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_01829) ===

**Nodes:**
- acct_808360340 (type: Account)
- acct_808276690 (type: Account)
- acct_8082A4D80 (type: Account)
- acct_80867D520 (type: Account)
- acct_8088044B0 (type: Account)
- acct_808BFD670 (type: Account)
- acct_8083AAE70 (type: Account)
- acct_808DD4390 (type: Account)
- acct_808DD0580 (type: Account)
- acct_8123ADA30 (type: Account)
- acct_808C9F370 (type: Account)
- acct_808282A20 (type: Account)
- acct_8076766D0 (type: Account)
- acct_8076ECA90 (type: Account)
- acct_807702D90 (type: Account)
- acct_807C47AC0 (type: Account)
- acct_8087EC280 (type: Account)
- acct_80771F0B0 (type: Account)
- acct_808DD2EC0 (type: Account)
- acct_808E38720 (type: Account)
- acct_8137E7350 (type: Account)
- acct_808DD2340 (type: Account)
- acct_8087B4590 (type: Account)
- acct_808DBEDF0 (type: Account)
- acct_807C5F820 (type: Account)
- acct_808A1AB90 (type: Account)
- acct_808E6B000 (type: Account)
- acct_8076B0110 (type: Account)
- acct_8077320A0 (type: Account)
- acct_8082AD0C0 (type: Account)
- acct_80863CCD0 (type: Account)
- acct_808DD0C50 (type: Account)
- acct_808DD4870 (type: Account)
- acct_8077104A0 (type: Account)
- acct_8086AAB80 (type: Account)
- acct_807ED4750 (type: Account)
- acct_8083684D0 (type: Account)
- acct_809065620 (type: Account)
- acct_8082A4CE0 (type: Account)
- acct_808A28F20 (type: Account)
- acct_8138BD500 (type: Account)
- acct_80770AA40 (type: Account)
- acct_8087636E0 (type: Account)
- acct_8083AB000 (type: Account)
- acct_100428810 (type: Account)
- bank_0016606 (type: Bank)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023700 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0230744 (type: Bank)
- bank_026 (type: Bank)
- bank_0322613 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808360340 belongs_to bank_0016606
- acct_808276690 belongs_to bank_0020486
- acct_8082A4D80 belongs_to bank_0020486
- acct_80867D520 belongs_to bank_0020486
- acct_8088044B0 belongs_to bank_0021568
- acct_808BFD670 belongs_to bank_0022091
- acct_8083AAE70 belongs_to bank_0022422
- acct_808DD4390 belongs_to bank_0022422
- acct_808DD0580 belongs_to bank_0023497
- acct_8123ADA30 belongs_to bank_0023673
- acct_808C9F370 belongs_to bank_0023700
- acct_808282A20 belongs_to bank_005
- acct_8076766D0 belongs_to bank_007
- acct_8076ECA90 belongs_to bank_007
- acct_807702D90 belongs_to bank_007
- acct_807C47AC0 belongs_to bank_007
- acct_8087EC280 belongs_to bank_007
- acct_80771F0B0 belongs_to bank_0120292
- acct_808DD2EC0 belongs_to bank_0120292
- acct_808E38720 belongs_to bank_0121580
- acct_8137E7350 belongs_to bank_0121580
- acct_808DD2340 belongs_to bank_0121987
- acct_8087B4590 belongs_to bank_0122405
- acct_808DBEDF0 belongs_to bank_0123382
- acct_807C5F820 belongs_to bank_0212
- acct_808A1AB90 belongs_to bank_0212
- acct_808E6B000 belongs_to bank_0212
- acct_8076B0110 belongs_to bank_0220504
- acct_8077320A0 belongs_to bank_0220504
- acct_8082AD0C0 belongs_to bank_0220504
- acct_80863CCD0 belongs_to bank_0220504
- acct_808DD0C50 belongs_to bank_0220504
- acct_808DD4870 belongs_to bank_0220504
- acct_8077104A0 belongs_to bank_0220541
- acct_8086AAB80 belongs_to bank_0220541
- acct_807ED4750 belongs_to bank_0221765
- acct_8083684D0 belongs_to bank_0221765
- acct_809065620 belongs_to bank_0221765
- acct_8082A4CE0 belongs_to bank_0222268
- acct_808A28F20 belongs_to bank_0222819
- acct_8138BD500 belongs_to bank_0230744
- acct_80770AA40 belongs_to bank_026
- acct_8087636E0 belongs_to bank_026
- acct_8083AB000 belongs_to bank_0322613
- acct_100428810 belongs_to bank_070
- acct_8076B0110 transfers_to acct_8076B0110 amount: 8.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8082A4CE0 transfers_to acct_8082A4CE0 amount: 8.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8082A4D80 transfers_to acct_8082A4D80 amount: 648.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8138BD500 transfers_to acct_8138BD500 amount: 235508.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8077104A0 transfers_to acct_8088044B0 amount: 0.61 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_808BFD670 transfers_to acct_808BFD670 amount: 241137.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8088044B0 transfers_to acct_8088044B0 amount: 17181.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808DD0580 transfers_to acct_808DD4870 amount: 1100349.00 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_8083AAE70 transfers_to acct_808A28F20 amount: 140034.29 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_808DBEDF0 transfers_to acct_808DBEDF0 amount: 14.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8083AAE70 transfers_to acct_808A28F20 amount: 71451.78 UK Pound via: ACH timestamp: 2022/09/01 00:11
