 belongs_to bank_0122047
- acct_80876BA50 belongs_to bank_0122332
- acct_8085F7AB0 belongs_to bank_0122405
- acct_808AA0370 belongs_to bank_0122463
- acct_813804B00 belongs_to bank_0124225
- acct_81388B2A0 belongs_to bank_0124225
- acct_80FDD2AE0 belongs_to bank_0142836
- acct_808EAD8F0 belongs_to bank_018015
- acct_8076FB9E0 belongs_to bank_0211
- acct_807DE5B40 belongs_to bank_0211
- acct_8082A5890 belongs_to bank_0211
- acct_800091EE0 belongs_to bank_0212
- acct_800098200 belongs_to bank_0212
- acct_80771CC20 belongs_to bank_0212
- acct_80771DB40 belongs_to bank_0212
- acct_807C38BC0 belongs_to bank_0212
- acct_807C430B0 belongs_to bank_0212
- acct_80812A120 belongs_to bank_0212
- acct_808345260 belongs_to bank_0212
- acct_80770DBB0 belongs_to bank_0220504
- acct_807C25760 belongs_to bank_0220504
- acct_807C2E1B0 belongs_to bank_0220504
- acct_807C4F5E0 belongs_to bank_0220504
- acct_807DE1E80 belongs_to bank_0220504
- acct_808290800 belongs_to bank_0220504
- acct_80004A040 belongs_to bank_0220541
- acct_8076CDD40 belongs_to bank_0220541
- acct_8076FD0D0 belongs_to bank_0220541
- acct_807C27A30 belongs_to bank_0220541
- acct_807C43960 belongs_to bank_0220541
- acct_807C791F0 belongs_to bank_0220541
- acct_807DF1D50 belongs_to bank_0220541
- acct_8076E9170 belongs_to bank_0220572
- acct_8077013E0 belongs_to bank_0220572
- acct_807FBC5F0 belongs_to bank_0220572
- acct_808417780 belongs_to bank_0220572
- acct_808453B40 belongs_to bank_0220572
- acct_8084A2090 belongs_to bank_0220572
- acct_8085DED50 belongs_to bank_0220572
- acct_8087D3860 belongs_to bank_0220572
- acct_807FBD070 belongs_to bank_0221765
- acct_8083455F0 belongs_to bank_0221765
- acct_808405E20 belongs_to bank_0222268
- acct_80865C9A0 belongs_to bank_0222268
- acct_8137F8840 belongs_to bank_0222268
- acct_808856B50 belongs_to bank_0222697
- acct_812080AC0 belongs_to bank_0222697
- acct_80842ABF0 belongs_to bank_0222819
- acct_808827CB0 belongs_to bank_0222819
- acct_8085CEEB0 belongs_to bank_0222858
- acct_8087EE2A0 belongs_to bank_0222858
- acct_8076D4970 belongs_to bank_026
- acct_8076DA790 belongs_to bank_026
- acct_8076E05A0 belongs_to bank_026
- acct_807C51A70 belongs_to bank_026
- acct_808293BE0 belongs_to bank_026
- acct_807DF1C10 belongs_to bank_0321351
- acct_8082A4AE0 belongs_to bank_0321775
- acct_807FBD1B0 belongs_to bank_0321914
- acct_8082781B0 belongs_to bank_0322402
- acct_8082A5DB0 belongs_to bank_0322439
- acct_100428810 belongs_to bank_070
- acct_8084A2090 transfers_to acct_8084A2090 amount: 127272.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807C38BC0 transfers_to acct_807C38BC0 amount: 527149.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80771CC20 transfers_to acct_807C64C60 amount: 419.91 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_807DE5B40 transfers_to acct_807DE5B40 amount: 9.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80861E8A0 transfers_to acct_80861E8A0 amount: 5903.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8086D9F90 transfers_to acct_8086D9F90 amount: 12.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80771CC20 transfers_to acct_80771CC20 amount: 270550.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8076DA790 transfers_to acct_807EF1CC0 amount: 12090.18 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_8076DA790 transfers_to acct_8082A6290 amount: 53101.97 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_80004A040 transfers_to acct_80004A040 amount: 519705.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80842ABF0 transfers_to acct_80842ABF0 amount: 13.59 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807704F70 transfers_to acct_807704F70 amount: 145732.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8033EC600 transfers_to acct_8033EC600 amount: 688345.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80861E8A0 transfers_to acct_80861E8A0 amount: 4.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807C43960 transfers_to acct_807C43960 amount: 66853.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808693080 transfers_to acct_808693080 amount: 83465.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808453B40 transfers_to acct_808453B40 amount: 6.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807C27A30 transfers_to acct_807C27A30 amount: 15.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808C166A0 transfers_to acct_808C166A0 amount: 34171.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807C4F5E0 transfers_to acct_807C4F5E0 amount: 161595.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8085F7AB0 transfers_to acct_8085F7AB0 amount: 93273.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807E96C50 transfers_to acct_807E96C50 amount: 239011.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8033EC600 transfers_to acct_8033EC600 amount: 5.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812047560 transfers_to acct_812047560 amount: 9.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807DE5B40 transfers_to acct_807DE5B40 amount: 44624.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807DE1E80 transfers_to acct_807DE1E80 amount: 593142.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808B249C0 transfers_to acct_808B249C0 amount: 2928.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807F85800 transfers_to acct_807F85800 amount: 14.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807C25760 transfers_to acct_807C25760 amount: 107291.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808840610 transfers_to acct_808840610 amount: 18.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808869E80 transfers_to acct_808869E80 amount: 28117.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808880620 transfers_to acct_808880620 amount: 12.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_80865C9A0 amount: 13520.48 UK Pound via: Credit Card timestamp: 2022/09/01 00:12
- acct_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_8080E7E70 transfers_to acct_8080E7E70 amount: 3557.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807C430B0 transfers_to acct_807C430B0 amount: 76692.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807DF1B20 transfers_to acct_807DF1B20 amount: 8.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807C2E1B0 transfers_to acct_807C2E1B0 amount: 181447.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80836DA90 transfers_to acct_80836DA90 amount: 6.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812047560 transfers_to acct_812047560 amount: 4052.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807DE3A30 transfers_to acct_807DE3A30 amount: 150371.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8084E0BC0 transfers_to acct_8084E0BC0 amount: 22244.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808431950 transfers_to acct_808431950 amount: 16.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8082A4AE0 transfers_to acct_8082A6290 amount: 28229.08 UK Pound via: ACH timestamp: 2022/09/01 00:15
- acct_807F03E20 transfers_to acct_807F03E20 amount: 3.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8076DA790 transfers_to acct_8087EE2A0 amount: 4264.75 UK Pound via: Cheque timestamp: 2022/09/01 00:15
- acct_808405E20 transfers_to acct_808405E20 amount: 1238.29 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_100428810 transfers_to acct_80865C9A0 amount: 69983.66 UK Pound via: Cash timestamp: 2022/09/01 00:16
- acct_807F08660 transfers_to acct_807F08660 amount: 18.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8076A9270 transfers_to acct_807C38BC0 amount: 4448.06 UK Pound via: Cheque timestamp: 2022/09/01 00:17
- acct_8076A9270 transfers_to acct_807C38BC0 amount: 776.27 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_8085CEEB0 transfers_to acct_8085CEEB0 amount: 2.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A4FD970 transfers_to acct_80A4FD970 amount: 12.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80865C9A0 transfers_to acct_80865C9A0 amount: 3.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_80865C9A0 amount: 157271.71 UK Pound via: Cheque timestamp: 2022/09/01 00:19
- acct_808827CB0 transfers_to acct_808827CB0 amount: 10.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8085CEEB0 transfers_to acct_8085CEEB0 amount: 180799.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808869E80 transfers_to acct_808869E80 amount: 14.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8082A6290 transfers_to acct_8082A6290 amount: 736.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807FBC5F0 transfers_to acct_807FBC5F0 amount: 14.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807FBD070 transfers_to acct_807FBD070 amount: 8.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808856B50 transfers_to acct_808856B50 amount: 7095.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808278160 transfers_to acct_808293BE0 amount: 8271.27 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_8082A1110 transfers_to acct_8082A1110 amount: 1270.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8137CC3F0 transfers_to acct_8137CC3F0 amount: 731278.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808278160 transfers_to acct_808278160 amount: 121713.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812080AC0 transfers_to acct_812080AC0 amount: 3.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8077013E0 transfers_to acct_8077013E0 amount: 3810.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807EF1CC0 transfers_to acct_807EF1CC0 amount: 35464.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808278160 transfers_to acct_808293BE0 amount: 17104.58 UK Pound via: Cheque timestamp: 2022/09/01 00:29
