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_02461) ===

**Nodes:**
- acct_807C61AE0 (type: Account)
- acct_807E727D0 (type: Account)
- acct_807EE5160 (type: Account)
- acct_807F07460 (type: Account)
- acct_808C0E750 (type: Account)
- acct_8076E0E80 (type: Account)
- acct_807E642B0 (type: Account)
- acct_8087671E0 (type: Account)
- acct_808932FE0 (type: Account)
- acct_808A22A50 (type: Account)
- acct_808C32F50 (type: Account)
- acct_80AAB0290 (type: Account)
- acct_8080FCF80 (type: Account)
- acct_80826C5A0 (type: Account)
- acct_808356230 (type: Account)
- acct_808375290 (type: Account)
- acct_8085F70D0 (type: Account)
- acct_807E65DA0 (type: Account)
- acct_80826EE90 (type: Account)
- acct_8083611D0 (type: Account)
- acct_8083C6D40 (type: Account)
- acct_8087F5820 (type: Account)
- acct_808DA5120 (type: Account)
- acct_8090125A0 (type: Account)
- acct_8117D5220 (type: Account)
- acct_8082C6920 (type: Account)
- acct_8083AD900 (type: Account)
- acct_8083C3860 (type: Account)
- acct_8083C6A30 (type: Account)
- acct_80843C480 (type: Account)
- acct_8084729B0 (type: Account)
- acct_808BC22D0 (type: Account)
- acct_808BEDA10 (type: Account)
- acct_808E1A560 (type: Account)
- acct_813823260 (type: Account)
- acct_808368110 (type: Account)
- acct_809012360 (type: Account)
- acct_808A8C890 (type: Account)
- acct_809038390 (type: Account)
- acct_809066280 (type: Account)
- acct_808BFC430 (type: Account)
- acct_808C102E0 (type: Account)
- acct_808C1D590 (type: Account)
- acct_808C28E30 (type: Account)
- acct_808E5F730 (type: Account)
- acct_8138E7900 (type: Account)
- acct_80903F500 (type: Account)
- acct_80B20AD50 (type: Account)
- acct_808C512E0 (type: Account)
- acct_808EFDF10 (type: Account)
- acct_8076B65F0 (type: Account)
- acct_807710D20 (type: Account)
- acct_807742650 (type: Account)
- acct_807C350B0 (type: Account)
- acct_807C65650 (type: Account)
- acct_8087317A0 (type: Account)
- acct_8076E1730 (type: Account)
- acct_807C423D0 (type: Account)
- acct_807E70980 (type: Account)
- acct_8082AD300 (type: Account)
- acct_807DDAED0 (type: Account)
- acct_807E80300 (type: Account)
- acct_807F08350 (type: Account)
- acct_807F95780 (type: Account)
- acct_80826EE40 (type: Account)
- acct_80834D890 (type: Account)
- acct_8085E9AF0 (type: Account)
- acct_80862E480 (type: Account)
- acct_808742B10 (type: Account)
- acct_807F93870 (type: Account)
- acct_80880EA20 (type: Account)
- acct_8082BFD60 (type: Account)
- acct_8083B1FD0 (type: Account)
- acct_8083E2840 (type: Account)
- acct_80868F6E0 (type: Account)
- acct_808B4BA50 (type: Account)
- acct_8120A4070 (type: Account)
- acct_8089C9160 (type: Account)
- acct_808CA7020 (type: Account)
- acct_80843DE10 (type: Account)
- acct_808D9F420 (type: Account)
- acct_813841950 (type: Account)
- acct_8088035A0 (type: Account)
- acct_80895BE50 (type: Account)
- acct_808CCF030 (type: Account)
- acct_8090653D0 (type: Account)
- acct_81207D4C0 (type: Account)
- acct_808AC5D20 (type: Account)
- acct_808E3F900 (type: Account)
- acct_808A24150 (type: Account)
- acct_808B7BE60 (type: Account)
- acct_808DAD750 (type: Account)
- acct_809032DE0 (type: Account)
- acct_8096263E0 (type: Account)
- acct_8138E8CD0 (type: Account)
- acct_8090623F0 (type: Account)
- acct_8138D7280 (type: Account)
- acct_813D165D0 (type: Account)
- acct_808FA8340 (type: Account)
- acct_8042538B0 (type: Account)
- acct_807674080 (type: Account)
- acct_807678970 (type: Account)
- acct_8076BFE50 (type: Account)
- acct_8076D12E0 (type: Account)
- acct_807DD8C90 (type: Account)
- acct_807DF6610 (type: Account)
- acct_807ED94A0 (type: Account)
- acct_80810D190 (type: Account)
- acct_80813E130 (type: Account)
- acct_80815EF80 (type: Account)
- acct_8082D7A40 (type: Account)
- acct_8087E8050 (type: Account)
- acct_81389F390 (type: Account)
- acct_8076D4430 (type: Account)
- acct_8076FDF20 (type: Account)
- acct_808299750 (type: Account)
- acct_80841A810 (type: Account)
- acct_80880CEC0 (type: Account)
- acct_807735E40 (type: Account)
- acct_807DF3600 (type: Account)
- acct_807EDDFF0 (type: Account)
- acct_807EE74D0 (type: Account)
- acct_807EF9AF0 (type: Account)
- acct_8086B1AE0 (type: Account)
- acct_807703050 (type: Account)
- acct_807DDEAA0 (type: Account)
- acct_808277B00 (type: Account)
- acct_8086175F0 (type: Account)
- acct_808A80730 (type: Account)
- acct_8076E9170 (type: Account)
- acct_807E6D390 (type: Account)
- acct_80812BE50 (type: Account)
- acct_80815EF30 (type: Account)
- acct_808826AD0 (type: Account)
- acct_807E05D40 (type: Account)
- acct_807F07410 (type: Account)
- acct_80826EDF0 (type: Account)
- acct_808424000 (type: Account)
- acct_808761720 (type: Account)
- acct_808C14360 (type: Account)
- acct_80835B450 (type: Account)
- acct_80849A5C0 (type: Account)
- acct_80892D390 (type: Account)
- acct_808C63F80 (type: Account)
- acct_808E38910 (type: Account)
- acct_809061290 (type: Account)
- acct_80872ECE0 (type: Account)
- acct_8089303D0 (type: Account)
- acct_812047A10 (type: Account)
- acct_8086DBE20 (type: Account)
- acct_808CEA100 (type: Account)
- acct_808E5EDA0 (type: Account)
- acct_81208ED80 (type: Account)
- acct_808E22860 (type: Account)
- acct_809063120 (type: Account)
- acct_80862B170 (type: Account)
- acct_808C899F0 (type: Account)
- acct_808EE4810 (type: Account)
