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_02238) ===

**Nodes:**
- acct_80879E3C0 (type: Account)
- acct_808C2FA00 (type: Account)
- acct_808D95CF0 (type: Account)
- acct_807DE6410 (type: Account)
- acct_807E097B0 (type: Account)
- acct_8080E2A90 (type: Account)
- acct_808285240 (type: Account)
- acct_808CDFAE0 (type: Account)
- acct_808471210 (type: Account)
- acct_808959E00 (type: Account)
- acct_808DCF490 (type: Account)
- acct_8137DBA80 (type: Account)
- acct_8087A36E0 (type: Account)
- acct_808A88F30 (type: Account)
- acct_80C75A8F0 (type: Account)
- acct_8082CA0C0 (type: Account)
- acct_8083C9650 (type: Account)
- acct_808A990D0 (type: Account)
- acct_808CEF730 (type: Account)
- acct_813899F30 (type: Account)
- acct_80839EA40 (type: Account)
- acct_8083A0DA0 (type: Account)
- acct_808695BE0 (type: Account)
- acct_8087E7490 (type: Account)
- acct_8083C25F0 (type: Account)
- acct_80841A620 (type: Account)
- acct_80844D940 (type: Account)
- acct_808619EC0 (type: Account)
- acct_80887D610 (type: Account)
- acct_808CA9A40 (type: Account)
- acct_808449CF0 (type: Account)
- acct_808E4CA90 (type: Account)
- acct_8086E0C60 (type: Account)
- acct_80883EDC0 (type: Account)
- acct_8137FACB0 (type: Account)
- acct_808B64230 (type: Account)
- acct_808C88380 (type: Account)
- acct_80903F8F0 (type: Account)
- acct_813800820 (type: Account)
- acct_8089E4DC0 (type: Account)
- acct_808B0CB70 (type: Account)
- acct_808BBE5C0 (type: Account)
- acct_808C73250 (type: Account)
- acct_808C0F7E0 (type: Account)
- acct_808C12990 (type: Account)
- acct_808CB8B00 (type: Account)
- acct_808DE3F80 (type: Account)
- acct_81206EA30 (type: Account)
- acct_813800870 (type: Account)
- acct_808B40650 (type: Account)
- acct_808EE4220 (type: Account)
- acct_81060ACE0 (type: Account)
- acct_812C99BD0 (type: Account)
- acct_808C29AF0 (type: Account)
- acct_808C6F930 (type: Account)
- acct_8138C0360 (type: Account)
- acct_808C1AB50 (type: Account)
- acct_807692A40 (type: Account)
- acct_807ED0320 (type: Account)
- acct_80861C700 (type: Account)
- acct_80868AF20 (type: Account)
- acct_80872CEA0 (type: Account)
- acct_80875D420 (type: Account)
- acct_808AEDE90 (type: Account)
- acct_807683750 (type: Account)
- acct_8076AA910 (type: Account)
- acct_8080FC230 (type: Account)
- acct_8082AC620 (type: Account)
- acct_8083FF220 (type: Account)
- acct_8085D8530 (type: Account)
- acct_81389A340 (type: Account)
- acct_8038A0DA0 (type: Account)
- acct_80D32F2D0 (type: Account)
- acct_807DFF920 (type: Account)
- acct_80834DD40 (type: Account)
- acct_8083BE7F0 (type: Account)
- acct_8085E6CB0 (type: Account)
- acct_80883A3E0 (type: Account)
- acct_8082C60E0 (type: Account)
- acct_8082825C0 (type: Account)
- acct_80839C170 (type: Account)
- acct_8083A0760 (type: Account)
- acct_8086437D0 (type: Account)
- acct_80877E700 (type: Account)
- acct_808B14330 (type: Account)
- acct_808B4BA50 (type: Account)
- acct_808C1B2E0 (type: Account)
- acct_808355AD0 (type: Account)
- acct_808726C10 (type: Account)
- acct_808750CB0 (type: Account)
- acct_80892B1D0 (type: Account)
- acct_8089C9160 (type: Account)
- acct_808E6E210 (type: Account)
- acct_80841DF20 (type: Account)
- acct_808A86390 (type: Account)
- acct_80876BEF0 (type: Account)
- acct_8089E69C0 (type: Account)
- acct_808CD7E50 (type: Account)
- acct_808E3A0A0 (type: Account)
- acct_80845EB50 (type: Account)
- acct_8086CFA40 (type: Account)
- acct_8138990D0 (type: Account)
- acct_808723E50 (type: Account)
- acct_808BBBD00 (type: Account)
- acct_81386A5A0 (type: Account)
- acct_808B33A20 (type: Account)
- acct_80A155E00 (type: Account)
- acct_81388DB20 (type: Account)
- acct_80B1FC1E0 (type: Account)
- acct_813D165D0 (type: Account)
- acct_8138015A0 (type: Account)
- acct_807676CD0 (type: Account)
- acct_807678970 (type: Account)
- acct_80767F910 (type: Account)
- acct_80768D500 (type: Account)
- acct_807692D50 (type: Account)
- acct_8076AB330 (type: Account)
- acct_8076E7740 (type: Account)
- acct_80771F6F0 (type: Account)
- acct_807730E80 (type: Account)
- acct_807E89690 (type: Account)
- acct_807FBBD20 (type: Account)
- acct_8084322F0 (type: Account)
- acct_808950370 (type: Account)
- acct_8076AB0B0 (type: Account)
- acct_80773B890 (type: Account)
- acct_807E03600 (type: Account)
- acct_8080EC630 (type: Account)
- acct_808296180 (type: Account)
- acct_8086210F0 (type: Account)
- acct_8087809C0 (type: Account)
- acct_808CA7B40 (type: Account)
- acct_808CCB1D0 (type: Account)
- acct_812C8E530 (type: Account)
- acct_8137DE6F0 (type: Account)
- acct_81385EC80 (type: Account)
- acct_80767B210 (type: Account)
- acct_807C5DD40 (type: Account)
- acct_8084A4800 (type: Account)
- acct_8076CCA00 (type: Account)
- acct_807715EE0 (type: Account)
- acct_807C450A0 (type: Account)
- acct_807E6C740 (type: Account)
- acct_8080E6350 (type: Account)
- acct_808277B00 (type: Account)
- acct_808289DE0 (type: Account)
- acct_812CC36B0 (type: Account)
- acct_807E76DC0 (type: Account)
- acct_807EDCDE0 (type: Account)
- acct_812C87D30 (type: Account)
- acct_807EA10B0 (type: Account)
- acct_807FB4650 (type: Account)
- acct_8084409F0 (type: Account)
- acct_8086B9D20 (type: Account)
- acct_80872AB80 (type: Account)
- acct_808DA12B0 (type: Account)
- acct_80902E240 (type: Account)
- acct_808368FF0 (type: Account)
- acct_808E6F280 (type: Account)
- acct_813841150 (type: Account)
- acct_8138A3130 (type: Account)
- acct_8085CE540 (type: Account)
- acct_808EEB640 (type: Account)
- acct_812047A10 (type: Account)
- acct_812067880 (type: Account)
- acct_8137DE180 (type: Account)
- acct_80877DF80 (type: Account)
- acct_808870CB0 (type: Account)
- acct_808AD21C0 (type: Account)
- acct_808DAC710 (type: Account)
- acct_813D17590 (type: Account)
- acct_80AD23AA0 (type: Account)
- acct_813800910 (type: Account)
- acct_8076C5A70 (type: Account)
- acct_8076EAB30 (type: Account)
- acct_807C25570 (type: Account)
- acct_807E828D0 (type: Account)
- acct_807F08950 (type: Account)
- acct_808357AA0 (type: Account)
- acct_80892DB40 (type: Account)
- acct_808A22400 (type: Account)
- acct_8090283D0 (type: Account)
- acct_8137DC300 (type: Account)
- acct_8082ACA00 (type: Account)
- acct_8076AB060 (type: Account)
- acct_80887C180 (type: Account)
- acct_808EE7C40 (type: Account)
- acct_8137DE790 (type: Account)
- acct_808DE40C0 (type: Account)
- acct_808872DA0 (type: Account)
- acct_808DE3FD0 (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_005 (type: Bank)
- bank_007 (type: Bank)
- bank_009608 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0124507 (type: Bank)
- bank_0124550 (type: Bank)
- bank_0148894 (type: Bank)
- bank_0152736 (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_0224716 (type: Bank)
- bank_0249531 (type: Bank)
- bank_026 (type: Bank)
- bank_0320365 (type: Bank)
- bank_0320424 (type: Bank)
- bank_0320465 (type: Bank)
- bank_0321623 (type: Bank)
- bank_0322730 (type: Bank)
- bank_0322777 (type: Bank)
- bank_0322994 (type: Bank)
- bank_0324149 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80879E3C0 belongs_to bank_0020486
- acct_808C2FA00 belongs_to bank_0020486
- acct_808D95CF0 belongs_to bank_0020486
- acct_807DE6410 belongs_to bank_0021568
- acct_807E097B0 belongs_to bank_0021568
- acct_8080E2A90 belongs_to bank_0021568
- acct_808285240 belongs_to bank_0021568
- acct_808CDFAE0 belongs_to bank_0021568
- acct_808471210 belongs_to bank_0021884
- acct_808959E00 belongs_to bank_0021884
- acct_808DCF490 belongs_to bank_0021884
- acct_8137DBA80 belongs_to bank_0021884
- acct_8087A36E0 belongs_to bank_0022091
- acct_808A88F30 belongs_to bank_0022091
- acct_80C75A8F0 belongs_to bank_0022091
- acct_8082CA0C0 belongs_to bank_0022155
- acct_8083C9650 belongs_to bank_0022155
- acct_808A990D0 belongs_to bank_0022155
- acct_808CEF730 belongs_to bank_0022155
- acct_813899F30 belongs_to bank_0022155
- acct_80839EA40 belongs_to bank_0022422
- acct_8083A0DA0 belongs_to bank_0022422
- acct_808695BE0 belongs_to bank_0022422
- acct_8087E7490 belongs_to bank_0022422
- acct_8083C25F0 belongs_to bank_0022541
- acct_80841A620 belongs_to bank_0022541
- acct_80844D940 belongs_to bank_0022541
- acct_808619EC0 belongs_to bank_0022541
- acct_80887D610 belongs_to bank_0022541
- acct_808CA9A40 belongs_to bank_0022541
- acct_808449CF0 belongs_to bank_0022575
- acct_808E4CA90 belongs_to bank_0022575
- acct_8086E0C60 belongs_to bank_0022957
- acct_80883EDC0 belongs_to bank_0022957
- acct_8137FACB0 belongs_to bank_0022957
- acct_808B64230 belongs_to bank_0023289
- acct_808C88380 belongs_to bank_0023289
- acct_80903F8F0 belongs_to bank_0023289
- acct_813800820 belongs_to bank_0023289
- acct_8089E4DC0 belongs_to bank_0023331
- acct_808B0CB70 belongs_to bank_0023331
- acct_808BBE5C0 belongs_to bank_0023331
- acct_808C73250 belongs_to bank_0023370
- acct_808C0F7E0 belongs_to bank_0023497
- acct_808C12990 belongs_to bank_0023497
- acct_808CB8B00 belongs_to bank_0023501
- acct_808DE3F80 belongs_to bank_0023673
- acct_81206EA30 belongs_to bank_0023673
- acct_813800870 belongs_to bank_0023673
- acct_808B40650 belongs_to bank_0023700
- acct_808EE4220 belongs_to bank_0023700
- acct_81060ACE0 belongs_to bank_0023700
- acct_812C99BD0 belongs_to bank_0023700
- acct_808C29AF0 belongs_to bank_0023731
- acct_808C6F930 belongs_to bank_0023731
- acct_8138C0360 belongs_to bank_0023731
- acct_808C1AB50 belongs_to bank_0023776
- acct_807692A40 belongs_to bank_005
- acct_807ED0320 belongs_to bank_005
- acct_80861C700 belongs_to bank_005
- acct_80868AF20 belongs_to bank_005
- acct_80872CEA0 belongs_to bank_005
- acct_80875D420 belongs_to bank_005
- acct_808AEDE90 belongs_to bank_005
- acct_807683750 belongs_to bank_007
- acct_8076AA910 belongs_to bank_007
- acct_8080FC230 belongs_to bank_007
- acct_8082AC620 belongs_to bank_007
- acct_8083FF220 belongs_to bank_007
- acct_8085D8530 belongs_to bank_007
- acct_81389A340 belongs_to bank_007
- acct_8038A0DA0 belongs_to bank_009608
- acct_80D32F2D0 belongs_to bank_0111433
- acct_807DFF920 belongs_to bank_0120292
- acct_80834DD40 belongs_to bank_0120292
- acct_8083BE7F0 belongs_to bank_0120292
- acct_8085E6CB0 belongs_to bank_0120292
- acct_80883A3E0 belongs_to bank_0120292
- acct_8082C60E0 belongs_to bank_0121580
- acct_8082825C0 belongs_to bank_0121987
- acct_80839C170 belongs_to bank_0121987
- acct_8083A0760 belongs_to bank_0121987
- acct_8086437D0 belongs_to bank_0121987
- acct_80877E700 belongs_to bank_0121987
- acct_808B14330 belongs_to bank_0121987
- acct_808B4BA50 belongs_to bank_0121987
- acct_808C1B2E0 belongs_to bank_0121987
- acct_808355AD0 belongs_to bank_0122047
- acct_808726C10 belongs_to bank_0122047
- acct_808750CB0 belongs_to bank_0122047
- acct_80892B1D0 belongs_to bank_0122047
- acct_8089C9160 belongs_to bank_0122047
- acct_808E6E210 belongs_to bank_0122047
- acct_80841DF20 belongs_to bank_0122332
- acct_808A86390 belongs_to bank_0122332
- acct_80876BEF0 belongs_to bank_0122405
- acct_8089E69C0 belongs_to bank_0122405
- acct_808CD7E50 belongs_to bank_0122405
- acct_808E3A0A0 belongs_to bank_0122463
- acct_80845EB50 belongs_to bank_0122545
- acct_8086CFA40 belongs_to bank_0122545
- acct_8138990D0 belongs_to bank_0122545
- acct_808723E50 belongs_to bank_0122946
- acct_808BBBD00 belongs_to bank_0123382
- acct_81386A5A0 belongs_to bank_0123382
- acct_808B33A20 belongs_to bank_0123612
- acct_80A155E00 belongs_to bank_0124225
- acct_81388DB20 belongs_to bank_0124507
- acct_80B1FC1E0 belongs_to bank_0124550
- acct_813D165D0 belongs_to bank_0148894
- acct_8138015A0 belongs_to bank_0152736
- acct_807676CD0 belongs_to bank_0211
- acct_807678970 belongs_to bank_0211
- acct_80767F910 belongs_to bank_0211
- acct_80768D500 belongs_to bank_0211
- acct_807692D50 belongs_to bank_0211
- acct_8076AB330 belongs_to bank_0211
