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_01630) ===

**Nodes:**
- acct_812CAA310 (type: Account)
- acct_80868A010 (type: Account)
- acct_80873ECF0 (type: Account)
- acct_8087410C0 (type: Account)
- acct_8085FDA70 (type: Account)
- acct_808740EE0 (type: Account)
- acct_807E667A0 (type: Account)
- acct_812CAE270 (type: Account)
- acct_807690B00 (type: Account)
- acct_808740F80 (type: Account)
- acct_8088842E0 (type: Account)
- acct_8089CB970 (type: Account)
- acct_807EFAA40 (type: Account)
- acct_808741110 (type: Account)
- acct_100428810 (type: Account)
- bank_0021568 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022575 (type: Bank)
- bank_007 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812CAA310 belongs_to bank_0021568
- acct_80868A010 belongs_to bank_0022155
- acct_80873ECF0 belongs_to bank_0022155
- acct_8087410C0 belongs_to bank_0022575
- acct_8085FDA70 belongs_to bank_007
- acct_808740EE0 belongs_to bank_007
- acct_807E667A0 belongs_to bank_0122047
- acct_812CAE270 belongs_to bank_0122545
- acct_807690B00 belongs_to bank_0212
- acct_808740F80 belongs_to bank_0220504
- acct_8088842E0 belongs_to bank_0220504
- acct_8089CB970 belongs_to bank_0220572
- acct_807EFAA40 belongs_to bank_0221765
- acct_808741110 belongs_to bank_0222268
- acct_100428810 belongs_to bank_070
- acct_8087410C0 transfers_to acct_8087410C0 amount: 8.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8088842E0 transfers_to acct_8088842E0 amount: 5463.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808740F80 transfers_to acct_808740F80 amount: 8.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8088842E0 transfers_to acct_8088842E0 amount: 9.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8089CB970 transfers_to acct_8089CB970 amount: 348105.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808740F80 transfers_to acct_808740F80 amount: 1063.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80868A010 transfers_to acct_80868A010 amount: 3.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80873ECF0 transfers_to acct_80873ECF0 amount: 13.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807690B00 transfers_to acct_80868A010 amount: 97.82 UK Pound via: Cheque timestamp: 2022/09/01 02:13
- acct_808741110 transfers_to acct_808741110 amount: 45.85 UK Pound via: Reinvestment timestamp: 2022/09/01 03:28
- acct_807E667A0 transfers_to acct_8085FDA70 amount: 44168.12 UK Pound via: Cheque timestamp: 2022/09/01 03:35
- acct_807E667A0 transfers_to acct_8085FDA70 amount: 2671.05 UK Pound via: ACH timestamp: 2022/09/01 03:47
- acct_807E667A0 transfers_to acct_8085FDA70 amount: 10342.15 UK Pound via: Credit Card timestamp: 2022/09/01 03:48
- acct_807E667A0 transfers_to acct_8085FDA70 amount: 1460.63 UK Pound via: Cash timestamp: 2022/09/01 03:56
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/01 04:32
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/01 04:55
- acct_807EFAA40 transfers_to acct_807EFAA40 amount: 183340.14 UK Pound via: Reinvestment timestamp: 2022/09/01 06:21
- acct_807EFAA40 transfers_to acct_807EFAA40 amount: 7.35 UK Pound via: Reinvestment timestamp: 2022/09/01 07:57
- acct_807E667A0 transfers_to acct_807E667A0 amount: 709281.47 UK Pound via: Reinvestment timestamp: 2022/09/01 08:07
- acct_807690B00 transfers_to acct_807690B00 amount: 8153.48 UK Pound via: Reinvestment timestamp: 2022/09/01 09:50
- acct_8087410C0 transfers_to acct_8087410C0 amount: 1232.73 UK Pound via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8085FDA70 transfers_to acct_8085FDA70 amount: 7419.06 UK Pound via: Reinvestment timestamp: 2022/09/01 11:46
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/01 13:32
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/01 13:33
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/01 13:33
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/01 13:34
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/01 13:51
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/01 16:16
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/01 16:25
- acct_80868A010 transfers_to acct_8088842E0 amount: 2040.43 UK Pound via: Cash timestamp: 2022/09/01 18:12
- acct_80868A010 transfers_to acct_8088842E0 amount: 2278.14 UK Pound via: Cheque timestamp: 2022/09/01 18:16
- acct_807690B00 transfers_to acct_807690B00 amount: 11.09 UK Pound via: Reinvestment timestamp: 2022/09/01 18:25
- acct_80873ECF0 transfers_to acct_80873ECF0 amount: 330243.36 UK Pound via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80868A010 transfers_to acct_8089CB970 amount: 317.65 UK Pound via: Cash timestamp: 2022/09/01 20:53
- acct_80868A010 transfers_to acct_8089CB970 amount: 493.56 UK Pound via: Cheque timestamp: 2022/09/01 20:54
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/02 03:03
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/02 03:26
- acct_80868A010 transfers_to acct_80873ECF0 amount: 626.87 UK Pound via: ACH timestamp: 2022/09/02 05:00
- acct_80868A010 transfers_to acct_80873ECF0 amount: 373.70 UK Pound via: Wire timestamp: 2022/09/02 05:08
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/02 05:12
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/02 05:15
- acct_80868A010 transfers_to acct_80873ECF0 amount: 1045.17 UK Pound via: Cheque timestamp: 2022/09/02 05:27
- acct_80868A010 transfers_to acct_8088842E0 amount: 2278.14 UK Pound via: Cheque timestamp: 2022/09/02 09:04
- acct_80868A010 transfers_to acct_8088842E0 amount: 2040.43 UK Pound via: Cash timestamp: 2022/09/02 09:29
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/02 14:04
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/02 14:13
- acct_100428810 transfers_to acct_80868A010 amount: 10366.05 UK Pound via: Credit Card timestamp: 2022/09/02 16:15
- acct_100428810 transfers_to acct_80868A010 amount: 9782.29 UK Pound via: Cheque timestamp: 2022/09/02 16:18
- acct_80868A010 transfers_to acct_8089CB970 amount: 493.56 UK Pound via: Cheque timestamp: 2022/09/02 16:35
- acct_80868A010 transfers_to acct_8089CB970 amount: 317.65 UK Pound via: Cash timestamp: 2022/09/02 16:50
- acct_807690B00 transfers_to acct_80868A010 amount: 97.82 UK Pound via: Cheque timestamp: 2022/09/02 18:13
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/02 22:17
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/02 22:25
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/02 22:25
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/03 02:02
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/03 02:24
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/03 11:17
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/03 11:26
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/03 11:29
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/04 04:49
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/04 04:49
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/04 08:14
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/04 08:17
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/04 08:21
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/05 01:03
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/05 01:19
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/05 07:50
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/05 07:59
- acct_80868A010 transfers_to acct_8088842E0 amount: 2040.43 UK Pound via: Cash timestamp: 2022/09/05 13:08
- acct_80868A010 transfers_to acct_8088842E0 amount: 2278.14 UK Pound via: Cheque timestamp: 2022/09/05 13:28
- acct_807690B00 transfers_to acct_80868A010 amount: 97.82 UK Pound via: Cheque timestamp: 2022/09/05 14:31
- acct_80868A010 transfers_to acct_8089CB970 amount: 317.65 UK Pound via: Cash timestamp: 2022/09/05 14:38
- acct_80868A010 transfers_to acct_8089CB970 amount: 493.56 UK Pound via: Cheque timestamp: 2022/09/05 14:50
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/05 19:36
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/05 19:37
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/05 19:55
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/05 20:18
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/05 20:26
- acct_807690B00 transfers_to acct_80868A010 amount: 97.82 UK Pound via: Cheque timestamp: 2022/09/06 05:10
- acct_80868A010 transfers_to acct_8089CB970 amount: 317.65 UK Pound via: Cash timestamp: 2022/09/06 06:07
- acct_80868A010 transfers_to acct_8089CB970 amount: 493.56 UK Pound via: Cheque timestamp: 2022/09/06 06:27
- acct_80868A010 transfers_to acct_8088842E0 amount: 2040.43 UK Pound via: Cash timestamp: 2022/09/06 07:34
- acct_80868A010 transfers_to acct_8088842E0 amount: 2278.14 UK Pound via: Cheque timestamp: 2022/09/06 07:35
