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_02171) ===

**Nodes:**
- acct_806C980E0 (type: Account)
- acct_806C977A0 (type: Account)
- acct_806C97BA0 (type: Account)
- acct_806C978E0 (type: Account)
- acct_806C97B50 (type: Account)
- bank_0017491 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0316863 (type: Bank)
- bank_0317277 (type: Bank)
- bank_0318408 (type: Bank)

**Edges:**
- acct_806C980E0 belongs_to bank_0017491
- acct_806C977A0 belongs_to bank_0118180
- acct_806C97BA0 belongs_to bank_0316863
- acct_806C978E0 belongs_to bank_0317277
- acct_806C97B50 belongs_to bank_0318408
- acct_806C980E0 transfers_to acct_806C980E0 amount: 1186.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806C97BA0 transfers_to acct_806C977A0 amount: 0.04 Ruble via: Cheque timestamp: 2022/09/01 00:18
- acct_806C978E0 transfers_to acct_806C977A0 amount: 0.05 Ruble via: Cheque timestamp: 2022/09/01 13:52
- acct_806C977A0 transfers_to acct_806C977A0 amount: 8078207.15 Ruble via: Reinvestment timestamp: 2022/09/01 14:43
- acct_806C978E0 transfers_to acct_806C980E0 amount: 28168.36 Ruble via: Credit Card timestamp: 2022/09/02 08:18
- acct_806C97B50 transfers_to acct_806C977A0 amount: 22607.85 Ruble via: Credit Card timestamp: 2022/09/02 11:03
- acct_806C97BA0 transfers_to acct_806C977A0 amount: 5089.68 Ruble via: Cheque timestamp: 2022/09/02 22:03
- acct_806C977A0 transfers_to acct_806C980E0 amount: 96693.27 Ruble via: ACH timestamp: 2022/09/04 18:09
- acct_806C978E0 transfers_to acct_806C980E0 amount: 28168.36 Ruble via: Credit Card timestamp: 2022/09/09 01:45
- acct_806C97B50 transfers_to acct_806C977A0 amount: 22607.85 Ruble via: Credit Card timestamp: 2022/09/09 15:05
- acct_806C97BA0 transfers_to acct_806C977A0 amount: 5089.68 Ruble via: Cheque timestamp: 2022/09/09 18:16

SUMMARY STATISTICS:
  Total transactions: 11
  Unique accounts: 5
  Total volume: 8,287,819.07
  Avg transaction: 753,438.10
  Time span: 11 units
  Max out-degree: 3 (node: 0317277_806C978E0)
  Max in-degree: 7 (node: 0118180_806C977A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02172) ===

**Nodes:**
- acct_808B2E470 (type: Account)
- acct_808E68E40 (type: Account)
- acct_8000942D0 (type: Account)
- acct_807686810 (type: Account)
- acct_8076D3660 (type: Account)
- acct_8081341E0 (type: Account)
- acct_807709E30 (type: Account)
- acct_80815DB90 (type: Account)
- acct_8080F8EB0 (type: Account)
- acct_808C30010 (type: Account)
- acct_81381B7A0 (type: Account)
- acct_807674080 (type: Account)
- acct_807697F30 (type: Account)
- acct_8076D48D0 (type: Account)
- acct_807E03650 (type: Account)
- acct_8082D95D0 (type: Account)
- acct_808920C40 (type: Account)
- acct_808B2F120 (type: Account)
- acct_80009B470 (type: Account)
- acct_808299B90 (type: Account)
- acct_810DC9F00 (type: Account)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222773 (type: Bank)
- bank_026 (type: Bank)
- bank_027103 (type: Bank)

**Edges:**
- acct_808B2E470 belongs_to bank_0021884
- acct_808E68E40 belongs_to bank_0022091
- acct_8000942D0 belongs_to bank_005
- acct_807686810 belongs_to bank_005
- acct_8076D3660 belongs_to bank_007
- acct_8081341E0 belongs_to bank_007
- acct_807709E30 belongs_to bank_0120292
- acct_80815DB90 belongs_to bank_0120292
- acct_8080F8EB0 belongs_to bank_0121580
- acct_808C30010 belongs_to bank_0122545
- acct_81381B7A0 belongs_to bank_0123247
- acct_807674080 belongs_to bank_0211
- acct_807697F30 belongs_to bank_0220504
- acct_8076D48D0 belongs_to bank_0220541
- acct_807E03650 belongs_to bank_0221765
- acct_8082D95D0 belongs_to bank_0221765
- acct_808920C40 belongs_to bank_0222268
- acct_808B2F120 belongs_to bank_0222773
- acct_80009B470 belongs_to bank_026
- acct_808299B90 belongs_to bank_026
- acct_810DC9F00 belongs_to bank_027103
- acct_808C30010 transfers_to acct_808C30010 amount: 11.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808E68E40 transfers_to acct_808E68E40 amount: 11.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807686810 transfers_to acct_807686810 amount: 13163.31 UK Pound via: ACH timestamp: 2022/09/01 00:05
- acct_81381B7A0 transfers_to acct_81381B7A0 amount: 12.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807686810 transfers_to acct_807686810 amount: 11612.95 UK Pound via: ACH timestamp: 2022/09/01 00:07
- acct_808B2E470 transfers_to acct_808B2E470 amount: 10321.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000942D0 transfers_to acct_8000942D0 amount: 10.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80009B470 transfers_to acct_80009B470 amount: 29850.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807686810 transfers_to acct_807686810 amount: 11808.20 UK Pound via: ACH timestamp: 2022/09/01 00:13
- acct_80815DB90 transfers_to acct_80815DB90 amount: 4455352.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808920C40 transfers_to acct_808920C40 amount: 13.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808299B90 transfers_to acct_808299B90 amount: 853.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81381B7A0 transfers_to acct_81381B7A0 amount: 646912.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807686810 transfers_to acct_807686810 amount: 5788.90 UK Pound via: ACH timestamp: 2022/09/01 00:24