- acct_8076E7740 belongs_to bank_0211
- acct_80771F6F0 belongs_to bank_0211
- acct_807730E80 belongs_to bank_0211
- acct_807E89690 belongs_to bank_0211
- acct_807FBBD20 belongs_to bank_0211
- acct_8084322F0 belongs_to bank_0211
- acct_808950370 belongs_to bank_0211
- acct_8076AB0B0 belongs_to bank_0212
- acct_80773B890 belongs_to bank_0212
- acct_807E03600 belongs_to bank_0212
- acct_8080EC630 belongs_to bank_0212
- acct_808296180 belongs_to bank_0212
- acct_8086210F0 belongs_to bank_0212
- acct_8087809C0 belongs_to bank_0212
- acct_808CA7B40 belongs_to bank_0212
- acct_808CCB1D0 belongs_to bank_0212
- acct_812C8E530 belongs_to bank_0212
- acct_8137DE6F0 belongs_to bank_0212
- acct_81385EC80 belongs_to bank_0212
- acct_80767B210 belongs_to bank_0220504
- acct_807C5DD40 belongs_to bank_0220504
- acct_8084A4800 belongs_to bank_0220504
- acct_8076CCA00 belongs_to bank_0220541
- acct_807715EE0 belongs_to bank_0220541
- acct_807C450A0 belongs_to bank_0220541
- acct_807E6C740 belongs_to bank_0220541
- acct_8080E6350 belongs_to bank_0220541
- acct_808277B00 belongs_to bank_0220541
- acct_808289DE0 belongs_to bank_0220541
- acct_812CC36B0 belongs_to bank_0220541
- acct_807E76DC0 belongs_to bank_0220572
- acct_807EDCDE0 belongs_to bank_0220572
- acct_812C87D30 belongs_to bank_0220572
- acct_807EA10B0 belongs_to bank_0221765
- acct_807FB4650 belongs_to bank_0221765
- acct_8084409F0 belongs_to bank_0221765
- acct_8086B9D20 belongs_to bank_0221765
- acct_80872AB80 belongs_to bank_0221765
- acct_808DA12B0 belongs_to bank_0221765
- acct_80902E240 belongs_to bank_0221765
- acct_808368FF0 belongs_to bank_0222268
- acct_808E6F280 belongs_to bank_0222268
- acct_813841150 belongs_to bank_0222268
- acct_8138A3130 belongs_to bank_0222268
- acct_8085CE540 belongs_to bank_0222697
- acct_808EEB640 belongs_to bank_0222697
- acct_812047A10 belongs_to bank_0222697
- acct_812067880 belongs_to bank_0222773
- acct_8137DE180 belongs_to bank_0222773
- acct_80877DF80 belongs_to bank_0222819
- acct_808870CB0 belongs_to bank_0222819
- acct_808AD21C0 belongs_to bank_0222819
- acct_808DAC710 belongs_to bank_0222819
- acct_813D17590 belongs_to bank_0222858
- acct_80AD23AA0 belongs_to bank_0224716
- acct_813800910 belongs_to bank_0249531
- acct_8076C5A70 belongs_to bank_026
- acct_8076EAB30 belongs_to bank_026
- acct_807C25570 belongs_to bank_026
- acct_807E828D0 belongs_to bank_026
- acct_807F08950 belongs_to bank_026
- acct_808357AA0 belongs_to bank_026
- acct_80892DB40 belongs_to bank_026
- acct_808A22400 belongs_to bank_026
- acct_8090283D0 belongs_to bank_026
- acct_8137DC300 belongs_to bank_026
- acct_8082ACA00 belongs_to bank_0320365
- acct_8076AB060 belongs_to bank_0320424
- acct_80887C180 belongs_to bank_0320465
- acct_808EE7C40 belongs_to bank_0321623
- acct_8137DE790 belongs_to bank_0322730
- acct_808DE40C0 belongs_to bank_0322777
- acct_808872DA0 belongs_to bank_0322994
- acct_808DE3FD0 belongs_to bank_0324149
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_808CEF730 transfers_to acct_808CEF730 amount: 70015.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80767B210 transfers_to acct_807C25570 amount: 27.63 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_8086E0C60 transfers_to acct_8086E0C60 amount: 15.03 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_808B0CB70 transfers_to acct_808B0CB70 amount: 56955.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8089E69C0 transfers_to acct_80892B1D0 amount: 5.62 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_808C0F7E0 transfers_to acct_808C0F7E0 amount: 152796.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808DE3FD0 transfers_to acct_808DE3F80 amount: 1590.45 UK Pound via: ACH timestamp: 2022/09/01 00:01
- acct_80879E3C0 transfers_to acct_80AD23AA0 amount: 1010955.90 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_807ED0320 transfers_to acct_807ED0320 amount: 3427.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8085CE540 transfers_to acct_8085CE540 amount: 60737.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813899F30 transfers_to acct_813899F30 amount: 6.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808DE3F80 transfers_to acct_808DE3F80 amount: 599029.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808471210 transfers_to acct_808B40650 amount: 10980.20 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_100428810 transfers_to acct_812C8E530 amount: 1925.52 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_807FBBD20 transfers_to acct_8137DE6F0 amount: 815.05 UK Pound via: Credit Card 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_8076AA910 transfers_to acct_8076AA910 amount: 662404.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_8038A0DA0 transfers_to acct_8038A0DA0 amount: 1890.42 Yuan via: ACH timestamp: 2022/09/01 00:04
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- acct_808277B00 transfers_to acct_808277B00 amount: 13.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_100428810 transfers_to acct_808B0CB70 amount: 43834.30 UK Pound via: Cash timestamp: 2022/09/01 00:10
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- acct_100428810 transfers_to acct_812C8E530 amount: 15959.24 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_808289DE0 transfers_to acct_808289DE0 amount: 10784.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AD23AA0 transfers_to acct_80AD23AA0 amount: 52811.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80839EA40 transfers_to acct_80839EA40 amount: 31052.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808CEF730 transfers_to acct_808CEF730 amount: 8.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_80872CEA0 transfers_to acct_808DCF490 amount: 532.88 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_80767F910 transfers_to acct_80767F910 amount: 33738.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80883A3E0 transfers_to acct_80883A3E0 amount: 254768.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428810 transfers_to acct_812C8E530 amount: 9575.56 UK Pound via: Cash timestamp: 2022/09/01 00:14
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- acct_8038A0DA0 transfers_to acct_8038A0DA0 amount: 490.28 Yuan via: ACH timestamp: 2022/09/01 00:14
- acct_8038A0DA0 transfers_to acct_8083C9650 amount: 56.67 UK Pound via: Wire timestamp: 2022/09/01 00:14
- acct_807E03600 transfers_to acct_807E03600 amount: 7.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428810 transfers_to acct_808B0CB70 amount: 46922.30 UK Pound via: Cheque timestamp: 2022/09/01 00:15
- acct_80879E3C0 transfers_to acct_80AD23AA0 amount: 419586.83 UK Pound via: ACH timestamp: 2022/09/01 00:16
- acct_808EEB640 transfers_to acct_808EEB640 amount: 9.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808D95CF0 transfers_to acct_808D95CF0 amount: 167780.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80876BEF0 transfers_to acct_80876BEF0 amount: 423.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_808EE4220 transfers_to acct_808EE4220 amount: 1794.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8085E6CB0 transfers_to acct_8085E6CB0 amount: 16.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808BBE5C0 transfers_to acct_808BBE5C0 amount: 258226.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807C450A0 transfers_to acct_807C450A0 amount: 554317.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808BBE5C0 transfers_to acct_808BBE5C0 amount: 14.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8083A0760 transfers_to acct_8083A0760 amount: 8.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8090283D0 transfers_to acct_8090283D0 amount: 634500.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807678970 transfers_to acct_807678970 amount: 5.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808EEB640 transfers_to acct_808EEB640 amount: 380578.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807E76DC0 transfers_to acct_807E76DC0 amount: 72740.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808A86390 transfers_to acct_808A86390 amount: 390227.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428810 transfers_to acct_808B0CB70 amount: 7397.04 UK Pound via: Credit Card timestamp: 2022/09/01 00:20
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- acct_812067880 transfers_to acct_812067880 amount: 3288.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80845EB50 transfers_to acct_80845EB50 amount: 4.15 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/01 00:21
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- acct_8080EC630 transfers_to acct_8080EC630 amount: 16657.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807715EE0 transfers_to acct_807C25570 amount: 274419.84 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_80872CEA0 transfers_to acct_808DCF490 amount: 372.91 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_807EDCDE0 transfers_to acct_807EDCDE0 amount: 33.03 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_808471210 transfers_to acct_808B40650 amount: 47914.26 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_8137DBA80 transfers_to acct_8137DBA80 amount: 9.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8138015A0 transfers_to acct_8138015A0 amount: 139651.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8083A0760 transfers_to acct_808D95CF0 amount: 2851.31 UK Pound via: Credit Card timestamp: 2022/09/01 00:23
- acct_8137DC300 transfers_to acct_8137DC300 amount: 484.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808A86390 transfers_to acct_808A86390 amount: 3.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428810 transfers_to acct_8137DE6F0 amount: 442817.09 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_8083C9650 transfers_to acct_8083C9650 amount: 158547.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807692D50 transfers_to acct_807692D50 amount: 2923.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_807715EE0 transfers_to acct_807C25570 amount: 275101.48 UK Pound via: Cash timestamp: 2022/09/01 00:24
- acct_813800820 transfers_to acct_813800910 amount: 2115.00 UK Pound via: ACH timestamp: 2022/09/01 00:24
- acct_8038A0DA0 transfers_to acct_8038A0DA0 amount: 1221.44 Yuan via: ACH timestamp: 2022/09/01 00:24
- acct_8038A0DA0 transfers_to acct_8083C9650 amount: 141.19 UK Pound via: Cash timestamp: 2022/09/01 00:24
- acct_808DCF490 transfers_to acct_808DCF490 amount: 3158.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807FBBD20 transfers_to acct_8137DE6F0 amount: 1037.80 UK Pound via: Cheque timestamp: 2022/09/01 00:25
- acct_8083A0760 transfers_to acct_808D95CF0 amount: 8463.64 UK Pound via: Cheque timestamp: 2022/09/01 00:25
- acct_8083FF220 transfers_to acct_8083FF220 amount: 17.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8080EC630 transfers_to acct_8080EC630 amount: 9.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808750CB0 transfers_to acct_808750CB0 amount: 2597.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8086B9D20 transfers_to acct_8086B9D20 amount: 61917.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807C25570 transfers_to acct_807C25570 amount: 5.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_8082AC620 amount: 382745.29 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_807676CD0 transfers_to acct_807676CD0 amount: 6.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808959E00 transfers_to acct_808959E00 amount: 60513.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 13375.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808CA9A40 transfers_to acct_808CA9A40 amount: 10779.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80834DD40 transfers_to acct_80834DD40 amount: 60867.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812C8E530 transfers_to acct_812C8E530 amount: 2.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8083A0760 transfers_to acct_8083A0760 amount: 14384.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807676CD0 transfers_to acct_807676CD0 amount: 98771.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807FB4650 transfers_to acct_807FB4650 amount: 85199.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8137FACB0 transfers_to acct_8137FACB0 amount: 346256.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:44