- acct_808DD2340 transfers_to acct_808DD2340 amount: 1568.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8082AD0C0 transfers_to acct_8082AD0C0 amount: 4.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8076766D0 transfers_to acct_8076766D0 amount: 878035.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808A28F20 transfers_to acct_808A28F20 amount: 12.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808C9F370 transfers_to acct_808C9F370 amount: 5.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80867D520 transfers_to acct_8083AAE70 amount: 7.00 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_808DD2EC0 transfers_to acct_808DD2EC0 amount: 15020.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809065620 transfers_to acct_8082A4CE0 amount: 10.56 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_808DD2EC0 transfers_to acct_808DD2EC0 amount: 8.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8087636E0 transfers_to acct_8087636E0 amount: 5269.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808E38720 transfers_to acct_808E38720 amount: 13.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808DD4870 transfers_to acct_8087EC280 amount: 15.86 UK Pound via: Credit Card timestamp: 2022/09/01 00:23
- acct_8083684D0 transfers_to acct_8083684D0 amount: 4931.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808C9F370 transfers_to acct_808C9F370 amount: 61534.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808360340 transfers_to acct_808360340 amount: 22.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8123ADA30 transfers_to acct_8123ADA30 amount: 117.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807C47AC0 transfers_to acct_807C47AC0 amount: 1612.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8077104A0 transfers_to acct_8123ADA30 amount: 2367.63 UK Pound via: Cheque timestamp: 2022/09/01 01:24
- acct_8077104A0 transfers_to acct_808282A20 amount: 5698.85 UK Pound via: Cheque timestamp: 2022/09/01 01:54
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/01 02:07
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/01 02:20
- acct_808276690 transfers_to acct_808276690 amount: 12.73 UK Pound via: Reinvestment timestamp: 2022/09/01 03:04
- acct_808DD2340 transfers_to acct_808DD2340 amount: 2.78 UK Pound via: Reinvestment timestamp: 2022/09/01 03:49
- acct_808A28F20 transfers_to acct_808A28F20 amount: 41344.14 UK Pound via: Reinvestment timestamp: 2022/09/01 03:50
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/01 06:09
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/01 06:25
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/01 06:28
- acct_808DD0C50 transfers_to acct_808DD0C50 amount: 1667.19 UK Pound via: Reinvestment timestamp: 2022/09/01 06:31
- acct_8082A4CE0 transfers_to acct_8082A4CE0 amount: 787918.09 UK Pound via: Reinvestment timestamp: 2022/09/01 06:42
- acct_8087EC280 transfers_to acct_8087EC280 amount: 900624.87 UK Pound via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8076ECA90 transfers_to acct_808282A20 amount: 1168.98 UK Pound via: Cheque timestamp: 2022/09/01 07:33
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/01 07:50
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/01 08:07
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/01 08:10
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/01 08:12
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/01 08:27
- acct_807ED4750 transfers_to acct_807ED4750 amount: 8137.26 UK Pound via: Reinvestment timestamp: 2022/09/01 09:07
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 129802.27 UK Pound via: Cheque timestamp: 2022/09/01 09:17
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 164639.52 UK Pound via: Cash timestamp: 2022/09/01 09:24
- acct_807C5F820 transfers_to acct_807C5F820 amount: 16.54 UK Pound via: Reinvestment timestamp: 2022/09/01 09:25
- acct_8083684D0 transfers_to acct_8083684D0 amount: 9.67 UK Pound via: Reinvestment timestamp: 2022/09/01 13:26
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 971.16 UK Pound via: Cheque timestamp: 2022/09/01 13:35
- acct_808DD4870 transfers_to acct_8137E7350 amount: 180.47 UK Pound via: Cheque timestamp: 2022/09/01 13:39
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 1833.47 UK Pound via: Credit Card timestamp: 2022/09/01 13:51
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/01 14:35
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/01 14:36
- acct_808E6B000 transfers_to acct_808E6B000 amount: 273.37 UK Pound via: Reinvestment timestamp: 2022/09/01 15:22
- acct_8082AD0C0 transfers_to acct_8082AD0C0 amount: 10759.61 UK Pound via: Reinvestment timestamp: 2022/09/01 17:10
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/01 17:11
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/01 17:15
- acct_100428810 transfers_to acct_8083AAE70 amount: 673.12 UK Pound via: Cheque timestamp: 2022/09/01 17:21
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/01 17:21