- acct_807686810 transfers_to acct_807686810 amount: 249448.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8076D3660 transfers_to acct_8076D3660 amount: 125424.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/01 01:01
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/01 01:11
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/01 01:11
- acct_807697F30 transfers_to acct_807697F30 amount: 15.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/01 01:37
- acct_810DC9F00 transfers_to acct_810DC9F00 amount: 18.74 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_808B2F120 transfers_to acct_808B2F120 amount: 1608.76 UK Pound via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/01 01:59
- acct_8000942D0 transfers_to acct_8000942D0 amount: 154615.75 UK Pound via: Reinvestment timestamp: 2022/09/01 02:53
- acct_80009B470 transfers_to acct_80009B470 amount: 42.72 UK Pound via: Cheque timestamp: 2022/09/01 03:40
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/01 04:00
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/01 04:09
- acct_8076D3660 transfers_to acct_8081341E0 amount: 2661.86 UK Pound via: Cheque timestamp: 2022/09/01 04:10
- acct_8076D3660 transfers_to acct_8081341E0 amount: 1989.78 UK Pound via: Credit Card timestamp: 2022/09/01 04:14
- acct_807674080 transfers_to acct_807674080 amount: 36440.11 UK Pound via: Reinvestment timestamp: 2022/09/01 04:55
- acct_807E03650 transfers_to acct_807E03650 amount: 13.38 UK Pound via: Reinvestment timestamp: 2022/09/01 05:52
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/01 06:45
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/01 06:57
- acct_8000942D0 transfers_to acct_808C30010 amount: 1239.23 UK Pound via: Credit Card timestamp: 2022/09/01 09:18
- acct_8000942D0 transfers_to acct_808C30010 amount: 1070.28 UK Pound via: Cheque timestamp: 2022/09/01 09:22
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/01 10:31
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/01 10:45
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/01 10:52
- acct_8000942D0 transfers_to acct_808920C40 amount: 3.70 UK Pound via: Wire timestamp: 2022/09/01 11:11
- acct_8000942D0 transfers_to acct_808920C40 amount: 15.24 UK Pound via: ACH timestamp: 2022/09/01 11:13
- acct_8000942D0 transfers_to acct_808920C40 amount: 285.49 UK Pound via: Cheque timestamp: 2022/09/01 11:24
- acct_8000942D0 transfers_to acct_808920C40 amount: 58.57 UK Pound via: Cash timestamp: 2022/09/01 11:28
- acct_8000942D0 transfers_to acct_807674080 amount: 223.97 UK Pound via: Cash timestamp: 2022/09/01 11:41
- acct_8000942D0 transfers_to acct_807674080 amount: 1228.89 UK Pound via: Cheque timestamp: 2022/09/01 11:55
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/01 13:00
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/01 13:02
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/01 13:20
- acct_808299B90 transfers_to acct_808B2F120 amount: 2138.56 UK Pound via: Cheque timestamp: 2022/09/01 13:31
- acct_808299B90 transfers_to acct_808B2F120 amount: 1908.52 UK Pound via: Credit Card timestamp: 2022/09/01 13:42
- acct_808299B90 transfers_to acct_808B2F120 amount: 170.19 UK Pound via: Cash timestamp: 2022/09/01 13:58
- acct_8081341E0 transfers_to acct_8081341E0 amount: 69037.30 UK Pound via: Reinvestment timestamp: 2022/09/01 14:07
- acct_808B2E470 transfers_to acct_808B2E470 amount: 4.13 UK Pound via: Reinvestment timestamp: 2022/09/01 14:32
- acct_80009B470 transfers_to acct_80009B470 amount: 17.39 UK Pound via: Reinvestment timestamp: 2022/09/01 15:08
- acct_807697F30 transfers_to acct_807697F30 amount: 91828.91 UK Pound via: Reinvestment timestamp: 2022/09/01 16:36
- acct_8000942D0 transfers_to acct_807E03650 amount: 13056.64 UK Pound via: Credit Card timestamp: 2022/09/01 17:04
- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/01 17:06
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/01 17:07
- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/01 17:11
- acct_807E03650 transfers_to acct_807E03650 amount: 206.41 UK Pound via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/01 20:05
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/01 20:06
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/01 20:22
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/01 20:25
- acct_807674080 transfers_to acct_807674080 amount: 2.60 UK Pound via: Reinvestment timestamp: 2022/09/01 21:38
- acct_810DC9F00 transfers_to acct_810DC9F00 amount: 190688.54 Euro via: Reinvestment timestamp: 2022/09/01 22:10
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/01 22:32
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/01 22:39
- acct_8082D95D0 transfers_to acct_8082D95D0 amount: 16.50 UK Pound via: Reinvestment timestamp: 2022/09/01 22:56
- acct_807674080 transfers_to acct_807674080 amount: 63.78 UK Pound via: ACH timestamp: 2022/09/01 23:00
- acct_807674080 transfers_to acct_807674080 amount: 55.42 UK Pound via: ACH timestamp: 2022/09/01 23:02
- acct_807674080 transfers_to acct_807674080 amount: 3.38 UK Pound via: ACH timestamp: 2022/09/01 23:02
- acct_8080F8EB0 transfers_to acct_8080F8EB0 amount: 4070.41 UK Pound via: Reinvestment timestamp: 2022/09/01 23:03
- acct_8000942D0 transfers_to acct_807686810 amount: 338.86 UK Pound via: Wire timestamp: 2022/09/01 23:05
- acct_8000942D0 transfers_to acct_807686810 amount: 1781.35 UK Pound via: Cheque timestamp: 2022/09/01 23:06
