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_01979) ===

**Nodes:**
- acct_808658720 (type: Account)
- acct_80868B9F0 (type: Account)
- acct_808850F00 (type: Account)
- acct_8137D3B90 (type: Account)
- acct_808C03960 (type: Account)
- acct_812CBB8A0 (type: Account)
- acct_808B43A70 (type: Account)
- acct_808DDDB60 (type: Account)
- acct_808E7AD00 (type: Account)
- acct_80769AD90 (type: Account)
- acct_807FA5210 (type: Account)
- acct_8082B35B0 (type: Account)
- acct_808B83740 (type: Account)
- acct_808361750 (type: Account)
- acct_8081554E0 (type: Account)
- acct_813894CE0 (type: Account)
- acct_8086475A0 (type: Account)
- acct_8089D96C0 (type: Account)
- acct_808CE7140 (type: Account)
- acct_808C369B0 (type: Account)
- acct_8137D3B40 (type: Account)
- acct_807FC2990 (type: Account)
- acct_8076AF1C0 (type: Account)
- acct_80772DF60 (type: Account)
- acct_808371330 (type: Account)
- acct_807F95AB0 (type: Account)
- acct_8086175F0 (type: Account)
- acct_807E8EEC0 (type: Account)
- acct_808015DB0 (type: Account)
- acct_808134710 (type: Account)
- acct_808617FF0 (type: Account)
- acct_808454430 (type: Account)
- acct_813365DC0 (type: Account)
- acct_80828DA90 (type: Account)
- acct_808B83790 (type: Account)
- acct_807FA5260 (type: Account)
- bank_0021884 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0024224 (type: Bank)
- bank_005 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0235986 (type: Bank)
- bank_026 (type: Bank)
- bank_0320484 (type: Bank)
- bank_0321375 (type: Bank)

**Edges:**
- acct_808658720 belongs_to bank_0021884
- acct_80868B9F0 belongs_to bank_0022155
- acct_808850F00 belongs_to bank_0022575
- acct_8137D3B90 belongs_to bank_0022957
- acct_808C03960 belongs_to bank_0023497
- acct_812CBB8A0 belongs_to bank_0023700
- acct_808B43A70 belongs_to bank_0023731
- acct_808DDDB60 belongs_to bank_0023731
- acct_808E7AD00 belongs_to bank_0024224
- acct_80769AD90 belongs_to bank_005
- acct_807FA5210 belongs_to bank_005
- acct_8082B35B0 belongs_to bank_0120292
- acct_808B83740 belongs_to bank_0121580
- acct_808361750 belongs_to bank_0121987
- acct_8081554E0 belongs_to bank_0122047
- acct_813894CE0 belongs_to bank_0122332
- acct_8086475A0 belongs_to bank_0122545
- acct_8089D96C0 belongs_to bank_0122946
- acct_808CE7140 belongs_to bank_0123247
- acct_808C369B0 belongs_to bank_0123382
- acct_8137D3B40 belongs_to bank_0124203
- acct_807FC2990 belongs_to bank_0211
- acct_8076AF1C0 belongs_to bank_0212
- acct_80772DF60 belongs_to bank_0212
- acct_808371330 belongs_to bank_0220504
- acct_807F95AB0 belongs_to bank_0220541
- acct_8086175F0 belongs_to bank_0220541
- acct_807E8EEC0 belongs_to bank_0220572
- acct_808015DB0 belongs_to bank_0220572
- acct_808134710 belongs_to bank_0221765
- acct_808617FF0 belongs_to bank_0221765
- acct_808454430 belongs_to bank_0222268
- acct_813365DC0 belongs_to bank_0235986
- acct_80828DA90 belongs_to bank_026
- acct_808B83790 belongs_to bank_0320484
- acct_807FA5260 belongs_to bank_0321375
- acct_808CE7140 transfers_to acct_808CE7140 amount: 97.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808454430 transfers_to acct_808454430 amount: 74026.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807FC2990 transfers_to acct_808617FF0 amount: 1911.10 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_80772DF60 transfers_to acct_80772DF60 amount: 111203.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8076AF1C0 transfers_to acct_8076AF1C0 amount: 159193.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8086175F0 transfers_to acct_8086175F0 amount: 38955.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807FC2990 transfers_to acct_808617FF0 amount: 2021.25 UK Pound via: Cheque timestamp: 2022/09/01 00:10