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/06 10:02
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/06 10:28
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/06 11:05
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/06 11:09
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/06 11:31
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/06 11:33
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/06 19:44
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/06 19:45
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/06 19:47
- acct_812CAE270 transfers_to acct_8085FDA70 amount: 127.73 UK Pound via: Credit Card timestamp: 2022/09/07 00:07
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/07 00:38
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/07 00:43
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/07 02:00
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/07 02:06
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/07 02:35
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/07 02:41
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/07 02:47
- acct_80868A010 transfers_to acct_8088842E0 amount: 2278.14 UK Pound via: Cheque timestamp: 2022/09/07 07:22
- acct_80868A010 transfers_to acct_8088842E0 amount: 2040.43 UK Pound via: Cash timestamp: 2022/09/07 07:23
- acct_80868A010 transfers_to acct_8089CB970 amount: 317.65 UK Pound via: Cash timestamp: 2022/09/07 11:18
- acct_80868A010 transfers_to acct_8089CB970 amount: 493.56 UK Pound via: Cheque timestamp: 2022/09/07 11:20
- acct_807690B00 transfers_to acct_80868A010 amount: 97.82 UK Pound via: Cheque timestamp: 2022/09/07 14:50
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/07 19:06
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/07 19:17
- acct_80868A010 transfers_to acct_8088842E0 amount: 2278.14 UK Pound via: Cheque timestamp: 2022/09/08 01:42
- acct_80868A010 transfers_to acct_8088842E0 amount: 2040.43 UK Pound via: Cash timestamp: 2022/09/08 01:53
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/08 06:54
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/08 06:55
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/08 07:35
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/08 07:35
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/08 07:45
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/08 08:32
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/08 08:48
- acct_80868A010 transfers_to acct_8089CB970 amount: 493.56 UK Pound via: Cheque timestamp: 2022/09/08 11:33
- acct_80868A010 transfers_to acct_8089CB970 amount: 317.65 UK Pound via: Cash timestamp: 2022/09/08 11:58
- acct_807690B00 transfers_to acct_80868A010 amount: 97.82 UK Pound via: Cheque timestamp: 2022/09/08 17:29
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/08 21:46
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/08 21:54
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 590.68 UK Pound via: Cheque timestamp: 2022/09/09 03:14
- acct_8085FDA70 transfers_to acct_80873ECF0 amount: 499.75 UK Pound via: Credit Card timestamp: 2022/09/09 03:18
- acct_807690B00 transfers_to acct_80868A010 amount: 97.82 UK Pound via: Cheque timestamp: 2022/09/09 08:06
- acct_80868A010 transfers_to acct_8089CB970 amount: 317.65 UK Pound via: Cash timestamp: 2022/09/09 09:09
- acct_80868A010 transfers_to acct_8089CB970 amount: 493.56 UK Pound via: Cheque timestamp: 2022/09/09 09:18
- acct_80873ECF0 transfers_to acct_808740F80 amount: 2607.56 UK Pound via: ACH timestamp: 2022/09/09 11:33
- acct_808741110 transfers_to acct_808740F80 amount: 600.42 UK Pound via: ACH timestamp: 2022/09/09 11:41
- acct_808740EE0 transfers_to acct_808740F80 amount: 469.70 UK Pound via: ACH timestamp: 2022/09/09 11:48
- acct_8087410C0 transfers_to acct_808740F80 amount: 1022.55 UK Pound via: ACH timestamp: 2022/09/09 11:48
- acct_80868A010 transfers_to acct_8088842E0 amount: 2040.43 UK Pound via: Cash timestamp: 2022/09/09 13:33
- acct_80868A010 transfers_to acct_8088842E0 amount: 2278.14 UK Pound via: Cheque timestamp: 2022/09/09 13:49
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/09 18:02
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/09 18:15
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/09 18:29
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/09 20:39
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/09 20:52
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 680.32 UK Pound via: Credit Card timestamp: 2022/09/09 22:05
- acct_807EFAA40 transfers_to acct_8085FDA70 amount: 519.81 UK Pound via: Cheque timestamp: 2022/09/09 22:20
- acct_812CAA310 transfers_to acct_8085FDA70 amount: 1.20 UK Pound via: Credit Card timestamp: 2022/09/10 00:23
- acct_100428810 transfers_to acct_8088842E0 amount: 135.64 UK Pound via: Cash timestamp: 2022/09/10 10:33
- acct_100428810 transfers_to acct_8088842E0 amount: 150.90 UK Pound via: Cheque timestamp: 2022/09/10 10:49
- acct_100428810 transfers_to acct_8088842E0 amount: 110.67 UK Pound via: Credit Card timestamp: 2022/09/10 10:56
- acct_100428810 transfers_to acct_807E667A0 amount: 185.19 UK Pound via: Credit Card timestamp: 2022/09/10 12:02
- acct_100428810 transfers_to acct_807E667A0 amount: 74.86 UK Pound via: Cheque timestamp: 2022/09/10 12:11

SUMMARY STATISTICS:
  Total transactions: 145
  Unique accounts: 15
  Total volume: 1,739,275.62
  Avg transaction: 11,995.00
  Time span: 139 units
  Max out-degree: 52 (node: 070_100428810)
  Max in-degree: 46 (node: 0220504_8088842E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01631) ===

**Nodes:**
- acct_807E8EC30 (type: Account)
- acct_8087FB360 (type: Account)
- acct_808775AA0 (type: Account)
- acct_8117D5220 (type: Account)
- acct_8089D2A00 (type: Account)
- acct_812CAB630 (type: Account)
- acct_80892A510 (type: Account)
- acct_808C32D60 (type: Account)
- acct_80CEE82E0 (type: Account)
- acct_813A6D400 (type: Account)
- acct_808B10B90 (type: Account)
- acct_80C153480 (type: Account)
- acct_807667DF0 (type: Account)
- acct_807678030 (type: Account)
- acct_807686810 (type: Account)
- acct_80769F480 (type: Account)
- acct_800099B00 (type: Account)
- acct_807667840 (type: Account)
- acct_8076AEE10 (type: Account)
- acct_8076FEAE0 (type: Account)
- acct_8083BA7C0 (type: Account)
- acct_80813EEE0 (type: Account)
- acct_808270430 (type: Account)
- acct_80836D400 (type: Account)
- acct_808A25F50 (type: Account)
- acct_8076CD960 (type: Account)
- acct_80770E1B0 (type: Account)
- acct_807C6A9A0 (type: Account)
- acct_807E75400 (type: Account)
- acct_807679130 (type: Account)
- acct_8076C6CA0 (type: Account)
- acct_8076D4430 (type: Account)
- acct_807709230 (type: Account)
- acct_8087303A0 (type: Account)
- acct_8076829F0 (type: Account)
- acct_807DD9400 (type: Account)
- acct_808EF4DA0 (type: Account)
- acct_8076CCA00 (type: Account)
- acct_808A2D050 (type: Account)
- acct_807DF5E20 (type: Account)
- acct_80813CD50 (type: Account)
- acct_808869900 (type: Account)
- acct_808CD2D00 (type: Account)
- acct_80873F330 (type: Account)
- acct_808B494B0 (type: Account)
- acct_80765CAE0 (type: Account)
- acct_8076AE730 (type: Account)
- acct_807E95940 (type: Account)
- acct_807679910 (type: Account)
- acct_8076B4F90 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0032814 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_026 (type: Bank)
- bank_0320388 (type: Bank)
- bank_0320415 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807E8EC30 belongs_to bank_0020486
- acct_8087FB360 belongs_to bank_0020486
- acct_808775AA0 belongs_to bank_0021884
- acct_8117D5220 belongs_to bank_0022091
- acct_8089D2A00 belongs_to bank_0022155
- acct_812CAB630 belongs_to bank_0023289
- acct_80892A510 belongs_to bank_0023331
- acct_808C32D60 belongs_to bank_0023331
- acct_80CEE82E0 belongs_to bank_0023497
- acct_813A6D400 belongs_to bank_0023700
- acct_808B10B90 belongs_to bank_0023731
- acct_80C153480 belongs_to bank_0032814
- acct_807667DF0 belongs_to bank_005
- acct_807678030 belongs_to bank_005
- acct_807686810 belongs_to bank_005
- acct_80769F480 belongs_to bank_005
- acct_800099B00 belongs_to bank_007
- acct_807667840 belongs_to bank_007
- acct_8076AEE10 belongs_to bank_007
- acct_8076FEAE0 belongs_to bank_0120292
- acct_8083BA7C0 belongs_to bank_0121580
- acct_80813EEE0 belongs_to bank_0121987
- acct_808270430 belongs_to bank_0121987
- acct_80836D400 belongs_to bank_0121987
- acct_808A25F50 belongs_to bank_0122946
- acct_8076CD960 belongs_to bank_0211
- acct_80770E1B0 belongs_to bank_0211
- acct_807C6A9A0 belongs_to bank_0211
- acct_807E75400 belongs_to bank_0211
- acct_807679130 belongs_to bank_0212
- acct_8076C6CA0 belongs_to bank_0212