- acct_8000942D0 transfers_to acct_807686810 amount: 521.82 UK Pound via: Cash timestamp: 2022/09/01 23:08
- acct_8000942D0 transfers_to acct_807686810 amount: 2264.36 UK Pound via: Credit Card timestamp: 2022/09/01 23:18
- acct_8000942D0 transfers_to acct_808920C40 amount: 58.57 UK Pound via: Cash timestamp: 2022/09/02 01:00
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/02 01:01
- acct_8000942D0 transfers_to acct_808920C40 amount: 285.49 UK Pound via: Cheque timestamp: 2022/09/02 01:03
- acct_8000942D0 transfers_to acct_808920C40 amount: 3.70 UK Pound via: Wire timestamp: 2022/09/02 01:04
- acct_8000942D0 transfers_to acct_808920C40 amount: 15.24 UK Pound via: ACH timestamp: 2022/09/02 01:10
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/02 01:11
- acct_807674080 transfers_to acct_807674080 amount: 3.38 UK Pound via: ACH timestamp: 2022/09/02 01:32
- acct_807674080 transfers_to acct_807674080 amount: 55.42 UK Pound via: ACH timestamp: 2022/09/02 01:35
- acct_807674080 transfers_to acct_807674080 amount: 63.78 UK Pound via: ACH timestamp: 2022/09/02 01:46
- acct_80009B470 transfers_to acct_80009B470 amount: 42.72 UK Pound via: Cheque timestamp: 2022/09/02 02:53
- acct_8076D3660 transfers_to acct_808E68E40 amount: 6615.26 UK Pound via: Cash timestamp: 2022/09/02 03:40
- acct_8076D3660 transfers_to acct_808E68E40 amount: 30125.81 UK Pound via: Cheque timestamp: 2022/09/02 03:57
- acct_8000942D0 transfers_to acct_807686810 amount: 2264.36 UK Pound via: Credit Card timestamp: 2022/09/02 04:00
- acct_8000942D0 transfers_to acct_807674080 amount: 1228.89 UK Pound via: Cheque timestamp: 2022/09/02 04:01
- acct_8000942D0 transfers_to acct_807686810 amount: 1781.35 UK Pound via: Cheque timestamp: 2022/09/02 04:01
- acct_8000942D0 transfers_to acct_807674080 amount: 223.97 UK Pound via: Cash timestamp: 2022/09/02 04:03
- acct_8000942D0 transfers_to acct_807686810 amount: 521.82 UK Pound via: Cash timestamp: 2022/09/02 04:05
- acct_8000942D0 transfers_to acct_807686810 amount: 338.86 UK Pound via: Wire timestamp: 2022/09/02 04:24
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/02 04:40
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/02 04:50
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/02 07:17
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/02 07:19
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/02 07:29
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/02 10:30
- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/02 10:32
- acct_8000942D0 transfers_to acct_807E03650 amount: 13056.64 UK Pound via: Credit Card timestamp: 2022/09/02 10:32
- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/02 10:55
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/02 11:08
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/02 11:08
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/02 11:12
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/02 11:12
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/02 12:31
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/02 12:40
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/02 12:47
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/02 12:56
- acct_8000942D0 transfers_to acct_8082D95D0 amount: 541.23 UK Pound via: Cash timestamp: 2022/09/02 13:15
- acct_8000942D0 transfers_to acct_8082D95D0 amount: 2083.40 UK Pound via: Cheque timestamp: 2022/09/02 13:26
- acct_808299B90 transfers_to acct_808B2F120 amount: 2138.56 UK Pound via: Cheque timestamp: 2022/09/02 15:16
- acct_808299B90 transfers_to acct_808B2F120 amount: 170.19 UK Pound via: Cash timestamp: 2022/09/02 15:24
- acct_808299B90 transfers_to acct_808B2F120 amount: 1908.52 UK Pound via: Credit Card timestamp: 2022/09/02 15:26
- acct_8076D3660 transfers_to acct_8081341E0 amount: 1989.78 UK Pound via: Credit Card timestamp: 2022/09/02 15:40
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/02 15:49
- acct_8076D3660 transfers_to acct_8081341E0 amount: 2661.86 UK Pound via: Cheque timestamp: 2022/09/02 15:50
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/02 15:52
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/02 16:43
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/02 16:54
- acct_807697F30 transfers_to acct_8076D3660 amount: 15422.11 UK Pound via: Cheque timestamp: 2022/09/02 17:41
- acct_807697F30 transfers_to acct_8076D3660 amount: 4506.18 UK Pound via: ACH timestamp: 2022/09/02 17:47
- acct_8000942D0 transfers_to acct_808C30010 amount: 1239.23 UK Pound via: Credit Card timestamp: 2022/09/02 18:39
- acct_8000942D0 transfers_to acct_808C30010 amount: 1070.28 UK Pound via: Cheque timestamp: 2022/09/02 18:59
- acct_8000942D0 transfers_to acct_8000942D0 amount: 3289.13 UK Pound via: Credit Card timestamp: 2022/09/02 19:40
- acct_8000942D0 transfers_to acct_8000942D0 amount: 1369.31 UK Pound via: Cheque timestamp: 2022/09/02 19:59
- acct_8000942D0 transfers_to acct_808299B90 amount: 453.72 UK Pound via: ACH timestamp: 2022/09/02 21:31
- acct_8000942D0 transfers_to acct_808299B90 amount: 1313.71 UK Pound via: Cash timestamp: 2022/09/02 21:57
- acct_8000942D0 transfers_to acct_808299B90 amount: 3949.64 UK Pound via: Cheque timestamp: 2022/09/02 21:59
- acct_8000942D0 transfers_to acct_81381B7A0 amount: 18938.35 UK Pound via: Cheque timestamp: 2022/09/02 22:54
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/02 23:15