- acct_808B83740 transfers_to acct_808B83740 amount: 11670.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808B83740 transfers_to acct_808B83740 amount: 16.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808CE7140 transfers_to acct_808CE7140 amount: 7.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80772DF60 transfers_to acct_80772DF60 amount: 5.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813365DC0 transfers_to acct_813365DC0 amount: 447727.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8089D96C0 transfers_to acct_8089D96C0 amount: 7.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808DDDB60 transfers_to acct_808DDDB60 amount: 37862.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8137D3B40 transfers_to acct_8137D3B40 amount: 310978.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808134710 transfers_to acct_808134710 amount: 7903.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C03960 transfers_to acct_808C03960 amount: 2566.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808617FF0 transfers_to acct_808617FF0 amount: 1367.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808B43A70 transfers_to acct_808B43A70 amount: 12612.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807FC2990 transfers_to acct_813894CE0 amount: 335.55 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_808015DB0 transfers_to acct_808015DB0 amount: 3.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/01 00:38
- acct_8086475A0 transfers_to acct_8086475A0 amount: 8468.38 UK Pound via: Reinvestment timestamp: 2022/09/01 01:03
- acct_808361750 transfers_to acct_808361750 amount: 9.19 UK Pound via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/01 02:33
- acct_813894CE0 transfers_to acct_813894CE0 amount: 5.77 UK Pound via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80828DA90 transfers_to acct_808B83740 amount: 6597.29 UK Pound via: ACH timestamp: 2022/09/01 03:36
- acct_80828DA90 transfers_to acct_808B83740 amount: 20659.15 UK Pound via: Credit Card timestamp: 2022/09/01 03:50
- acct_80828DA90 transfers_to acct_808B83740 amount: 19461.71 UK Pound via: Cheque timestamp: 2022/09/01 03:56
- acct_80828DA90 transfers_to acct_808B83740 amount: 5958.92 UK Pound via: Cash timestamp: 2022/09/01 03:56
- acct_80828DA90 transfers_to acct_808B83740 amount: 7177.73 UK Pound via: Wire timestamp: 2022/09/01 03:56
- 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_808015DB0 transfers_to acct_808015DB0 amount: 1249.41 UK Pound via: Reinvestment timestamp: 2022/09/01 04:25
- acct_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/01 04:26
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 15704.23 UK Pound via: Credit Card timestamp: 2022/09/01 04:38
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 18180.04 UK Pound via: Cheque timestamp: 2022/09/01 04:57
- 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_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/01 06:03
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/01 06:04
- 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_807FC2990 transfers_to acct_808C369B0 amount: 3225.04 UK Pound via: Cheque timestamp: 2022/09/01 09:34
- acct_807FC2990 transfers_to acct_808C369B0 amount: 28.93 UK Pound via: Credit Card timestamp: 2022/09/01 09:34
- acct_8137D3B40 transfers_to acct_8137D3B90 amount: 659.00 UK Pound via: ACH timestamp: 2022/09/01 10:06
- 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_80769AD90 transfers_to acct_808B83740 amount: 56.66 UK Pound via: Credit Card timestamp: 2022/09/01 11:02
- acct_80769AD90 transfers_to acct_808B83740 amount: 41.55 UK Pound via: Cheque timestamp: 2022/09/01 11:29
- acct_807FA5210 transfers_to acct_807FA5210 amount: 228737.57 UK Pound via: Reinvestment timestamp: 2022/09/01 11:34
- acct_808658720 transfers_to acct_808658720 amount: 6223.23 UK Pound via: Reinvestment timestamp: 2022/09/01 12:25
- acct_807FC2990 transfers_to acct_8086175F0 amount: 137.06 UK Pound via: Cheque timestamp: 2022/09/01 13:01
- acct_80868B9F0 transfers_to acct_80868B9F0 amount: 1427.26 UK Pound via: Reinvestment timestamp: 2022/09/01 14:01
