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_01876) ===

**Nodes:**
- acct_808839610 (type: Account)
- acct_807FB3450 (type: Account)
- acct_808101ED0 (type: Account)
- acct_808416600 (type: Account)
- acct_808932FE0 (type: Account)
- acct_808CD2600 (type: Account)
- acct_80826BE20 (type: Account)
- acct_8083ABDD0 (type: Account)
- acct_8083FD400 (type: Account)
- acct_8085EDC10 (type: Account)
- acct_8083B7B60 (type: Account)
- acct_808EECFD0 (type: Account)
- acct_80829F4D0 (type: Account)
- acct_808378890 (type: Account)
- acct_8082A2C90 (type: Account)
- acct_8083C6A30 (type: Account)
- acct_808694C40 (type: Account)
- acct_80892F720 (type: Account)
- acct_808B09EC0 (type: Account)
- acct_808E1A560 (type: Account)
- acct_80AA90750 (type: Account)
- acct_80A4FD970 (type: Account)
- acct_80842C970 (type: Account)
- acct_80880E310 (type: Account)
- acct_808A13A50 (type: Account)
- acct_808A9F4E0 (type: Account)
- acct_808C4FD10 (type: Account)
- acct_8120436F0 (type: Account)
- acct_80888E5E0 (type: Account)
- acct_808AAC440 (type: Account)
- acct_808AB04C0 (type: Account)
- acct_808CB1270 (type: Account)
- acct_808E16FB0 (type: Account)
- acct_813CA66E0 (type: Account)
- acct_808AE9FC0 (type: Account)
- acct_808B07C50 (type: Account)
- acct_808CE1590 (type: Account)
- acct_808DDE730 (type: Account)
- acct_813CA6640 (type: Account)
- acct_812057E80 (type: Account)
- acct_808CCBF40 (type: Account)
- acct_809026F60 (type: Account)
- acct_813879DF0 (type: Account)
- acct_808B4B380 (type: Account)
- acct_808CD7C60 (type: Account)
- acct_8138B39F0 (type: Account)
- acct_808DBF680 (type: Account)
- acct_813889460 (type: Account)
- acct_81207B500 (type: Account)
- acct_800094540 (type: Account)
- acct_807668990 (type: Account)
- acct_807685560 (type: Account)
- acct_8076F0910 (type: Account)
- acct_80770EDC0 (type: Account)
- acct_807DE7B40 (type: Account)
- acct_807E83CC0 (type: Account)
- acct_80768B940 (type: Account)
- acct_8076AE060 (type: Account)
- acct_80770A2E0 (type: Account)
- acct_80772EBD0 (type: Account)
- acct_808103320 (type: Account)
- acct_808436A60 (type: Account)
- acct_808544970 (type: Account)
- acct_807C3F140 (type: Account)
- acct_8089D11E0 (type: Account)
- acct_808E39660 (type: Account)
- acct_808EDFBC0 (type: Account)
- acct_80CA20320 (type: Account)
- acct_807E7B060 (type: Account)
- acct_8080FE920 (type: Account)
- acct_8086D83E0 (type: Account)
- acct_8086DDAE0 (type: Account)
- acct_8107E3110 (type: Account)
- acct_812062A40 (type: Account)
- acct_8082A7C50 (type: Account)
- acct_808740C70 (type: Account)
- acct_8087CAD20 (type: Account)
- acct_808E398B0 (type: Account)
- acct_808269530 (type: Account)
- acct_80836DA90 (type: Account)
- acct_808864510 (type: Account)
- acct_8089C9160 (type: Account)
- acct_808B518B0 (type: Account)
- acct_8137D60D0 (type: Account)
- acct_8138B3B80 (type: Account)
- acct_808455630 (type: Account)
- acct_8084F0900 (type: Account)
- acct_808950E20 (type: Account)
- acct_808409110 (type: Account)
- acct_808B22800 (type: Account)
- acct_808B799B0 (type: Account)
- acct_808E749D0 (type: Account)
- acct_812CB4690 (type: Account)
- acct_8083461B0 (type: Account)
- acct_808CB81C0 (type: Account)
- acct_808E19410 (type: Account)
- acct_808B09FB0 (type: Account)
- acct_808B53010 (type: Account)
- acct_80BEA2800 (type: Account)
- acct_8137DCC10 (type: Account)
- acct_813897E90 (type: Account)
- acct_80768D500 (type: Account)
- acct_8076AF8E0 (type: Account)
- acct_80771F6F0 (type: Account)
- acct_807DFD220 (type: Account)
- acct_807E7B100 (type: Account)
- acct_807F7D090 (type: Account)
- acct_80812F140 (type: Account)
- acct_80815B480 (type: Account)
- acct_8082A14E0 (type: Account)
- acct_808B01880 (type: Account)
- acct_808CD8EC0 (type: Account)
- acct_808D8BFB0 (type: Account)
- acct_81206FC90 (type: Account)
- acct_800097230 (type: Account)
- acct_800099810 (type: Account)
- acct_807668C40 (type: Account)
- acct_80767B7E0 (type: Account)
- acct_80767EB50 (type: Account)
- acct_8076D4430 (type: Account)
- acct_80772EB80 (type: Account)
- acct_807C3EB10 (type: Account)
- acct_807C46070 (type: Account)
- acct_807C6D160 (type: Account)
- acct_807EDEBC0 (type: Account)
- acct_80862EDF0 (type: Account)
- acct_80879CBE0 (type: Account)
- acct_808C7C630 (type: Account)
- acct_808CCB1D0 (type: Account)
- acct_808E30510 (type: Account)
- acct_807C265F0 (type: Account)
- acct_807C5DD40 (type: Account)
- acct_807ED4FD0 (type: Account)
- acct_8083ABF10 (type: Account)
- acct_8084A4800 (type: Account)
- acct_8076CDD40 (type: Account)
- acct_807DFB3C0 (type: Account)
- acct_808129590 (type: Account)
- acct_80873C870 (type: Account)
- acct_8087C3E10 (type: Account)
- acct_808E13910 (type: Account)
- acct_808D87340 (type: Account)
- acct_80A4FED70 (type: Account)
- acct_807E05D40 (type: Account)
- acct_807F07410 (type: Account)
- acct_807F839F0 (type: Account)
- acct_808617FF0 (type: Account)
- acct_812CB2E50 (type: Account)
- acct_808126D10 (type: Account)
- acct_808292B30 (type: Account)
- acct_80842CC30 (type: Account)
- acct_8085F4370 (type: Account)
- acct_808DE2060 (type: Account)
- acct_812047A10 (type: Account)
- acct_81386AFF0 (type: Account)
- acct_808ABA090 (type: Account)
- acct_808B0A000 (type: Account)
- acct_808B176A0 (type: Account)
- acct_80BE9D4B0 (type: Account)
- acct_808DAC710 (type: Account)
- acct_808CCDFE0 (type: Account)
- acct_812CA3240 (type: Account)
- acct_8076AE730 (type: Account)
- acct_8076DA790 (type: Account)
- acct_8076E05A0 (type: Account)
- acct_807DDEC20 (type: Account)
- acct_80827DF80 (type: Account)
- acct_808680C40 (type: Account)
- acct_808691660 (type: Account)
- acct_80892DB40 (type: Account)
- acct_808C4CDE0 (type: Account)
- acct_81205ABD0 (type: Account)
- acct_8076D04C0 (type: Account)
- acct_8085EDC60 (type: Account)
- acct_8085EE1B0 (type: Account)
- acct_808E1A390 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_0024224 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_010 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0123869 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0124225 (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_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_0249531 (type: Bank)
- bank_026 (type: Bank)
- bank_0320457 (type: Bank)
- bank_0320501 (type: Bank)
- bank_0322857 (type: Bank)
- bank_0324398 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808839610 belongs_to bank_0020486
- acct_807FB3450 belongs_to bank_0021568
- acct_808101ED0 belongs_to bank_0021568
- acct_808416600 belongs_to bank_0021568
- acct_808932FE0 belongs_to bank_0021568
- acct_808CD2600 belongs_to bank_0021568
- acct_80826BE20 belongs_to bank_0021884
- acct_8083ABDD0 belongs_to bank_0021884
- acct_8083FD400 belongs_to bank_0021884
- acct_8085EDC10 belongs_to bank_0021884
- acct_8083B7B60 belongs_to bank_0022091
- acct_808EECFD0 belongs_to bank_0022091
- acct_80829F4D0 belongs_to bank_0022155
- acct_808378890 belongs_to bank_0022155
- acct_8082A2C90 belongs_to bank_0022422
- acct_8083C6A30 belongs_to bank_0022422
- acct_808694C40 belongs_to bank_0022422
- acct_80892F720 belongs_to bank_0022422
- acct_808B09EC0 belongs_to bank_0022422
- acct_808E1A560 belongs_to bank_0022422
- acct_80AA90750 belongs_to bank_0022422
- acct_80A4FD970 belongs_to bank_0022541
- acct_80842C970 belongs_to bank_0022575
- acct_80880E310 belongs_to bank_0022957
- acct_808A13A50 belongs_to bank_0022957
- acct_808A9F4E0 belongs_to bank_0023289
- acct_808C4FD10 belongs_to bank_0023289
- acct_8120436F0 belongs_to bank_0023289
- acct_80888E5E0 belongs_to bank_0023331
- acct_808AAC440 belongs_to bank_0023331
- acct_808AB04C0 belongs_to bank_0023370
- acct_808CB1270 belongs_to bank_0023370
- acct_808E16FB0 belongs_to bank_0023370
- acct_813CA66E0 belongs_to bank_0023370
- acct_808AE9FC0 belongs_to bank_0023497
- acct_808B07C50 belongs_to bank_0023497
- acct_808CE1590 belongs_to bank_0023497
- acct_808DDE730 belongs_to bank_0023497
- acct_813CA6640 belongs_to bank_0023497
- acct_812057E80 belongs_to bank_0023501
- acct_808CCBF40 belongs_to bank_0023673
- acct_809026F60 belongs_to bank_0023700
- acct_813879DF0 belongs_to bank_0023731
- acct_808B4B380 belongs_to bank_0023776
- acct_808CD7C60 belongs_to bank_0023776
- acct_8138B39F0 belongs_to bank_0023776
- acct_808DBF680 belongs_to bank_0023886
- acct_813889460 belongs_to bank_0023886
- acct_81207B500 belongs_to bank_0024224
- acct_800094540 belongs_to bank_005
- acct_807668990 belongs_to bank_005
- acct_807685560 belongs_to bank_005
- acct_8076F0910 belongs_to bank_005
- acct_80770EDC0 belongs_to bank_005
- acct_807DE7B40 belongs_to bank_005
- acct_807E83CC0 belongs_to bank_005
- acct_80768B940 belongs_to bank_007
- acct_8076AE060 belongs_to bank_007
- acct_80770A2E0 belongs_to bank_007
- acct_80772EBD0 belongs_to bank_007
- acct_808103320 belongs_to bank_007
- acct_808436A60 belongs_to bank_007
- acct_808544970 belongs_to bank_010
- acct_807C3F140 belongs_to bank_0120292
- acct_8089D11E0 belongs_to bank_0120292
- acct_808E39660 belongs_to bank_0120292
- acct_808EDFBC0 belongs_to bank_0120292
- acct_80CA20320 belongs_to bank_0120292
- acct_807E7B060 belongs_to bank_0121580
- acct_8080FE920 belongs_to bank_0121580
- acct_8086D83E0 belongs_to bank_0121580
- acct_8086DDAE0 belongs_to bank_0121580
- acct_8107E3110 belongs_to bank_0121580
- acct_812062A40 belongs_to bank_0121580
- acct_8082A7C50 belongs_to bank_0121987
- acct_808740C70 belongs_to bank_0121987
- acct_8087CAD20 belongs_to bank_0121987
- acct_808E398B0 belongs_to bank_0121987
- acct_808269530 belongs_to bank_0122047
- acct_80836DA90 belongs_to bank_0122047
- acct_808864510 belongs_to bank_0122047
- acct_8089C9160 belongs_to bank_0122047
- acct_808B518B0 belongs_to bank_0122047
- acct_8137D60D0 belongs_to bank_0122047
- acct_8138B3B80 belongs_to bank_0122047
- acct_808455630 belongs_to bank_0122332
- acct_8084F0900 belongs_to bank_0122332
- acct_808950E20 belongs_to bank_0122332
- acct_808409110 belongs_to bank_0122463
- acct_808B22800 belongs_to bank_0122463
- acct_808B799B0 belongs_to bank_0122463
- acct_808E749D0 belongs_to bank_0122463
- acct_812CB4690 belongs_to bank_0122545
- acct_8083461B0 belongs_to bank_0122946
- acct_808CB81C0 belongs_to bank_0123382
- acct_808E19410 belongs_to bank_0123382
- acct_808B09FB0 belongs_to bank_0123612
- acct_808B53010 belongs_to bank_0123612
- acct_80BEA2800 belongs_to bank_0123869
- acct_8137DCC10 belongs_to bank_0124203
- acct_813897E90 belongs_to bank_0124225
- acct_80768D500 belongs_to bank_0211
- acct_8076AF8E0 belongs_to bank_0211
- acct_80771F6F0 belongs_to bank_0211
- acct_807DFD220 belongs_to bank_0211
- acct_807E7B100 belongs_to bank_0211
- acct_807F7D090 belongs_to bank_0211
- acct_80812F140 belongs_to bank_0211
- acct_80815B480 belongs_to bank_0211
- acct_8082A14E0 belongs_to bank_0211
- acct_808B01880 belongs_to bank_0211
- acct_808CD8EC0 belongs_to bank_0211
- acct_808D8BFB0 belongs_to bank_0211
- acct_81206FC90 belongs_to bank_0211
- acct_800097230 belongs_to bank_0212
- acct_800099810 belongs_to bank_0212
- acct_807668C40 belongs_to bank_0212
- acct_80767B7E0 belongs_to bank_0212
- acct_80767EB50 belongs_to bank_0212
- acct_8076D4430 belongs_to bank_0212
- acct_80772EB80 belongs_to bank_0212
- acct_807C3EB10 belongs_to bank_0212
- acct_807C46070 belongs_to bank_0212
- acct_807C6D160 belongs_to bank_0212
- acct_807EDEBC0 belongs_to bank_0212
- acct_80862EDF0 belongs_to bank_0212
- acct_80879CBE0 belongs_to bank_0212
- acct_808C7C630 belongs_to bank_0212
- acct_808CCB1D0 belongs_to bank_0212
- acct_808E30510 belongs_to bank_0212
- acct_807C265F0 belongs_to bank_0220504
- acct_807C5DD40 belongs_to bank_0220504
- acct_807ED4FD0 belongs_to bank_0220504
- acct_8083ABF10 belongs_to bank_0220504
- acct_8084A4800 belongs_to bank_0220504
- acct_8076CDD40 belongs_to bank_0220541
- acct_807DFB3C0 belongs_to bank_0220541
- acct_808129590 belongs_to bank_0220541
- acct_80873C870 belongs_to bank_0220541
- acct_8087C3E10 belongs_to bank_0220541
- acct_808E13910 belongs_to bank_0220541
- acct_808D87340 belongs_to bank_0220572
- acct_80A4FED70 belongs_to bank_0220572
- acct_807E05D40 belongs_to bank_0221765
- acct_807F07410 belongs_to bank_0221765
- acct_807F839F0 belongs_to bank_0221765
- acct_808617FF0 belongs_to bank_0221765
- acct_812CB2E50 belongs_to bank_0221765
- acct_808126D10 belongs_to bank_0222268
- acct_808292B30 belongs_to bank_0222268
- acct_80842CC30 belongs_to bank_0222268
- acct_8085F4370 belongs_to bank_0222268
- acct_808DE2060 belongs_to bank_0222697
- acct_812047A10 belongs_to bank_0222697
- acct_81386AFF0 belongs_to bank_0222697
- acct_808ABA090 belongs_to bank_0222773
- acct_808B0A000 belongs_to bank_0222773
- acct_808B176A0 belongs_to bank_0222773
- acct_80BE9D4B0 belongs_to bank_0222773
- acct_808DAC710 belongs_to bank_0222819
- acct_808CCDFE0 belongs_to bank_0222858
- acct_812CA3240 belongs_to bank_0249531
- acct_8076AE730 belongs_to bank_026
- acct_8076DA790 belongs_to bank_026
- acct_8076E05A0 belongs_to bank_026
- acct_807DDEC20 belongs_to bank_026
- acct_80827DF80 belongs_to bank_026
- acct_808680C40 belongs_to bank_026
- acct_808691660 belongs_to bank_026
- acct_80892DB40 belongs_to bank_026
- acct_808C4CDE0 belongs_to bank_026
- acct_81205ABD0 belongs_to bank_026
- acct_8076D04C0 belongs_to bank_0320457
- acct_8085EDC60 belongs_to bank_0320501
- acct_8085EE1B0 belongs_to bank_0322857
- acct_808E1A390 belongs_to bank_0324398
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_81206FC90 amount: 119072.12 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_813CA6640 transfers_to acct_813CA6640 amount: 17.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807C5DD40 transfers_to acct_807C5DD40 amount: 1219403.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807C3EB10 transfers_to acct_80BE9D4B0 amount: 23.06 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_80879CBE0 transfers_to acct_80879CBE0 amount: 36727.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808932FE0 transfers_to acct_807F839F0 amount: 898.76 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_80BEA2800 transfers_to acct_80BEA2800 amount: 14.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808B53010 transfers_to acct_808B53010 amount: 2746.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808CD8EC0 transfers_to acct_808CD8EC0 amount: 414.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8076AE730 transfers_to acct_812062A40 amount: 6.09 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_808AB04C0 transfers_to acct_808AB04C0 amount: 127353.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808839610 transfers_to acct_808839610 amount: 619.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8083ABF10 transfers_to acct_8083ABF10 amount: 1051.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8076F0910 transfers_to acct_8076F0910 amount: 530150.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807E05D40 transfers_to acct_8083B7B60 amount: 64802.99 UK Pound via: ACH timestamp: 2022/09/01 00:03
- acct_808129590 transfers_to acct_808455630 amount: 17816.90 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_808680C40 transfers_to acct_808680C40 amount: 38167.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808CCB1D0 transfers_to acct_80892DB40 amount: 11.49 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_808EDFBC0 transfers_to acct_808EDFBC0 amount: 16.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428810 transfers_to acct_808103320 amount: 3123.44 UK Pound via: Credit Card timestamp: 2022/09/01 00:05
- acct_8138B39F0 transfers_to acct_8138B39F0 amount: 2.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808E19410 transfers_to acct_808E19410 amount: 5.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8137DCC10 transfers_to acct_8137DCC10 amount: 3.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428810 transfers_to acct_808409110 amount: 376.20 UK Pound via: Cheque timestamp: 2022/09/01 00:06
- acct_812057E80 transfers_to acct_812057E80 amount: 11.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808A9F4E0 transfers_to acct_808A9F4E0 amount: 332.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80772EB80 transfers_to acct_80AA90750 amount: 3936.80 UK Pound via: Cheque timestamp: 2022/09/01 00:07
- acct_8080FE920 transfers_to acct_8080FE920 amount: 37004.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807F839F0 transfers_to acct_807F839F0 amount: 9409.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808E19410 transfers_to acct_808E19410 amount: 90984.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80829F4D0 transfers_to acct_80829F4D0 amount: 54250.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_808864510 transfers_to acct_808864510 amount: 112166.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80772EB80 transfers_to acct_80772EB80 amount: 442820.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8120436F0 transfers_to acct_8120436F0 amount: 5894.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_8080FE920 transfers_to acct_8080FE920 amount: 6.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807E05D40 transfers_to acct_8083B7B60 amount: 56255.23 UK Pound via: Cheque timestamp: 2022/09/01 00:10