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/01 17:22
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/01 17:22
- acct_100428810 transfers_to acct_8083AAE70 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/01 17:27
- acct_8087B4590 transfers_to acct_8087B4590 amount: 299.70 UK Pound via: Reinvestment timestamp: 2022/09/01 18:08
- acct_8087EC280 transfers_to acct_8087EC280 amount: 13.25 UK Pound via: Reinvestment timestamp: 2022/09/01 18:53
- acct_808276690 transfers_to acct_808276690 amount: 42039.51 UK Pound via: Reinvestment timestamp: 2022/09/01 18:57
- acct_807C5F820 transfers_to acct_807C5F820 amount: 160230.76 UK Pound via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 11.83 UK Pound via: Reinvestment timestamp: 2022/09/01 19:45
- acct_808DD4870 transfers_to acct_808E6B000 amount: 2276.90 UK Pound via: Credit Card timestamp: 2022/09/01 19:50
- acct_808DD4870 transfers_to acct_808E6B000 amount: 503.95 UK Pound via: Cheque timestamp: 2022/09/01 19:52
- acct_807C47AC0 transfers_to acct_807C47AC0 amount: 10.00 UK Pound via: Reinvestment timestamp: 2022/09/01 20:31
- acct_8077104A0 transfers_to acct_80771F0B0 amount: 344.37 UK Pound via: Cheque timestamp: 2022/09/01 20:35
- acct_807702D90 transfers_to acct_807702D90 amount: 4660.80 UK Pound via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80771F0B0 transfers_to acct_80771F0B0 amount: 332.73 UK Pound via: Reinvestment timestamp: 2022/09/01 22:16
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/01 22:41
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/01 22:53
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_8087B4590 transfers_to acct_8087B4590 amount: 7.36 UK Pound via: Reinvestment timestamp: 2022/09/01 23:56
- acct_80867D520 transfers_to acct_8083AAE70 amount: 741.48 UK Pound via: Credit Card timestamp: 2022/09/02 00:07
- acct_8077104A0 transfers_to acct_80771F0B0 amount: 344.37 UK Pound via: Cheque timestamp: 2022/09/02 00:15
- acct_8086AAB80 transfers_to acct_8083AAE70 amount: 145.06 UK Pound via: Credit Card timestamp: 2022/09/02 00:16
- acct_807702D90 transfers_to acct_8077104A0 amount: 2185560.00 UK Pound via: ACH timestamp: 2022/09/02 00:20
- acct_808DD4870 transfers_to acct_808282A20 amount: 326.39 UK Pound via: Credit Card timestamp: 2022/09/02 00:21
- acct_8088044B0 transfers_to acct_8088044B0 amount: 4133.71 UK Pound via: ACH timestamp: 2022/09/02 00:24
- acct_8077104A0 transfers_to acct_808DD2EC0 amount: 18.85 UK Pound via: Credit Card timestamp: 2022/09/02 00:28
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 1833.47 UK Pound via: Credit Card timestamp: 2022/09/02 01:31
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 971.16 UK Pound via: Cheque timestamp: 2022/09/02 01:36
- acct_808DD4870 transfers_to acct_8137E7350 amount: 180.47 UK Pound via: Cheque timestamp: 2022/09/02 02:16
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/02 03:35
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 129802.27 UK Pound via: Cheque timestamp: 2022/09/02 03:40
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/02 03:40
- acct_100428810 transfers_to acct_808276690 amount: 43554.28 UK Pound via: Cheque timestamp: 2022/09/02 03:41
- acct_8077104A0 transfers_to acct_808BFD670 amount: 5556.24 UK Pound via: Credit Card timestamp: 2022/09/02 03:41
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 164639.52 UK Pound via: Cash timestamp: 2022/09/02 03:56
- acct_8077104A0 transfers_to acct_808BFD670 amount: 6431.20 UK Pound via: Cheque timestamp: 2022/09/02 03:58
- acct_100428810 transfers_to acct_808276690 amount: 7540.60 UK Pound via: Credit Card timestamp: 2022/09/02 03:59
- acct_100428810 transfers_to acct_8076B0110 amount: 2283724.33 UK Pound via: Cash timestamp: 2022/09/02 04:05
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/02 07:36
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/02 07:36
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/02 07:54
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/02 07:55
- acct_8077104A0 transfers_to acct_8123ADA30 amount: 2367.63 UK Pound via: Cheque timestamp: 2022/09/02 08:52
- acct_8077104A0 transfers_to acct_807C47AC0 amount: 214397.58 UK Pound via: Cheque timestamp: 2022/09/02 10:19
- acct_8076ECA90 transfers_to acct_808282A20 amount: 1168.98 UK Pound via: Cheque timestamp: 2022/09/02 10:19
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/02 11:03
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/02 11:07
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/02 11:07
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/02 11:09
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/02 11:09
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/02 11:15
- acct_8076ECA90 transfers_to acct_8083684D0 amount: 1230.65 UK Pound via: Wire timestamp: 2022/09/02 11:17
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/02 11:17