- acct_812C8E340 (type: Account)
- acct_81389FD50 (type: Account)
- acct_8000924D0 (type: Account)
- acct_8076E05A0 (type: Account)
- acct_807ED6390 (type: Account)
- acct_80838C1C0 (type: Account)
- acct_808C33660 (type: Account)
- acct_808DCA240 (type: Account)
- acct_8136CC6C0 (type: Account)
- acct_807EFC060 (type: Account)
- acct_808C51380 (type: Account)
- acct_808A85050 (type: Account)
- acct_808E1A390 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023886 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (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_0123247 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0124550 (type: Bank)
- bank_0148894 (type: Bank)
- bank_016941 (type: Bank)
- bank_0211 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_0249531 (type: Bank)
- bank_026 (type: Bank)
- bank_0320491 (type: Bank)
- bank_0321885 (type: Bank)
- bank_0323392 (type: Bank)
- bank_0324398 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807C61AE0 belongs_to bank_0020486
- acct_807E727D0 belongs_to bank_0020486
- acct_807EE5160 belongs_to bank_0020486
- acct_807F07460 belongs_to bank_0020486
- acct_808C0E750 belongs_to bank_0020486
- acct_8076E0E80 belongs_to bank_0021568
- acct_807E642B0 belongs_to bank_0021568
- acct_8087671E0 belongs_to bank_0021568
- acct_808932FE0 belongs_to bank_0021568
- acct_808A22A50 belongs_to bank_0021568
- acct_808C32F50 belongs_to bank_0021568
- acct_80AAB0290 belongs_to bank_0021568
- acct_8080FCF80 belongs_to bank_0021884
- acct_80826C5A0 belongs_to bank_0021884
- acct_808356230 belongs_to bank_0021884
- acct_808375290 belongs_to bank_0021884
- acct_8085F70D0 belongs_to bank_0021884
- acct_807E65DA0 belongs_to bank_0022091
- acct_80826EE90 belongs_to bank_0022091
- acct_8083611D0 belongs_to bank_0022091
- acct_8083C6D40 belongs_to bank_0022091
- acct_8087F5820 belongs_to bank_0022091
- acct_808DA5120 belongs_to bank_0022091
- acct_8090125A0 belongs_to bank_0022091
- acct_8117D5220 belongs_to bank_0022091
- acct_8082C6920 belongs_to bank_0022155
- acct_8083AD900 belongs_to bank_0022155
- acct_8083C3860 belongs_to bank_0022422
- acct_8083C6A30 belongs_to bank_0022422
- acct_80843C480 belongs_to bank_0022422
- acct_8084729B0 belongs_to bank_0022422
- acct_808BC22D0 belongs_to bank_0022422
- acct_808BEDA10 belongs_to bank_0022422
- acct_808E1A560 belongs_to bank_0022422
- acct_813823260 belongs_to bank_0022422
- acct_808368110 belongs_to bank_0022541
- acct_809012360 belongs_to bank_0022541
- acct_808A8C890 belongs_to bank_0022957
- acct_809038390 belongs_to bank_0022957
- acct_809066280 belongs_to bank_0022957
- acct_808BFC430 belongs_to bank_0023497
- acct_808C102E0 belongs_to bank_0023501
- acct_808C1D590 belongs_to bank_0023501
- acct_808C28E30 belongs_to bank_0023501
- acct_808E5F730 belongs_to bank_0023673
- acct_8138E7900 belongs_to bank_0023673
- acct_80903F500 belongs_to bank_0023731
- acct_80B20AD50 belongs_to bank_0023731
- acct_808C512E0 belongs_to bank_0023886
- acct_808EFDF10 belongs_to bank_0023886
- acct_8076B65F0 belongs_to bank_005
- acct_807710D20 belongs_to bank_005
- acct_807742650 belongs_to bank_005
- acct_807C350B0 belongs_to bank_005
- acct_807C65650 belongs_to bank_005
- acct_8087317A0 belongs_to bank_005
- acct_8076E1730 belongs_to bank_007
- acct_807C423D0 belongs_to bank_007
- acct_807E70980 belongs_to bank_007
- acct_8082AD300 belongs_to bank_007
- acct_807DDAED0 belongs_to bank_0120292
- acct_807E80300 belongs_to bank_0120292
- acct_807F08350 belongs_to bank_0120292
- acct_807F95780 belongs_to bank_0120292
- acct_80826EE40 belongs_to bank_0120292
- acct_80834D890 belongs_to bank_0120292
- acct_8085E9AF0 belongs_to bank_0120292
- acct_80862E480 belongs_to bank_0120292
- acct_808742B10 belongs_to bank_0120292
- acct_807F93870 belongs_to bank_0121580
- acct_80880EA20 belongs_to bank_0121580
- acct_8082BFD60 belongs_to bank_0121987
- acct_8083B1FD0 belongs_to bank_0121987
- acct_8083E2840 belongs_to bank_0121987
- acct_80868F6E0 belongs_to bank_0121987
- acct_808B4BA50 belongs_to bank_0121987
- acct_8120A4070 belongs_to bank_0121987
- acct_8089C9160 belongs_to bank_0122047
- acct_808CA7020 belongs_to bank_0122047
- acct_80843DE10 belongs_to bank_0122332
- acct_808D9F420 belongs_to bank_0122332
- acct_813841950 belongs_to bank_0122332
- acct_8088035A0 belongs_to bank_0122405
- acct_80895BE50 belongs_to bank_0122405
- acct_808CCF030 belongs_to bank_0122405
- acct_8090653D0 belongs_to bank_0122405
- acct_81207D4C0 belongs_to bank_0122405
- acct_808AC5D20 belongs_to bank_0122463
- acct_808E3F900 belongs_to bank_0122463
- acct_808A24150 belongs_to bank_0122545
- acct_808B7BE60 belongs_to bank_0122545
- acct_808DAD750 belongs_to bank_0122946
- acct_809032DE0 belongs_to bank_0122946
- acct_8096263E0 belongs_to bank_0123247
- acct_8138E8CD0 belongs_to bank_0123247
- acct_8090623F0 belongs_to bank_0123382
- acct_8138D7280 belongs_to bank_0124550
- acct_813D165D0 belongs_to bank_0148894
- acct_808FA8340 belongs_to bank_016941
- acct_8042538B0 belongs_to bank_0211050
- acct_807674080 belongs_to bank_0211
- acct_807678970 belongs_to bank_0211
- acct_8076BFE50 belongs_to bank_0211
- acct_8076D12E0 belongs_to bank_0211
- acct_807DD8C90 belongs_to bank_0211
- acct_807DF6610 belongs_to bank_0211
- acct_807ED94A0 belongs_to bank_0211