- acct_808DDDB60 transfers_to acct_808DDDB60 amount: 3.35 UK Pound via: Reinvestment timestamp: 2022/09/01 14:28
- 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_808850F00 transfers_to acct_808850F00 amount: 145950.20 UK Pound via: Reinvestment timestamp: 2022/09/01 15:25
- acct_808658720 transfers_to acct_808658720 amount: 9.93 UK Pound via: Reinvestment timestamp: 2022/09/01 15:37
- acct_813894CE0 transfers_to acct_813894CE0 amount: 594344.25 UK Pound via: Reinvestment timestamp: 2022/09/01 15:53
- acct_808C03960 transfers_to acct_808C03960 amount: 457.18 UK Pound via: ACH timestamp: 2022/09/01 16:06
- acct_8082B35B0 transfers_to acct_8082B35B0 amount: 9.92 UK Pound via: Reinvestment timestamp: 2022/09/01 16:17
- acct_807F95AB0 transfers_to acct_807F95AB0 amount: 2282.37 UK Pound via: Reinvestment timestamp: 2022/09/01 16:32
- acct_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/01 16:38
- acct_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/01 16:50
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/01 16:56
- acct_808C369B0 transfers_to acct_808C369B0 amount: 15.77 UK Pound via: Reinvestment timestamp: 2022/09/01 18:04
- 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_812CBB8A0 transfers_to acct_812CBB8A0 amount: 206.43 UK Pound via: Reinvestment timestamp: 2022/09/01 20:49
- acct_8137D3B40 transfers_to acct_8137D3B40 amount: 8.60 UK Pound via: Reinvestment timestamp: 2022/09/01 21:06
- acct_808371330 transfers_to acct_808371330 amount: 30626.19 UK Pound via: Reinvestment timestamp: 2022/09/01 22:06
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/01 22:15
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/01 22:17
- acct_8089D96C0 transfers_to acct_8089D96C0 amount: 101271.68 UK Pound via: Reinvestment timestamp: 2022/09/01 22:52
- acct_807FC2990 transfers_to acct_80828DA90 amount: 1334.04 UK Pound via: Cheque timestamp: 2022/09/01 23:11
- acct_80769AD90 transfers_to acct_80769AD90 amount: 14.95 UK Pound via: Reinvestment timestamp: 2022/09/01 23:23
- acct_807FC2990 transfers_to acct_80828DA90 amount: 290.70 UK Pound via: Credit Card timestamp: 2022/09/01 23:28
- acct_807FC2990 transfers_to acct_808371330 amount: 15.90 UK Pound via: Credit Card timestamp: 2022/09/02 00:26
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/02 00:33
- acct_807FC2990 transfers_to acct_808C369B0 amount: 28.93 UK Pound via: Credit Card timestamp: 2022/09/02 01:38
- acct_807FC2990 transfers_to acct_808C369B0 amount: 3225.04 UK Pound via: Cheque timestamp: 2022/09/02 01:48
- acct_807F95AB0 transfers_to acct_8137D3B40 amount: 1935.80 UK Pound via: Wire timestamp: 2022/09/02 02:02
- acct_80769AD90 transfers_to acct_808B83740 amount: 41.55 UK Pound via: Cheque timestamp: 2022/09/02 02:05
- acct_807F95AB0 transfers_to acct_8137D3B40 amount: 3830.64 UK Pound via: ACH timestamp: 2022/09/02 02:07
- acct_80769AD90 transfers_to acct_808B83740 amount: 56.66 UK Pound via: Credit Card timestamp: 2022/09/02 02:11
- acct_807F95AB0 transfers_to acct_8137D3B40 amount: 27130.58 UK Pound via: Cheque timestamp: 2022/09/02 02:24
- acct_807F95AB0 transfers_to acct_8137D3B40 amount: 17590.53 UK Pound via: Credit Card timestamp: 2022/09/02 02:26
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/02 03:00
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/02 03:05
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/02 03:09
- acct_807FC2990 transfers_to acct_808617FF0 amount: 1911.10 UK Pound via: Credit Card timestamp: 2022/09/02 03:47
- acct_807FC2990 transfers_to acct_808617FF0 amount: 2021.25 UK Pound via: Cheque timestamp: 2022/09/02 03:56
- acct_808015DB0 transfers_to acct_807FC2990 amount: 46053.00 UK Pound via: Cheque timestamp: 2022/09/02 04:09
- acct_808DDDB60 transfers_to acct_808DDDB60 amount: 247.57 UK Pound via: ACH timestamp: 2022/09/02 05:20
- acct_808DDDB60 transfers_to acct_808DDDB60 amount: 1806.29 UK Pound via: ACH timestamp: 2022/09/02 05:22