- acct_807EDEBC0 transfers_to acct_807EDEBC0 amount: 10.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808129590 transfers_to acct_808455630 amount: 73749.74 UK Pound via: Cash timestamp: 2022/09/01 00:10
- acct_808CCDFE0 transfers_to acct_808CCDFE0 amount: 11.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807E83CC0 transfers_to acct_807E83CC0 amount: 537830.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80768D500 transfers_to acct_807C46070 amount: 4433.29 UK Pound via: Cheque timestamp: 2022/09/01 00:10
- acct_80768D500 transfers_to acct_807C46070 amount: 6152.21 UK Pound via: Cash timestamp: 2022/09/01 00:10
- acct_808436A60 transfers_to acct_808436A60 amount: 7.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808CCB1D0 transfers_to acct_80BE9D4B0 amount: 65844.16 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_808CD7C60 transfers_to acct_808CD7C60 amount: 874.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808CE1590 transfers_to acct_808CE1590 amount: 7.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8085F4370 transfers_to acct_8085F4370 amount: 62494.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_808409110 amount: 960.31 UK Pound via: Credit Card timestamp: 2022/09/01 00:12
- acct_807EDEBC0 transfers_to acct_807EDEBC0 amount: 298896.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813CA66E0 transfers_to acct_813CA66E0 amount: 11.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80836DA90 transfers_to acct_80836DA90 amount: 6.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8137DCC10 transfers_to acct_8137DCC10 amount: 37476.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812CB4690 transfers_to acct_812CB4690 amount: 56.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807F839F0 transfers_to acct_808378890 amount: 14676.20 UK Pound via: Cash timestamp: 2022/09/01 00:14
- acct_800097230 transfers_to acct_800097230 amount: 17.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808292B30 transfers_to acct_808292B30 amount: 127681.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428810 transfers_to acct_808103320 amount: 784019.04 UK Pound via: Cheque timestamp: 2022/09/01 00:15
- acct_813CA6640 transfers_to acct_813CA6640 amount: 5735.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80888E5E0 transfers_to acct_80888E5E0 amount: 45226.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8107E3110 transfers_to acct_8107E3110 amount: 16.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808EDFBC0 transfers_to acct_808EDFBC0 amount: 54029.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808B09EC0 transfers_to acct_808B09EC0 amount: 63393.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8076E05A0 transfers_to acct_8076E05A0 amount: 170733.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428810 transfers_to acct_81206FC90 amount: 104862.48 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_808740C70 transfers_to acct_808740C70 amount: 71157.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808B22800 transfers_to acct_808B22800 amount: 15.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8138B3B80 transfers_to acct_8138B3B80 amount: 15.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808CB1270 transfers_to acct_808CB1270 amount: 3490779.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808103320 transfers_to acct_808103320 amount: 237496.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A4FD970 transfers_to acct_80A4FD970 amount: 12.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8086DDAE0 transfers_to acct_8086DDAE0 amount: 15.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812057E80 transfers_to acct_812057E80 amount: 3361.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C46070 transfers_to acct_807C46070 amount: 45096.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C265F0 transfers_to acct_807C265F0 amount: 6.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808B0A000 transfers_to acct_808B0A000 amount: 10.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807E7B100 transfers_to acct_807E7B100 amount: 200.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81206FC90 transfers_to acct_81206FC90 amount: 7.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808E1A560 transfers_to acct_808E1A560 amount: 6.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807F839F0 transfers_to acct_808378890 amount: 15740.43 UK Pound via: Cheque timestamp: 2022/09/01 00:20
- acct_807E05D40 transfers_to acct_8083B7B60 amount: 4135.17 UK Pound via: Credit Card timestamp: 2022/09/01 00:20
- acct_808B09EC0 transfers_to acct_808B09EC0 amount: 8.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808617FF0 transfers_to acct_808617FF0 amount: 1367.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808EECFD0 transfers_to acct_808EECFD0 amount: 403717.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808B799B0 transfers_to acct_808B799B0 amount: 6.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808CCDFE0 transfers_to acct_808CCDFE0 amount: 19339.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8083FD400 transfers_to acct_8083FD400 amount: 65788.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80892DB40 transfers_to acct_80892DB40 amount: 175.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8086DDAE0 transfers_to acct_8086DDAE0 amount: 565.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808126D10 transfers_to acct_808126D10 amount: 59192.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807F07410 transfers_to acct_807F07410 amount: 8.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428810 transfers_to acct_808C4FD10 amount: 247065.46 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_808378890 transfers_to acct_808378890 amount: 26665.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8076AF8E0 transfers_to acct_8076AF8E0 amount: 2146.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428810 transfers_to acct_81207B500 amount: 128.38 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_808C4FD10 transfers_to acct_808C4FD10 amount: 704.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808D8BFB0 transfers_to acct_808D8BFB0 amount: 45.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808129590 transfers_to acct_808455630 amount: 37457.77 UK Pound via: Cheque timestamp: 2022/09/01 00:25
- acct_100428810 transfers_to acct_808103320 amount: 5382646.37 UK Pound via: Cash timestamp: 2022/09/01 00:27
- acct_807668C40 transfers_to acct_807668C40 amount: 7.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808544970 transfers_to acct_808544970 amount: 29640.23 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_813897E90 transfers_to acct_813897E90 amount: 18.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_100428810 transfers_to acct_81207B500 amount: 127.77 UK Pound via: Cheque timestamp: 2022/09/01 00:29
- acct_813CA66E0 transfers_to acct_813CA66E0 amount: 10.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807E05D40 transfers_to acct_807E05D40 amount: 17.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8086D83E0 transfers_to acct_8086D83E0 amount: 4277.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808A13A50 transfers_to acct_808A13A50 amount: 100516.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8083ABDD0 transfers_to acct_8083ABDD0 amount: 16338.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:38
- acct_80827DF80 transfers_to acct_80827DF80 amount: 189719.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:40
- acct_808B53010 transfers_to acct_808B53010 amount: 4.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:49
- acct_8084A4800 transfers_to acct_8084A4800 amount: 15.12 UK Pound via: Reinvestment timestamp: 2022/09/01 01:03
- acct_808292B30 transfers_to acct_808416600 amount: 2887.99 UK Pound via: Credit Card timestamp: 2022/09/01 01:08
- acct_8083B7B60 transfers_to acct_8083B7B60 amount: 1102938.62 UK Pound via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80767B7E0 transfers_to acct_80768B940 amount: 103.95 UK Pound via: Cheque timestamp: 2022/09/01 01:13
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/01 01:14
- acct_808103320 transfers_to acct_808103320 amount: 10.73 UK Pound via: Reinvestment timestamp: 2022/09/01 01:14
- acct_808AE9FC0 transfers_to acct_808CB1270 amount: 8355.21 UK Pound via: Cheque timestamp: 2022/09/01 01:19
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/01 01:23
- acct_808292B30 transfers_to acct_808416600 amount: 5646.23 UK Pound via: Cash timestamp: 2022/09/01 01:23
- acct_808CE1590 transfers_to acct_808CE1590 amount: 98474.01 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8076DA790 transfers_to acct_8076E05A0 amount: 239.73 UK Pound via: Cheque timestamp: 2022/09/01 01:38
- acct_808A9F4E0 transfers_to acct_81386AFF0 amount: 679.14 UK Pound via: Cheque timestamp: 2022/09/01 01:39
- acct_100428810 transfers_to acct_808269530 amount: 395.54 UK Pound via: Cheque timestamp: 2022/09/01 01:46
- acct_8082A2C90 transfers_to acct_808E13910 amount: 168.64 UK Pound via: ACH timestamp: 2022/09/01 01:47
- acct_808AE9FC0 transfers_to acct_808CCDFE0 amount: 2012.45 UK Pound via: Credit Card timestamp: 2022/09/01 01:47
- acct_808AAC440 transfers_to acct_808AAC440 amount: 17.75 UK Pound via: Reinvestment timestamp: 2022/09/01 01:51
- acct_100428810 transfers_to acct_808269530 amount: 2168.14 UK Pound via: Credit Card timestamp: 2022/09/01 01:59
- acct_808AE9FC0 transfers_to acct_808CCDFE0 amount: 746.48 UK Pound via: Cheque timestamp: 2022/09/01 01:59
- acct_100428810 transfers_to acct_808691660 amount: 780.51 UK Pound via: Cheque timestamp: 2022/09/01 02:01
- acct_100428810 transfers_to acct_808694C40 amount: 1203.41 UK Pound via: Cash timestamp: 2022/09/01 02:08
- acct_80767EB50 transfers_to acct_80767EB50 amount: 126763.07 UK Pound via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80815B480 transfers_to acct_808864510 amount: 292.04 UK Pound via: Cheque timestamp: 2022/09/01 02:15
- acct_100428810 transfers_to acct_808691660 amount: 445.67 UK Pound via: Credit Card timestamp: 2022/09/01 02:17
- acct_100428810 transfers_to acct_808691660 amount: 498.26 UK Pound via: Cash timestamp: 2022/09/01 02:20
- acct_100428810 transfers_to acct_808694C40 amount: 3142.32 UK Pound via: Cheque timestamp: 2022/09/01 02:23
- acct_100428810 transfers_to acct_808694C40 amount: 786.35 UK Pound via: Credit Card timestamp: 2022/09/01 02:23
- acct_807DDEC20 transfers_to acct_807DDEC20 amount: 10.94 UK Pound via: Reinvestment timestamp: 2022/09/01 02:25
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/01 02:30
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/01 02:36
- acct_808AE9FC0 transfers_to acct_812057E80 amount: 69853.79 UK Pound via: Cheque timestamp: 2022/09/01 02:36
- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/01 02:37
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/01 02:40
- acct_808694C40 transfers_to acct_808694C40 amount: 4.54 UK Pound via: Reinvestment timestamp: 2022/09/01 02:41
- acct_808B53010 transfers_to acct_81207B500 amount: 140.19 UK Pound via: Cheque timestamp: 2022/09/01 02:43
- acct_80862EDF0 transfers_to acct_80862EDF0 amount: 4.52 UK Pound via: Reinvestment timestamp: 2022/09/01 02:43
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/01 02:46
- acct_808B53010 transfers_to acct_81207B500 amount: 526.93 UK Pound via: ACH timestamp: 2022/09/01 02:46
- acct_100428810 transfers_to acct_808DBF680 amount: 1298.47 UK Pound via: Cheque timestamp: 2022/09/01 02:52
- acct_8076CDD40 transfers_to acct_807E7B060 amount: 138.25 UK Pound via: Cheque timestamp: 2022/09/01 02:52
- acct_8083ABDD0 transfers_to acct_80842C970 amount: 702.92 UK Pound via: Cheque timestamp: 2022/09/01 02:53
- acct_808AE9FC0 transfers_to acct_812057E80 amount: 30571.47 UK Pound via: ACH timestamp: 2022/09/01 02:55
- acct_808AE9FC0 transfers_to acct_812057E80 amount: 18119.91 UK Pound via: Credit Card timestamp: 2022/09/01 02:56
- acct_8083ABDD0 transfers_to acct_80842C970 amount: 215.09 UK Pound via: Cash timestamp: 2022/09/01 02:57
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/01 03:00
- acct_81206FC90 transfers_to acct_8137D60D0 amount: 65619.57 UK Pound via: Cheque timestamp: 2022/09/01 03:00
- acct_808D87340 transfers_to acct_808D87340 amount: 17.30 UK Pound via: Reinvestment timestamp: 2022/09/01 03:02
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/01 03:05
- acct_808B07C50 transfers_to acct_808B07C50 amount: 89801.89 UK Pound via: Reinvestment timestamp: 2022/09/01 03:17
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/01 03:18
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/01 03:28
- acct_80BEA2800 transfers_to acct_80BEA2800 amount: 218.37 UK Pound via: Reinvestment timestamp: 2022/09/01 03:30
- acct_8076CDD40 transfers_to acct_808126D10 amount: 757.07 UK Pound via: ACH timestamp: 2022/09/01 03:32
- acct_8076CDD40 transfers_to acct_808126D10 amount: 506.65 UK Pound via: Cheque timestamp: 2022/09/01 03:33
- acct_808B09FB0 transfers_to acct_808B176A0 amount: 183.50 UK Pound via: Cheque timestamp: 2022/09/01 03:34
- acct_808B09FB0 transfers_to acct_808B176A0 amount: 136.82 UK Pound via: Credit Card timestamp: 2022/09/01 03:35
- acct_808103320 transfers_to acct_8083FD400 amount: 299.65 UK Pound via: Cheque timestamp: 2022/09/01 03:40
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/01 03:45
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/01 03:50
- acct_100428810 transfers_to acct_80768D500 amount: 178.02 UK Pound via: Cash timestamp: 2022/09/01 03:55
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/01 03:57
- acct_808B09FB0 transfers_to acct_808B176A0 amount: 45.01 UK Pound via: ACH timestamp: 2022/09/01 03:58
- acct_808E398B0 transfers_to acct_812062A40 amount: 939.88 UK Pound via: Cheque timestamp: 2022/09/01 04:01
- acct_100428810 transfers_to acct_808CB81C0 amount: 162261.39 UK Pound via: Cheque timestamp: 2022/09/01 04:06
- acct_8076DA790 transfers_to acct_80770EDC0 amount: 74576.42 UK Pound via: Cheque timestamp: 2022/09/01 04:06
- acct_808E398B0 transfers_to acct_812062A40 amount: 7.42 UK Pound via: Credit Card timestamp: 2022/09/01 04:09
- acct_100428810 transfers_to acct_808CB81C0 amount: 76550.24 UK Pound via: Cash timestamp: 2022/09/01 04:11
- acct_100428810 transfers_to acct_808CB81C0 amount: 18958.51 UK Pound via: Credit Card timestamp: 2022/09/01 04:15
- acct_808E398B0 transfers_to acct_812062A40 amount: 4.22 UK Pound via: Wire timestamp: 2022/09/01 04:23
- acct_8076AF8E0 transfers_to acct_807E05D40 amount: 83467.46 UK Pound via: Cheque timestamp: 2022/09/01 04:31
- acct_807F839F0 transfers_to acct_80862EDF0 amount: 194.97 UK Pound via: Cheque timestamp: 2022/09/01 04:45
- acct_808AE9FC0 transfers_to acct_808AE9FC0 amount: 8954.12 UK Pound via: Reinvestment timestamp: 2022/09/01 04:52
- acct_807F839F0 transfers_to acct_80862EDF0 amount: 34.64 UK Pound via: ACH timestamp: 2022/09/01 04:55
- acct_807F839F0 transfers_to acct_80862EDF0 amount: 27.10 UK Pound via: Wire timestamp: 2022/09/01 04:57
- acct_800099810 transfers_to acct_800099810 amount: 590.15 UK Pound via: Credit Card timestamp: 2022/09/01 05:06
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/01 05:16
- acct_8084F0900 transfers_to acct_8084F0900 amount: 71.67 UK Pound via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80BE9D4B0 transfers_to acct_80BE9D4B0 amount: 2386.21 UK Pound via: Reinvestment timestamp: 2022/09/01 05:18
- acct_800099810 transfers_to acct_800099810 amount: 181.77 UK Pound via: Cheque timestamp: 2022/09/01 05:22
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/01 05:23
- acct_80767B7E0 transfers_to acct_80767B7E0 amount: 9294.09 UK Pound via: Reinvestment timestamp: 2022/09/01 05:24
- acct_807E7B100 transfers_to acct_808694C40 amount: 307.11 UK Pound via: Credit Card timestamp: 2022/09/01 05:58
- acct_807E7B100 transfers_to acct_808694C40 amount: 122.44 UK Pound via: Cheque timestamp: 2022/09/01 05:59
- acct_808292B30 transfers_to acct_808E16FB0 amount: 390.17 UK Pound via: Credit Card timestamp: 2022/09/01 06:00
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/01 06:02
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/01 06:05
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/01 06:11
- acct_808950E20 transfers_to acct_808950E20 amount: 6.61 UK Pound via: Reinvestment timestamp: 2022/09/01 06:16
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/01 06:20
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 56.63 UK Pound via: Credit Card timestamp: 2022/09/01 06:23
- acct_808292B30 transfers_to acct_808E16FB0 amount: 1521.25 UK Pound via: Cheque timestamp: 2022/09/01 06:24
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/01 06:47
- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/01 07:25
- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/01 07:29
- acct_100428810 transfers_to acct_808DBF680 amount: 934114.64 UK Pound via: Cheque timestamp: 2022/09/01 07:30
- acct_8076F0910 transfers_to acct_8076F0910 amount: 9.17 UK Pound via: Reinvestment timestamp: 2022/09/01 07:33
- acct_100428810 transfers_to acct_808DBF680 amount: 15970.24 UK Pound via: Credit Card timestamp: 2022/09/01 07:36
- acct_100428810 transfers_to acct_808CCDFE0 amount: 465.58 UK Pound via: Cheque timestamp: 2022/09/01 07:36