- acct_807F03E20 transfers_to acct_807F03E20 amount: 173770.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8076DA790 transfers_to acct_8085DED50 amount: 650.65 UK Pound via: Credit Card timestamp: 2022/09/01 00:29
- acct_80812A120 transfers_to acct_8082A1110 amount: 24.19 UK Pound via: Credit Card timestamp: 2022/09/01 00:38
- acct_808A928F0 transfers_to acct_808A928F0 amount: 4.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428810 transfers_to acct_8084E0BC0 amount: 345.82 UK Pound via: Cheque timestamp: 2022/09/01 00:44
- acct_100428810 transfers_to acct_8084E0BC0 amount: 206.69 UK Pound via: Cash timestamp: 2022/09/01 00:50
- acct_80812A120 transfers_to acct_8082A1110 amount: 55.66 UK Pound via: Cheque timestamp: 2022/09/01 00:55
- acct_807DF90E0 transfers_to acct_807DF6DA0 amount: 67343.00 UK Pound via: Cheque timestamp: 2022/09/01 01:06
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/01 01:14
- acct_80771CC20 transfers_to acct_808C166A0 amount: 434.14 UK Pound via: Cheque timestamp: 2022/09/01 01:21
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/01 01:23
- acct_8076E05A0 transfers_to acct_807E96C50 amount: 309.76 UK Pound via: Cheque timestamp: 2022/09/01 01:35
- acct_8076DA790 transfers_to acct_8076E05A0 amount: 239.73 UK Pound via: Cheque timestamp: 2022/09/01 01:38
- acct_8076E05A0 transfers_to acct_807E96C50 amount: 7.49 UK Pound via: ACH timestamp: 2022/09/01 01:59
- acct_808278160 transfers_to acct_808278160 amount: 10.80 UK Pound via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80812A120 transfers_to acct_80861E8A0 amount: 1013.69 UK Pound via: Credit Card timestamp: 2022/09/01 02:44
- acct_807C4F5E0 transfers_to acct_807C4F5E0 amount: 11.58 UK Pound via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8085DED50 transfers_to acct_80865C9A0 amount: 2422.10 UK Pound via: Cheque timestamp: 2022/09/01 02:52
- acct_8085DED50 transfers_to acct_80865C9A0 amount: 672.61 UK Pound via: Credit Card timestamp: 2022/09/01 02:55
- acct_80812A120 transfers_to acct_80861E8A0 amount: 6375.54 UK Pound via: Cheque timestamp: 2022/09/01 02:59
- acct_808693080 transfers_to acct_808827CB0 amount: 39.87 UK Pound via: Cheque timestamp: 2022/09/01 03:01
- acct_808693080 transfers_to acct_808827CB0 amount: 80.32 UK Pound via: Credit Card timestamp: 2022/09/01 03:01
- acct_807E96C50 transfers_to acct_807E96C50 amount: 10.24 UK Pound via: Reinvestment timestamp: 2022/09/01 03:12
- acct_807DF1D50 transfers_to acct_807DF1D50 amount: 2174.50 UK Pound via: Reinvestment timestamp: 2022/09/01 03:22
- acct_100428810 transfers_to acct_8087EA840 amount: 1.20 UK Pound via: Cash timestamp: 2022/09/01 03:35
- acct_807C26B10 transfers_to acct_807EF1CC0 amount: 80369.05 UK Pound via: Cheque timestamp: 2022/09/01 03:38
- acct_807C26B10 transfers_to acct_807EF1CC0 amount: 9013.56 UK Pound via: Credit Card timestamp: 2022/09/01 03:38
- acct_807C26B10 transfers_to acct_807EF1CC0 amount: 13408.72 UK Pound via: ACH timestamp: 2022/09/01 03:38
- acct_8076A9270 transfers_to acct_8076A9270 amount: 1449765.68 UK Pound via: Reinvestment timestamp: 2022/09/01 03:40
- acct_100428810 transfers_to acct_8087EA840 amount: 16.91 UK Pound via: Credit Card timestamp: 2022/09/01 03:46
- acct_80876BA50 transfers_to acct_80876BA50 amount: 417118.00 UK Pound via: Reinvestment timestamp: 2022/09/01 03:52
- acct_100428810 transfers_to acct_8087EA840 amount: 135.77 UK Pound via: Cheque timestamp: 2022/09/01 03:53
- acct_807C26B10 transfers_to acct_807EF1CC0 amount: 21934.23 UK Pound via: Cash timestamp: 2022/09/01 03:56
- acct_807C26B10 transfers_to acct_807C26B10 amount: 18.15 UK Pound via: Reinvestment timestamp: 2022/09/01 04:04
- acct_8076DA790 transfers_to acct_80770EDC0 amount: 74576.42 UK Pound via: Cheque timestamp: 2022/09/01 04:06
- acct_100428810 transfers_to acct_808400EE0 amount: 101748.56 UK Pound via: Cash timestamp: 2022/09/01 05:00
- acct_100428810 transfers_to acct_808400EE0 amount: 322911.77 UK Pound via: Cheque timestamp: 2022/09/01 05:07
- acct_8077013E0 transfers_to acct_80812A120 amount: 1529.27 UK Pound via: Credit Card timestamp: 2022/09/01 05:07
- acct_8077013E0 transfers_to acct_80812A120 amount: 1178.38 UK Pound via: Cheque timestamp: 2022/09/01 05:19
- acct_813804B00 transfers_to acct_813804B00 amount: 37975.02 UK Pound via: Reinvestment timestamp: 2022/09/01 05:34
- acct_100428810 transfers_to acct_807C43960 amount: 262.04 UK Pound via: Cheque timestamp: 2022/09/01 05:35
- acct_807C38BC0 transfers_to acct_813804B00 amount: 2385.73 UK Pound via: Cheque timestamp: 2022/09/01 05:36
- acct_8082730F0 transfers_to acct_8082730F0 amount: 344.42 UK Pound via: Reinvestment timestamp: 2022/09/01 05:37
- acct_100428810 transfers_to acct_807C43960 amount: 47.18 UK Pound via: Credit Card timestamp: 2022/09/01 05:43
- acct_8084E0BC0 transfers_to acct_8084E0BC0 amount: 17.62 UK Pound via: Reinvestment timestamp: 2022/09/01 05:51
- acct_807C38BC0 transfers_to acct_813804B00 amount: 151.90 UK Pound via: Credit Card timestamp: 2022/09/01 05:52
- acct_100428810 transfers_to acct_807C43960 amount: 5.15 UK Pound via: Cash timestamp: 2022/09/01 05:55
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/01 06:04
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/01 06:05
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 56.63 UK Pound via: Credit Card timestamp: 2022/09/01 06:23
- acct_807DF90E0 transfers_to acct_807DF90E0 amount: 104.69 UK Pound via: Reinvestment timestamp: 2022/09/01 06:35
- acct_807FBC5F0 transfers_to acct_8087537C0 amount: 6858.07 UK Pound via: Cheque timestamp: 2022/09/01 06:39
- acct_807FBC5F0 transfers_to acct_8087537C0 amount: 25010.61 UK Pound via: ACH timestamp: 2022/09/01 06:44
- acct_80770EDC0 transfers_to acct_80770DBB0 amount: 271.19 UK Pound via: Credit Card timestamp: 2022/09/01 07:32
- acct_80770EDC0 transfers_to acct_80770DBB0 amount: 153.31 UK Pound via: Cheque timestamp: 2022/09/01 07:39
- acct_807C27A30 transfers_to acct_807C27A30 amount: 89394.54 UK Pound via: Reinvestment timestamp: 2022/09/01 07:43
- acct_80876B400 transfers_to acct_80876B400 amount: 14.44 UK Pound via: Reinvestment timestamp: 2022/09/01 07:47
- acct_807EF1CC0 transfers_to acct_808C1CAC0 amount: 272.64 UK Pound via: Credit Card timestamp: 2022/09/01 07:49
- acct_807C26B10 transfers_to acct_807C26B10 amount: 2139.39 UK Pound via: Reinvestment timestamp: 2022/09/01 07:49
- acct_807EF1CC0 transfers_to acct_808C1CAC0 amount: 128.22 UK Pound via: Cheque timestamp: 2022/09/01 07:53
- acct_8076DA790 transfers_to acct_807FBC5F0 amount: 53.73 UK Pound via: Cheque timestamp: 2022/09/01 07:53
- acct_8076E05A0 transfers_to acct_807C25760 amount: 20752.96 UK Pound via: Cheque timestamp: 2022/09/01 08:05
- acct_808293BE0 transfers_to acct_808293BE0 amount: 1563888.65 UK Pound via: Reinvestment timestamp: 2022/09/01 08:07
- acct_808827CB0 transfers_to acct_808827CB0 amount: 6654.55 UK Pound via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8137F8840 transfers_to acct_8137F8840 amount: 1440.56 UK Pound via: Reinvestment timestamp: 2022/09/01 08:40
- acct_808C1F840 transfers_to acct_808C1F840 amount: 4414.60 UK Pound via: ACH timestamp: 2022/09/01 09:03
- acct_808C1F840 transfers_to acct_808C1F840 amount: 1194.90 UK Pound via: ACH timestamp: 2022/09/01 09:07
- acct_807F08660 transfers_to acct_807F08660 amount: 1824839.87 UK Pound via: Reinvestment timestamp: 2022/09/01 09:08
- acct_8087D3860 transfers_to acct_8087D3860 amount: 208583.56 UK Pound via: Reinvestment timestamp: 2022/09/01 09:18
- acct_808C1F840 transfers_to acct_808C1F840 amount: 1398.63 UK Pound via: ACH timestamp: 2022/09/01 09:22
- acct_808C1F840 transfers_to acct_808C1F840 amount: 7907.52 UK Pound via: ACH timestamp: 2022/09/01 09:23
- acct_808290800 transfers_to acct_808290800 amount: 27752.91 UK Pound via: Reinvestment timestamp: 2022/09/01 09:32
- acct_8085CEEB0 transfers_to acct_8089CAD80 amount: 5.06 UK Pound via: Cash timestamp: 2022/09/01 09:40
- acct_808290800 transfers_to acct_808290800 amount: 11.15 UK Pound via: Reinvestment timestamp: 2022/09/01 09:46
- acct_808381FD0 transfers_to acct_808381FD0 amount: 7874.89 UK Pound via: Reinvestment timestamp: 2022/09/01 09:51
- acct_808400EE0 transfers_to acct_808400EE0 amount: 19038.63 UK Pound via: Reinvestment timestamp: 2022/09/01 09:52