- acct_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/02 06:07
- acct_8076AF1C0 transfers_to acct_8086475A0 amount: 1976183.04 UK Pound via: Cash timestamp: 2022/09/02 06:41
- acct_8076AF1C0 transfers_to acct_8086475A0 amount: 15257.08 UK Pound via: Credit Card timestamp: 2022/09/02 06:45
- acct_8076AF1C0 transfers_to acct_8086475A0 amount: 1237342.34 UK Pound via: ACH timestamp: 2022/09/02 06:59
- acct_807FC2990 transfers_to acct_808CE7140 amount: 30.50 UK Pound via: Credit Card timestamp: 2022/09/02 08:37
- acct_807FA5260 transfers_to acct_807FA5210 amount: 82.92 UK Pound via: ACH timestamp: 2022/09/02 08:39
- acct_807FC2990 transfers_to acct_808CE7140 amount: 6296.32 UK Pound via: Cheque timestamp: 2022/09/02 08:47
- 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_807FC2990 transfers_to acct_808658720 amount: 9867.14 UK Pound via: Cheque timestamp: 2022/09/02 10:07
- acct_807FC2990 transfers_to acct_8086175F0 amount: 137.06 UK Pound via: Cheque timestamp: 2022/09/02 10:48
- acct_808C03960 transfers_to acct_808C03960 amount: 457.18 UK Pound via: ACH timestamp: 2022/09/02 12:18
- acct_8086475A0 transfers_to acct_8086475A0 amount: 3397.06 UK Pound via: ACH timestamp: 2022/09/02 13:08
- acct_8086475A0 transfers_to acct_813365DC0 amount: 4387.84 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_8086475A0 transfers_to acct_8086475A0 amount: 9057.37 UK Pound via: ACH timestamp: 2022/09/02 13:22
- acct_8086475A0 transfers_to acct_813365DC0 amount: 11699.01 US Dollar via: Credit Card timestamp: 2022/09/02 13:22
- acct_8086475A0 transfers_to acct_8086475A0 amount: 6941.88 UK Pound via: ACH timestamp: 2022/09/02 13:28
- acct_8086475A0 transfers_to acct_813365DC0 amount: 8966.51 US Dollar via: Cash timestamp: 2022/09/02 13:28
- 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_807FC2990 transfers_to acct_80828DA90 amount: 290.70 UK Pound via: Credit Card timestamp: 2022/09/02 15:04
- acct_807FC2990 transfers_to acct_80828DA90 amount: 1334.04 UK Pound via: Cheque timestamp: 2022/09/02 15:20
- acct_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/02 16:30
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/02 16:36
- acct_808B83790 transfers_to acct_808B83740 amount: 59.52 UK Pound via: Cheque timestamp: 2022/09/02 16:38
- 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_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/02 19:41
- acct_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/02 19:58
- 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_807FC2990 transfers_to acct_8082B35B0 amount: 15704.23 UK Pound via: Credit Card timestamp: 2022/09/02 23:31
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 18180.04 UK Pound via: Cheque timestamp: 2022/09/02 23:59
- acct_807FC2990 transfers_to acct_808C03960 amount: 433.59 UK Pound via: Credit Card timestamp: 2022/09/03 00:27
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/03 02:35
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/03 02:45
- acct_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/03 07:39
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/03 10:30
- acct_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/03 10:47
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/03 11:52
- acct_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/03 19:42
- acct_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/03 19:44
- acct_808C03960 transfers_to acct_808C03960 amount: 457.18 UK Pound via: ACH timestamp: 2022/09/03 20:02
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/03 22:54
- acct_807FC2990 transfers_to acct_808361750 amount: 1.48 UK Pound via: Credit Card timestamp: 2022/09/04 00:14
- acct_808C03960 transfers_to acct_808C03960 amount: 457.18 UK Pound via: ACH timestamp: 2022/09/04 02:17
- acct_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/04 10:10
- acct_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/04 10:20