- acct_80810D190 belongs_to bank_0211
- acct_80813E130 belongs_to bank_0211
- acct_80815EF80 belongs_to bank_0211
- acct_8082D7A40 belongs_to bank_0211
- acct_8087E8050 belongs_to bank_0211
- acct_81389F390 belongs_to bank_0211
- acct_8076D4430 belongs_to bank_0212
- acct_8076FDF20 belongs_to bank_0212
- acct_808299750 belongs_to bank_0212
- acct_80841A810 belongs_to bank_0212
- acct_80880CEC0 belongs_to bank_0212
- acct_807735E40 belongs_to bank_0220504
- acct_807DF3600 belongs_to bank_0220504
- acct_807EDDFF0 belongs_to bank_0220504
- acct_807EE74D0 belongs_to bank_0220504
- acct_807EF9AF0 belongs_to bank_0220504
- acct_8086B1AE0 belongs_to bank_0220504
- acct_807703050 belongs_to bank_0220541
- acct_807DDEAA0 belongs_to bank_0220541
- acct_808277B00 belongs_to bank_0220541
- acct_8086175F0 belongs_to bank_0220541
- acct_808A80730 belongs_to bank_0220541
- acct_8076E9170 belongs_to bank_0220572
- acct_807E6D390 belongs_to bank_0220572
- acct_80812BE50 belongs_to bank_0220572
- acct_80815EF30 belongs_to bank_0220572
- acct_808826AD0 belongs_to bank_0220572
- acct_807E05D40 belongs_to bank_0221765
- acct_807F07410 belongs_to bank_0221765
- acct_80826EDF0 belongs_to bank_0221765
- acct_808424000 belongs_to bank_0221765
- acct_808761720 belongs_to bank_0221765
- acct_808C14360 belongs_to bank_0221765
- acct_80835B450 belongs_to bank_0222268
- acct_80849A5C0 belongs_to bank_0222268
- acct_80892D390 belongs_to bank_0222268
- acct_808C63F80 belongs_to bank_0222268
- acct_808E38910 belongs_to bank_0222268
- acct_809061290 belongs_to bank_0222268
- acct_80872ECE0 belongs_to bank_0222697
- acct_8089303D0 belongs_to bank_0222697
- acct_812047A10 belongs_to bank_0222697
- acct_8086DBE20 belongs_to bank_0222773
- acct_808CEA100 belongs_to bank_0222773
- acct_808E5EDA0 belongs_to bank_0222773
- acct_81208ED80 belongs_to bank_0222773
- acct_808E22860 belongs_to bank_0222819
- acct_809063120 belongs_to bank_0222819
- acct_80862B170 belongs_to bank_0222858
- acct_808C899F0 belongs_to bank_0222858
- acct_808EE4810 belongs_to bank_0222858
- acct_812C8E340 belongs_to bank_0222858
- acct_81389FD50 belongs_to bank_0249531
- acct_8000924D0 belongs_to bank_026
- acct_8076E05A0 belongs_to bank_026
- acct_807ED6390 belongs_to bank_026
- acct_80838C1C0 belongs_to bank_026
- acct_808C33660 belongs_to bank_026
- acct_808DCA240 belongs_to bank_026
- acct_8136CC6C0 belongs_to bank_026
- acct_807EFC060 belongs_to bank_0320491
- acct_808C51380 belongs_to bank_0321885
- acct_808A85050 belongs_to bank_0323392
- acct_808E1A390 belongs_to bank_0324398
- 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_8089303D0 transfers_to acct_8089303D0 amount: 77375.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808E5EDA0 transfers_to acct_808356230 amount: 26.80 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_808E5F730 transfers_to acct_808E5F730 amount: 12.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8138E7900 transfers_to acct_8138E7900 amount: 9.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8083C6D40 transfers_to acct_8083C6D40 amount: 13.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807C423D0 transfers_to acct_807C423D0 amount: 26213.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807674080 transfers_to acct_8076D12E0 amount: 116.91 UK Pound via: Credit Card timestamp: 2022/09/01 00:02
- acct_81207D4C0 transfers_to acct_81207D4C0 amount: 4.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8138D7280 transfers_to acct_8138D7280 amount: 6.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428810 transfers_to acct_808C512E0 amount: 2643.16 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_100428810 transfers_to acct_808C512E0 amount: 195.96 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_807742650 transfers_to acct_807742650 amount: 887066.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807F93870 transfers_to acct_807F93870 amount: 15.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80841A810 transfers_to acct_80841A810 amount: 6.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808424000 transfers_to acct_808424000 amount: 102063.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808356230 transfers_to acct_808356230 amount: 434992.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428810 transfers_to acct_808CCF030 amount: 8115.14 UK Pound via: Cheque timestamp: 2022/09/01 00:04
- acct_100428810 transfers_to acct_807742650 amount: 1625.67 UK Pound via: Cheque timestamp: 2022/09/01 00:04
- acct_80849A5C0 transfers_to acct_80849A5C0 amount: 293149.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A80730 transfers_to acct_808A80730 amount: 11.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808DA5120 transfers_to acct_808DA5120 amount: 75.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807E80300 transfers_to acct_807E80300 amount: 54157.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81389FD50 transfers_to acct_809063120 amount: 4.87 UK Pound via: Credit Card timestamp: 2022/09/01 00:05
- acct_808C32F50 transfers_to acct_808C32F50 amount: 7.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80862E480 transfers_to acct_80862E480 amount: 12.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808299750 transfers_to acct_808299750 amount: 6329.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807C423D0 transfers_to acct_807C423D0 amount: 15.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8083AD900 transfers_to acct_8083B1FD0 amount: 644.15 UK Pound via: Cheque timestamp: 2022/09/01 00:06
