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_01547) ===

**Nodes:**
- acct_807C52090 (type: Account)
- acct_807C76C40 (type: Account)
- acct_807DE1C90 (type: Account)
- acct_813398130 (type: Account)
- acct_807DFED80 (type: Account)
- acct_807FB5A30 (type: Account)
- acct_8084E8D00 (type: Account)
- acct_808924700 (type: Account)
- acct_809061C30 (type: Account)
- acct_8120B97C0 (type: Account)
- acct_808B85E70 (type: Account)
- acct_8000494F0 (type: Account)
- acct_807C44460 (type: Account)
- acct_807C64800 (type: Account)
- acct_807E96C50 (type: Account)
- acct_807EDF5F0 (type: Account)
- acct_8082A3C90 (type: Account)
- acct_808E29B20 (type: Account)
- acct_80765CA90 (type: Account)
- acct_80810D190 (type: Account)
- acct_8076AF1C0 (type: Account)
- acct_807E812C0 (type: Account)
- acct_80810D3E0 (type: Account)
- acct_807702700 (type: Account)
- acct_808298CB0 (type: Account)
- acct_8076E9120 (type: Account)
- acct_8082698F0 (type: Account)
- acct_8083E7660 (type: Account)
- acct_80879D5C0 (type: Account)
- acct_809037900 (type: Account)
- acct_808769700 (type: Account)
- acct_8076C6EE0 (type: Account)
- acct_807C44410 (type: Account)
- bank_0020486 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023776 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_807C52090 belongs_to bank_0020486
- acct_807C76C40 belongs_to bank_0020486
- acct_807DE1C90 belongs_to bank_0020486
- acct_813398130 belongs_to bank_0020861
- acct_807DFED80 belongs_to bank_0021568
- acct_807FB5A30 belongs_to bank_0021884
- acct_8084E8D00 belongs_to bank_0021884
- acct_808924700 belongs_to bank_0022422
- acct_809061C30 belongs_to bank_0022541
- acct_8120B97C0 belongs_to bank_0023331
- acct_808B85E70 belongs_to bank_0023776
- acct_8000494F0 belongs_to bank_005
- acct_807C44460 belongs_to bank_005
- acct_807C64800 belongs_to bank_007
- acct_807E96C50 belongs_to bank_007
- acct_807EDF5F0 belongs_to bank_0120292
- acct_8082A3C90 belongs_to bank_0121580
- acct_808E29B20 belongs_to bank_0121987
- acct_80765CA90 belongs_to bank_0211
- acct_80810D190 belongs_to bank_0211
- acct_8076AF1C0 belongs_to bank_0212
- acct_807E812C0 belongs_to bank_0220504
- acct_80810D3E0 belongs_to bank_0220504
- acct_807702700 belongs_to bank_0220541
- acct_808298CB0 belongs_to bank_0220541
- acct_8076E9120 belongs_to bank_0220572
- acct_8082698F0 belongs_to bank_0220572
- acct_8083E7660 belongs_to bank_0221765
- acct_80879D5C0 belongs_to bank_0222697
- acct_809037900 belongs_to bank_0222773
- acct_808769700 belongs_to bank_0222819
- acct_8076C6EE0 belongs_to bank_026
- acct_807C44410 belongs_to bank_026
- acct_807702700 transfers_to acct_807702700 amount: 6.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80879D5C0 transfers_to acct_80879D5C0 amount: 24655.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808924700 transfers_to acct_808924700 amount: 460.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808298CB0 transfers_to acct_808298CB0 amount: 381.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807E96C50 transfers_to acct_807E96C50 amount: 239011.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809037900 transfers_to acct_809037900 amount: 11247.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8076AF1C0 transfers_to acct_8076AF1C0 amount: 159193.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 75.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:11
- acct_807C44410 transfers_to acct_807C44460 amount: 56681935.00 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_808769700 transfers_to acct_808769700 amount: 5002.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000494F0 transfers_to acct_8000494F0 amount: 14784.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807C44410 transfers_to acct_807C44410 amount: 310678.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8082A3C90 transfers_to acct_8082A3C90 amount: 3.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C76C40 transfers_to acct_807C76C40 amount: 12.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807DFED80 transfers_to acct_808924700 amount: 5891.88 UK Pound via: Cheque timestamp: 2022/09/01 00:20
- acct_8076E9120 transfers_to acct_8076E9120 amount: 1571080.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808E29B20 transfers_to acct_808E29B20 amount: 7.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 12.01 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_807EDF5F0 transfers_to acct_807EDF5F0 amount: 65751.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807DFED80 transfers_to acct_807DFED80 amount: 148590.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808298CB0 transfers_to acct_808298CB0 amount: 8.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807EDF5F0 transfers_to acct_807EDF5F0 amount: 3.90 UK Pound via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80810D190 transfers_to acct_80810D190 amount: 22222.41 UK Pound via: Reinvestment timestamp: 2022/09/01 03:04
- acct_807E96C50 transfers_to acct_807E96C50 amount: 10.24 UK Pound via: Reinvestment timestamp: 2022/09/01 03:12
- acct_807E812C0 transfers_to acct_808E29B20 amount: 153.32 UK Pound via: Cheque timestamp: 2022/09/01 03:40
- acct_807E812C0 transfers_to acct_808E29B20 amount: 265.68 UK Pound via: Wire timestamp: 2022/09/01 03:52
- acct_8076E9120 transfers_to acct_807DE1C90 amount: 32190.01 UK Pound via: Cheque timestamp: 2022/09/01 04:11
- acct_8076E9120 transfers_to acct_807DE1C90 amount: 32536.57 UK Pound via: ACH timestamp: 2022/09/01 04:16
- acct_8076C6EE0 transfers_to acct_8076C6EE0 amount: 13586.35 UK Pound via: Reinvestment timestamp: 2022/09/01 05:43
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/01 06:00
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/01 06:18
- acct_8120B97C0 transfers_to acct_8120B97C0 amount: 621593.60 UK Pound via: Reinvestment timestamp: 2022/09/01 06:44
- acct_8000494F0 transfers_to acct_807C44410 amount: 1474.19 UK Pound via: Cheque timestamp: 2022/09/01 07:06
- acct_8000494F0 transfers_to acct_807C44410 amount: 3045.54 UK Pound via: ACH timestamp: 2022/09/01 07:26
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/01 07:47
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/01 07:53
- acct_8082698F0 transfers_to acct_8082698F0 amount: 15.14 UK Pound via: Reinvestment timestamp: 2022/09/01 08:42
- acct_8000494F0 transfers_to acct_8000494F0 amount: 19.34 UK Pound via: Reinvestment timestamp: 2022/09/01 09:21
- acct_807DE1C90 transfers_to acct_807DE1C90 amount: 14.12 UK Pound via: Reinvestment timestamp: 2022/09/01 09:33
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/01 09:34
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/01 09:43
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/01 09:47
- acct_808769700 transfers_to acct_808769700 amount: 12.75 UK Pound via: Reinvestment timestamp: 2022/09/01 10:01
- acct_8076E9120 transfers_to acct_8076E9120 amount: 15.79 UK Pound via: Reinvestment timestamp: 2022/09/01 10:32
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/01 11:09
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/01 11:11
- acct_807E812C0 transfers_to acct_807E812C0 amount: 7163.43 UK Pound via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8076C6EE0 transfers_to acct_807702700 amount: 18114.21 UK Pound via: Credit Card timestamp: 2022/09/01 12:03
- acct_8076C6EE0 transfers_to acct_807702700 amount: 15647.85 UK Pound via: Cheque timestamp: 2022/09/01 12:11
- acct_8076C6EE0 transfers_to acct_807702700 amount: 531.74 UK Pound via: Wire timestamp: 2022/09/01 12:12
- acct_8076C6EE0 transfers_to acct_807702700 amount: 51951.92 UK Pound via: Cash timestamp: 2022/09/01 12:21
- acct_807C52090 transfers_to acct_807DFED80 amount: 1054.77 UK Pound via: Cheque timestamp: 2022/09/01 13:37
- acct_807C52090 transfers_to acct_807DFED80 amount: 1605.70 UK Pound via: Credit Card timestamp: 2022/09/01 13:39
- acct_8076C6EE0 transfers_to acct_8076C6EE0 amount: 17.47 UK Pound via: Reinvestment timestamp: 2022/09/01 13:46
- acct_807C52090 transfers_to acct_807DFED80 amount: 646.42 UK Pound via: Wire timestamp: 2022/09/01 13:55
- acct_807702700 transfers_to acct_8082A3C90 amount: 450704.46 UK Pound via: Cheque timestamp: 2022/09/01 15:31
- acct_807702700 transfers_to acct_8082A3C90 amount: 10854.13 UK Pound via: Credit Card timestamp: 2022/09/01 15:44
- acct_807702700 transfers_to acct_8082A3C90 amount: 331901.26 UK Pound via: Cash timestamp: 2022/09/01 15:54