- acct_807EA10B0 transfers_to acct_808E6E210 amount: 4011.39 UK Pound via: Cheque timestamp: 2022/09/01 00:57
- acct_80844D940 transfers_to acct_80844D940 amount: 81510.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8084A4800 transfers_to acct_8084A4800 amount: 15.12 UK Pound via: Reinvestment timestamp: 2022/09/01 01:03
- acct_8083FF220 transfers_to acct_808E6F280 amount: 1016.08 UK Pound via: Cash timestamp: 2022/09/01 01:03
- acct_808DE3F80 transfers_to acct_808DE3F80 amount: 13.15 UK Pound via: Reinvestment timestamp: 2022/09/01 01:09
- acct_808A22400 transfers_to acct_808A22400 amount: 8734.26 UK Pound via: Reinvestment timestamp: 2022/09/01 01:12
- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/01 01:13
- acct_807683750 transfers_to acct_8076EAB30 amount: 724.39 UK Pound via: Cheque timestamp: 2022/09/01 01:13
- acct_8083FF220 transfers_to acct_808E6F280 amount: 1554.98 UK Pound via: Credit Card timestamp: 2022/09/01 01:17
- acct_100428810 transfers_to acct_808C6F930 amount: 4001375.75 UK Pound via: Cash timestamp: 2022/09/01 01:18
- acct_8083FF220 transfers_to acct_808E6F280 amount: 3010.64 UK Pound via: Cheque timestamp: 2022/09/01 01:21
- acct_807683750 transfers_to acct_8076EAB30 amount: 4431.28 UK Pound via: Credit Card timestamp: 2022/09/01 01:24
- acct_100428810 transfers_to acct_808C6F930 amount: 1008626.94 UK Pound via: Cheque timestamp: 2022/09/01 01:25
- acct_100428810 transfers_to acct_812C87D30 amount: 17692.78 UK Pound via: Cheque timestamp: 2022/09/01 01:28
- acct_100428810 transfers_to acct_808B64230 amount: 2061.64 UK Pound via: Credit Card timestamp: 2022/09/01 01:30
- acct_100428810 transfers_to acct_808CD7E50 amount: 15865.56 UK Pound via: Credit Card timestamp: 2022/09/01 01:35
- acct_100428810 transfers_to acct_808CD7E50 amount: 26949.91 UK Pound via: Cash timestamp: 2022/09/01 01:37
- acct_100428810 transfers_to acct_808CD7E50 amount: 44614.85 UK Pound via: Cheque timestamp: 2022/09/01 01:38
- acct_100428810 transfers_to acct_808B64230 amount: 3298.92 UK Pound via: Cheque timestamp: 2022/09/01 01:48
- acct_100428810 transfers_to acct_8076AB330 amount: 4553.25 UK Pound via: Credit Card timestamp: 2022/09/01 02:05
- acct_80A155E00 transfers_to acct_80A155E00 amount: 1737.90 UK Pound via: Reinvestment timestamp: 2022/09/01 02:09
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/01 02:15
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/01 02:19
- acct_812CC36B0 transfers_to acct_812CC36B0 amount: 39792.29 UK Pound via: Reinvestment timestamp: 2022/09/01 02:20
- acct_100428810 transfers_to acct_8076AB330 amount: 1502.38 UK Pound via: Cheque timestamp: 2022/09/01 02:25
- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/01 02:26
- acct_808A990D0 transfers_to acct_808A990D0 amount: 15.40 UK Pound via: Reinvestment timestamp: 2022/09/01 02:26
- acct_100428810 transfers_to acct_8084322F0 amount: 82.11 UK Pound via: Cheque timestamp: 2022/09/01 02:35
- acct_100428810 transfers_to acct_8084322F0 amount: 190.25 UK Pound via: Credit Card timestamp: 2022/09/01 02:36
- acct_80AD23AA0 transfers_to acct_80AD23AA0 amount: 18.95 UK Pound via: Reinvestment timestamp: 2022/09/01 02:51
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/01 03:00
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/01 03:05
- acct_80861C700 transfers_to acct_81060ACE0 amount: 3281683.68 UK Pound via: Cheque timestamp: 2022/09/01 03:06
- acct_807E89690 transfers_to acct_808C6F930 amount: 10603.60 UK Pound via: Cheque timestamp: 2022/09/01 03:11
- acct_80861C700 transfers_to acct_81060ACE0 amount: 2476459.60 UK Pound via: Cash timestamp: 2022/09/01 03:15
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/01 03:18
- acct_80868AF20 transfers_to acct_80868AF20 amount: 19.12 UK Pound via: Reinvestment timestamp: 2022/09/01 03:23
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/01 03:28
- acct_812C99BD0 transfers_to acct_812C99BD0 amount: 13.92 UK Pound via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8086210F0 transfers_to acct_808750CB0 amount: 65056.87 UK Pound via: Cheque timestamp: 2022/09/01 03:34
- acct_808E6E210 transfers_to acct_808E6E210 amount: 661554.22 UK Pound via: Reinvestment timestamp: 2022/09/01 03:35
- acct_100428810 transfers_to acct_80834DD40 amount: 1012.47 UK Pound via: Credit Card timestamp: 2022/09/01 03:36
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- acct_100428810 transfers_to acct_808950370 amount: 126623.46 UK Pound via: Cheque timestamp: 2022/09/01 03:46
- acct_807E097B0 transfers_to acct_807EA10B0 amount: 2588.24 UK Pound via: Cheque timestamp: 2022/09/01 03:46
- acct_807730E80 transfers_to acct_807730E80 amount: 1940.13 UK Pound via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8086210F0 transfers_to acct_808750CB0 amount: 5122.82 UK Pound via: ACH timestamp: 2022/09/01 03:51
- acct_8083C9650 transfers_to acct_808449CF0 amount: 665.03 UK Pound via: ACH timestamp: 2022/09/01 03:54
- acct_8086210F0 transfers_to acct_808750CB0 amount: 9586.92 UK Pound via: Cash timestamp: 2022/09/01 03:54
- acct_100428810 transfers_to acct_80768D500 amount: 178.02 UK Pound via: Cash timestamp: 2022/09/01 03:55
- acct_8083C9650 transfers_to acct_808449CF0 amount: 287.30 UK Pound via: Cheque 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_80879E3C0 transfers_to acct_808CDFAE0 amount: 124.73 UK Pound via: Cheque timestamp: 2022/09/01 03:57
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- acct_80879E3C0 transfers_to acct_80879E3C0 amount: 5.72 UK Pound via: Reinvestment timestamp: 2022/09/01 04:37
- acct_808B64230 transfers_to acct_808C0F7E0 amount: 1056.82 UK Pound via: Cheque timestamp: 2022/09/01 04:39
- acct_80834DD40 transfers_to acct_808870CB0 amount: 10.98 UK Pound via: ACH timestamp: 2022/09/01 04:40
- acct_808B64230 transfers_to acct_808C0F7E0 amount: 1982.37 UK Pound via: Credit Card timestamp: 2022/09/01 04:41
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque timestamp: 2022/09/01 04:44
- acct_807DE6410 transfers_to acct_8087E7490 amount: 193.84 UK Pound via: Wire timestamp: 2022/09/01 04:44
- acct_80834DD40 transfers_to acct_808870CB0 amount: 197.11 UK Pound via: Credit Card timestamp: 2022/09/01 04:45
- acct_80834DD40 transfers_to acct_808870CB0 amount: 1835.04 UK Pound via: Cheque timestamp: 2022/09/01 04:48
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/01 04:49
- acct_808B64230 transfers_to acct_808C0F7E0 amount: 5015.05 UK Pound via: ACH timestamp: 2022/09/01 04:49
- acct_80834DD40 transfers_to acct_808870CB0 amount: 271.87 UK Pound via: Cash timestamp: 2022/09/01 04:53
- acct_8086B9D20 transfers_to acct_808EEB640 amount: 382.07 UK Pound via: Cheque timestamp: 2022/09/01 04:57
- acct_807DE6410 transfers_to acct_8087E7490 amount: 272.79 UK Pound via: Cheque timestamp: 2022/09/01 04:58
- acct_8086B9D20 transfers_to acct_808EEB640 amount: 60.64 UK Pound via: Cash timestamp: 2022/09/01 04:59
- acct_8082825C0 transfers_to acct_80834DD40 amount: 6.90 UK Pound via: Credit Card timestamp: 2022/09/01 05:11
- acct_808277B00 transfers_to acct_808277B00 amount: 107984.00 UK Pound via: Reinvestment timestamp: 2022/09/01 05:11
- acct_100428810 transfers_to acct_8076EAB30 amount: 151.15 UK Pound via: Credit Card timestamp: 2022/09/01 05:15
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 140.24 UK Pound via: ACH timestamp: 2022/09/01 05:16
- acct_100428810 transfers_to acct_808A88F30 amount: 14236.91 UK Pound via: Cheque timestamp: 2022/09/01 05:17
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 1084.73 UK Pound via: ACH timestamp: 2022/09/01 05:19
- acct_100428810 transfers_to acct_808A88F30 amount: 393.61 UK Pound via: Cash timestamp: 2022/09/01 05:20
- acct_100428810 transfers_to acct_808A88F30 amount: 5274.22 UK Pound via: Credit Card timestamp: 2022/09/01 05:22
- acct_8082825C0 transfers_to acct_80834DD40 amount: 1228.74 UK Pound via: Cheque timestamp: 2022/09/01 05:24
- acct_100428810 transfers_to acct_8076EAB30 amount: 134.58 UK Pound via: Cheque timestamp: 2022/09/01 05:29
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 954.77 UK Pound via: Cheque timestamp: 2022/09/01 05:37
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- acct_808296180 transfers_to acct_808296180 amount: 56892.28 UK Pound via: Reinvestment timestamp: 2022/09/01 05:57
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- acct_80872AB80 transfers_to acct_80872AB80 amount: 9.24 UK Pound via: Reinvestment timestamp: 2022/09/01 06:26
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- acct_8082AC620 transfers_to acct_8082AC620 amount: 1110197.55 UK Pound via: Reinvestment timestamp: 2022/09/01 06:49
- acct_808A88F30 transfers_to acct_8137DC300 amount: 347.85 UK Pound via: Cash timestamp: 2022/09/01 07:02
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- acct_808A88F30 transfers_to acct_8137DC300 amount: 136.49 UK Pound via: Credit Card timestamp: 2022/09/01 07:22
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- acct_8086437D0 transfers_to acct_8086437D0 amount: 172142.67 UK Pound via: Reinvestment timestamp: 2022/09/01 07:30
- acct_100428810 transfers_to acct_8138015A0 amount: 2290.75 UK Pound via: Credit Card timestamp: 2022/09/01 07:31
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/01 07:32
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- acct_100428810 transfers_to acct_8138015A0 amount: 3340.32 UK Pound via: Cheque timestamp: 2022/09/01 07:37
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- acct_8080EC630 transfers_to acct_808296180 amount: 116.19 UK Pound via: Cheque timestamp: 2022/09/01 07:58
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- acct_807C25570 transfers_to acct_807C25570 amount: 157361.44 UK Pound via: Reinvestment timestamp: 2022/09/01 08:07
- acct_80861C700 transfers_to acct_808BBE5C0 amount: 13842.71 UK Pound via: Cheque timestamp: 2022/09/01 08:11
- acct_8083FF220 transfers_to acct_8137DBA80 amount: 296.02 UK Pound via: Credit Card timestamp: 2022/09/01 08:11
- acct_8084409F0 transfers_to acct_8084409F0 amount: 32616.64 UK Pound via: Reinvestment timestamp: 2022/09/01 08:12
- acct_100428810 transfers_to acct_8083C25F0 amount: 230.53 UK Pound via: Cash timestamp: 2022/09/01 08:13
- acct_8083FF220 transfers_to acct_8137DBA80 amount: 890.93 UK Pound via: Cheque timestamp: 2022/09/01 08:17
- acct_100428810 transfers_to acct_812CC36B0 amount: 7098.27 UK Pound via: Cheque timestamp: 2022/09/01 08:18
- acct_100428810 transfers_to acct_812CC36B0 amount: 1813.24 UK Pound via: Credit Card timestamp: 2022/09/01 08:18
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/01 08:25
- acct_100428810 transfers_to acct_8083C25F0 amount: 1065.86 UK Pound via: Cheque timestamp: 2022/09/01 08:26
- acct_100428810 transfers_to acct_8083C25F0 amount: 220.18 UK Pound via: Credit Card timestamp: 2022/09/01 08:29
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- acct_8082825C0 transfers_to acct_8082825C0 amount: 16.26 UK Pound via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80887D610 transfers_to acct_808C29AF0 amount: 457.01 UK Pound via: Cheque timestamp: 2022/09/01 08:35
- acct_80841A620 transfers_to acct_80841A620 amount: 431858.78 UK Pound via: Reinvestment timestamp: 2022/09/01 08:41