- acct_100428810 transfers_to acct_808E38910 amount: 515.59 UK Pound via: Cash timestamp: 2022/09/01 00:07
- acct_808BEDA10 transfers_to acct_808BEDA10 amount: 210644.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80826EDF0 transfers_to acct_80826EDF0 amount: 264.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807ED94A0 transfers_to acct_807ED94A0 amount: 34472.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807F95780 transfers_to acct_807F95780 amount: 121.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808424000 transfers_to acct_808424000 amount: 8.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8082AD300 transfers_to acct_8082AD300 amount: 18.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8086B1AE0 transfers_to acct_8086B1AE0 amount: 3.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8087E8050 transfers_to acct_8087E8050 amount: 23795.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808277B00 transfers_to acct_808277B00 amount: 13.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80880CEC0 transfers_to acct_808E38910 amount: 1.75 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_807F95780 transfers_to acct_807F95780 amount: 18.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8083C3860 transfers_to acct_8083C3860 amount: 59652.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8120A4070 transfers_to acct_8120A4070 amount: 9.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8089C9160 transfers_to acct_8089C9160 amount: 6.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809061290 transfers_to acct_808299750 amount: 20.92 UK Pound via: Credit Card timestamp: 2022/09/01 00:10
- acct_808CA7020 transfers_to acct_808CA7020 amount: 134781.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8086175F0 transfers_to acct_8086175F0 amount: 38955.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808826AD0 transfers_to acct_808826AD0 amount: 17.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808CCF030 transfers_to acct_808CCF030 amount: 5.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807E727D0 transfers_to acct_807E727D0 amount: 2.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807C350B0 transfers_to acct_807C350B0 amount: 10.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808E38910 transfers_to acct_808E38910 amount: 146928.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8076E0E80 transfers_to acct_8082D7A40 amount: 408.01 UK Pound via: ACH timestamp: 2022/09/01 00:12
- acct_808368110 transfers_to acct_808368110 amount: 885.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808A24150 transfers_to acct_808A24150 amount: 10.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8076E0E80 transfers_to acct_8082D7A40 amount: 635.66 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_808C14360 transfers_to acct_808C14360 amount: 39110.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808BC22D0 transfers_to acct_808BC22D0 amount: 5.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80895BE50 transfers_to acct_80895BE50 amount: 49940.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80868F6E0 transfers_to acct_80868F6E0 amount: 8.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80826EE40 transfers_to acct_80826EE40 amount: 28.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8076E0E80 transfers_to acct_8082D7A40 amount: 36.21 UK Pound via: Wire timestamp: 2022/09/01 00:14
- acct_807735E40 transfers_to acct_807735E40 amount: 605709.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808761720 transfers_to acct_808761720 amount: 54116.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8076E05A0 transfers_to acct_8076E05A0 amount: 170733.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8083E2840 transfers_to acct_8083E2840 amount: 3.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808E5F730 transfers_to acct_808E5F730 amount: 124369.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808375290 transfers_to acct_808375290 amount: 92265.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808BFC430 transfers_to acct_808DA5120 amount: 19097.11 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_808C512E0 transfers_to acct_808C512E0 amount: 977926.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8086B1AE0 transfers_to acct_8086B1AE0 amount: 132.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807678970 transfers_to acct_807678970 amount: 5.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808E1A560 transfers_to acct_808E1A560 amount: 6.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808CEA100 transfers_to acct_808CEA100 amount: 145105.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81208ED80 transfers_to acct_81208ED80 amount: 100512.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81207D4C0 transfers_to acct_81207D4C0 amount: 338.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808761720 transfers_to acct_808761720 amount: 16.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428810 transfers_to acct_808E38910 amount: 497.58 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_808C63F80 transfers_to acct_808C63F80 amount: 801375.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80868F6E0 transfers_to acct_80868F6E0 amount: 134522.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8076E9170 transfers_to acct_808375290 amount: 93956.59 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_100428810 transfers_to acct_807742650 amount: 463.97 UK Pound via: Credit Card timestamp: 2022/09/01 00:22