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/04 14:48
- acct_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/04 18:32
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/04 21:08
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/04 21:16
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/04 22:45
- acct_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/04 22:50
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/04 23:00
- acct_807FC2990 transfers_to acct_8089D96C0 amount: 3.54 UK Pound via: Credit Card timestamp: 2022/09/05 00:19
- 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_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/05 06:17
- acct_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/05 06:29
- acct_807FC2990 transfers_to acct_808C369B0 amount: 3225.04 UK Pound via: Cheque timestamp: 2022/09/05 08:05
- acct_807FC2990 transfers_to acct_808C369B0 amount: 28.93 UK Pound via: Credit Card timestamp: 2022/09/05 08:15
- 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_807FC2990 transfers_to acct_8086175F0 amount: 137.06 UK Pound via: Cheque timestamp: 2022/09/05 09:32
- 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_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/05 11:30
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/05 15:02
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/05 15:04
- acct_80769AD90 transfers_to acct_808B83740 amount: 41.55 UK Pound via: Cheque timestamp: 2022/09/05 15:19
- acct_80769AD90 transfers_to acct_808B83740 amount: 56.66 UK Pound via: Credit Card timestamp: 2022/09/05 15:21
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 15704.23 UK Pound via: Credit Card timestamp: 2022/09/05 16:32
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 18180.04 UK Pound via: Cheque timestamp: 2022/09/05 16:55
- acct_807FC2990 transfers_to acct_80828DA90 amount: 290.70 UK Pound via: Credit Card timestamp: 2022/09/05 17:16
- acct_807FC2990 transfers_to acct_80828DA90 amount: 1334.04 UK Pound via: Cheque timestamp: 2022/09/05 17:18
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/05 18:37
- acct_808C03960 transfers_to acct_808C03960 amount: 457.18 UK Pound via: ACH timestamp: 2022/09/05 18:53
- acct_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/05 20:36
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/05 20:48
- acct_80772DF60 transfers_to acct_807FA5210 amount: 31.75 UK Pound via: ACH timestamp: 2022/09/05 23:04
- 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_807FC2990 transfers_to acct_808617FF0 amount: 2021.25 UK Pound via: Cheque timestamp: 2022/09/05 23:39
- acct_807FC2990 transfers_to acct_808617FF0 amount: 1911.10 UK Pound via: Credit Card timestamp: 2022/09/05 23:58
- acct_807FC2990 transfers_to acct_813894CE0 amount: 17.42 UK Pound via: Credit Card timestamp: 2022/09/06 00:16
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/06 00:52
- acct_807FC2990 transfers_to acct_80828DA90 amount: 290.70 UK Pound via: Credit Card timestamp: 2022/09/06 01:36
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 18180.04 UK Pound via: Cheque timestamp: 2022/09/06 01:40
- acct_807FC2990 transfers_to acct_80828DA90 amount: 1334.04 UK Pound via: Cheque timestamp: 2022/09/06 01:41
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 15704.23 UK Pound via: Credit Card timestamp: 2022/09/06 01:52
- acct_807FC2990 transfers_to acct_808617FF0 amount: 1911.10 UK Pound via: Credit Card timestamp: 2022/09/06 03:23
- acct_807FC2990 transfers_to acct_808617FF0 amount: 2021.25 UK Pound via: Cheque timestamp: 2022/09/06 03:28
- acct_807FC2990 transfers_to acct_8086175F0 amount: 137.06 UK Pound via: Cheque timestamp: 2022/09/06 05:28
- 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_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_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/06 08:53
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/06 09:30