- acct_807FB5A30 transfers_to acct_807FB5A30 amount: 11.61 UK Pound via: Reinvestment timestamp: 2022/09/01 17:25
- acct_807702700 transfers_to acct_80810D3E0 amount: 410.92 UK Pound via: Cheque timestamp: 2022/09/01 17:31
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/01 17:37
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/01 17:43
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/01 17:43
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/01 17:44
- acct_807702700 transfers_to acct_80810D3E0 amount: 584.79 UK Pound via: Credit Card timestamp: 2022/09/01 17:46
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/01 17:52
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/01 18:38
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/01 18:43
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/01 18:47
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/01 18:52
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/01 18:57
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/01 19:00
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/01 19:07
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/01 19:26
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/01 19:36
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/01 19:40
- acct_8082A3C90 transfers_to acct_8082A3C90 amount: 40185.53 UK Pound via: Reinvestment timestamp: 2022/09/01 19:54
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/01 20:50
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/01 20:52
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/01 21:02
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/01 21:22
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/01 21:25
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/01 21:29
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 106.03 UK Pound via: Credit Card timestamp: 2022/09/01 21:35
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 32.04 UK Pound via: Cash timestamp: 2022/09/01 21:53
- acct_808E29B20 transfers_to acct_809061C30 amount: 3201.18 UK Pound via: Credit Card timestamp: 2022/09/01 22:42
- acct_808E29B20 transfers_to acct_809061C30 amount: 1952.14 UK Pound via: Cheque timestamp: 2022/09/01 22:54
- acct_807702700 transfers_to acct_8120B97C0 amount: 53840.40 UK Pound via: Cheque timestamp: 2022/09/02 00:10
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/02 00:30
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/02 00:51
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/02 02:35
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/02 02:41
- acct_807702700 transfers_to acct_80810D3E0 amount: 410.92 UK Pound via: Cheque timestamp: 2022/09/02 03:36
- acct_807702700 transfers_to acct_80810D3E0 amount: 584.79 UK Pound via: Credit Card timestamp: 2022/09/02 03:45
- acct_8076AF1C0 transfers_to acct_807C44410 amount: 45764.15 UK Pound via: Cheque timestamp: 2022/09/02 04:04
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 32.04 UK Pound via: Cash timestamp: 2022/09/02 04:08
- acct_8076AF1C0 transfers_to acct_807C44410 amount: 13790.77 UK Pound via: Credit Card timestamp: 2022/09/02 04:17
- acct_8076AF1C0 transfers_to acct_807C44410 amount: 28558.54 UK Pound via: Cash timestamp: 2022/09/02 04:23
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 106.03 UK Pound via: Credit Card timestamp: 2022/09/02 04:27
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/02 05:02
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/02 05:11
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/02 05:20
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/02 05:25
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/02 06:40
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/02 06:54
- acct_807E812C0 transfers_to acct_808E29B20 amount: 153.32 UK Pound via: Cheque timestamp: 2022/09/02 10:05
- acct_807E812C0 transfers_to acct_808E29B20 amount: 265.68 UK Pound via: Wire timestamp: 2022/09/02 10:14
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/02 10:21
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/02 10:23
- acct_807DFED80 transfers_to acct_807E96C50 amount: 27600.68 UK Pound via: ACH timestamp: 2022/09/02 10:43
- acct_807702700 transfers_to acct_8082A3C90 amount: 10854.13 UK Pound via: Credit Card timestamp: 2022/09/02 10:43
- acct_807DFED80 transfers_to acct_807E96C50 amount: 65982.27 UK Pound via: Cheque timestamp: 2022/09/02 10:51
- acct_807702700 transfers_to acct_8082A3C90 amount: 331901.26 UK Pound via: Cash timestamp: 2022/09/02 10:52
- acct_807DFED80 transfers_to acct_807E96C50 amount: 12088.27 UK Pound via: Credit Card timestamp: 2022/09/02 10:55
- acct_807702700 transfers_to acct_8082A3C90 amount: 450704.46 UK Pound via: Cheque timestamp: 2022/09/02 10:55
- acct_807DFED80 transfers_to acct_807E96C50 amount: 22102.30 UK Pound via: Wire timestamp: 2022/09/02 10:57
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/02 11:16
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/02 11:26
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/02 11:34
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/02 11:53
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/02 11:58
- acct_808E29B20 transfers_to acct_809061C30 amount: 3201.18 UK Pound via: Credit Card timestamp: 2022/09/02 12:01
- acct_808E29B20 transfers_to acct_809061C30 amount: 1952.14 UK Pound via: Cheque timestamp: 2022/09/02 12:21
- acct_807C52090 transfers_to acct_807DFED80 amount: 646.42 UK Pound via: Wire timestamp: 2022/09/02 15:07
- acct_807702700 transfers_to acct_808298CB0 amount: 380.00 UK Pound via: Cheque timestamp: 2022/09/02 15:09
- acct_807C52090 transfers_to acct_807DFED80 amount: 1054.77 UK Pound via: Cheque timestamp: 2022/09/02 15:14
- acct_807C52090 transfers_to acct_807DFED80 amount: 1605.70 UK Pound via: Credit Card timestamp: 2022/09/02 15:20
- acct_807702700 transfers_to acct_808298CB0 amount: 912.67 UK Pound via: Credit Card timestamp: 2022/09/02 15:23
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/02 17:49
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/02 17:59
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/02 17:59
- acct_8000494F0 transfers_to acct_807C44410 amount: 1474.19 UK Pound via: Cheque timestamp: 2022/09/02 19:12
- acct_8000494F0 transfers_to acct_807C44410 amount: 3045.54 UK Pound via: ACH timestamp: 2022/09/02 19:12
- acct_807C44410 transfers_to acct_807C76C40 amount: 3211.59 UK Pound via: Cheque timestamp: 2022/09/02 19:31
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/02 19:32
- acct_807C44410 transfers_to acct_807C76C40 amount: 1787.56 UK Pound via: Credit Card timestamp: 2022/09/02 19:36
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/02 19:59
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/02 20:02
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/02 20:14
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/02 20:22
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/02 20:38
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/02 20:38
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/02 20:43
- acct_807DFED80 transfers_to acct_80879D5C0 amount: 17463.42 UK Pound via: Credit Card timestamp: 2022/09/02 22:10
- acct_807DFED80 transfers_to acct_80879D5C0 amount: 69121.83 UK Pound via: ACH timestamp: 2022/09/02 22:11
- acct_807702700 transfers_to acct_807702700 amount: 2866.61 UK Pound via: ACH timestamp: 2022/09/02 22:26
- acct_807702700 transfers_to acct_813398130 amount: 3159.86 Euro via: Cheque timestamp: 2022/09/02 22:26
- acct_807DFED80 transfers_to acct_80879D5C0 amount: 145997.77 UK Pound via: Cheque timestamp: 2022/09/02 22:29
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 12.01 UK Pound via: Cheque timestamp: 2022/09/02 22:30
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 75.51 UK Pound via: Credit Card timestamp: 2022/09/02 22:58
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/02 23:56
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/02 23:58
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/03 00:37
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/03 00:58
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/03 01:09
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/03 01:11
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/03 03:32
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/03 03:49
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/03 04:02
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/03 04:12