- acct_100428810 transfers_to acct_808DBF680 amount: 1043206.04 UK Pound via: Cash timestamp: 2022/09/01 07:42
- acct_100428810 transfers_to acct_808CCDFE0 amount: 2193.95 UK Pound via: Credit Card timestamp: 2022/09/01 07:53
- acct_808CCBF40 transfers_to acct_808CCBF40 amount: 5.37 UK Pound via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80771F6F0 transfers_to acct_80771F6F0 amount: 70803.02 UK Pound via: Reinvestment timestamp: 2022/09/01 08:01
- acct_100428810 transfers_to acct_80888E5E0 amount: 67378.78 UK Pound via: Cash timestamp: 2022/09/01 08:05
- acct_100428810 transfers_to acct_80888E5E0 amount: 19092.16 UK Pound via: Credit Card timestamp: 2022/09/01 08:13
- acct_100428810 transfers_to acct_80888E5E0 amount: 30729.62 UK Pound via: Cheque timestamp: 2022/09/01 08:26
- acct_100428810 transfers_to acct_8085F4370 amount: 29896.51 UK Pound via: Cheque timestamp: 2022/09/01 08:30
- acct_100428810 transfers_to acct_8085F4370 amount: 2485.60 UK Pound via: Cash timestamp: 2022/09/01 08:50
- acct_100428810 transfers_to acct_8085F4370 amount: 9223.44 UK Pound via: Credit Card timestamp: 2022/09/01 08:56
- acct_808AAC440 transfers_to acct_808AAC440 amount: 802.20 UK Pound via: Reinvestment timestamp: 2022/09/01 09:07
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- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/01 09:36
- acct_807ED4FD0 transfers_to acct_808691660 amount: 1076.77 UK Pound via: Cheque timestamp: 2022/09/01 09:42
- acct_808E1A560 transfers_to acct_808E1A560 amount: 2736.33 UK Pound via: Reinvestment timestamp: 2022/09/01 09:44
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/01 09:54
- acct_807ED4FD0 transfers_to acct_808691660 amount: 2423.76 UK Pound via: Credit Card timestamp: 2022/09/01 09:59
- acct_808269530 transfers_to acct_8107E3110 amount: 66.45 UK Pound via: Credit Card timestamp: 2022/09/01 10:05
- acct_800094540 transfers_to acct_800094540 amount: 275592.00 UK Pound via: Reinvestment timestamp: 2022/09/01 10:08
- acct_8083461B0 transfers_to acct_808E39660 amount: 21.74 UK Pound via: Credit Card timestamp: 2022/09/01 10:19
- acct_80815B480 transfers_to acct_80815B480 amount: 80122.98 UK Pound via: Reinvestment timestamp: 2022/09/01 10:23
- acct_8083461B0 transfers_to acct_808E39660 amount: 48.08 UK Pound via: Cheque timestamp: 2022/09/01 10:23
- acct_808269530 transfers_to acct_8107E3110 amount: 13.32 UK Pound via: Cash timestamp: 2022/09/01 10:25
- acct_808269530 transfers_to acct_8107E3110 amount: 9.12 UK Pound via: Cheque timestamp: 2022/09/01 10:26
- acct_81206FC90 transfers_to acct_81206FC90 amount: 8161.92 UK Pound via: Reinvestment timestamp: 2022/09/01 10:28
- acct_80836DA90 transfers_to acct_80836DA90 amount: 2053247.65 UK Pound via: Reinvestment timestamp: 2022/09/01 10:29
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/01 10:32
- acct_808A13A50 transfers_to acct_808A13A50 amount: 10.35 UK Pound via: Reinvestment timestamp: 2022/09/01 10:37
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- acct_80771F6F0 transfers_to acct_8084A4800 amount: 964.23 UK Pound via: Wire timestamp: 2022/09/01 10:45
- acct_800099810 transfers_to acct_800099810 amount: 7.31 UK Pound via: Reinvestment timestamp: 2022/09/01 10:48
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/01 10:52
- acct_80767EB50 transfers_to acct_808103320 amount: 941.48 UK Pound via: Cheque timestamp: 2022/09/01 10:54
- acct_80771F6F0 transfers_to acct_8084A4800 amount: 6724.76 UK Pound via: Cheque timestamp: 2022/09/01 10:58
- acct_808B09FB0 transfers_to acct_808B09FB0 amount: 4.32 UK Pound via: Reinvestment timestamp: 2022/09/01 11:05
- acct_100428810 transfers_to acct_808B53010 amount: 18.29 UK Pound via: Cash timestamp: 2022/09/01 11:07
- acct_812CB2E50 transfers_to acct_812CB2E50 amount: 5091877.43 UK Pound via: Reinvestment timestamp: 2022/09/01 11:07
- acct_808292B30 transfers_to acct_808AB04C0 amount: 129.49 UK Pound via: Cheque timestamp: 2022/09/01 11:14
- acct_808292B30 transfers_to acct_808AB04C0 amount: 269.70 UK Pound via: ACH timestamp: 2022/09/01 11:14
- acct_808292B30 transfers_to acct_808CCBF40 amount: 154366.10 UK Pound via: Cheque timestamp: 2022/09/01 11:14
- acct_100428810 transfers_to acct_808B53010 amount: 94.16 UK Pound via: Credit Card timestamp: 2022/09/01 11:15
- acct_808292B30 transfers_to acct_808CCBF40 amount: 675293.79 UK Pound via: ACH timestamp: 2022/09/01 11:19
- acct_808544970 transfers_to acct_808544970 amount: 22.45 US Dollar via: Reinvestment timestamp: 2022/09/01 11:23
- acct_809026F60 transfers_to acct_809026F60 amount: 16373.71 UK Pound via: Reinvestment timestamp: 2022/09/01 11:25
- acct_100428810 transfers_to acct_808B53010 amount: 108.33 UK Pound via: Cheque timestamp: 2022/09/01 11:27
- acct_808416600 transfers_to acct_808416600 amount: 11.28 UK Pound via: Reinvestment timestamp: 2022/09/01 11:28
- acct_807C5DD40 transfers_to acct_80892DB40 amount: 943930.90 UK Pound via: Cheque timestamp: 2022/09/01 11:29
- acct_100428810 transfers_to acct_807C46070 amount: 1506.53 UK Pound via: Cheque timestamp: 2022/09/01 11:30
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- acct_808694C40 transfers_to acct_808694C40 amount: 261186.67 UK Pound via: Reinvestment timestamp: 2022/09/01 11:35
- acct_80892DB40 transfers_to acct_808DAC710 amount: 136.58 UK Pound via: Credit Card timestamp: 2022/09/01 11:37
- acct_80892DB40 transfers_to acct_808DAC710 amount: 51.42 UK Pound via: ACH timestamp: 2022/09/01 11:37
- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/01 11:38
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/01 11:41
- acct_807F839F0 transfers_to acct_808839610 amount: 107.43 UK Pound via: Cheque timestamp: 2022/09/01 11:43
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/01 11:44
- acct_807C46070 transfers_to acct_807DFD220 amount: 108.86 UK Pound via: Cheque timestamp: 2022/09/01 11:45
- acct_80768D500 transfers_to acct_80768D500 amount: 18.76 UK Pound via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80892DB40 transfers_to acct_808DAC710 amount: 225.98 UK Pound via: Cash timestamp: 2022/09/01 11:47
- acct_8082A2C90 transfers_to acct_8082A2C90 amount: 259566.65 UK Pound via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80AA90750 transfers_to acct_80AA90750 amount: 10.30 UK Pound via: Reinvestment timestamp: 2022/09/01 11:54
- acct_808D8BFB0 transfers_to acct_808D8BFB0 amount: 13.95 UK Pound via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80812F140 transfers_to acct_808C4CDE0 amount: 871.39 UK Pound via: Credit Card timestamp: 2022/09/01 12:07
- acct_80772EB80 transfers_to acct_807C265F0 amount: 504.02 UK Pound via: Cheque timestamp: 2022/09/01 12:16
- acct_100428810 transfers_to acct_80772EB80 amount: 5166.94 UK Pound via: Cheque timestamp: 2022/09/01 12:26
- acct_80812F140 transfers_to acct_808C4CDE0 amount: 124.07 UK Pound via: Cheque timestamp: 2022/09/01 12:26
- acct_80772EB80 transfers_to acct_807C265F0 amount: 957.67 UK Pound via: Credit Card timestamp: 2022/09/01 12:29
- acct_808455630 transfers_to acct_808455630 amount: 4113.33 UK Pound via: ACH timestamp: 2022/09/01 12:33
- acct_808455630 transfers_to acct_808455630 amount: 124043.48 UK Pound via: ACH timestamp: 2022/09/01 12:33
- acct_808455630 transfers_to acct_808544970 amount: 5313.01 US Dollar via: Credit Card timestamp: 2022/09/01 12:33
- acct_808455630 transfers_to acct_808544970 amount: 160221.50 US Dollar via: Cash timestamp: 2022/09/01 12:33
- acct_808292B30 transfers_to acct_808D8BFB0 amount: 335.00 UK Pound via: Cheque timestamp: 2022/09/01 12:33
- acct_100428810 transfers_to acct_8087C3E10 amount: 1396797.23 UK Pound via: Cheque timestamp: 2022/09/01 12:35
- acct_808455630 transfers_to acct_808455630 amount: 74524.60 UK Pound via: ACH timestamp: 2022/09/01 12:37
- acct_808455630 transfers_to acct_808544970 amount: 96260.13 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_808292B30 transfers_to acct_808D8BFB0 amount: 2187.08 UK Pound via: Credit Card timestamp: 2022/09/01 12:39
- acct_808436A60 transfers_to acct_808436A60 amount: 72926.84 UK Pound via: Reinvestment timestamp: 2022/09/01 12:47
- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/01 12:49
- acct_808740C70 transfers_to acct_808740C70 amount: 17.40 UK Pound via: Reinvestment timestamp: 2022/09/01 12:52
- acct_808AE9FC0 transfers_to acct_808AE9FC0 amount: 2.64 UK Pound via: Reinvestment timestamp: 2022/09/01 13:10
- acct_80829F4D0 transfers_to acct_80829F4D0 amount: 9.39 UK Pound via: Reinvestment timestamp: 2022/09/01 13:17
- acct_808409110 transfers_to acct_808409110 amount: 5.24 UK Pound via: Reinvestment timestamp: 2022/09/01 13:31
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/01 13:37
- acct_808269530 transfers_to acct_808CB81C0 amount: 489.10 UK Pound via: Credit Card timestamp: 2022/09/01 13:40
- acct_807DDEC20 transfers_to acct_807DDEC20 amount: 249.80 UK Pound via: Reinvestment timestamp: 2022/09/01 13:46
- acct_100428810 transfers_to acct_808B518B0 amount: 158.86 UK Pound via: Credit Card timestamp: 2022/09/01 13:47
- acct_100428810 transfers_to acct_808B518B0 amount: 4014.33 UK Pound via: Cheque timestamp: 2022/09/01 13:49
- acct_808269530 transfers_to acct_808CB81C0 amount: 974.20 UK Pound via: Cheque timestamp: 2022/09/01 13:49
- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/01 13:51
- acct_807DE7B40 transfers_to acct_80836DA90 amount: 1620.57 UK Pound via: Cheque timestamp: 2022/09/01 13:52
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/01 13:53
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/01 14:04
- acct_80768B940 transfers_to acct_808E749D0 amount: 73.08 UK Pound via: Cheque timestamp: 2022/09/01 14:06
- acct_807668990 transfers_to acct_80771F6F0 amount: 2362.66 UK Pound via: Cheque timestamp: 2022/09/01 14:09
- acct_80768B940 transfers_to acct_808E749D0 amount: 41.68 UK Pound via: Cash timestamp: 2022/09/01 14:13
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/01 14:14
- acct_80812F140 transfers_to acct_80812F140 amount: 164695.29 UK Pound via: Reinvestment timestamp: 2022/09/01 14:23
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/01 14:24
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/01 14:27
- acct_808292B30 transfers_to acct_808EECFD0 amount: 15.83 UK Pound via: ACH timestamp: 2022/09/01 14:35
- acct_808292B30 transfers_to acct_808EECFD0 amount: 7781.74 UK Pound via: Cheque timestamp: 2022/09/01 14:41
- acct_808B07C50 transfers_to acct_808DE2060 amount: 6077.50 UK Pound via: Credit Card timestamp: 2022/09/01 14:46
- acct_100428810 transfers_to acct_807EDEBC0 amount: 65379.01 UK Pound via: Cash timestamp: 2022/09/01 14:49
- acct_808292B30 transfers_to acct_808EECFD0 amount: 12770.00 UK Pound via: Cash timestamp: 2022/09/01 14:52
- acct_808B07C50 transfers_to acct_808DE2060 amount: 22922.81 UK Pound via: Cheque timestamp: 2022/09/01 14:55
- acct_808292B30 transfers_to acct_808EECFD0 amount: 3916.40 UK Pound via: Credit Card timestamp: 2022/09/01 14:55
- acct_100428810 transfers_to acct_807EDEBC0 amount: 49858.61 UK Pound via: Cheque timestamp: 2022/09/01 14:59
- acct_100428810 transfers_to acct_807EDEBC0 amount: 9253.44 UK Pound via: Credit Card timestamp: 2022/09/01 14:59
- acct_100428810 transfers_to acct_813897E90 amount: 433.15 UK Pound via: Credit Card timestamp: 2022/09/01 15:06
- acct_80AA90750 transfers_to acct_80AA90750 amount: 1802.04 UK Pound via: Reinvestment timestamp: 2022/09/01 15:07
- acct_8089D11E0 transfers_to acct_8089D11E0 amount: 39894.26 UK Pound via: Reinvestment timestamp: 2022/09/01 15:18
- acct_808E398B0 transfers_to acct_808E398B0 amount: 456.06 UK Pound via: Reinvestment timestamp: 2022/09/01 15:24
- acct_100428810 transfers_to acct_813897E90 amount: 422.30 UK Pound via: Cheque timestamp: 2022/09/01 15:25
- acct_808DE2060 transfers_to acct_808DE2060 amount: 211998.39 UK Pound via: Reinvestment timestamp: 2022/09/01 15:40
- acct_80768D500 transfers_to acct_80768D500 amount: 86682.64 UK Pound via: Reinvestment timestamp: 2022/09/01 15:46
- acct_100428810 transfers_to acct_808455630 amount: 1390.10 UK Pound via: Cheque timestamp: 2022/09/01 16:00
- acct_81386AFF0 transfers_to acct_81386AFF0 amount: 7.62 UK Pound via: Reinvestment timestamp: 2022/09/01 16:02
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/01 16:06
- acct_808103320 transfers_to acct_80829F4D0 amount: 666.55 UK Pound via: ACH timestamp: 2022/09/01 16:06
- acct_100428810 transfers_to acct_808455630 amount: 534.81 UK Pound via: Cash timestamp: 2022/09/01 16:07
- acct_808103320 transfers_to acct_80829F4D0 amount: 2374.10 UK Pound via: Cheque timestamp: 2022/09/01 16:10
- acct_100428810 transfers_to acct_812047A10 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/01 16:13
- acct_808103320 transfers_to acct_80829F4D0 amount: 1061.31 UK Pound via: Wire timestamp: 2022/09/01 16:18
- acct_808CCBF40 transfers_to acct_808CCBF40 amount: 131961.65 UK Pound via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80767EB50 transfers_to acct_80767EB50 amount: 6.40 UK Pound via: Reinvestment timestamp: 2022/09/01 16:30
- acct_80826BE20 transfers_to acct_808409110 amount: 372.78 UK Pound via: Credit Card timestamp: 2022/09/01 16:31
- acct_80879CBE0 transfers_to acct_808B4B380 amount: 357.25 UK Pound via: Credit Card timestamp: 2022/09/01 16:38
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- acct_80879CBE0 transfers_to acct_808B4B380 amount: 638.40 UK Pound via: Cheque timestamp: 2022/09/01 16:48
- acct_808103320 transfers_to acct_8086D83E0 amount: 16830.41 UK Pound via: Cheque timestamp: 2022/09/01 16:48
- acct_100428810 transfers_to acct_808269530 amount: 8215.17 UK Pound via: Cheque timestamp: 2022/09/01 16:50
- acct_80826BE20 transfers_to acct_808409110 amount: 842.87 UK Pound via: Cheque timestamp: 2022/09/01 16:51
- acct_80826BE20 transfers_to acct_808409110 amount: 576.62 UK Pound via: Cash timestamp: 2022/09/01 16:52
- acct_808103320 transfers_to acct_8086D83E0 amount: 1513.59 UK Pound via: ACH timestamp: 2022/09/01 16:54
- acct_808B176A0 transfers_to acct_808B176A0 amount: 202644.79 UK Pound via: Reinvestment timestamp: 2022/09/01 16:57
- acct_8082A14E0 transfers_to acct_8120436F0 amount: 2081.53 UK Pound via: Cheque timestamp: 2022/09/01 17:01
- acct_100428810 transfers_to acct_808378890 amount: 34.53 UK Pound via: Cheque timestamp: 2022/09/01 17:04
- acct_807C46070 transfers_to acct_807DFB3C0 amount: 999.54 UK Pound via: Cheque timestamp: 2022/09/01 17:05
- acct_100428810 transfers_to acct_808378890 amount: 96.39 UK Pound via: Credit Card timestamp: 2022/09/01 17:11
- acct_808455630 transfers_to acct_808455630 amount: 10.21 UK Pound via: Reinvestment timestamp: 2022/09/01 17:12
- acct_807DDEC20 transfers_to acct_8085F4370 amount: 625.17 UK Pound via: Cheque timestamp: 2022/09/01 17:13
- acct_8082A14E0 transfers_to acct_8120436F0 amount: 1868.25 UK Pound via: Wire timestamp: 2022/09/01 17:16
- acct_800094540 transfers_to acct_8085EDC10 amount: 218.38 UK Pound via: ACH timestamp: 2022/09/01 17:16
- acct_80892DB40 transfers_to acct_80892DB40 amount: 17.63 UK Pound via: Reinvestment timestamp: 2022/09/01 17:19
- acct_808409110 transfers_to acct_808409110 amount: 22999.62 UK Pound via: Reinvestment timestamp: 2022/09/01 17:19
- acct_807DDEC20 transfers_to acct_8085F4370 amount: 712.07 UK Pound via: Credit Card timestamp: 2022/09/01 17:21
- acct_800094540 transfers_to acct_8085EDC10 amount: 247.34 UK Pound via: Credit Card timestamp: 2022/09/01 17:24
- acct_807C46070 transfers_to acct_807DFB3C0 amount: 2945.57 UK Pound via: ACH timestamp: 2022/09/01 17:27
- acct_807C46070 transfers_to acct_807DFB3C0 amount: 1936.40 UK Pound via: Credit Card timestamp: 2022/09/01 17:28
- acct_807E7B060 transfers_to acct_807E7B060 amount: 25476.43 UK Pound via: Reinvestment timestamp: 2022/09/01 17:29
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/01 17:37
- acct_100428810 transfers_to acct_808B176A0 amount: 822.00 UK Pound via: Cheque timestamp: 2022/09/01 17:38
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/01 17:38
- acct_807E05D40 transfers_to acct_808680C40 amount: 25.98 UK Pound via: Cheque timestamp: 2022/09/01 17:42
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/01 17:49
- acct_808691660 transfers_to acct_808691660 amount: 10.78 UK Pound via: Reinvestment timestamp: 2022/09/01 17:49
- acct_808CB81C0 transfers_to acct_808CB81C0 amount: 29619.13 UK Pound via: Reinvestment timestamp: 2022/09/01 17:50
- acct_807E05D40 transfers_to acct_808680C40 amount: 315.91 UK Pound via: Credit Card timestamp: 2022/09/01 17:51
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/01 17:55
- acct_80768B940 transfers_to acct_80768B940 amount: 56143.88 UK Pound via: Reinvestment timestamp: 2022/09/01 17:58
- acct_808839610 transfers_to acct_808839610 amount: 2.88 UK Pound via: Reinvestment timestamp: 2022/09/01 18:31
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/01 18:33
- acct_808D87340 transfers_to acct_808D87340 amount: 25451.39 UK Pound via: Reinvestment timestamp: 2022/09/01 18:34
- acct_808DDE730 transfers_to acct_813897E90 amount: 51104.80 UK Pound via: Cheque timestamp: 2022/09/01 18:35
- acct_100428810 transfers_to acct_8087C3E10 amount: 1964.38 UK Pound via: Cheque timestamp: 2022/09/01 18:39
- acct_808DDE730 transfers_to acct_813897E90 amount: 10771.97 UK Pound via: Credit Card timestamp: 2022/09/01 18:39