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/02 23:17
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/02 23:18
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/03 10:01
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/03 10:14
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/03 10:34
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/03 10:34
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/03 10:52
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/03 12:36
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/03 12:42
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/03 18:00
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/03 18:11
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/03 18:38
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/03 18:51
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/03 18:59
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/03 19:49
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/03 19:50
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/03 19:51
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/03 19:58
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/03 22:39
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/03 22:39
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/03 22:45
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/03 22:45
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/03 23:31
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/03 23:39
- acct_8076D48D0 transfers_to acct_8000942D0 amount: 85.80 UK Pound via: Credit Card timestamp: 2022/09/04 00:19
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/04 00:48
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/04 00:50
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/04 02:12
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/04 02:22
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/04 02:24
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/04 04:04
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/04 04:08
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/04 10:21
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/04 10:21
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/04 10:23
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/04 10:23
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/04 13:33
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/04 13:43
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/04 17:07
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/04 17:10
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/04 17:11
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/04 17:12
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/04 17:22
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/04 17:24
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/04 18:33
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/04 18:41
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/04 18:43
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/05 00:30
- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/05 00:41
- acct_8000942D0 transfers_to acct_807E03650 amount: 13056.64 UK Pound via: Credit Card timestamp: 2022/09/05 00:54
- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/05 00:55
- acct_8000942D0 transfers_to acct_807674080 amount: 1228.89 UK Pound via: Cheque timestamp: 2022/09/05 02:40
- acct_8000942D0 transfers_to acct_807674080 amount: 223.97 UK Pound via: Cash timestamp: 2022/09/05 02:43
- acct_807674080 transfers_to acct_807674080 amount: 55.42 UK Pound via: ACH timestamp: 2022/09/05 03:12
- acct_807674080 transfers_to acct_807674080 amount: 63.78 UK Pound via: ACH timestamp: 2022/09/05 03:23
- acct_807674080 transfers_to acct_807674080 amount: 3.38 UK Pound via: ACH timestamp: 2022/09/05 03:25
- acct_80009B470 transfers_to acct_80009B470 amount: 42.72 UK Pound via: Cheque timestamp: 2022/09/05 04:26
- acct_8000942D0 transfers_to acct_807686810 amount: 338.86 UK Pound via: Wire timestamp: 2022/09/05 07:01
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/05 07:02
- acct_8000942D0 transfers_to acct_807686810 amount: 2264.36 UK Pound via: Credit Card timestamp: 2022/09/05 07:04
- acct_8000942D0 transfers_to acct_807686810 amount: 1781.35 UK Pound via: Cheque timestamp: 2022/09/05 07:06
- acct_8000942D0 transfers_to acct_807686810 amount: 521.82 UK Pound via: Cash timestamp: 2022/09/05 07:22
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/05 07:28
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/05 08:50
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/05 08:57
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/05 12:06
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/05 12:06
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/05 12:08
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/05 12:16
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/05 12:26
- acct_8000942D0 transfers_to acct_808920C40 amount: 285.49 UK Pound via: Cheque timestamp: 2022/09/05 12:41
- acct_8000942D0 transfers_to acct_808920C40 amount: 58.57 UK Pound via: Cash timestamp: 2022/09/05 12:45
- acct_8000942D0 transfers_to acct_808920C40 amount: 15.24 UK Pound via: ACH timestamp: 2022/09/05 12:50