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/03 04:15
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/03 08:03
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/03 08:27
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/03 11:17
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/03 11:24
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/03 11:25
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/03 12:40
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/03 12:44
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/03 12:47
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/03 14:02
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/03 14:07
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/03 16:50
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/03 16:58
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/03 17:13
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/03 17:15
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/03 21:18
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/03 21:22
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/04 00:05
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/04 00:17
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/04 03:43
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/04 03:46
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/04 03:50
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/04 03:56
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/04 08:52
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/04 08:56
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/04 08:57
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/04 10:38
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/04 10:46
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/04 12:33
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/04 12:43
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/04 14:48
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/04 14:50
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/04 14:52
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/04 16:41
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/04 16:55
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/04 19:32
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/04 19:52
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/04 20:30
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/04 20:40
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/04 20:44
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/04 22:17
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/04 22:26
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/05 04:36
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/05 04:41
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/05 05:09
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/05 05:20
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/05 05:27
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/05 05:31
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/05 05:46
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/05 05:51
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/05 05:54
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/05 07:30
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/05 07:44
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/05 09:09
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/05 09:26
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/05 09:27
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/05 09:39
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/05 09:44
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/05 09:45
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/05 09:56
- acct_808E29B20 transfers_to acct_809061C30 amount: 1952.14 UK Pound via: Cheque timestamp: 2022/09/05 10:30
- acct_808E29B20 transfers_to acct_809061C30 amount: 3201.18 UK Pound via: Credit Card timestamp: 2022/09/05 10:39
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/05 11:16
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/05 11:20
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 12.01 UK Pound via: Cheque timestamp: 2022/09/05 12:00
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 75.51 UK Pound via: Credit Card timestamp: 2022/09/05 12:14
- acct_807C52090 transfers_to acct_807DFED80 amount: 1605.70 UK Pound via: Credit Card timestamp: 2022/09/05 13:02
- acct_807C52090 transfers_to acct_807DFED80 amount: 646.42 UK Pound via: Wire timestamp: 2022/09/05 13:13
- acct_807C52090 transfers_to acct_807DFED80 amount: 1054.77 UK Pound via: Cheque timestamp: 2022/09/05 13:26
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/05 13:47
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/05 13:56
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/05 14:14
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/05 14:18
- acct_8000494F0 transfers_to acct_807C44410 amount: 3045.54 UK Pound via: ACH timestamp: 2022/09/05 14:20
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/05 14:24
- acct_8000494F0 transfers_to acct_807C44410 amount: 1474.19 UK Pound via: Cheque timestamp: 2022/09/05 14:25
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 32.04 UK Pound via: Cash timestamp: 2022/09/05 18:02
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 106.03 UK Pound via: Credit Card timestamp: 2022/09/05 18:18
- acct_807702700 transfers_to acct_80810D3E0 amount: 584.79 UK Pound via: Credit Card timestamp: 2022/09/05 21:01
- acct_807E812C0 transfers_to acct_808E29B20 amount: 265.68 UK Pound via: Wire timestamp: 2022/09/05 21:05
- acct_807E812C0 transfers_to acct_808E29B20 amount: 153.32 UK Pound via: Cheque timestamp: 2022/09/05 21:10
- acct_807702700 transfers_to acct_80810D3E0 amount: 410.92 UK Pound via: Cheque timestamp: 2022/09/05 21:17
- acct_807702700 transfers_to acct_8082A3C90 amount: 331901.26 UK Pound via: Cash timestamp: 2022/09/05 22:07
- acct_807702700 transfers_to acct_8082A3C90 amount: 450704.46 UK Pound via: Cheque timestamp: 2022/09/05 22:11
- acct_807702700 transfers_to acct_8082A3C90 amount: 10854.13 UK Pound via: Credit Card timestamp: 2022/09/05 22:29
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/05 22:30
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/05 22:31
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/05 22:31
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/05 22:49
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/05 22:49
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/06 01:38
- acct_807702700 transfers_to acct_80810D3E0 amount: 410.92 UK Pound via: Cheque timestamp: 2022/09/06 01:40
- acct_807702700 transfers_to acct_80810D3E0 amount: 584.79 UK Pound via: Credit Card timestamp: 2022/09/06 01:48
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/06 01:52
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/06 01:55
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/06 02:24
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/06 02:29
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/06 02:30
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/06 02:33
- acct_807702700 transfers_to acct_8082A3C90 amount: 10854.13 UK Pound via: Credit Card timestamp: 2022/09/06 05:31
- acct_807702700 transfers_to acct_8082A3C90 amount: 331901.26 UK Pound via: Cash timestamp: 2022/09/06 05:38
- acct_807702700 transfers_to acct_8082A3C90 amount: 450704.46 UK Pound via: Cheque timestamp: 2022/09/06 05:49
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/06 08:20
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/06 08:27
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/06 11:13
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/06 11:16
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/06 11:19
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/06 11:25
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/06 11:29
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/06 13:35
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/06 13:48
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/06 13:57
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/06 14:34
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/06 14:54
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/06 15:00
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/06 15:02