- acct_8076D4430 belongs_to bank_0212
- acct_807709230 belongs_to bank_0212
- acct_8087303A0 belongs_to bank_0212
- acct_8076829F0 belongs_to bank_0220504
- acct_807DD9400 belongs_to bank_0220504
- acct_808EF4DA0 belongs_to bank_0220504
- acct_8076CCA00 belongs_to bank_0220541
- acct_808A2D050 belongs_to bank_0220541
- acct_807DF5E20 belongs_to bank_0220572
- acct_80813CD50 belongs_to bank_0220572
- acct_808869900 belongs_to bank_0220572
- acct_808CD2D00 belongs_to bank_0222773
- acct_80873F330 belongs_to bank_0222819
- acct_808B494B0 belongs_to bank_0222819
- acct_80765CAE0 belongs_to bank_026
- acct_8076AE730 belongs_to bank_026
- acct_807E95940 belongs_to bank_026
- acct_807679910 belongs_to bank_0320388
- acct_8076B4F90 belongs_to bank_0320415
- acct_100428810 belongs_to bank_070
- acct_807E95940 transfers_to acct_808B494B0 amount: 14030.83 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_807E95940 transfers_to acct_808B494B0 amount: 12909.67 UK Pound via: Cash timestamp: 2022/09/01 00:04
- acct_807667DF0 transfers_to acct_807667DF0 amount: 724075.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807667840 transfers_to acct_807667840 amount: 2.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807686810 transfers_to acct_807686810 amount: 13163.31 UK Pound via: ACH timestamp: 2022/09/01 00:05
- acct_812CAB630 transfers_to acct_812CAB630 amount: 1204.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807686810 transfers_to acct_807686810 amount: 11612.95 UK Pound via: ACH timestamp: 2022/09/01 00:07
- acct_8087303A0 transfers_to acct_8087303A0 amount: 989.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807679130 transfers_to acct_807709230 amount: 34265203.12 UK Pound via: ACH timestamp: 2022/09/01 00:08
- acct_807679130 transfers_to acct_807679130 amount: 860838.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812CAB630 transfers_to acct_812CAB630 amount: 14.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807DD9400 transfers_to acct_807DD9400 amount: 11.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8087FB360 transfers_to acct_8087FB360 amount: 354598.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8076829F0 transfers_to acct_8076829F0 amount: 2487693.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8076AEE10 transfers_to acct_8076AEE10 amount: 18.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808869900 transfers_to acct_808869900 amount: 157603.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807686810 transfers_to acct_807686810 amount: 11808.20 UK Pound via: ACH timestamp: 2022/09/01 00:13
- acct_80892A510 transfers_to acct_80892A510 amount: 112252.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807DD9400 transfers_to acct_807DD9400 amount: 192848.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807E75400 transfers_to acct_807E95940 amount: 19.81 UK Pound via: Credit Card timestamp: 2022/09/01 00:15
- acct_8087FB360 transfers_to acct_8087FB360 amount: 12.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80813CD50 transfers_to acct_80813CD50 amount: 843430.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8076CD960 transfers_to acct_8076D4430 amount: 25708819.00 UK Pound via: Cheque timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_807667840 amount: 7471.52 UK Pound via: Cash timestamp: 2022/09/01 00:19
- acct_100428810 transfers_to acct_807667840 amount: 14709.13 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_80C153480 transfers_to acct_80C153480 amount: 188.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807DF5E20 transfers_to acct_807DF5E20 amount: 6.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808B494B0 transfers_to acct_808B494B0 amount: 1152387.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807679130 transfers_to acct_807709230 amount: 10326747.75 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_8076AEE10 transfers_to acct_8076AEE10 amount: 613572.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80836D400 transfers_to acct_80836D400 amount: 98577.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807686810 transfers_to acct_807686810 amount: 5788.90 UK Pound via: ACH timestamp: 2022/09/01 00:24
- acct_807686810 transfers_to acct_807686810 amount: 249448.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808775AA0 transfers_to acct_808775AA0 amount: 154571.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80765CAE0 transfers_to acct_80765CAE0 amount: 8.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807E95940 transfers_to acct_808B494B0 amount: 3083.49 UK Pound via: Credit Card timestamp: 2022/09/01 00:28
- acct_807709230 transfers_to acct_807709230 amount: 73670.77 UK Pound via: Reinvestment timestamp: 2022/09/01 01:10
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 1991.64 UK Pound via: ACH timestamp: 2022/09/01 01:37
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 237.62 UK Pound via: Cash timestamp: 2022/09/01 01:43
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 2178.72 UK Pound via: Credit Card timestamp: 2022/09/01 01:46
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 797.07 UK Pound via: Cash timestamp: 2022/09/01 01:47
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 593.63 UK Pound via: Cheque timestamp: 2022/09/01 01:50
- acct_8083BA7C0 transfers_to acct_8083BA7C0 amount: 13.22 UK Pound via: Reinvestment timestamp: 2022/09/01 01:52
- acct_808270430 transfers_to acct_808270430 amount: 38003.07 UK Pound via: Reinvestment timestamp: 2022/09/01 01:55
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 17703.79 UK Pound via: Cheque timestamp: 2022/09/01 01:59
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 78.74 UK Pound via: Cheque timestamp: 2022/09/01 02:13
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 380.95 UK Pound via: Cash timestamp: 2022/09/01 02:17
- acct_800099B00 transfers_to acct_80813EEE0 amount: 19643.38 UK Pound via: Wire timestamp: 2022/09/01 03:06
- acct_800099B00 transfers_to acct_80813EEE0 amount: 178961.67 UK Pound via: Cash timestamp: 2022/09/01 03:07
- acct_800099B00 transfers_to acct_80813EEE0 amount: 128585.85 UK Pound via: Cheque timestamp: 2022/09/01 03:12
- acct_800099B00 transfers_to acct_80813EEE0 amount: 179362.48 UK Pound via: ACH timestamp: 2022/09/01 03:21
- acct_800099B00 transfers_to acct_80813EEE0 amount: 13294.67 UK Pound via: Credit Card timestamp: 2022/09/01 03:27
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/01 03:37
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/01 03:55
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/01 04:41
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/01 04:41
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/01 04:48
- acct_807E8EC30 transfers_to acct_807E8EC30 amount: 5.82 UK Pound via: Reinvestment timestamp: 2022/09/01 04:49
- acct_80836D400 transfers_to acct_80836D400 amount: 11.65 UK Pound via: Reinvestment timestamp: 2022/09/01 05:01
- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/01 05:03
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/01 05:32
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/01 05:32
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 291.36 UK Pound via: Credit Card timestamp: 2022/09/01 05:33
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 322.87 UK Pound via: Cheque timestamp: 2022/09/01 05:41
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/01 05:53
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/01 05:54
- acct_807C6A9A0 transfers_to acct_807C6A9A0 amount: 202879.89 UK Pound via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 162.86 UK Pound via: Credit Card timestamp: 2022/09/01 08:34
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 797.85 UK Pound via: Cheque timestamp: 2022/09/01 08:40
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 258.73 UK Pound via: ACH timestamp: 2022/09/01 08:43
- acct_8076C6CA0 transfers_to acct_8076C6CA0 amount: 16090.50 UK Pound via: Reinvestment timestamp: 2022/09/01 08:51
- acct_807679130 transfers_to acct_807679130 amount: 2.69 UK Pound via: Reinvestment timestamp: 2022/09/01 09:00
- acct_808270430 transfers_to acct_808270430 amount: 5.23 UK Pound via: Reinvestment timestamp: 2022/09/01 09:23
- acct_808CD2D00 transfers_to acct_808CD2D00 amount: 18.07 UK Pound via: Reinvestment timestamp: 2022/09/01 09:49
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/01 10:16
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/01 10:19
- acct_80CEE82E0 transfers_to acct_80CEE82E0 amount: 44376.07 UK Pound via: Reinvestment timestamp: 2022/09/01 11:19
- acct_807667840 transfers_to acct_8076CD960 amount: 351.79 UK Pound via: Cheque timestamp: 2022/09/01 11:32
