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_01357) ===

**Nodes:**
- acct_807F954E0 (type: Account)
- acct_808658B30 (type: Account)
- acct_808EF0EF0 (type: Account)
- acct_808CE2910 (type: Account)
- acct_8083ABDD0 (type: Account)
- acct_812049050 (type: Account)
- acct_808AA65E0 (type: Account)
- acct_812CA37F0 (type: Account)
- acct_8082C0090 (type: Account)
- acct_8084285D0 (type: Account)
- acct_808B7A110 (type: Account)
- acct_80841A620 (type: Account)
- acct_808849A60 (type: Account)
- acct_813895EE0 (type: Account)
- acct_80840D710 (type: Account)
- acct_808808460 (type: Account)
- acct_808A9E5D0 (type: Account)
- acct_80BEA98A0 (type: Account)
- acct_808AE9FC0 (type: Account)
- acct_80901F610 (type: Account)
- acct_808CD39D0 (type: Account)
- acct_808D85A50 (type: Account)
- acct_80D6F5540 (type: Account)
- acct_812CBE0D0 (type: Account)
- acct_8082A2AC0 (type: Account)
- acct_808A08B80 (type: Account)
- acct_81206B820 (type: Account)
- acct_808C331E0 (type: Account)
- acct_807EDD500 (type: Account)
- acct_808128980 (type: Account)
- acct_80840DF90 (type: Account)
- acct_8084F70D0 (type: Account)
- acct_808BEE4D0 (type: Account)
- acct_80837F3E0 (type: Account)
- acct_8083E2020 (type: Account)
- acct_8083F5B00 (type: Account)
- acct_808674F80 (type: Account)
- acct_808AA6B30 (type: Account)
- acct_80843DE10 (type: Account)
- acct_808EDB870 (type: Account)
- acct_808E32D50 (type: Account)
- acct_809032DE0 (type: Account)
- acct_8120643E0 (type: Account)
- acct_808AA6590 (type: Account)
- acct_812CC0590 (type: Account)
- acct_8137DCC10 (type: Account)
- acct_8120A1D00 (type: Account)
- acct_80768D500 (type: Account)
- acct_8077028F0 (type: Account)
- acct_807C26420 (type: Account)
- acct_8087E8440 (type: Account)
- acct_800092A70 (type: Account)
- acct_8076CACB0 (type: Account)
- acct_8076DEBB0 (type: Account)
- acct_807C485D0 (type: Account)
- acct_807E71100 (type: Account)
- acct_807E88D00 (type: Account)
- acct_8086B1AE0 (type: Account)
- acct_8089CBB60 (type: Account)
- acct_809021040 (type: Account)
- acct_812CA6F90 (type: Account)
- acct_807C427E0 (type: Account)
- acct_807C50360 (type: Account)
- acct_807E09710 (type: Account)
- acct_8087B7850 (type: Account)
- acct_813892FD0 (type: Account)
- acct_808888D70 (type: Account)
- acct_80885BFB0 (type: Account)
- acct_808442300 (type: Account)
- acct_8089C8F10 (type: Account)
- acct_808DC9B60 (type: Account)
- acct_812CEBFB0 (type: Account)
- acct_8076F33E0 (type: Account)
- acct_80836B0A0 (type: Account)
- acct_80872FB00 (type: Account)
- acct_80B209A50 (type: Account)
- acct_8076F3430 (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_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0224716 (type: Bank)
- bank_026 (type: Bank)
- bank_0320387 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807F954E0 belongs_to bank_0020486
- acct_808658B30 belongs_to bank_0020486
- acct_808EF0EF0 belongs_to bank_0020486
- acct_808CE2910 belongs_to bank_0021568
- acct_8083ABDD0 belongs_to bank_0021884
- acct_812049050 belongs_to bank_0021884
- acct_808AA65E0 belongs_to bank_0022091
- acct_812CA37F0 belongs_to bank_0022091
- acct_8082C0090 belongs_to bank_0022155
- acct_8084285D0 belongs_to bank_0022422
- acct_808B7A110 belongs_to bank_0022422
- acct_80841A620 belongs_to bank_0022541
- acct_808849A60 belongs_to bank_0022541
- acct_813895EE0 belongs_to bank_0022541
- acct_80840D710 belongs_to bank_0022575
- acct_808808460 belongs_to bank_0023289
- acct_808A9E5D0 belongs_to bank_0023289
- acct_80BEA98A0 belongs_to bank_0023370
- acct_808AE9FC0 belongs_to bank_0023497
- acct_80901F610 belongs_to bank_0023497
- acct_808CD39D0 belongs_to bank_0023673
- acct_808D85A50 belongs_to bank_0023776
- acct_80D6F5540 belongs_to bank_0023776
- acct_812CBE0D0 belongs_to bank_0023886
- acct_8082A2AC0 belongs_to bank_005
- acct_808A08B80 belongs_to bank_005
- acct_81206B820 belongs_to bank_005
- acct_808C331E0 belongs_to bank_007
- acct_807EDD500 belongs_to bank_0121580
- acct_808128980 belongs_to bank_0121580
- acct_80840DF90 belongs_to bank_0121987
- acct_8084F70D0 belongs_to bank_0121987
- acct_808BEE4D0 belongs_to bank_0121987
- acct_80837F3E0 belongs_to bank_0122047
- acct_8083E2020 belongs_to bank_0122047
- acct_8083F5B00 belongs_to bank_0122047
- acct_808674F80 belongs_to bank_0122047
- acct_808AA6B30 belongs_to bank_0122047
- acct_80843DE10 belongs_to bank_0122332
- acct_808EDB870 belongs_to bank_0122332
- acct_808E32D50 belongs_to bank_0122545
- acct_809032DE0 belongs_to bank_0122946
- acct_8120643E0 belongs_to bank_0122946
- acct_808AA6590 belongs_to bank_0123247
- acct_812CC0590 belongs_to bank_0124203
- acct_8137DCC10 belongs_to bank_0124203
- acct_8120A1D00 belongs_to bank_0124225
- acct_80768D500 belongs_to bank_0211
- acct_8077028F0 belongs_to bank_0211
- acct_807C26420 belongs_to bank_0211
- acct_8087E8440 belongs_to bank_0211
- acct_800092A70 belongs_to bank_0212
- acct_8076CACB0 belongs_to bank_0212
- acct_8076DEBB0 belongs_to bank_0212
- acct_807C485D0 belongs_to bank_0212
- acct_807E71100 belongs_to bank_0212
- acct_807E88D00 belongs_to bank_0220504
- acct_8086B1AE0 belongs_to bank_0220504
- acct_8089CBB60 belongs_to bank_0220504
- acct_809021040 belongs_to bank_0220504
- acct_812CA6F90 belongs_to bank_0220504
- acct_807C427E0 belongs_to bank_0220572
- acct_807C50360 belongs_to bank_0220572
- acct_807E09710 belongs_to bank_0221765
- acct_8087B7850 belongs_to bank_0221765
- acct_813892FD0 belongs_to bank_0221765
- acct_808888D70 belongs_to bank_0222268
- acct_80885BFB0 belongs_to bank_0222697
- acct_808442300 belongs_to bank_0222819
- acct_8089C8F10 belongs_to bank_0222819
- acct_808DC9B60 belongs_to bank_0222819
- acct_812CEBFB0 belongs_to bank_0224716
- acct_8076F33E0 belongs_to bank_026
- acct_80836B0A0 belongs_to bank_026
- acct_80872FB00 belongs_to bank_026
- acct_80B209A50 belongs_to bank_026
- acct_8076F3430 belongs_to bank_0320387
- acct_100428810 belongs_to bank_070
- acct_8076F33E0 transfers_to acct_8076F33E0 amount: 15263.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428810 transfers_to acct_80901F610 amount: 23880887.53 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_80BEA98A0 transfers_to acct_80BEA98A0 amount: 12.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808AA65E0 transfers_to acct_808AA65E0 amount: 46.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808A08B80 transfers_to acct_808A08B80 amount: 1053.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428810 transfers_to acct_808808460 amount: 1696.62 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_100428810 transfers_to acct_808808460 amount: 5996.86 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_808AA6B30 transfers_to acct_808AA6B30 amount: 8.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808658B30 transfers_to acct_808658B30 amount: 4.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8084285D0 transfers_to acct_8084285D0 amount: 43800.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8087E8440 transfers_to acct_8087E8440 amount: 16.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80840DF90 transfers_to acct_80840DF90 amount: 3471.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807F954E0 transfers_to acct_807F954E0 amount: 4985.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8137DCC10 transfers_to acct_8137DCC10 amount: 3.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428810 transfers_to acct_812CBE0D0 amount: 26749.57 UK Pound via: Cheque timestamp: 2022/09/01 00:06
- acct_808128980 transfers_to acct_808128980 amount: 196538.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808C331E0 transfers_to acct_808C331E0 amount: 64.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8086B1AE0 transfers_to acct_8086B1AE0 amount: 3.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8082C0090 transfers_to acct_8082C0090 amount: 128775.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8137DCC10 transfers_to acct_8137DCC10 amount: 37476.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8087B7850 transfers_to acct_8087B7850 amount: 2639.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808674F80 transfers_to acct_808674F80 amount: 461183.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808DC9B60 transfers_to acct_808DC9B60 amount: 279700.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428810 transfers_to acct_812CBE0D0 amount: 100324.87 UK Pound via: Cash timestamp: 2022/09/01 00:16
- acct_808CD39D0 transfers_to acct_808CD39D0 amount: 178364.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808EDB870 transfers_to acct_808EDB870 amount: 12.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80840D710 transfers_to acct_80840D710 amount: 18.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808EF0EF0 transfers_to acct_808EF0EF0 amount: 165111.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812CA37F0 transfers_to acct_808AA6B30 amount: 59.68 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_8083F5B00 transfers_to acct_8083F5B00 amount: 14533.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8086B1AE0 transfers_to acct_8086B1AE0 amount: 132.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_812CBE0D0 amount: 12591.24 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_8084F70D0 transfers_to acct_8084F70D0 amount: 95331.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8083E2020 transfers_to acct_8083E2020 amount: 68048.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807C427E0 transfers_to acct_807C427E0 amount: 2529645.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808EDB870 transfers_to acct_808EDB870 amount: 47.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BEA98A0 transfers_to acct_80BEA98A0 amount: 11.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8087E8440 transfers_to acct_8087E8440 amount: 44945.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80840DF90 transfers_to acct_80840DF90 amount: 15.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80843DE10 transfers_to acct_80843DE10 amount: 22598.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428810 transfers_to acct_80901F610 amount: 3226.81 UK Pound via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428810 transfers_to acct_80901F610 amount: 7873780.15 UK Pound via: Cash timestamp: 2022/09/01 00:28
- acct_80B209A50 transfers_to acct_80B209A50 amount: 14.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808849A60 transfers_to acct_808849A60 amount: 47873.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80872FB00 transfers_to acct_80872FB00 amount: 21814.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8083ABDD0 transfers_to acct_8083ABDD0 amount: 16338.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:38
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/01 00:50
- acct_8076CACB0 transfers_to acct_8076CACB0 amount: 2.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:57
- acct_808442300 transfers_to acct_808442300 amount: 75659.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:57
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/01 00:59
- acct_80836B0A0 transfers_to acct_80836B0A0 amount: 10.68 UK Pound via: Reinvestment timestamp: 2022/09/01 01:20
- acct_8077028F0 transfers_to acct_8077028F0 amount: 9.73 UK Pound via: Reinvestment timestamp: 2022/09/01 01:43
- acct_808C331E0 transfers_to acct_808C331E0 amount: 4.59 UK Pound via: Reinvestment timestamp: 2022/09/01 01:58
- acct_808DC9B60 transfers_to acct_808DC9B60 amount: 12.98 UK Pound via: Reinvestment timestamp: 2022/09/01 02:33