- acct_8000494F0 transfers_to acct_807C44410 amount: 3045.54 UK Pound via: ACH timestamp: 2022/09/06 15:14
- acct_8000494F0 transfers_to acct_807C44410 amount: 1474.19 UK Pound via: Cheque timestamp: 2022/09/06 15:18
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/06 17:35
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/06 17:40
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/06 17:43
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/06 18:03
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/06 18:27
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/06 18:37
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 75.51 UK Pound via: Credit Card timestamp: 2022/09/06 18:54
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 12.01 UK Pound via: Cheque timestamp: 2022/09/06 18:55
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/06 18:58
- acct_807C52090 transfers_to acct_807DFED80 amount: 646.42 UK Pound via: Wire timestamp: 2022/09/06 19:06
- acct_807C52090 transfers_to acct_807DFED80 amount: 1054.77 UK Pound via: Cheque timestamp: 2022/09/06 19:18
- acct_807C52090 transfers_to acct_807DFED80 amount: 1605.70 UK Pound via: Credit Card timestamp: 2022/09/06 19:19
- acct_807E812C0 transfers_to acct_808E29B20 amount: 153.32 UK Pound via: Cheque timestamp: 2022/09/06 20:10
- acct_807E812C0 transfers_to acct_808E29B20 amount: 265.68 UK Pound via: Wire timestamp: 2022/09/06 20:17
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/06 21:50
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/06 21:51
- acct_808E29B20 transfers_to acct_809061C30 amount: 3201.18 UK Pound via: Credit Card timestamp: 2022/09/06 22:46
- acct_808E29B20 transfers_to acct_809061C30 amount: 1952.14 UK Pound via: Cheque timestamp: 2022/09/06 22:55
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 106.03 UK Pound via: Credit Card timestamp: 2022/09/06 23:16
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 32.04 UK Pound via: Cash timestamp: 2022/09/06 23:19
- acct_8083E7660 transfers_to acct_807C44410 amount: 36.05 UK Pound via: Credit Card timestamp: 2022/09/07 00:04
- acct_807C52090 transfers_to acct_807DFED80 amount: 1054.77 UK Pound via: Cheque timestamp: 2022/09/07 00:30
- acct_807C52090 transfers_to acct_807DFED80 amount: 1605.70 UK Pound via: Credit Card timestamp: 2022/09/07 00:31
- acct_807C52090 transfers_to acct_807DFED80 amount: 646.42 UK Pound via: Wire timestamp: 2022/09/07 00:56
- acct_807E812C0 transfers_to acct_808E29B20 amount: 153.32 UK Pound via: Cheque timestamp: 2022/09/07 02:02
- acct_807E812C0 transfers_to acct_808E29B20 amount: 265.68 UK Pound via: Wire timestamp: 2022/09/07 02:06
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/07 02:39
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/07 02:46
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/07 03:04
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/07 03:22
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/07 03:26
- acct_807702700 transfers_to acct_8082A3C90 amount: 331901.26 UK Pound via: Cash timestamp: 2022/09/07 04:36
- acct_807702700 transfers_to acct_8082A3C90 amount: 10854.13 UK Pound via: Credit Card timestamp: 2022/09/07 04:41
- acct_807702700 transfers_to acct_8082A3C90 amount: 450704.46 UK Pound via: Cheque timestamp: 2022/09/07 04:54
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/07 06:00
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/07 06:17
- acct_807702700 transfers_to acct_80810D3E0 amount: 584.79 UK Pound via: Credit Card timestamp: 2022/09/07 06:43
- acct_807702700 transfers_to acct_80810D3E0 amount: 410.92 UK Pound via: Cheque timestamp: 2022/09/07 06:48
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/07 07:18
- acct_808E29B20 transfers_to acct_809061C30 amount: 1952.14 UK Pound via: Cheque timestamp: 2022/09/07 07:20
- acct_808E29B20 transfers_to acct_809061C30 amount: 3201.18 UK Pound via: Credit Card timestamp: 2022/09/07 07:20
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/07 07:27
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/07 07:34
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/07 07:39
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/07 07:59
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/07 09:40
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/07 09:44
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/07 09:54
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/07 09:59
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/07 10:15
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/07 10:28
- acct_8000494F0 transfers_to acct_807C44410 amount: 1474.19 UK Pound via: Cheque timestamp: 2022/09/07 11:03
- acct_8000494F0 transfers_to acct_807C44410 amount: 3045.54 UK Pound via: ACH timestamp: 2022/09/07 11:09
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/07 11:32
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/07 11:47
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 12.01 UK Pound via: Cheque timestamp: 2022/09/07 12:02
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 75.51 UK Pound via: Credit Card timestamp: 2022/09/07 12:06
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/07 13:04
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/07 13:17
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/07 13:25
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/07 13:39
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/07 13:56
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 32.04 UK Pound via: Cash timestamp: 2022/09/07 16:48
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 106.03 UK Pound via: Credit Card timestamp: 2022/09/07 16:53
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/07 22:37
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/07 22:38
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/07 22:43
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/07 22:51
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/07 22:55
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/08 00:02
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/08 00:18
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/08 02:11
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/08 02:12
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/08 02:20
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/08 03:40
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/08 03:58
- acct_807702700 transfers_to acct_8082A3C90 amount: 450704.46 UK Pound via: Cheque timestamp: 2022/09/08 04:07
- acct_808E29B20 transfers_to acct_809061C30 amount: 1952.14 UK Pound via: Cheque timestamp: 2022/09/08 04:14
- acct_807702700 transfers_to acct_8082A3C90 amount: 10854.13 UK Pound via: Credit Card timestamp: 2022/09/08 04:22
- acct_808E29B20 transfers_to acct_809061C30 amount: 3201.18 UK Pound via: Credit Card timestamp: 2022/09/08 04:25
- acct_807702700 transfers_to acct_8082A3C90 amount: 331901.26 UK Pound via: Cash timestamp: 2022/09/08 04:28
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 75.51 UK Pound via: Credit Card timestamp: 2022/09/08 05:09
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 32.04 UK Pound via: Cash timestamp: 2022/09/08 05:13
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 106.03 UK Pound via: Credit Card timestamp: 2022/09/08 05:16
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 12.01 UK Pound via: Cheque timestamp: 2022/09/08 05:22
- acct_8000494F0 transfers_to acct_807C44410 amount: 3045.54 UK Pound via: ACH timestamp: 2022/09/08 05:41
- acct_8000494F0 transfers_to acct_807C44410 amount: 1474.19 UK Pound via: Cheque timestamp: 2022/09/08 05:49
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/08 09:03
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/08 09:13
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/08 09:28
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/08 10:47
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/08 10:47
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/08 12:06
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/08 12:06
- acct_807C52090 transfers_to acct_807DFED80 amount: 646.42 UK Pound via: Wire timestamp: 2022/09/08 12:09
- acct_807C52090 transfers_to acct_807DFED80 amount: 1054.77 UK Pound via: Cheque timestamp: 2022/09/08 12:10
- acct_807C52090 transfers_to acct_807DFED80 amount: 1605.70 UK Pound via: Credit Card timestamp: 2022/09/08 12:15
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/08 12:17