- acct_8076ECA90 transfers_to acct_8083684D0 amount: 629.85 UK Pound via: Cheque timestamp: 2022/09/02 11:18
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/02 11:27
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/02 11:28
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/02 11:29
- acct_8077104A0 transfers_to acct_808282A20 amount: 5698.85 UK Pound via: Cheque timestamp: 2022/09/02 11:33
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/02 12:06
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_808282A20 transfers_to acct_8087636E0 amount: 2911.31 UK Pound via: Cheque timestamp: 2022/09/02 12:06
- acct_808282A20 transfers_to acct_8087636E0 amount: 6015.90 UK Pound via: Cash timestamp: 2022/09/02 12:12
- acct_808282A20 transfers_to acct_8082A4D80 amount: 2665.13 UK Pound via: Cheque timestamp: 2022/09/02 12:20
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/02 12:22
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/02 12:22
- acct_808282A20 transfers_to acct_8082A4D80 amount: 11324.76 UK Pound via: Credit Card timestamp: 2022/09/02 12:23
- acct_8076ECA90 transfers_to acct_8082AD0C0 amount: 652.61 UK Pound via: Cheque timestamp: 2022/09/02 13:05
- acct_8076ECA90 transfers_to acct_8082AD0C0 amount: 1251.45 UK Pound via: Credit Card timestamp: 2022/09/02 13:15
- acct_808DD4870 transfers_to acct_808E6B000 amount: 503.95 UK Pound via: Cheque timestamp: 2022/09/02 13:30
- acct_808DD4870 transfers_to acct_808E6B000 amount: 2276.90 UK Pound via: Credit Card timestamp: 2022/09/02 13:41
- acct_8076ECA90 transfers_to acct_8077320A0 amount: 5286.06 UK Pound via: Credit Card timestamp: 2022/09/02 16:02
- acct_8076ECA90 transfers_to acct_8077320A0 amount: 4439.16 UK Pound via: Cheque timestamp: 2022/09/02 16:11
- acct_8076ECA90 transfers_to acct_8077320A0 amount: 279.28 UK Pound via: Cash timestamp: 2022/09/02 16:25
- acct_100428810 transfers_to acct_8083AAE70 amount: 673.12 UK Pound via: Cheque timestamp: 2022/09/02 17:00
- acct_100428810 transfers_to acct_8083AAE70 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/02 17:10
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/02 19:25
- acct_8083AB000 transfers_to acct_8083AAE70 amount: 111.62 UK Pound via: Cheque timestamp: 2022/09/02 20:59
- acct_8076ECA90 transfers_to acct_807C5F820 amount: 1922.66 UK Pound via: Cash timestamp: 2022/09/02 22:34
- acct_8076ECA90 transfers_to acct_807C5F820 amount: 431.54 UK Pound via: Cheque timestamp: 2022/09/02 22:52
- acct_8077104A0 transfers_to acct_8087B4590 amount: 22.12 UK Pound via: Credit Card timestamp: 2022/09/03 00:21
- acct_808DD4870 transfers_to acct_8087EC280 amount: 2.91 UK Pound via: Credit Card timestamp: 2022/09/03 00:29
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/03 03:52
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/03 05:11
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/03 05:18
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/03 13:31
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/03 13:47
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/03 13:47
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/03 15:32
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/03 15:44
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/03 15:48
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/03 17:01
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/03 17:01
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/03 17:07
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/03 17:16
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/03 17:18
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/03 19:33
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/03 19:35
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/03 19:39
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/03 19:54
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/03 21:07
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/03 21:09
- acct_8077104A0 transfers_to acct_8087B4590 amount: 2.20 UK Pound via: Credit Card timestamp: 2022/09/04 00:08
- acct_8086AAB80 transfers_to acct_8083AAE70 amount: 34.11 UK Pound via: Credit Card timestamp: 2022/09/04 00:13
- acct_808DD4870 transfers_to acct_8138BD500 amount: 121.78 UK Pound via: Credit Card timestamp: 2022/09/04 00:18
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/04 01:09
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/04 01:09
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/04 01:11
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/04 01:17
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/04 01:26
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/04 04:10
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/04 04:21
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/04 04:37
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/04 04:39