- acct_8085CEEB0 transfers_to acct_8089CAD80 amount: 4.52 UK Pound via: Cheque timestamp: 2022/09/01 09:54
- acct_808E6F9F0 transfers_to acct_808E6F9F0 amount: 556127.50 UK Pound via: Reinvestment timestamp: 2022/09/01 10:08
- acct_807DF90E0 transfers_to acct_807DF90E0 amount: 17.89 UK Pound via: Reinvestment timestamp: 2022/09/01 10:09
- acct_100428810 transfers_to acct_809011AF0 amount: 91.80 UK Pound via: Credit Card timestamp: 2022/09/01 10:17
- acct_80842ABF0 transfers_to acct_80842ABF0 amount: 44297.17 UK Pound via: Reinvestment timestamp: 2022/09/01 10:17
- acct_808E6F9F0 transfers_to acct_808E6F9F0 amount: 13.50 UK Pound via: Reinvestment timestamp: 2022/09/01 10:25
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 863.87 UK Pound via: Cheque timestamp: 2022/09/01 10:25
- acct_8085DED50 transfers_to acct_8085DED50 amount: 9.81 UK Pound via: Reinvestment timestamp: 2022/09/01 10:27
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 230.01 UK Pound via: Credit Card timestamp: 2022/09/01 10:28
- acct_80836DA90 transfers_to acct_80836DA90 amount: 2053247.65 UK Pound via: Reinvestment timestamp: 2022/09/01 10:29
- acct_808345260 transfers_to acct_808345260 amount: 13.65 UK Pound via: Reinvestment timestamp: 2022/09/01 10:32
- acct_809D3C1A0 transfers_to acct_809D3C1A0 amount: 12069.28 UK Pound via: Reinvestment timestamp: 2022/09/01 10:34
- acct_8076E05A0 transfers_to acct_807704F70 amount: 45.00 UK Pound via: ACH timestamp: 2022/09/01 10:50
- acct_8076E05A0 transfers_to acct_807704F70 amount: 151.42 UK Pound via: Cheque timestamp: 2022/09/01 10:51
- acct_80876BA50 transfers_to acct_80876BA50 amount: 8.49 UK Pound via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8137CC3F0 transfers_to acct_8137CC3F0 amount: 6.61 UK Pound via: Reinvestment timestamp: 2022/09/01 11:10
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/01 11:17
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/01 11:21
- acct_809026F60 transfers_to acct_809026F60 amount: 16373.71 UK Pound via: Reinvestment timestamp: 2022/09/01 11:25
- acct_8076E05A0 transfers_to acct_808EDAA10 amount: 2312.88 UK Pound via: Cheque timestamp: 2022/09/01 11:31
- acct_100428810 transfers_to acct_8076E9170 amount: 34078.71 UK Pound via: Cheque timestamp: 2022/09/01 11:32
- acct_8076E05A0 transfers_to acct_808EDAA10 amount: 1276.58 UK Pound via: ACH timestamp: 2022/09/01 11:35
- acct_100428810 transfers_to acct_8084A2090 amount: 555003.45 UK Pound via: Cheque timestamp: 2022/09/01 11:38
- acct_8084F0090 transfers_to acct_8084F0090 amount: 38082.80 UK Pound via: Reinvestment timestamp: 2022/09/01 11:44
- acct_8076DA790 transfers_to acct_807C2E1B0 amount: 547.70 UK Pound via: Cheque timestamp: 2022/09/01 11:44
- acct_807F03E20 transfers_to acct_8087EE2A0 amount: 5989.53 UK Pound via: Cheque timestamp: 2022/09/01 11:51
- acct_807F03E20 transfers_to acct_8087EE2A0 amount: 1799.89 UK Pound via: Credit Card timestamp: 2022/09/01 11:52
- acct_100428810 transfers_to acct_8084A2090 amount: 14966.52 UK Pound via: Credit Card timestamp: 2022/09/01 11:53
- acct_100428810 transfers_to acct_8076E9170 amount: 9226.21 UK Pound via: Cash timestamp: 2022/09/01 11:56
- acct_100428810 transfers_to acct_8084A2090 amount: 51089.89 UK Pound via: Cash timestamp: 2022/09/01 11:57
- acct_8082781B0 transfers_to acct_808278160 amount: 5482.34 UK Pound via: ACH timestamp: 2022/09/01 12:00
- acct_8076FD0D0 transfers_to acct_8076FD0D0 amount: 456.29 UK Pound via: Reinvestment timestamp: 2022/09/01 12:15
- acct_808EDAA10 transfers_to acct_808EDAA10 amount: 44090.85 UK Pound via: Reinvestment timestamp: 2022/09/01 12:25
- acct_807F85800 transfers_to acct_808C1F840 amount: 148.29 UK Pound via: Credit Card timestamp: 2022/09/01 12:30
- acct_807EF1CC0 transfers_to acct_807EF1CC0 amount: 10.00 UK Pound via: Reinvestment timestamp: 2022/09/01 12:36
- acct_808417780 transfers_to acct_808417780 amount: 390.28 UK Pound via: Reinvestment timestamp: 2022/09/01 12:37
- acct_807F85800 transfers_to acct_808C1F840 amount: 99.40 UK Pound via: Cheque timestamp: 2022/09/01 12:48
- acct_808CA2B30 transfers_to acct_808CA2B30 amount: 14.81 UK Pound via: Reinvestment timestamp: 2022/09/01 13:09
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/01 13:32
- acct_8033EC600 transfers_to acct_8085DED50 amount: 58.14 UK Pound via: Cheque timestamp: 2022/09/01 13:32
- acct_800091EE0 transfers_to acct_800091EE0 amount: 120437.15 UK Pound via: Reinvestment timestamp: 2022/09/01 13:36
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/01 13:37
- acct_8033EC600 transfers_to acct_8085DED50 amount: 23.45 UK Pound via: ACH timestamp: 2022/09/01 13:37
- acct_807F85800 transfers_to acct_807F85800 amount: 51641.91 UK Pound via: Reinvestment timestamp: 2022/09/01 13:38
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/01 13:48
- acct_8033EC600 transfers_to acct_8085DED50 amount: 3.09 UK Pound via: Wire timestamp: 2022/09/01 13:48
- acct_80770EDC0 transfers_to acct_8084A2090 amount: 6734.19 UK Pound via: Cheque timestamp: 2022/09/01 13:51
- acct_807DE7B40 transfers_to acct_80836DA90 amount: 1620.57 UK Pound via: Cheque timestamp: 2022/09/01 13:52
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/01 13:53
- acct_8033EC600 transfers_to acct_8085DED50 amount: 35.46 UK Pound via: Credit Card timestamp: 2022/09/01 13:53
- acct_80770EDC0 transfers_to acct_8084A2090 amount: 2784.32 UK Pound via: Wire timestamp: 2022/09/01 13:55
- acct_80770EDC0 transfers_to acct_8084A2090 amount: 18737.09 UK Pound via: Credit Card timestamp: 2022/09/01 13:58
- acct_80812A120 transfers_to acct_80812A120 amount: 18.63 UK Pound via: Reinvestment timestamp: 2022/09/01 14:07
- acct_80842ABF0 transfers_to acct_8083455F0 amount: 20228.00 UK Pound via: Cheque timestamp: 2022/09/01 14:07
- acct_8076DA790 transfers_to acct_807C38BC0 amount: 76.37 UK Pound via: Credit Card timestamp: 2022/09/01 14:07
- acct_8087EE2A0 transfers_to acct_81388B2A0 amount: 14.19 UK Pound via: Cash timestamp: 2022/09/01 14:08
- acct_80842ABF0 transfers_to acct_8083455F0 amount: 4167.00 UK Pound via: Credit Card timestamp: 2022/09/01 14:09
- acct_8087EE2A0 transfers_to acct_81388B2A0 amount: 8.87 UK Pound via: Cheque timestamp: 2022/09/01 14:13
- acct_80876B400 transfers_to acct_80876B400 amount: 1643160.39 UK Pound via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80770EDC0 transfers_to acct_807C4F5E0 amount: 355.53 UK Pound via: Cheque timestamp: 2022/09/01 14:15
- acct_8082A5890 transfers_to acct_8082A5890 amount: 8.70 UK Pound via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8076DA790 transfers_to acct_807C38BC0 amount: 1163.06 UK Pound via: Cheque timestamp: 2022/09/01 14:26
- acct_8076DA790 transfers_to acct_808345260 amount: 219.62 UK Pound via: Cheque timestamp: 2022/09/01 14:26
- acct_8076DA790 transfers_to acct_808345260 amount: 124.07 UK Pound via: Credit Card timestamp: 2022/09/01 14:27
- acct_808B4C0F0 transfers_to acct_808B4C0F0 amount: 5745.18 UK Pound via: Reinvestment timestamp: 2022/09/01 14:52
- acct_807DE65B0 transfers_to acct_807DE65B0 amount: 15.15 UK Pound via: Reinvestment timestamp: 2022/09/01 14:55
- acct_808DDD6B0 transfers_to acct_808DDD6B0 amount: 16.26 UK Pound via: Reinvestment timestamp: 2022/09/01 14:55
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 2609.96 UK Pound via: Cheque timestamp: 2022/09/01 15:05
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 4005.64 UK Pound via: ACH timestamp: 2022/09/01 15:05
- acct_807683750 transfers_to acct_807683750 amount: 102470.70 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_8084A2090 transfers_to acct_8084A2090 amount: 2.79 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_807DE3A30 transfers_to acct_807DE3A30 amount: 3.61 UK Pound via: Reinvestment timestamp: 2022/09/01 15:33
- acct_8076E05A0 transfers_to acct_8076E9170 amount: 229.61 UK Pound via: Wire timestamp: 2022/09/01 15:34
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/01 15:36
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 56.89 UK Pound via: Cash timestamp: 2022/09/01 15:39
- acct_807F85800 transfers_to acct_808869E80 amount: 23.16 UK Pound via: Credit Card timestamp: 2022/09/01 15:45
- acct_8076E05A0 transfers_to acct_8076E9170 amount: 2223.72 UK Pound via: Cheque timestamp: 2022/09/01 15:45
- acct_807C51A70 transfers_to acct_807C51A70 amount: 18.27 UK Pound via: Reinvestment timestamp: 2022/09/01 15:54
- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/01 15:55
- acct_80771CC20 transfers_to acct_807C43960 amount: 1094.64 UK Pound via: Credit Card timestamp: 2022/09/01 16:00
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 4498.31 UK Pound via: ACH timestamp: 2022/09/01 16:02
- acct_807FBD070 transfers_to acct_807FBD070 amount: 638.35 UK Pound via: Reinvestment timestamp: 2022/09/01 16:11
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8928.41 UK Pound via: Wire timestamp: 2022/09/01 16:15
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8861.23 UK Pound via: Credit Card timestamp: 2022/09/01 16:19