- acct_807E812C0 transfers_to acct_808E29B20 amount: 265.68 UK Pound via: Wire timestamp: 2022/09/08 15:13
- acct_807E812C0 transfers_to acct_808E29B20 amount: 153.32 UK Pound via: Cheque timestamp: 2022/09/08 15:27
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/08 15:38
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/08 15:40
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/08 15:49
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/08 16:10
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/08 16:16
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/08 17:02
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/08 17:25
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/08 17:26
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/08 17:27
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/08 19:42
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/08 19:52
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/08 20:03
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/08 20:11
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/08 22:00
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/08 22:28
- acct_807702700 transfers_to acct_80810D3E0 amount: 584.79 UK Pound via: Credit Card timestamp: 2022/09/08 23:48
- acct_807702700 transfers_to acct_80810D3E0 amount: 410.92 UK Pound via: Cheque timestamp: 2022/09/08 23:53
- acct_807C52090 transfers_to acct_807DFED80 amount: 1605.70 UK Pound via: Credit Card timestamp: 2022/09/09 02:21
- acct_807C52090 transfers_to acct_807DFED80 amount: 646.42 UK Pound via: Wire timestamp: 2022/09/09 02:24
- acct_807C52090 transfers_to acct_807DFED80 amount: 1054.77 UK Pound via: Cheque timestamp: 2022/09/09 02:27
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/09 04:25
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/09 04:26
- acct_807E812C0 transfers_to acct_808E29B20 amount: 153.32 UK Pound via: Cheque timestamp: 2022/09/09 04:45
- acct_807E812C0 transfers_to acct_808E29B20 amount: 265.68 UK Pound via: Wire timestamp: 2022/09/09 04:55
- acct_807DFED80 transfers_to acct_807E96C50 amount: 12088.27 UK Pound via: Credit Card timestamp: 2022/09/09 05:04
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/09 05:06
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/09 05:14
- acct_807DFED80 transfers_to acct_807E96C50 amount: 22102.30 UK Pound via: Wire timestamp: 2022/09/09 05:17
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/09 05:21
- acct_807DFED80 transfers_to acct_807E96C50 amount: 65982.27 UK Pound via: Cheque timestamp: 2022/09/09 05:26
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/09 05:26
- acct_807DFED80 transfers_to acct_807E96C50 amount: 27600.68 UK Pound via: ACH timestamp: 2022/09/09 05:27
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/09 05:29
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 75.51 UK Pound via: Credit Card timestamp: 2022/09/09 06:10
- acct_807DE1C90 transfers_to acct_808B85E70 amount: 12.01 UK Pound via: Cheque timestamp: 2022/09/09 06:29
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/09 07:52
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/09 07:58
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/09 07:58
- acct_807702700 transfers_to acct_808298CB0 amount: 912.67 UK Pound via: Credit Card timestamp: 2022/09/09 10:10
- acct_807702700 transfers_to acct_808298CB0 amount: 380.00 UK Pound via: Cheque timestamp: 2022/09/09 10:24
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/09 10:31
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/09 10:40
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/09 11:30
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/09 11:53
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/09 12:30
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/09 12:33
- acct_8000494F0 transfers_to acct_8000494F0 amount: 125.03 UK Pound via: Wire timestamp: 2022/09/09 14:04
- acct_8000494F0 transfers_to acct_8000494F0 amount: 112.62 UK Pound via: Credit Card timestamp: 2022/09/09 14:06
- acct_8000494F0 transfers_to acct_8000494F0 amount: 225.39 UK Pound via: Cheque timestamp: 2022/09/09 14:29
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/09 15:32
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/09 15:47
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/09 15:52
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/09 15:56
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/09 16:08
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/09 16:20
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/09 16:20
- acct_807DFED80 transfers_to acct_80879D5C0 amount: 69121.83 UK Pound via: ACH timestamp: 2022/09/09 17:01
- acct_807DFED80 transfers_to acct_80879D5C0 amount: 17463.42 UK Pound via: Credit Card timestamp: 2022/09/09 17:02
- acct_807702700 transfers_to acct_8082A3C90 amount: 10854.13 UK Pound via: Credit Card timestamp: 2022/09/09 17:02
- acct_807702700 transfers_to acct_8082A3C90 amount: 331901.26 UK Pound via: Cash timestamp: 2022/09/09 17:13
- acct_807702700 transfers_to acct_8082A3C90 amount: 450704.46 UK Pound via: Cheque timestamp: 2022/09/09 17:23
- acct_807DFED80 transfers_to acct_80879D5C0 amount: 145997.77 UK Pound via: Cheque timestamp: 2022/09/09 17:26
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 106.03 UK Pound via: Credit Card timestamp: 2022/09/09 19:14
- acct_807C44410 transfers_to acct_807EDF5F0 amount: 32.04 UK Pound via: Cash timestamp: 2022/09/09 19:19
- acct_807702700 transfers_to acct_80810D3E0 amount: 410.92 UK Pound via: Cheque timestamp: 2022/09/09 21:14
- acct_808E29B20 transfers_to acct_809061C30 amount: 1952.14 UK Pound via: Cheque timestamp: 2022/09/09 21:16
- acct_808E29B20 transfers_to acct_809061C30 amount: 3201.18 UK Pound via: Credit Card timestamp: 2022/09/09 21:16
- acct_807702700 transfers_to acct_80810D3E0 amount: 584.79 UK Pound via: Credit Card timestamp: 2022/09/09 21:28
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/09 22:09
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/09 22:22
- acct_8000494F0 transfers_to acct_807C44410 amount: 1474.19 UK Pound via: Cheque timestamp: 2022/09/09 22:49
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/09 22:54
- acct_8000494F0 transfers_to acct_807C44410 amount: 3045.54 UK Pound via: ACH timestamp: 2022/09/09 22:56
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/09 22:57
- acct_8084E8D00 transfers_to acct_807702700 amount: 14.44 UK Pound via: Credit Card timestamp: 2022/09/10 00:02
- acct_80765CA90 transfers_to acct_807702700 amount: 102.99 UK Pound via: Cheque timestamp: 2022/09/10 02:39
- acct_80765CA90 transfers_to acct_807702700 amount: 141.91 UK Pound via: Credit Card timestamp: 2022/09/10 02:46
- acct_807DFED80 transfers_to acct_809037900 amount: 824.16 UK Pound via: Cheque timestamp: 2022/09/10 03:12
- acct_807DFED80 transfers_to acct_809037900 amount: 829.43 UK Pound via: ACH timestamp: 2022/09/10 03:18
- acct_807702700 transfers_to acct_807C64800 amount: 207.84 UK Pound via: Cheque timestamp: 2022/09/10 05:35
- acct_807702700 transfers_to acct_807C64800 amount: 14.56 UK Pound via: Cash timestamp: 2022/09/10 05:49
- acct_807702700 transfers_to acct_807C64800 amount: 199.58 UK Pound via: Credit Card timestamp: 2022/09/10 05:58
- acct_807C76C40 transfers_to acct_808E29B20 amount: 255.25 UK Pound via: Cheque timestamp: 2022/09/10 06:46
- acct_807C76C40 transfers_to acct_808E29B20 amount: 3.30 UK Pound via: ACH timestamp: 2022/09/10 06:48
- acct_807C76C40 transfers_to acct_808E29B20 amount: 54.17 UK Pound via: Credit Card timestamp: 2022/09/10 06:59
- acct_807702700 transfers_to acct_8082698F0 amount: 132.73 UK Pound via: Cheque timestamp: 2022/09/10 07:05
- acct_807702700 transfers_to acct_8082698F0 amount: 275.77 UK Pound via: Credit Card timestamp: 2022/09/10 07:09
- acct_807C76C40 transfers_to acct_807DFED80 amount: 503.54 UK Pound via: Cheque timestamp: 2022/09/10 07:11
- acct_807C76C40 transfers_to acct_807DFED80 amount: 2700.36 UK Pound via: Credit Card timestamp: 2022/09/10 07:29
- acct_807DFED80 transfers_to acct_80810D190 amount: 951.38 UK Pound via: Cash timestamp: 2022/09/10 07:43
- acct_807DFED80 transfers_to acct_80810D190 amount: 405.16 UK Pound via: ACH timestamp: 2022/09/10 07:44
- acct_807DFED80 transfers_to acct_80810D190 amount: 2584.34 UK Pound via: Cheque timestamp: 2022/09/10 07:57
- acct_807702700 transfers_to acct_807C76C40 amount: 80.05 UK Pound via: Cheque timestamp: 2022/09/10 14:09