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/01 02:34
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/01 02:36
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/01 02:39
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/01 02:46
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/01 02:59
- acct_812CBE0D0 transfers_to acct_812CBE0D0 amount: 242701.38 UK Pound via: Reinvestment timestamp: 2022/09/01 03:01
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/01 03:03
- acct_8089CBB60 transfers_to acct_8089CBB60 amount: 10.30 UK Pound via: Reinvestment timestamp: 2022/09/01 03:03
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/01 03:20
- acct_809032DE0 transfers_to acct_809032DE0 amount: 68538.96 UK Pound via: Reinvestment timestamp: 2022/09/01 03:31
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/01 03:44
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/01 03:46
- acct_100428810 transfers_to acct_80768D500 amount: 178.02 UK Pound via: Cash timestamp: 2022/09/01 03:55
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/01 03:57
- acct_808CD39D0 transfers_to acct_81206B820 amount: 126.47 UK Pound via: Credit Card timestamp: 2022/09/01 04:15
- acct_808CD39D0 transfers_to acct_81206B820 amount: 1160.28 UK Pound via: Cheque timestamp: 2022/09/01 04:26
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/01 04:48
- acct_808AE9FC0 transfers_to acct_808AE9FC0 amount: 8954.12 UK Pound via: Reinvestment timestamp: 2022/09/01 04:52
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/01 04:56
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/01 05:14
- acct_807E09710 transfers_to acct_807E09710 amount: 228507.39 UK Pound via: Reinvestment timestamp: 2022/09/01 05:29
- acct_808A9E5D0 transfers_to acct_808A9E5D0 amount: 18.74 UK Pound via: Reinvestment timestamp: 2022/09/01 05:37
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/01 05:52
- acct_8089C8F10 transfers_to acct_8089C8F10 amount: 2.33 UK Pound via: Reinvestment timestamp: 2022/09/01 05:55
- acct_100428810 transfers_to acct_80885BFB0 amount: 261.55 UK Pound via: Cheque timestamp: 2022/09/01 06:01
- acct_100428810 transfers_to acct_807F954E0 amount: 158.46 UK Pound via: Cash timestamp: 2022/09/01 06:03
- acct_100428810 transfers_to acct_807F954E0 amount: 241.50 UK Pound via: Cheque timestamp: 2022/09/01 06:05
- acct_100428810 transfers_to acct_80885BFB0 amount: 101.45 UK Pound via: Credit Card timestamp: 2022/09/01 06:06
- acct_808849A60 transfers_to acct_808849A60 amount: 3.18 UK Pound via: Reinvestment timestamp: 2022/09/01 06:10
- acct_100428810 transfers_to acct_807F954E0 amount: 193.00 UK Pound via: Credit Card timestamp: 2022/09/01 06:17
- acct_808808460 transfers_to acct_808808460 amount: 129566.20 UK Pound via: Reinvestment timestamp: 2022/09/01 06:24
- acct_100428810 transfers_to acct_808442300 amount: 627.80 UK Pound via: Cheque timestamp: 2022/09/01 06:35
- acct_100428810 transfers_to acct_808442300 amount: 743.15 UK Pound via: Credit Card timestamp: 2022/09/01 06:58
- acct_808D85A50 transfers_to acct_808D85A50 amount: 11.37 UK Pound via: Reinvestment timestamp: 2022/09/01 07:03
- acct_100428810 transfers_to acct_8082C0090 amount: 10452.73 UK Pound via: Credit Card timestamp: 2022/09/01 08:09
- acct_100428810 transfers_to acct_8082C0090 amount: 74947.08 UK Pound via: Cash timestamp: 2022/09/01 08:12
- acct_807E09710 transfers_to acct_808CD39D0 amount: 13243.09 UK Pound via: Credit Card timestamp: 2022/09/01 08:14
- acct_807E09710 transfers_to acct_808CD39D0 amount: 794079.27 UK Pound via: Cheque timestamp: 2022/09/01 08:17
- acct_100428810 transfers_to acct_8082C0090 amount: 146689.95 UK Pound via: Cheque timestamp: 2022/09/01 08:24
- acct_807E09710 transfers_to acct_808CD39D0 amount: 708281.25 UK Pound via: Cash timestamp: 2022/09/01 08:27
- acct_80841A620 transfers_to acct_80841A620 amount: 431858.78 UK Pound via: Reinvestment timestamp: 2022/09/01 08:41
- acct_8120643E0 transfers_to acct_8120643E0 amount: 15.38 UK Pound via: Reinvestment timestamp: 2022/09/01 09:07
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/01 09:12
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/01 09:16
- acct_100428810 transfers_to acct_80B209A50 amount: 108979.02 UK Pound via: Cheque timestamp: 2022/09/01 09:27
- acct_812CA6F90 transfers_to acct_812CA37F0 amount: 3730.00 UK Pound via: ACH timestamp: 2022/09/01 09:41
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/01 09:51
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/01 09:59
- acct_812049050 transfers_to acct_812049050 amount: 6707.95 UK Pound via: Reinvestment timestamp: 2022/09/01 09:59
- acct_100428810 transfers_to acct_8084285D0 amount: 191.19 UK Pound via: Credit Card timestamp: 2022/09/01 10:06
- acct_808A9E5D0 transfers_to acct_808A9E5D0 amount: 5.05 UK Pound via: Reinvestment timestamp: 2022/09/01 10:11
- acct_100428810 transfers_to acct_8084285D0 amount: 79.04 UK Pound via: Cheque timestamp: 2022/09/01 10:23
- acct_100428810 transfers_to acct_8084285D0 amount: 64.57 UK Pound via: Cash timestamp: 2022/09/01 10:27
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/01 11:11
- acct_100428810 transfers_to acct_80BEA98A0 amount: 282.01 UK Pound via: Credit Card timestamp: 2022/09/01 11:19
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/01 11:19
- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/01 11:24
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/01 11:38
- acct_100428810 transfers_to acct_8076DEBB0 amount: 1029.13 UK Pound via: Credit Card timestamp: 2022/09/01 11:39
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/01 11:41
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/01 11:44
- acct_80768D500 transfers_to acct_80768D500 amount: 18.76 UK Pound via: Reinvestment timestamp: 2022/09/01 11:46
- acct_809021040 transfers_to acct_809021040 amount: 77100.18 UK Pound via: Reinvestment timestamp: 2022/09/01 11:49
- acct_100428810 transfers_to acct_8076DEBB0 amount: 6117.35 UK Pound via: Cheque timestamp: 2022/09/01 11:53
- acct_808CD39D0 transfers_to acct_812CEBFB0 amount: 1936.03 UK Pound via: Credit Card timestamp: 2022/09/01 12:00
- acct_808CD39D0 transfers_to acct_812CEBFB0 amount: 12114.58 UK Pound via: ACH timestamp: 2022/09/01 12:03
- acct_808CD39D0 transfers_to acct_812CEBFB0 amount: 42493.80 UK Pound via: Cash timestamp: 2022/09/01 12:11
- acct_808CD39D0 transfers_to acct_812CEBFB0 amount: 61790.22 UK Pound via: Wire timestamp: 2022/09/01 12:18
- acct_100428810 transfers_to acct_808E32D50 amount: 254.49 UK Pound via: Cheque timestamp: 2022/09/01 12:23
- acct_808CD39D0 transfers_to acct_812CEBFB0 amount: 9609.25 UK Pound via: Cheque timestamp: 2022/09/01 12:25
- acct_812049050 transfers_to acct_812049050 amount: 15.13 UK Pound via: Reinvestment timestamp: 2022/09/01 12:34
- acct_808AE9FC0 transfers_to acct_808AE9FC0 amount: 2.64 UK Pound via: Reinvestment timestamp: 2022/09/01 13:10
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/01 13:14
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/01 13:27
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/01 13:34
- acct_100428810 transfers_to acct_807E09710 amount: 1143.33 UK Pound via: Credit Card timestamp: 2022/09/01 13:37
- acct_100428810 transfers_to acct_807E09710 amount: 688.49 UK Pound via: Cheque timestamp: 2022/09/01 13:42
- acct_80768D500 transfers_to acct_8076F33E0 amount: 130.25 UK Pound via: Cheque timestamp: 2022/09/01 14:07
- acct_812CC0590 transfers_to acct_812CC0590 amount: 22.71 UK Pound via: Reinvestment timestamp: 2022/09/01 14:10
- acct_8083F5B00 transfers_to acct_8083F5B00 amount: 17.84 UK Pound via: Reinvestment timestamp: 2022/09/01 14:18
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/01 14:23
- acct_80768D500 transfers_to acct_8076F33E0 amount: 176.89 UK Pound via: Cash timestamp: 2022/09/01 14:24
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 86.29 UK Pound via: Credit Card timestamp: 2022/09/01 14:33
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 32.46 UK Pound via: Credit Card timestamp: 2022/09/01 14:38
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/01 14:41
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 94.28 UK Pound via: Cheque timestamp: 2022/09/01 14:43
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 93.51 UK Pound via: Cheque timestamp: 2022/09/01 14:44
- acct_800092A70 transfers_to acct_800092A70 amount: 29685.03 UK Pound via: Reinvestment timestamp: 2022/09/01 14:45
- acct_100428810 transfers_to acct_8077028F0 amount: 266.31 UK Pound via: Cash timestamp: 2022/09/01 14:48
- acct_807EDD500 transfers_to acct_807EDD500 amount: 97314.87 UK Pound via: Reinvestment timestamp: 2022/09/01 14:50
- acct_81206B820 transfers_to acct_81206B820 amount: 16.47 UK Pound via: Reinvestment timestamp: 2022/09/01 15:01
- acct_808BEE4D0 transfers_to acct_808BEE4D0 amount: 7637.49 UK Pound via: Reinvestment timestamp: 2022/09/01 15:02
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/01 15:03
- acct_807C26420 transfers_to acct_808CD39D0 amount: 302.54 UK Pound via: ACH timestamp: 2022/09/01 15:06
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/01 15:09
- acct_807C26420 transfers_to acct_808CD39D0 amount: 1165.78 UK Pound via: Cheque timestamp: 2022/09/01 15:10
- acct_808CE2910 transfers_to acct_808CE2910 amount: 77079.71 UK Pound via: Reinvestment timestamp: 2022/09/01 15:11
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/01 15:31
- acct_80B209A50 transfers_to acct_80B209A50 amount: 6734.56 UK Pound via: Reinvestment timestamp: 2022/09/01 15:31
- acct_100428810 transfers_to acct_809032DE0 amount: 1315.88 UK Pound via: Cash timestamp: 2022/09/01 15:44
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/01 15:44
- acct_80768D500 transfers_to acct_80768D500 amount: 86682.64 UK Pound via: Reinvestment timestamp: 2022/09/01 15:46
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/01 15:52
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/01 16:07
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/01 16:18
- acct_812CEBFB0 transfers_to acct_812CEBFB0 amount: 391.92 UK Pound via: Reinvestment timestamp: 2022/09/01 16:46
- acct_100428810 transfers_to acct_808C331E0 amount: 15559.58 UK Pound via: Credit Card timestamp: 2022/09/01 16:48
- acct_808A08B80 transfers_to acct_808A08B80 amount: 5.94 UK Pound via: Reinvestment timestamp: 2022/09/01 16:48
- acct_100428810 transfers_to acct_808C331E0 amount: 4529.83 UK Pound via: Cheque timestamp: 2022/09/01 16:54
- acct_80837F3E0 transfers_to acct_80837F3E0 amount: 20670.72 UK Pound via: Reinvestment timestamp: 2022/09/01 17:01
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/01 17:02
- acct_80901F610 transfers_to acct_80901F610 amount: 10918.56 UK Pound via: Reinvestment timestamp: 2022/09/01 17:11
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/01 17:14
- acct_100428810 transfers_to acct_808D85A50 amount: 54.53 UK Pound via: Credit Card timestamp: 2022/09/01 17:22
- acct_100428810 transfers_to acct_808D85A50 amount: 255.32 UK Pound via: Cheque timestamp: 2022/09/01 17:24
- acct_100428810 transfers_to acct_808849A60 amount: 7255.98 UK Pound via: Credit Card timestamp: 2022/09/01 18:12
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/01 18:12
- acct_807C485D0 transfers_to acct_807C485D0 amount: 5.71 UK Pound via: Reinvestment timestamp: 2022/09/01 18:17
- acct_100428810 transfers_to acct_808849A60 amount: 7448.25 UK Pound via: Cheque timestamp: 2022/09/01 18:18
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/01 18:24
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/01 18:27