- acct_80771CC20 transfers_to acct_807C43960 amount: 554.10 UK Pound via: Cheque timestamp: 2022/09/01 16:19
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8318.93 UK Pound via: Cheque timestamp: 2022/09/01 16:21
- acct_80771CC20 transfers_to acct_807C43960 amount: 890.51 UK Pound via: ACH timestamp: 2022/09/01 16:29
- acct_8085DED50 transfers_to acct_8085DED50 amount: 141198.04 UK Pound via: Reinvestment timestamp: 2022/09/01 16:32
- acct_808B4C0F0 transfers_to acct_808B4C0F0 amount: 6.26 UK Pound via: Reinvestment timestamp: 2022/09/01 16:36
- acct_808C1F840 transfers_to acct_808C1F840 amount: 8886.92 UK Pound via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8086D9F90 transfers_to acct_8086D9F90 amount: 6232.17 UK Pound via: Reinvestment timestamp: 2022/09/01 17:02
- acct_807C38BC0 transfers_to acct_808840610 amount: 31.39 UK Pound via: Credit Card timestamp: 2022/09/01 17:03
- acct_800098200 transfers_to acct_8076E05A0 amount: 13271.61 UK Pound via: Credit Card timestamp: 2022/09/01 17:04
- acct_807DE5B40 transfers_to acct_808381FD0 amount: 2923.41 UK Pound via: Credit Card timestamp: 2022/09/01 17:04
- acct_8076E05A0 transfers_to acct_8076FD0D0 amount: 340.33 UK Pound via: Credit Card timestamp: 2022/09/01 17:04
- acct_8076E05A0 transfers_to acct_8076FD0D0 amount: 261.28 UK Pound via: Cash timestamp: 2022/09/01 17:05
- acct_807C27A30 transfers_to acct_807DE65B0 amount: 279.78 UK Pound via: Credit Card timestamp: 2022/09/01 17:06
- acct_800098200 transfers_to acct_8076E05A0 amount: 120821.82 UK Pound via: Cheque timestamp: 2022/09/01 17:09
- acct_807C27A30 transfers_to acct_807DE65B0 amount: 128.51 UK Pound via: Cheque timestamp: 2022/09/01 17:11
- acct_808417780 transfers_to acct_8085F7AB0 amount: 1554.88 UK Pound via: Cheque timestamp: 2022/09/01 17:12
- acct_807C38BC0 transfers_to acct_808840610 amount: 312.16 UK Pound via: Cheque timestamp: 2022/09/01 17:13
- acct_8076E05A0 transfers_to acct_8076FD0D0 amount: 97.54 UK Pound via: ACH timestamp: 2022/09/01 17:15
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- acct_807DF1C10 transfers_to acct_807DF90E0 amount: 201.40 UK Pound via: ACH timestamp: 2022/09/02 10:26
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- acct_807E86DF0 transfers_to acct_808EAD8F0 amount: 817.65 US Dollar via: Cash timestamp: 2022/09/02 10:33
- acct_807E86DF0 transfers_to acct_807E86DF0 amount: 624.06 UK Pound via: ACH timestamp: 2022/09/02 10:35
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- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8928.41 UK Pound via: Wire timestamp: 2022/09/02 11:01
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- acct_800091EE0 transfers_to acct_80771CC20 amount: 54190.32 UK Pound via: Cheque timestamp: 2022/09/02 18:09
- acct_8087EE2A0 transfers_to acct_808E7AD00 amount: 2.44 UK Pound via: ACH timestamp: 2022/09/02 18:12
- acct_800091EE0 transfers_to acct_80771CC20 amount: 2320.45 UK Pound via: Credit Card timestamp: 2022/09/02 18:22
- acct_8087EE2A0 transfers_to acct_808E7AD00 amount: 11.30 UK Pound via: Cash timestamp: 2022/09/02 18:24
- acct_807F08660 transfers_to acct_808278160 amount: 133150.75 UK Pound via: Cheque timestamp: 2022/09/02 18:30
- acct_807F08660 transfers_to acct_808278160 amount: 25600.31 UK Pound via: ACH timestamp: 2022/09/02 18:30
- acct_807FBD1B0 transfers_to acct_807FBC5F0 amount: 491.14 UK Pound via: ACH timestamp: 2022/09/02 18:38
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- acct_80771CC20 transfers_to acct_807C43960 amount: 890.51 UK Pound via: ACH timestamp: 2022/09/02 18:46
- acct_80771CC20 transfers_to acct_807C43960 amount: 1094.64 UK Pound via: Credit Card timestamp: 2022/09/02 18:58
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/02 19:32
- acct_8033EC600 transfers_to acct_8085DED50 amount: 23.45 UK Pound via: ACH timestamp: 2022/09/02 19:32
- acct_8076DA790 transfers_to acct_808417780 amount: 472.28 UK Pound via: Cheque timestamp: 2022/09/02 19:36
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_8033EC600 transfers_to acct_8085DED50 amount: 58.14 UK Pound via: Cheque timestamp: 2022/09/02 19:40
- acct_8033EC600 transfers_to acct_8085DED50 amount: 35.46 UK Pound via: Credit Card timestamp: 2022/09/02 19:40
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/02 19:52
- acct_8033EC600 transfers_to acct_8085DED50 amount: 3.09 UK Pound via: Wire timestamp: 2022/09/02 19:52
- acct_8076E05A0 transfers_to acct_8076E9170 amount: 229.61 UK Pound via: Wire timestamp: 2022/09/02 20:16
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- acct_100428810 transfers_to acct_8084A2090 amount: 555003.45 UK Pound via: Cheque timestamp: 2022/09/02 20:31
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- acct_100428810 transfers_to acct_8087EA840 amount: 135.77 UK Pound via: Cheque timestamp: 2022/09/02 20:47
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- acct_800091EE0 transfers_to acct_800091EE0 amount: 392.10 UK Pound via: Cheque timestamp: 2022/09/02 21:05
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- acct_8076DA790 transfers_to acct_807F85800 amount: 176.34 UK Pound via: Cheque timestamp: 2022/09/02 21:40
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- acct_8076DA790 transfers_to acct_807E86DF0 amount: 2345.68 UK Pound via: Cheque timestamp: 2022/09/03 00:54
- acct_8076DA790 transfers_to acct_807E86DF0 amount: 638.94 UK Pound via: Credit Card timestamp: 2022/09/03 00:54
- acct_8076E05A0 transfers_to acct_808880620 amount: 108.66 UK Pound via: Cheque timestamp: 2022/09/03 02:01
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- acct_8076E05A0 transfers_to acct_808880620 amount: 242.26 UK Pound via: ACH timestamp: 2022/09/03 02:23
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/03 02:29
- acct_80812A120 transfers_to acct_8082A1110 amount: 55.66 UK Pound via: Cheque timestamp: 2022/09/03 02:35
- acct_80812A120 transfers_to acct_8082A1110 amount: 24.19 UK Pound via: Credit Card timestamp: 2022/09/03 02:41
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8861.23 UK Pound via: Credit Card timestamp: 2022/09/03 03:04
- acct_100428810 transfers_to acct_8084E0BC0 amount: 345.82 UK Pound via: Cheque timestamp: 2022/09/03 03:08
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- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 4498.31 UK Pound via: ACH timestamp: 2022/09/03 03:18
- acct_8076DA790 transfers_to acct_807EF1CC0 amount: 12090.18 UK Pound via: Cheque timestamp: 2022/09/03 03:23
- acct_100428810 transfers_to acct_8084E0BC0 amount: 206.69 UK Pound via: Cash timestamp: 2022/09/03 03:29
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/03 03:33
- acct_8033EC600 transfers_to acct_8085DED50 amount: 35.46 UK Pound via: Credit Card timestamp: 2022/09/03 03:33
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/03 03:40
- acct_8033EC600 transfers_to acct_8085DED50 amount: 58.14 UK Pound via: Cheque timestamp: 2022/09/03 03:40
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/03 03:44
- acct_8033EC600 transfers_to acct_8085DED50 amount: 3.09 UK Pound via: Wire timestamp: 2022/09/03 03:44
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/03 03:47
- acct_8033EC600 transfers_to acct_8085DED50 amount: 23.45 UK Pound via: ACH timestamp: 2022/09/03 03:47
- acct_807C27A30 transfers_to acct_807DE65B0 amount: 128.51 UK Pound via: Cheque timestamp: 2022/09/03 05:03
- acct_807C27A30 transfers_to acct_807DE65B0 amount: 279.78 UK Pound via: Credit Card timestamp: 2022/09/03 05:17
- acct_807E99490 transfers_to acct_807FBC5F0 amount: 2069097.04 UK Pound via: Cheque timestamp: 2022/09/03 05:59
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- acct_80771CC20 transfers_to acct_808C166A0 amount: 434.14 UK Pound via: Cheque timestamp: 2022/09/03 06:49
- acct_8076DA790 transfers_to acct_808417780 amount: 472.28 UK Pound via: Cheque timestamp: 2022/09/03 06:55
- acct_807F85800 transfers_to acct_808869E80 amount: 23.16 UK Pound via: Credit Card timestamp: 2022/09/03 08:43
- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/03 08:57
- acct_80771DB40 transfers_to acct_807C2E1B0 amount: 152.50 UK Pound via: Credit Card timestamp: 2022/09/03 09:24
- acct_80771DB40 transfers_to acct_807C2E1B0 amount: 193.33 UK Pound via: Cheque timestamp: 2022/09/03 09:27
- acct_100428810 transfers_to acct_8087EA840 amount: 16.91 UK Pound via: Credit Card timestamp: 2022/09/03 09:35
- acct_100428810 transfers_to acct_8087EA840 amount: 135.77 UK Pound via: Cheque timestamp: 2022/09/03 09:37
- acct_100428810 transfers_to acct_8087EA840 amount: 1.20 UK Pound via: Cash timestamp: 2022/09/03 09:50
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/03 10:32
- acct_8076DA790 transfers_to acct_807C38BC0 amount: 76.37 UK Pound via: Credit Card timestamp: 2022/09/03 10:35
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/03 10:51
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/03 10:57
- acct_8076DA790 transfers_to acct_807C38BC0 amount: 1163.06 UK Pound via: Cheque timestamp: 2022/09/03 10:57