- acct_807667840 transfers_to acct_8076CD960 amount: 62.55 UK Pound via: Credit Card timestamp: 2022/09/01 11:34
- acct_807667840 transfers_to acct_8076CD960 amount: 121.29 UK Pound via: Cash timestamp: 2022/09/01 11:47
- acct_800099B00 transfers_to acct_800099B00 amount: 214010.46 UK Pound via: ACH timestamp: 2022/09/01 11:49
- acct_800099B00 transfers_to acct_80C153480 amount: 5844542.13 Mexican Peso via: ACH timestamp: 2022/09/01 11:49
- acct_800099B00 transfers_to acct_808775AA0 amount: 97.01 UK Pound via: Credit Card timestamp: 2022/09/01 14:39
- acct_800099B00 transfers_to acct_808775AA0 amount: 31924.18 UK Pound via: Cheque timestamp: 2022/09/01 14:50
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/01 15:15
- acct_807667DF0 transfers_to acct_807678030 amount: 2678.51 UK Pound via: Cheque timestamp: 2022/09/01 15:21
- acct_807667DF0 transfers_to acct_807678030 amount: 538.03 UK Pound via: Cash timestamp: 2022/09/01 15:24
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/01 15:29
- acct_800099B00 transfers_to acct_807667DF0 amount: 34.40 UK Pound via: Cheque timestamp: 2022/09/01 15:33
- acct_80892A510 transfers_to acct_80892A510 amount: 6.34 UK Pound via: Reinvestment timestamp: 2022/09/01 15:52
- acct_800099B00 transfers_to acct_807667DF0 amount: 228.66 UK Pound via: ACH timestamp: 2022/09/01 15:54
- acct_80765CAE0 transfers_to acct_80765CAE0 amount: 301.11 UK Pound via: Reinvestment timestamp: 2022/09/01 15:55
- acct_800099B00 transfers_to acct_807686810 amount: 578.57 UK Pound via: Cheque timestamp: 2022/09/01 16:05
- acct_800099B00 transfers_to acct_807686810 amount: 89.52 UK Pound via: Credit Card timestamp: 2022/09/01 16:25
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/01 16:38
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/01 16:59
- acct_8117D5220 transfers_to acct_8117D5220 amount: 200264.21 UK Pound via: Reinvestment timestamp: 2022/09/01 18:05
- acct_807678030 transfers_to acct_807678030 amount: 16.58 UK Pound via: Reinvestment timestamp: 2022/09/01 18:09
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/01 18:45
- acct_8076CD960 transfers_to acct_8076CD960 amount: 14.54 UK Pound via: Reinvestment timestamp: 2022/09/01 20:06
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/01 20:28
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/01 20:29
- acct_100428810 transfers_to acct_8087FB360 amount: 99.14 UK Pound via: Cheque timestamp: 2022/09/01 20:54
- acct_8076CD960 transfers_to acct_8076CD960 amount: 314133.86 UK Pound via: Reinvestment timestamp: 2022/09/01 21:24
- acct_80769F480 transfers_to acct_80769F480 amount: 102572.21 UK Pound via: Reinvestment timestamp: 2022/09/01 21:36
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/01 22:10
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/01 22:26
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/01 22:26
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/01 22:29
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/01 23:00
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/01 23:02
- acct_807679130 transfers_to acct_8076CCA00 amount: 8711.83 UK Pound via: Credit Card timestamp: 2022/09/01 23:09
- acct_807679130 transfers_to acct_8076CCA00 amount: 14459.61 UK Pound via: Cheque timestamp: 2022/09/01 23:11
- acct_807679130 transfers_to acct_8076CCA00 amount: 7902.35 UK Pound via: Cash timestamp: 2022/09/01 23:13
- acct_807679130 transfers_to acct_8076CCA00 amount: 29589.47 UK Pound via: Wire timestamp: 2022/09/01 23:29
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/01 23:37
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/01 23:44
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/01 23:56
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 797.85 UK Pound via: Cheque timestamp: 2022/09/02 00:03
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 162.86 UK Pound via: Credit Card timestamp: 2022/09/02 00:11
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 258.73 UK Pound via: ACH timestamp: 2022/09/02 00:22
- acct_807679910 transfers_to acct_807678030 amount: 1175.41 UK Pound via: Cheque timestamp: 2022/09/02 00:37
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 291.36 UK Pound via: Credit Card timestamp: 2022/09/02 02:33
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 322.87 UK Pound via: Cheque timestamp: 2022/09/02 02:47
- acct_807667840 transfers_to acct_807DF5E20 amount: 8489.74 UK Pound via: Cheque timestamp: 2022/09/02 04:08
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 380.95 UK Pound via: Cash timestamp: 2022/09/02 04:13
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 78.74 UK Pound via: Cheque timestamp: 2022/09/02 04:17
- acct_807667840 transfers_to acct_807DF5E20 amount: 2133.28 UK Pound via: Cash timestamp: 2022/09/02 04:17
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 2178.72 UK Pound via: Credit Card timestamp: 2022/09/02 04:32
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/02 04:36
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 1991.64 UK Pound via: ACH timestamp: 2022/09/02 04:37
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 797.07 UK Pound via: Cash timestamp: 2022/09/02 04:38
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 17703.79 UK Pound via: Cheque timestamp: 2022/09/02 04:46
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/02 04:56
- acct_800099B00 transfers_to acct_807686810 amount: 89.52 UK Pound via: Credit Card timestamp: 2022/09/02 05:00
- acct_800099B00 transfers_to acct_807686810 amount: 578.57 UK Pound via: Cheque timestamp: 2022/09/02 05:04
- acct_100428810 transfers_to acct_8076CD960 amount: 79707.45 UK Pound via: Cheque timestamp: 2022/09/02 05:22
- acct_100428810 transfers_to acct_8076CD960 amount: 8566.35 UK Pound via: Cash timestamp: 2022/09/02 05:22
- acct_100428810 transfers_to acct_8076CD960 amount: 7306.60 UK Pound via: Credit Card timestamp: 2022/09/02 05:23
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 237.62 UK Pound via: Cash timestamp: 2022/09/02 06:14
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 593.63 UK Pound via: Cheque timestamp: 2022/09/02 06:22
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/02 06:54
- acct_800099B00 transfers_to acct_807667DF0 amount: 228.66 UK Pound via: ACH timestamp: 2022/09/02 07:41
- acct_800099B00 transfers_to acct_807667DF0 amount: 34.40 UK Pound via: Cheque timestamp: 2022/09/02 07:47
- acct_807667DF0 transfers_to acct_807679130 amount: 6338.04 UK Pound via: Cheque timestamp: 2022/09/02 08:30
- acct_807667DF0 transfers_to acct_807679130 amount: 3086.28 UK Pound via: Credit Card timestamp: 2022/09/02 08:44
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/02 09:09
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/02 09:14
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/02 09:16
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/02 09:24
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/02 09:27
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/02 09:35
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/02 09:43
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/02 10:15
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/02 10:24
- acct_800099B00 transfers_to acct_8087FB360 amount: 5245.51 UK Pound via: Cheque timestamp: 2022/09/02 11:10
- acct_807667DF0 transfers_to acct_807E95940 amount: 7671.31 UK Pound via: Cheque timestamp: 2022/09/02 11:55
- acct_807667DF0 transfers_to acct_807E95940 amount: 6303.03 UK Pound via: Cash timestamp: 2022/09/02 11:59
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- acct_807667840 transfers_to acct_8076CD960 amount: 351.79 UK Pound via: Cheque timestamp: 2022/09/02 13:17
- acct_807667840 transfers_to acct_8076CD960 amount: 62.55 UK Pound via: Credit Card timestamp: 2022/09/02 13:25
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- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/02 14:05
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- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/02 14:16
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- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/02 14:54
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/02 15:33
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- acct_800099B00 transfers_to acct_8076AEE10 amount: 59576.87 UK Pound via: Cheque timestamp: 2022/09/02 15:38
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- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/02 15:39
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/02 15:50
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/02 15:56