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/06 09:36
- acct_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/06 10:42
- acct_808C03960 transfers_to acct_808C03960 amount: 457.18 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_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/06 10:54
- acct_807FA5210 transfers_to acct_808454430 amount: 42885.07 UK Pound via: Cash timestamp: 2022/09/06 10:55
- acct_80769AD90 transfers_to acct_808B83740 amount: 56.66 UK Pound via: Credit Card timestamp: 2022/09/06 12:36
- acct_80769AD90 transfers_to acct_808B83740 amount: 41.55 UK Pound via: Cheque timestamp: 2022/09/06 12:38
- acct_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/06 14:08
- acct_80772DF60 transfers_to acct_807FA5210 amount: 204.86 UK Pound via: Cheque timestamp: 2022/09/06 14:14
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/06 14:18
- 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_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/06 15:39
- acct_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/06 15:50
- 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_807FC2990 transfers_to acct_808C369B0 amount: 28.93 UK Pound via: Credit Card timestamp: 2022/09/06 19:17
- acct_807FC2990 transfers_to acct_808C369B0 amount: 3225.04 UK Pound via: Cheque timestamp: 2022/09/06 19:29
- acct_807FC2990 transfers_to acct_812CBB8A0 amount: 24.40 UK Pound via: Credit Card timestamp: 2022/09/07 00:29
- acct_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/07 01:26
- 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_807FC2990 transfers_to acct_8086175F0 amount: 137.06 UK Pound via: Cheque timestamp: 2022/09/07 02:21
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/07 03:47
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/07 03:50
- 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_80769AD90 transfers_to acct_808B83740 amount: 56.66 UK Pound via: Credit Card timestamp: 2022/09/07 09:14
- acct_80772DF60 transfers_to acct_807FA5210 amount: 57.06 UK Pound via: Cash timestamp: 2022/09/07 09:21
- acct_80769AD90 transfers_to acct_808B83740 amount: 41.55 UK Pound via: Cheque timestamp: 2022/09/07 09:22
- acct_80772DF60 transfers_to acct_807FA5210 amount: 204.86 UK Pound via: Cheque timestamp: 2022/09/07 09:23
- acct_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/07 11:02
- acct_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/07 11:14
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 18180.04 UK Pound via: Cheque timestamp: 2022/09/07 12:01
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 15704.23 UK Pound via: Credit Card timestamp: 2022/09/07 12:18
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/07 12:44
- 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_808C03960 transfers_to acct_808C03960 amount: 457.18 UK Pound via: ACH timestamp: 2022/09/07 14:57
- acct_807FC2990 transfers_to acct_808C369B0 amount: 28.93 UK Pound via: Credit Card timestamp: 2022/09/07 16:48
- acct_807FC2990 transfers_to acct_808C369B0 amount: 3225.04 UK Pound via: Cheque timestamp: 2022/09/07 16:51
- 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_807FC2990 transfers_to acct_80828DA90 amount: 290.70 UK Pound via: Credit Card timestamp: 2022/09/07 19:07
- acct_807FC2990 transfers_to acct_80828DA90 amount: 1334.04 UK Pound via: Cheque timestamp: 2022/09/07 19:21
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/07 19:31
- acct_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/07 19:32
- acct_807FC2990 transfers_to acct_808617FF0 amount: 1911.10 UK Pound via: Credit Card timestamp: 2022/09/07 20:11
- acct_807FC2990 transfers_to acct_808617FF0 amount: 2021.25 UK Pound via: Cheque timestamp: 2022/09/07 20:16
- acct_807FC2990 transfers_to acct_813894CE0 amount: 19.36 UK Pound via: Credit Card timestamp: 2022/09/08 00:02
- acct_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/08 00:11