- acct_8000942D0 transfers_to acct_808920C40 amount: 3.70 UK Pound via: Wire timestamp: 2022/09/05 12:58
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/05 13:11
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/05 13:12
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/05 13:28
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/05 14:22
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/05 14:25
- acct_808299B90 transfers_to acct_808B2F120 amount: 1908.52 UK Pound via: Credit Card timestamp: 2022/09/05 17:51
- acct_808299B90 transfers_to acct_808B2F120 amount: 2138.56 UK Pound via: Cheque timestamp: 2022/09/05 17:53
- acct_808299B90 transfers_to acct_808B2F120 amount: 170.19 UK Pound via: Cash timestamp: 2022/09/05 17:59
- acct_8076D3660 transfers_to acct_8081341E0 amount: 2661.86 UK Pound via: Cheque timestamp: 2022/09/05 19:02
- acct_8076D3660 transfers_to acct_8081341E0 amount: 1989.78 UK Pound via: Credit Card timestamp: 2022/09/05 19:20
- acct_8000942D0 transfers_to acct_808C30010 amount: 1070.28 UK Pound via: Cheque timestamp: 2022/09/05 20:15
- acct_8000942D0 transfers_to acct_808C30010 amount: 1239.23 UK Pound via: Credit Card timestamp: 2022/09/05 20:29
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/05 21:05
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/05 21:05
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/05 21:07
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/05 21:14
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/05 21:18
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/05 21:18
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/05 21:24
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/05 21:28
- acct_807674080 transfers_to acct_807674080 amount: 55.42 UK Pound via: ACH timestamp: 2022/09/06 02:20
- acct_807674080 transfers_to acct_807674080 amount: 3.38 UK Pound via: ACH timestamp: 2022/09/06 02:24
- acct_807674080 transfers_to acct_807674080 amount: 63.78 UK Pound via: ACH timestamp: 2022/09/06 02:25
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/06 06:16
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/06 06:17
- acct_808299B90 transfers_to acct_808B2F120 amount: 2138.56 UK Pound via: Cheque timestamp: 2022/09/06 06:33
- acct_808299B90 transfers_to acct_808B2F120 amount: 1908.52 UK Pound via: Credit Card timestamp: 2022/09/06 06:42
- acct_808299B90 transfers_to acct_808B2F120 amount: 170.19 UK Pound via: Cash timestamp: 2022/09/06 06:45
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/06 07:42
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/06 07:48
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/06 08:05
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/06 08:15
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/06 08:31
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/06 08:41
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/06 08:42
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/06 08:43
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/06 08:45
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/06 08:57
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/06 09:39
- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/06 09:40
- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/06 09:47
- acct_8000942D0 transfers_to acct_807E03650 amount: 13056.64 UK Pound via: Credit Card timestamp: 2022/09/06 09:47
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/06 10:05
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/06 10:16
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/06 10:16
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/06 10:34
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/06 10:34
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/06 10:47
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/06 10:47
- acct_80009B470 transfers_to acct_80009B470 amount: 42.72 UK Pound via: Cheque timestamp: 2022/09/06 10:54
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/06 12:01
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/06 12:02
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/06 12:24
- acct_8000942D0 transfers_to acct_807674080 amount: 223.97 UK Pound via: Cash timestamp: 2022/09/06 15:00
- acct_8000942D0 transfers_to acct_807686810 amount: 338.86 UK Pound via: Wire timestamp: 2022/09/06 15:14
- acct_8000942D0 transfers_to acct_807686810 amount: 521.82 UK Pound via: Cash timestamp: 2022/09/06 15:17
- acct_8000942D0 transfers_to acct_807686810 amount: 2264.36 UK Pound via: Credit Card timestamp: 2022/09/06 15:18
- acct_8000942D0 transfers_to acct_807674080 amount: 1228.89 UK Pound via: Cheque timestamp: 2022/09/06 15:20
- acct_8000942D0 transfers_to acct_807686810 amount: 1781.35 UK Pound via: Cheque timestamp: 2022/09/06 15:27
- acct_8000942D0 transfers_to acct_808C30010 amount: 1070.28 UK Pound via: Cheque timestamp: 2022/09/06 15:46
- acct_8000942D0 transfers_to acct_808C30010 amount: 1239.23 UK Pound via: Credit Card timestamp: 2022/09/06 15:48
- acct_8076D3660 transfers_to acct_8081341E0 amount: 2661.86 UK Pound via: Cheque timestamp: 2022/09/06 22:11
- acct_8076D3660 transfers_to acct_8081341E0 amount: 1989.78 UK Pound via: Credit Card timestamp: 2022/09/06 22:28
- acct_8000942D0 transfers_to acct_808920C40 amount: 15.24 UK Pound via: ACH timestamp: 2022/09/06 23:00