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/04 04:56
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/04 05:16
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/04 05:24
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/04 09:03
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/04 09:03
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/04 09:29
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/04 09:29
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/04 10:02
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/04 10:11
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/04 10:15
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/04 10:22
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/04 11:46
- acct_8077104A0 transfers_to acct_808DD4390 amount: 7.31 UK Pound via: Credit Card timestamp: 2022/09/05 00:03
- acct_808DD4870 transfers_to acct_8087EC280 amount: 98.42 UK Pound via: Credit Card timestamp: 2022/09/05 00:03
- acct_808DD4870 transfers_to acct_808E6B000 amount: 2276.90 UK Pound via: Credit Card timestamp: 2022/09/05 01:16
- acct_808DD4870 transfers_to acct_808E6B000 amount: 503.95 UK Pound via: Cheque timestamp: 2022/09/05 01:19
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 1833.47 UK Pound via: Credit Card timestamp: 2022/09/05 01:44
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 129802.27 UK Pound via: Cheque timestamp: 2022/09/05 01:46
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 971.16 UK Pound via: Cheque timestamp: 2022/09/05 01:46
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 164639.52 UK Pound via: Cash timestamp: 2022/09/05 01:59
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/05 03:34
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/05 03:37
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/05 03:50
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/05 03:55
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/05 03:55
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/05 03:59
- acct_8077104A0 transfers_to acct_808282A20 amount: 5698.85 UK Pound via: Cheque timestamp: 2022/09/05 07:22
- acct_808DD4870 transfers_to acct_8137E7350 amount: 180.47 UK Pound via: Cheque timestamp: 2022/09/05 08:11
- acct_8076ECA90 transfers_to acct_808282A20 amount: 1168.98 UK Pound via: Cheque timestamp: 2022/09/05 09:41
- acct_8077104A0 transfers_to acct_80771F0B0 amount: 344.37 UK Pound via: Cheque timestamp: 2022/09/05 12:39
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/05 13:51
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/05 13:59
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/05 13:59
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/05 16:46
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/05 16:49
- acct_8077104A0 transfers_to acct_8123ADA30 amount: 2367.63 UK Pound via: Cheque timestamp: 2022/09/05 19:28
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/05 22:00
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/05 22:06
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/05 22:08
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/05 22:13
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/05 22:21
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/05 22:22
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/05 22:23
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/05 22:29
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/05 23:15
- acct_100428810 transfers_to acct_8083AAE70 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/05 23:30
- acct_100428810 transfers_to acct_8083AAE70 amount: 673.12 UK Pound via: Cheque timestamp: 2022/09/05 23:58
- acct_8086AAB80 transfers_to acct_8083AAE70 amount: 68.74 UK Pound via: Credit Card timestamp: 2022/09/06 00:08
- acct_8077104A0 transfers_to acct_808DD0C50 amount: 11.34 UK Pound via: Credit Card timestamp: 2022/09/06 00:12
- acct_808DD4870 transfers_to acct_808A1AB90 amount: 17.91 UK Pound via: Credit Card timestamp: 2022/09/06 00:17
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/06 01:00
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/06 01:00
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/06 01:17
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/06 03:34
- acct_100428810 transfers_to acct_8083AAE70 amount: 673.12 UK Pound via: Cheque timestamp: 2022/09/06 03:35
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/06 03:37
- acct_8082A4D80 transfers_to acct_8082A4CE0 amount: 1708.73 UK Pound via: ACH timestamp: 2022/09/06 03:40
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/06 03:42
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/06 03:53
- acct_100428810 transfers_to acct_8083AAE70 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/06 03:56
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/06 06:33
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/06 06:54