- acct_8083C6A30 transfers_to acct_808D87340 amount: 1245.65 UK Pound via: Cheque timestamp: 2022/09/01 18:42
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/01 18:43
- acct_8083C6A30 transfers_to acct_808D87340 amount: 2145.22 UK Pound via: Credit Card timestamp: 2022/09/01 18:49
- acct_100428810 transfers_to acct_8087C3E10 amount: 1949.02 UK Pound via: Credit Card timestamp: 2022/09/01 18:50
- acct_8082A14E0 transfers_to acct_8089D11E0 amount: 116.80 UK Pound via: Cheque timestamp: 2022/09/01 18:51
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/01 18:54
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/01 18:55
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- acct_808101ED0 transfers_to acct_80879CBE0 amount: 42967.47 UK Pound via: Cheque timestamp: 2022/09/01 21:46
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- acct_8076CDD40 transfers_to acct_8086DDAE0 amount: 4.24 UK Pound via: Cash timestamp: 2022/09/01 22:20
- acct_100428810 transfers_to acct_80BE9D4B0 amount: 8425243.60 UK Pound via: Cash timestamp: 2022/09/01 22:22
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- acct_8076CDD40 transfers_to acct_8086DDAE0 amount: 0.03 UK Pound via: ACH timestamp: 2022/09/01 22:27
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- acct_807F839F0 transfers_to acct_808A13A50 amount: 135.28 UK Pound via: Cheque timestamp: 2022/09/01 22:32
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- acct_807FB3450 transfers_to acct_808E19410 amount: 5.18 UK Pound via: Wire timestamp: 2022/09/01 23:41
- acct_807685560 transfers_to acct_807685560 amount: 16018.15 UK Pound via: Reinvestment timestamp: 2022/09/01 23:41
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- acct_807FB3450 transfers_to acct_808E19410 amount: 2.43 UK Pound via: ACH timestamp: 2022/09/01 23:46
- acct_807FB3450 transfers_to acct_808E19410 amount: 87.03 UK Pound via: Cheque timestamp: 2022/09/01 23:50
- acct_807FB3450 transfers_to acct_808E19410 amount: 128.14 UK Pound via: Cash timestamp: 2022/09/01 23:52
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- acct_80815B480 transfers_to acct_808864510 amount: 292.04 UK Pound via: Cheque timestamp: 2022/09/02 00:04
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- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/02 00:23
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/02 00:24
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- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/02 01:15
- acct_100428810 transfers_to acct_80826BE20 amount: 2867.06 UK Pound via: Cheque timestamp: 2022/09/02 01:16
- acct_100428810 transfers_to acct_80826BE20 amount: 13998.40 UK Pound via: Credit Card timestamp: 2022/09/02 01:18
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- acct_100428810 transfers_to acct_808680C40 amount: 6421.58 UK Pound via: Cash timestamp: 2022/09/02 01:44
- acct_100428810 transfers_to acct_808680C40 amount: 8965.82 UK Pound via: Credit Card timestamp: 2022/09/02 01:49
- acct_100428810 transfers_to acct_808680C40 amount: 4659.74 UK Pound via: Cheque timestamp: 2022/09/02 01:58
- acct_80772EB80 transfers_to acct_807C265F0 amount: 504.02 UK Pound via: Cheque timestamp: 2022/09/02 01:59
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- acct_808455630 transfers_to acct_80BEA2800 amount: 1924.09 UK Pound via: Credit Card timestamp: 2022/09/02 02:06
- acct_100428810 transfers_to acct_808E13910 amount: 4099.65 UK Pound via: Cheque timestamp: 2022/09/02 02:07
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- acct_100428810 transfers_to acct_808CD2600 amount: 40332.79 UK Pound via: Cheque timestamp: 2022/09/02 02:17
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- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/02 02:56
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- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/02 03:39
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- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/02 03:44
- acct_100428810 transfers_to acct_80879CBE0 amount: 12162.96 UK Pound via: Cash timestamp: 2022/09/02 03:47
- acct_100428810 transfers_to acct_808694C40 amount: 3142.32 UK Pound via: Cheque timestamp: 2022/09/02 03:50
- acct_100428810 transfers_to acct_808694C40 amount: 1203.41 UK Pound via: Cash timestamp: 2022/09/02 03:52
- acct_100428810 transfers_to acct_80879CBE0 amount: 29509.43 UK Pound via: Cheque timestamp: 2022/09/02 03:54
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- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/02 05:07
- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/02 05:08
- acct_100428810 transfers_to acct_808864510 amount: 3820368.50 UK Pound via: Cheque timestamp: 2022/09/02 05:14
- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/02 05:18
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- acct_100428810 transfers_to acct_80892DB40 amount: 12254.88 UK Pound via: Cheque timestamp: 2022/09/02 06:04
- acct_807FB3450 transfers_to acct_808E19410 amount: 2.43 UK Pound via: ACH timestamp: 2022/09/02 06:05
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- acct_807FB3450 transfers_to acct_808E19410 amount: 5.18 UK Pound via: Wire timestamp: 2022/09/02 06:13
- acct_100428810 transfers_to acct_8085F4370 amount: 29896.51 UK Pound via: Cheque timestamp: 2022/09/02 06:17
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- acct_807FB3450 transfers_to acct_808E19410 amount: 128.14 UK Pound via: Cash timestamp: 2022/09/02 06:22
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- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/02 07:39
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- acct_100428810 transfers_to acct_808455630 amount: 1390.10 UK Pound via: Cheque timestamp: 2022/09/02 07:57
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- acct_100428810 transfers_to acct_80772EB80 amount: 5166.94 UK Pound via: Cheque timestamp: 2022/09/02 08:20
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- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/02 08:38
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- acct_100428810 transfers_to acct_8087C3E10 amount: 1949.02 UK Pound via: Credit Card timestamp: 2022/09/02 10:35
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- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/02 10:46
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- acct_100428810 transfers_to acct_8087C3E10 amount: 1964.38 UK Pound via: Cheque timestamp: 2022/09/02 10:54
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- acct_808544970 transfers_to acct_808544970 amount: 29640.23 US Dollar via: ACH timestamp: 2022/09/02 10:58
- acct_100428810 transfers_to acct_808B518B0 amount: 4014.33 UK Pound via: Cheque timestamp: 2022/09/02 10:59
- acct_808CE1590 transfers_to acct_80827DF80 amount: 19993.16 UK Pound via: Cheque timestamp: 2022/09/02 11:00
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- acct_100428810 transfers_to acct_808E39660 amount: 5318.36 UK Pound via: Cheque timestamp: 2022/09/02 12:19
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- acct_100428810 transfers_to acct_81386AFF0 amount: 53895.80 UK Pound via: Cheque timestamp: 2022/09/02 12:54
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- acct_808950E20 transfers_to acct_808AE9FC0 amount: 1457.65 UK Pound via: Cheque timestamp: 2022/09/02 15:44
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- acct_100428810 transfers_to acct_807C46070 amount: 1506.53 UK Pound via: Cheque timestamp: 2022/09/02 16:56
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- acct_808292B30 transfers_to acct_808E16FB0 amount: 1521.25 UK Pound via: Cheque timestamp: 2022/09/02 17:18
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- acct_808269530 transfers_to acct_8107E3110 amount: 13.32 UK Pound via: Cash timestamp: 2022/09/02 18:04
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- acct_808269530 transfers_to acct_8107E3110 amount: 9.12 UK Pound via: Cheque timestamp: 2022/09/02 18:23
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- acct_808292B30 transfers_to acct_808AB04C0 amount: 269.70 UK Pound via: ACH timestamp: 2022/09/02 19:02
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- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/02 19:23
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- acct_100428810 transfers_to acct_808B176A0 amount: 822.00 UK Pound via: Cheque timestamp: 2022/09/02 19:39
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- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/02 19:57
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/02 20:02
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- acct_100428810 transfers_to acct_808DBF680 amount: 934114.64 UK Pound via: Cheque timestamp: 2022/09/02 21:05
- acct_100428810 transfers_to acct_80BE9D4B0 amount: 1537384.55 UK Pound via: Cheque timestamp: 2022/09/02 21:09
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- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/02 21:32
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- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/02 22:36
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- acct_800097230 transfers_to acct_8076CDD40 amount: 5779.01 UK Pound via: Cheque timestamp: 2022/09/02 22:53
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/02 22:56
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- acct_100428810 transfers_to acct_808CCDFE0 amount: 465.58 UK Pound via: Cheque timestamp: 2022/09/02 23:01
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- acct_100428810 transfers_to acct_808B09FB0 amount: 840.65 UK Pound via: Cheque timestamp: 2022/09/02 23:13
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- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/02 23:39
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- acct_808B09FB0 transfers_to acct_81205ABD0 amount: 4349.28 UK Pound via: Cheque timestamp: 2022/09/02 23:40
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- acct_813889460 transfers_to acct_807F839F0 amount: 36.72 UK Pound via: Credit Card timestamp: 2022/09/03 00:13
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- acct_80768B940 transfers_to acct_808E749D0 amount: 73.08 UK Pound via: Cheque timestamp: 2022/09/03 01:04
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/03 01:09
- acct_80768B940 transfers_to acct_808E749D0 amount: 41.68 UK Pound via: Cash timestamp: 2022/09/03 01:12
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- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/03 01:31
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- acct_808292B30 transfers_to acct_808CCBF40 amount: 675293.79 UK Pound via: ACH timestamp: 2022/09/03 01:43
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- acct_808292B30 transfers_to acct_808CCBF40 amount: 154366.10 UK Pound via: Cheque timestamp: 2022/09/03 01:52
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/03 02:00
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/03 02:02
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- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/03 02:17
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/03 02:18
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- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/03 02:29
- acct_100428810 transfers_to acct_808269530 amount: 8215.17 UK Pound via: Cheque timestamp: 2022/09/03 02:48
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- acct_808103320 transfers_to acct_80829F4D0 amount: 666.55 UK Pound via: ACH timestamp: 2022/09/03 03:50
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- acct_808B09FB0 transfers_to acct_81205ABD0 amount: 4349.28 UK Pound via: Cheque timestamp: 2022/09/03 04:10
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- acct_100428810 transfers_to acct_808B09FB0 amount: 840.65 UK Pound via: Cheque timestamp: 2022/09/03 05:20
- acct_80888E5E0 transfers_to acct_81206FC90 amount: 239.34 UK Pound via: Cheque timestamp: 2022/09/03 06:04
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- acct_808103320 transfers_to acct_8086D83E0 amount: 1513.59 UK Pound via: ACH timestamp: 2022/09/03 08:05
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- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/03 08:53
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- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/03 09:35
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/03 09:40
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/03 09:42
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/03 09:43
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- acct_100428810 transfers_to acct_808B53010 amount: 108.33 UK Pound via: Cheque timestamp: 2022/09/03 10:11
- acct_807C5DD40 transfers_to acct_80892DB40 amount: 943930.90 UK Pound via: Cheque timestamp: 2022/09/03 10:17
- acct_100428810 transfers_to acct_808B53010 amount: 18.29 UK Pound via: Cash timestamp: 2022/09/03 10:21
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/03 10:31
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/03 10:32
- acct_100428810 transfers_to acct_80BE9D4B0 amount: 2778.23 UK Pound via: Credit Card timestamp: 2022/09/03 10:34
- acct_100428810 transfers_to acct_80BE9D4B0 amount: 1537384.55 UK Pound via: Cheque timestamp: 2022/09/03 10:40
- acct_100428810 transfers_to acct_80BE9D4B0 amount: 8425243.60 UK Pound via: Cash timestamp: 2022/09/03 10:44
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/03 10:51
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/03 10:56
- acct_80770A2E0 transfers_to acct_808CD2600 amount: 2582.01 UK Pound via: Cheque timestamp: 2022/09/03 12:39
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- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/03 13:18
- acct_100428810 transfers_to acct_807C46070 amount: 1506.53 UK Pound via: Cheque timestamp: 2022/09/03 13:28
- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/03 14:09
- acct_100428810 transfers_to acct_808455630 amount: 1390.10 UK Pound via: Cheque timestamp: 2022/09/03 14:53
- acct_100428810 transfers_to acct_808455630 amount: 534.81 UK Pound via: Cash timestamp: 2022/09/03 14:53
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- acct_100428810 transfers_to acct_808694C40 amount: 3142.32 UK Pound via: Cheque timestamp: 2022/09/03 17:07
- acct_100428810 transfers_to acct_808694C40 amount: 786.35 UK Pound via: Credit Card timestamp: 2022/09/03 17:23
- acct_100428810 transfers_to acct_808694C40 amount: 1203.41 UK Pound via: Cash timestamp: 2022/09/03 17:24
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- acct_8083461B0 transfers_to acct_808E39660 amount: 48.08 UK Pound via: Cheque timestamp: 2022/09/03 17:42
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- acct_80767B7E0 transfers_to acct_80768B940 amount: 103.95 UK Pound via: Cheque timestamp: 2022/09/03 18:00
- acct_80879CBE0 transfers_to acct_808B4B380 amount: 638.40 UK Pound via: Cheque timestamp: 2022/09/03 18:13
- acct_80879CBE0 transfers_to acct_808B4B380 amount: 357.25 UK Pound via: Credit Card timestamp: 2022/09/03 18:15
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/03 18:16
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/03 18:28
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- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/03 18:38
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/03 18:46
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/03 19:02
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- acct_100428810 transfers_to acct_8084F0900 amount: 104.88 UK Pound via: Cheque timestamp: 2022/09/03 19:12
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- acct_100428810 transfers_to acct_8084F0900 amount: 97.63 UK Pound via: Cash timestamp: 2022/09/03 19:28
- acct_807C6D160 transfers_to acct_808B07C50 amount: 375716.22 UK Pound via: Cash timestamp: 2022/09/03 19:28
- acct_80772EB80 transfers_to acct_808436A60 amount: 20677.68 UK Pound via: Cheque timestamp: 2022/09/03 19:29
- acct_100428810 transfers_to acct_813897E90 amount: 422.30 UK Pound via: Cheque timestamp: 2022/09/03 19:32
- acct_100428810 transfers_to acct_813897E90 amount: 433.15 UK Pound via: Credit Card timestamp: 2022/09/03 19:32
- acct_100428810 transfers_to acct_808D87340 amount: 50.11 UK Pound via: Credit Card timestamp: 2022/09/03 20:34
- acct_100428810 transfers_to acct_808D87340 amount: 1069.14 UK Pound via: Cheque timestamp: 2022/09/03 20:44
- acct_100428810 transfers_to acct_808D87340 amount: 14.36 UK Pound via: Cash timestamp: 2022/09/03 20:47
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/03 21:14
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/03 21:21
- acct_808C4CDE0 transfers_to acct_808EDFBC0 amount: 27.06 UK Pound via: Cheque timestamp: 2022/09/03 22:17
- acct_808C4CDE0 transfers_to acct_808EDFBC0 amount: 17.85 UK Pound via: Wire timestamp: 2022/09/03 22:24
- acct_808C4CDE0 transfers_to acct_808EDFBC0 amount: 29.64 UK Pound via: Credit Card timestamp: 2022/09/03 22:25
- acct_808269530 transfers_to acct_808CB81C0 amount: 974.20 UK Pound via: Cheque timestamp: 2022/09/03 22:35
- acct_808269530 transfers_to acct_808CB81C0 amount: 489.10 UK Pound via: Credit Card timestamp: 2022/09/03 22:55