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/01 08:44
- acct_80887D610 transfers_to acct_808C29AF0 amount: 82.96 UK Pound via: Credit Card timestamp: 2022/09/01 08:49
- acct_807EDCDE0 transfers_to acct_807EDCDE0 amount: 3.03 UK Pound via: Reinvestment timestamp: 2022/09/01 08:56
- acct_808CDFAE0 transfers_to acct_808CDFAE0 amount: 13.39 UK Pound via: Reinvestment timestamp: 2022/09/01 09:01
- acct_808471210 transfers_to acct_808C1AB50 amount: 205.65 UK Pound via: Cheque timestamp: 2022/09/01 09:02
- acct_808A86390 transfers_to acct_808285240 amount: 81.61 UK Pound via: Cheque timestamp: 2022/09/01 09:04
- acct_808471210 transfers_to acct_808C1AB50 amount: 145.23 UK Pound via: ACH timestamp: 2022/09/01 09:09
- acct_808A990D0 transfers_to acct_813841150 amount: 438.56 UK Pound via: Cheque timestamp: 2022/09/01 09:15
- acct_8080E6350 transfers_to acct_8080E6350 amount: 7.45 UK Pound via: Reinvestment timestamp: 2022/09/01 09:24
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- acct_808A86390 transfers_to acct_808285240 amount: 426.85 UK Pound via: Cash timestamp: 2022/09/01 09:27
- acct_807EA10B0 transfers_to acct_8086437D0 amount: 3323.07 UK Pound via: Cheque timestamp: 2022/09/01 09:29
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/01 09:38
- acct_8083FF220 transfers_to acct_812C8E530 amount: 5874.75 UK Pound via: Cheque timestamp: 2022/09/01 09:50
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/01 09:51
- acct_8085D8530 transfers_to acct_80845EB50 amount: 1930.30 UK Pound via: Credit Card timestamp: 2022/09/01 09:52
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/01 09:53
- acct_8085D8530 transfers_to acct_80845EB50 amount: 2558.13 UK Pound via: Cheque timestamp: 2022/09/01 09:54
- acct_8083FF220 transfers_to acct_812C8E530 amount: 16354.60 UK Pound via: Credit Card timestamp: 2022/09/01 09:55
- acct_80844D940 transfers_to acct_808471210 amount: 9.00 UK Pound via: Cheque timestamp: 2022/09/01 10:01
- acct_80844D940 transfers_to acct_808471210 amount: 7.13 UK Pound via: Credit Card timestamp: 2022/09/01 10:06
- acct_8083FF220 transfers_to acct_80841DF20 amount: 61.12 UK Pound via: Cash timestamp: 2022/09/01 10:06
- acct_8083FF220 transfers_to acct_80841DF20 amount: 129.14 UK Pound via: Cheque timestamp: 2022/09/01 10:08
- acct_8083FF220 transfers_to acct_80841DF20 amount: 313.41 UK Pound via: Credit Card timestamp: 2022/09/01 10:24
- acct_813800820 transfers_to acct_813800870 amount: 912.00 UK Pound via: ACH timestamp: 2022/09/01 10:30
- acct_8082C60E0 transfers_to acct_80883A3E0 amount: 657.99 UK Pound via: Cash timestamp: 2022/09/01 10:35
- acct_808BBBD00 transfers_to acct_808BBBD00 amount: 7.37 UK Pound via: Reinvestment timestamp: 2022/09/01 10:40
- acct_8082C60E0 transfers_to acct_80883A3E0 amount: 1577.50 UK Pound via: Cheque timestamp: 2022/09/01 10:43
- acct_8082C60E0 transfers_to acct_80883A3E0 amount: 35.41 UK Pound via: Wire timestamp: 2022/09/01 10:43
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- acct_808A88F30 transfers_to acct_808A88F30 amount: 2.48 UK Pound via: Reinvestment timestamp: 2022/09/01 10:52
- acct_8082C60E0 transfers_to acct_80883A3E0 amount: 374.38 UK Pound via: ACH timestamp: 2022/09/01 10:58
- acct_80771F6F0 transfers_to acct_8084A4800 amount: 6724.76 UK Pound via: Cheque timestamp: 2022/09/01 10:58
- acct_8080E6350 transfers_to acct_8080E6350 amount: 1023716.18 UK Pound via: Reinvestment timestamp: 2022/09/01 11:02
- acct_100428810 transfers_to acct_808368FF0 amount: 17420.44 UK Pound via: Cheque timestamp: 2022/09/01 11:03
- acct_100428810 transfers_to acct_808471210 amount: 85.36 UK Pound via: Cheque timestamp: 2022/09/01 11:04
- acct_807E097B0 transfers_to acct_807E097B0 amount: 1179.60 UK Pound via: Reinvestment timestamp: 2022/09/01 11:09
- acct_8083C9650 transfers_to acct_8086E0C60 amount: 34.03 UK Pound via: Cheque timestamp: 2022/09/01 11:10
- acct_8083C9650 transfers_to acct_8086E0C60 amount: 176.60 UK Pound via: Credit Card timestamp: 2022/09/01 11:15
- acct_807678970 transfers_to acct_807678970 amount: 12435.91 UK Pound via: Reinvestment timestamp: 2022/09/01 11:15
- acct_100428810 transfers_to acct_808471210 amount: 183.19 UK Pound via: Cash timestamp: 2022/09/01 11:18
- acct_8087809C0 transfers_to acct_8087809C0 amount: 14.93 UK Pound via: Reinvestment timestamp: 2022/09/01 11:18
- acct_100428810 transfers_to acct_808368FF0 amount: 2845.47 UK Pound via: Credit Card timestamp: 2022/09/01 11:27
- acct_807C5DD40 transfers_to acct_80892DB40 amount: 943930.90 UK Pound via: Cheque timestamp: 2022/09/01 11:29
- 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_808B4BA50 transfers_to acct_808B4BA50 amount: 4576.13 UK Pound via: Reinvestment timestamp: 2022/09/01 11:40
- 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_100428810 transfers_to acct_8082AC620 amount: 21.21 UK Pound via: Cheque timestamp: 2022/09/01 11:51
- acct_80879E3C0 transfers_to acct_80879E3C0 amount: 287194.87 UK Pound via: Reinvestment timestamp: 2022/09/01 11:52
- acct_81060ACE0 transfers_to acct_81060ACE0 amount: 2133.10 UK Pound via: Reinvestment timestamp: 2022/09/01 11:52
- acct_808B33A20 transfers_to acct_808B33A20 amount: 172751.33 UK Pound via: Reinvestment timestamp: 2022/09/01 11:56
- acct_100428810 transfers_to acct_8082AC620 amount: 57.69 UK Pound via: Cash timestamp: 2022/09/01 11:59
- acct_808277B00 transfers_to acct_808B4BA50 amount: 268.42 UK Pound via: Cheque timestamp: 2022/09/01 12:01
- acct_100428810 transfers_to acct_807DE6410 amount: 29.07 UK Pound via: Cheque timestamp: 2022/09/01 12:02
- acct_808449CF0 transfers_to acct_808449CF0 amount: 135382.53 UK Pound via: Reinvestment timestamp: 2022/09/01 12:04
- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/01 12:06
- acct_100428810 transfers_to acct_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/01 12:07
- acct_100428810 transfers_to acct_807DE6410 amount: 171.58 UK Pound via: Cash timestamp: 2022/09/01 12:16
- acct_80872AB80 transfers_to acct_80872AB80 amount: 1650097.97 UK Pound via: Reinvestment timestamp: 2022/09/01 12:17
- acct_808277B00 transfers_to acct_808B4BA50 amount: 63.76 UK Pound via: Credit Card timestamp: 2022/09/01 12:20
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/01 12:28
- acct_8076AA910 transfers_to acct_807E828D0 amount: 17.25 UK Pound via: Credit Card timestamp: 2022/09/01 12:41
- acct_100428810 transfers_to acct_80883A3E0 amount: 18653.31 UK Pound via: Cheque timestamp: 2022/09/01 12:42
- acct_81385EC80 transfers_to acct_81385EC80 amount: 11.45 UK Pound via: Reinvestment timestamp: 2022/09/01 12:45
- acct_100428810 transfers_to acct_80883A3E0 amount: 10929.69 UK Pound via: Credit Card timestamp: 2022/09/01 12:46
- acct_807F08950 transfers_to acct_807F08950 amount: 180197.04 UK Pound via: Reinvestment timestamp: 2022/09/01 12:48
- acct_100428810 transfers_to acct_80883A3E0 amount: 18057.95 UK Pound via: Cash timestamp: 2022/09/01 12:52
- acct_8076AA910 transfers_to acct_807E828D0 amount: 42.18 UK Pound via: Cheque timestamp: 2022/09/01 12:52
- acct_807DE6410 transfers_to acct_80839EA40 amount: 313.03 UK Pound via: Cheque timestamp: 2022/09/01 12:54
- acct_100428810 transfers_to acct_807EA10B0 amount: 49827.91 UK Pound via: Cheque timestamp: 2022/09/01 13:02
- acct_8076AA910 transfers_to acct_808C88380 amount: 532.59 UK Pound via: Cheque timestamp: 2022/09/01 13:03
- acct_8076AA910 transfers_to acct_808C88380 amount: 793.94 UK Pound via: Credit Card timestamp: 2022/09/01 13:04
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/01 13:05
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/01 13:28
- acct_807E6C740 transfers_to acct_807E6C740 amount: 1060252.76 UK Pound via: Reinvestment timestamp: 2022/09/01 13:29
- acct_80834DD40 transfers_to acct_80868AF20 amount: 97.25 UK Pound via: ACH timestamp: 2022/09/01 13:35
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 640.37 UK Pound via: Credit Card timestamp: 2022/09/01 13:36
- acct_80834DD40 transfers_to acct_80868AF20 amount: 1224.11 UK Pound via: Cheque timestamp: 2022/09/01 13:39
- acct_808B0CB70 transfers_to acct_8090283D0 amount: 748.29 UK Pound via: Cheque timestamp: 2022/09/01 13:40
- acct_81385EC80 transfers_to acct_81385EC80 amount: 2124199.23 UK Pound via: Reinvestment timestamp: 2022/09/01 13:47
- acct_813899F30 transfers_to acct_813899F30 amount: 106606.48 UK Pound via: Reinvestment timestamp: 2022/09/01 13:52
- acct_100428810 transfers_to acct_807C450A0 amount: 574402.40 UK Pound via: Cheque timestamp: 2022/09/01 13:54
- acct_80834DD40 transfers_to acct_80868AF20 amount: 578.33 UK Pound via: Credit Card timestamp: 2022/09/01 13:59
- acct_8076AA910 transfers_to acct_8076E7740 amount: 24.12 UK Pound via: Cash timestamp: 2022/09/01 14:01
- acct_8076AA910 transfers_to acct_8076E7740 amount: 743.07 UK Pound via: Cheque timestamp: 2022/09/01 14:04
- acct_8076AA910 transfers_to acct_8076E7740 amount: 248.76 UK Pound via: Credit Card timestamp: 2022/09/01 14:04
- acct_807676CD0 transfers_to acct_80892B1D0 amount: 496.60 UK Pound via: Cheque timestamp: 2022/09/01 14:05
- acct_8082AC620 transfers_to acct_808357AA0 amount: 1099.44 UK Pound via: Cheque timestamp: 2022/09/01 14:07
- acct_100428810 transfers_to acct_807692D50 amount: 603.85 UK Pound via: Cheque timestamp: 2022/09/01 14:08
- acct_8086B9D20 transfers_to acct_80876BEF0 amount: 31.80 UK Pound via: Credit Card timestamp: 2022/09/01 14:09
- acct_100428810 transfers_to acct_807692D50 amount: 1652.75 UK Pound via: Credit Card timestamp: 2022/09/01 14:15
- acct_8082AC620 transfers_to acct_808357AA0 amount: 427.25 UK Pound via: Credit Card timestamp: 2022/09/01 14:17
- acct_8086B9D20 transfers_to acct_80876BEF0 amount: 203.72 UK Pound via: Cheque timestamp: 2022/09/01 14:27
- acct_8076AA910 transfers_to acct_8076E7740 amount: 97.59 UK Pound via: Wire timestamp: 2022/09/01 14:28
- acct_100428810 transfers_to acct_808695BE0 amount: 39674.91 UK Pound via: Cash timestamp: 2022/09/01 14:30
- acct_100428810 transfers_to acct_808695BE0 amount: 148586.68 UK Pound via: Cheque timestamp: 2022/09/01 14:42
- acct_808870CB0 transfers_to acct_808870CB0 amount: 4.73 UK Pound via: Reinvestment timestamp: 2022/09/01 14:50
- acct_100428810 transfers_to acct_808695BE0 amount: 3611.69 UK Pound via: Credit Card timestamp: 2022/09/01 14:51
- acct_8086B9D20 transfers_to acct_8086B9D20 amount: 16.23 UK Pound via: Reinvestment timestamp: 2022/09/01 14:54
- acct_808B64230 transfers_to acct_808CA9A40 amount: 1308.08 UK Pound via: Cheque timestamp: 2022/09/01 15:06
- acct_807683750 transfers_to acct_807683750 amount: 102470.70 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_8083BE7F0 transfers_to acct_8083BE7F0 amount: 6445.79 UK Pound via: ACH timestamp: 2022/09/01 15:17
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/01 15:36
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 3198.56 UK Pound via: Credit Card timestamp: 2022/09/01 15:39
- acct_807715EE0 transfers_to acct_807715EE0 amount: 17.53 UK Pound via: Reinvestment timestamp: 2022/09/01 15:45
- acct_812067880 transfers_to acct_812067880 amount: 2.88 UK Pound via: Reinvestment timestamp: 2022/09/01 15:46
- acct_80768D500 transfers_to acct_80768D500 amount: 86682.64 UK Pound via: Reinvestment timestamp: 2022/09/01 15:46
- acct_80879E3C0 transfers_to acct_808950370 amount: 67.65 UK Pound via: Cheque timestamp: 2022/09/01 15:47
- acct_80879E3C0 transfers_to acct_808950370 amount: 406.98 UK Pound via: Credit Card timestamp: 2022/09/01 15:53
- acct_812C87D30 transfers_to acct_812C87D30 amount: 3.31 UK Pound via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80892B1D0 transfers_to acct_80892B1D0 amount: 4284.19 UK Pound via: Reinvestment timestamp: 2022/09/01 16:00