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/06 09:01
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/06 09:22
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/06 10:50
- acct_808DD4870 transfers_to acct_8137E7350 amount: 180.47 UK Pound via: Cheque timestamp: 2022/09/06 12:46
- acct_8077104A0 transfers_to acct_808282A20 amount: 5698.85 UK Pound via: Cheque timestamp: 2022/09/06 12:58
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 1833.47 UK Pound via: Credit Card timestamp: 2022/09/06 14:37
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 971.16 UK Pound via: Cheque timestamp: 2022/09/06 14:51
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/06 17:04
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/06 17:04
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/06 17:05
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/06 17:15
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/06 17:16
- acct_8077104A0 transfers_to acct_8123ADA30 amount: 2367.63 UK Pound via: Cheque timestamp: 2022/09/06 18:11
- acct_8077104A0 transfers_to acct_80771F0B0 amount: 344.37 UK Pound via: Cheque timestamp: 2022/09/06 18:50
- acct_8076ECA90 transfers_to acct_808282A20 amount: 1168.98 UK Pound via: Cheque timestamp: 2022/09/06 19:05
- acct_808DD4870 transfers_to acct_808E6B000 amount: 2276.90 UK Pound via: Credit Card timestamp: 2022/09/06 21:01
- acct_808DD4870 transfers_to acct_808E6B000 amount: 503.95 UK Pound via: Cheque timestamp: 2022/09/06 21:26
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/06 21:32
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 129802.27 UK Pound via: Cheque timestamp: 2022/09/06 21:32
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/06 21:37
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 164639.52 UK Pound via: Cash timestamp: 2022/09/06 21:52
- acct_809065620 transfers_to acct_8082A4D80 amount: 87.93 UK Pound via: Credit Card timestamp: 2022/09/07 00:02
- acct_8077104A0 transfers_to acct_8088044B0 amount: 101.75 UK Pound via: Credit Card timestamp: 2022/09/07 00:17
- acct_808DD4870 transfers_to acct_808A1AB90 amount: 3.09 UK Pound via: Credit Card timestamp: 2022/09/07 00:29
- acct_808DD4870 transfers_to acct_808E6B000 amount: 503.95 UK Pound via: Cheque timestamp: 2022/09/07 03:06
- acct_808DD4870 transfers_to acct_808E6B000 amount: 2276.90 UK Pound via: Credit Card timestamp: 2022/09/07 03:16
- acct_8077104A0 transfers_to acct_808282A20 amount: 5698.85 UK Pound via: Cheque timestamp: 2022/09/07 03:26
- acct_8077104A0 transfers_to acct_8123ADA30 amount: 2367.63 UK Pound via: Cheque timestamp: 2022/09/07 04:38
- acct_100428810 transfers_to acct_8083AAE70 amount: 673.12 UK Pound via: Cheque timestamp: 2022/09/07 08:02
- acct_100428810 transfers_to acct_8083AAE70 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/07 08:04
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/07 11:31
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/07 11:32
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/07 11:49
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 971.16 UK Pound via: Cheque timestamp: 2022/09/07 11:54
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 1833.47 UK Pound via: Credit Card timestamp: 2022/09/07 11:55
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/07 12:45
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/07 12:50
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/07 12:58
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/07 13:35
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/07 13:59
- acct_8077104A0 transfers_to acct_80771F0B0 amount: 344.37 UK Pound via: Cheque timestamp: 2022/09/07 14:30
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/07 15:09
- acct_808DD4870 transfers_to acct_8137E7350 amount: 180.47 UK Pound via: Cheque timestamp: 2022/09/07 15:16
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/07 15:20
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/07 15:21
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/07 15:23
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 129802.27 UK Pound via: Cheque timestamp: 2022/09/07 18:35
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 164639.52 UK Pound via: Cash timestamp: 2022/09/07 18:49
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/07 20:57
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/07 20:57
- acct_8076ECA90 transfers_to acct_808282A20 amount: 1168.98 UK Pound via: Cheque timestamp: 2022/09/07 22:56
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/07 23:03
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/07 23:08
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/07 23:09
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/07 23:15
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/07 23:16
- acct_8086AAB80 transfers_to acct_8083AAE70 amount: 170.91 UK Pound via: Credit Card timestamp: 2022/09/08 00:12