- acct_808693080 transfers_to acct_808827CB0 amount: 80.32 UK Pound via: Credit Card timestamp: 2022/09/03 12:11
- acct_808693080 transfers_to acct_808827CB0 amount: 39.87 UK Pound via: Cheque timestamp: 2022/09/03 12:13
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- acct_80770EDC0 transfers_to acct_807C4F5E0 amount: 355.53 UK Pound via: Cheque timestamp: 2022/09/03 13:25
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- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/03 16:21
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- acct_100428810 transfers_to acct_809011AF0 amount: 91.80 UK Pound via: Credit Card timestamp: 2022/09/03 17:36
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- acct_8077013E0 transfers_to acct_80812A120 amount: 1178.38 UK Pound via: Cheque timestamp: 2022/09/03 21:02
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- acct_8076E05A0 transfers_to acct_8084F0090 amount: 2609.96 UK Pound via: Cheque timestamp: 2022/09/03 21:34
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- acct_80771DB40 transfers_to acct_807C2E1B0 amount: 193.33 UK Pound via: Cheque timestamp: 2022/09/04 00:02
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- acct_8076DA790 transfers_to acct_812047560 amount: 266.53 UK Pound via: Credit Card timestamp: 2022/09/04 00:29
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/04 01:20
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/04 01:25
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- acct_8076E05A0 transfers_to acct_8076E9170 amount: 229.61 UK Pound via: Wire timestamp: 2022/09/04 01:48
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- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/04 04:48
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- acct_100428810 transfers_to acct_8084E0BC0 amount: 345.82 UK Pound via: Cheque timestamp: 2022/09/04 05:38
- acct_100428810 transfers_to acct_8084E0BC0 amount: 206.69 UK Pound via: Cash timestamp: 2022/09/04 05:44
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- acct_100428810 transfers_to acct_8087EA840 amount: 135.77 UK Pound via: Cheque timestamp: 2022/09/04 07:47
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- acct_8076DA790 transfers_to acct_807E86DF0 amount: 2345.68 UK Pound via: Cheque timestamp: 2022/09/04 08:03
- acct_8076DA790 transfers_to acct_807E86DF0 amount: 638.94 UK Pound via: Credit Card timestamp: 2022/09/04 08:11
- acct_100428810 transfers_to acct_807C43960 amount: 5.15 UK Pound via: Cash timestamp: 2022/09/04 09:00
- acct_100428810 transfers_to acct_807C43960 amount: 47.18 UK Pound via: Credit Card timestamp: 2022/09/04 09:26
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- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 4498.31 UK Pound via: ACH timestamp: 2022/09/04 10:43
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- acct_8076DA790 transfers_to acct_807C38BC0 amount: 76.37 UK Pound via: Credit Card timestamp: 2022/09/04 11:33
- acct_8076DA790 transfers_to acct_807C38BC0 amount: 1163.06 UK Pound via: Cheque timestamp: 2022/09/04 11:35
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/04 11:44
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/04 11:57
- acct_807E99490 transfers_to acct_807FBC5F0 amount: 2069097.04 UK Pound via: Cheque timestamp: 2022/09/04 12:19
- acct_8076DA790 transfers_to acct_807EF1CC0 amount: 12090.18 UK Pound via: Cheque timestamp: 2022/09/04 13:18
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/04 13:30
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/04 13:30
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 4005.64 UK Pound via: ACH timestamp: 2022/09/04 15:47
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 2609.96 UK Pound via: Cheque timestamp: 2022/09/04 15:52
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/04 17:15
- acct_807C27A30 transfers_to acct_807DE65B0 amount: 128.51 UK Pound via: Cheque timestamp: 2022/09/04 18:08
- acct_807C27A30 transfers_to acct_807DE65B0 amount: 279.78 UK Pound via: Credit Card timestamp: 2022/09/04 18:12
- acct_8077013E0 transfers_to acct_80812A120 amount: 1178.38 UK Pound via: Cheque timestamp: 2022/09/04 18:16
- acct_8077013E0 transfers_to acct_80812A120 amount: 1529.27 UK Pound via: Credit Card timestamp: 2022/09/04 18:28
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/04 19:37
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/04 19:37
- acct_8033EC600 transfers_to acct_8085DED50 amount: 58.14 UK Pound via: Cheque timestamp: 2022/09/04 19:37
- acct_8033EC600 transfers_to acct_8085DED50 amount: 23.45 UK Pound via: ACH timestamp: 2022/09/04 19:37
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/04 19:55
- acct_8033EC600 transfers_to acct_8085DED50 amount: 35.46 UK Pound via: Credit Card timestamp: 2022/09/04 19:55
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/04 19:58
- acct_8033EC600 transfers_to acct_8085DED50 amount: 3.09 UK Pound via: Wire timestamp: 2022/09/04 19:58
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/04 21:20
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/04 21:27
- acct_80770EDC0 transfers_to acct_807C4F5E0 amount: 355.53 UK Pound via: Cheque timestamp: 2022/09/04 21:48
- acct_100428810 transfers_to acct_809011AF0 amount: 91.80 UK Pound via: Credit Card timestamp: 2022/09/04 22:12
- acct_808693080 transfers_to acct_808827CB0 amount: 39.87 UK Pound via: Cheque timestamp: 2022/09/04 22:37
- acct_80771CC20 transfers_to acct_808C166A0 amount: 434.14 UK Pound via: Cheque timestamp: 2022/09/04 22:43
- acct_808693080 transfers_to acct_808827CB0 amount: 80.32 UK Pound via: Credit Card timestamp: 2022/09/04 22:43
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 56.63 UK Pound via: Credit Card timestamp: 2022/09/04 23:09
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/04 23:11
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/04 23:16
- acct_8076E05A0 transfers_to acct_807E96C50 amount: 309.76 UK Pound via: Cheque timestamp: 2022/09/04 23:22
- acct_8076E05A0 transfers_to acct_807E96C50 amount: 7.49 UK Pound via: ACH timestamp: 2022/09/04 23:22
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/04 23:23
- acct_8076DA790 transfers_to acct_808278160 amount: 863.07 UK Pound via: Cheque timestamp: 2022/09/05 00:02
- acct_8076DA790 transfers_to acct_808381FD0 amount: 16.20 UK Pound via: Credit Card timestamp: 2022/09/05 00:04
- acct_80771CC20 transfers_to acct_808C166A0 amount: 434.14 UK Pound via: Cheque timestamp: 2022/09/05 00:09
- acct_8076DA790 transfers_to acct_807C2E1B0 amount: 547.70 UK Pound via: Cheque timestamp: 2022/09/05 00:18
- acct_8076DA790 transfers_to acct_808278160 amount: 3203.59 UK Pound via: Credit Card timestamp: 2022/09/05 00:19
- acct_80846B120 transfers_to acct_80812A120 amount: 19.22 UK Pound via: Credit Card timestamp: 2022/09/05 00:28
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 4005.64 UK Pound via: ACH timestamp: 2022/09/05 00:32
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 2609.96 UK Pound via: Cheque timestamp: 2022/09/05 00:39
- acct_100428810 transfers_to acct_809011AF0 amount: 91.80 UK Pound via: Credit Card timestamp: 2022/09/05 00:58
- acct_80812A120 transfers_to acct_80861E8A0 amount: 6375.54 UK Pound via: Cheque timestamp: 2022/09/05 01:08
- acct_8077013E0 transfers_to acct_80812A120 amount: 1529.27 UK Pound via: Credit Card timestamp: 2022/09/05 01:12
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/05 01:22
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/05 01:23
- acct_80812A120 transfers_to acct_80861E8A0 amount: 1013.69 UK Pound via: Credit Card timestamp: 2022/09/05 01:25
- acct_8077013E0 transfers_to acct_80812A120 amount: 1178.38 UK Pound via: Cheque timestamp: 2022/09/05 01:27
- acct_800091EE0 transfers_to acct_80771CC20 amount: 176175.63 UK Pound via: Cash timestamp: 2022/09/05 01:35
- acct_800091EE0 transfers_to acct_80771CC20 amount: 54190.32 UK Pound via: Cheque timestamp: 2022/09/05 01:41
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- acct_100428810 transfers_to acct_8084A2090 amount: 555003.45 UK Pound via: Cheque timestamp: 2022/09/05 03:36
- acct_100428810 transfers_to acct_8084A2090 amount: 14966.52 UK Pound via: Credit Card timestamp: 2022/09/05 03:45
- acct_100428810 transfers_to acct_8084A2090 amount: 51089.89 UK Pound via: Cash timestamp: 2022/09/05 03:45
- acct_800098200 transfers_to acct_8076E05A0 amount: 13271.61 UK Pound via: Credit Card timestamp: 2022/09/05 04:05
- acct_800098200 transfers_to acct_8076E05A0 amount: 477461.47 UK Pound via: ACH timestamp: 2022/09/05 04:16
- acct_800098200 transfers_to acct_8076E05A0 amount: 120821.82 UK Pound via: Cheque timestamp: 2022/09/05 04:25
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/05 05:25
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/05 05:37
- acct_100428810 transfers_to acct_808400EE0 amount: 101748.56 UK Pound via: Cash timestamp: 2022/09/05 05:38
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/05 05:38