- acct_807674080 transfers_to acct_8076D12E0 amount: 197.50 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_808A22A50 transfers_to acct_808A22A50 amount: 293231.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8082BFD60 transfers_to acct_8082BFD60 amount: 389472.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807703050 transfers_to acct_807703050 amount: 17.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807F07410 transfers_to acct_807F07410 amount: 8.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808BFC430 transfers_to acct_808DA5120 amount: 3334397.41 UK Pound via: Cheque timestamp: 2022/09/01 00:23
- acct_8087671E0 transfers_to acct_8087671E0 amount: 4.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8076D12E0 transfers_to acct_808C0E750 amount: 5751.62 UK Pound via: Cheque timestamp: 2022/09/01 00:25
- acct_808D9F420 transfers_to acct_807F08350 amount: 22.66 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_808BFC430 transfers_to acct_808DA5120 amount: 307451.59 UK Pound via: Wire timestamp: 2022/09/01 00:25
- acct_80843DE10 transfers_to acct_80843DE10 amount: 22598.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8087671E0 transfers_to acct_8087671E0 amount: 10335.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8076D12E0 transfers_to acct_808C0E750 amount: 119.42 UK Pound via: Cash timestamp: 2022/09/01 00:26
- acct_80841A810 transfers_to acct_80841A810 amount: 57229.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8083AD900 transfers_to acct_8083B1FD0 amount: 1144.99 UK Pound via: ACH timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_808C512E0 amount: 44.67 UK Pound via: Cash timestamp: 2022/09/01 00:27
- acct_809063120 transfers_to acct_809063120 amount: 3.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8042538B0 transfers_to acct_8042538B0 amount: 4.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808BFC430 transfers_to acct_808DA5120 amount: 4787706.98 UK Pound via: ACH timestamp: 2022/09/01 00:28
- acct_808C1D590 transfers_to acct_808C1D590 amount: 11017.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808C102E0 transfers_to acct_808C102E0 amount: 107987.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80815EF30 transfers_to acct_80815EF30 amount: 10.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807E05D40 transfers_to acct_807E05D40 amount: 17.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80812BE50 transfers_to acct_80812BE50 amount: 221.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8076D12E0 transfers_to acct_807735E40 amount: 375.00 UK Pound via: Credit Card timestamp: 2022/09/01 00:32
- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/01 00:33
- acct_100428810 transfers_to acct_8076FDF20 amount: 843.71 UK Pound via: Credit Card timestamp: 2022/09/01 00:37
- acct_808C0E750 transfers_to acct_808C0E750 amount: 22393.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:42
- acct_100428810 transfers_to acct_8082D7A40 amount: 308.27 UK Pound via: Cheque timestamp: 2022/09/01 00:45
- acct_100428810 transfers_to acct_8082D7A40 amount: 1911.45 UK Pound via: Credit Card timestamp: 2022/09/01 00:45
- acct_8076D12E0 transfers_to acct_807735E40 amount: 1639.20 UK Pound via: Cheque timestamp: 2022/09/01 00:54
- acct_807E65DA0 transfers_to acct_808DCA240 amount: 4542.52 UK Pound via: Credit Card timestamp: 2022/09/01 01:03
- acct_807E65DA0 transfers_to acct_808DCA240 amount: 12409.11 UK Pound via: Cheque timestamp: 2022/09/01 01:11
- acct_808BFC430 transfers_to acct_808BFC430 amount: 4.50 UK Pound via: Reinvestment timestamp: 2022/09/01 01:18
- acct_808DCA240 transfers_to acct_808DCA240 amount: 26.06 UK Pound via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80826C5A0 transfers_to acct_80826C5A0 amount: 1222818.66 UK Pound via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 31.22 UK Pound via: Credit Card timestamp: 2022/09/01 02:00
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/01 02:02
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 40.46 UK Pound via: Cheque timestamp: 2022/09/01 02:07
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/01 02:10
- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/01 02:11
- acct_8076E0E80 transfers_to acct_8076E0E80 amount: 6.00 UK Pound via: Reinvestment timestamp: 2022/09/01 02:52
- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 1975.38 UK Pound via: Cheque timestamp: 2022/09/01 02:54
- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 7855.56 UK Pound via: Credit Card timestamp: 2022/09/01 02:58
- acct_80810D190 transfers_to acct_80810D190 amount: 22222.41 UK Pound via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/01 03:05
- acct_100428810 transfers_to acct_808761720 amount: 129.02 UK Pound via: Credit Card timestamp: 2022/09/01 03:09