- acct_8077104A0 transfers_to acct_808DD2340 amount: 80.29 UK Pound via: Credit Card timestamp: 2022/09/08 00:24
- acct_808DD4870 transfers_to acct_80770AA40 amount: 11.03 UK Pound via: Credit Card timestamp: 2022/09/08 00:27
- acct_8076ECA90 transfers_to acct_808282A20 amount: 1168.98 UK Pound via: Cheque timestamp: 2022/09/08 01:18
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/08 04:19
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/08 04:27
- acct_808DD4870 transfers_to acct_808E6B000 amount: 503.95 UK Pound via: Cheque timestamp: 2022/09/08 05:11
- acct_808DD4870 transfers_to acct_808E6B000 amount: 2276.90 UK Pound via: Credit Card timestamp: 2022/09/08 05:27
- acct_8077104A0 transfers_to acct_8123ADA30 amount: 2367.63 UK Pound via: Cheque timestamp: 2022/09/08 07:50
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 971.16 UK Pound via: Cheque timestamp: 2022/09/08 08:33
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 1833.47 UK Pound via: Credit Card timestamp: 2022/09/08 08:57
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/08 10:32
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/08 10:33
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/08 10:45
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/08 10:47
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 164639.52 UK Pound via: Cash timestamp: 2022/09/08 11:00
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 129802.27 UK Pound via: Cheque timestamp: 2022/09/08 11:24
- acct_808DD4870 transfers_to acct_8137E7350 amount: 180.47 UK Pound via: Cheque timestamp: 2022/09/08 11:56
- acct_8077104A0 transfers_to acct_808282A20 amount: 5698.85 UK Pound via: Cheque timestamp: 2022/09/08 13:02
- acct_8077104A0 transfers_to acct_80771F0B0 amount: 344.37 UK Pound via: Cheque timestamp: 2022/09/08 13:16
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/08 15:47
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/08 17:35
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/08 17:35
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/08 17:37
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/08 17:56
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/08 17:58
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/08 22:02
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/08 22:02
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/08 22:24
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/08 23:08
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/08 23:23
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/08 23:36
- acct_100428810 transfers_to acct_8083AAE70 amount: 673.12 UK Pound via: Cheque timestamp: 2022/09/08 23:46
- acct_100428810 transfers_to acct_8083AAE70 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/08 23:54
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/08 23:54
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/08 23:57
- acct_8077104A0 transfers_to acct_808C9F370 amount: 1.25 UK Pound via: Credit Card timestamp: 2022/09/09 00:02
- acct_80867D520 transfers_to acct_8083AAE70 amount: 191.40 UK Pound via: Credit Card timestamp: 2022/09/09 00:04
- acct_808DD4870 transfers_to acct_808276690 amount: 1.61 UK Pound via: Credit Card timestamp: 2022/09/09 00:09
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/09 01:42
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/09 01:46
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/09 01:47
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/09 01:59
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/09 02:15
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/09 02:18
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/09 02:37
- acct_808DD4870 transfers_to acct_8137E7350 amount: 180.47 UK Pound via: Cheque timestamp: 2022/09/09 02:37
- acct_8076ECA90 transfers_to acct_808282A20 amount: 1168.98 UK Pound via: Cheque timestamp: 2022/09/09 03:33
- acct_8083AB000 transfers_to acct_8083AAE70 amount: 111.62 UK Pound via: Cheque timestamp: 2022/09/09 06:02
- acct_8077104A0 transfers_to acct_80771F0B0 amount: 344.37 UK Pound via: Cheque timestamp: 2022/09/09 06:20
- acct_8077104A0 transfers_to acct_8123ADA30 amount: 2367.63 UK Pound via: Cheque timestamp: 2022/09/09 07:35
- acct_8076ECA90 transfers_to acct_807C5F820 amount: 431.54 UK Pound via: Cheque timestamp: 2022/09/09 07:44
- acct_8076ECA90 transfers_to acct_807C5F820 amount: 1922.66 UK Pound via: Cash timestamp: 2022/09/09 07:44
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 164639.52 UK Pound via: Cash timestamp: 2022/09/09 08:10
- acct_8076ECA90 transfers_to acct_807ED4750 amount: 129802.27 UK Pound via: Cheque timestamp: 2022/09/09 08:20
- acct_8077104A0 transfers_to acct_808282A20 amount: 5698.85 UK Pound via: Cheque timestamp: 2022/09/09 11:01
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/09 11:36