- acct_100428810 transfers_to acct_808400EE0 amount: 322911.77 UK Pound via: Cheque timestamp: 2022/09/05 05:57
- acct_808417780 transfers_to acct_8085F7AB0 amount: 280.36 UK Pound via: Cash timestamp: 2022/09/05 06:01
- acct_808417780 transfers_to acct_8085F7AB0 amount: 1554.88 UK Pound via: Cheque timestamp: 2022/09/05 06:04
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/05 06:06
- acct_8076DA790 transfers_to acct_807E86DF0 amount: 2345.68 UK Pound via: Cheque timestamp: 2022/09/05 06:10
- acct_808417780 transfers_to acct_8085F7AB0 amount: 217.11 UK Pound via: ACH timestamp: 2022/09/05 06:13
- acct_808417780 transfers_to acct_8085F7AB0 amount: 951.83 UK Pound via: Credit Card timestamp: 2022/09/05 06:22
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/05 06:22
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- acct_80842ABF0 transfers_to acct_8083455F0 amount: 4167.00 UK Pound via: Credit Card timestamp: 2022/09/05 07:04
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- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/05 07:38
- acct_807F85800 transfers_to acct_808869E80 amount: 23.16 UK Pound via: Credit Card timestamp: 2022/09/05 07:42
- acct_100428810 transfers_to acct_8084E0BC0 amount: 206.69 UK Pound via: Cash timestamp: 2022/09/05 07:53
- acct_100428810 transfers_to acct_8084E0BC0 amount: 345.82 UK Pound via: Cheque timestamp: 2022/09/05 07:56
- acct_807C27A30 transfers_to acct_807DE65B0 amount: 128.51 UK Pound via: Cheque timestamp: 2022/09/05 08:07
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- acct_8087EE2A0 transfers_to acct_81388B2A0 amount: 8.87 UK Pound via: Cheque timestamp: 2022/09/05 08:31
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8928.41 UK Pound via: Wire timestamp: 2022/09/05 08:31
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 56.63 UK Pound via: Credit Card timestamp: 2022/09/05 08:33
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8861.23 UK Pound via: Credit Card timestamp: 2022/09/05 08:37
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/05 08:38
- acct_8076E05A0 transfers_to acct_807C25760 amount: 20752.96 UK Pound via: Cheque timestamp: 2022/09/05 08:49
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 4498.31 UK Pound via: ACH timestamp: 2022/09/05 08:54
- acct_8085CEEB0 transfers_to acct_8089CAD80 amount: 5.06 UK Pound via: Cash timestamp: 2022/09/05 09:07
- acct_8085CEEB0 transfers_to acct_8089CAD80 amount: 4.52 UK Pound via: Cheque timestamp: 2022/09/05 09:15
- acct_80771DB40 transfers_to acct_807C2E1B0 amount: 193.33 UK Pound via: Cheque timestamp: 2022/09/05 09:17
- acct_80771DB40 transfers_to acct_807C2E1B0 amount: 152.50 UK Pound via: Credit Card timestamp: 2022/09/05 09:25
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/05 10:06
- acct_8033EC600 transfers_to acct_8085DED50 amount: 35.46 UK Pound via: Credit Card timestamp: 2022/09/05 10:06
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/05 10:12
- acct_8033EC600 transfers_to acct_8085DED50 amount: 23.45 UK Pound via: ACH timestamp: 2022/09/05 10:12
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/05 10:19
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/05 10:19
- acct_8033EC600 transfers_to acct_8085DED50 amount: 58.14 UK Pound via: Cheque timestamp: 2022/09/05 10:19
- acct_8033EC600 transfers_to acct_8085DED50 amount: 3.09 UK Pound via: Wire timestamp: 2022/09/05 10:19
- acct_8085DED50 transfers_to acct_80865C9A0 amount: 672.61 UK Pound via: Credit Card timestamp: 2022/09/05 10:30
- acct_8076DA790 transfers_to acct_807FBC5F0 amount: 53.73 UK Pound via: Cheque timestamp: 2022/09/05 10:33
- acct_807DE7B40 transfers_to acct_80836DA90 amount: 1620.57 UK Pound via: Cheque timestamp: 2022/09/05 10:36
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/05 10:38
- acct_8076DA790 transfers_to acct_807F85800 amount: 412.17 UK Pound via: Credit Card timestamp: 2022/09/05 10:40
- acct_8076DA790 transfers_to acct_807F85800 amount: 176.34 UK Pound via: Cheque timestamp: 2022/09/05 10:43
- acct_8085DED50 transfers_to acct_80865C9A0 amount: 2422.10 UK Pound via: Cheque timestamp: 2022/09/05 10:49
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/05 10:59
- acct_8087D3860 transfers_to acct_812047560 amount: 2054.60 UK Pound via: Cheque timestamp: 2022/09/05 11:35
- acct_8087D3860 transfers_to acct_812047560 amount: 67.50 UK Pound via: Credit Card timestamp: 2022/09/05 11:41
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/05 12:06
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/05 12:12
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/05 12:39
- acct_807C38BC0 transfers_to acct_813804B00 amount: 151.90 UK Pound via: Credit Card timestamp: 2022/09/05 13:01
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- acct_8076E05A0 transfers_to acct_808EDAA10 amount: 1276.58 UK Pound via: ACH timestamp: 2022/09/05 13:30
- acct_80770EDC0 transfers_to acct_80770DBB0 amount: 271.19 UK Pound via: Credit Card timestamp: 2022/09/05 13:34
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- acct_100428810 transfers_to acct_807C43960 amount: 5.15 UK Pound via: Cash timestamp: 2022/09/05 19:03
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- acct_80771CC20 transfers_to acct_807C43960 amount: 554.10 UK Pound via: Cheque timestamp: 2022/09/05 20:53
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- acct_100428810 transfers_to acct_8084E0BC0 amount: 345.82 UK Pound via: Cheque timestamp: 2022/09/06 05:03
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- acct_100428810 transfers_to acct_8084E0BC0 amount: 206.69 UK Pound via: Cash timestamp: 2022/09/06 05:19
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- acct_8076DA790 transfers_to acct_8087EE2A0 amount: 4264.75 UK Pound via: Cheque timestamp: 2022/09/06 05:51
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- acct_8087EE2A0 transfers_to acct_808E7AD00 amount: 11.30 UK Pound via: Cash timestamp: 2022/09/06 06:10
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- acct_8076E05A0 transfers_to acct_8076E9170 amount: 229.61 UK Pound via: Wire timestamp: 2022/09/06 06:58
- acct_807C38BC0 transfers_to acct_808840610 amount: 31.39 UK Pound via: Credit Card timestamp: 2022/09/06 07:42
- acct_807C38BC0 transfers_to acct_808840610 amount: 312.16 UK Pound via: Cheque timestamp: 2022/09/06 07:46
- acct_100428810 transfers_to acct_807C43960 amount: 5.15 UK Pound via: Cash timestamp: 2022/09/06 09:09
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- acct_100428810 transfers_to acct_807C43960 amount: 47.18 UK Pound via: Credit Card timestamp: 2022/09/06 09:18
- acct_100428810 transfers_to acct_807C43960 amount: 262.04 UK Pound via: Cheque timestamp: 2022/09/06 09:23
- acct_8077013E0 transfers_to acct_80812A120 amount: 1178.38 UK Pound via: Cheque timestamp: 2022/09/06 09:30
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- acct_8076E05A0 transfers_to acct_808EDAA10 amount: 2312.88 UK Pound via: Cheque timestamp: 2022/09/06 10:07
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/06 10:12
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- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/06 10:26
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- acct_8076DA790 transfers_to acct_808345260 amount: 124.07 UK Pound via: Credit Card timestamp: 2022/09/06 12:06
- acct_8076DA790 transfers_to acct_808345260 amount: 219.62 UK Pound via: Cheque timestamp: 2022/09/06 12:13
- acct_80812A120 transfers_to acct_8082A1110 amount: 55.66 UK Pound via: Cheque timestamp: 2022/09/06 12:17
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- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/06 15:32
- acct_8076DA790 transfers_to acct_807EF1CC0 amount: 12090.18 UK Pound via: Cheque timestamp: 2022/09/06 16:00
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- acct_100428810 transfers_to acct_8084A2090 amount: 14966.52 UK Pound via: Credit Card timestamp: 2022/09/06 17:05
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- acct_8076DA790 transfers_to acct_8076E05A0 amount: 239.73 UK Pound via: Cheque timestamp: 2022/09/06 17:38
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- acct_80771CC20 transfers_to acct_807C43960 amount: 554.10 UK Pound via: Cheque timestamp: 2022/09/06 18:00
- acct_80771CC20 transfers_to acct_807C43960 amount: 890.51 UK Pound via: ACH timestamp: 2022/09/06 18:24
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- acct_8076DA790 transfers_to acct_808417780 amount: 472.28 UK Pound via: Cheque timestamp: 2022/09/06 19:54
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- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/06 20:17
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- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/06 22:24
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- acct_8076E05A0 transfers_to acct_8084F0090 amount: 2609.96 UK Pound via: Cheque timestamp: 2022/09/06 23:51