- acct_807702700 transfers_to acct_807C76C40 amount: 162.28 UK Pound via: Credit Card timestamp: 2022/09/10 14:16
- acct_807C44410 transfers_to acct_807FB5A30 amount: 43.53 UK Pound via: Cheque timestamp: 2022/09/10 18:40
- acct_807C44410 transfers_to acct_807FB5A30 amount: 82.58 UK Pound via: Credit Card timestamp: 2022/09/10 18:44
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 738.34 UK Pound via: Cheque timestamp: 2022/09/10 20:21
- acct_807C76C40 transfers_to acct_807DE1C90 amount: 251.98 UK Pound via: ACH timestamp: 2022/09/10 20:26
- acct_807DE1C90 transfers_to acct_808769700 amount: 3480.18 UK Pound via: Cheque timestamp: 2022/09/10 21:26
- acct_807DE1C90 transfers_to acct_808769700 amount: 5373.24 UK Pound via: Credit Card timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 478
  Unique accounts: 33
  Total volume: 66,864,441.31
  Avg transaction: 139,883.77
  Time span: 459 units
  Max out-degree: 113 (node: 0220541_807702700)
  Max in-degree: 45 (node: 0121987_808E29B20)
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_01548) ===

**Nodes:**
- acct_80D41E990 (type: Account)
- acct_8088044B0 (type: Account)
- acct_8085D0200 (type: Account)
- acct_80868B9F0 (type: Account)
- acct_813886300 (type: Account)
- acct_808E7AD00 (type: Account)
- acct_807FA5210 (type: Account)
- acct_80815BE40 (type: Account)
- acct_807667840 (type: Account)
- acct_808134AB0 (type: Account)
- acct_8081554E0 (type: Account)
- acct_812050880 (type: Account)
- acct_808B5C840 (type: Account)
- acct_807695F50 (type: Account)
- acct_80772DF60 (type: Account)
- acct_807DF5E20 (type: Account)
- acct_807E8EEC0 (type: Account)
- acct_808134710 (type: Account)
- acct_808454430 (type: Account)
- acct_8076D93D0 (type: Account)
- acct_80828DA90 (type: Account)
- acct_807FA5260 (type: Account)
- bank_0020226 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0024224 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_026 (type: Bank)
- bank_0321375 (type: Bank)

**Edges:**
- acct_80D41E990 belongs_to bank_0020226
- acct_8088044B0 belongs_to bank_0021568
- acct_8085D0200 belongs_to bank_0022091
- acct_80868B9F0 belongs_to bank_0022155
- acct_813886300 belongs_to bank_0023289
- acct_808E7AD00 belongs_to bank_0024224
- acct_807FA5210 belongs_to bank_005
- acct_80815BE40 belongs_to bank_005
- acct_807667840 belongs_to bank_007
- acct_808134AB0 belongs_to bank_0121580
- acct_8081554E0 belongs_to bank_0122047
- acct_812050880 belongs_to bank_0122463
- acct_808B5C840 belongs_to bank_0123612
- acct_807695F50 belongs_to bank_0212
- acct_80772DF60 belongs_to bank_0212
- acct_807DF5E20 belongs_to bank_0220572
- acct_807E8EEC0 belongs_to bank_0220572
- acct_808134710 belongs_to bank_0221765
- acct_808454430 belongs_to bank_0222268
- acct_8076D93D0 belongs_to bank_026
- acct_80828DA90 belongs_to bank_026
- acct_807FA5260 belongs_to bank_0321375
- acct_808454430 transfers_to acct_808454430 amount: 74026.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807667840 transfers_to acct_807667840 amount: 2.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80772DF60 transfers_to acct_80772DF60 amount: 111203.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8076D93D0 transfers_to acct_8076D93D0 amount: 202395.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8088044B0 transfers_to acct_8088044B0 amount: 17181.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80772DF60 transfers_to acct_80772DF60 amount: 5.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808134710 transfers_to acct_808134710 amount: 7903.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8076D93D0 transfers_to acct_8076D93D0 amount: 6.12 UK Pound 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_80815BE40 transfers_to acct_80815BE40 amount: 3.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808B5C840 transfers_to acct_808B5C840 amount: 6.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/01 00:38
- acct_80D41E990 transfers_to acct_80D41E990 amount: 181193.68 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_807FA5210 transfers_to acct_808454430 amount: 42885.07 UK Pound via: Cash timestamp: 2022/09/01 04:01
- acct_807FA5210 transfers_to acct_808454430 amount: 115353.98 UK Pound via: Cheque timestamp: 2022/09/01 04:12
- acct_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/01 04:26
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/01 04:33
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/01 04:41
- acct_807FA5210 transfers_to acct_808134710 amount: 116.67 UK Pound via: ACH timestamp: 2022/09/01 05:03
- acct_807FA5210 transfers_to acct_808134710 amount: 1391.92 UK Pound via: Cheque timestamp: 2022/09/01 05:17
- acct_807FA5210 transfers_to acct_808134710 amount: 77.12 UK Pound via: Cash timestamp: 2022/09/01 05:17
- acct_80815BE40 transfers_to acct_80815BE40 amount: 176536.17 UK Pound via: Reinvestment timestamp: 2022/09/01 06:26
- acct_8085D0200 transfers_to acct_8085D0200 amount: 62770.87 UK Pound via: Reinvestment timestamp: 2022/09/01 07:32
- acct_808134AB0 transfers_to acct_808134AB0 amount: 7688.45 UK Pound via: Reinvestment timestamp: 2022/09/01 08:34
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/01 08:38
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 163.20 UK Pound via: Credit Card timestamp: 2022/09/01 08:51
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/01 09:05
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/01 09:22
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/01 09:26
- acct_807FA5210 transfers_to acct_80828DA90 amount: 1056.56 UK Pound via: Cheque timestamp: 2022/09/01 10:17
- acct_807FA5210 transfers_to acct_80828DA90 amount: 7567.58 UK Pound via: Credit Card timestamp: 2022/09/01 10:27
- acct_807FA5210 transfers_to acct_807FA5210 amount: 228737.57 UK Pound via: Reinvestment timestamp: 2022/09/01 11:34
- acct_80868B9F0 transfers_to acct_80868B9F0 amount: 1427.26 UK Pound via: Reinvestment timestamp: 2022/09/01 14:01
- acct_8076D93D0 transfers_to acct_807DF5E20 amount: 235.78 UK Pound via: Cheque timestamp: 2022/09/01 14:35
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 864.72 UK Pound via: Cheque timestamp: 2022/09/01 14:42
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 928.43 UK Pound via: Credit Card timestamp: 2022/09/01 14:45
- acct_8081554E0 transfers_to acct_8081554E0 amount: 79253.96 UK Pound via: Reinvestment timestamp: 2022/09/01 15:11
- acct_80772DF60 transfers_to acct_807FA5210 amount: 204.86 UK Pound via: Cheque timestamp: 2022/09/01 18:08
- acct_80772DF60 transfers_to acct_807FA5210 amount: 57.06 UK Pound via: Cash timestamp: 2022/09/01 18:22
- acct_80772DF60 transfers_to acct_807FA5210 amount: 31.75 UK Pound via: ACH timestamp: 2022/09/01 18:24
- acct_807FA5210 transfers_to acct_8081554E0 amount: 145481.95 UK Pound via: ACH timestamp: 2022/09/01 18:30
- acct_807FA5210 transfers_to acct_8081554E0 amount: 74651.82 UK Pound via: Cash timestamp: 2022/09/01 18:42
- acct_807FA5210 transfers_to acct_8081554E0 amount: 9752.06 UK Pound via: Credit Card timestamp: 2022/09/01 18:47
- acct_807FA5210 transfers_to acct_8081554E0 amount: 313233.36 UK Pound via: Cheque timestamp: 2022/09/01 18:54
- acct_807695F50 transfers_to acct_808B5C840 amount: 25.07 UK Pound via: Credit Card timestamp: 2022/09/01 19:06
- acct_80815BE40 transfers_to acct_80815BE40 amount: 31955.16 UK Pound via: ACH timestamp: 2022/09/01 21:36
- acct_80815BE40 transfers_to acct_80D41E990 amount: 41275.07 US Dollar via: Cash timestamp: 2022/09/01 21:36
- acct_80815BE40 transfers_to acct_80815BE40 amount: 5461.36 UK Pound via: ACH timestamp: 2022/09/01 21:40
- acct_80815BE40 transfers_to acct_80D41E990 amount: 7054.20 US Dollar via: ACH timestamp: 2022/09/01 21:40
- acct_80815BE40 transfers_to acct_80815BE40 amount: 18951.45 UK Pound via: ACH timestamp: 2022/09/01 21:57
- acct_80815BE40 transfers_to acct_80D41E990 amount: 24478.75 US Dollar via: Cheque timestamp: 2022/09/01 21:57
- acct_80815BE40 transfers_to acct_80815BE40 amount: 19707.14 UK Pound via: ACH timestamp: 2022/09/01 21:59
- acct_80815BE40 transfers_to acct_80D41E990 amount: 25454.85 US Dollar via: Credit Card timestamp: 2022/09/01 21:59
- acct_812050880 transfers_to acct_812050880 amount: 24778.48 UK Pound via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8085D0200 transfers_to acct_8085D0200 amount: 5.45 UK Pound via: Reinvestment timestamp: 2022/09/01 23:15