- acct_800099B00 transfers_to acct_80769F480 amount: 20297.52 UK Pound via: ACH timestamp: 2022/09/02 16:08
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/02 16:09
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/02 16:13
- acct_800099B00 transfers_to acct_80769F480 amount: 42915.52 UK Pound via: Cash timestamp: 2022/09/02 16:14
- acct_800099B00 transfers_to acct_80769F480 amount: 50326.53 UK Pound via: Cheque timestamp: 2022/09/02 16:15
- acct_807667DF0 transfers_to acct_8083BA7C0 amount: 9412.67 UK Pound via: Cheque timestamp: 2022/09/02 17:36
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- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/02 18:34
- acct_807667DF0 transfers_to acct_812CAB630 amount: 905.70 UK Pound via: Cash timestamp: 2022/09/02 18:35
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/02 18:37
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/02 18:44
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/02 18:44
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- acct_8076D4430 transfers_to acct_8076FEAE0 amount: 791.96 UK Pound via: Cheque timestamp: 2022/09/02 19:06
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- acct_807667DF0 transfers_to acct_807678030 amount: 2678.51 UK Pound via: Cheque timestamp: 2022/09/02 21:00
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/02 21:05
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/02 21:12
- acct_807667DF0 transfers_to acct_807678030 amount: 538.03 UK Pound via: Cash timestamp: 2022/09/02 21:27
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/02 21:29
- acct_807667840 transfers_to acct_808869900 amount: 5545.68 UK Pound via: Credit Card timestamp: 2022/09/02 22:30
- acct_807667840 transfers_to acct_808869900 amount: 13552.05 UK Pound via: ACH timestamp: 2022/09/02 22:56
- acct_807667840 transfers_to acct_808869900 amount: 11546.17 UK Pound via: Cheque timestamp: 2022/09/02 22:58
- acct_100428810 transfers_to acct_8087FB360 amount: 99.14 UK Pound via: Cheque timestamp: 2022/09/02 23:19
- acct_808B10B90 transfers_to acct_807679130 amount: 5.41 UK Pound via: Credit Card timestamp: 2022/09/03 00:22
- acct_808A25F50 transfers_to acct_8076FEAE0 amount: 28.47 UK Pound via: Credit Card timestamp: 2022/09/03 00:29
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/03 00:42
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/03 00:46
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/03 07:12
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/03 07:14
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/03 07:18
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/03 07:25
- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/03 09:26
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/03 10:04
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/03 10:18
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/03 15:02
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/03 15:18
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/03 15:27
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/03 19:30
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/03 19:43
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/03 21:54
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/03 22:05
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/03 22:15
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/03 22:36
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/03 22:43
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/04 02:42
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/04 02:43
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/04 02:59
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/04 03:07
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/04 03:29
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/04 05:41
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/04 05:50
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/04 08:21
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/04 15:09
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/04 15:26
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/04 15:48
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/04 15:56
- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/04 16:12
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/04 19:32
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/04 19:33
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/04 19:39
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/04 19:41
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/04 19:48
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/04 19:52
- acct_808EF4DA0 transfers_to acct_800099B00 amount: 15.23 UK Pound via: Credit Card timestamp: 2022/09/05 00:06
- acct_80873F330 transfers_to acct_800099B00 amount: 174.05 UK Pound via: Credit Card timestamp: 2022/09/05 00:27
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/05 01:07
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/05 01:29
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 2178.72 UK Pound via: Credit Card timestamp: 2022/09/05 03:01
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 17703.79 UK Pound via: Cheque timestamp: 2022/09/05 03:05
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 1991.64 UK Pound via: ACH timestamp: 2022/09/05 03:13
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 797.07 UK Pound via: Cash timestamp: 2022/09/05 03:16
- acct_800099B00 transfers_to acct_807686810 amount: 89.52 UK Pound via: Credit Card timestamp: 2022/09/05 03:36
- acct_800099B00 transfers_to acct_807686810 amount: 578.57 UK Pound via: Cheque timestamp: 2022/09/05 03:39
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/05 03:42
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/05 03:49
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/05 03:59
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/05 04:05
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/05 04:23
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/05 04:38
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/05 04:46
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/05 05:03
- acct_800099B00 transfers_to acct_807667DF0 amount: 228.66 UK Pound via: ACH timestamp: 2022/09/05 05:04
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/05 05:16
- acct_800099B00 transfers_to acct_807667DF0 amount: 34.40 UK Pound via: Cheque timestamp: 2022/09/05 05:17
- acct_100428810 transfers_to acct_8087FB360 amount: 99.14 UK Pound via: Cheque timestamp: 2022/09/05 05:23
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/05 05:46
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 380.95 UK Pound via: Cash timestamp: 2022/09/05 07:02
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 78.74 UK Pound via: Cheque timestamp: 2022/09/05 07:27
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/05 08:30
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/05 08:47
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/05 09:34
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/05 09:38
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/05 09:40
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/05 10:07
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/05 10:24
- acct_807667DF0 transfers_to acct_807678030 amount: 538.03 UK Pound via: Cash timestamp: 2022/09/05 11:39
- acct_807667DF0 transfers_to acct_807678030 amount: 2678.51 UK Pound via: Cheque timestamp: 2022/09/05 11:48
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/05 11:51
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/05 11:59
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 593.63 UK Pound via: Cheque timestamp: 2022/09/05 12:31
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 237.62 UK Pound via: Cash timestamp: 2022/09/05 12:37
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/05 16:02
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/05 16:17
- acct_807667840 transfers_to acct_8076CD960 amount: 62.55 UK Pound via: Credit Card timestamp: 2022/09/05 16:30
- acct_807667840 transfers_to acct_8076CD960 amount: 351.79 UK Pound via: Cheque timestamp: 2022/09/05 16:35
- acct_807667840 transfers_to acct_8076CD960 amount: 121.29 UK Pound via: Cash timestamp: 2022/09/05 16:47
- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/05 19:02
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 322.87 UK Pound via: Cheque timestamp: 2022/09/05 19:38
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/05 19:39
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 258.73 UK Pound via: ACH timestamp: 2022/09/05 19:42