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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_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/07 02:19
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- acct_8076DA790 transfers_to acct_808278160 amount: 863.07 UK Pound via: Cheque timestamp: 2022/09/07 04:12
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- acct_80771CC20 transfers_to acct_807C43960 amount: 554.10 UK Pound via: Cheque timestamp: 2022/09/07 04:28
- acct_100428810 transfers_to acct_8084A2090 amount: 14966.52 UK Pound via: Credit Card timestamp: 2022/09/07 05:00
- acct_100428810 transfers_to acct_8084A2090 amount: 555003.45 UK Pound via: Cheque timestamp: 2022/09/07 05:05
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- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/07 06:43
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- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/07 07:00
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- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/07 10:35
- acct_8076E05A0 transfers_to acct_808EDAA10 amount: 2312.88 UK Pound via: Cheque timestamp: 2022/09/07 10:40
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/07 10:49
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- acct_800091EE0 transfers_to acct_80771CC20 amount: 176175.63 UK Pound via: Cash timestamp: 2022/09/07 11:05
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- acct_807C38BC0 transfers_to acct_813804B00 amount: 2385.73 UK Pound via: Cheque timestamp: 2022/09/07 12:43
- acct_8076DA790 transfers_to acct_808345260 amount: 219.62 UK Pound via: Cheque timestamp: 2022/09/07 12:52
- acct_80812A120 transfers_to acct_80861E8A0 amount: 1013.69 UK Pound via: Credit Card timestamp: 2022/09/07 13:09
- acct_80812A120 transfers_to acct_80861E8A0 amount: 6375.54 UK Pound via: Cheque timestamp: 2022/09/07 13:17
- acct_8076DA790 transfers_to acct_808417780 amount: 472.28 UK Pound via: Cheque timestamp: 2022/09/07 13:20
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/07 13:30
- acct_8033EC600 transfers_to acct_8085DED50 amount: 23.45 UK Pound via: ACH timestamp: 2022/09/07 13:30
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- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/07 13:33
- acct_8033EC600 transfers_to acct_8085DED50 amount: 35.46 UK Pound via: Credit Card timestamp: 2022/09/07 13:33
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- acct_8033EC600 transfers_to acct_8085DED50 amount: 3.09 UK Pound via: Wire timestamp: 2022/09/07 13:41
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- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/07 13:59
- acct_8033EC600 transfers_to acct_8085DED50 amount: 58.14 UK Pound via: Cheque timestamp: 2022/09/07 13:59
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- acct_100428810 transfers_to acct_8084E0BC0 amount: 345.82 UK Pound via: Cheque timestamp: 2022/09/07 15:09
- acct_100428810 transfers_to acct_8084E0BC0 amount: 206.69 UK Pound via: Cash timestamp: 2022/09/07 15:12
- acct_8076DA790 transfers_to acct_807FBC5F0 amount: 53.73 UK Pound via: Cheque timestamp: 2022/09/07 15:12
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/07 15:40
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/07 15:54
- acct_100428810 transfers_to acct_807C43960 amount: 47.18 UK Pound via: Credit Card timestamp: 2022/09/07 16:14
- acct_100428810 transfers_to acct_807C43960 amount: 262.04 UK Pound via: Cheque timestamp: 2022/09/07 16:17
- acct_100428810 transfers_to acct_807C43960 amount: 5.15 UK Pound via: Cash timestamp: 2022/09/07 16:29
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- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/07 20:51
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- acct_8085CEEB0 transfers_to acct_8089CAD80 amount: 4.52 UK Pound via: Cheque timestamp: 2022/09/07 21:26
- acct_100428810 transfers_to acct_808400EE0 amount: 101748.56 UK Pound via: Cash timestamp: 2022/09/07 22:31
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- acct_100428810 transfers_to acct_808400EE0 amount: 322911.77 UK Pound via: Cheque timestamp: 2022/09/07 22:51
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- acct_8076E05A0 transfers_to acct_807E96C50 amount: 309.76 UK Pound via: Cheque timestamp: 2022/09/07 23:37
- acct_80812A120 transfers_to acct_8082A1110 amount: 24.19 UK Pound via: Credit Card timestamp: 2022/09/07 23:42
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- acct_80812A120 transfers_to acct_8082A1110 amount: 55.66 UK Pound via: Cheque timestamp: 2022/09/07 23:47
- acct_8076DA790 transfers_to acct_80836DA90 amount: 9.47 UK Pound via: Credit Card timestamp: 2022/09/08 00:06
- acct_80771CC20 transfers_to acct_807C43960 amount: 890.51 UK Pound via: ACH timestamp: 2022/09/08 00:10
- acct_80771CC20 transfers_to acct_807C43960 amount: 554.10 UK Pound via: Cheque timestamp: 2022/09/08 00:12
- acct_80771CC20 transfers_to acct_807C43960 amount: 1094.64 UK Pound via: Credit Card timestamp: 2022/09/08 00:26
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- acct_8076DA790 transfers_to acct_807C38BC0 amount: 1163.06 UK Pound via: Cheque timestamp: 2022/09/08 00:46
- acct_100428810 transfers_to acct_807C43960 amount: 47.18 UK Pound via: Credit Card timestamp: 2022/09/08 00:47
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- acct_8076E05A0 transfers_to acct_807704F70 amount: 151.42 UK Pound via: Cheque timestamp: 2022/09/08 18:35
- acct_100428810 transfers_to acct_8087EA840 amount: 1.20 UK Pound via: Cash timestamp: 2022/09/08 19:01
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- acct_100428810 transfers_to acct_8087EA840 amount: 135.77 UK Pound via: Cheque timestamp: 2022/09/08 19:11
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- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/08 19:51
- acct_8076DA790 transfers_to acct_808278160 amount: 863.07 UK Pound via: Cheque timestamp: 2022/09/08 20:00
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- acct_8076E05A0 transfers_to acct_8084F0090 amount: 4005.64 UK Pound via: ACH timestamp: 2022/09/08 22:13
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 2609.96 UK Pound via: Cheque timestamp: 2022/09/08 22:17
- acct_8076E05A0 transfers_to acct_808EDAA10 amount: 1276.58 UK Pound via: ACH timestamp: 2022/09/08 22:24
- acct_8076E05A0 transfers_to acct_808EDAA10 amount: 2312.88 UK Pound via: Cheque timestamp: 2022/09/08 22:26
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- acct_8076E05A0 transfers_to acct_807E96C50 amount: 309.76 UK Pound via: Cheque timestamp: 2022/09/08 22:33
- acct_8076E05A0 transfers_to acct_807E96C50 amount: 7.49 UK Pound via: ACH timestamp: 2022/09/08 22:37
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_8033EC600 transfers_to acct_8085DED50 amount: 58.14 UK Pound via: Cheque timestamp: 2022/09/08 23:03
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/08 23:07
- acct_8033EC600 transfers_to acct_8085DED50 amount: 23.45 UK Pound via: ACH timestamp: 2022/09/08 23:07
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_8033EC600 transfers_to acct_8085DED50 amount: 35.46 UK Pound via: Credit Card timestamp: 2022/09/08 23:12
- acct_8076DA790 transfers_to acct_808345260 amount: 219.62 UK Pound via: Cheque timestamp: 2022/09/08 23:19
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/08 23:23
- acct_8033EC600 transfers_to acct_8085DED50 amount: 3.09 UK Pound via: Wire timestamp: 2022/09/08 23:23
- acct_8076DA790 transfers_to acct_808345260 amount: 124.07 UK Pound via: Credit Card timestamp: 2022/09/08 23:25
- acct_100428810 transfers_to acct_8084E0BC0 amount: 206.69 UK Pound via: Cash timestamp: 2022/09/08 23:46
- acct_100428810 transfers_to acct_8084E0BC0 amount: 345.82 UK Pound via: Cheque timestamp: 2022/09/08 23:49
- acct_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/08 23:55
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- acct_80846B120 transfers_to acct_808E6F9F0 amount: 6.80 UK Pound via: Credit Card timestamp: 2022/09/09 00:03
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- acct_8076DA790 transfers_to acct_8085DED50 amount: 5.81 UK Pound via: Credit Card timestamp: 2022/09/09 00:29
- acct_80FDD2AE0 transfers_to acct_80FDD2AE0 amount: 316.89 Shekel via: ACH timestamp: 2022/09/09 00:29
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- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 4498.31 UK Pound via: ACH timestamp: 2022/09/09 00:30
- acct_100428810 transfers_to acct_8084A2090 amount: 555003.45 UK Pound via: Cheque timestamp: 2022/09/09 00:31
- acct_807C791F0 transfers_to acct_80812A120 amount: 1514.55 UK Pound via: ACH timestamp: 2022/09/09 00:31
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 2609.96 UK Pound via: Cheque timestamp: 2022/09/09 00:31
- acct_100428810 transfers_to acct_8084A2090 amount: 14966.52 UK Pound via: Credit Card timestamp: 2022/09/09 00:33
- acct_100428810 transfers_to acct_8084A2090 amount: 51089.89 UK Pound via: Cash timestamp: 2022/09/09 00:33