- acct_807E09710 transfers_to acct_8083F5B00 amount: 94.27 UK Pound via: ACH timestamp: 2022/09/01 18:39
- acct_807E09710 transfers_to acct_8083F5B00 amount: 157.65 UK Pound via: Cheque timestamp: 2022/09/01 18:49
- acct_808E32D50 transfers_to acct_808E32D50 amount: 58176.97 UK Pound via: Reinvestment timestamp: 2022/09/01 18:58
- acct_808808460 transfers_to acct_808808460 amount: 5.08 UK Pound via: Reinvestment timestamp: 2022/09/01 19:15
- acct_100428810 transfers_to acct_808658B30 amount: 4411.79 UK Pound via: Cash timestamp: 2022/09/01 19:16
- acct_808AA6590 transfers_to acct_808AA6590 amount: 24974.02 UK Pound via: Reinvestment timestamp: 2022/09/01 19:16
- acct_100428810 transfers_to acct_808658B30 amount: 28434.92 UK Pound via: Cheque timestamp: 2022/09/01 19:29
- acct_808AA6590 transfers_to acct_808AA6590 amount: 14.29 UK Pound via: Reinvestment timestamp: 2022/09/01 19:39
- acct_807C50360 transfers_to acct_807C50360 amount: 138732.34 UK Pound via: Reinvestment timestamp: 2022/09/01 19:39
- acct_8076CACB0 transfers_to acct_8076CACB0 amount: 3498.38 UK Pound via: Reinvestment timestamp: 2022/09/01 19:40
- acct_807C50360 transfers_to acct_807C50360 amount: 9.26 UK Pound via: Reinvestment timestamp: 2022/09/01 20:38
- acct_8120A1D00 transfers_to acct_8120A1D00 amount: 7.98 UK Pound via: Reinvestment timestamp: 2022/09/01 21:10
- acct_807E88D00 transfers_to acct_807E88D00 amount: 57888.66 UK Pound via: Reinvestment timestamp: 2022/09/01 21:16
- acct_812CC0590 transfers_to acct_812CC0590 amount: 10.37 UK Pound via: Reinvestment timestamp: 2022/09/01 21:16
- acct_808658B30 transfers_to acct_808658B30 amount: 69909.75 UK Pound via: Reinvestment timestamp: 2022/09/01 21:19
- acct_100428810 transfers_to acct_812049050 amount: 299.50 UK Pound via: Cash timestamp: 2022/09/01 21:35
- acct_100428810 transfers_to acct_812049050 amount: 2464.94 UK Pound via: Cheque timestamp: 2022/09/01 21:45
- acct_800092A70 transfers_to acct_800092A70 amount: 5402.64 UK Pound via: Cheque timestamp: 2022/09/01 21:48
- acct_8087B7850 transfers_to acct_8087B7850 amount: 4.26 UK Pound via: Reinvestment timestamp: 2022/09/01 22:03
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/01 22:04
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/01 22:06
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/01 22:08
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/01 22:15
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/01 22:33
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/01 22:37
- acct_100428810 transfers_to acct_807C485D0 amount: 411702.95 UK Pound via: Cash timestamp: 2022/09/01 22:39
- acct_100428810 transfers_to acct_807C485D0 amount: 6807.95 UK Pound via: Credit Card timestamp: 2022/09/01 22:40
- acct_100428810 transfers_to acct_807C485D0 amount: 151020.74 UK Pound via: Cheque timestamp: 2022/09/01 22:41
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/01 23:14
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/01 23:16
- acct_807E09710 transfers_to acct_808A9E5D0 amount: 100519.18 UK Pound via: Cheque timestamp: 2022/09/01 23:19
- acct_809021040 transfers_to acct_809021040 amount: 16.52 UK Pound via: Reinvestment timestamp: 2022/09/01 23:45
- acct_8084285D0 transfers_to acct_8084285D0 amount: 11.89 UK Pound via: Reinvestment timestamp: 2022/09/01 23:52
- acct_808D85A50 transfers_to acct_808D85A50 amount: 164862.00 UK Pound via: Reinvestment timestamp: 2022/09/01 23:58
- acct_812CA37F0 transfers_to acct_8084F70D0 amount: 25.02 UK Pound via: Credit Card timestamp: 2022/09/02 00:01
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/02 00:05
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/02 00:15
- acct_813895EE0 transfers_to acct_8076F33E0 amount: 74.65 UK Pound via: Credit Card timestamp: 2022/09/02 00:18
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/02 00:28
- acct_8082A2AC0 transfers_to acct_8083F5B00 amount: 55.20 UK Pound via: Credit Card timestamp: 2022/09/02 00:28
- acct_8076F33E0 transfers_to acct_807E09710 amount: 539.83 UK Pound via: Credit Card timestamp: 2022/09/02 02:01
- acct_100428810 transfers_to acct_808658B30 amount: 4411.79 UK Pound via: Cash timestamp: 2022/09/02 02:03
- acct_100428810 transfers_to acct_808C331E0 amount: 15559.58 UK Pound via: Credit Card timestamp: 2022/09/02 02:05
- acct_8076F33E0 transfers_to acct_807E09710 amount: 1493.91 UK Pound via: Cheque timestamp: 2022/09/02 02:11
- acct_100428810 transfers_to acct_808658B30 amount: 28434.92 UK Pound via: Cheque timestamp: 2022/09/02 02:15
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/02 02:21
- acct_100428810 transfers_to acct_808C331E0 amount: 4529.83 UK Pound via: Cheque timestamp: 2022/09/02 02:22
- acct_807E09710 transfers_to acct_808A9E5D0 amount: 100519.18 UK Pound via: Cheque timestamp: 2022/09/02 02:25
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/02 02:25
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/02 02:48
- acct_100428810 transfers_to acct_808442300 amount: 627.80 UK Pound via: Cheque timestamp: 2022/09/02 02:53
- acct_100428810 transfers_to acct_808442300 amount: 743.15 UK Pound via: Credit Card timestamp: 2022/09/02 02:56
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/02 02:57
- acct_807E09710 transfers_to acct_808CD39D0 amount: 708281.25 UK Pound via: Cash timestamp: 2022/09/02 03:34
- acct_807E09710 transfers_to acct_808CD39D0 amount: 794079.27 UK Pound via: Cheque timestamp: 2022/09/02 03:48
- acct_807E09710 transfers_to acct_808CD39D0 amount: 13243.09 UK Pound via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/02 04:08
- acct_100428810 transfers_to acct_8076DEBB0 amount: 1029.13 UK Pound via: Credit Card timestamp: 2022/09/02 04:35
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/02 04:38
- acct_100428810 transfers_to acct_8076DEBB0 amount: 6117.35 UK Pound via: Cheque timestamp: 2022/09/02 04:38
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/02 04:43
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/02 04:45
- acct_100428810 transfers_to acct_80885BFB0 amount: 101.45 UK Pound via: Credit Card timestamp: 2022/09/02 05:01
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/02 05:02
- acct_100428810 transfers_to acct_80885BFB0 amount: 261.55 UK Pound via: Cheque timestamp: 2022/09/02 05:07
- acct_100428810 transfers_to acct_812049050 amount: 2464.94 UK Pound via: Cheque timestamp: 2022/09/02 05:07
- acct_100428810 transfers_to acct_80841A620 amount: 762.31 UK Pound via: Credit Card timestamp: 2022/09/02 05:12
- acct_100428810 transfers_to acct_812049050 amount: 299.50 UK Pound via: Cash timestamp: 2022/09/02 05:14
- acct_100428810 transfers_to acct_80841A620 amount: 905.55 UK Pound via: Cheque timestamp: 2022/09/02 05:20
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/02 05:26
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/02 06:05
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/02 06:21
- acct_100428810 transfers_to acct_80872FB00 amount: 1747.55 UK Pound via: Cheque timestamp: 2022/09/02 06:40
- acct_100428810 transfers_to acct_80872FB00 amount: 655.30 UK Pound via: Credit Card timestamp: 2022/09/02 06:45
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/02 07:07
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/02 07:12
- acct_807C26420 transfers_to acct_808CD39D0 amount: 302.54 UK Pound via: ACH timestamp: 2022/09/02 07:22
- acct_807C26420 transfers_to acct_808CD39D0 amount: 1165.78 UK Pound via: Cheque timestamp: 2022/09/02 07:24
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 86.29 UK Pound via: Credit Card timestamp: 2022/09/02 07:38
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 93.51 UK Pound via: Cheque timestamp: 2022/09/02 07:42
- acct_100428810 transfers_to acct_809032DE0 amount: 1315.88 UK Pound via: Cash timestamp: 2022/09/02 08:35
- acct_807C50360 transfers_to acct_808DC9B60 amount: 79580.78 UK Pound via: ACH timestamp: 2022/09/02 08:44
- acct_807C50360 transfers_to acct_808DC9B60 amount: 19251.91 UK Pound via: Cheque timestamp: 2022/09/02 08:47
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/02 09:29
- acct_808CD39D0 transfers_to acct_8120643E0 amount: 13538.33 UK Pound via: Credit Card timestamp: 2022/09/02 10:07
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 32.46 UK Pound via: Credit Card timestamp: 2022/09/02 10:16
- acct_808CD39D0 transfers_to acct_8120643E0 amount: 11737.64 UK Pound via: Cheque timestamp: 2022/09/02 10:24
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 94.28 UK Pound via: Cheque timestamp: 2022/09/02 10:24
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/02 11:24
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/02 11:29
- acct_808CD39D0 transfers_to acct_81206B820 amount: 1160.28 UK Pound via: Cheque timestamp: 2022/09/02 11:30
- acct_808CD39D0 transfers_to acct_81206B820 amount: 126.47 UK Pound via: Credit Card timestamp: 2022/09/02 11:36
- acct_100428810 transfers_to acct_812CC0590 amount: 7431.96 UK Pound via: Credit Card timestamp: 2022/09/02 11:41
- acct_100428810 transfers_to acct_812CC0590 amount: 3567.80 UK Pound via: Cash timestamp: 2022/09/02 11:44
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/02 11:51
- acct_100428810 transfers_to acct_812CC0590 amount: 18254.18 UK Pound via: Cheque timestamp: 2022/09/02 11:58
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/02 11:59
- acct_100428810 transfers_to acct_808E32D50 amount: 254.49 UK Pound via: Cheque timestamp: 2022/09/02 12:21
- acct_100428810 transfers_to acct_8089CBB60 amount: 1550.24 UK Pound via: Cheque timestamp: 2022/09/02 12:42
- acct_100428810 transfers_to acct_8089CBB60 amount: 1274.70 UK Pound via: Credit Card timestamp: 2022/09/02 12:43
- acct_100428810 transfers_to acct_80836B0A0 amount: 1648.30 UK Pound via: Cash timestamp: 2022/09/02 13:04
- acct_100428810 transfers_to acct_80836B0A0 amount: 1898.57 UK Pound via: Cheque timestamp: 2022/09/02 13:08
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/02 14:03
- acct_100428810 transfers_to acct_8087B7850 amount: 9644.47 UK Pound via: Cash timestamp: 2022/09/02 14:04
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/02 14:10
- acct_807E09710 transfers_to acct_8083F5B00 amount: 94.27 UK Pound via: ACH timestamp: 2022/09/02 14:12
- acct_807E09710 transfers_to acct_8083F5B00 amount: 157.65 UK Pound via: Cheque timestamp: 2022/09/02 14:23
- acct_100428810 transfers_to acct_8087B7850 amount: 14720.53 UK Pound via: Cheque timestamp: 2022/09/02 14:29
- acct_100428810 transfers_to acct_8077028F0 amount: 266.31 UK Pound via: Cash timestamp: 2022/09/02 14:29
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/02 16:02
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/02 16:12
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/02 16:17
- acct_100428810 transfers_to acct_8082C0090 amount: 146689.95 UK Pound via: Cheque timestamp: 2022/09/02 16:19
- acct_100428810 transfers_to acct_8082C0090 amount: 74947.08 UK Pound via: Cash timestamp: 2022/09/02 16:19
- acct_100428810 transfers_to acct_8082C0090 amount: 10452.73 UK Pound via: Credit Card timestamp: 2022/09/02 16:21
- acct_8076F3430 transfers_to acct_8076F33E0 amount: 579.52 UK Pound via: ACH timestamp: 2022/09/02 16:24
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/02 16:25
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/02 16:39
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/02 16:48
- acct_100428810 transfers_to acct_807E71100 amount: 6640.07 UK Pound via: Credit Card timestamp: 2022/09/02 17:05
- acct_100428810 transfers_to acct_807E71100 amount: 19556.82 UK Pound via: Cheque timestamp: 2022/09/02 17:15