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 797.85 UK Pound via: Cheque timestamp: 2022/09/05 19:43
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/05 19:44
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 162.86 UK Pound via: Credit Card timestamp: 2022/09/05 19:49
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 291.36 UK Pound via: Credit Card timestamp: 2022/09/05 19:51
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/05 23:46
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/05 23:51
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 593.63 UK Pound via: Cheque timestamp: 2022/09/06 00:43
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 237.62 UK Pound via: Cash timestamp: 2022/09/06 00:44
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 380.95 UK Pound via: Cash timestamp: 2022/09/06 00:53
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 78.74 UK Pound via: Cheque timestamp: 2022/09/06 00:57
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/06 02:02
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/06 02:20
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/06 04:53
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/06 04:54
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/06 04:54
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/06 07:14
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/06 07:19
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/06 07:20
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/06 07:27
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/06 11:01
- acct_807667DF0 transfers_to acct_807678030 amount: 2678.51 UK Pound via: Cheque timestamp: 2022/09/06 11:33
- acct_807667DF0 transfers_to acct_807678030 amount: 538.03 UK Pound via: Cash timestamp: 2022/09/06 11:59
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/06 12:42
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/06 12:49
- acct_800099B00 transfers_to acct_807686810 amount: 578.57 UK Pound via: Cheque timestamp: 2022/09/06 13:05
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 258.73 UK Pound via: ACH timestamp: 2022/09/06 13:07
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 797.85 UK Pound via: Cheque timestamp: 2022/09/06 13:09
- acct_800099B00 transfers_to acct_807686810 amount: 89.52 UK Pound via: Credit Card timestamp: 2022/09/06 13:12
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 162.86 UK Pound via: Credit Card timestamp: 2022/09/06 13:26
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/06 14:13
- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/06 14:16
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/06 14:19
- acct_807667840 transfers_to acct_8076CD960 amount: 62.55 UK Pound via: Credit Card timestamp: 2022/09/06 15:35
- acct_807667840 transfers_to acct_8076CD960 amount: 351.79 UK Pound via: Cheque timestamp: 2022/09/06 15:37
- acct_807667840 transfers_to acct_8076CD960 amount: 121.29 UK Pound via: Cash timestamp: 2022/09/06 15:46
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/06 16:56
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/06 16:57
- acct_800099B00 transfers_to acct_807667DF0 amount: 228.66 UK Pound via: ACH timestamp: 2022/09/06 18:08
- acct_800099B00 transfers_to acct_807667DF0 amount: 34.40 UK Pound via: Cheque timestamp: 2022/09/06 18:23
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/06 19:36
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/06 19:50
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/06 19:51
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 291.36 UK Pound via: Credit Card timestamp: 2022/09/06 19:57
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 322.87 UK Pound via: Cheque timestamp: 2022/09/06 19:58
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/06 20:18
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/06 20:25
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/06 20:55
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/06 20:59
- acct_100428810 transfers_to acct_8087FB360 amount: 99.14 UK Pound via: Cheque timestamp: 2022/09/06 21:55
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- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 17703.79 UK Pound via: Cheque timestamp: 2022/09/06 22:22
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 797.07 UK Pound via: Cash timestamp: 2022/09/06 22:27
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 1991.64 UK Pound via: ACH timestamp: 2022/09/06 22:28
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/06 22:32
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/06 22:52
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/06 23:38
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/06 23:58
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 78.74 UK Pound via: Cheque timestamp: 2022/09/07 00:04
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 380.95 UK Pound via: Cash timestamp: 2022/09/07 00:23
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- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/07 02:05
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/07 02:15
- acct_800099B00 transfers_to acct_807686810 amount: 89.52 UK Pound via: Credit Card timestamp: 2022/09/07 02:54
- acct_800099B00 transfers_to acct_807686810 amount: 578.57 UK Pound via: Cheque timestamp: 2022/09/07 02:59
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 291.36 UK Pound via: Credit Card timestamp: 2022/09/07 03:08
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 322.87 UK Pound via: Cheque timestamp: 2022/09/07 03:23
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/07 05:48
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/07 05:53
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/07 07:06
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/07 07:06
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 237.62 UK Pound via: Cash timestamp: 2022/09/07 07:44
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 593.63 UK Pound via: Cheque timestamp: 2022/09/07 07:58
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/07 08:38
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/07 08:50
- acct_100428810 transfers_to acct_8087FB360 amount: 99.14 UK Pound via: Cheque timestamp: 2022/09/07 09:10
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/07 09:11
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/07 09:14
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/07 09:40
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 162.86 UK Pound via: Credit Card timestamp: 2022/09/07 09:47
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 258.73 UK Pound via: ACH timestamp: 2022/09/07 09:47
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 797.85 UK Pound via: Cheque timestamp: 2022/09/07 09:50
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/07 09:51
- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/07 10:30
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/07 11:26
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/07 11:27
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/07 14:10
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/07 14:16
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 1991.64 UK Pound via: ACH timestamp: 2022/09/07 15:02
- acct_800099B00 transfers_to acct_807667DF0 amount: 34.40 UK Pound via: Cheque timestamp: 2022/09/07 15:10
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 797.07 UK Pound via: Cash timestamp: 2022/09/07 15:16
- acct_800099B00 transfers_to acct_807667DF0 amount: 228.66 UK Pound via: ACH timestamp: 2022/09/07 15:19
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 2178.72 UK Pound via: Credit Card timestamp: 2022/09/07 15:21
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 17703.79 UK Pound via: Cheque timestamp: 2022/09/07 15:26
- acct_807667840 transfers_to acct_8076CD960 amount: 62.55 UK Pound via: Credit Card timestamp: 2022/09/07 17:49
- acct_807667840 transfers_to acct_8076CD960 amount: 121.29 UK Pound via: Cash timestamp: 2022/09/07 17:50
- acct_807667840 transfers_to acct_8076CD960 amount: 351.79 UK Pound via: Cheque timestamp: 2022/09/07 17:53
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/07 18:32
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/07 18:33
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/07 18:33
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/07 18:34
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/07 18:34
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/07 20:33
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/07 20:54
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/07 20:56