- acct_807FB3450 transfers_to acct_808E19410 amount: 87.03 UK Pound via: Cheque timestamp: 2022/09/03 23:05
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- acct_100428810 transfers_to acct_808B518B0 amount: 4014.33 UK Pound via: Cheque timestamp: 2022/09/03 23:17
- acct_100428810 transfers_to acct_808B518B0 amount: 158.86 UK Pound via: Credit Card timestamp: 2022/09/03 23:17
- acct_807FB3450 transfers_to acct_808E19410 amount: 2.43 UK Pound via: ACH timestamp: 2022/09/03 23:24
- acct_807FB3450 transfers_to acct_808E19410 amount: 128.14 UK Pound via: Cash timestamp: 2022/09/03 23:27
- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/03 23:30
- acct_808544970 transfers_to acct_808544970 amount: 29640.23 US Dollar via: ACH timestamp: 2022/09/03 23:48
- acct_813879DF0 transfers_to acct_813879DF0 amount: 0.43 UK Pound via: ACH timestamp: 2022/09/04 00:03
- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/04 00:59
- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/04 01:04
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/04 01:06
- acct_808544970 transfers_to acct_808544970 amount: 29640.23 US Dollar via: ACH timestamp: 2022/09/04 01:10
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/04 01:20
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/04 01:25
- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/04 01:29
- acct_80770A2E0 transfers_to acct_808CD2600 amount: 2582.01 UK Pound via: Cheque timestamp: 2022/09/04 01:47
- acct_80770A2E0 transfers_to acct_808CD2600 amount: 89.14 UK Pound via: Credit Card timestamp: 2022/09/04 01:56
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/04 02:30
- acct_100428810 transfers_to acct_808269530 amount: 8215.17 UK Pound via: Cheque timestamp: 2022/09/04 02:31
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/04 02:32
- acct_100428810 transfers_to acct_813897E90 amount: 422.30 UK Pound via: Cheque timestamp: 2022/09/04 02:39
- acct_100428810 transfers_to acct_813897E90 amount: 433.15 UK Pound via: Credit Card timestamp: 2022/09/04 02:57
- acct_80888E5E0 transfers_to acct_81206FC90 amount: 239.34 UK Pound via: Cheque timestamp: 2022/09/04 03:01
- acct_100428810 transfers_to acct_8084F0900 amount: 104.88 UK Pound via: Cheque timestamp: 2022/09/04 03:07
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/04 03:07
- acct_100428810 transfers_to acct_8084F0900 amount: 97.63 UK Pound via: Cash timestamp: 2022/09/04 03:12
- acct_80772EB80 transfers_to acct_808436A60 amount: 20677.68 UK Pound via: Cheque timestamp: 2022/09/04 03:15
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/04 03:17
- acct_80888E5E0 transfers_to acct_81206FC90 amount: 52.92 UK Pound via: Credit Card timestamp: 2022/09/04 03:19
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/04 04:03
- acct_808B09FB0 transfers_to acct_81205ABD0 amount: 4349.28 UK Pound via: Cheque timestamp: 2022/09/04 04:08
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/04 04:21
- acct_8076AF8E0 transfers_to acct_807E05D40 amount: 83467.46 UK Pound via: Cheque timestamp: 2022/09/04 05:22
- acct_808269530 transfers_to acct_808CB81C0 amount: 489.10 UK Pound via: Credit Card timestamp: 2022/09/04 05:35
- acct_808269530 transfers_to acct_808CB81C0 amount: 974.20 UK Pound via: Cheque timestamp: 2022/09/04 05:36
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- acct_100428810 transfers_to acct_808694C40 amount: 3142.32 UK Pound via: Cheque timestamp: 2022/09/04 13:03
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- acct_100428810 transfers_to acct_808694C40 amount: 1203.41 UK Pound via: Cash timestamp: 2022/09/04 13:28
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- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/04 23:05
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- acct_100428810 transfers_to acct_808269530 amount: 8215.17 UK Pound via: Cheque timestamp: 2022/09/05 00:11
- acct_100428810 transfers_to acct_807C46070 amount: 1506.53 UK Pound via: Cheque timestamp: 2022/09/05 00:16
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- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/05 00:23
- acct_807ED4FD0 transfers_to acct_808691660 amount: 1076.77 UK Pound via: Cheque timestamp: 2022/09/05 00:24
- acct_807ED4FD0 transfers_to acct_808691660 amount: 2423.76 UK Pound via: Credit Card timestamp: 2022/09/05 00:28
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- acct_80768B940 transfers_to acct_808E749D0 amount: 41.68 UK Pound via: Cash timestamp: 2022/09/05 00:35
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- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/05 01:23
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- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/05 02:14
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- acct_800094540 transfers_to acct_8085EDC10 amount: 218.38 UK Pound via: ACH timestamp: 2022/09/05 02:46
- acct_100428810 transfers_to acct_8087C3E10 amount: 1964.38 UK Pound via: Cheque timestamp: 2022/09/05 02:48
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- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/05 05:18
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/05 05:25
- acct_100428810 transfers_to acct_8082A14E0 amount: 972560.81 UK Pound via: Cash timestamp: 2022/09/05 05:28
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/05 05:37
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- acct_80772EB80 transfers_to acct_807C265F0 amount: 504.02 UK Pound via: Cheque timestamp: 2022/09/05 06:43
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- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/05 07:32
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- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/05 07:50
- acct_100428810 transfers_to acct_808B518B0 amount: 4014.33 UK Pound via: Cheque timestamp: 2022/09/05 07:53
- acct_100428810 transfers_to acct_808B518B0 amount: 158.86 UK Pound via: Credit Card timestamp: 2022/09/05 07:55
- acct_100428810 transfers_to acct_808694C40 amount: 1203.41 UK Pound via: Cash timestamp: 2022/09/05 08:04
- acct_100428810 transfers_to acct_808694C40 amount: 3142.32 UK Pound via: Cheque timestamp: 2022/09/05 08:05
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- acct_808269530 transfers_to acct_8107E3110 amount: 66.45 UK Pound via: Credit Card timestamp: 2022/09/05 08:11
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- acct_808292B30 transfers_to acct_808416600 amount: 5646.23 UK Pound via: Cash timestamp: 2022/09/05 08:12
- acct_100428810 transfers_to acct_808694C40 amount: 786.35 UK Pound via: Credit Card timestamp: 2022/09/05 08:18
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- acct_80892DB40 transfers_to acct_808DAC710 amount: 51.42 UK Pound via: ACH timestamp: 2022/09/05 08:24
- acct_808269530 transfers_to acct_8107E3110 amount: 13.32 UK Pound via: Cash timestamp: 2022/09/05 08:26
- acct_808E398B0 transfers_to acct_812062A40 amount: 939.88 UK Pound via: Cheque timestamp: 2022/09/05 08:27
- acct_808269530 transfers_to acct_8107E3110 amount: 9.12 UK Pound via: Cheque timestamp: 2022/09/05 08:29
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- acct_100428810 transfers_to acct_808CB81C0 amount: 76550.24 UK Pound via: Cash timestamp: 2022/09/05 09:58
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- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/05 10:21
- acct_100428810 transfers_to acct_808B176A0 amount: 822.00 UK Pound via: Cheque timestamp: 2022/09/05 10:22
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- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/05 10:34
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- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/05 11:32
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- acct_100428810 transfers_to acct_808455630 amount: 1390.10 UK Pound via: Cheque timestamp: 2022/09/05 11:50
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- acct_100428810 transfers_to acct_808269530 amount: 395.54 UK Pound via: Cheque timestamp: 2022/09/05 14:01
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- acct_100428810 transfers_to acct_808D87340 amount: 1069.14 UK Pound via: Cheque timestamp: 2022/09/05 15:00
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- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/05 16:11
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- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/05 16:41
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- acct_8083ABDD0 transfers_to acct_80842C970 amount: 702.92 UK Pound via: Cheque timestamp: 2022/09/05 16:53
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- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/05 17:33
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/05 17:33
- acct_807E7B100 transfers_to acct_808694C40 amount: 122.44 UK Pound via: Cheque timestamp: 2022/09/05 17:37
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/05 17:40
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- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/05 18:00
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- acct_100428810 transfers_to acct_808B53010 amount: 108.33 UK Pound via: Cheque timestamp: 2022/09/05 18:58
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- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/05 19:02
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- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/05 23:04
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- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/05 23:14
- acct_8076CDD40 transfers_to acct_807E7B060 amount: 138.25 UK Pound via: Cheque timestamp: 2022/09/05 23:14
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/05 23:19
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- acct_808103320 transfers_to acct_8086D83E0 amount: 16830.41 UK Pound via: Cheque timestamp: 2022/09/06 00:08
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/06 00:09
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- acct_807C46070 transfers_to acct_807DFB3C0 amount: 999.54 UK Pound via: Cheque timestamp: 2022/09/06 00:30
- acct_100428810 transfers_to acct_808691660 amount: 445.67 UK Pound via: Credit Card timestamp: 2022/09/06 00:31
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- acct_8083ABDD0 transfers_to acct_80842C970 amount: 702.92 UK Pound via: Cheque timestamp: 2022/09/06 00:39
- acct_100428810 transfers_to acct_808691660 amount: 780.51 UK Pound via: Cheque timestamp: 2022/09/06 00:43
- acct_100428810 transfers_to acct_808691660 amount: 498.26 UK Pound via: Cash timestamp: 2022/09/06 00:43
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- acct_808292B30 transfers_to acct_808D8BFB0 amount: 335.00 UK Pound via: Cheque timestamp: 2022/09/06 00:50
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- acct_80888E5E0 transfers_to acct_81206FC90 amount: 239.34 UK Pound via: Cheque timestamp: 2022/09/06 00:56
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- acct_100428810 transfers_to acct_808B518B0 amount: 4014.33 UK Pound via: Cheque timestamp: 2022/09/06 00:59
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- acct_100428810 transfers_to acct_808DBF680 amount: 1298.47 UK Pound via: Cheque timestamp: 2022/09/06 01:56
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- acct_100428810 transfers_to acct_808DBF680 amount: 934114.64 UK Pound via: Cheque timestamp: 2022/09/06 02:36
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- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/06 03:31
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- acct_800099810 transfers_to acct_800099810 amount: 181.77 UK Pound via: Cheque timestamp: 2022/09/06 04:05
- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/06 04:07
- acct_800099810 transfers_to acct_800099810 amount: 590.15 UK Pound via: Credit Card timestamp: 2022/09/06 04:07
- acct_808544970 transfers_to acct_808544970 amount: 29640.23 US Dollar via: ACH timestamp: 2022/09/06 04:15
- acct_100428810 transfers_to acct_812047A10 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/06 04:18
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/06 04:25
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/06 04:38
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/06 04:41
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- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/06 04:52
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/06 04:52
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/06 04:54
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/06 05:05
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/06 05:08
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/06 05:17
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/06 05:20
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/06 05:20
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/06 05:23
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- acct_100428810 transfers_to acct_808B09FB0 amount: 840.65 UK Pound via: Cheque timestamp: 2022/09/06 05:39
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- acct_100428810 transfers_to acct_80772EB80 amount: 5166.94 UK Pound via: Cheque timestamp: 2022/09/06 05:54
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- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/06 06:00
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- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/06 06:10
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- acct_808101ED0 transfers_to acct_80879CBE0 amount: 42967.47 UK Pound via: Cheque timestamp: 2022/09/06 07:27
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/06 08:00
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- acct_100428810 transfers_to acct_8085F4370 amount: 2485.60 UK Pound via: Cash timestamp: 2022/09/06 08:10
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/06 08:26
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- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/06 10:00
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/06 10:14
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- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/06 10:35
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- acct_8076CDD40 transfers_to acct_807E7B060 amount: 138.25 UK Pound via: Cheque timestamp: 2022/09/06 10:38
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- acct_808292B30 transfers_to acct_808EECFD0 amount: 3916.40 UK Pound via: Credit Card timestamp: 2022/09/06 11:00
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- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 56.63 UK Pound via: Credit Card timestamp: 2022/09/06 11:11
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/06 11:12
- acct_100428810 transfers_to acct_81207B500 amount: 127.77 UK Pound via: Cheque timestamp: 2022/09/06 11:13
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/06 11:20
- acct_808292B30 transfers_to acct_808EECFD0 amount: 7781.74 UK Pound via: Cheque timestamp: 2022/09/06 11:23
- acct_808292B30 transfers_to acct_808EECFD0 amount: 15.83 UK Pound via: ACH timestamp: 2022/09/06 11:25
- acct_808269530 transfers_to acct_8107E3110 amount: 9.12 UK Pound via: Cheque timestamp: 2022/09/06 11:25
- acct_808269530 transfers_to acct_8107E3110 amount: 13.32 UK Pound via: Cash timestamp: 2022/09/06 11:25
- acct_808292B30 transfers_to acct_808EECFD0 amount: 12770.00 UK Pound via: Cash timestamp: 2022/09/06 11:28
- acct_808269530 transfers_to acct_8107E3110 amount: 66.45 UK Pound via: Credit Card timestamp: 2022/09/06 11:28
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- acct_807C5DD40 transfers_to acct_80892DB40 amount: 943930.90 UK Pound via: Cheque timestamp: 2022/09/06 12:05
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- acct_100428810 transfers_to acct_808409110 amount: 960.31 UK Pound via: Credit Card timestamp: 2022/09/06 12:30
- acct_100428810 transfers_to acct_808409110 amount: 376.20 UK Pound via: Cheque timestamp: 2022/09/06 12:47
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- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/06 13:25
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- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/06 13:31
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- acct_100428810 transfers_to acct_8087C3E10 amount: 1964.38 UK Pound via: Cheque timestamp: 2022/09/06 14:17
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- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/06 14:30
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- acct_100428810 transfers_to acct_808B176A0 amount: 822.00 UK Pound via: Cheque timestamp: 2022/09/06 14:42
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- acct_100428810 transfers_to acct_808269530 amount: 8215.17 UK Pound via: Cheque timestamp: 2022/09/06 15:30
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- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/06 17:41
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- acct_100428810 transfers_to acct_808D87340 amount: 1069.14 UK Pound via: Cheque timestamp: 2022/09/06 18:00
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- acct_100428810 transfers_to acct_808694C40 amount: 3142.32 UK Pound via: Cheque timestamp: 2022/09/06 18:15