- acct_100428810 transfers_to acct_807E71100 amount: 3223.54 UK Pound via: Cash timestamp: 2022/09/02 17:15
- acct_80768D500 transfers_to acct_8076F33E0 amount: 176.89 UK Pound via: Cash timestamp: 2022/09/02 17:30
- acct_100428810 transfers_to acct_80768D500 amount: 178.02 UK Pound via: Cash timestamp: 2022/09/02 17:31
- acct_80768D500 transfers_to acct_8076F33E0 amount: 130.25 UK Pound via: Cheque timestamp: 2022/09/02 17:34
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/02 17:37
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/02 17:42
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/02 17:44
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/02 17:46
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/02 17:53
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/02 17:55
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/02 17:58
- acct_100428810 transfers_to acct_808849A60 amount: 7448.25 UK Pound via: Cheque timestamp: 2022/09/02 19:00
- acct_100428810 transfers_to acct_807F954E0 amount: 158.46 UK Pound via: Cash timestamp: 2022/09/02 19:02
- acct_100428810 transfers_to acct_8137DCC10 amount: 75.65 UK Pound via: Cash timestamp: 2022/09/02 19:05
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/02 19:10
- acct_100428810 transfers_to acct_807F954E0 amount: 193.00 UK Pound via: Credit Card timestamp: 2022/09/02 19:10
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/02 19:13
- acct_100428810 transfers_to acct_8137DCC10 amount: 2478.60 UK Pound via: Cheque timestamp: 2022/09/02 19:15
- acct_100428810 transfers_to acct_807F954E0 amount: 241.50 UK Pound via: Cheque timestamp: 2022/09/02 19:21
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/02 19:23
- acct_100428810 transfers_to acct_8137DCC10 amount: 147.11 UK Pound via: Credit Card timestamp: 2022/09/02 19:28
- acct_100428810 transfers_to acct_808849A60 amount: 7255.98 UK Pound via: Credit Card timestamp: 2022/09/02 19:29
- acct_100428810 transfers_to acct_80BEA98A0 amount: 282.01 UK Pound via: Credit Card timestamp: 2022/09/02 19:43
- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/02 19:43
- acct_800092A70 transfers_to acct_800092A70 amount: 5402.64 UK Pound via: Cheque timestamp: 2022/09/02 20:04
- acct_100428810 transfers_to acct_8084285D0 amount: 64.57 UK Pound via: Cash timestamp: 2022/09/02 20:31
- acct_100428810 transfers_to acct_8084285D0 amount: 191.19 UK Pound via: Credit Card timestamp: 2022/09/02 20:33
- acct_100428810 transfers_to acct_8084285D0 amount: 79.04 UK Pound via: Cheque timestamp: 2022/09/02 20:43
- acct_808AA6B30 transfers_to acct_808AA65E0 amount: 32025.50 UK Pound via: ACH timestamp: 2022/09/02 21:43
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/02 21:45
- acct_100428810 transfers_to acct_808D85A50 amount: 255.32 UK Pound via: Cheque timestamp: 2022/09/02 22:19
- acct_100428810 transfers_to acct_808D85A50 amount: 54.53 UK Pound via: Credit Card timestamp: 2022/09/02 22:19
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/02 22:32
- acct_100428810 transfers_to acct_808128980 amount: 326.98 UK Pound via: Cheque timestamp: 2022/09/02 22:34
- acct_100428810 transfers_to acct_808128980 amount: 4.12 UK Pound via: Cash timestamp: 2022/09/02 22:35
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/02 22:36
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/02 22:38
- acct_100428810 transfers_to acct_808128980 amount: 7.48 UK Pound via: Credit Card timestamp: 2022/09/02 22:39
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/02 22:44
- acct_100428810 transfers_to acct_807E09710 amount: 1143.33 UK Pound via: Credit Card timestamp: 2022/09/02 22:45
- acct_100428810 transfers_to acct_807E09710 amount: 688.49 UK Pound via: Cheque timestamp: 2022/09/02 22:56
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/02 22:56
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/02 23:00
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/02 23:28
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/02 23:42
- acct_100428810 transfers_to acct_808CE2910 amount: 544.99 UK Pound via: Credit Card timestamp: 2022/09/02 23:44
- acct_100428810 transfers_to acct_808CE2910 amount: 1219.10 UK Pound via: Cheque timestamp: 2022/09/02 23:49
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/02 23:49
- acct_812CA37F0 transfers_to acct_808AA6590 amount: 135.34 UK Pound via: Credit Card timestamp: 2022/09/03 00:17
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/03 01:15
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/03 01:24
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/03 01:51
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/03 02:02
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/03 02:18
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/03 02:19
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/03 03:03
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/03 03:16
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/03 11:02
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/03 11:09
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/03 11:40
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/03 12:23
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/03 12:47
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/03 12:57
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/03 13:46
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/03 15:03
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/03 15:04
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/03 16:11
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/03 16:29
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/03 16:32
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/03 16:36
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/03 16:44
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/03 16:50
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/03 18:00
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/03 18:09
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/03 19:10
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/03 19:28
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/03 20:34
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/03 20:43
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/03 21:39
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/03 21:54
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/03 22:34
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/03 22:52
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/04 00:14
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/04 00:22
- acct_812CA37F0 transfers_to acct_808AA65E0 amount: 12.28 UK Pound via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/04 02:00
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/04 02:06
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/04 02:36
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/04 02:41
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/04 02:47
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/04 02:48
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/04 02:55
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/04 04:09
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/04 04:26
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/04 07:10
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/04 07:27
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/04 07:41
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/04 07:47
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/04 07:50
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/04 12:49
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/04 12:50
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/04 13:17
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/04 13:24
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/04 14:00
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/04 14:10
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/04 14:22
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/04 15:06
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/04 15:30
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/04 15:46
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/04 19:02
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/04 19:27
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/04 19:35
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/04 22:44
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/04 22:48
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/04 23:01
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/04 23:18
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/05 00:00
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/05 00:04
- acct_812CA37F0 transfers_to acct_807E09710 amount: 0.74 UK Pound via: Credit Card timestamp: 2022/09/05 00:29
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/05 01:23
- acct_100428810 transfers_to acct_808442300 amount: 627.80 UK Pound via: Cheque timestamp: 2022/09/05 01:39
- acct_80768D500 transfers_to acct_8076F33E0 amount: 130.25 UK Pound via: Cheque timestamp: 2022/09/05 01:45
- acct_100428810 transfers_to acct_808442300 amount: 743.15 UK Pound via: Credit Card timestamp: 2022/09/05 01:57
- acct_80768D500 transfers_to acct_8076F33E0 amount: 176.89 UK Pound via: Cash timestamp: 2022/09/05 01:57
- acct_100428810 transfers_to acct_8084285D0 amount: 191.19 UK Pound via: Credit Card timestamp: 2022/09/05 02:03
- acct_100428810 transfers_to acct_8084285D0 amount: 79.04 UK Pound via: Cheque timestamp: 2022/09/05 02:06
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/05 02:07
- acct_100428810 transfers_to acct_8084285D0 amount: 64.57 UK Pound via: Cash timestamp: 2022/09/05 02:13
- acct_100428810 transfers_to acct_8077028F0 amount: 266.31 UK Pound via: Cash timestamp: 2022/09/05 02:20
- acct_100428810 transfers_to acct_8076DEBB0 amount: 6117.35 UK Pound via: Cheque timestamp: 2022/09/05 02:42
- acct_100428810 transfers_to acct_8076DEBB0 amount: 1029.13 UK Pound via: Credit Card timestamp: 2022/09/05 02:56
- acct_100428810 transfers_to acct_807E09710 amount: 688.49 UK Pound via: Cheque timestamp: 2022/09/05 03:37
- acct_100428810 transfers_to acct_807E09710 amount: 1143.33 UK Pound via: Credit Card timestamp: 2022/09/05 03:39
- acct_807E09710 transfers_to acct_8083F5B00 amount: 157.65 UK Pound via: Cheque timestamp: 2022/09/05 04:04
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/05 04:05
- acct_807E09710 transfers_to acct_8083F5B00 amount: 94.27 UK Pound via: ACH timestamp: 2022/09/05 04:09
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/05 04:21
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/05 04:38
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/05 04:46
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/05 04:52
- acct_100428810 transfers_to acct_808C331E0 amount: 4529.83 UK Pound via: Cheque timestamp: 2022/09/05 05:46
- acct_100428810 transfers_to acct_808C331E0 amount: 15559.58 UK Pound via: Credit Card timestamp: 2022/09/05 05:57
- acct_100428810 transfers_to acct_80885BFB0 amount: 101.45 UK Pound via: Credit Card timestamp: 2022/09/05 07:03
- acct_100428810 transfers_to acct_80885BFB0 amount: 261.55 UK Pound via: Cheque timestamp: 2022/09/05 07:12
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/05 07:32
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/05 07:50
- acct_100428810 transfers_to acct_807F954E0 amount: 158.46 UK Pound via: Cash timestamp: 2022/09/05 07:57