- acct_8076D12E0 transfers_to acct_8082AD300 amount: 220.41 UK Pound via: Cheque timestamp: 2022/09/01 03:09
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/01 03:14
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/01 03:16
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/01 03:17
- acct_80813E130 transfers_to acct_80813E130 amount: 172009.97 UK Pound via: Reinvestment timestamp: 2022/09/01 03:23
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/01 03:25
- acct_8076D12E0 transfers_to acct_8082AD300 amount: 365.96 UK Pound via: Credit Card timestamp: 2022/09/01 03:27
- acct_100428810 transfers_to acct_808761720 amount: 488.31 UK Pound via: Cheque timestamp: 2022/09/01 03:28
- acct_809032DE0 transfers_to acct_809032DE0 amount: 68538.96 UK Pound via: Reinvestment timestamp: 2022/09/01 03:31
- acct_8076E9170 transfers_to acct_807710D20 amount: 241.55 UK Pound via: Credit Card timestamp: 2022/09/01 03:34
- acct_100428810 transfers_to acct_80903F500 amount: 11461.86 UK Pound via: Cheque timestamp: 2022/09/01 03:35
- acct_8076FDF20 transfers_to acct_8076FDF20 amount: 17.59 UK Pound via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8076E9170 transfers_to acct_807710D20 amount: 931.67 UK Pound via: Cheque timestamp: 2022/09/01 03:36
- acct_807DDAED0 transfers_to acct_807DDAED0 amount: 3.34 UK Pound via: Reinvestment timestamp: 2022/09/01 03:37
- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/01 03:38
- acct_100428810 transfers_to acct_808CEA100 amount: 647.92 UK Pound via: Cheque timestamp: 2022/09/01 03:43
- acct_100428810 transfers_to acct_80903F500 amount: 14501.18 UK Pound via: Cash timestamp: 2022/09/01 03:43
- acct_807703050 transfers_to acct_8083AD900 amount: 781.34 UK Pound via: Cheque timestamp: 2022/09/01 03:51
- acct_100428810 transfers_to acct_808CEA100 amount: 507.53 UK Pound via: Credit Card timestamp: 2022/09/01 03:57
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/01 04:06
- acct_807674080 transfers_to acct_807674080 amount: 36440.11 UK Pound via: Reinvestment timestamp: 2022/09/01 04:55
- acct_808EE4810 transfers_to acct_808EE4810 amount: 11.40 UK Pound via: Reinvestment timestamp: 2022/09/01 04:55
- acct_808E22860 transfers_to acct_8090125A0 amount: 202.73 UK Pound via: Credit Card timestamp: 2022/09/01 05:02
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/01 05:09
- acct_808277B00 transfers_to acct_808277B00 amount: 107984.00 UK Pound via: Reinvestment timestamp: 2022/09/01 05:11
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/01 05:16
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/01 05:16
- acct_808E22860 transfers_to acct_8090125A0 amount: 143.09 UK Pound via: Cheque timestamp: 2022/09/01 05:16
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/01 05:23
- acct_807F07410 transfers_to acct_8082C6920 amount: 236.73 UK Pound via: Credit Card timestamp: 2022/09/01 05:32
- acct_80AAB0290 transfers_to acct_80AAB0290 amount: 138166.47 UK Pound via: Reinvestment timestamp: 2022/09/01 05:33
- acct_807F07410 transfers_to acct_8082C6920 amount: 584.72 UK Pound via: Cheque timestamp: 2022/09/01 05:33
- acct_8083B1FD0 transfers_to acct_8083B1FD0 amount: 7137.65 UK Pound via: Reinvestment timestamp: 2022/09/01 05:36
- acct_807E6D390 transfers_to acct_808299750 amount: 56.10 UK Pound via: Cheque timestamp: 2022/09/01 05:37
- acct_8082D7A40 transfers_to acct_808BC22D0 amount: 647.17 UK Pound via: Cheque timestamp: 2022/09/01 05:39
- acct_807E6D390 transfers_to acct_808299750 amount: 287.85 UK Pound via: Credit Card timestamp: 2022/09/01 05:45
- acct_8082D7A40 transfers_to acct_808BC22D0 amount: 463.60 UK Pound via: Credit Card timestamp: 2022/09/01 05:55
- acct_807DF3600 transfers_to acct_807DF3600 amount: 153359.30 UK Pound via: Reinvestment timestamp: 2022/09/01 05:58
- acct_100428810 transfers_to acct_8076D12E0 amount: 168.08 UK Pound via: Cheque timestamp: 2022/09/01 06:08
- acct_100428810 transfers_to acct_8076D12E0 amount: 761.19 UK Pound via: Credit Card timestamp: 2022/09/01 06:15
- acct_807DF6610 transfers_to acct_807DF6610 amount: 4.27 UK Pound via: Reinvestment timestamp: 2022/09/01 06:17
- acct_100428810 transfers_to acct_807DDAED0 amount: 2632.59 UK Pound via: Cheque timestamp: 2022/09/01 06:19
- acct_100428810 transfers_to acct_807DDAED0 amount: 1868.85 UK Pound via: Credit Card timestamp: 2022/09/01 06:19
- acct_808C512E0 transfers_to acct_808C512E0 amount: 2.75 UK Pound via: Reinvestment timestamp: 2022/09/01 06:39
- acct_809063120 transfers_to acct_809063120 amount: 851.47 UK Pound via: Reinvestment timestamp: 2022/09/01 06:47
- acct_8082C6920 transfers_to acct_8082C6920 amount: 123974.75 UK Pound via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8076E9170 transfers_to acct_809038390 amount: 393.00 UK Pound via: Cheque timestamp: 2022/09/01 07:00
- acct_8076E9170 transfers_to acct_809038390 amount: 1090.47 UK Pound via: Credit Card timestamp: 2022/09/01 07:12
- acct_808E3F900 transfers_to acct_808E3F900 amount: 70797.69 UK Pound via: Reinvestment timestamp: 2022/09/01 07:29
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/01 07:30
- acct_100428810 transfers_to acct_808C14360 amount: 68.73 UK Pound via: Cash timestamp: 2022/09/01 07:32
- acct_8076D4430 transfers_to acct_8076FDF20 amount: 129.35 UK Pound via: Cheque timestamp: 2022/09/01 07:36