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- acct_808C1F840 transfers_to acct_808C1F840 amount: 7907.52 UK Pound via: ACH timestamp: 2022/09/09 00:37
- acct_807C791F0 transfers_to acct_80812A120 amount: 47591.85 UK Pound via: Cheque timestamp: 2022/09/09 00:37
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 4005.64 UK Pound via: ACH timestamp: 2022/09/09 00:41
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8318.93 UK Pound via: Cheque timestamp: 2022/09/09 00:50
- acct_808C1F840 transfers_to acct_808C1F840 amount: 1194.90 UK Pound via: ACH timestamp: 2022/09/09 00:51
- acct_807C791F0 transfers_to acct_80812A120 amount: 10295.94 UK Pound via: Credit Card timestamp: 2022/09/09 00:54
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- acct_80770EDC0 transfers_to acct_807C4F5E0 amount: 355.53 UK Pound via: Cheque timestamp: 2022/09/09 00:55
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/09 01:00
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 56.63 UK Pound via: Credit Card timestamp: 2022/09/09 01:00
- acct_807C38BC0 transfers_to acct_808840610 amount: 31.39 UK Pound via: Credit Card timestamp: 2022/09/09 01:01
- acct_807C38BC0 transfers_to acct_808840610 amount: 312.16 UK Pound via: Cheque timestamp: 2022/09/09 01:15
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/09 01:19
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/09 01:19
- acct_8033EC600 transfers_to acct_8085DED50 amount: 23.45 UK Pound via: ACH timestamp: 2022/09/09 01:19
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/09 01:22
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/09 01:22
- acct_8033EC600 transfers_to acct_8085DED50 amount: 58.14 UK Pound via: Cheque timestamp: 2022/09/09 01:22
- acct_8033EC600 transfers_to acct_8085DED50 amount: 3.09 UK Pound via: Wire timestamp: 2022/09/09 01:22
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/09 01:28
- acct_8033EC600 transfers_to acct_8085DED50 amount: 35.46 UK Pound via: Credit Card timestamp: 2022/09/09 01:28
- acct_8076DA790 transfers_to acct_808278160 amount: 3203.59 UK Pound via: Credit Card timestamp: 2022/09/09 01:45
- acct_80836DA90 transfers_to acct_809026F60 amount: 1820.15 UK Pound via: Credit Card timestamp: 2022/09/09 01:47
- acct_80836DA90 transfers_to acct_809026F60 amount: 682.76 UK Pound via: Cash timestamp: 2022/09/09 01:47
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- acct_800098200 transfers_to acct_8076E05A0 amount: 120821.82 UK Pound via: Cheque timestamp: 2022/09/09 16:04
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- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/10 03:02
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- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/10 03:50
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/10 04:07
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- acct_8033EC600 transfers_to acct_8085DED50 amount: 23.45 UK Pound via: ACH timestamp: 2022/09/10 04:07
- acct_8033EC600 transfers_to acct_8085DED50 amount: 3.09 UK Pound via: Wire timestamp: 2022/09/10 04:07
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/10 04:19
- acct_8033EC600 transfers_to acct_8085DED50 amount: 35.46 UK Pound via: Credit Card timestamp: 2022/09/10 04:19
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_8033EC600 transfers_to acct_8085DED50 amount: 58.14 UK Pound via: Cheque timestamp: 2022/09/10 04:23
- acct_807C27A30 transfers_to acct_807DE65B0 amount: 128.51 UK Pound via: Cheque timestamp: 2022/09/10 06:40
- acct_807C27A30 transfers_to acct_807DE65B0 amount: 279.78 UK Pound via: Credit Card timestamp: 2022/09/10 06:55
- acct_100428810 transfers_to acct_800091EE0 amount: 995.99 UK Pound via: Cheque timestamp: 2022/09/10 09:10
- acct_100428810 transfers_to acct_800091EE0 amount: 409.49 UK Pound via: Cash timestamp: 2022/09/10 09:15
- acct_100428810 transfers_to acct_809011AF0 amount: 91.80 UK Pound via: Credit Card timestamp: 2022/09/10 09:43
- acct_100428810 transfers_to acct_8084E0BC0 amount: 345.82 UK Pound via: Cheque timestamp: 2022/09/10 10:45
- acct_100428810 transfers_to acct_8084E0BC0 amount: 206.69 UK Pound via: Cash timestamp: 2022/09/10 10:58
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8318.93 UK Pound via: Cheque timestamp: 2022/09/10 11:34
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8928.41 UK Pound via: Wire timestamp: 2022/09/10 11:34
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 8861.23 UK Pound via: Credit Card timestamp: 2022/09/10 11:39
- acct_807C38BC0 transfers_to acct_8080E7E70 amount: 4498.31 UK Pound via: ACH timestamp: 2022/09/10 11:42
- acct_80771DB40 transfers_to acct_807C2E1B0 amount: 152.50 UK Pound via: Credit Card timestamp: 2022/09/10 12:21
- acct_80771DB40 transfers_to acct_807C2E1B0 amount: 193.33 UK Pound via: Cheque timestamp: 2022/09/10 12:27
- acct_80770EDC0 transfers_to acct_807C4F5E0 amount: 355.53 UK Pound via: Cheque timestamp: 2022/09/10 12:39
- acct_8085DED50 transfers_to acct_80865C9A0 amount: 672.61 UK Pound via: Credit Card timestamp: 2022/09/10 12:39
- acct_8085DED50 transfers_to acct_80865C9A0 amount: 2422.10 UK Pound via: Cheque timestamp: 2022/09/10 12:40
- acct_8076DA790 transfers_to acct_807EF1CC0 amount: 12090.18 UK Pound via: Cheque timestamp: 2022/09/10 13:04
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/10 13:11
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/10 13:27
- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/10 13:40
- acct_807F85800 transfers_to acct_808869E80 amount: 23.16 UK Pound via: Credit Card timestamp: 2022/09/10 13:44
- acct_8076E05A0 transfers_to acct_807E96C50 amount: 309.76 UK Pound via: Cheque timestamp: 2022/09/10 14:10
- acct_8076E05A0 transfers_to acct_807E96C50 amount: 7.49 UK Pound via: ACH timestamp: 2022/09/10 14:24
- acct_8076E05A0 transfers_to acct_808880620 amount: 242.26 UK Pound via: ACH timestamp: 2022/09/10 14:32
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/10 14:43
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/10 14:51
- acct_8076E05A0 transfers_to acct_808880620 amount: 108.66 UK Pound via: Cheque timestamp: 2022/09/10 14:53
- acct_807E99490 transfers_to acct_807FBC5F0 amount: 2069097.04 UK Pound via: Cheque timestamp: 2022/09/10 14:58
- acct_100428810 transfers_to acct_807C43960 amount: 262.04 UK Pound via: Cheque timestamp: 2022/09/10 15:12
- acct_100428810 transfers_to acct_807C43960 amount: 5.15 UK Pound via: Cash timestamp: 2022/09/10 15:14
- acct_100428810 transfers_to acct_807C43960 amount: 47.18 UK Pound via: Credit Card timestamp: 2022/09/10 15:24
- acct_80771CC20 transfers_to acct_808C166A0 amount: 434.14 UK Pound via: Cheque timestamp: 2022/09/10 15:55
- acct_80812A120 transfers_to acct_8082A1110 amount: 55.66 UK Pound via: Cheque timestamp: 2022/09/10 16:04
- acct_80812A120 transfers_to acct_8082A1110 amount: 24.19 UK Pound via: Credit Card timestamp: 2022/09/10 16:27
- acct_8076DA790 transfers_to acct_808417780 amount: 472.28 UK Pound via: Cheque timestamp: 2022/09/10 16:30
- acct_100428810 transfers_to acct_8087EA840 amount: 135.77 UK Pound via: Cheque timestamp: 2022/09/10 17:00
- acct_100428810 transfers_to acct_8087EA840 amount: 1.20 UK Pound via: Cash timestamp: 2022/09/10 17:01
- acct_100428810 transfers_to acct_8087EA840 amount: 16.91 UK Pound via: Credit Card timestamp: 2022/09/10 17:28
- acct_8076DA790 transfers_to acct_807E86DF0 amount: 2345.68 UK Pound via: Cheque timestamp: 2022/09/10 17:30
- acct_8076DA790 transfers_to acct_807E86DF0 amount: 638.94 UK Pound via: Credit Card timestamp: 2022/09/10 17:54
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/10 18:17
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 56.63 UK Pound via: Credit Card timestamp: 2022/09/10 18:19
- acct_100428810 transfers_to acct_808293BE0 amount: 369.24 UK Pound via: Cheque timestamp: 2022/09/10 18:40
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 170.25 UK Pound via: Cheque timestamp: 2022/09/10 21:12
- acct_807FBC5F0 transfers_to acct_809D3C1A0 amount: 56.89 UK Pound via: Cash timestamp: 2022/09/10 21:16
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 863.87 UK Pound via: Cheque timestamp: 2022/09/10 22:05
- acct_808693080 transfers_to acct_808827CB0 amount: 39.87 UK Pound via: Cheque timestamp: 2022/09/10 22:17
- acct_807E86DF0 transfers_to acct_808A928F0 amount: 230.01 UK Pound via: Credit Card timestamp: 2022/09/10 22:18
- acct_808693080 transfers_to acct_808827CB0 amount: 80.32 UK Pound via: Credit Card timestamp: 2022/09/10 22:26
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 2609.96 UK Pound via: Cheque timestamp: 2022/09/10 23:03
- acct_8076E05A0 transfers_to acct_8084F0090 amount: 4005.64 UK Pound via: ACH timestamp: 2022/09/10 23:22
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 1565
  Unique accounts: 125
  Total volume: 1,306,862,285.56
  Avg transaction: 835,055.77
  Time span: 1358 units
  Max out-degree: 261 (node: 070_100428810)
  Max in-degree: 52 (node: 0220541_807C43960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)