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- acct_80768B940 transfers_to acct_808E749D0 amount: 73.08 UK Pound via: Cheque timestamp: 2022/09/06 19:09
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- acct_100428810 transfers_to acct_8084F0900 amount: 97.63 UK Pound via: Cash timestamp: 2022/09/06 19:30
- acct_807ED4FD0 transfers_to acct_808691660 amount: 2423.76 UK Pound via: Credit Card timestamp: 2022/09/06 19:31
- acct_100428810 transfers_to acct_8087C3E10 amount: 1396797.23 UK Pound via: Cheque timestamp: 2022/09/06 19:39
- acct_100428810 transfers_to acct_8084F0900 amount: 104.88 UK Pound via: Cheque timestamp: 2022/09/06 19:39
- acct_807ED4FD0 transfers_to acct_808691660 amount: 1076.77 UK Pound via: Cheque timestamp: 2022/09/06 19:51
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- acct_100428810 transfers_to acct_807C46070 amount: 1506.53 UK Pound via: Cheque timestamp: 2022/09/06 20:08
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- acct_100428810 transfers_to acct_80BE9D4B0 amount: 1537384.55 UK Pound via: Cheque timestamp: 2022/09/06 20:49
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- acct_100428810 transfers_to acct_808455630 amount: 1390.10 UK Pound via: Cheque timestamp: 2022/09/06 21:10
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/06 21:11
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- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/06 21:51
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/06 21:56
- acct_100428810 transfers_to acct_808B53010 amount: 94.16 UK Pound via: Credit Card timestamp: 2022/09/06 22:02
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- acct_100428810 transfers_to acct_808680C40 amount: 4659.74 UK Pound via: Cheque timestamp: 2022/09/06 22:54
- acct_807F839F0 transfers_to acct_80862EDF0 amount: 34.64 UK Pound via: ACH timestamp: 2022/09/06 22:54
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- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/06 23:19
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- acct_100428810 transfers_to acct_808378890 amount: 34.53 UK Pound via: Cheque timestamp: 2022/09/06 23:34
- acct_100428810 transfers_to acct_808378890 amount: 96.39 UK Pound via: Credit Card timestamp: 2022/09/06 23:37
- acct_808AE9FC0 transfers_to acct_808CCDFE0 amount: 746.48 UK Pound via: Cheque timestamp: 2022/09/06 23:38
- acct_808E398B0 transfers_to acct_812062A40 amount: 4.22 UK Pound via: Wire timestamp: 2022/09/07 00:04
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- acct_808B53010 transfers_to acct_81207B500 amount: 140.19 UK Pound via: Cheque timestamp: 2022/09/07 00:32
- acct_100428810 transfers_to acct_808269530 amount: 8215.17 UK Pound via: Cheque timestamp: 2022/09/07 00:34
- acct_808B53010 transfers_to acct_81207B500 amount: 526.93 UK Pound via: ACH timestamp: 2022/09/07 00:36
- acct_100428810 transfers_to acct_808409110 amount: 376.20 UK Pound via: Cheque timestamp: 2022/09/07 00:37
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- acct_8076CDD40 transfers_to acct_808126D10 amount: 506.65 UK Pound via: Cheque timestamp: 2022/09/07 00:47
- acct_100428810 transfers_to acct_808D87340 amount: 50.11 UK Pound via: Credit Card timestamp: 2022/09/07 00:50
- acct_100428810 transfers_to acct_808409110 amount: 960.31 UK Pound via: Credit Card timestamp: 2022/09/07 00:52
- acct_100428810 transfers_to acct_808D87340 amount: 1069.14 UK Pound via: Cheque timestamp: 2022/09/07 00:56
- acct_100428810 transfers_to acct_808D87340 amount: 14.36 UK Pound via: Cash timestamp: 2022/09/07 00:58
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/07 01:00
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/07 01:04
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/07 01:13
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/07 01:29
- acct_100428810 transfers_to acct_80772EB80 amount: 5166.94 UK Pound via: Cheque timestamp: 2022/09/07 01:30
- acct_80826BE20 transfers_to acct_808409110 amount: 576.62 UK Pound via: Cash timestamp: 2022/09/07 01:31
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- acct_80826BE20 transfers_to acct_808409110 amount: 842.87 UK Pound via: Cheque timestamp: 2022/09/07 01:42
- acct_100428810 transfers_to acct_808CB81C0 amount: 18958.51 UK Pound via: Credit Card timestamp: 2022/09/07 02:30
- acct_808269530 transfers_to acct_8107E3110 amount: 13.32 UK Pound via: Cash timestamp: 2022/09/07 02:35
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- acct_100428810 transfers_to acct_8085F4370 amount: 2485.60 UK Pound via: Cash timestamp: 2022/09/07 02:39
- acct_808269530 transfers_to acct_8107E3110 amount: 66.45 UK Pound via: Credit Card timestamp: 2022/09/07 02:39
- acct_100428810 transfers_to acct_808CB81C0 amount: 162261.39 UK Pound via: Cheque timestamp: 2022/09/07 02:47
- acct_100428810 transfers_to acct_808CB81C0 amount: 76550.24 UK Pound via: Cash timestamp: 2022/09/07 02:51
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/07 02:52
- acct_100428810 transfers_to acct_8085F4370 amount: 29896.51 UK Pound via: Cheque timestamp: 2022/09/07 02:52
- acct_807ED4FD0 transfers_to acct_808691660 amount: 1076.77 UK Pound via: Cheque timestamp: 2022/09/07 02:52
- acct_808269530 transfers_to acct_8107E3110 amount: 9.12 UK Pound via: Cheque timestamp: 2022/09/07 02:53
- acct_807ED4FD0 transfers_to acct_808691660 amount: 2423.76 UK Pound via: Credit Card timestamp: 2022/09/07 02:58
- acct_807C46070 transfers_to acct_807DFB3C0 amount: 2945.57 UK Pound via: ACH timestamp: 2022/09/07 03:04
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/07 03:08
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/07 03:10
- acct_100428810 transfers_to acct_808DBF680 amount: 1298.47 UK Pound via: Cheque timestamp: 2022/09/07 03:11
- acct_807C46070 transfers_to acct_807DFB3C0 amount: 999.54 UK Pound via: Cheque timestamp: 2022/09/07 03:13
- acct_100428810 transfers_to acct_80BE9D4B0 amount: 8425243.60 UK Pound via: Cash timestamp: 2022/09/07 03:17
- acct_100428810 transfers_to acct_80BE9D4B0 amount: 1537384.55 UK Pound via: Cheque timestamp: 2022/09/07 03:18
- acct_807C46070 transfers_to acct_807DFB3C0 amount: 1936.40 UK Pound via: Credit Card timestamp: 2022/09/07 03:26
- acct_100428810 transfers_to acct_80BE9D4B0 amount: 2778.23 UK Pound via: Credit Card timestamp: 2022/09/07 03:27
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/07 03:56
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/07 04:17
- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/07 04:20
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/07 04:29
- acct_808544970 transfers_to acct_808544970 amount: 29640.23 US Dollar via: ACH timestamp: 2022/09/07 04:30
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/07 04:38
- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/07 04:43
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/07 04:53
- acct_80812F140 transfers_to acct_808C4CDE0 amount: 124.07 UK Pound via: Cheque timestamp: 2022/09/07 04:54
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/07 04:55
- acct_80812F140 transfers_to acct_808C4CDE0 amount: 871.39 UK Pound via: Credit Card timestamp: 2022/09/07 04:57
- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/07 04:58
- acct_807FB3450 transfers_to acct_808E19410 amount: 5.18 UK Pound via: Wire timestamp: 2022/09/07 05:40
- acct_807FB3450 transfers_to acct_808E19410 amount: 128.14 UK Pound via: Cash timestamp: 2022/09/07 05:42
- acct_807FB3450 transfers_to acct_808E19410 amount: 2.43 UK Pound via: ACH timestamp: 2022/09/07 05:44
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/07 05:46
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/07 05:58
- acct_807FB3450 transfers_to acct_808E19410 amount: 87.03 UK Pound via: Cheque timestamp: 2022/09/07 05:58
- acct_80767EB50 transfers_to acct_808103320 amount: 941.48 UK Pound via: Cheque timestamp: 2022/09/07 06:05
- acct_807C5DD40 transfers_to acct_80892DB40 amount: 943930.90 UK Pound via: Cheque timestamp: 2022/09/07 06:06
- acct_80767EB50 transfers_to acct_808103320 amount: 498.17 UK Pound via: Credit Card timestamp: 2022/09/07 06:15
- acct_100428810 transfers_to acct_8084F0900 amount: 97.63 UK Pound via: Cash timestamp: 2022/09/07 06:31
- acct_80772EB80 transfers_to acct_808436A60 amount: 20677.68 UK Pound via: Cheque timestamp: 2022/09/07 06:36
- acct_100428810 transfers_to acct_8084F0900 amount: 104.88 UK Pound via: Cheque timestamp: 2022/09/07 06:37
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 56.63 UK Pound via: Credit Card timestamp: 2022/09/07 06:37
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/07 06:43
- acct_100428810 transfers_to acct_8076CDD40 amount: 65.71 UK Pound via: Credit Card timestamp: 2022/09/07 07:00
- acct_807E7B100 transfers_to acct_808694C40 amount: 307.11 UK Pound via: Credit Card timestamp: 2022/09/07 07:00
- acct_808292B30 transfers_to acct_808EECFD0 amount: 12770.00 UK Pound via: Cash timestamp: 2022/09/07 07:01
- acct_808292B30 transfers_to acct_808EECFD0 amount: 15.83 UK Pound via: ACH timestamp: 2022/09/07 07:01
- acct_807E7B100 transfers_to acct_808694C40 amount: 122.44 UK Pound via: Cheque timestamp: 2022/09/07 07:03
- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/07 07:12
- acct_808292B30 transfers_to acct_808EECFD0 amount: 3916.40 UK Pound via: Credit Card timestamp: 2022/09/07 07:14
- acct_8082A2C90 transfers_to acct_808E13910 amount: 168.64 UK Pound via: ACH timestamp: 2022/09/07 07:16
- acct_808292B30 transfers_to acct_808EECFD0 amount: 7781.74 UK Pound via: Cheque timestamp: 2022/09/07 07:28
- acct_808292B30 transfers_to acct_808E16FB0 amount: 390.17 UK Pound via: Credit Card timestamp: 2022/09/07 07:31
- acct_100428810 transfers_to acct_808455630 amount: 1390.10 UK Pound via: Cheque timestamp: 2022/09/07 07:34
- acct_80892DB40 transfers_to acct_808DAC710 amount: 225.98 UK Pound via: Cash timestamp: 2022/09/07 07:41
- acct_8083461B0 transfers_to acct_808E39660 amount: 48.08 UK Pound via: Cheque timestamp: 2022/09/07 07:42
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- acct_8083461B0 transfers_to acct_808E39660 amount: 21.74 UK Pound via: Credit Card timestamp: 2022/09/07 07:48
- acct_80892DB40 transfers_to acct_808DAC710 amount: 51.42 UK Pound via: ACH timestamp: 2022/09/07 07:49
- acct_100428810 transfers_to acct_808455630 amount: 534.81 UK Pound via: Cash timestamp: 2022/09/07 07:56
- acct_808292B30 transfers_to acct_808E16FB0 amount: 1521.25 UK Pound via: Cheque timestamp: 2022/09/07 07:58
- acct_100428810 transfers_to acct_808B09FB0 amount: 840.65 UK Pound via: Cheque timestamp: 2022/09/07 08:03
- acct_807F839F0 transfers_to acct_80862EDF0 amount: 34.64 UK Pound via: ACH timestamp: 2022/09/07 08:05
- acct_100428810 transfers_to acct_808DBF680 amount: 1043206.04 UK Pound via: Cash timestamp: 2022/09/07 08:12
- acct_100428810 transfers_to acct_813897E90 amount: 433.15 UK Pound via: Credit Card timestamp: 2022/09/07 08:13
- acct_807F839F0 transfers_to acct_80862EDF0 amount: 27.10 UK Pound via: Wire timestamp: 2022/09/07 08:16
- acct_100428810 transfers_to acct_808DBF680 amount: 15970.24 UK Pound via: Credit Card timestamp: 2022/09/07 08:20
- acct_100428810 transfers_to acct_808DBF680 amount: 934114.64 UK Pound via: Cheque timestamp: 2022/09/07 08:24
- acct_807F839F0 transfers_to acct_80862EDF0 amount: 194.97 UK Pound via: Cheque timestamp: 2022/09/07 08:27
- acct_100428810 transfers_to acct_813897E90 amount: 422.30 UK Pound via: Cheque timestamp: 2022/09/07 08:28
- acct_80767B7E0 transfers_to acct_80768B940 amount: 103.95 UK Pound via: Cheque timestamp: 2022/09/07 08:31
- acct_100428810 transfers_to acct_808269530 amount: 2168.14 UK Pound via: Credit Card timestamp: 2022/09/07 08:34
- acct_100428810 transfers_to acct_808269530 amount: 395.54 UK Pound via: Cheque timestamp: 2022/09/07 08:38
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/07 08:56
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/07 08:58
- acct_808269530 transfers_to acct_808CB81C0 amount: 489.10 UK Pound via: Credit Card timestamp: 2022/09/07 09:11
- acct_8076DA790 transfers_to acct_8076E05A0 amount: 239.73 UK Pound via: Cheque timestamp: 2022/09/07 09:13
- acct_808269530 transfers_to acct_808CB81C0 amount: 974.20 UK Pound via: Cheque timestamp: 2022/09/07 09:22
- acct_808292B30 transfers_to acct_808D8BFB0 amount: 2187.08 UK Pound via: Credit Card timestamp: 2022/09/07 09:32
- acct_808292B30 transfers_to acct_808D8BFB0 amount: 335.00 UK Pound via: Cheque timestamp: 2022/09/07 09:40
- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/07 09:50
- acct_80768B940 transfers_to acct_807E83CC0 amount: 6.83 UK Pound via: Cheque timestamp: 2022/09/07 09:51
- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/07 09:59
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/07 10:00
- acct_100428810 transfers_to acct_808B53010 amount: 94.16 UK Pound via: Credit Card timestamp: 2022/09/07 10:06
- acct_100428810 transfers_to acct_808B53010 amount: 108.33 UK Pound via: Cheque timestamp: 2022/09/07 10:08
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/07 10:08
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- acct_100428810 transfers_to acct_808B53010 amount: 18.29 UK Pound via: Cash timestamp: 2022/09/07 10:19
- acct_100428810 transfers_to acct_808378890 amount: 34.53 UK Pound via: Cheque timestamp: 2022/09/07 10:20
- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/07 10:31
- acct_808C4CDE0 transfers_to acct_808EDFBC0 amount: 29.64 UK Pound via: Credit Card timestamp: 2022/09/07 10:43
- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/07 10:50
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- acct_808103320 transfers_to acct_8083FD400 amount: 299.65 UK Pound via: Cheque timestamp: 2022/09/07 10:51
- acct_808C4CDE0 transfers_to acct_808EDFBC0 amount: 17.85 UK Pound via: Wire timestamp: 2022/09/07 10:55
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/07 10:56
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- acct_808C4CDE0 transfers_to acct_808EDFBC0 amount: 27.06 UK Pound via: Cheque timestamp: 2022/09/07 10:58
- acct_808103320 transfers_to acct_8086D83E0 amount: 16830.41 UK Pound via: Cheque timestamp: 2022/09/07 11:30
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- acct_80768B940 transfers_to acct_8076F0910 amount: 107.64 UK Pound via: Cheque timestamp: 2022/09/07 12:17
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- acct_80768B940 transfers_to acct_8076F0910 amount: 212.87 UK Pound via: Credit Card timestamp: 2022/09/07 12:19
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/07 12:25
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- acct_100428810 transfers_to acct_812047A10 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/07 12:29
- acct_808AE9FC0 transfers_to acct_808CB1270 amount: 8355.21 UK Pound via: Cheque timestamp: 2022/09/07 13:01
- acct_100428810 transfers_to acct_8087C3E10 amount: 1396797.23 UK Pound via: Cheque timestamp: 2022/09/07 13:05
- acct_807F839F0 transfers_to acct_808839610 amount: 453.63 UK Pound via: Credit Card timestamp: 2022/09/07 13:06
- acct_807F839F0 transfers_to acct_808839610 amount: 107.43 UK Pound via: Cheque timestamp: 2022/09/07 13:19
- acct_808B09FB0 transfers_to acct_81205ABD0 amount: 4349.28 UK Pound via: Cheque timestamp: 2022/09/07 14:16
- acct_808292B30 transfers_to acct_808CCBF40 amount: 675293.79 UK Pound via: ACH timestamp: 2022/09/07 14:51
- acct_808292B30 transfers_to acct_808CCBF40 amount: 154366.10 UK Pound via: Cheque timestamp: 2022/09/07 14:52
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- acct_100428810 transfers_to acct_807C46070 amount: 1506.53 UK Pound via: Cheque timestamp: 2022/09/07 15:31
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- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/07 15:36
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- acct_808B09EC0 transfers_to acct_808B09FB0 amount: 325.26 UK Pound via: ACH timestamp: 2022/09/07 16:01
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- acct_8076CDD40 transfers_to acct_8086DDAE0 amount: 4.24 UK Pound via: Cash timestamp: 2022/09/07 16:14
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- acct_8076CDD40 transfers_to acct_8086DDAE0 amount: 0.03 UK Pound via: ACH timestamp: 2022/09/07 16:28
- acct_807DE7B40 transfers_to acct_80836DA90 amount: 1620.57 UK Pound via: Cheque timestamp: 2022/09/07 16:31
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- acct_80879CBE0 transfers_to acct_808B4B380 amount: 357.25 UK Pound via: Credit Card timestamp: 2022/09/07 17:25
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/07 17:51
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- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/07 17:58
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- acct_8076CDD40 transfers_to acct_807E7B060 amount: 138.25 UK Pound via: Cheque timestamp: 2022/09/07 18:38
- acct_8082A14E0 transfers_to acct_8120436F0 amount: 1868.25 UK Pound via: Wire timestamp: 2022/09/07 18:43
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- acct_100428810 transfers_to acct_808B176A0 amount: 822.00 UK Pound via: Cheque timestamp: 2022/09/07 19:01
- acct_100428810 transfers_to acct_808691660 amount: 498.26 UK Pound via: Cash timestamp: 2022/09/07 19:09