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/07 22:25
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/07 22:25
- acct_807667DF0 transfers_to acct_807678030 amount: 2678.51 UK Pound via: Cheque timestamp: 2022/09/07 22:45
- acct_807667DF0 transfers_to acct_807678030 amount: 538.03 UK Pound via: Cash timestamp: 2022/09/07 22:50
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/07 23:50
- acct_808A2D050 transfers_to acct_800099B00 amount: 61.48 UK Pound via: Credit Card timestamp: 2022/09/08 00:13
- acct_8089D2A00 transfers_to acct_8083BA7C0 amount: 13.02 UK Pound via: Credit Card timestamp: 2022/09/08 00:17
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 17703.79 UK Pound via: Cheque timestamp: 2022/09/08 01:36
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 2178.72 UK Pound via: Credit Card timestamp: 2022/09/08 01:48
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 797.07 UK Pound via: Cash timestamp: 2022/09/08 01:56
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 1991.64 UK Pound via: ACH timestamp: 2022/09/08 01:59
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/08 03:43
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/08 03:52
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/08 04:08
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/08 04:15
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/08 04:20
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/08 04:23
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/08 04:24
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/08 04:27
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/08 04:56
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/08 04:57
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/08 07:10
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/08 07:10
- acct_800099B00 transfers_to acct_807667DF0 amount: 228.66 UK Pound via: ACH timestamp: 2022/09/08 07:33
- acct_800099B00 transfers_to acct_807667DF0 amount: 34.40 UK Pound via: Cheque timestamp: 2022/09/08 07:40
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 797.85 UK Pound via: Cheque timestamp: 2022/09/08 08:34
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 162.86 UK Pound via: Credit Card timestamp: 2022/09/08 08:41
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/08 08:41
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/08 08:46
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 258.73 UK Pound via: ACH timestamp: 2022/09/08 08:53
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/08 10:07
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/08 10:20
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/08 10:26
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 78.74 UK Pound via: Cheque timestamp: 2022/09/08 10:35
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 380.95 UK Pound via: Cash timestamp: 2022/09/08 10:35
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 322.87 UK Pound via: Cheque timestamp: 2022/09/08 10:41
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 291.36 UK Pound via: Credit Card timestamp: 2022/09/08 10:42
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/08 14:16
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/08 14:24
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/08 16:35
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/08 16:41
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/08 16:43
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/08 16:52
- acct_807667DF0 transfers_to acct_807678030 amount: 538.03 UK Pound via: Cash timestamp: 2022/09/08 16:55
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/08 16:56
- acct_807667DF0 transfers_to acct_807678030 amount: 2678.51 UK Pound via: Cheque timestamp: 2022/09/08 16:57
- acct_100428810 transfers_to acct_8087FB360 amount: 99.14 UK Pound via: Cheque timestamp: 2022/09/08 18:05
- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/08 18:50
- acct_800099B00 transfers_to acct_807686810 amount: 89.52 UK Pound via: Credit Card timestamp: 2022/09/08 19:16
- acct_800099B00 transfers_to acct_807686810 amount: 578.57 UK Pound via: Cheque timestamp: 2022/09/08 19:18
- acct_807667840 transfers_to acct_8076CD960 amount: 62.55 UK Pound via: Credit Card timestamp: 2022/09/08 20:02
- acct_807667840 transfers_to acct_8076CD960 amount: 121.29 UK Pound via: Cash timestamp: 2022/09/08 20:09
- acct_807667840 transfers_to acct_8076CD960 amount: 351.79 UK Pound via: Cheque timestamp: 2022/09/08 20:19
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/08 20:37
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 593.63 UK Pound via: Cheque timestamp: 2022/09/08 21:02
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/08 21:06
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 237.62 UK Pound via: Cash timestamp: 2022/09/08 21:20
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/08 21:28
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/09 00:04
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/09 00:14
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/09 00:25
- acct_100428810 transfers_to acct_8076CD960 amount: 7306.60 UK Pound via: Credit Card timestamp: 2022/09/09 01:34
- acct_100428810 transfers_to acct_8076CD960 amount: 79707.45 UK Pound via: Cheque timestamp: 2022/09/09 01:37
- acct_807667840 transfers_to acct_808270430 amount: 87.77 UK Pound via: Credit Card timestamp: 2022/09/09 01:45
- acct_100428810 transfers_to acct_8076CD960 amount: 8566.35 UK Pound via: Cash timestamp: 2022/09/09 01:53
- acct_807667840 transfers_to acct_808270430 amount: 109.62 UK Pound via: Cheque timestamp: 2022/09/09 01:53
- acct_807667840 transfers_to acct_807DF5E20 amount: 8489.74 UK Pound via: Cheque timestamp: 2022/09/09 02:04
- acct_807667840 transfers_to acct_807DF5E20 amount: 2133.28 UK Pound via: Cash timestamp: 2022/09/09 02:07
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/09 02:08
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/09 02:28
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 334.66 UK Pound via: Credit Card timestamp: 2022/09/09 02:33
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/09 02:41
- acct_8076AE730 transfers_to acct_8083BA7C0 amount: 111.53 UK Pound via: Cheque timestamp: 2022/09/09 02:42
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/09 02:50
- acct_807679910 transfers_to acct_807678030 amount: 1175.41 UK Pound via: Cheque timestamp: 2022/09/09 03:13
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 593.63 UK Pound via: Cheque timestamp: 2022/09/09 04:31
- acct_8076FEAE0 transfers_to acct_80892A510 amount: 237.62 UK Pound via: Cash timestamp: 2022/09/09 04:31
- acct_807667DF0 transfers_to acct_807678030 amount: 538.03 UK Pound via: Cash timestamp: 2022/09/09 05:03
- acct_807667DF0 transfers_to acct_807678030 amount: 2678.51 UK Pound via: Cheque timestamp: 2022/09/09 05:07
- acct_800099B00 transfers_to acct_807667DF0 amount: 228.66 UK Pound via: ACH timestamp: 2022/09/09 05:32
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/09 05:39
- acct_800099B00 transfers_to acct_807667DF0 amount: 34.40 UK Pound via: Cheque timestamp: 2022/09/09 05:51
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/09 05:52
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/09 05:52
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/09 06:02
- acct_800099B00 transfers_to acct_807686810 amount: 578.57 UK Pound via: Cheque timestamp: 2022/09/09 06:14
- acct_800099B00 transfers_to acct_807686810 amount: 89.52 UK Pound via: Credit Card timestamp: 2022/09/09 06:19
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/09 06:26
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 797.07 UK Pound via: Cash timestamp: 2022/09/09 06:32
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 17703.79 UK Pound via: Cheque timestamp: 2022/09/09 06:49
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 1991.64 UK Pound via: ACH timestamp: 2022/09/09 06:50
- acct_8083BA7C0 transfers_to acct_808CD2D00 amount: 2178.72 UK Pound via: Credit Card timestamp: 2022/09/09 06:59
- acct_807667840 transfers_to acct_8076CD960 amount: 62.55 UK Pound via: Credit Card timestamp: 2022/09/09 10:00
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/09 10:09
- acct_807667840 transfers_to acct_8076CD960 amount: 121.29 UK Pound via: Cash timestamp: 2022/09/09 10:10
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/09 10:17
- acct_807667840 transfers_to acct_8076CD960 amount: 351.79 UK Pound via: Cheque timestamp: 2022/09/09 10:28
- acct_8076B4F90 transfers_to acct_807679130 amount: 278.96 UK Pound via: Cheque timestamp: 2022/09/09 11:25