- acct_100428810 transfers_to acct_807F954E0 amount: 193.00 UK Pound via: Credit Card timestamp: 2022/09/05 07:58
- acct_100428810 transfers_to acct_807F954E0 amount: 241.50 UK Pound via: Cheque timestamp: 2022/09/05 07:59
- acct_100428810 transfers_to acct_808658B30 amount: 28434.92 UK Pound via: Cheque timestamp: 2022/09/05 08:03
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/05 08:07
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/05 08:08
- acct_100428810 transfers_to acct_808658B30 amount: 4411.79 UK Pound via: Cash timestamp: 2022/09/05 08:21
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/05 08:29
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 94.28 UK Pound via: Cheque timestamp: 2022/09/05 08:36
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 32.46 UK Pound via: Credit Card timestamp: 2022/09/05 08:56
- acct_100428810 transfers_to acct_812049050 amount: 2464.94 UK Pound via: Cheque timestamp: 2022/09/05 09:07
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/05 09:14
- acct_100428810 transfers_to acct_812049050 amount: 299.50 UK Pound via: Cash timestamp: 2022/09/05 09:15
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/05 09:37
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/05 09:42
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/05 09:42
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/05 10:05
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/05 10:26
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/05 10:34
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/05 10:40
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/05 10:43
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/05 11:03
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/05 11:05
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/05 12:05
- acct_100428810 transfers_to acct_809032DE0 amount: 1315.88 UK Pound via: Cash timestamp: 2022/09/05 12:28
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/05 14:16
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/05 14:20
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/05 16:21
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/05 16:22
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/05 16:23
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/05 16:25
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/05 16:33
- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/05 16:34
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/05 16:34
- acct_100428810 transfers_to acct_80BEA98A0 amount: 282.01 UK Pound via: Credit Card timestamp: 2022/09/05 16:36
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/05 16:55
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/05 16:55
- acct_807C26420 transfers_to acct_808CD39D0 amount: 302.54 UK Pound via: ACH timestamp: 2022/09/05 17:02
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/05 17:03
- acct_807C26420 transfers_to acct_808CD39D0 amount: 1165.78 UK Pound via: Cheque timestamp: 2022/09/05 17:05
- acct_100428810 transfers_to acct_808849A60 amount: 7255.98 UK Pound via: Credit Card timestamp: 2022/09/05 17:07
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/05 17:08
- acct_807E09710 transfers_to acct_808A9E5D0 amount: 100519.18 UK Pound via: Cheque timestamp: 2022/09/05 17:12
- acct_800092A70 transfers_to acct_800092A70 amount: 5402.64 UK Pound via: Cheque timestamp: 2022/09/05 17:16
- acct_100428810 transfers_to acct_808849A60 amount: 7448.25 UK Pound via: Cheque timestamp: 2022/09/05 17:24
- acct_100428810 transfers_to acct_808E32D50 amount: 254.49 UK Pound via: Cheque timestamp: 2022/09/05 17:27
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/05 18:37
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/05 19:00
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/05 19:02
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/05 19:04
- acct_807E09710 transfers_to acct_808CD39D0 amount: 708281.25 UK Pound via: Cash timestamp: 2022/09/05 19:05
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/05 19:09
- acct_807E09710 transfers_to acct_808CD39D0 amount: 13243.09 UK Pound via: Credit Card timestamp: 2022/09/05 19:10
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/05 19:15
- acct_807E09710 transfers_to acct_808CD39D0 amount: 794079.27 UK Pound via: Cheque timestamp: 2022/09/05 19:19
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/05 19:22
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/05 19:34
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/05 19:39
- acct_100428810 transfers_to acct_808D85A50 amount: 255.32 UK Pound via: Cheque timestamp: 2022/09/05 19:53
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/05 19:54
- acct_100428810 transfers_to acct_808D85A50 amount: 54.53 UK Pound via: Credit Card timestamp: 2022/09/05 19:55
- acct_100428810 transfers_to acct_80768D500 amount: 178.02 UK Pound via: Cash timestamp: 2022/09/05 19:55
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/05 20:32
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/05 20:46
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 93.51 UK Pound via: Cheque timestamp: 2022/09/05 20:50
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 86.29 UK Pound via: Credit Card timestamp: 2022/09/05 20:55
- acct_808CD39D0 transfers_to acct_81206B820 amount: 126.47 UK Pound via: Credit Card timestamp: 2022/09/05 21:11
- acct_808CD39D0 transfers_to acct_81206B820 amount: 1160.28 UK Pound via: Cheque timestamp: 2022/09/05 21:18
- acct_100428810 transfers_to acct_8082C0090 amount: 10452.73 UK Pound via: Credit Card timestamp: 2022/09/05 23:00
- acct_100428810 transfers_to acct_8082C0090 amount: 146689.95 UK Pound via: Cheque timestamp: 2022/09/05 23:02
- acct_100428810 transfers_to acct_8082C0090 amount: 74947.08 UK Pound via: Cash timestamp: 2022/09/05 23:25
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/06 00:05
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/06 00:09
- acct_100428810 transfers_to acct_808849A60 amount: 7448.25 UK Pound via: Cheque timestamp: 2022/09/06 00:12
- acct_812CA37F0 transfers_to acct_808888D70 amount: 30.00 UK Pound via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/06 00:14
- acct_100428810 transfers_to acct_808849A60 amount: 7255.98 UK Pound via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/06 00:29
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/06 00:33
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/06 00:52
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/06 00:52
- acct_808CD39D0 transfers_to acct_81206B820 amount: 1160.28 UK Pound via: Cheque timestamp: 2022/09/06 01:06
- acct_808CD39D0 transfers_to acct_81206B820 amount: 126.47 UK Pound via: Credit Card timestamp: 2022/09/06 01:08
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/06 02:02
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/06 02:02
- acct_100428810 transfers_to acct_808442300 amount: 743.15 UK Pound via: Credit Card timestamp: 2022/09/06 02:40
- acct_100428810 transfers_to acct_808442300 amount: 627.80 UK Pound via: Cheque timestamp: 2022/09/06 02:43
- acct_807E09710 transfers_to acct_808A9E5D0 amount: 100519.18 UK Pound via: Cheque timestamp: 2022/09/06 03:01
- acct_100428810 transfers_to acct_80885BFB0 amount: 261.55 UK Pound via: Cheque timestamp: 2022/09/06 03:09
- acct_100428810 transfers_to acct_80885BFB0 amount: 101.45 UK Pound via: Credit Card timestamp: 2022/09/06 03:18
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/06 03:22
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/06 03:29
- acct_800092A70 transfers_to acct_800092A70 amount: 5402.64 UK Pound via: Cheque timestamp: 2022/09/06 06:30
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/06 07:40
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/06 07:55
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/06 08:04
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/06 08:06
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/06 08:09
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/06 08:11
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/06 08:23
- acct_807C26420 transfers_to acct_808CD39D0 amount: 302.54 UK Pound via: ACH timestamp: 2022/09/06 08:31
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/06 08:32
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/06 08:36
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/06 08:36
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/06 08:42
- acct_100428810 transfers_to acct_809032DE0 amount: 1315.88 UK Pound via: Cash timestamp: 2022/09/06 08:54
- acct_807C26420 transfers_to acct_808CD39D0 amount: 1165.78 UK Pound via: Cheque timestamp: 2022/09/06 08:54
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/06 08:56
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/06 09:11
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/06 09:23
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/06 10:05
- acct_807E09710 transfers_to acct_808CD39D0 amount: 13243.09 UK Pound via: Credit Card timestamp: 2022/09/06 10:08
- acct_807E09710 transfers_to acct_808CD39D0 amount: 708281.25 UK Pound via: Cash timestamp: 2022/09/06 10:11
- acct_807E09710 transfers_to acct_808CD39D0 amount: 794079.27 UK Pound via: Cheque timestamp: 2022/09/06 10:12
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/06 11:08
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/06 11:14
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/06 11:14
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/06 11:28
- acct_80768D500 transfers_to acct_8076F33E0 amount: 130.25 UK Pound via: Cheque timestamp: 2022/09/06 11:44
- acct_80768D500 transfers_to acct_8076F33E0 amount: 176.89 UK Pound via: Cash timestamp: 2022/09/06 11:56
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/06 12:35
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/06 12:43
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/06 14:03
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/06 14:13
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/06 14:16
- acct_100428810 transfers_to acct_8082C0090 amount: 74947.08 UK Pound via: Cash timestamp: 2022/09/06 14:32
- acct_100428810 transfers_to acct_8082C0090 amount: 10452.73 UK Pound via: Credit Card timestamp: 2022/09/06 14:36
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/06 14:51
- acct_100428810 transfers_to acct_8082C0090 amount: 146689.95 UK Pound via: Cheque timestamp: 2022/09/06 14:55
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 86.29 UK Pound via: Credit Card timestamp: 2022/09/06 15:53
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 93.51 UK Pound via: Cheque timestamp: 2022/09/06 15:56
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/06 16:06
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/06 16:11
- acct_100428810 transfers_to acct_808C331E0 amount: 15559.58 UK Pound via: Credit Card timestamp: 2022/09/06 16:14
- acct_100428810 transfers_to acct_808C331E0 amount: 4529.83 UK Pound via: Cheque timestamp: 2022/09/06 16:16
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/06 16:16
- acct_100428810 transfers_to acct_8084285D0 amount: 79.04 UK Pound via: Cheque timestamp: 2022/09/06 17:12
- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/06 17:19
- acct_100428810 transfers_to acct_8084285D0 amount: 191.19 UK Pound via: Credit Card timestamp: 2022/09/06 17:20
- acct_100428810 transfers_to acct_80BEA98A0 amount: 282.01 UK Pound via: Credit Card timestamp: 2022/09/06 17:20
- acct_100428810 transfers_to acct_8084285D0 amount: 64.57 UK Pound via: Cash timestamp: 2022/09/06 17:25