- acct_100428810 transfers_to acct_8086210F0 amount: 176.43 UK Pound via: Cheque timestamp: 2022/09/01 16:01
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 2184.65 UK Pound via: Cheque timestamp: 2022/09/01 16:04
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/01 16:06
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/01 16:07
- acct_808C1B2E0 transfers_to acct_808C1B2E0 amount: 12.29 UK Pound via: Reinvestment timestamp: 2022/09/01 16:07
- acct_100428810 transfers_to acct_812047A10 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/01 16:13
- acct_100428810 transfers_to acct_80879E3C0 amount: 33454.91 UK Pound via: Cheque timestamp: 2022/09/01 16:14
- acct_813800820 transfers_to acct_813800820 amount: 28077.58 UK Pound via: Reinvestment timestamp: 2022/09/01 16:14
- acct_808DA12B0 transfers_to acct_808DA12B0 amount: 1726.50 UK Pound via: Reinvestment timestamp: 2022/09/01 16:16
- acct_808E6F280 transfers_to acct_808E6F280 amount: 85.68 UK Pound via: Reinvestment timestamp: 2022/09/01 16:24
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/01 16:27
- acct_808B0CB70 transfers_to acct_80A155E00 amount: 735.71 UK Pound via: Credit Card timestamp: 2022/09/01 16:27
- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/01 16:32
- acct_100428810 transfers_to acct_813800820 amount: 2755.97 UK Pound via: Credit Card timestamp: 2022/09/01 16:51
- acct_807DFF920 transfers_to acct_807DFF920 amount: 43614.45 UK Pound via: Reinvestment timestamp: 2022/09/01 16:52
- acct_8086210F0 transfers_to acct_8086210F0 amount: 205331.83 UK Pound via: Reinvestment timestamp: 2022/09/01 16:52
- acct_100428810 transfers_to acct_808DCF490 amount: 199.79 UK Pound via: Cheque timestamp: 2022/09/01 17:09
- acct_100428810 transfers_to acct_808DCF490 amount: 17.31 UK Pound via: Cash timestamp: 2022/09/01 17:13
- acct_100428810 transfers_to acct_807C25570 amount: 813463.47 UK Pound via: Cash timestamp: 2022/09/01 17:13
- acct_100428810 transfers_to acct_807C25570 amount: 538434.82 UK Pound via: Cheque timestamp: 2022/09/01 17:18
- acct_80892DB40 transfers_to acct_80892DB40 amount: 17.63 UK Pound via: Reinvestment timestamp: 2022/09/01 17:19
- acct_100428810 transfers_to acct_807C25570 amount: 13596.66 UK Pound via: Credit Card timestamp: 2022/09/01 17:21
- acct_8086210F0 transfers_to acct_80B1FC1E0 amount: 1719.26 UK Pound via: Cheque timestamp: 2022/09/01 17:42
- acct_807ED0320 transfers_to acct_81388DB20 amount: 2126.44 UK Pound via: Cash timestamp: 2022/09/01 17:44
- acct_8086E0C60 transfers_to acct_8086E0C60 amount: 74189.38 UK Pound via: Reinvestment timestamp: 2022/09/01 17:46
- acct_100428810 transfers_to acct_808DE3F80 amount: 3031.47 UK Pound via: Cheque timestamp: 2022/09/01 17:49
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- acct_80845EB50 transfers_to acct_80845EB50 amount: 347405.76 UK Pound via: Reinvestment timestamp: 2022/09/01 19:01
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- acct_100428810 transfers_to acct_813D17590 amount: 7.87 UK Pound via: Credit Card timestamp: 2022/09/01 19:12
- acct_80861C700 transfers_to acct_808726C10 amount: 4260.28 UK Pound via: Cheque timestamp: 2022/09/01 19:15
- acct_807E76DC0 transfers_to acct_807E76DC0 amount: 13.83 UK Pound via: Reinvestment timestamp: 2022/09/01 19:16
- acct_100428810 transfers_to acct_8137FACB0 amount: 1960.44 UK Pound via: Cash timestamp: 2022/09/01 19:19
- acct_8084322F0 transfers_to acct_8087809C0 amount: 3983.27 UK Pound via: Cheque timestamp: 2022/09/01 19:22
- acct_100428810 transfers_to acct_8137FACB0 amount: 1192.65 UK Pound via: Cheque timestamp: 2022/09/01 19:28
- acct_100428810 transfers_to acct_813D17590 amount: 818.41 UK Pound via: Cheque timestamp: 2022/09/01 19:28
- acct_8084322F0 transfers_to acct_8087809C0 amount: 81.57 UK Pound via: ACH timestamp: 2022/09/01 19:28
- acct_80877E700 transfers_to acct_80877E700 amount: 8.79 UK Pound via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80B1FC1E0 transfers_to acct_80B1FC1E0 amount: 1896.01 UK Pound via: Reinvestment timestamp: 2022/09/01 19:44
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/01 19:45
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/01 19:48
- acct_8086210F0 transfers_to acct_808C1B2E0 amount: 414.50 UK Pound via: Cheque timestamp: 2022/09/01 19:55
- acct_100428810 transfers_to acct_808BBBD00 amount: 155.89 UK Pound via: Credit Card timestamp: 2022/09/01 20:02
- acct_808A990D0 transfers_to acct_808A990D0 amount: 2383602.55 UK Pound via: Reinvestment timestamp: 2022/09/01 20:03
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- acct_100428810 transfers_to acct_808BBBD00 amount: 126.43 UK Pound via: Cheque timestamp: 2022/09/01 20:15
- acct_8076AB330 transfers_to acct_8076AB330 amount: 412.59 UK Pound via: Reinvestment timestamp: 2022/09/01 20:17
- acct_80834DD40 transfers_to acct_808C12990 amount: 981.33 UK Pound via: Cheque timestamp: 2022/09/01 20:21
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/01 20:26
- acct_808C1AB50 transfers_to acct_808C1AB50 amount: 1103049.88 UK Pound via: Reinvestment timestamp: 2022/09/01 20:28
- acct_8076AA910 transfers_to acct_80773B890 amount: 76.20 UK Pound via: Cheque timestamp: 2022/09/01 20:34
- acct_8076AA910 transfers_to acct_80773B890 amount: 296.31 UK Pound via: Credit Card timestamp: 2022/09/01 20:49
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- acct_100428810 transfers_to acct_8083FF220 amount: 2343.46 UK Pound via: Cheque timestamp: 2022/09/01 21:23
- acct_100428810 transfers_to acct_8083FF220 amount: 1700.67 UK Pound via: Credit Card timestamp: 2022/09/01 21:27
- acct_807EA10B0 transfers_to acct_807FB4650 amount: 1502.04 UK Pound via: Cheque timestamp: 2022/09/01 21:27
- acct_100428810 transfers_to acct_808A86390 amount: 4328.73 UK Pound via: Cheque timestamp: 2022/09/01 21:33
- acct_807EA10B0 transfers_to acct_807EA10B0 amount: 12.34 UK Pound via: Reinvestment timestamp: 2022/09/01 21:40
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- acct_808357AA0 transfers_to acct_808357AA0 amount: 29106.00 UK Pound via: Reinvestment timestamp: 2022/09/01 21:57
- acct_807C25570 transfers_to acct_808DA12B0 amount: 63.74 UK Pound via: Cheque timestamp: 2022/09/01 22:02
- acct_807EA10B0 transfers_to acct_807EA10B0 amount: 327026.55 UK Pound via: Reinvestment timestamp: 2022/09/01 22:05
- acct_808289DE0 transfers_to acct_808695BE0 amount: 86.39 UK Pound via: Cheque timestamp: 2022/09/01 22:10
- acct_807C25570 transfers_to acct_808DA12B0 amount: 115.84 UK Pound via: Credit Card timestamp: 2022/09/01 22:17
- acct_808289DE0 transfers_to acct_808695BE0 amount: 172.83 UK Pound via: Credit Card timestamp: 2022/09/01 22:19
- acct_808870CB0 transfers_to acct_808870CB0 amount: 3.77 UK Pound via: Reinvestment timestamp: 2022/09/01 22:24
- acct_100428810 transfers_to acct_80861C700 amount: 2626.88 UK Pound via: Cheque timestamp: 2022/09/01 22:33
- acct_807730E80 transfers_to acct_807DFF920 amount: 1957.71 UK Pound via: Credit Card timestamp: 2022/09/01 22:34
- acct_807EA10B0 transfers_to acct_808E4CA90 amount: 322.93 UK Pound via: Credit Card timestamp: 2022/09/01 22:44
- acct_807EA10B0 transfers_to acct_808E4CA90 amount: 74.19 UK Pound via: Cheque timestamp: 2022/09/01 22:56
- acct_807730E80 transfers_to acct_807DFF920 amount: 218.33 UK Pound via: Cheque timestamp: 2022/09/01 22:57
- acct_100428810 transfers_to acct_80861C700 amount: 1827.19 UK Pound via: Credit Card timestamp: 2022/09/01 22:58
- acct_80839C170 transfers_to acct_8086B9D20 amount: 7.85 UK Pound via: Credit Card timestamp: 2022/09/01 23:02
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- acct_808B40650 transfers_to acct_808B40650 amount: 248967.47 UK Pound via: Reinvestment timestamp: 2022/09/01 23:07
- acct_8080E2A90 transfers_to acct_8082C60E0 amount: 250.85 UK Pound via: Credit Card timestamp: 2022/09/01 23:10
- acct_8083C9650 transfers_to acct_80877DF80 amount: 165.43 UK Pound via: Credit Card timestamp: 2022/09/01 23:13
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- acct_80839C170 transfers_to acct_8086B9D20 amount: 75.48 UK Pound via: Cheque timestamp: 2022/09/01 23:20
- acct_80839C170 transfers_to acct_8086B9D20 amount: 2.43 UK Pound via: ACH timestamp: 2022/09/01 23:21
- acct_8080E2A90 transfers_to acct_8082C60E0 amount: 153.59 UK Pound via: Cheque timestamp: 2022/09/01 23:21
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/01 23:30
- acct_808B64230 transfers_to acct_808B64230 amount: 8.79 UK Pound via: Reinvestment timestamp: 2022/09/01 23:30
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/01 23:32
- acct_8086CFA40 transfers_to acct_808B64230 amount: 97.03 UK Pound via: Credit Card timestamp: 2022/09/01 23:33
- acct_100428810 transfers_to acct_808289DE0 amount: 23.83 UK Pound via: Cheque timestamp: 2022/09/01 23:37
- acct_808C12990 transfers_to acct_808C12990 amount: 18.52 UK Pound via: Reinvestment timestamp: 2022/09/01 23:37
- acct_100428810 transfers_to acct_807ED0320 amount: 0.71 UK Pound via: Cash timestamp: 2022/09/01 23:44
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/01 23:47
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/01 23:49
- acct_8086CFA40 transfers_to acct_808B64230 amount: 137.60 UK Pound via: Cheque timestamp: 2022/09/01 23:50
- acct_81060ACE0 transfers_to acct_81060ACE0 amount: 3.02 UK Pound via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428810 transfers_to acct_807ED0320 amount: 22.72 UK Pound via: Cheque timestamp: 2022/09/01 23:54
- acct_807E76DC0 transfers_to acct_807ED0320 amount: 923.48 UK Pound via: Wire timestamp: 2022/09/02 00:00
- acct_100428810 transfers_to acct_808285240 amount: 437.78 UK Pound via: Cheque timestamp: 2022/09/02 00:04
- acct_100428810 transfers_to acct_808A88F30 amount: 393.61 UK Pound via: Cash timestamp: 2022/09/02 00:08
- acct_8082CA0C0 transfers_to acct_808A88F30 amount: 110.66 UK Pound via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428810 transfers_to acct_808A88F30 amount: 5274.22 UK Pound via: Credit Card timestamp: 2022/09/02 00:16
- acct_807E76DC0 transfers_to acct_807ED0320 amount: 4486.16 UK Pound via: Cheque timestamp: 2022/09/02 00:16
- acct_100428810 transfers_to acct_808A88F30 amount: 14236.91 UK Pound via: Cheque timestamp: 2022/09/02 00:19
- acct_100428810 transfers_to acct_808285240 amount: 3013.33 UK Pound via: Credit Card timestamp: 2022/09/02 00:22
- acct_8083BE7F0 transfers_to acct_80887D610 amount: 8.87 UK Pound via: Credit Card timestamp: 2022/09/02 00:26
- acct_80902E240 transfers_to acct_808BBBD00 amount: 26.00 UK Pound via: Credit Card timestamp: 2022/09/02 00:28
- acct_812C99BD0 transfers_to acct_8138015A0 amount: 2682.07 UK Pound via: Cash timestamp: 2022/09/02 00:36
- acct_100428810 transfers_to acct_8086210F0 amount: 176.43 UK Pound via: Cheque timestamp: 2022/09/02 00:38
- acct_100428810 transfers_to acct_808B64230 amount: 2061.64 UK Pound via: Credit Card timestamp: 2022/09/02 00:43
- acct_100428810 transfers_to acct_808B64230 amount: 3298.92 UK Pound via: Cheque timestamp: 2022/09/02 00:44
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- acct_812C99BD0 transfers_to acct_8138015A0 amount: 6248.12 UK Pound via: Cheque timestamp: 2022/09/02 00:52
- acct_807EA10B0 transfers_to acct_808E4CA90 amount: 74.19 UK Pound via: Cheque timestamp: 2022/09/02 00:58
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/02 01:03
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/02 01:26
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/02 01:27
- acct_100428810 transfers_to acct_808EE4220 amount: 55267.13 UK Pound via: Cheque timestamp: 2022/09/02 01:59
- acct_80892DB40 transfers_to acct_808DAC710 amount: 136.58 UK Pound via: Credit Card timestamp: 2022/09/02 02:01