- acct_808134AB0 transfers_to acct_80815BE40 amount: 22949.58 UK Pound via: Cheque timestamp: 2022/09/01 23:35
- acct_8088044B0 transfers_to acct_8088044B0 amount: 4133.71 UK Pound via: ACH timestamp: 2022/09/02 00:24
- acct_807DF5E20 transfers_to acct_808134710 amount: 5836.82 UK Pound via: Cheque timestamp: 2022/09/02 00:31
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/02 00:33
- acct_807DF5E20 transfers_to acct_8088044B0 amount: 855.92 UK Pound via: Credit Card timestamp: 2022/09/02 00:38
- acct_807DF5E20 transfers_to acct_8088044B0 amount: 2329.00 UK Pound via: Cheque timestamp: 2022/09/02 00:45
- acct_807667840 transfers_to acct_807DF5E20 amount: 8489.74 UK Pound via: Cheque timestamp: 2022/09/02 04:08
- acct_807667840 transfers_to acct_807DF5E20 amount: 2133.28 UK Pound via: Cash timestamp: 2022/09/02 04:17
- acct_807FA5260 transfers_to acct_807FA5210 amount: 82.92 UK Pound via: ACH timestamp: 2022/09/02 08:39
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 928.43 UK Pound via: Credit Card timestamp: 2022/09/02 09:31
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 864.72 UK Pound via: Cheque timestamp: 2022/09/02 09:54
- acct_808134710 transfers_to acct_80815BE40 amount: 17461.76 UK Pound via: Cheque timestamp: 2022/09/02 11:11
- acct_808134710 transfers_to acct_80815BE40 amount: 1536.54 UK Pound via: ACH timestamp: 2022/09/02 11:12
- acct_808134710 transfers_to acct_80815BE40 amount: 22566.26 UK Pound via: Cash timestamp: 2022/09/02 11:17
- acct_808134710 transfers_to acct_80815BE40 amount: 3426.04 UK Pound via: Wire timestamp: 2022/09/02 11:21
- acct_808134710 transfers_to acct_80815BE40 amount: 5047.24 UK Pound via: Credit Card timestamp: 2022/09/02 11:22
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/02 12:03
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/02 12:10
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/02 12:24
- acct_808134AB0 transfers_to acct_80815BE40 amount: 22949.58 UK Pound via: Cheque timestamp: 2022/09/02 14:19
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 163.20 UK Pound via: Credit Card timestamp: 2022/09/02 14:32
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/02 14:55
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/02 16:18
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/02 16:27
- acct_807FA5210 transfers_to acct_808454430 amount: 115353.98 UK Pound via: Cheque timestamp: 2022/09/02 18:44
- acct_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/02 18:58
- acct_807FA5210 transfers_to acct_808454430 amount: 42885.07 UK Pound via: Cash timestamp: 2022/09/02 18:59
- acct_807695F50 transfers_to acct_808B5C840 amount: 25.07 UK Pound via: Credit Card timestamp: 2022/09/02 19:47
- acct_807FA5210 transfers_to acct_808134710 amount: 116.67 UK Pound via: ACH timestamp: 2022/09/02 20:33
- acct_807FA5210 transfers_to acct_808134710 amount: 1391.92 UK Pound via: Cheque timestamp: 2022/09/02 20:35
- acct_807FA5210 transfers_to acct_808134710 amount: 77.12 UK Pound via: Cash timestamp: 2022/09/02 20:37
- acct_80772DF60 transfers_to acct_807FA5210 amount: 204.86 UK Pound via: Cheque timestamp: 2022/09/02 21:11
- acct_80772DF60 transfers_to acct_807FA5210 amount: 57.06 UK Pound via: Cash timestamp: 2022/09/02 21:14
- acct_80772DF60 transfers_to acct_807FA5210 amount: 31.75 UK Pound via: ACH timestamp: 2022/09/02 21:25
- acct_808B5C840 transfers_to acct_812050880 amount: 6401.16 UK Pound via: Cheque timestamp: 2022/09/02 22:33
- acct_808B5C840 transfers_to acct_812050880 amount: 774.81 UK Pound via: Credit Card timestamp: 2022/09/02 22:40
- acct_8076D93D0 transfers_to acct_807DF5E20 amount: 235.78 UK Pound via: Cheque timestamp: 2022/09/02 23:31
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/03 05:37
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/03 05:53
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/03 22:07
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/03 22:23
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/03 22:26
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/03 22:54
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/04 06:34
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/04 06:38
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/04 12:04
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/04 12:06
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/04 12:07
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/04 23:00
- acct_813886300 transfers_to acct_80815BE40 amount: 66.72 UK Pound via: Credit Card timestamp: 2022/09/05 00:28
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 864.72 UK Pound via: Cheque timestamp: 2022/09/05 02:38
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 928.43 UK Pound via: Credit Card timestamp: 2022/09/05 02:45
- acct_807FA5210 transfers_to acct_808454430 amount: 42885.07 UK Pound via: Cash timestamp: 2022/09/05 03:20
- acct_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/05 03:28
- acct_807FA5210 transfers_to acct_808454430 amount: 115353.98 UK Pound via: Cheque timestamp: 2022/09/05 03:29
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/05 08:35
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 163.20 UK Pound via: Credit Card timestamp: 2022/09/05 08:37
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/05 09:10
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/05 09:16
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/05 09:29
- acct_8076D93D0 transfers_to acct_807DF5E20 amount: 235.78 UK Pound via: Cheque timestamp: 2022/09/05 09:36
- acct_807FA5210 transfers_to acct_808134710 amount: 1391.92 UK Pound via: Cheque timestamp: 2022/09/05 11:07
- acct_807FA5210 transfers_to acct_808134710 amount: 77.12 UK Pound via: Cash timestamp: 2022/09/05 11:08
- acct_807FA5210 transfers_to acct_808134710 amount: 116.67 UK Pound via: ACH timestamp: 2022/09/05 11:08
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/05 11:08
- acct_807695F50 transfers_to acct_808B5C840 amount: 25.07 UK Pound via: Credit Card timestamp: 2022/09/05 13:10
- acct_808134AB0 transfers_to acct_80815BE40 amount: 22949.58 UK Pound via: Cheque timestamp: 2022/09/05 14:37
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/05 23:02
- acct_80772DF60 transfers_to acct_807FA5210 amount: 31.75 UK Pound via: ACH timestamp: 2022/09/05 23:04
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/05 23:07
- acct_80772DF60 transfers_to acct_807FA5210 amount: 57.06 UK Pound via: Cash timestamp: 2022/09/05 23:19
- acct_80772DF60 transfers_to acct_807FA5210 amount: 204.86 UK Pound via: Cheque timestamp: 2022/09/05 23:26
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 864.72 UK Pound via: Cheque timestamp: 2022/09/06 05:50
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 928.43 UK Pound via: Credit Card timestamp: 2022/09/06 05:51
- acct_8076D93D0 transfers_to acct_807DF5E20 amount: 235.78 UK Pound via: Cheque timestamp: 2022/09/06 07:04
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/06 08:42
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 163.20 UK Pound via: Credit Card timestamp: 2022/09/06 08:44
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/06 08:52
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/06 08:53
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/06 08:59
- acct_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/06 10:42
- acct_807FA5210 transfers_to acct_808454430 amount: 115353.98 UK Pound via: Cheque timestamp: 2022/09/06 10:43
- acct_807695F50 transfers_to acct_808B5C840 amount: 25.07 UK Pound via: Credit Card timestamp: 2022/09/06 10:50
- acct_807FA5210 transfers_to acct_808454430 amount: 42885.07 UK Pound via: Cash timestamp: 2022/09/06 10:55
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/06 11:03
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/06 11:20
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/06 11:22
- acct_80772DF60 transfers_to acct_807FA5210 amount: 204.86 UK Pound via: Cheque timestamp: 2022/09/06 14:14
- acct_80772DF60 transfers_to acct_807FA5210 amount: 57.06 UK Pound via: Cash timestamp: 2022/09/06 14:24
- acct_80772DF60 transfers_to acct_807FA5210 amount: 31.75 UK Pound via: ACH timestamp: 2022/09/06 14:26
- acct_807FA5210 transfers_to acct_808134710 amount: 116.67 UK Pound via: ACH timestamp: 2022/09/06 17:38
- acct_807FA5210 transfers_to acct_808134710 amount: 77.12 UK Pound via: Cash timestamp: 2022/09/06 17:41
- acct_807FA5210 transfers_to acct_808134710 amount: 1391.92 UK Pound via: Cheque timestamp: 2022/09/06 17:57