- acct_8000942D0 transfers_to acct_808920C40 amount: 3.70 UK Pound via: Wire timestamp: 2022/09/06 23:05
- acct_8000942D0 transfers_to acct_808920C40 amount: 58.57 UK Pound via: Cash timestamp: 2022/09/06 23:23
- acct_8000942D0 transfers_to acct_808920C40 amount: 285.49 UK Pound via: Cheque timestamp: 2022/09/06 23:25
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/07 00:03
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/07 00:09
- acct_8000942D0 transfers_to acct_807674080 amount: 223.97 UK Pound via: Cash timestamp: 2022/09/07 03:38
- acct_8000942D0 transfers_to acct_807674080 amount: 1228.89 UK Pound via: Cheque timestamp: 2022/09/07 03:49
- acct_8000942D0 transfers_to acct_807686810 amount: 338.86 UK Pound via: Wire timestamp: 2022/09/07 05:35
- acct_8000942D0 transfers_to acct_807686810 amount: 1781.35 UK Pound via: Cheque timestamp: 2022/09/07 05:39
- acct_8000942D0 transfers_to acct_807686810 amount: 2264.36 UK Pound via: Credit Card timestamp: 2022/09/07 05:50
- acct_8000942D0 transfers_to acct_807686810 amount: 521.82 UK Pound via: Cash timestamp: 2022/09/07 05:51
- acct_808299B90 transfers_to acct_808B2F120 amount: 1908.52 UK Pound via: Credit Card timestamp: 2022/09/07 08:03
- acct_808299B90 transfers_to acct_808B2F120 amount: 2138.56 UK Pound via: Cheque timestamp: 2022/09/07 08:15
- acct_808299B90 transfers_to acct_808B2F120 amount: 170.19 UK Pound via: Cash timestamp: 2022/09/07 08:19
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/07 08:44
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/07 08:59
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/07 09:00
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/07 09:03
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/07 09:06
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/07 09:12
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/07 09:20
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/07 09:41
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/07 09:50
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/07 11:10
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/07 11:10
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/07 11:24
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/07 11:24
- acct_8076D3660 transfers_to acct_8081341E0 amount: 2661.86 UK Pound via: Cheque timestamp: 2022/09/07 12:46
- acct_8076D3660 transfers_to acct_8081341E0 amount: 1989.78 UK Pound via: Credit Card timestamp: 2022/09/07 12:56
- acct_80009B470 transfers_to acct_80009B470 amount: 42.72 UK Pound via: Cheque timestamp: 2022/09/07 13:16
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/07 15:07
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/07 15:16
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/07 15:21
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/07 18:31
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/07 18:35
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/07 18:42
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/07 18:58
- acct_807674080 transfers_to acct_807674080 amount: 55.42 UK Pound via: ACH timestamp: 2022/09/07 19:45
- acct_807674080 transfers_to acct_807674080 amount: 63.78 UK Pound via: ACH timestamp: 2022/09/07 19:47
- acct_807674080 transfers_to acct_807674080 amount: 3.38 UK Pound via: ACH timestamp: 2022/09/07 19:59
- acct_8000942D0 transfers_to acct_808920C40 amount: 285.49 UK Pound via: Cheque timestamp: 2022/09/07 21:34
- acct_8000942D0 transfers_to acct_808920C40 amount: 15.24 UK Pound via: ACH timestamp: 2022/09/07 21:38
- acct_8000942D0 transfers_to acct_808920C40 amount: 3.70 UK Pound via: Wire timestamp: 2022/09/07 21:54
- acct_8000942D0 transfers_to acct_808920C40 amount: 58.57 UK Pound via: Cash timestamp: 2022/09/07 21:55
- acct_8000942D0 transfers_to acct_807E03650 amount: 13056.64 UK Pound via: Credit Card timestamp: 2022/09/07 23:05
- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/07 23:06
- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/07 23:17
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/07 23:21
- acct_8000942D0 transfers_to acct_808C30010 amount: 1070.28 UK Pound via: Cheque timestamp: 2022/09/07 23:37
- acct_8000942D0 transfers_to acct_808C30010 amount: 1239.23 UK Pound via: Credit Card timestamp: 2022/09/07 23:51
- acct_807674080 transfers_to acct_807674080 amount: 3.38 UK Pound via: ACH timestamp: 2022/09/08 00:01
- acct_807674080 transfers_to acct_807674080 amount: 63.78 UK Pound via: ACH timestamp: 2022/09/08 00:15
- acct_807674080 transfers_to acct_807674080 amount: 55.42 UK Pound via: ACH timestamp: 2022/09/08 00:18
- acct_8000942D0 transfers_to acct_807686810 amount: 2264.36 UK Pound via: Credit Card timestamp: 2022/09/08 00:40
- acct_8000942D0 transfers_to acct_807686810 amount: 521.82 UK Pound via: Cash timestamp: 2022/09/08 00:40
- acct_8000942D0 transfers_to acct_807686810 amount: 338.86 UK Pound via: Wire timestamp: 2022/09/08 00:48
- acct_8000942D0 transfers_to acct_807686810 amount: 1781.35 UK Pound via: Cheque timestamp: 2022/09/08 00:49
- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/08 03:15
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/08 03:22
- acct_8000942D0 transfers_to acct_807E03650 amount: 13056.64 UK Pound via: Credit Card timestamp: 2022/09/08 03:24
- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/08 03:25