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/09 11:40
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/09 11:46
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/09 11:47
- acct_100428810 transfers_to acct_8083AAE70 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/09 11:49
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/09 11:54
- acct_100428810 transfers_to acct_8083AAE70 amount: 673.12 UK Pound via: Cheque timestamp: 2022/09/09 11:59
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 1833.47 UK Pound via: Credit Card timestamp: 2022/09/09 12:40
- acct_8076B0110 transfers_to acct_8076ECA90 amount: 971.16 UK Pound via: Cheque timestamp: 2022/09/09 12:41
- acct_8076ECA90 transfers_to acct_8082AD0C0 amount: 1251.45 UK Pound via: Credit Card timestamp: 2022/09/09 13:30
- acct_808282A20 transfers_to acct_8082A4D80 amount: 11324.76 UK Pound via: Credit Card timestamp: 2022/09/09 13:30
- acct_808282A20 transfers_to acct_8082A4D80 amount: 2665.13 UK Pound via: Cheque timestamp: 2022/09/09 13:41
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/09 13:46
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/09 13:48
- acct_8076ECA90 transfers_to acct_8082AD0C0 amount: 652.61 UK Pound via: Cheque timestamp: 2022/09/09 13:48
- acct_100428810 transfers_to acct_808276690 amount: 43554.28 UK Pound via: Cheque timestamp: 2022/09/09 15:30
- acct_100428810 transfers_to acct_808276690 amount: 7540.60 UK Pound via: Credit Card timestamp: 2022/09/09 15:30
- acct_808DD4870 transfers_to acct_808E6B000 amount: 503.95 UK Pound via: Cheque timestamp: 2022/09/09 19:36
- acct_808DD4870 transfers_to acct_808E6B000 amount: 2276.90 UK Pound via: Credit Card timestamp: 2022/09/09 19:39
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/09 22:33
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/09 22:56
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/09 23:35
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/09 23:45
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/09 23:49
- acct_8086AAB80 transfers_to acct_8083AAE70 amount: 14.47 UK Pound via: Credit Card timestamp: 2022/09/10 00:10
- acct_808DD4870 transfers_to acct_808E38720 amount: 5.27 UK Pound via: Credit Card timestamp: 2022/09/10 00:14
- acct_8077104A0 transfers_to acct_808DBEDF0 amount: 21.53 UK Pound via: Credit Card timestamp: 2022/09/10 00:16
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/10 01:00
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/10 01:12
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 147.48 UK Pound via: Credit Card timestamp: 2022/09/10 01:38
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 15.81 UK Pound via: Wire timestamp: 2022/09/10 01:45
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 19.66 UK Pound via: Cash timestamp: 2022/09/10 01:48
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 207.97 UK Pound via: Cheque timestamp: 2022/09/10 01:51
- acct_8076766D0 transfers_to acct_8076ECA90 amount: 4.86 UK Pound via: ACH timestamp: 2022/09/10 01:57
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 19.90 UK Pound via: Wire timestamp: 2022/09/10 08:11
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 1195.57 UK Pound via: Credit Card timestamp: 2022/09/10 08:21
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 208.70 UK Pound via: Cash timestamp: 2022/09/10 08:22
- acct_80863CCD0 transfers_to acct_8087636E0 amount: 488.40 UK Pound via: Cheque timestamp: 2022/09/10 08:24
- acct_808282A20 transfers_to acct_8083AAE70 amount: 348.77 UK Pound via: Credit Card timestamp: 2022/09/10 10:06
- acct_808282A20 transfers_to acct_8083AAE70 amount: 276.05 UK Pound via: Cheque timestamp: 2022/09/10 10:12
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2115.31 UK Pound via: ACH timestamp: 2022/09/10 12:02
- acct_808A28F20 transfers_to acct_808A28F20 amount: 2435.10 UK Pound via: ACH timestamp: 2022/09/10 12:05
- acct_808A28F20 transfers_to acct_808A28F20 amount: 8048.49 UK Pound via: ACH timestamp: 2022/09/10 12:13
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 714.03 UK Pound via: ACH timestamp: 2022/09/10 22:44
- acct_8076ECA90 transfers_to acct_808360340 amount: 922.28 US Dollar via: Credit Card timestamp: 2022/09/10 22:44
- acct_8076ECA90 transfers_to acct_8076ECA90 amount: 464.25 UK Pound via: ACH timestamp: 2022/09/10 22:55
- acct_8076ECA90 transfers_to acct_808360340 amount: 599.65 US Dollar via: Cheque timestamp: 2022/09/10 22:55
- acct_100428810 transfers_to acct_808A1AB90 amount: 811.80 UK Pound via: Cheque timestamp: 2022/09/10 23:16

SUMMARY STATISTICS:
  Total transactions: 407
  Unique accounts: 45
  Total volume: 11,969,418.29
  Avg transaction: 29,408.89
  Time span: 354 units
  Max out-degree: 75 (node: 007_8076ECA90)
  Max in-degree: 85 (node: 007_8076ECA90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)