- acct_80892DB40 transfers_to acct_808DAC710 amount: 51.42 UK Pound via: ACH timestamp: 2022/09/02 02:01
- acct_100428810 transfers_to acct_8085D8530 amount: 704892.18 UK Pound via: Cheque timestamp: 2022/09/02 02:06
- acct_8076AA910 transfers_to acct_8076E7740 amount: 248.76 UK Pound via: Credit Card timestamp: 2022/09/02 02:16
- acct_80892DB40 transfers_to acct_808DAC710 amount: 225.98 UK Pound via: Cash timestamp: 2022/09/02 02:17
- acct_8076AA910 transfers_to acct_8076E7740 amount: 24.12 UK Pound via: Cash timestamp: 2022/09/02 02:18
- acct_8076AA910 transfers_to acct_8076E7740 amount: 743.07 UK Pound via: Cheque timestamp: 2022/09/02 02:26
- acct_100428810 transfers_to acct_8085D8530 amount: 3989.11 UK Pound via: Credit Card timestamp: 2022/09/02 02:27
- acct_100428810 transfers_to acct_8085D8530 amount: 277993.28 UK Pound via: Cash timestamp: 2022/09/02 02:27
- acct_8076AA910 transfers_to acct_8076E7740 amount: 97.59 UK Pound via: Wire timestamp: 2022/09/02 02:29
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- acct_100428810 transfers_to acct_80834DD40 amount: 1012.47 UK Pound via: Credit Card timestamp: 2022/09/02 02:52
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- acct_100428810 transfers_to acct_808C6F930 amount: 1008626.94 UK Pound via: Cheque timestamp: 2022/09/02 03:10
- acct_100428810 transfers_to acct_808C6F930 amount: 4001375.75 UK Pound via: Cash timestamp: 2022/09/02 03:18
- acct_80883EDC0 transfers_to acct_813800820 amount: 618.00 UK Pound via: Cheque timestamp: 2022/09/02 03:37
- acct_8083A0DA0 transfers_to acct_8083FF220 amount: 1509.62 UK Pound via: Cheque timestamp: 2022/09/02 03:38
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/02 03:39
- acct_80883EDC0 transfers_to acct_813800820 amount: 160.71 UK Pound via: Wire timestamp: 2022/09/02 03:45
- acct_80883EDC0 transfers_to acct_813800820 amount: 433.74 UK Pound via: Cash timestamp: 2022/09/02 03:54
- acct_80883EDC0 transfers_to acct_813800820 amount: 190.61 UK Pound via: ACH timestamp: 2022/09/02 03:55
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- acct_8082AC620 transfers_to acct_808357AA0 amount: 1099.44 UK Pound via: Cheque timestamp: 2022/09/02 04:08
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque timestamp: 2022/09/02 04:14
- acct_808DE40C0 transfers_to acct_808DE3F80 amount: 139.33 UK Pound via: Cheque timestamp: 2022/09/02 04:16
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/02 04:27
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/02 04:49
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/02 04:52
- acct_8086210F0 transfers_to acct_80877E700 amount: 9751.71 UK Pound via: Cheque timestamp: 2022/09/02 04:54
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/02 04:57
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/02 05:04
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/02 05:07
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- acct_100428810 transfers_to acct_80841A620 amount: 905.55 UK Pound via: Cheque timestamp: 2022/09/02 05:20
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/02 05:22
- acct_100428810 transfers_to acct_807E76DC0 amount: 72840365.49 UK Pound via: Cash timestamp: 2022/09/02 05:23
- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/02 05:28
- acct_100428810 transfers_to acct_807E76DC0 amount: 63363405.04 UK Pound via: Cheque timestamp: 2022/09/02 05:28
- acct_8086210F0 transfers_to acct_808750CB0 amount: 65056.87 UK Pound via: Cheque timestamp: 2022/09/02 05:28
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/02 05:29
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- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/02 05:41
- acct_8083FF220 transfers_to acct_80841DF20 amount: 61.12 UK Pound via: Cash timestamp: 2022/09/02 05:42
- acct_100428810 transfers_to acct_808950370 amount: 126623.46 UK Pound via: Cheque timestamp: 2022/09/02 05:52
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- acct_8083FF220 transfers_to acct_80841DF20 amount: 313.41 UK Pound via: Credit Card timestamp: 2022/09/02 05:54
- acct_8083FF220 transfers_to acct_80841DF20 amount: 129.14 UK Pound via: Cheque timestamp: 2022/09/02 05:57
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- acct_8083FF220 transfers_to acct_8137DBA80 amount: 890.93 UK Pound via: Cheque timestamp: 2022/09/02 06:00
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- acct_807E89690 transfers_to acct_808C6F930 amount: 10603.60 UK Pound via: Cheque timestamp: 2022/09/02 06:02
- acct_100428810 transfers_to acct_80892DB40 amount: 12254.88 UK Pound via: Cheque timestamp: 2022/09/02 06:04
- acct_8083FF220 transfers_to acct_8137DBA80 amount: 296.02 UK Pound via: Credit Card timestamp: 2022/09/02 06:05
- acct_8076AB060 transfers_to acct_8076AA910 amount: 96.72 UK Pound via: Cheque timestamp: 2022/09/02 06:09
- acct_100428810 transfers_to acct_80879E3C0 amount: 33454.91 UK Pound via: Cheque timestamp: 2022/09/02 06:37
- acct_100428810 transfers_to acct_808DCF490 amount: 199.79 UK Pound via: Cheque timestamp: 2022/09/02 06:40
- acct_100428810 transfers_to acct_808DCF490 amount: 17.31 UK Pound via: Cash timestamp: 2022/09/02 06:53
- acct_8083BE7F0 transfers_to acct_8083BE7F0 amount: 6445.79 UK Pound via: ACH timestamp: 2022/09/02 07:03
- acct_100428810 transfers_to acct_8082C60E0 amount: 5421.11 UK Pound via: Cheque timestamp: 2022/09/02 07:07
- acct_8083C9650 transfers_to acct_80877DF80 amount: 165.43 UK Pound via: Credit Card timestamp: 2022/09/02 07:11
- acct_100428810 transfers_to acct_8082C60E0 amount: 6800.07 UK Pound via: Credit Card timestamp: 2022/09/02 07:25
- acct_8083C9650 transfers_to acct_80877DF80 amount: 198.36 UK Pound via: Cheque timestamp: 2022/09/02 07:27
- acct_100428810 transfers_to acct_80845EB50 amount: 15689.03 UK Pound via: Cheque timestamp: 2022/09/02 07:30
- acct_8076AA910 transfers_to acct_807E828D0 amount: 17.25 UK Pound via: Credit Card timestamp: 2022/09/02 07:34
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- acct_100428810 transfers_to acct_8137FACB0 amount: 1960.44 UK Pound via: Cash timestamp: 2022/09/02 15:45
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- acct_100428810 transfers_to acct_8137FACB0 amount: 1192.65 UK Pound via: Cheque timestamp: 2022/09/02 15:51
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- acct_100428810 transfers_to acct_808368FF0 amount: 17420.44 UK Pound via: Cheque timestamp: 2022/09/02 17:56
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/03 03:39
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- acct_100428810 transfers_to acct_8137FACB0 amount: 1192.65 UK Pound via: Cheque timestamp: 2022/09/03 05:52
- acct_100428810 transfers_to acct_8137FACB0 amount: 1960.44 UK Pound via: Cash timestamp: 2022/09/03 05:57
- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/03 06:06
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- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/03 17:05
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- acct_100428810 transfers_to acct_80834DD40 amount: 1012.47 UK Pound via: Credit Card timestamp: 2022/09/03 18:08
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- acct_8083FF220 transfers_to acct_8137DBA80 amount: 296.02 UK Pound via: Credit Card timestamp: 2022/09/03 18:27
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- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/03 18:42
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- acct_100428810 transfers_to acct_812CC36B0 amount: 7098.27 UK Pound via: Cheque timestamp: 2022/09/03 19:21
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- acct_100428810 transfers_to acct_8076EAB30 amount: 134.58 UK Pound via: Cheque timestamp: 2022/09/03 19:28
- acct_80834DD40 transfers_to acct_808C12990 amount: 981.33 UK Pound via: Cheque timestamp: 2022/09/03 20:15
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- acct_8038A0DA0 transfers_to acct_8038A0DA0 amount: 1890.42 Yuan via: ACH timestamp: 2022/09/03 21:20
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- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/03 22:22
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- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/04 02:03
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- acct_100428810 transfers_to acct_8083FF220 amount: 2343.46 UK Pound via: Cheque timestamp: 2022/09/04 08:44
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/04 08:50
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- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/04 10:16
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/04 10:28
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- acct_100428810 transfers_to acct_808CD7E50 amount: 15865.56 UK Pound via: Credit Card timestamp: 2022/09/04 13:03
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- acct_100428810 transfers_to acct_808CD7E50 amount: 26949.91 UK Pound via: Cash timestamp: 2022/09/04 13:25
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- acct_8038A0DA0 transfers_to acct_8083C9650 amount: 141.19 UK Pound via: Cash timestamp: 2022/09/04 14:22
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- acct_8038A0DA0 transfers_to acct_8038A0DA0 amount: 1890.42 Yuan via: ACH timestamp: 2022/09/04 14:24
- acct_8038A0DA0 transfers_to acct_8083C9650 amount: 218.52 UK Pound via: Cheque timestamp: 2022/09/04 14:24
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- acct_100428810 transfers_to acct_8137FACB0 amount: 1192.65 UK Pound via: Cheque timestamp: 2022/09/04 15:19
- acct_100428810 transfers_to acct_8137FACB0 amount: 1960.44 UK Pound via: Cash timestamp: 2022/09/04 15:22
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- acct_100428810 transfers_to acct_808695BE0 amount: 39674.91 UK Pound via: Cash timestamp: 2022/09/04 17:05
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- acct_100428810 transfers_to acct_808695BE0 amount: 148586.68 UK Pound via: Cheque timestamp: 2022/09/04 17:16
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/04 17:22
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- acct_100428810 transfers_to acct_8138015A0 amount: 3340.32 UK Pound via: Cheque timestamp: 2022/09/04 20:27
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- acct_80844D940 transfers_to acct_808471210 amount: 9.00 UK Pound via: Cheque timestamp: 2022/09/05 00:56
- acct_100428810 transfers_to acct_808695BE0 amount: 39674.91 UK Pound via: Cash timestamp: 2022/09/05 01:03
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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_80834DD40 transfers_to acct_808C12990 amount: 981.33 UK Pound via: Cheque timestamp: 2022/09/05 01:25
- acct_100428810 transfers_to acct_808695BE0 amount: 148586.68 UK Pound via: Cheque timestamp: 2022/09/05 01:29
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- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/05 02:01
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/05 02:33
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- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/05 02:39
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/05 02:45
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/05 02:47
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- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/05 02:57
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/05 03:01
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/05 03:02
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- acct_100428810 transfers_to acct_812C87D30 amount: 17692.78 UK Pound via: Cheque timestamp: 2022/09/05 12:02
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- acct_100428810 transfers_to acct_8137FACB0 amount: 1192.65 UK Pound via: Cheque timestamp: 2022/09/05 14:12