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- acct_100428810 transfers_to acct_808691660 amount: 445.67 UK Pound via: Credit Card timestamp: 2022/09/07 19:10
- acct_800094540 transfers_to acct_8085EDC10 amount: 247.34 UK Pound via: Credit Card timestamp: 2022/09/07 19:11
- acct_800094540 transfers_to acct_8085EDC10 amount: 218.38 UK Pound via: ACH timestamp: 2022/09/07 19:11
- acct_100428810 transfers_to acct_808691660 amount: 780.51 UK Pound via: Cheque timestamp: 2022/09/07 19:13
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- acct_80888E5E0 transfers_to acct_81206FC90 amount: 239.34 UK Pound via: Cheque timestamp: 2022/09/07 19:22
- acct_807DDEC20 transfers_to acct_8085F4370 amount: 625.17 UK Pound via: Cheque timestamp: 2022/09/07 19:29
- acct_808B07C50 transfers_to acct_808DE2060 amount: 22922.81 UK Pound via: Cheque timestamp: 2022/09/07 19:31
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/07 19:36
- acct_100428810 transfers_to acct_808B518B0 amount: 158.86 UK Pound via: Credit Card timestamp: 2022/09/07 19:37
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/07 19:39
- acct_80768B940 transfers_to acct_808E749D0 amount: 41.68 UK Pound via: Cash timestamp: 2022/09/07 19:42
- acct_100428810 transfers_to acct_808B518B0 amount: 4014.33 UK Pound via: Cheque timestamp: 2022/09/07 19:44
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- acct_100428810 transfers_to acct_81207B500 amount: 127.77 UK Pound via: Cheque timestamp: 2022/09/07 19:54
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- acct_80768B940 transfers_to acct_808E749D0 amount: 73.08 UK Pound via: Cheque timestamp: 2022/09/07 19:56
- acct_100428810 transfers_to acct_808680C40 amount: 4659.74 UK Pound via: Cheque timestamp: 2022/09/07 20:15
- acct_100428810 transfers_to acct_808680C40 amount: 6421.58 UK Pound via: Cash timestamp: 2022/09/07 20:19
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- acct_8082A14E0 transfers_to acct_8089D11E0 amount: 116.80 UK Pound via: Cheque timestamp: 2022/09/07 20:43
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/07 20:50
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/07 20:51
- acct_8082A14E0 transfers_to acct_8089D11E0 amount: 135.40 UK Pound via: Wire timestamp: 2022/09/07 20:52
- acct_100428810 transfers_to acct_808694C40 amount: 1203.41 UK Pound via: Cash timestamp: 2022/09/07 21:02
- acct_100428810 transfers_to acct_808694C40 amount: 3142.32 UK Pound via: Cheque timestamp: 2022/09/07 21:05
- acct_100428810 transfers_to acct_808694C40 amount: 786.35 UK Pound via: Credit Card timestamp: 2022/09/07 21:16
- acct_808292B30 transfers_to acct_808AB04C0 amount: 269.70 UK Pound via: ACH timestamp: 2022/09/07 21:35
- acct_100428810 transfers_to acct_808CCDFE0 amount: 465.58 UK Pound via: Cheque timestamp: 2022/09/07 21:40
- acct_808292B30 transfers_to acct_808AB04C0 amount: 129.49 UK Pound via: Cheque timestamp: 2022/09/07 21:50
- acct_80815B480 transfers_to acct_808864510 amount: 292.04 UK Pound via: Cheque timestamp: 2022/09/07 21:52
- acct_100428810 transfers_to acct_808CCDFE0 amount: 2193.95 UK Pound via: Credit Card timestamp: 2022/09/07 21:57
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/07 22:01
- acct_808B09FB0 transfers_to acct_808B176A0 amount: 45.01 UK Pound via: ACH timestamp: 2022/09/07 22:04
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- acct_100428810 transfers_to acct_808AE9FC0 amount: 5147.41 UK Pound via: Credit Card timestamp: 2022/09/07 22:13
- acct_100428810 transfers_to acct_808AE9FC0 amount: 6263.99 UK Pound via: Cash timestamp: 2022/09/07 22:14
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- acct_808B09FB0 transfers_to acct_808B176A0 amount: 183.50 UK Pound via: Cheque timestamp: 2022/09/07 22:18
- acct_807C6D160 transfers_to acct_808B07C50 amount: 412419.31 UK Pound via: Cheque timestamp: 2022/09/07 22:25
- acct_807C6D160 transfers_to acct_808B07C50 amount: 375716.22 UK Pound via: Cash timestamp: 2022/09/07 22:26
- acct_807E05D40 transfers_to acct_807F07410 amount: 280.24 UK Pound via: Cheque timestamp: 2022/09/07 22:35
- acct_100428810 transfers_to acct_8087C3E10 amount: 1964.38 UK Pound via: Cheque timestamp: 2022/09/07 22:38
- acct_807F839F0 transfers_to acct_808A13A50 amount: 135.28 UK Pound via: Cheque timestamp: 2022/09/07 22:51
- acct_807F839F0 transfers_to acct_808A13A50 amount: 53.46 UK Pound via: Cash timestamp: 2022/09/07 22:52
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- acct_100428810 transfers_to acct_8087C3E10 amount: 1949.02 UK Pound via: Credit Card timestamp: 2022/09/07 22:56
- acct_807E05D40 transfers_to acct_808680C40 amount: 25.98 UK Pound via: Cheque timestamp: 2022/09/07 23:15
- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/07 23:22
- acct_807E05D40 transfers_to acct_808680C40 amount: 315.91 UK Pound via: Credit Card timestamp: 2022/09/07 23:27
- acct_808103320 transfers_to acct_80829F4D0 amount: 666.55 UK Pound via: ACH timestamp: 2022/09/07 23:42
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- acct_808103320 transfers_to acct_80829F4D0 amount: 2374.10 UK Pound via: Cheque timestamp: 2022/09/07 23:56
- acct_8076AE060 transfers_to acct_812062A40 amount: 17.08 UK Pound via: Credit Card timestamp: 2022/09/08 00:01
- acct_8076DA790 transfers_to acct_80836DA90 amount: 9.47 UK Pound via: Credit Card timestamp: 2022/09/08 00:06
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/08 00:09
- acct_812CA3240 transfers_to acct_81206FC90 amount: 95.34 UK Pound via: Credit Card timestamp: 2022/09/08 00:14
- acct_80880E310 transfers_to acct_80A4FD970 amount: 11.78 UK Pound via: Credit Card timestamp: 2022/09/08 00:17
- acct_8076CDD40 transfers_to acct_807E7B060 amount: 138.25 UK Pound via: Cheque timestamp: 2022/09/08 00:26
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428810 transfers_to acct_8084F0900 amount: 97.63 UK Pound via: Cash timestamp: 2022/09/08 01:02
- acct_807F839F0 transfers_to acct_808A13A50 amount: 135.28 UK Pound via: Cheque timestamp: 2022/09/08 01:02
- acct_100428810 transfers_to acct_808CB81C0 amount: 76550.24 UK Pound via: Cash timestamp: 2022/09/08 01:03
- acct_807F839F0 transfers_to acct_808A13A50 amount: 53.46 UK Pound via: Cash timestamp: 2022/09/08 01:07
- acct_80772EB80 transfers_to acct_807C265F0 amount: 957.67 UK Pound via: Credit Card timestamp: 2022/09/08 01:07
- acct_808B53010 transfers_to acct_81207B500 amount: 526.93 UK Pound via: ACH timestamp: 2022/09/08 01:09
- acct_807DE7B40 transfers_to acct_80836DA90 amount: 1620.57 UK Pound via: Cheque timestamp: 2022/09/08 01:09
- acct_100428810 transfers_to acct_808CCDFE0 amount: 2193.95 UK Pound via: Credit Card timestamp: 2022/09/08 01:14
- acct_100428810 transfers_to acct_808CCDFE0 amount: 465.58 UK Pound via: Cheque timestamp: 2022/09/08 01:15
- acct_100428810 transfers_to acct_8084F0900 amount: 104.88 UK Pound via: Cheque timestamp: 2022/09/08 01:18
- acct_808B53010 transfers_to acct_81207B500 amount: 140.19 UK Pound via: Cheque timestamp: 2022/09/08 01:18
- acct_100428810 transfers_to acct_808CB81C0 amount: 162261.39 UK Pound via: Cheque timestamp: 2022/09/08 01:19
- acct_100428810 transfers_to acct_808CB81C0 amount: 18958.51 UK Pound via: Credit Card timestamp: 2022/09/08 01:24
- acct_80772EB80 transfers_to acct_807C265F0 amount: 504.02 UK Pound via: Cheque timestamp: 2022/09/08 01:28
- acct_100428810 transfers_to acct_808269530 amount: 395.54 UK Pound via: Cheque timestamp: 2022/09/08 01:42
- acct_80768B940 transfers_to acct_8076F0910 amount: 212.87 UK Pound via: Credit Card timestamp: 2022/09/08 01:46
- acct_80768B940 transfers_to acct_8076F0910 amount: 107.64 UK Pound via: Cheque timestamp: 2022/09/08 01:50
- acct_100428810 transfers_to acct_808269530 amount: 2168.14 UK Pound via: Credit Card timestamp: 2022/09/08 01:55
- acct_808B09FB0 transfers_to acct_81205ABD0 amount: 4349.28 UK Pound via: Cheque timestamp: 2022/09/08 02:01
- acct_8082A14E0 transfers_to acct_8089D11E0 amount: 135.40 UK Pound via: Wire timestamp: 2022/09/08 02:01
- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/08 02:01
- acct_8076CDD40 transfers_to acct_8086DDAE0 amount: 37.55 UK Pound via: Cheque timestamp: 2022/09/08 02:10
- acct_8076CDD40 transfers_to acct_8086DDAE0 amount: 43.16 UK Pound via: Credit Card timestamp: 2022/09/08 02:10
- acct_8076CDD40 transfers_to acct_8086DDAE0 amount: 4.24 UK Pound via: Cash timestamp: 2022/09/08 02:14
- acct_808544970 transfers_to acct_808544970 amount: 29640.23 US Dollar via: ACH timestamp: 2022/09/08 02:18
- acct_8082A14E0 transfers_to acct_8089D11E0 amount: 116.80 UK Pound via: Cheque timestamp: 2022/09/08 02:19
- acct_8076CDD40 transfers_to acct_8086DDAE0 amount: 0.03 UK Pound via: ACH timestamp: 2022/09/08 02:25
- acct_807C6D160 transfers_to acct_808B07C50 amount: 412419.31 UK Pound via: Cheque timestamp: 2022/09/08 02:47
- acct_100428810 transfers_to acct_808DBF680 amount: 1298.47 UK Pound via: Cheque timestamp: 2022/09/08 02:50
- acct_807C6D160 transfers_to acct_808B07C50 amount: 10392.96 UK Pound via: Credit Card timestamp: 2022/09/08 02:52
- acct_807C6D160 transfers_to acct_808B07C50 amount: 375716.22 UK Pound via: Cash timestamp: 2022/09/08 02:58
- acct_100428810 transfers_to acct_808D87340 amount: 14.36 UK Pound via: Cash timestamp: 2022/09/08 03:02
- acct_808292B30 transfers_to acct_808CCBF40 amount: 675293.79 UK Pound via: ACH timestamp: 2022/09/08 03:03
- acct_100428810 transfers_to acct_808D87340 amount: 50.11 UK Pound via: Credit Card timestamp: 2022/09/08 03:07
- acct_100428810 transfers_to acct_808D87340 amount: 1069.14 UK Pound via: Cheque timestamp: 2022/09/08 03:19
- acct_808292B30 transfers_to acct_808CCBF40 amount: 154366.10 UK Pound via: Cheque timestamp: 2022/09/08 03:22
- acct_808B07C50 transfers_to acct_808DE2060 amount: 6077.50 UK Pound via: Credit Card timestamp: 2022/09/08 03:53
- acct_808B07C50 transfers_to acct_808DE2060 amount: 22922.81 UK Pound via: Cheque timestamp: 2022/09/08 03:54
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/08 03:57
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/08 03:59
- acct_807F7D090 transfers_to acct_807F839F0 amount: 17257.87 UK Pound via: Credit Card timestamp: 2022/09/08 04:00
- acct_808E398B0 transfers_to acct_812062A40 amount: 939.88 UK Pound via: Cheque timestamp: 2022/09/08 04:04
- acct_808E398B0 transfers_to acct_812062A40 amount: 4.22 UK Pound via: Wire timestamp: 2022/09/08 04:04
- acct_807F7D090 transfers_to acct_807F839F0 amount: 35744.85 UK Pound via: Wire timestamp: 2022/09/08 04:08
- acct_808E398B0 transfers_to acct_812062A40 amount: 7.42 UK Pound via: Credit Card timestamp: 2022/09/08 04:09
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/08 04:11
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/08 04:13
- acct_807F7D090 transfers_to acct_807F839F0 amount: 57125.70 UK Pound via: Cheque timestamp: 2022/09/08 04:17
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/08 04:20
- acct_100428810 transfers_to acct_8085F4370 amount: 2485.60 UK Pound via: Cash timestamp: 2022/09/08 04:21
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/08 04:24
- acct_100428810 transfers_to acct_8085F4370 amount: 9223.44 UK Pound via: Credit Card timestamp: 2022/09/08 04:27
- acct_100428810 transfers_to acct_8085F4370 amount: 29896.51 UK Pound via: Cheque timestamp: 2022/09/08 04:28
- acct_807F7D090 transfers_to acct_807F839F0 amount: 49002.29 UK Pound via: Cash timestamp: 2022/09/08 04:29
- acct_800094540 transfers_to acct_8085EDC10 amount: 218.38 UK Pound via: ACH timestamp: 2022/09/08 04:45
- acct_800094540 transfers_to acct_8085EDC10 amount: 247.34 UK Pound via: Credit Card timestamp: 2022/09/08 04:52
- acct_100428810 transfers_to acct_808691660 amount: 445.67 UK Pound via: Credit Card timestamp: 2022/09/08 05:00
- acct_100428810 transfers_to acct_807E83CC0 amount: 2759.20 UK Pound via: Cheque timestamp: 2022/09/08 05:01
- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/08 05:03
- acct_100428810 transfers_to acct_808691660 amount: 498.26 UK Pound via: Cash timestamp: 2022/09/08 05:16
- acct_8082A2C90 transfers_to acct_808E13910 amount: 168.64 UK Pound via: ACH timestamp: 2022/09/08 05:18
- acct_100428810 transfers_to acct_808691660 amount: 780.51 UK Pound via: Cheque timestamp: 2022/09/08 05:19
- acct_80768B940 transfers_to acct_808E749D0 amount: 73.08 UK Pound via: Cheque timestamp: 2022/09/08 05:34
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/08 05:36
- acct_100428810 transfers_to acct_8087C3E10 amount: 1964.38 UK Pound via: Cheque timestamp: 2022/09/08 05:45
- acct_100428810 transfers_to acct_8087C3E10 amount: 1949.02 UK Pound via: Credit Card timestamp: 2022/09/08 05:45
- acct_80768B940 transfers_to acct_808E749D0 amount: 41.68 UK Pound via: Cash timestamp: 2022/09/08 05:46
- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/08 05:54
- acct_808A9F4E0 transfers_to acct_81386AFF0 amount: 679.14 UK Pound via: Cheque timestamp: 2022/09/08 06:46
- acct_808292B30 transfers_to acct_808AB04C0 amount: 129.49 UK Pound via: Cheque timestamp: 2022/09/08 06:51
- acct_808292B30 transfers_to acct_808AB04C0 amount: 269.70 UK Pound via: ACH timestamp: 2022/09/08 06:57
- acct_808101ED0 transfers_to acct_80879CBE0 amount: 42967.47 UK Pound via: Cheque timestamp: 2022/09/08 07:02
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/08 07:07
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/08 07:10
- acct_807C5DD40 transfers_to acct_80892DB40 amount: 943930.90 UK Pound via: Cheque timestamp: 2022/09/08 07:14
- acct_8076DA790 transfers_to acct_8076E05A0 amount: 239.73 UK Pound via: Cheque timestamp: 2022/09/08 07:19
- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/08 07:29
- acct_808101ED0 transfers_to acct_80879CBE0 amount: 62224.68 UK Pound via: ACH timestamp: 2022/09/08 07:29
- acct_100428810 transfers_to acct_808B53010 amount: 94.16 UK Pound via: Credit Card timestamp: 2022/09/08 07:36
- acct_100428810 transfers_to acct_808B53010 amount: 108.33 UK Pound via: Cheque timestamp: 2022/09/08 07:44
- acct_100428810 transfers_to acct_808B176A0 amount: 822.00 UK Pound via: Cheque timestamp: 2022/09/08 07:53
- acct_100428810 transfers_to acct_808B53010 amount: 18.29 UK Pound via: Cash timestamp: 2022/09/08 07:55
- acct_808103320 transfers_to acct_8086D83E0 amount: 16830.41 UK Pound via: Cheque timestamp: 2022/09/08 08:07
- acct_808103320 transfers_to acct_8086D83E0 amount: 1513.59 UK Pound via: ACH timestamp: 2022/09/08 08:09
- acct_808103320 transfers_to acct_8086D83E0 amount: 2496.29 UK Pound via: Credit Card timestamp: 2022/09/08 08:27
- acct_807F839F0 transfers_to acct_80862EDF0 amount: 34.64 UK Pound via: ACH timestamp: 2022/09/08 08:35
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/08 08:40
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- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/08 12:06
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- acct_100428810 transfers_to acct_808455630 amount: 1390.10 UK Pound via: Cheque timestamp: 2022/09/08 12:36
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- acct_808269530 transfers_to acct_8107E3110 amount: 13.32 UK Pound via: Cash timestamp: 2022/09/08 15:00
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- acct_808269530 transfers_to acct_8107E3110 amount: 9.12 UK Pound via: Cheque timestamp: 2022/09/08 15:20
- acct_808269530 transfers_to acct_8107E3110 amount: 66.45 UK Pound via: Credit Card timestamp: 2022/09/08 15:24
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/08 15:25
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- acct_80888E5E0 transfers_to acct_81206FC90 amount: 239.34 UK Pound via: Cheque timestamp: 2022/09/08 16:02
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- acct_100428810 transfers_to acct_80BE9D4B0 amount: 1537384.55 UK Pound via: Cheque timestamp: 2022/09/08 17:03
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- acct_100428810 transfers_to acct_813897E90 amount: 422.30 UK Pound via: Cheque timestamp: 2022/09/08 18:00
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- acct_808C4CDE0 transfers_to acct_808EDFBC0 amount: 27.06 UK Pound via: Cheque timestamp: 2022/09/08 18:07
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- acct_100428810 transfers_to acct_813897E90 amount: 433.15 UK Pound via: Credit Card timestamp: 2022/09/08 18:15
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- acct_100428810 transfers_to acct_81207B500 amount: 127.77 UK Pound via: Cheque timestamp: 2022/09/08 18:18
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- acct_808C4CDE0 transfers_to acct_808EDFBC0 amount: 17.85 UK Pound via: Wire timestamp: 2022/09/08 18:24
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- acct_100428810 transfers_to acct_807F839F0 amount: 67.78 UK Pound via: Credit Card timestamp: 2022/09/08 18:31
- acct_807C46070 transfers_to acct_807DFD220 amount: 108.86 UK Pound via: Cheque timestamp: 2022/09/08 18:45
- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/08 18:54
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- acct_100428810 transfers_to acct_807C46070 amount: 1506.53 UK Pound via: Cheque timestamp: 2022/09/08 19:22
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- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/08 19:51