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 163.20 UK Pound via: Credit Card timestamp: 2022/09/08 00:14
- acct_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/08 00:16
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/08 00:25
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/08 01:05
- acct_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/08 01:17
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/08 02:25
- acct_80769AD90 transfers_to acct_808B83740 amount: 41.55 UK Pound via: Cheque timestamp: 2022/09/08 02:31
- acct_80769AD90 transfers_to acct_808B83740 amount: 56.66 UK Pound via: Credit Card timestamp: 2022/09/08 02:33
- acct_807FC2990 transfers_to acct_808617FF0 amount: 2021.25 UK Pound via: Cheque timestamp: 2022/09/08 04:02
- acct_807FC2990 transfers_to acct_808617FF0 amount: 1911.10 UK Pound via: Credit Card timestamp: 2022/09/08 04:27
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/08 06:51
- acct_807FC2990 transfers_to acct_80828DA90 amount: 290.70 UK Pound via: Credit Card timestamp: 2022/09/08 07:37
- acct_807FC2990 transfers_to acct_80828DA90 amount: 1334.04 UK Pound via: Cheque timestamp: 2022/09/08 07:41
- 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_807FA5210 transfers_to acct_808454430 amount: 45149.85 UK Pound via: ACH timestamp: 2022/09/08 11:04
- 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_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/08 11:48
- acct_807FC2990 transfers_to acct_808C369B0 amount: 3225.04 UK Pound via: Cheque timestamp: 2022/09/08 12:34
- acct_807FC2990 transfers_to acct_808C369B0 amount: 28.93 UK Pound via: Credit Card timestamp: 2022/09/08 12:37
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 15704.23 UK Pound via: Credit Card timestamp: 2022/09/08 15:22
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 18180.04 UK Pound via: Cheque timestamp: 2022/09/08 15:28
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/08 16:17
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/08 16:25
- acct_807FC2990 transfers_to acct_8086175F0 amount: 137.06 UK Pound via: Cheque timestamp: 2022/09/08 17:56
- 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_808C03960 transfers_to acct_808C03960 amount: 457.18 UK Pound via: ACH timestamp: 2022/09/08 21:49
- acct_807FC2990 transfers_to acct_813894CE0 amount: 108.49 UK Pound via: Credit Card timestamp: 2022/09/09 00:04
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 18180.04 UK Pound via: Cheque timestamp: 2022/09/09 04:06
- acct_807FC2990 transfers_to acct_8082B35B0 amount: 15704.23 UK Pound via: Credit Card timestamp: 2022/09/09 04:08
- 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_80769AD90 transfers_to acct_808B83740 amount: 56.66 UK Pound via: Credit Card timestamp: 2022/09/09 06:09
- acct_80769AD90 transfers_to acct_808B83740 amount: 41.55 UK Pound via: Cheque timestamp: 2022/09/09 06:23
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 163.20 UK Pound via: Credit Card timestamp: 2022/09/09 10:47
- acct_807FA5210 transfers_to acct_808E7AD00 amount: 111.30 UK Pound via: Cheque timestamp: 2022/09/09 10:50
- acct_807FC2990 transfers_to acct_808CE7140 amount: 6296.32 UK Pound via: Cheque timestamp: 2022/09/09 11:04
- acct_807FC2990 transfers_to acct_808CE7140 amount: 30.50 UK Pound via: Credit Card timestamp: 2022/09/09 11:13
- acct_807FC2990 transfers_to acct_808C369B0 amount: 28.93 UK Pound via: Credit Card timestamp: 2022/09/09 13:17
- acct_807FC2990 transfers_to acct_808C369B0 amount: 3225.04 UK Pound via: Cheque timestamp: 2022/09/09 13:27
- acct_808C03960 transfers_to acct_808C03960 amount: 457.18 UK Pound via: ACH timestamp: 2022/09/09 14:25
- 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_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/09 15:26
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/09 15:27
- acct_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/09 15:35