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/06 17:33
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/06 17:41
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/06 17:48
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/06 17:49
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/06 17:50
- acct_100428810 transfers_to acct_808658B30 amount: 4411.79 UK Pound via: Cash timestamp: 2022/09/06 17:58
- acct_100428810 transfers_to acct_808658B30 amount: 28434.92 UK Pound via: Cheque timestamp: 2022/09/06 17:59
- acct_100428810 transfers_to acct_812049050 amount: 2464.94 UK Pound via: Cheque timestamp: 2022/09/06 18:12
- acct_100428810 transfers_to acct_812049050 amount: 299.50 UK Pound via: Cash timestamp: 2022/09/06 18:17
- acct_100428810 transfers_to acct_8076DEBB0 amount: 6117.35 UK Pound via: Cheque timestamp: 2022/09/06 19:38
- acct_100428810 transfers_to acct_807F954E0 amount: 193.00 UK Pound via: Credit Card timestamp: 2022/09/06 19:39
- acct_100428810 transfers_to acct_807F954E0 amount: 241.50 UK Pound via: Cheque timestamp: 2022/09/06 19:42
- acct_100428810 transfers_to acct_807F954E0 amount: 158.46 UK Pound via: Cash timestamp: 2022/09/06 19:48
- acct_100428810 transfers_to acct_8076DEBB0 amount: 1029.13 UK Pound via: Credit Card timestamp: 2022/09/06 19:53
- acct_100428810 transfers_to acct_8077028F0 amount: 266.31 UK Pound via: Cash timestamp: 2022/09/06 20:03
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/06 20:11
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/06 20:38
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/06 20:45
- acct_100428810 transfers_to acct_807E09710 amount: 1143.33 UK Pound via: Credit Card timestamp: 2022/09/06 21:12
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/06 21:15
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/06 21:15
- acct_100428810 transfers_to acct_807E09710 amount: 688.49 UK Pound via: Cheque timestamp: 2022/09/06 21:28
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 94.28 UK Pound via: Cheque timestamp: 2022/09/06 21:40
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 32.46 UK Pound via: Credit Card timestamp: 2022/09/06 21:50
- acct_100428810 transfers_to acct_808E32D50 amount: 254.49 UK Pound via: Cheque timestamp: 2022/09/06 22:25
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/06 23:08
- acct_100428810 transfers_to acct_80768D500 amount: 178.02 UK Pound via: Cash timestamp: 2022/09/06 23:29
- acct_100428810 transfers_to acct_808D85A50 amount: 255.32 UK Pound via: Cheque timestamp: 2022/09/06 23:35
- acct_807E09710 transfers_to acct_8083F5B00 amount: 94.27 UK Pound via: ACH timestamp: 2022/09/06 23:38
- acct_807E09710 transfers_to acct_8083F5B00 amount: 157.65 UK Pound via: Cheque timestamp: 2022/09/06 23:42
- acct_100428810 transfers_to acct_808D85A50 amount: 54.53 UK Pound via: Credit Card timestamp: 2022/09/06 23:48
- acct_812CA37F0 transfers_to acct_808888D70 amount: 28.74 UK Pound via: Credit Card timestamp: 2022/09/07 00:28
- acct_100428810 transfers_to acct_812049050 amount: 2464.94 UK Pound via: Cheque timestamp: 2022/09/07 00:38
- acct_100428810 transfers_to acct_812049050 amount: 299.50 UK Pound via: Cash timestamp: 2022/09/07 00:51
- acct_100428810 transfers_to acct_8082C0090 amount: 10452.73 UK Pound via: Credit Card timestamp: 2022/09/07 01:01
- acct_100428810 transfers_to acct_808849A60 amount: 7448.25 UK Pound via: Cheque timestamp: 2022/09/07 01:07
- acct_100428810 transfers_to acct_808442300 amount: 743.15 UK Pound via: Credit Card timestamp: 2022/09/07 01:07
- acct_100428810 transfers_to acct_8082C0090 amount: 74947.08 UK Pound via: Cash timestamp: 2022/09/07 01:15
- acct_100428810 transfers_to acct_808849A60 amount: 7255.98 UK Pound via: Credit Card timestamp: 2022/09/07 01:16
- acct_100428810 transfers_to acct_808442300 amount: 627.80 UK Pound via: Cheque timestamp: 2022/09/07 01:16
- acct_100428810 transfers_to acct_8082C0090 amount: 146689.95 UK Pound via: Cheque timestamp: 2022/09/07 01:24
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/07 02:00
- acct_100428810 transfers_to acct_808D85A50 amount: 255.32 UK Pound via: Cheque timestamp: 2022/09/07 02:00
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/07 02:15
- acct_100428810 transfers_to acct_808D85A50 amount: 54.53 UK Pound via: Credit Card timestamp: 2022/09/07 02:17
- acct_100428810 transfers_to acct_808E32D50 amount: 254.49 UK Pound via: Cheque timestamp: 2022/09/07 02:28
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/07 03:47
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/07 04:16
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/07 04:17
- acct_807E09710 transfers_to acct_8083F5B00 amount: 94.27 UK Pound via: ACH timestamp: 2022/09/07 04:21
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/07 04:24
- acct_807E09710 transfers_to acct_8083F5B00 amount: 157.65 UK Pound via: Cheque timestamp: 2022/09/07 04:25
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/07 04:26
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/07 04:26
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/07 05:07
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/07 05:14
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/07 05:33
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/07 05:42
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/07 06:36
- acct_807E09710 transfers_to acct_808CD39D0 amount: 13243.09 UK Pound via: Credit Card timestamp: 2022/09/07 07:34
- acct_807E09710 transfers_to acct_808CD39D0 amount: 708281.25 UK Pound via: Cash timestamp: 2022/09/07 07:37
- acct_807E09710 transfers_to acct_808CD39D0 amount: 794079.27 UK Pound via: Cheque timestamp: 2022/09/07 07:52
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/07 08:08
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/07 08:09
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/07 08:23
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/07 09:04
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/07 09:08
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 32.46 UK Pound via: Credit Card timestamp: 2022/09/07 09:11
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 94.28 UK Pound via: Cheque timestamp: 2022/09/07 09:14
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 86.29 UK Pound via: Credit Card timestamp: 2022/09/07 09:53
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 93.51 UK Pound via: Cheque timestamp: 2022/09/07 09:55
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/07 10:00
- acct_807C26420 transfers_to acct_808CD39D0 amount: 1165.78 UK Pound via: Cheque timestamp: 2022/09/07 10:04
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/07 10:08
- acct_807C26420 transfers_to acct_808CD39D0 amount: 302.54 UK Pound via: ACH timestamp: 2022/09/07 10:22
- acct_100428810 transfers_to acct_808C331E0 amount: 4529.83 UK Pound via: Cheque timestamp: 2022/09/07 10:43
- acct_100428810 transfers_to acct_808C331E0 amount: 15559.58 UK Pound via: Credit Card timestamp: 2022/09/07 10:54
- acct_800092A70 transfers_to acct_800092A70 amount: 5402.64 UK Pound via: Cheque timestamp: 2022/09/07 11:07
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/07 11:36
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/07 11:44
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/07 12:31
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/07 12:53
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/07 12:54
- acct_100428810 transfers_to acct_8076DEBB0 amount: 1029.13 UK Pound via: Credit Card timestamp: 2022/09/07 12:56
- acct_100428810 transfers_to acct_8076DEBB0 amount: 6117.35 UK Pound via: Cheque timestamp: 2022/09/07 12:57
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/07 13:00
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- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/07 13:10
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/07 13:11
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/07 13:24
- acct_100428810 transfers_to acct_807F954E0 amount: 193.00 UK Pound via: Credit Card timestamp: 2022/09/07 14:11
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- acct_808CD39D0 transfers_to acct_81206B820 amount: 1160.28 UK Pound via: Cheque timestamp: 2022/09/07 14:12
- acct_808CD39D0 transfers_to acct_81206B820 amount: 126.47 UK Pound via: Credit Card timestamp: 2022/09/07 14:14
- acct_100428810 transfers_to acct_807F954E0 amount: 241.50 UK Pound via: Cheque timestamp: 2022/09/07 14:27
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/07 15:42
- acct_100428810 transfers_to acct_80885BFB0 amount: 101.45 UK Pound via: Credit Card timestamp: 2022/09/07 15:46
- acct_100428810 transfers_to acct_80885BFB0 amount: 261.55 UK Pound via: Cheque timestamp: 2022/09/07 15:50
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/07 16:11
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- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/07 17:30
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/07 17:31
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/07 17:32
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/07 17:36
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/07 17:37
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/07 17:42
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/07 17:46
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/07 17:50
- acct_100428810 transfers_to acct_809032DE0 amount: 1315.88 UK Pound via: Cash timestamp: 2022/09/07 18:24
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/07 18:43
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/07 18:54
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/07 19:22
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/07 19:25
- acct_100428810 transfers_to acct_8084285D0 amount: 191.19 UK Pound via: Credit Card timestamp: 2022/09/07 19:32
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/07 19:33
- acct_100428810 transfers_to acct_8084285D0 amount: 64.57 UK Pound via: Cash timestamp: 2022/09/07 19:44
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/07 19:47
- acct_100428810 transfers_to acct_8084285D0 amount: 79.04 UK Pound via: Cheque timestamp: 2022/09/07 19:48
- acct_100428810 transfers_to acct_808658B30 amount: 4411.79 UK Pound via: Cash timestamp: 2022/09/07 19:49
- acct_100428810 transfers_to acct_808658B30 amount: 28434.92 UK Pound via: Cheque timestamp: 2022/09/07 19:56
- acct_80768D500 transfers_to acct_8076F33E0 amount: 130.25 UK Pound via: Cheque timestamp: 2022/09/07 20:53
- acct_80768D500 transfers_to acct_8076F33E0 amount: 176.89 UK Pound via: Cash timestamp: 2022/09/07 20:53
- acct_807E09710 transfers_to acct_808A9E5D0 amount: 100519.18 UK Pound via: Cheque timestamp: 2022/09/07 21:23
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/07 21:31
- acct_100428810 transfers_to acct_8077028F0 amount: 266.31 UK Pound via: Cash timestamp: 2022/09/07 21:44
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/07 21:50
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/07 21:56
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/07 22:01
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/07 22:13
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/07 22:14
- acct_100428810 transfers_to acct_807E09710 amount: 688.49 UK Pound via: Cheque timestamp: 2022/09/07 22:46
- acct_100428810 transfers_to acct_807E09710 amount: 1143.33 UK Pound via: Credit Card timestamp: 2022/09/07 22:50
- acct_100428810 transfers_to acct_809032DE0 amount: 1315.88 UK Pound via: Cash timestamp: 2022/09/08 00:00