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- acct_100428810 transfers_to acct_808950370 amount: 126623.46 UK Pound via: Cheque timestamp: 2022/09/06 02:33
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/06 02:36
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- acct_807EA10B0 transfers_to acct_808E4CA90 amount: 74.19 UK Pound via: Cheque timestamp: 2022/09/06 03:10
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- acct_100428810 transfers_to acct_8084322F0 amount: 190.25 UK Pound via: Credit Card timestamp: 2022/09/06 03:22
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- acct_100428810 transfers_to acct_808B64230 amount: 3298.92 UK Pound via: Cheque timestamp: 2022/09/06 04:14
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- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/06 04:25
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- acct_100428810 transfers_to acct_808B64230 amount: 2061.64 UK Pound via: Credit Card timestamp: 2022/09/06 04:29
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- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/06 05:08
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/06 05:09
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- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/06 05:23
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- acct_100428810 transfers_to acct_808296180 amount: 140.49 UK Pound via: Credit Card timestamp: 2022/09/06 05:43
- acct_100428810 transfers_to acct_813D17590 amount: 818.41 UK Pound via: Cheque timestamp: 2022/09/06 05:48
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- acct_100428810 transfers_to acct_808BBBD00 amount: 155.89 UK Pound via: Credit Card timestamp: 2022/09/06 05:51
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- acct_100428810 transfers_to acct_808DE3F80 amount: 369.59 UK Pound via: Credit Card timestamp: 2022/09/06 06:11
- acct_100428810 transfers_to acct_808DE3F80 amount: 3031.47 UK Pound via: Cheque timestamp: 2022/09/06 06:17
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- acct_8083C9650 transfers_to acct_8086E0C60 amount: 34.03 UK Pound via: Cheque timestamp: 2022/09/06 06:34
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- acct_100428810 transfers_to acct_808DCF490 amount: 199.79 UK Pound via: Cheque timestamp: 2022/09/06 07:05
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/06 07:05
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- acct_80839C170 transfers_to acct_8086B9D20 amount: 75.48 UK Pound via: Cheque timestamp: 2022/09/06 08:03
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- acct_100428810 transfers_to acct_808368FF0 amount: 17420.44 UK Pound via: Cheque timestamp: 2022/09/06 08:31
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- acct_100428810 transfers_to acct_8137FACB0 amount: 1960.44 UK Pound via: Cash timestamp: 2022/09/06 10:24
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- acct_100428810 transfers_to acct_807ED0320 amount: 0.71 UK Pound via: Cash timestamp: 2022/09/06 11:04
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- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/06 11:51
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- acct_100428810 transfers_to acct_807C25570 amount: 538434.82 UK Pound via: Cheque timestamp: 2022/09/06 12:44
- acct_80844D940 transfers_to acct_808471210 amount: 9.00 UK Pound via: Cheque timestamp: 2022/09/06 12:55
- acct_100428810 transfers_to acct_807C25570 amount: 813463.47 UK Pound via: Cash timestamp: 2022/09/06 12:58
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- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/06 13:40
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- acct_100428810 transfers_to acct_807DE6410 amount: 171.58 UK Pound via: Cash timestamp: 2022/09/06 19:03
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- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/06 20:16
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/06 20:18
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- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/07 01:35
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- acct_100428810 transfers_to acct_808B64230 amount: 3298.92 UK Pound via: Cheque timestamp: 2022/09/07 02:41
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- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/07 03:09
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- acct_100428810 transfers_to acct_808296180 amount: 140.49 UK Pound via: Credit Card timestamp: 2022/09/07 04:05
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- acct_100428810 transfers_to acct_808368FF0 amount: 17420.44 UK Pound via: Cheque timestamp: 2022/09/07 04:27
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- acct_100428810 transfers_to acct_812CC36B0 amount: 1813.24 UK Pound via: Credit Card timestamp: 2022/09/07 05:01
- acct_100428810 transfers_to acct_808289DE0 amount: 9.64 UK Pound via: Credit Card timestamp: 2022/09/07 05:04
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- acct_100428810 transfers_to acct_812CC36B0 amount: 7098.27 UK Pound via: Cheque timestamp: 2022/09/07 05:23
- acct_100428810 transfers_to acct_808DE3F80 amount: 3031.47 UK Pound via: Cheque timestamp: 2022/09/07 05:41
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- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/07 06:19
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- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/07 06:49
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- 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_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/07 14:02
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- acct_80844D940 transfers_to acct_808471210 amount: 9.00 UK Pound via: Cheque timestamp: 2022/09/07 16:07
- acct_100428810 transfers_to acct_808C6F930 amount: 4001375.75 UK Pound via: Cash timestamp: 2022/09/07 16:11
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- acct_100428810 transfers_to acct_8137FACB0 amount: 1960.44 UK Pound via: Cash timestamp: 2022/09/07 16:45
- acct_100428810 transfers_to acct_8137FACB0 amount: 1192.65 UK Pound via: Cheque timestamp: 2022/09/07 16:59
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- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/07 17:40
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- acct_807FBBD20 transfers_to acct_8137DE6F0 amount: 815.05 UK Pound via: Credit Card timestamp: 2022/09/07 18:02
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- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/07 18:22
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- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/07 23:18
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- acct_100428810 transfers_to acct_8138015A0 amount: 3340.32 UK Pound via: Cheque timestamp: 2022/09/08 11:04
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- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/08 13:00
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- acct_100428810 transfers_to acct_808950370 amount: 126623.46 UK Pound via: Cheque timestamp: 2022/09/08 23:16
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- acct_8084322F0 transfers_to acct_8087809C0 amount: 81.57 UK Pound via: ACH timestamp: 2022/09/08 23:39
- acct_100428810 transfers_to acct_8137FACB0 amount: 1192.65 UK Pound via: Cheque timestamp: 2022/09/08 23:47
- acct_100428810 transfers_to acct_8137FACB0 amount: 1960.44 UK Pound via: Cash timestamp: 2022/09/08 23:47
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- acct_100428810 transfers_to acct_8082AC620 amount: 21.21 UK Pound via: Cheque timestamp: 2022/09/09 01:08
- acct_100428810 transfers_to acct_808EE4220 amount: 55267.13 UK Pound via: Cheque timestamp: 2022/09/09 01:10
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- acct_100428810 transfers_to acct_813D17590 amount: 818.41 UK Pound via: Cheque timestamp: 2022/09/09 01:11
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/09 01:16
- acct_807C25570 transfers_to acct_808368FF0 amount: 10231.96 UK Pound via: Cheque timestamp: 2022/09/09 01:26
- acct_100428810 transfers_to acct_8083FF220 amount: 2343.46 UK Pound via: Cheque timestamp: 2022/09/09 01:29
- acct_100428810 transfers_to acct_808950370 amount: 126623.46 UK Pound via: Cheque timestamp: 2022/09/09 01:31
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- acct_100428810 transfers_to acct_807ED0320 amount: 0.71 UK Pound via: Cash timestamp: 2022/09/09 02:02
- acct_100428810 transfers_to acct_807ED0320 amount: 22.72 UK Pound via: Cheque timestamp: 2022/09/09 02:10
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- acct_100428810 transfers_to acct_808DE3F80 amount: 3031.47 UK Pound via: Cheque timestamp: 2022/09/09 03:24
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- acct_100428810 transfers_to acct_808289DE0 amount: 31407.22 UK Pound via: Cheque timestamp: 2022/09/09 20:41
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- acct_808289DE0 transfers_to acct_808695BE0 amount: 172.83 UK Pound via: Credit Card timestamp: 2022/09/09 22:01
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/09 22:02
- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/09 22:14
- acct_100428810 transfers_to acct_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/09 22:14
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/09 22:21
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/09 22:22
- acct_808289DE0 transfers_to acct_808695BE0 amount: 86.39 UK Pound via: Cheque timestamp: 2022/09/09 22:25
- acct_100428810 transfers_to acct_808CA7B40 amount: 5208.39 UK Pound via: Cheque timestamp: 2022/09/09 22:32
- acct_808872DA0 transfers_to acct_100428810 amount: 214.77 UK Pound via: Cash timestamp: 2022/09/09 22:32
- acct_807678970 transfers_to acct_808277B00 amount: 3311.45 UK Pound via: Credit Card timestamp: 2022/09/09 22:35
- acct_807683750 transfers_to acct_8076EAB30 amount: 724.39 UK Pound via: Cheque timestamp: 2022/09/09 22:39
- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/09 22:40
- acct_807C25570 transfers_to acct_8085CE540 amount: 2379.17 UK Pound via: Cheque timestamp: 2022/09/09 22:41
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/09 22:46
- acct_8085D8530 transfers_to acct_80845EB50 amount: 2558.13 UK Pound via: Cheque timestamp: 2022/09/09 22:49
- acct_807683750 transfers_to acct_8076EAB30 amount: 4431.28 UK Pound via: Credit Card timestamp: 2022/09/09 22:50
- acct_8085D8530 transfers_to acct_80845EB50 amount: 1930.30 UK Pound via: Credit Card timestamp: 2022/09/09 22:53
- acct_807678970 transfers_to acct_808277B00 amount: 1547.65 UK Pound via: Cheque timestamp: 2022/09/09 22:55
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/09 23:02
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque timestamp: 2022/09/09 23:03
- acct_808DE40C0 transfers_to acct_808DE3F80 amount: 139.33 UK Pound via: Cheque timestamp: 2022/09/09 23:13
- acct_808A990D0 transfers_to acct_813841150 amount: 438.56 UK Pound via: Cheque timestamp: 2022/09/09 23:18
- acct_100428810 transfers_to acct_8083C25F0 amount: 230.53 UK Pound via: Cash timestamp: 2022/09/09 23:35
- acct_100428810 transfers_to acct_8083C25F0 amount: 220.18 UK Pound via: Credit Card timestamp: 2022/09/09 23:38
- acct_8089C9160 transfers_to acct_812047A10 amount: 504.81 UK Pound via: Credit Card timestamp: 2022/09/09 23:43
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/09 23:44
- acct_100428810 transfers_to acct_808C6F930 amount: 4001375.75 UK Pound via: Cash timestamp: 2022/09/09 23:48
- acct_100428810 transfers_to acct_8083C25F0 amount: 1065.86 UK Pound via: Cheque timestamp: 2022/09/09 23:50