- acct_808134AB0 transfers_to acct_80815BE40 amount: 22949.58 UK Pound via: Cheque timestamp: 2022/09/06 18:23
- acct_807FA5210 transfers_to acct_808134710 amount: 116.67 UK Pound via: ACH timestamp: 2022/09/07 02:03
- acct_807FA5210 transfers_to acct_808134710 amount: 1391.92 UK Pound via: Cheque timestamp: 2022/09/07 02:09
- acct_807FA5210 transfers_to acct_808134710 amount: 77.12 UK Pound via: Cash timestamp: 2022/09/07 02:18
- acct_807695F50 transfers_to acct_808B5C840 amount: 25.07 UK Pound via: Credit Card timestamp: 2022/09/07 02:37
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/07 04:10
- acct_807FA5210 transfers_to acct_808454430 amount: 42885.07 UK Pound via: Cash timestamp: 2022/09/07 06:10
- acct_807FA5210 transfers_to acct_808454430 amount: 115353.98 UK Pound via: Cheque timestamp: 2022/09/07 06:13
- acct_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/07 06:15
- acct_80772DF60 transfers_to acct_807FA5210 amount: 31.75 UK Pound via: ACH timestamp: 2022/09/07 09:10
- acct_80772DF60 transfers_to acct_807FA5210 amount: 57.06 UK Pound via: Cash timestamp: 2022/09/07 09:21
- acct_80772DF60 transfers_to acct_807FA5210 amount: 204.86 UK Pound via: Cheque timestamp: 2022/09/07 09:23
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/07 12:30
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/07 12:36
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/07 12:50
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 163.20 UK Pound via: Credit Card timestamp: 2022/09/07 13:44
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/07 13:53
- acct_808134AB0 transfers_to acct_80815BE40 amount: 22949.58 UK Pound via: Cheque timestamp: 2022/09/07 14:01
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 928.43 UK Pound via: Credit Card timestamp: 2022/09/07 18:09
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 864.72 UK Pound via: Cheque timestamp: 2022/09/07 18:22
- acct_8076D93D0 transfers_to acct_807DF5E20 amount: 235.78 UK Pound via: Cheque timestamp: 2022/09/07 20:50
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/07 23:30
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/07 23:56
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 163.20 UK Pound via: Credit Card timestamp: 2022/09/08 00:14
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/08 00:25
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/08 06:51
- acct_80772DF60 transfers_to acct_807FA5210 amount: 57.06 UK Pound via: Cash timestamp: 2022/09/08 07:46
- acct_80772DF60 transfers_to acct_807FA5210 amount: 31.75 UK Pound via: ACH timestamp: 2022/09/08 07:50
- acct_80772DF60 transfers_to acct_807FA5210 amount: 204.86 UK Pound via: Cheque timestamp: 2022/09/08 07:55
- acct_807FA5210 transfers_to acct_808134710 amount: 77.12 UK Pound via: Cash timestamp: 2022/09/08 08:31
- acct_807FA5210 transfers_to acct_808134710 amount: 1391.92 UK Pound via: Cheque timestamp: 2022/09/08 08:34
- acct_807FA5210 transfers_to acct_808134710 amount: 116.67 UK Pound via: ACH timestamp: 2022/09/08 08:45
- acct_8076D93D0 transfers_to acct_807DF5E20 amount: 235.78 UK Pound via: Cheque timestamp: 2022/09/08 10:04
- acct_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/08 11:04
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/08 11:07
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/08 11:08
- acct_807FA5210 transfers_to acct_808454430 amount: 115353.98 UK Pound via: Cheque timestamp: 2022/09/08 11:23
- acct_807FA5210 transfers_to acct_808454430 amount: 42885.07 UK Pound via: Cash timestamp: 2022/09/08 11:26
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/08 12:00
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/08 12:05
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/08 12:07
- acct_808134AB0 transfers_to acct_80815BE40 amount: 22949.58 UK Pound via: Cheque timestamp: 2022/09/08 12:34
- acct_807695F50 transfers_to acct_808B5C840 amount: 25.07 UK Pound via: Credit Card timestamp: 2022/09/08 15:09
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 864.72 UK Pound via: Cheque timestamp: 2022/09/08 18:38
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 928.43 UK Pound via: Credit Card timestamp: 2022/09/08 18:59
- acct_807695F50 transfers_to acct_807695F50 amount: 97.70 UK Pound via: ACH timestamp: 2022/09/09 00:03
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/09 01:35
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/09 01:59
- 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_807FA5210 transfers_to acct_80868B9F0 amount: 864.72 UK Pound via: Cheque timestamp: 2022/09/09 04:19
- acct_807FA5210 transfers_to acct_80868B9F0 amount: 928.43 UK Pound via: Credit Card timestamp: 2022/09/09 04:24
- acct_807FA5260 transfers_to acct_807FA5210 amount: 82.92 UK Pound via: ACH timestamp: 2022/09/09 06:05
- acct_8076D93D0 transfers_to acct_807DF5E20 amount: 235.78 UK Pound via: Cheque timestamp: 2022/09/09 08:31
- acct_807DF5E20 transfers_to acct_8088044B0 amount: 2329.00 UK Pound via: Cheque timestamp: 2022/09/09 08:33
- acct_807DF5E20 transfers_to acct_8088044B0 amount: 855.92 UK Pound via: Credit Card timestamp: 2022/09/09 08:37
- acct_808134710 transfers_to acct_80815BE40 amount: 1536.54 UK Pound via: ACH timestamp: 2022/09/09 10:34
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 163.20 UK Pound via: Credit Card timestamp: 2022/09/09 10:47
- acct_808134710 transfers_to acct_80815BE40 amount: 17461.76 UK Pound via: Cheque timestamp: 2022/09/09 10:48
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/09 10:50
- acct_808134710 transfers_to acct_80815BE40 amount: 3426.04 UK Pound via: Wire timestamp: 2022/09/09 10:50
- acct_808134710 transfers_to acct_80815BE40 amount: 5047.24 UK Pound via: Credit Card timestamp: 2022/09/09 10:52
- acct_808134710 transfers_to acct_80815BE40 amount: 22566.26 UK Pound via: Cash timestamp: 2022/09/09 10:54
- acct_808B5C840 transfers_to acct_812050880 amount: 774.81 UK Pound via: Credit Card timestamp: 2022/09/09 13:04
- acct_808B5C840 transfers_to acct_812050880 amount: 6401.16 UK Pound via: Cheque timestamp: 2022/09/09 13:05
- acct_807FA5210 transfers_to acct_808134710 amount: 77.12 UK Pound via: Cash timestamp: 2022/09/09 14:38
- acct_807FA5210 transfers_to acct_808134710 amount: 1391.92 UK Pound via: Cheque timestamp: 2022/09/09 14:49
- acct_807FA5210 transfers_to acct_808134710 amount: 116.67 UK Pound via: ACH timestamp: 2022/09/09 14:51
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/09 16:18
- acct_808134AB0 transfers_to acct_80815BE40 amount: 22949.58 UK Pound via: Cheque timestamp: 2022/09/09 17:09
- acct_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/09 17:30
- acct_807FA5210 transfers_to acct_808454430 amount: 115353.98 UK Pound via: Cheque timestamp: 2022/09/09 17:38
- acct_807FA5210 transfers_to acct_808454430 amount: 42885.07 UK Pound via: Cash timestamp: 2022/09/09 17:41
- acct_807695F50 transfers_to acct_808B5C840 amount: 25.07 UK Pound via: Credit Card timestamp: 2022/09/09 18:57
- acct_80772DF60 transfers_to acct_807FA5210 amount: 57.06 UK Pound via: Cash timestamp: 2022/09/09 23:05
- acct_80772DF60 transfers_to acct_807FA5210 amount: 204.86 UK Pound via: Cheque timestamp: 2022/09/09 23:08
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/09 23:11
- acct_80772DF60 transfers_to acct_807FA5210 amount: 31.75 UK Pound via: ACH timestamp: 2022/09/09 23:14
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/09 23:16
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/09 23:23
- acct_80815BE40 transfers_to acct_8085D0200 amount: 530909.02 UK Pound via: Cheque timestamp: 2022/09/10 01:42
- acct_80815BE40 transfers_to acct_8085D0200 amount: 15796.67 UK Pound via: Credit Card timestamp: 2022/09/10 01:47
- acct_80815BE40 transfers_to acct_8085D0200 amount: 112927.13 UK Pound via: ACH timestamp: 2022/09/10 01:57
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/10 11:58
- acct_808134710 transfers_to acct_808B5C840 amount: 60.74 UK Pound via: Cheque timestamp: 2022/09/10 20:02
- acct_808134710 transfers_to acct_808B5C840 amount: 214.63 UK Pound via: Credit Card timestamp: 2022/09/10 20:19

SUMMARY STATISTICS:
  Total transactions: 234
  Unique accounts: 22
  Total volume: 10,269,599.90
  Avg transaction: 43,887.18
  Time span: 225 units
  Max out-degree: 77 (node: 005_807FA5210)
  Max in-degree: 34 (node: 005_807FA5210)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)