- acct_100428810 transfers_to acct_808849A60 amount: 7448.25 UK Pound via: Cheque timestamp: 2022/09/08 00:03
- acct_100428810 transfers_to acct_80885BFB0 amount: 101.45 UK Pound via: Credit Card timestamp: 2022/09/08 00:04
- acct_100428810 transfers_to acct_80885BFB0 amount: 261.55 UK Pound via: Cheque timestamp: 2022/09/08 00:14
- acct_100428810 transfers_to acct_808849A60 amount: 7255.98 UK Pound via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428810 transfers_to acct_808E32D50 amount: 254.49 UK Pound via: Cheque timestamp: 2022/09/08 00:25
- acct_812CA37F0 transfers_to acct_8083E2020 amount: 2.21 UK Pound via: Credit Card timestamp: 2022/09/08 00:28
- acct_100428810 transfers_to acct_808C331E0 amount: 15559.58 UK Pound via: Credit Card timestamp: 2022/09/08 01:38
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/08 01:46
- acct_100428810 transfers_to acct_808C331E0 amount: 4529.83 UK Pound via: Cheque timestamp: 2022/09/08 01:48
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/08 01:57
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/08 02:03
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/08 02:06
- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/08 03:21
- acct_100428810 transfers_to acct_80BEA98A0 amount: 282.01 UK Pound via: Credit Card timestamp: 2022/09/08 03:23
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/08 04:11
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/08 04:14
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 32.46 UK Pound via: Credit Card timestamp: 2022/09/08 04:17
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/08 04:19
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 94.28 UK Pound via: Cheque timestamp: 2022/09/08 04:24
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/08 04:32
- acct_807E09710 transfers_to acct_808A9E5D0 amount: 100519.18 UK Pound via: Cheque timestamp: 2022/09/08 04:34
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/08 04:39
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/08 04:50
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/08 05:07
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/08 05:23
- acct_800092A70 transfers_to acct_800092A70 amount: 5402.64 UK Pound via: Cheque timestamp: 2022/09/08 07:24
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/08 07:42
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/08 07:49
- acct_807E09710 transfers_to acct_808CD39D0 amount: 794079.27 UK Pound via: Cheque timestamp: 2022/09/08 07:49
- acct_807E09710 transfers_to acct_808CD39D0 amount: 708281.25 UK Pound via: Cash timestamp: 2022/09/08 07:52
- acct_807E09710 transfers_to acct_808CD39D0 amount: 13243.09 UK Pound via: Credit Card timestamp: 2022/09/08 07:55
- acct_100428810 transfers_to acct_8082C0090 amount: 74947.08 UK Pound via: Cash timestamp: 2022/09/08 09:03
- acct_100428810 transfers_to acct_8082C0090 amount: 146689.95 UK Pound via: Cheque timestamp: 2022/09/08 09:05
- acct_100428810 transfers_to acct_8082C0090 amount: 10452.73 UK Pound via: Credit Card timestamp: 2022/09/08 09:08
- acct_808CD39D0 transfers_to acct_81206B820 amount: 1160.28 UK Pound via: Cheque timestamp: 2022/09/08 09:16
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/08 09:17
- acct_808CD39D0 transfers_to acct_81206B820 amount: 126.47 UK Pound via: Credit Card timestamp: 2022/09/08 09:25
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/08 09:27
- acct_100428810 transfers_to acct_808D85A50 amount: 54.53 UK Pound via: Credit Card timestamp: 2022/09/08 10:02
- acct_100428810 transfers_to acct_808D85A50 amount: 255.32 UK Pound via: Cheque timestamp: 2022/09/08 10:09
- acct_80768D500 transfers_to acct_8076F33E0 amount: 130.25 UK Pound via: Cheque timestamp: 2022/09/08 10:19
- acct_80768D500 transfers_to acct_8076F33E0 amount: 176.89 UK Pound via: Cash timestamp: 2022/09/08 10:25
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/08 11:54
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/08 13:01
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/08 13:18
- acct_100428810 transfers_to acct_80768D500 amount: 178.02 UK Pound via: Cash timestamp: 2022/09/08 13:37
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 93.51 UK Pound via: Cheque timestamp: 2022/09/08 13:40
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/08 13:43
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 86.29 UK Pound via: Credit Card timestamp: 2022/09/08 13:43
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/08 13:50
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/08 13:53
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/08 13:58
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/08 13:58
- acct_100428810 transfers_to acct_808658B30 amount: 4411.79 UK Pound via: Cash timestamp: 2022/09/08 14:08
- acct_807E09710 transfers_to acct_8083F5B00 amount: 157.65 UK Pound via: Cheque timestamp: 2022/09/08 14:09
- acct_807C26420 transfers_to acct_808CD39D0 amount: 302.54 UK Pound via: ACH timestamp: 2022/09/08 14:10
- acct_100428810 transfers_to acct_808658B30 amount: 28434.92 UK Pound via: Cheque timestamp: 2022/09/08 14:14
- acct_807E09710 transfers_to acct_8083F5B00 amount: 94.27 UK Pound via: ACH timestamp: 2022/09/08 14:17
- acct_807C26420 transfers_to acct_808CD39D0 amount: 1165.78 UK Pound via: Cheque timestamp: 2022/09/08 14:26
- acct_100428810 transfers_to acct_807F954E0 amount: 158.46 UK Pound via: Cash timestamp: 2022/09/08 15:14
- acct_100428810 transfers_to acct_807F954E0 amount: 241.50 UK Pound via: Cheque timestamp: 2022/09/08 15:15
- acct_100428810 transfers_to acct_807F954E0 amount: 193.00 UK Pound via: Credit Card timestamp: 2022/09/08 15:26
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/08 15:28
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/08 15:29
- acct_100428810 transfers_to acct_812049050 amount: 2464.94 UK Pound via: Cheque timestamp: 2022/09/08 15:35
- acct_100428810 transfers_to acct_812049050 amount: 299.50 UK Pound via: Cash timestamp: 2022/09/08 15:41
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/08 17:17
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/08 17:18
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/08 17:20
- acct_100428810 transfers_to acct_807E09710 amount: 688.49 UK Pound via: Cheque timestamp: 2022/09/08 18:30
- acct_100428810 transfers_to acct_807E09710 amount: 1143.33 UK Pound via: Credit Card timestamp: 2022/09/08 18:33
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/08 19:07
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/08 19:15
- acct_100428810 transfers_to acct_8084285D0 amount: 79.04 UK Pound via: Cheque timestamp: 2022/09/08 20:15
- acct_100428810 transfers_to acct_8084285D0 amount: 64.57 UK Pound via: Cash timestamp: 2022/09/08 20:21
- acct_100428810 transfers_to acct_8084285D0 amount: 191.19 UK Pound via: Credit Card timestamp: 2022/09/08 20:24
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/08 20:40
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/08 20:45
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/08 20:46
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/08 20:55
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/08 21:03
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/08 21:08
- acct_100428810 transfers_to acct_808442300 amount: 627.80 UK Pound via: Cheque timestamp: 2022/09/08 21:09
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/08 21:09
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/08 21:12
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/08 21:20
- acct_100428810 transfers_to acct_808442300 amount: 743.15 UK Pound via: Credit Card timestamp: 2022/09/08 21:27
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/08 21:41
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/08 21:54
- acct_100428810 transfers_to acct_8076DEBB0 amount: 6117.35 UK Pound via: Cheque timestamp: 2022/09/08 21:57
- acct_100428810 transfers_to acct_8076DEBB0 amount: 1029.13 UK Pound via: Credit Card timestamp: 2022/09/08 21:58
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/08 22:19
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/08 22:21
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/08 22:37
- acct_100428810 transfers_to acct_8077028F0 amount: 266.31 UK Pound via: Cash timestamp: 2022/09/08 22:48
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/08 23:00
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/08 23:15
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/08 23:29
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/08 23:46
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/08 23:54
- acct_813892FD0 transfers_to acct_8076F33E0 amount: 67.79 UK Pound via: Credit Card timestamp: 2022/09/09 00:23
- acct_100428810 transfers_to acct_808E32D50 amount: 254.49 UK Pound via: Cheque timestamp: 2022/09/09 00:24
- acct_812CA37F0 transfers_to acct_8084F70D0 amount: 4.56 UK Pound via: Credit Card timestamp: 2022/09/09 00:28
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/09 00:30
- acct_100428810 transfers_to acct_80885BFB0 amount: 101.45 UK Pound via: Credit Card timestamp: 2022/09/09 01:31
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/09 01:34
- acct_100428810 transfers_to acct_80768D500 amount: 178.02 UK Pound via: Cash timestamp: 2022/09/09 01:42
- acct_100428810 transfers_to acct_80885BFB0 amount: 261.55 UK Pound via: Cheque timestamp: 2022/09/09 01:48
- acct_80768D500 transfers_to acct_8076F33E0 amount: 176.89 UK Pound via: Cash timestamp: 2022/09/09 02:55
- acct_80768D500 transfers_to acct_8076F33E0 amount: 130.25 UK Pound via: Cheque timestamp: 2022/09/09 02:58
- acct_100428810 transfers_to acct_80BEA98A0 amount: 282.01 UK Pound via: Credit Card timestamp: 2022/09/09 03:03
- acct_807E09710 transfers_to acct_8083F5B00 amount: 157.65 UK Pound via: Cheque timestamp: 2022/09/09 03:19
- acct_807E09710 transfers_to acct_8083F5B00 amount: 94.27 UK Pound via: ACH timestamp: 2022/09/09 03:24
- acct_100428810 transfers_to acct_80BEA98A0 amount: 239.34 UK Pound via: Cash timestamp: 2022/09/09 03:28
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/09 04:01
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/09 04:05
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/09 04:40
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/09 04:45
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/09 04:46
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/09 04:53
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 32.46 UK Pound via: Credit Card timestamp: 2022/09/09 06:00
- acct_8076F33E0 transfers_to acct_808EF0EF0 amount: 94.28 UK Pound via: Cheque timestamp: 2022/09/09 06:06
- acct_100428810 transfers_to acct_812049050 amount: 299.50 UK Pound via: Cash timestamp: 2022/09/09 06:39
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/09 06:41
- acct_100428810 transfers_to acct_812049050 amount: 2464.94 UK Pound via: Cheque timestamp: 2022/09/09 06:43
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/09 06:44
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/09 06:51
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/09 07:14
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/09 07:24
- acct_100428810 transfers_to acct_807E09710 amount: 688.49 UK Pound via: Cheque timestamp: 2022/09/09 07:48
- acct_100428810 transfers_to acct_808849A60 amount: 7255.98 UK Pound via: Credit Card timestamp: 2022/09/09 07:51
- acct_100428810 transfers_to acct_807E09710 amount: 1143.33 UK Pound via: Credit Card timestamp: 2022/09/09 07:54