- acct_100428810 transfers_to acct_808C6F930 amount: 1008626.94 UK Pound via: Cheque timestamp: 2022/09/09 23:53
- acct_8089C9160 transfers_to acct_812047A10 amount: 361.82 UK Pound via: Cheque timestamp: 2022/09/09 23:57
- acct_80875D420 transfers_to acct_8076EAB30 amount: 39.76 UK Pound via: Credit Card timestamp: 2022/09/10 00:19
- acct_8138C0360 transfers_to acct_808B0CB70 amount: 7.93 UK Pound via: Credit Card timestamp: 2022/09/10 00:20
- acct_8138990D0 transfers_to acct_813899F30 amount: 0.75 UK Pound via: Credit Card timestamp: 2022/09/10 00:23
- acct_80861C700 transfers_to acct_808BBE5C0 amount: 13842.71 UK Pound via: Cheque timestamp: 2022/09/10 00:34
- acct_80861C700 transfers_to acct_808BBE5C0 amount: 5869.33 UK Pound via: Credit Card timestamp: 2022/09/10 00:43
- acct_100428810 transfers_to acct_8076EAB30 amount: 151.15 UK Pound via: Credit Card timestamp: 2022/09/10 01:42
- acct_100428810 transfers_to acct_8076EAB30 amount: 134.58 UK Pound via: Cheque timestamp: 2022/09/10 01:54
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/10 03:38
- acct_8086210F0 transfers_to acct_80B1FC1E0 amount: 1719.26 UK Pound via: Cheque timestamp: 2022/09/10 03:52
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/10 03:57
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/10 04:05
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/10 04:14
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/10 04:23
- 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
- acct_100428810 transfers_to acct_812CC36B0 amount: 1813.24 UK Pound via: Credit Card timestamp: 2022/09/10 05:18
- acct_100428810 transfers_to acct_812CC36B0 amount: 7098.27 UK Pound via: Cheque timestamp: 2022/09/10 05:28
- acct_100428810 transfers_to acct_808695BE0 amount: 3611.69 UK Pound via: Credit Card timestamp: 2022/09/10 06:00
- acct_100428810 transfers_to acct_808A88F30 amount: 393.61 UK Pound via: Cash timestamp: 2022/09/10 06:00
- acct_8076AA910 transfers_to acct_80773B890 amount: 296.31 UK Pound via: Credit Card timestamp: 2022/09/10 06:00
- acct_100428810 transfers_to acct_808A88F30 amount: 5274.22 UK Pound via: Credit Card timestamp: 2022/09/10 06:05
- acct_100428810 transfers_to acct_813800820 amount: 6568.79 UK Pound via: Cheque timestamp: 2022/09/10 06:07
- acct_8076AA910 transfers_to acct_80773B890 amount: 76.20 UK Pound via: Cheque timestamp: 2022/09/10 06:09
- acct_100428810 transfers_to acct_808A88F30 amount: 14236.91 UK Pound via: Cheque timestamp: 2022/09/10 06:13
- acct_100428810 transfers_to acct_808695BE0 amount: 148586.68 UK Pound via: Cheque timestamp: 2022/09/10 06:18
- acct_100428810 transfers_to acct_813800820 amount: 2755.97 UK Pound via: Credit Card timestamp: 2022/09/10 06:24
- acct_100428810 transfers_to acct_808695BE0 amount: 39674.91 UK Pound via: Cash timestamp: 2022/09/10 06:29
- acct_80879E3C0 transfers_to acct_808959E00 amount: 266636.10 UK Pound via: Cheque timestamp: 2022/09/10 06:46
- acct_80879E3C0 transfers_to acct_808959E00 amount: 16532.25 UK Pound via: Cash timestamp: 2022/09/10 06:51
- acct_100428810 transfers_to acct_812047A10 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/10 07:03
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/10 07:08
- acct_807EA10B0 transfers_to acct_808E4CA90 amount: 322.93 UK Pound via: Credit Card timestamp: 2022/09/10 07:31
- acct_807EA10B0 transfers_to acct_808E4CA90 amount: 74.19 UK Pound via: Cheque timestamp: 2022/09/10 07:35
- acct_8082AC620 transfers_to acct_808357AA0 amount: 1099.44 UK Pound via: Cheque timestamp: 2022/09/10 08:04
- acct_8082AC620 transfers_to acct_808357AA0 amount: 427.25 UK Pound via: Credit Card timestamp: 2022/09/10 08:14
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/10 09:02
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/10 09:02
- acct_8083FF220 transfers_to acct_8137DBA80 amount: 890.93 UK Pound via: Cheque timestamp: 2022/09/10 09:31
- acct_100428810 transfers_to acct_8086210F0 amount: 176.43 UK Pound via: Cheque timestamp: 2022/09/10 09:46
- acct_8083FF220 transfers_to acct_8137DBA80 amount: 296.02 UK Pound via: Credit Card timestamp: 2022/09/10 09:53
- acct_807EA10B0 transfers_to acct_808E6E210 amount: 4011.39 UK Pound via: Cheque timestamp: 2022/09/10 09:59
- acct_100428810 transfers_to acct_80771F6F0 amount: 61.02 UK Pound via: Credit Card timestamp: 2022/09/10 10:30
- acct_100428810 transfers_to acct_80771F6F0 amount: 107.08 UK Pound via: Cheque timestamp: 2022/09/10 10:34
- acct_807C25570 transfers_to acct_808DA12B0 amount: 115.84 UK Pound via: Credit Card timestamp: 2022/09/10 10:47
- acct_807C25570 transfers_to acct_808DA12B0 amount: 63.74 UK Pound via: Cheque timestamp: 2022/09/10 10:53
- acct_808A88F30 transfers_to acct_8137DC300 amount: 136.49 UK Pound via: Credit Card timestamp: 2022/09/10 11:07
- acct_100428810 transfers_to acct_813D17590 amount: 818.41 UK Pound via: Cheque timestamp: 2022/09/10 11:09
- acct_808A88F30 transfers_to acct_8137DC300 amount: 347.85 UK Pound via: Cash timestamp: 2022/09/10 11:10
- acct_80861C700 transfers_to acct_81060ACE0 amount: 3281683.68 UK Pound via: Cheque timestamp: 2022/09/10 11:17
- acct_80861C700 transfers_to acct_81060ACE0 amount: 2476459.60 UK Pound via: Cash timestamp: 2022/09/10 11:24
- acct_100428810 transfers_to acct_813D17590 amount: 7.87 UK Pound via: Credit Card timestamp: 2022/09/10 11:29
- acct_80767F910 transfers_to acct_80767F910 amount: 82487.66 UK Pound via: ACH timestamp: 2022/09/10 11:37
- acct_80767F910 transfers_to acct_80767F910 amount: 9378.51 UK Pound via: ACH timestamp: 2022/09/10 11:40
- acct_80767F910 transfers_to acct_80767F910 amount: 151544.32 UK Pound via: ACH timestamp: 2022/09/10 11:42
- acct_808723E50 transfers_to acct_808B0CB70 amount: 1052.75 UK Pound via: Cheque timestamp: 2022/09/10 12:23
- acct_807C5DD40 transfers_to acct_80892DB40 amount: 943930.90 UK Pound via: Cheque timestamp: 2022/09/10 13:12
- acct_100428810 transfers_to acct_808DCF490 amount: 199.79 UK Pound via: Cheque timestamp: 2022/09/10 14:07
- acct_100428810 transfers_to acct_8138015A0 amount: 2290.75 UK Pound via: Credit Card timestamp: 2022/09/10 14:07
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/10 14:07
- acct_100428810 transfers_to acct_8138015A0 amount: 3340.32 UK Pound via: Cheque timestamp: 2022/09/10 14:17
- acct_807DE6410 transfers_to acct_80839EA40 amount: 313.03 UK Pound via: Cheque timestamp: 2022/09/10 14:17
- acct_100428810 transfers_to acct_8083FF220 amount: 2343.46 UK Pound via: Cheque timestamp: 2022/09/10 14:18
- acct_100428810 transfers_to acct_808CD7E50 amount: 44614.85 UK Pound via: Cheque timestamp: 2022/09/10 14:24
- acct_807EA10B0 transfers_to acct_8080E6350 amount: 162.60 UK Pound via: Cheque timestamp: 2022/09/10 14:24
- acct_100428810 transfers_to acct_8083FF220 amount: 1700.67 UK Pound via: Credit Card timestamp: 2022/09/10 14:25
- acct_100428810 transfers_to acct_808DCF490 amount: 17.31 UK Pound via: Cash timestamp: 2022/09/10 14:26
- acct_100428810 transfers_to acct_808CD7E50 amount: 26949.91 UK Pound via: Cash timestamp: 2022/09/10 14:26
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/10 14:27
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/10 14:28
- acct_100428810 transfers_to acct_808CD7E50 amount: 15865.56 UK Pound via: Credit Card timestamp: 2022/09/10 14:29
- acct_807EA10B0 transfers_to acct_8080E6350 amount: 216.64 UK Pound via: Cash timestamp: 2022/09/10 14:29
- acct_807F08950 transfers_to acct_808CA7B40 amount: 6076.06 UK Pound via: Credit Card timestamp: 2022/09/10 15:32
- acct_807F08950 transfers_to acct_808CA7B40 amount: 2617.56 UK Pound via: Cheque timestamp: 2022/09/10 15:46
- acct_100428810 transfers_to acct_813899F30 amount: 1522.24 UK Pound via: Cheque timestamp: 2022/09/10 16:11
- acct_8083C9650 transfers_to acct_808449CF0 amount: 287.30 UK Pound via: Cheque timestamp: 2022/09/10 16:31
- acct_8083C9650 transfers_to acct_808449CF0 amount: 665.03 UK Pound via: ACH timestamp: 2022/09/10 16:41
- acct_8083C9650 transfers_to acct_808449CF0 amount: 381.17 UK Pound via: Cash timestamp: 2022/09/10 16:51
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/10 17:11
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 3198.56 UK Pound via: Credit Card timestamp: 2022/09/10 17:22
- acct_80834DD40 transfers_to acct_808C12990 amount: 981.33 UK Pound via: Cheque timestamp: 2022/09/10 17:31
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 140.24 UK Pound via: ACH timestamp: 2022/09/10 17:55
- acct_8076C5A70 transfers_to acct_8076C5A70 amount: 1084.73 UK Pound via: ACH timestamp: 2022/09/10 17:59
- acct_100428810 transfers_to acct_80834DD40 amount: 1012.47 UK Pound via: Credit Card timestamp: 2022/09/10 18:11
- acct_8038A0DA0 transfers_to acct_8038A0DA0 amount: 490.28 Yuan via: ACH timestamp: 2022/09/10 18:41
- acct_8038A0DA0 transfers_to acct_8083C9650 amount: 56.67 UK Pound via: Wire timestamp: 2022/09/10 18:41
- acct_8038A0DA0 transfers_to acct_8038A0DA0 amount: 1890.42 Yuan via: ACH timestamp: 2022/09/10 18:45
- acct_8038A0DA0 transfers_to acct_8083C9650 amount: 218.52 UK Pound via: Cheque timestamp: 2022/09/10 18:45
- acct_8038A0DA0 transfers_to acct_8038A0DA0 amount: 1221.44 Yuan via: ACH timestamp: 2022/09/10 18:51
- acct_8038A0DA0 transfers_to acct_8083C9650 amount: 141.19 UK Pound via: Cash timestamp: 2022/09/10 18:51
- acct_80879E3C0 transfers_to acct_808950370 amount: 67.65 UK Pound via: Cheque timestamp: 2022/09/10 19:36
- acct_8082C60E0 transfers_to acct_80883A3E0 amount: 657.99 UK Pound via: Cash timestamp: 2022/09/10 19:38
- acct_8082C60E0 transfers_to acct_80883A3E0 amount: 374.38 UK Pound via: ACH timestamp: 2022/09/10 19:38
- acct_8082C60E0 transfers_to acct_80883A3E0 amount: 1577.50 UK Pound via: Cheque timestamp: 2022/09/10 19:42
- acct_8082C60E0 transfers_to acct_80883A3E0 amount: 35.41 UK Pound via: Wire timestamp: 2022/09/10 19:54
- acct_80879E3C0 transfers_to acct_808950370 amount: 406.98 UK Pound via: Credit Card timestamp: 2022/09/10 19:55
- acct_100428810 transfers_to acct_8137FACB0 amount: 1192.65 UK Pound via: Cheque timestamp: 2022/09/10 20:08
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 954.77 UK Pound via: Cheque timestamp: 2022/09/10 20:11
- acct_100428810 transfers_to acct_8137FACB0 amount: 1960.44 UK Pound via: Cash timestamp: 2022/09/10 20:15
- acct_80879E3C0 transfers_to acct_808CEF730 amount: 3174.25 UK Pound via: Cash timestamp: 2022/09/10 20:27
- acct_80839C170 transfers_to acct_8086B9D20 amount: 7.85 UK Pound via: Credit Card timestamp: 2022/09/10 20:39
- acct_80839C170 transfers_to acct_8086B9D20 amount: 2.43 UK Pound via: ACH timestamp: 2022/09/10 20:40
- acct_80839C170 transfers_to acct_8086B9D20 amount: 75.48 UK Pound via: Cheque timestamp: 2022/09/10 20:48
- acct_100428810 transfers_to acct_80861C700 amount: 1827.19 UK Pound via: Credit Card timestamp: 2022/09/10 21:43
- acct_100428810 transfers_to acct_80861C700 amount: 2626.88 UK Pound via: Cheque timestamp: 2022/09/10 21:59
- acct_100428810 transfers_to acct_813841150 amount: 141.64 UK Pound via: Cheque timestamp: 2022/09/10 22:02
- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/10 22:14
- acct_807C25570 transfers_to acct_8085CE540 amount: 2379.17 UK Pound via: Cheque timestamp: 2022/09/10 22:23
- acct_8080EC630 transfers_to acct_808296180 amount: 116.19 UK Pound via: Cheque timestamp: 2022/09/10 23:11
- acct_8080EC630 transfers_to acct_808296180 amount: 50.70 UK Pound via: Credit Card timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 2530
  Unique accounts: 192
  Total volume: 459,578,245.44
  Avg transaction: 181,651.48
  Time span: 2162 units
  Max out-degree: 883 (node: 070_100428810)
  Max in-degree: 50 (node: 0211_8076E7740)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)