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/08 20:02
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- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/08 20:16
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- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/08 20:32
- acct_100428810 transfers_to acct_808680C40 amount: 8965.82 UK Pound via: Credit Card timestamp: 2022/09/08 20:33
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- acct_100428810 transfers_to acct_808680C40 amount: 4659.74 UK Pound via: Cheque timestamp: 2022/09/08 20:55
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/08 21:03
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/08 21:09
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- acct_100428810 transfers_to acct_808DBF680 amount: 934114.64 UK Pound via: Cheque timestamp: 2022/09/08 22:01
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- acct_100428810 transfers_to acct_808694C40 amount: 1203.41 UK Pound via: Cash timestamp: 2022/09/08 22:10
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- acct_807DDEC20 transfers_to acct_8085F4370 amount: 625.17 UK Pound via: Cheque timestamp: 2022/09/08 22:48
- acct_80812F140 transfers_to acct_808C4CDE0 amount: 124.07 UK Pound via: Cheque timestamp: 2022/09/08 22:53
- acct_100428810 transfers_to acct_808B518B0 amount: 158.86 UK Pound via: Credit Card timestamp: 2022/09/08 23:37
- acct_100428810 transfers_to acct_808B518B0 amount: 4014.33 UK Pound via: Cheque timestamp: 2022/09/08 23:39
- acct_808292B30 transfers_to acct_808EECFD0 amount: 7781.74 UK Pound via: Cheque timestamp: 2022/09/08 23:41
- acct_808292B30 transfers_to acct_808EECFD0 amount: 12770.00 UK Pound via: Cash timestamp: 2022/09/08 23:45
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- acct_808292B30 transfers_to acct_808EECFD0 amount: 15.83 UK Pound via: ACH timestamp: 2022/09/08 23:57
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/09 00:00
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- acct_100428810 transfers_to acct_808E39660 amount: 5318.36 UK Pound via: Cheque timestamp: 2022/09/09 00:17
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/09 00:23
- acct_100428810 transfers_to acct_808269530 amount: 395.54 UK Pound via: Cheque timestamp: 2022/09/09 00:32
- acct_100428810 transfers_to acct_808691660 amount: 445.67 UK Pound via: Credit Card timestamp: 2022/09/09 00:35
- acct_100428810 transfers_to acct_808691660 amount: 780.51 UK Pound via: Cheque timestamp: 2022/09/09 00:47
- acct_100428810 transfers_to acct_808269530 amount: 2168.14 UK Pound via: Credit Card timestamp: 2022/09/09 00:49
- acct_100428810 transfers_to acct_808691660 amount: 498.26 UK Pound via: Cash timestamp: 2022/09/09 00:52
- acct_8076CDD40 transfers_to acct_80770EDC0 amount: 142.53 UK Pound via: Cheque timestamp: 2022/09/09 01:00
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- acct_807C46070 transfers_to acct_807DFD220 amount: 108.86 UK Pound via: Cheque timestamp: 2022/09/09 01:04
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- acct_8083ABDD0 transfers_to acct_808C7C630 amount: 122.43 UK Pound via: Wire timestamp: 2022/09/09 01:31
- acct_100428810 transfers_to acct_8082A14E0 amount: 9872.61 UK Pound via: Credit Card timestamp: 2022/09/09 01:32
- acct_100428810 transfers_to acct_80768D500 amount: 186.54 UK Pound via: Cheque timestamp: 2022/09/09 01:34
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- acct_100428810 transfers_to acct_8082A14E0 amount: 207776.33 UK Pound via: Cheque timestamp: 2022/09/09 01:46
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- acct_80772EB80 transfers_to acct_807C265F0 amount: 504.02 UK Pound via: Cheque timestamp: 2022/09/09 01:48
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- acct_100428810 transfers_to acct_8082A14E0 amount: 972560.81 UK Pound via: Cash timestamp: 2022/09/09 01:51
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- acct_8083ABDD0 transfers_to acct_808C7C630 amount: 141.58 UK Pound via: Cash timestamp: 2022/09/09 01:52
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/09 01:58
- acct_800097230 transfers_to acct_800097230 amount: 164.65 UK Pound via: Credit Card timestamp: 2022/09/09 02:07
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- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/09 02:19
- acct_100428810 transfers_to acct_808E19410 amount: 29435.24 UK Pound via: Cheque timestamp: 2022/09/09 02:27
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- acct_100428810 transfers_to acct_812062A40 amount: 20938.54 UK Pound via: Credit Card timestamp: 2022/09/09 05:02
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- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/09 05:15
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- acct_100428810 transfers_to acct_808694C40 amount: 1203.41 UK Pound via: Cash timestamp: 2022/09/09 05:19
- acct_100428810 transfers_to acct_812062A40 amount: 75338.06 UK Pound via: Cheque timestamp: 2022/09/09 05:20
- acct_100428810 transfers_to acct_808694C40 amount: 3142.32 UK Pound via: Cheque timestamp: 2022/09/09 05:22
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- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/09 05:30
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- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/09 05:36
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- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/09 05:48
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- acct_100428810 transfers_to acct_808CB81C0 amount: 162261.39 UK Pound via: Cheque timestamp: 2022/09/09 05:55
- acct_100428810 transfers_to acct_808B53010 amount: 108.33 UK Pound via: Cheque timestamp: 2022/09/09 05:59
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- acct_100428810 transfers_to acct_807E83CC0 amount: 1973.60 UK Pound via: Cash timestamp: 2022/09/09 06:18
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- acct_100428810 transfers_to acct_808DBF680 amount: 934114.64 UK Pound via: Cheque timestamp: 2022/09/09 06:48
- acct_100428810 transfers_to acct_808AE9FC0 amount: 18887.40 UK Pound via: Cheque timestamp: 2022/09/09 06:51
- acct_80815B480 transfers_to acct_808864510 amount: 292.04 UK Pound via: Cheque timestamp: 2022/09/09 06:53
- acct_100428810 transfers_to acct_808DBF680 amount: 1043206.04 UK Pound via: Cash timestamp: 2022/09/09 06:55
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- acct_8085EDC10 transfers_to acct_80873C870 amount: 1097.92 UK Pound via: Wire timestamp: 2022/09/09 07:04
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- acct_8085EDC10 transfers_to acct_80873C870 amount: 2321.16 UK Pound via: ACH timestamp: 2022/09/09 07:27
- acct_100428810 transfers_to acct_808B176A0 amount: 822.00 UK Pound via: Cheque timestamp: 2022/09/09 07:41
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- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/09 07:45
- acct_808544970 transfers_to acct_808544970 amount: 29640.23 US Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/09 07:52
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/09 08:04
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/09 08:10
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- acct_8083ABDD0 transfers_to acct_80842C970 amount: 702.92 UK Pound via: Cheque timestamp: 2022/09/09 08:37
- acct_80767B7E0 transfers_to acct_80768B940 amount: 103.95 UK Pound via: Cheque timestamp: 2022/09/09 08:44
- acct_8083ABDD0 transfers_to acct_80842C970 amount: 215.09 UK Pound via: Cash timestamp: 2022/09/09 08:48
- acct_100428810 transfers_to acct_81207B500 amount: 127.77 UK Pound via: Cheque timestamp: 2022/09/09 09:00
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- acct_100428810 transfers_to acct_81207B500 amount: 128.38 UK Pound via: Credit Card timestamp: 2022/09/09 09:02
- acct_808292B30 transfers_to acct_808E16FB0 amount: 390.17 UK Pound via: Credit Card timestamp: 2022/09/09 09:06
- acct_808B09FB0 transfers_to acct_808B176A0 amount: 45.01 UK Pound via: ACH timestamp: 2022/09/09 09:13
- acct_808292B30 transfers_to acct_808E16FB0 amount: 1521.25 UK Pound via: Cheque timestamp: 2022/09/09 09:17
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- acct_808B09FB0 transfers_to acct_808B176A0 amount: 183.50 UK Pound via: Cheque timestamp: 2022/09/09 09:27
- acct_808B53010 transfers_to acct_81207B500 amount: 140.19 UK Pound via: Cheque timestamp: 2022/09/09 09:47
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/09 09:56
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/09 09:57
- acct_808B53010 transfers_to acct_81207B500 amount: 526.93 UK Pound via: ACH timestamp: 2022/09/09 09:59
- acct_100428810 transfers_to acct_808CCDFE0 amount: 465.58 UK Pound via: Cheque timestamp: 2022/09/09 10:01
- acct_100428810 transfers_to acct_808CCDFE0 amount: 2193.95 UK Pound via: Credit Card timestamp: 2022/09/09 10:08
- acct_100428810 transfers_to acct_808B07C50 amount: 244.82 UK Pound via: Cheque timestamp: 2022/09/09 10:34
- acct_807FB3450 transfers_to acct_808E19410 amount: 2.43 UK Pound via: ACH timestamp: 2022/09/09 10:38
- acct_808455630 transfers_to acct_80CA20320 amount: 71331.42 UK Pound via: ACH timestamp: 2022/09/09 10:42
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- acct_808455630 transfers_to acct_80CA20320 amount: 251392.38 UK Pound via: Cheque timestamp: 2022/09/09 10:45
- acct_807FB3450 transfers_to acct_808E19410 amount: 87.03 UK Pound via: Cheque timestamp: 2022/09/09 10:51
- acct_807FB3450 transfers_to acct_808E19410 amount: 128.14 UK Pound via: Cash timestamp: 2022/09/09 10:55
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- acct_808455630 transfers_to acct_808617FF0 amount: 3159.11 UK Pound via: Cheque timestamp: 2022/09/09 11:02
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- acct_100428810 transfers_to acct_8085F4370 amount: 2485.60 UK Pound via: Cash timestamp: 2022/09/09 11:05
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- acct_100428810 transfers_to acct_8085F4370 amount: 29896.51 UK Pound via: Cheque timestamp: 2022/09/09 11:11
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- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/09 11:16
- acct_100428810 transfers_to acct_8085F4370 amount: 9223.44 UK Pound via: Credit Card timestamp: 2022/09/09 11:23
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- acct_100428810 transfers_to acct_80BE9D4B0 amount: 1537384.55 UK Pound via: Cheque timestamp: 2022/09/09 11:28
- acct_100428810 transfers_to acct_80768B940 amount: 9472.27 UK Pound via: Cheque timestamp: 2022/09/09 11:28
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- acct_100428810 transfers_to acct_8138B3B80 amount: 5584.92 UK Pound via: Cheque timestamp: 2022/09/09 12:23
- acct_100428810 transfers_to acct_8084F0900 amount: 104.88 UK Pound via: Cheque timestamp: 2022/09/09 12:42
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- acct_807E05D40 transfers_to acct_807F07410 amount: 280.24 UK Pound via: Cheque timestamp: 2022/09/09 13:08
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- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/09 13:20
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- acct_807DDEC20 transfers_to acct_8085F4370 amount: 625.17 UK Pound via: Cheque timestamp: 2022/09/09 13:35
- acct_100428810 transfers_to acct_813CA66E0 amount: 317.23 UK Pound via: Cash timestamp: 2022/09/09 13:37
- acct_100428810 transfers_to acct_808455630 amount: 1390.10 UK Pound via: Cheque timestamp: 2022/09/09 13:40
- acct_100428810 transfers_to acct_80772EB80 amount: 5166.94 UK Pound via: Cheque timestamp: 2022/09/09 13:47
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- acct_100428810 transfers_to acct_813CA66E0 amount: 372.27 UK Pound via: Cheque timestamp: 2022/09/09 13:57
- acct_808AE9FC0 transfers_to acct_808CB1270 amount: 8355.21 UK Pound via: Cheque timestamp: 2022/09/09 14:03
- acct_100428810 transfers_to acct_807C46070 amount: 1506.53 UK Pound via: Cheque timestamp: 2022/09/09 14:05
- acct_100428810 transfers_to acct_8087C3E10 amount: 1964.38 UK Pound via: Cheque timestamp: 2022/09/09 14:08
- acct_100428810 transfers_to acct_8083ABDD0 amount: 70.73 UK Pound via: Cash timestamp: 2022/09/09 14:15
- acct_100428810 transfers_to acct_8087C3E10 amount: 1949.02 UK Pound via: Credit Card timestamp: 2022/09/09 14:16
- acct_100428810 transfers_to acct_8083ABDD0 amount: 1204.70 UK Pound via: Cheque timestamp: 2022/09/09 14:23
- acct_80888E5E0 transfers_to acct_81206FC90 amount: 239.34 UK Pound via: Cheque timestamp: 2022/09/09 14:30
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- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/09 15:01
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- acct_807E05D40 transfers_to acct_808680C40 amount: 25.98 UK Pound via: Cheque timestamp: 2022/09/09 16:13
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- acct_100428810 transfers_to acct_808409110 amount: 960.31 UK Pound via: Credit Card timestamp: 2022/09/09 16:16
- acct_100428810 transfers_to acct_813897E90 amount: 422.30 UK Pound via: Cheque timestamp: 2022/09/09 16:17
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- acct_100428810 transfers_to acct_808409110 amount: 376.20 UK Pound via: Cheque timestamp: 2022/09/09 16:18
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- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/09 21:23
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- acct_100428810 transfers_to acct_808694C40 amount: 3142.32 UK Pound via: Cheque timestamp: 2022/09/10 00:42
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- acct_100428810 transfers_to acct_808455630 amount: 1390.10 UK Pound via: Cheque timestamp: 2022/09/10 01:08
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- acct_100428810 transfers_to acct_808D87340 amount: 1069.14 UK Pound via: Cheque timestamp: 2022/09/10 02:19
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/10 03:02
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/10 03:24
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- acct_100428810 transfers_to acct_8076CDD40 amount: 170.87 UK Pound via: Cheque timestamp: 2022/09/10 03:50
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/10 04:16
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/10 04:26
- acct_100428810 transfers_to acct_808AAC440 amount: 3843.46 UK Pound via: Cheque timestamp: 2022/09/10 04:27
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/10 05:08
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/10 05:13
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- acct_80768B940 transfers_to acct_808E749D0 amount: 41.68 UK Pound via: Cash timestamp: 2022/09/10 10:13
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- acct_100428810 transfers_to acct_813897E90 amount: 422.30 UK Pound via: Cheque timestamp: 2022/09/10 10:28
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- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/10 10:34
- acct_808C4CDE0 transfers_to acct_808EDFBC0 amount: 27.06 UK Pound via: Cheque timestamp: 2022/09/10 11:41
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- acct_100428810 transfers_to acct_807F839F0 amount: 127.13 UK Pound via: Cheque timestamp: 2022/09/10 13:03
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- acct_808544970 transfers_to acct_808544970 amount: 13106.70 US Dollar via: ACH timestamp: 2022/09/10 14:22
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- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/10 14:51
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- acct_100428810 transfers_to acct_808B518B0 amount: 158.86 UK Pound via: Credit Card timestamp: 2022/09/10 16:21
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- acct_800097230 transfers_to acct_800097230 amount: 698.69 UK Pound via: Cheque timestamp: 2022/09/10 19:59
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- acct_808103320 transfers_to acct_80829F4D0 amount: 666.55 UK Pound via: ACH timestamp: 2022/09/10 20:12
- acct_8083ABDD0 transfers_to acct_80842C970 amount: 702.92 UK Pound via: Cheque timestamp: 2022/09/10 20:48
- acct_8083ABDD0 transfers_to acct_80842C970 amount: 215.09 UK Pound via: Cash timestamp: 2022/09/10 20:53
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/10 21:23
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/10 21:27
- acct_808292B30 transfers_to acct_808CCBF40 amount: 154366.10 UK Pound via: Cheque timestamp: 2022/09/10 22:00
- acct_808292B30 transfers_to acct_808CCBF40 amount: 675293.79 UK Pound via: ACH timestamp: 2022/09/10 22:09
- acct_100428810 transfers_to acct_808CD7C60 amount: 70.38 UK Pound via: Cheque timestamp: 2022/09/10 22:42
- acct_100428810 transfers_to acct_808CD7C60 amount: 124.12 UK Pound via: Credit Card timestamp: 2022/09/10 22:51
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/10 23:06
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/10 23:26
- acct_100428810 transfers_to acct_807C46070 amount: 1506.53 UK Pound via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2419
  Unique accounts: 177
  Total volume: 204,118,760.35
  Avg transaction: 84,381.46
  Time span: 2091 units
  Max out-degree: 929 (node: 070_100428810)
  Max in-degree: 53 (node: 0221765_807F839F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)