- acct_807FC2990 transfers_to acct_80828DA90 amount: 290.70 UK Pound via: Credit Card timestamp: 2022/09/09 15:39
- acct_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/09 15:42
- acct_807FC2990 transfers_to acct_80828DA90 amount: 1334.04 UK Pound via: Cheque timestamp: 2022/09/09 15:54
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/09 15:58
- acct_8086475A0 transfers_to acct_8086475A0 amount: 3397.06 UK Pound via: ACH timestamp: 2022/09/09 16:14
- acct_8086475A0 transfers_to acct_813365DC0 amount: 4387.84 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8086475A0 transfers_to acct_8086475A0 amount: 9057.37 UK Pound via: ACH timestamp: 2022/09/09 16:16
- acct_8086475A0 transfers_to acct_8086475A0 amount: 6941.88 UK Pound via: ACH timestamp: 2022/09/09 16:16
- acct_8086475A0 transfers_to acct_813365DC0 amount: 11699.01 US Dollar via: Credit Card timestamp: 2022/09/09 16:16
- acct_8086475A0 transfers_to acct_813365DC0 amount: 8966.51 US Dollar via: Cash timestamp: 2022/09/09 16:16
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/09 16:18
- 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_807FC2990 transfers_to acct_808617FF0 amount: 2021.25 UK Pound via: Cheque timestamp: 2022/09/09 18:33
- acct_807FC2990 transfers_to acct_808617FF0 amount: 1911.10 UK Pound via: Credit Card timestamp: 2022/09/09 18:51
- acct_808B83790 transfers_to acct_808B83740 amount: 59.52 UK Pound via: Cheque timestamp: 2022/09/09 20:05
- acct_807FC2990 transfers_to acct_8086175F0 amount: 137.06 UK Pound via: Cheque timestamp: 2022/09/09 20:29
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/09 21:24
- acct_808DDDB60 transfers_to acct_808DDDB60 amount: 1806.29 UK Pound via: ACH timestamp: 2022/09/09 22:12
- acct_808DDDB60 transfers_to acct_808DDDB60 amount: 247.57 UK Pound via: ACH timestamp: 2022/09/09 22:20
- 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_8076AF1C0 transfers_to acct_8086475A0 amount: 15257.08 UK Pound via: Credit Card timestamp: 2022/09/09 23:13
- acct_80772DF60 transfers_to acct_807FA5210 amount: 31.75 UK Pound via: ACH timestamp: 2022/09/09 23:14
- acct_8076AF1C0 transfers_to acct_8086475A0 amount: 1237342.34 UK Pound via: ACH timestamp: 2022/09/09 23:21
- acct_8076AF1C0 transfers_to acct_8086475A0 amount: 1976183.04 UK Pound via: Cash timestamp: 2022/09/09 23:23
- acct_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/09 23:34
- acct_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/09 23:58
- acct_807FC2990 transfers_to acct_808371330 amount: 28.25 UK Pound via: Credit Card timestamp: 2022/09/10 00:14
- acct_80828DA90 transfers_to acct_8137D3B40 amount: 2840.38 UK Pound via: ACH timestamp: 2022/09/10 02:55
- acct_808B83740 transfers_to acct_808DDDB60 amount: 477.85 UK Pound via: Cheque timestamp: 2022/09/10 06:46
- acct_808B83740 transfers_to acct_808DDDB60 amount: 1263.84 UK Pound via: Credit Card timestamp: 2022/09/10 06:49
- acct_808C03960 transfers_to acct_808C03960 amount: 457.18 UK Pound via: ACH timestamp: 2022/09/10 07:38
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1754.39 UK Pound via: Cheque timestamp: 2022/09/10 11:40
- acct_80828DA90 transfers_to acct_8086475A0 amount: 1114.36 UK Pound via: Credit Card timestamp: 2022/09/10 11:56
- acct_807E8EEC0 transfers_to acct_807FA5210 amount: 313.51 UK Pound via: Cheque timestamp: 2022/09/10 11:58
- acct_807FC2990 transfers_to acct_808B43A70 amount: 129.66 UK Pound via: Cheque timestamp: 2022/09/10 17:39
- acct_807FC2990 transfers_to acct_808850F00 amount: 49.72 UK Pound via: Credit Card timestamp: 2022/09/10 23:15
- acct_807FC2990 transfers_to acct_808850F00 amount: 29.01 UK Pound via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 364
  Unique accounts: 36
  Total volume: 11,535,650.51
  Avg transaction: 31,691.35
  Time span: 344 units
  Max out-degree: 108 (node: 0211_807FC2990)
  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)