- acct_80815EF30 transfers_to acct_808368110 amount: 29180493.89 UK Pound via: Cheque timestamp: 2022/09/01 07:41
- acct_8076B65F0 transfers_to acct_8076B65F0 amount: 8332.99 UK Pound via: Reinvestment timestamp: 2022/09/01 07:44
- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/01 07:45
- acct_80815EF30 transfers_to acct_808368110 amount: 8400429.50 UK Pound via: ACH timestamp: 2022/09/01 07:46
- acct_80B20AD50 transfers_to acct_80B20AD50 amount: 76982.30 UK Pound via: Reinvestment timestamp: 2022/09/01 07:48
- acct_100428810 transfers_to acct_808C14360 amount: 75.95 UK Pound via: Cheque timestamp: 2022/09/01 07:52
- acct_8096263E0 transfers_to acct_8096263E0 amount: 6.32 UK Pound via: Reinvestment timestamp: 2022/09/01 08:11
- acct_808EFDF10 transfers_to acct_808EFDF10 amount: 7.31 UK Pound via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8087E8050 transfers_to acct_809032DE0 amount: 5010.34 UK Pound via: Cheque timestamp: 2022/09/01 08:31
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/01 08:34
- acct_8087E8050 transfers_to acct_809032DE0 amount: 15.16 UK Pound via: ACH timestamp: 2022/09/01 08:35
- acct_8087E8050 transfers_to acct_809032DE0 amount: 100.12 UK Pound via: Cash timestamp: 2022/09/01 08:36
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/01 08:40
- acct_8087E8050 transfers_to acct_809032DE0 amount: 6485.24 UK Pound via: Credit Card timestamp: 2022/09/01 08:49
- acct_100428810 transfers_to acct_808BFC430 amount: 9091.15 UK Pound via: Cheque timestamp: 2022/09/01 08:53
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/01 08:56
- acct_8083AD900 transfers_to acct_809012360 amount: 36489.68 UK Pound via: Cheque timestamp: 2022/09/01 09:01
- acct_8090653D0 transfers_to acct_8090653D0 amount: 227736.93 UK Pound via: Reinvestment timestamp: 2022/09/01 09:10
- acct_808E22860 transfers_to acct_808E22860 amount: 173798.22 UK Pound via: Reinvestment timestamp: 2022/09/01 09:14
- acct_808BFC430 transfers_to acct_808CA7020 amount: 66.24 UK Pound via: Credit Card timestamp: 2022/09/01 09:15
- acct_808BFC430 transfers_to acct_808CA7020 amount: 95.71 UK Pound via: Cheque timestamp: 2022/09/01 09:20
- acct_100428810 transfers_to acct_80826EE90 amount: 9341.46 UK Pound via: Credit Card timestamp: 2022/09/01 09:21
- acct_8076FDF20 transfers_to acct_8076B65F0 amount: 716.90 UK Pound via: Credit Card timestamp: 2022/09/01 09:24
- acct_8083E2840 transfers_to acct_813841950 amount: 70.56 UK Pound via: Cheque timestamp: 2022/09/01 09:33
- acct_80849A5C0 transfers_to acct_80849A5C0 amount: 12.17 UK Pound via: Reinvestment timestamp: 2022/09/01 09:38
- acct_8083E2840 transfers_to acct_813841950 amount: 60.01 UK Pound via: Credit Card timestamp: 2022/09/01 09:39
- acct_807E65DA0 transfers_to acct_80862E480 amount: 1382.88 UK Pound via: Credit Card timestamp: 2022/09/01 09:41
- acct_808E1A560 transfers_to acct_808E1A560 amount: 2736.33 UK Pound via: Reinvestment timestamp: 2022/09/01 09:44
- acct_807E65DA0 transfers_to acct_80862E480 amount: 4711.51 UK Pound via: Cheque timestamp: 2022/09/01 09:48
- acct_8076E9170 transfers_to acct_807DDEAA0 amount: 3559.59 UK Pound via: Cheque timestamp: 2022/09/01 09:53
- acct_8083E2840 transfers_to acct_813841950 amount: 18.38 UK Pound via: ACH timestamp: 2022/09/01 09:57
- acct_80810D190 transfers_to acct_808356230 amount: 7268.02 UK Pound via: Credit Card timestamp: 2022/09/01 10:00
- acct_80810D190 transfers_to acct_808356230 amount: 1664.13 UK Pound via: Cheque timestamp: 2022/09/01 10:02
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- acct_100428810 transfers_to acct_809066280 amount: 1171.91 UK Pound via: Cheque timestamp: 2022/09/01 12:25
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- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/01 13:27
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- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/01 13:47
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- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/01 14:11
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- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/01 14:49
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- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/01 14:51
- acct_80862E480 transfers_to acct_80862E480 amount: 70464.14 UK Pound via: Reinvestment timestamp: 2022/09/01 14:51
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- acct_8138E8CD0 transfers_to acct_8138E8CD0 amount: 12.59 UK Pound via: Reinvestment timestamp: 2022/09/01 15:00
- acct_100428810 transfers_to acct_8090623F0 amount: 3561.08 UK Pound via: Credit Card timestamp: 2022/09/01 15:05
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- acct_807DF3600 transfers_to acct_807E80300 amount: 2025.75 UK Pound via: Cheque timestamp: 2022/09/01 15:11
- acct_100428810 transfers_to acct_8096263E0 amount: 16760.98 UK Pound via: Cheque timestamp: 2022/09/01 15:12
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- acct_8086175F0 transfers_to acct_808A24150 amount: 501.96 UK Pound via: Cheque timestamp: 2022/09/01 15:26
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- acct_8076E05A0 transfers_to acct_8076E9170 amount: 2223.72 UK Pound via: Cheque timestamp: 2022/09/01 15:45