- acct_100428810 transfers_to acct_808849A60 amount: 7448.25 UK Pound via: Cheque timestamp: 2022/09/09 07:56
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/09 08:03
- acct_100428810 transfers_to acct_808C331E0 amount: 4529.83 UK Pound via: Cheque timestamp: 2022/09/09 08:07
- acct_100428810 transfers_to acct_808C331E0 amount: 15559.58 UK Pound via: Credit Card timestamp: 2022/09/09 08:20
- acct_8076F3430 transfers_to acct_8076F33E0 amount: 579.52 UK Pound via: ACH timestamp: 2022/09/09 08:23
- acct_807E09710 transfers_to acct_808CD39D0 amount: 13243.09 UK Pound via: Credit Card timestamp: 2022/09/09 08:38
- acct_807E09710 transfers_to acct_808CD39D0 amount: 794079.27 UK Pound via: Cheque timestamp: 2022/09/09 08:51
- acct_807E09710 transfers_to acct_808CD39D0 amount: 708281.25 UK Pound via: Cash timestamp: 2022/09/09 08:54
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/09 09:04
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/09 09:14
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/09 09:16
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/09 09:22
- acct_100428810 transfers_to acct_807E71100 amount: 6640.07 UK Pound via: Credit Card timestamp: 2022/09/09 09:30
- acct_100428810 transfers_to acct_807E71100 amount: 19556.82 UK Pound via: Cheque timestamp: 2022/09/09 09:47
- acct_100428810 transfers_to acct_807E71100 amount: 3223.54 UK Pound via: Cash timestamp: 2022/09/09 09:55
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/09 10:07
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/09 10:13
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/09 10:30
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/09 10:39
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/09 10:40
- acct_100428810 transfers_to acct_807F954E0 amount: 158.46 UK Pound via: Cash timestamp: 2022/09/09 10:42
- acct_100428810 transfers_to acct_807F954E0 amount: 193.00 UK Pound via: Credit Card timestamp: 2022/09/09 10:44
- acct_100428810 transfers_to acct_807F954E0 amount: 241.50 UK Pound via: Cheque timestamp: 2022/09/09 10:49
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/09 10:50
- acct_100428810 transfers_to acct_808442300 amount: 627.80 UK Pound via: Cheque timestamp: 2022/09/09 10:51
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/09 10:53
- acct_100428810 transfers_to acct_808442300 amount: 743.15 UK Pound via: Credit Card timestamp: 2022/09/09 10:55
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/09 11:00
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/09 11:19
- acct_807C26420 transfers_to acct_808CD39D0 amount: 1165.78 UK Pound via: Cheque timestamp: 2022/09/09 12:09
- acct_807C26420 transfers_to acct_808CD39D0 amount: 302.54 UK Pound via: ACH timestamp: 2022/09/09 12:15
- acct_100428810 transfers_to acct_8089CBB60 amount: 1550.24 UK Pound via: Cheque timestamp: 2022/09/09 12:32
- acct_100428810 transfers_to acct_8089CBB60 amount: 1274.70 UK Pound via: Credit Card timestamp: 2022/09/09 12:36
- acct_807C50360 transfers_to acct_808DC9B60 amount: 79580.78 UK Pound via: ACH timestamp: 2022/09/09 12:57
- acct_807C50360 transfers_to acct_808DC9B60 amount: 19251.91 UK Pound via: Cheque timestamp: 2022/09/09 12:59
- acct_808CD39D0 transfers_to acct_81206B820 amount: 1160.28 UK Pound via: Cheque timestamp: 2022/09/09 13:18
- acct_808CD39D0 transfers_to acct_81206B820 amount: 126.47 UK Pound via: Credit Card timestamp: 2022/09/09 13:27
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/09 13:31
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/09 13:59
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/09 14:15
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/09 14:23
- acct_100428810 transfers_to acct_808CE2910 amount: 544.99 UK Pound via: Credit Card timestamp: 2022/09/09 14:36
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/09 14:46
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/09 14:49
- acct_100428810 transfers_to acct_808CE2910 amount: 1219.10 UK Pound via: Cheque timestamp: 2022/09/09 14:53
- acct_100428810 transfers_to acct_8084285D0 amount: 64.57 UK Pound via: Cash timestamp: 2022/09/09 15:01
- acct_100428810 transfers_to acct_8084285D0 amount: 79.04 UK Pound via: Cheque timestamp: 2022/09/09 15:05
- acct_807E09710 transfers_to acct_808A9E5D0 amount: 100519.18 UK Pound via: Cheque timestamp: 2022/09/09 15:05
- acct_100428810 transfers_to acct_8084285D0 amount: 191.19 UK Pound via: Credit Card timestamp: 2022/09/09 15:14
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/09 15:44
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/09 16:02
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/09 16:10
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/09 16:13
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/09 16:19
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/09 16:21
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/09 16:39
- acct_100428810 transfers_to acct_812CC0590 amount: 3567.80 UK Pound via: Cash timestamp: 2022/09/09 17:17
- acct_100428810 transfers_to acct_812CC0590 amount: 18254.18 UK Pound via: Cheque timestamp: 2022/09/09 17:18
- acct_100428810 transfers_to acct_812CC0590 amount: 7431.96 UK Pound via: Credit Card timestamp: 2022/09/09 17:22
- acct_100428810 transfers_to acct_8087E8440 amount: 208.80 UK Pound via: Cheque timestamp: 2022/09/09 17:26
- acct_100428810 transfers_to acct_808D85A50 amount: 255.32 UK Pound via: Cheque timestamp: 2022/09/09 18:35
- acct_100428810 transfers_to acct_8087B7850 amount: 9644.47 UK Pound via: Cash timestamp: 2022/09/09 18:39
- acct_100428810 transfers_to acct_808D85A50 amount: 54.53 UK Pound via: Credit Card timestamp: 2022/09/09 18:50
- acct_100428810 transfers_to acct_8087B7850 amount: 14720.53 UK Pound via: Cheque timestamp: 2022/09/09 18:55
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/09 19:31
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 93.51 UK Pound via: Cheque timestamp: 2022/09/09 19:35
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/09 19:39
- acct_800092A70 transfers_to acct_800092A70 amount: 5402.64 UK Pound via: Cheque timestamp: 2022/09/09 19:46
- acct_8076F33E0 transfers_to acct_80843DE10 amount: 86.29 UK Pound via: Credit Card timestamp: 2022/09/09 19:56
- acct_100428810 transfers_to acct_8077028F0 amount: 462.27 UK Pound via: Cheque timestamp: 2022/09/09 20:44
- acct_100428810 transfers_to acct_8077028F0 amount: 266.31 UK Pound via: Cash timestamp: 2022/09/09 20:51
- acct_100428810 transfers_to acct_808658B30 amount: 28434.92 UK Pound via: Cheque timestamp: 2022/09/09 20:53
- acct_100428810 transfers_to acct_808658B30 amount: 4411.79 UK Pound via: Cash timestamp: 2022/09/09 20:58
- acct_100428810 transfers_to acct_8076DEBB0 amount: 6117.35 UK Pound via: Cheque timestamp: 2022/09/09 21:05
- acct_100428810 transfers_to acct_809032DE0 amount: 1315.88 UK Pound via: Cash timestamp: 2022/09/09 21:16
- acct_100428810 transfers_to acct_8076DEBB0 amount: 1029.13 UK Pound via: Credit Card timestamp: 2022/09/09 21:16
- acct_100428810 transfers_to acct_80837F3E0 amount: 18.44 UK Pound via: Cash timestamp: 2022/09/09 22:33
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/09 22:43
- acct_100428810 transfers_to acct_80837F3E0 amount: 349.75 UK Pound via: Cheque timestamp: 2022/09/09 22:50
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/09 22:54
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/09 23:10
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/09 23:12
- acct_100428810 transfers_to acct_80836B0A0 amount: 1648.30 UK Pound via: Cash timestamp: 2022/09/09 23:24
- acct_100428810 transfers_to acct_80836B0A0 amount: 1898.57 UK Pound via: Cheque timestamp: 2022/09/09 23:25
- acct_100428810 transfers_to acct_8082C0090 amount: 74947.08 UK Pound via: Cash timestamp: 2022/09/09 23:31
- acct_100428810 transfers_to acct_8082C0090 amount: 146689.95 UK Pound via: Cheque timestamp: 2022/09/09 23:49
- acct_100428810 transfers_to acct_8082C0090 amount: 10452.73 UK Pound via: Credit Card timestamp: 2022/09/09 23:53
- acct_812CA37F0 transfers_to acct_8120A1D00 amount: 31.68 UK Pound via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428810 transfers_to acct_8076CACB0 amount: 163.30 UK Pound via: Cheque timestamp: 2022/09/10 03:49
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/10 04:36
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/10 04:37
- acct_100428810 transfers_to acct_800092A70 amount: 1.07 UK Pound via: Credit Card timestamp: 2022/09/10 05:09
- acct_100428810 transfers_to acct_800092A70 amount: 3.69 UK Pound via: Cheque timestamp: 2022/09/10 05:19
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 1044.81 UK Pound via: Cheque timestamp: 2022/09/10 05:32
- acct_807C427E0 transfers_to acct_8083F5B00 amount: 2102.56 UK Pound via: Credit Card timestamp: 2022/09/10 05:35
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/10 07:46
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/10 07:47
- acct_100428810 transfers_to acct_8076F33E0 amount: 3222.65 UK Pound via: Cash timestamp: 2022/09/10 09:05
- acct_100428810 transfers_to acct_8076F33E0 amount: 69300.48 UK Pound via: Cheque timestamp: 2022/09/10 09:25
- acct_100428810 transfers_to acct_80840DF90 amount: 184.35 UK Pound via: Cash timestamp: 2022/09/10 10:09
- acct_100428810 transfers_to acct_8084F70D0 amount: 8904.35 UK Pound via: Cheque timestamp: 2022/09/10 11:20
- acct_100428810 transfers_to acct_8084F70D0 amount: 74.69 UK Pound via: Credit Card timestamp: 2022/09/10 11:21
- acct_100428810 transfers_to acct_808A08B80 amount: 2899.67 UK Pound via: Cheque timestamp: 2022/09/10 13:07
- acct_100428810 transfers_to acct_808EDB870 amount: 47.17 UK Pound via: Credit Card timestamp: 2022/09/10 15:54
- acct_100428810 transfers_to acct_808EDB870 amount: 63.20 UK Pound via: Cheque timestamp: 2022/09/10 15:56
- acct_100428810 transfers_to acct_808128980 amount: 2828.74 UK Pound via: Cash timestamp: 2022/09/10 17:00
- acct_100428810 transfers_to acct_808128980 amount: 28892.85 UK Pound via: Cheque timestamp: 2022/09/10 17:22
- acct_100428810 transfers_to acct_80D6F5540 amount: 88.83 UK Pound via: Cash timestamp: 2022/09/10 17:47
- acct_100428810 transfers_to acct_80D6F5540 amount: 263.69 UK Pound via: Cheque timestamp: 2022/09/10 17:53
- acct_8083F5B00 transfers_to acct_808DC9B60 amount: 3382.17 UK Pound via: Cheque timestamp: 2022/09/10 18:19
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/10 18:32
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/10 18:37
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/10 18:49
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/10 18:52
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/10 18:55
- acct_100428810 transfers_to acct_80840D710 amount: 166.53 UK Pound via: Cash timestamp: 2022/09/10 20:32
- acct_100428810 transfers_to acct_80840D710 amount: 1331.23 UK Pound via: Cheque timestamp: 2022/09/10 20:38
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/10 21:06
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/10 21:09
- acct_100428810 transfers_to acct_808674F80 amount: 5122.29 UK Pound via: Credit Card timestamp: 2022/09/10 23:02
- acct_100428810 transfers_to acct_808674F80 amount: 4697.94 UK Pound via: Cheque timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 969
  Unique accounts: 78
  Total volume: 156,996,429.82
  Avg transaction: 162,019.02
  Time span: 893 units
  Max out-degree: 700 (node: 070_100428810)
  Max in-degree: 39 (node: 026_8076F33E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)