- acct_8000942D0 transfers_to acct_807674080 amount: 1228.89 UK Pound via: Cheque timestamp: 2022/09/08 05:40
- acct_8000942D0 transfers_to acct_807674080 amount: 223.97 UK Pound via: Cash timestamp: 2022/09/08 05:43
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/08 06:10
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/08 06:27
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/08 07:07
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/08 07:21
- acct_808299B90 transfers_to acct_808B2F120 amount: 1908.52 UK Pound via: Credit Card timestamp: 2022/09/08 07:23
- acct_808299B90 transfers_to acct_808B2F120 amount: 2138.56 UK Pound via: Cheque timestamp: 2022/09/08 07:26
- acct_808299B90 transfers_to acct_808B2F120 amount: 170.19 UK Pound via: Cash timestamp: 2022/09/08 07:26
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/08 07:36
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/08 07:42
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/08 07:45
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/08 07:47
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/08 08:07
- acct_8000942D0 transfers_to acct_808C30010 amount: 1239.23 UK Pound via: Credit Card timestamp: 2022/09/08 08:09
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/08 08:10
- acct_8000942D0 transfers_to acct_808C30010 amount: 1070.28 UK Pound via: Cheque timestamp: 2022/09/08 08:19
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/08 08:28
- acct_8076D3660 transfers_to acct_8081341E0 amount: 2661.86 UK Pound via: Cheque timestamp: 2022/09/08 10:13
- acct_8076D3660 transfers_to acct_8081341E0 amount: 1989.78 UK Pound via: Credit Card timestamp: 2022/09/08 10:23
- acct_808B2F120 transfers_to acct_808B2E470 amount: 1998.93 UK Pound via: ACH timestamp: 2022/09/08 10:47
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/08 11:09
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/08 11:20
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/08 14:18
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/08 14:18
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/08 14:28
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/08 14:28
- acct_80009B470 transfers_to acct_80009B470 amount: 42.72 UK Pound via: Cheque timestamp: 2022/09/08 15:44
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/08 16:34
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/08 16:37
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/08 16:38
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/08 16:42
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/08 16:45
- acct_8000942D0 transfers_to acct_808920C40 amount: 285.49 UK Pound via: Cheque timestamp: 2022/09/08 23:04
- acct_8000942D0 transfers_to acct_808920C40 amount: 58.57 UK Pound via: Cash timestamp: 2022/09/08 23:16
- acct_8000942D0 transfers_to acct_808920C40 amount: 15.24 UK Pound via: ACH timestamp: 2022/09/08 23:20
- acct_8000942D0 transfers_to acct_808920C40 amount: 3.70 UK Pound via: Wire timestamp: 2022/09/08 23:21
- acct_8000942D0 transfers_to acct_807E03650 amount: 13056.64 UK Pound via: Credit Card timestamp: 2022/09/09 00:32
- acct_8000942D0 transfers_to acct_807E03650 amount: 27086.84 UK Pound via: ACH timestamp: 2022/09/09 00:36
- acct_8000942D0 transfers_to acct_807E03650 amount: 25614.76 UK Pound via: Cheque timestamp: 2022/09/09 00:43
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/09 00:51
- acct_8000942D0 transfers_to acct_807E03650 amount: 52183.58 UK Pound via: Cash timestamp: 2022/09/09 00:53
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/09 00:54
- acct_8000942D0 transfers_to acct_808299B90 amount: 1313.71 UK Pound via: Cash timestamp: 2022/09/09 05:01
- acct_8000942D0 transfers_to acct_808299B90 amount: 3949.64 UK Pound via: Cheque timestamp: 2022/09/09 05:15
- acct_8000942D0 transfers_to acct_808299B90 amount: 453.72 UK Pound via: ACH timestamp: 2022/09/09 05:23
- acct_807674080 transfers_to acct_807674080 amount: 55.42 UK Pound via: ACH timestamp: 2022/09/09 06:02
- acct_807674080 transfers_to acct_807674080 amount: 63.78 UK Pound via: ACH timestamp: 2022/09/09 06:14
- acct_807674080 transfers_to acct_807674080 amount: 3.38 UK Pound via: ACH timestamp: 2022/09/09 06:15
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/09 06:43
- acct_8000942D0 transfers_to acct_8000942D0 amount: 3289.13 UK Pound via: Credit Card timestamp: 2022/09/09 06:47
- acct_8000942D0 transfers_to acct_8000942D0 amount: 1369.31 UK Pound via: Cheque timestamp: 2022/09/09 06:58
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/09 06:59
- acct_80009B470 transfers_to acct_80009B470 amount: 42.72 UK Pound via: Cheque timestamp: 2022/09/09 07:53
- acct_8000942D0 transfers_to acct_808C30010 amount: 1070.28 UK Pound via: Cheque timestamp: 2022/09/09 08:08
- acct_8000942D0 transfers_to acct_808C30010 amount: 1239.23 UK Pound via: Credit Card timestamp: 2022/09/09 08:13
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/09 08:14
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/09 08:18
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/09 08:28
- acct_8000942D0 transfers_to acct_8082D95D0 amount: 2083.40 UK Pound via: Cheque timestamp: 2022/09/09 09:03
- acct_8000942D0 transfers_to acct_8082D95D0 amount: 541.23 UK Pound via: Cash timestamp: 2022/09/09 09:28
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/09 11:32