- acct_807667DF0 transfers_to acct_812CAB630 amount: 68.47 UK Pound via: ACH timestamp: 2022/09/09 11:34
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/09 11:35
- acct_807667DF0 transfers_to acct_812CAB630 amount: 387.15 UK Pound via: Wire timestamp: 2022/09/09 11:43
- acct_807667DF0 transfers_to acct_812CAB630 amount: 905.70 UK Pound via: Cash timestamp: 2022/09/09 11:44
- acct_807667DF0 transfers_to acct_812CAB630 amount: 2048.54 UK Pound via: Credit Card timestamp: 2022/09/09 11:58
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/09 11:58
- acct_100428810 transfers_to acct_8087FB360 amount: 99.14 UK Pound via: Cheque timestamp: 2022/09/09 11:59
- acct_807667DF0 transfers_to acct_812CAB630 amount: 6077.64 UK Pound via: Cheque timestamp: 2022/09/09 11:59
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/09 12:31
- acct_807E95940 transfers_to acct_8117D5220 amount: 473.80 UK Pound via: Cheque timestamp: 2022/09/09 12:38
- acct_807E95940 transfers_to acct_8117D5220 amount: 619.06 UK Pound via: Credit Card timestamp: 2022/09/09 12:40
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/09 12:46
- acct_807667DF0 transfers_to acct_807E95940 amount: 7671.31 UK Pound via: Cheque timestamp: 2022/09/09 14:39
- acct_807667DF0 transfers_to acct_807E95940 amount: 6303.03 UK Pound via: Cash timestamp: 2022/09/09 14:45
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/09 17:37
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/09 17:43
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 78.74 UK Pound via: Cheque timestamp: 2022/09/09 18:08
- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/09 18:14
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/09 18:15
- acct_800099B00 transfers_to acct_80CEE82E0 amount: 380.95 UK Pound via: Cash timestamp: 2022/09/09 18:23
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/09 20:36
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/09 20:42
- acct_807667DF0 transfers_to acct_8083BA7C0 amount: 9412.67 UK Pound via: Cheque timestamp: 2022/09/09 22:39
- acct_807667DF0 transfers_to acct_8083BA7C0 amount: 11586.09 UK Pound via: Credit Card timestamp: 2022/09/09 22:41
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 162.86 UK Pound via: Credit Card timestamp: 2022/09/09 23:38
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 258.73 UK Pound via: ACH timestamp: 2022/09/09 23:42
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 291.36 UK Pound via: Credit Card timestamp: 2022/09/09 23:48
- acct_8076FEAE0 transfers_to acct_8087303A0 amount: 797.85 UK Pound via: Cheque timestamp: 2022/09/09 23:56
- acct_8076FEAE0 transfers_to acct_807DD9400 amount: 322.87 UK Pound via: Cheque timestamp: 2022/09/09 23:57
- acct_800099B00 transfers_to acct_80770E1B0 amount: 912.95 UK Pound via: Cheque timestamp: 2022/09/10 01:53
- acct_800099B00 transfers_to acct_80770E1B0 amount: 665.20 UK Pound via: Cash timestamp: 2022/09/10 01:59
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 149682.91 UK Pound via: Cheque timestamp: 2022/09/10 03:47
- acct_8076FEAE0 transfers_to acct_813A6D400 amount: 21203.76 UK Pound via: Wire timestamp: 2022/09/10 03:51
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 978.14 UK Pound via: Cheque timestamp: 2022/09/10 04:31
- acct_807667DF0 transfers_to acct_8076FEAE0 amount: 2298.27 UK Pound via: Cash timestamp: 2022/09/10 04:46
- acct_800099B00 transfers_to acct_807C6A9A0 amount: 2503.75 UK Pound via: Cheque timestamp: 2022/09/10 07:10
- acct_80765CAE0 transfers_to acct_807667840 amount: 647.79 UK Pound via: Cheque timestamp: 2022/09/10 08:11
- acct_80765CAE0 transfers_to acct_807667840 amount: 0.93 UK Pound via: Credit Card timestamp: 2022/09/10 08:12
- acct_807667840 transfers_to acct_80813CD50 amount: 493.33 UK Pound via: Wire timestamp: 2022/09/10 08:49
- acct_807667840 transfers_to acct_80813CD50 amount: 801.16 UK Pound via: Cheque timestamp: 2022/09/10 08:53
- acct_100428810 transfers_to acct_8076AEE10 amount: 367.65 UK Pound via: Cheque timestamp: 2022/09/10 09:39
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 10426.18 UK Pound via: ACH timestamp: 2022/09/10 17:02
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 1733.99 UK Pound via: Cheque timestamp: 2022/09/10 17:03
- acct_8076FEAE0 transfers_to acct_808C32D60 amount: 7047.66 UK Pound via: Credit Card timestamp: 2022/09/10 17:13
- acct_807667840 transfers_to acct_807667DF0 amount: 116.70 UK Pound via: Cheque timestamp: 2022/09/10 18:22
- acct_807667840 transfers_to acct_807667DF0 amount: 85.15 UK Pound via: Credit Card timestamp: 2022/09/10 18:25
- acct_800099B00 transfers_to acct_807E8EC30 amount: 85.03 UK Pound via: Credit Card timestamp: 2022/09/10 19:34
- acct_800099B00 transfers_to acct_807E8EC30 amount: 76.60 UK Pound via: Cheque timestamp: 2022/09/10 19:37

SUMMARY STATISTICS:
  Total transactions: 540
  Unique accounts: 51
  Total volume: 89,589,947.20
  Avg transaction: 165,907.31
  Time span: 501 units
  Max out-degree: 108 (node: 007_800099B00)
  Max in-degree: 35 (node: 005_807667DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01632) ===

**Nodes:**
- acct_8091DF0B0 (type: Account)
- acct_809F07C10 (type: Account)
- acct_808B14BB0 (type: Account)
- acct_809F07C60 (type: Account)
- acct_100428858 (type: Account)
- bank_0024941 (type: Bank)
- bank_0125575 (type: Bank)
- bank_019 (type: Bank)
- bank_038791 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8091DF0B0 belongs_to bank_0024941
- acct_809F07C10 belongs_to bank_0125575
- acct_808B14BB0 belongs_to bank_019
- acct_809F07C60 belongs_to bank_038791
- acct_100428858 belongs_to bank_070
- acct_809F07C10 transfers_to acct_809F07C10 amount: 135790.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428858 transfers_to acct_809F07C10 amount: 1631.85 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:12
- acct_100428858 transfers_to acct_809F07C10 amount: 3644.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:35
- acct_100428858 transfers_to acct_809F07C10 amount: 3644.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_100428858 transfers_to acct_809F07C10 amount: 1631.85 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:30
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_809F07C60 transfers_to acct_809F07C60 amount: 156.31 Euro via: ACH timestamp: 2022/09/02 19:42
- acct_809F07C60 transfers_to acct_809F07C10 amount: 241.64 Canadian Dollar via: ACH timestamp: 2022/09/02 19:42
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:31
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:40
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:22
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:23
- acct_100428858 transfers_to acct_809F07C10 amount: 1631.85 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_100428858 transfers_to acct_809F07C10 amount: 3644.34 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_100428858 transfers_to acct_809F07C10 amount: 3644.34 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:01
- acct_100428858 transfers_to acct_809F07C10 amount: 1631.85 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_8091DF0B0 transfers_to acct_809F07C10 amount: 4.07 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_100428858 transfers_to acct_809F07C10 amount: 1631.85 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:43
- acct_100428858 transfers_to acct_809F07C10 amount: 3644.34 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:44
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:49
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_100428858 transfers_to acct_809F07C10 amount: 1631.85 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:36
- acct_100428858 transfers_to acct_809F07C10 amount: 3644.34 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_809F07C60 transfers_to acct_809F07C60 amount: 156.31 Euro via: ACH timestamp: 2022/09/09 11:36
- acct_809F07C60 transfers_to acct_809F07C10 amount: 241.64 Canadian Dollar via: ACH timestamp: 2022/09/09 11:36
- acct_100428858 transfers_to acct_809F07C10 amount: 1631.85 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_100428858 transfers_to acct_809F07C10 amount: 3644.34 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 70.16 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:09
- acct_808B14BB0 transfers_to acct_809F07C10 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:12

SUMMARY STATISTICS:
  Total transactions: 40
  Unique accounts: 5
  Total volume: 174,992.42
  Avg transaction: 4,374.81
  Time span: 38 units
  Max out-degree: 20 (node: 019_808B14BB0)
  Max in-degree: 38 (node: 0125575_809F07C10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)