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/09 11:32
- acct_8000942D0 transfers_to acct_807674080 amount: 223.97 UK Pound via: Cash timestamp: 2022/09/09 11:37
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/09 11:47
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/09 11:47
- acct_8000942D0 transfers_to acct_807674080 amount: 1228.89 UK Pound via: Cheque timestamp: 2022/09/09 11:59
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/09 12:05
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/09 12:06
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/09 12:12
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/09 12:27
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/09 15:04
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/09 15:27
- acct_8000942D0 transfers_to acct_81381B7A0 amount: 18938.35 UK Pound via: Cheque timestamp: 2022/09/09 15:51
- acct_8000942D0 transfers_to acct_808920C40 amount: 58.57 UK Pound via: Cash timestamp: 2022/09/09 17:06
- acct_8000942D0 transfers_to acct_808920C40 amount: 285.49 UK Pound via: Cheque timestamp: 2022/09/09 17:11
- acct_8000942D0 transfers_to acct_808920C40 amount: 15.24 UK Pound via: ACH timestamp: 2022/09/09 17:16
- acct_8000942D0 transfers_to acct_808920C40 amount: 3.70 UK Pound via: Wire timestamp: 2022/09/09 17:20
- acct_8076D3660 transfers_to acct_8081341E0 amount: 1989.78 UK Pound via: Credit Card timestamp: 2022/09/09 17:35
- acct_8076D3660 transfers_to acct_8081341E0 amount: 2661.86 UK Pound via: Cheque timestamp: 2022/09/09 17:42
- acct_808299B90 transfers_to acct_808B2F120 amount: 170.19 UK Pound via: Cash timestamp: 2022/09/09 18:00
- acct_808299B90 transfers_to acct_808B2F120 amount: 2138.56 UK Pound via: Cheque timestamp: 2022/09/09 18:05
- acct_808299B90 transfers_to acct_808B2F120 amount: 1908.52 UK Pound via: Credit Card timestamp: 2022/09/09 18:19
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/09 19:52
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/09 19:55
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/09 21:32
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/09 21:34
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/09 21:54
- acct_8000942D0 transfers_to acct_807686810 amount: 521.82 UK Pound via: Cash timestamp: 2022/09/09 22:10
- acct_8000942D0 transfers_to acct_807686810 amount: 338.86 UK Pound via: Wire timestamp: 2022/09/09 22:18
- acct_8000942D0 transfers_to acct_807686810 amount: 2264.36 UK Pound via: Credit Card timestamp: 2022/09/09 22:19
- acct_8000942D0 transfers_to acct_807686810 amount: 1781.35 UK Pound via: Cheque timestamp: 2022/09/09 22:25
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 17.77 UK Pound via: ACH timestamp: 2022/09/10 13:02
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 77.08 UK Pound via: Cheque timestamp: 2022/09/10 13:18
- acct_8076D3660 transfers_to acct_8080F8EB0 amount: 15.17 UK Pound via: Wire timestamp: 2022/09/10 13:25
- acct_8000942D0 transfers_to acct_8000942D0 amount: 95.57 UK Pound via: Credit Card timestamp: 2022/09/10 13:38
- acct_8000942D0 transfers_to acct_8000942D0 amount: 25.35 UK Pound via: Cheque timestamp: 2022/09/10 13:57
- acct_8000942D0 transfers_to acct_8000942D0 amount: 37.99 UK Pound via: Cash timestamp: 2022/09/10 13:59
- acct_8076D3660 transfers_to acct_807709E30 amount: 174.51 UK Pound via: Credit Card timestamp: 2022/09/10 14:05
- acct_8076D3660 transfers_to acct_807709E30 amount: 189.38 UK Pound via: Cheque timestamp: 2022/09/10 14:09
- acct_8000942D0 transfers_to acct_8000942D0 amount: 257.46 UK Pound via: ACH timestamp: 2022/09/10 14:41
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 283.80 Euro via: Cheque timestamp: 2022/09/10 14:41
- acct_8000942D0 transfers_to acct_8000942D0 amount: 161.91 UK Pound via: ACH timestamp: 2022/09/10 14:56
- acct_8000942D0 transfers_to acct_810DC9F00 amount: 178.47 Euro via: Credit Card timestamp: 2022/09/10 14:56
- acct_80009B470 transfers_to acct_8076D3660 amount: 570637.72 UK Pound via: Cheque timestamp: 2022/09/10 18:35
- acct_80009B470 transfers_to acct_8076D3660 amount: 241967.41 UK Pound via: Cash timestamp: 2022/09/10 18:52
- acct_80009B470 transfers_to acct_80009B470 amount: 1326.89 UK Pound via: Cash timestamp: 2022/09/10 19:33
- acct_80009B470 transfers_to acct_80009B470 amount: 6501.57 UK Pound via: ACH timestamp: 2022/09/10 19:36
- acct_80009B470 transfers_to acct_80009B470 amount: 66956.19 UK Pound via: Cheque timestamp: 2022/09/10 19:40
- acct_80009B470 transfers_to acct_80009B470 amount: 18740.78 UK Pound via: Credit Card timestamp: 2022/09/10 19:53
- acct_8076D3660 transfers_to acct_808299B90 amount: 7842.22 UK Pound via: Cheque timestamp: 2022/09/10 20:37
- acct_8076D3660 transfers_to acct_80815DB90 amount: 3593.09 UK Pound via: Cheque timestamp: 2022/09/10 20:39
- acct_8076D3660 transfers_to acct_808299B90 amount: 5341.78 UK Pound via: Credit Card timestamp: 2022/09/10 20:51
- acct_8076D3660 transfers_to acct_80815DB90 amount: 12770.23 UK Pound via: Credit Card timestamp: 2022/09/10 20:52

SUMMARY STATISTICS:
  Total transactions: 448
  Unique accounts: 21
  Total volume: 16,555,789.65
  Avg transaction: 36,954.89
  Time span: 415 units
  Max out-degree: 200 (node: 005_8000942D0)
  Max in-degree: 57 (node: 005_8000942D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)