- acct_8083AD900 transfers_to acct_8083E2840 amount: 36579.45 UK Pound via: Cheque timestamp: 2022/09/01 15:48
- acct_100428810 transfers_to acct_8138D7280 amount: 4578.93 UK Pound via: Cash timestamp: 2022/09/01 15:52
- acct_8042538B0 transfers_to acct_8042538B0 amount: 282320.22 US Dollar via: ACH timestamp: 2022/09/01 15:52
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- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/01 15:55
- acct_100428810 transfers_to acct_8138D7280 amount: 1830.66 UK Pound via: Cheque timestamp: 2022/09/01 15:57
- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/01 15:59
- acct_80815EF80 transfers_to acct_80815EF80 amount: 3.72 UK Pound via: Reinvestment timestamp: 2022/09/01 16:01
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/01 16:06
- acct_807E727D0 transfers_to acct_8138E7900 amount: 188.65 UK Pound via: Credit Card 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
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- acct_807E727D0 transfers_to acct_8138E7900 amount: 310.70 UK Pound via: Cheque timestamp: 2022/09/01 16:24
- acct_808EE4810 transfers_to acct_808EE4810 amount: 5029.55 UK Pound via: Reinvestment timestamp: 2022/09/01 16:37
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- acct_100428810 transfers_to acct_807F93870 amount: 451.30 UK Pound via: Credit Card timestamp: 2022/09/01 17:13
- acct_100428810 transfers_to acct_807F93870 amount: 289.24 UK Pound via: Cheque timestamp: 2022/09/01 17:18
- acct_80843DE10 transfers_to acct_808CEA100 amount: 39.57 UK Pound via: Cheque timestamp: 2022/09/01 17:23
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- acct_808CCF030 transfers_to acct_813823260 amount: 732.02 UK Pound via: Cheque timestamp: 2022/09/01 17:40
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- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/01 17:46
- acct_807735E40 transfers_to acct_807735E40 amount: 8.77 UK Pound via: Reinvestment timestamp: 2022/09/01 17:51
- acct_808CCF030 transfers_to acct_813823260 amount: 463.12 UK Pound via: Wire timestamp: 2022/09/01 17:56
- acct_808DA5120 transfers_to acct_808DA5120 amount: 3.16 UK Pound via: Reinvestment timestamp: 2022/09/01 17:58
- acct_8117D5220 transfers_to acct_8117D5220 amount: 200264.21 UK Pound via: Reinvestment timestamp: 2022/09/01 18:05
- acct_807DD8C90 transfers_to acct_807DD8C90 amount: 5.34 UK Pound via: Reinvestment timestamp: 2022/09/01 18:06
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- acct_807DDAED0 transfers_to acct_808C102E0 amount: 830.46 UK Pound via: Cheque timestamp: 2022/09/01 18:30
- acct_807710D20 transfers_to acct_807710D20 amount: 1892.63 UK Pound via: ACH timestamp: 2022/09/01 18:32
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- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 34.93 UK Pound via: Credit Card timestamp: 2022/09/01 18:33
- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 112.65 UK Pound via: Cash timestamp: 2022/09/01 18:33
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/01 18:36
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 235.45 UK Pound via: Wire timestamp: 2022/09/01 18:38
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 401.72 UK Pound via: Credit Card timestamp: 2022/09/01 18:51
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/01 18:53
- acct_809012360 transfers_to acct_809012360 amount: 7.27 UK Pound via: Reinvestment timestamp: 2022/09/01 18:58
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 69.12 UK Pound via: ACH timestamp: 2022/09/01 18:59
- acct_807DDAED0 transfers_to acct_80834D890 amount: 10620.30 UK Pound via: Cheque timestamp: 2022/09/01 19:04
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- acct_100428810 transfers_to acct_807710D20 amount: 3166.50 UK Pound via: Cheque timestamp: 2022/09/01 19:35
- acct_808CEA100 transfers_to acct_808CEA100 amount: 4.81 UK Pound via: Reinvestment timestamp: 2022/09/01 19:55
- acct_8042538B0 transfers_to acct_8042538B0 amount: 45.36 US Dollar via: ACH timestamp: 2022/09/01 20:00
- acct_8042538B0 transfers_to acct_807E65DA0 amount: 35.12 UK Pound via: Cheque timestamp: 2022/09/01 20:00
- acct_8042538B0 transfers_to acct_8042538B0 amount: 140.98 US Dollar via: ACH timestamp: 2022/09/01 20:05
- acct_8042538B0 transfers_to acct_807E65DA0 amount: 109.15 UK Pound via: Credit Card timestamp: 2022/09/01 20:05
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- acct_807DD8C90 transfers_to acct_807DDAED0 amount: 491.86 UK Pound via: Credit Card timestamp: 2022/09/01 20:39
- acct_100428810 transfers_to acct_8138E7900 amount: 199.51 UK Pound via: Cheque timestamp: 2022/09/01 20:43
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/01 20:43
- acct_100428810 transfers_to acct_8138E7900 amount: 462.17 UK Pound via: Cash timestamp: 2022/09/01 20:45
- acct_8076E9170 transfers_to acct_8076E9170 amount: 23994.43 UK Pound via: Reinvestment timestamp: 2022/09/01 20:51
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- acct_807E05D40 transfers_to acct_807F07410 amount: 280.24 UK Pound via: Cheque timestamp: 2022/09/01 20:59
- acct_100428810 transfers_to acct_808C32F50 amount: 10428.43 UK Pound via: Cheque timestamp: 2022/09/01 21:10
- acct_100428810 transfers_to acct_808C32F50 amount: 2240.82 UK Pound via: Credit Card timestamp: 2022/09/01 21:10
- acct_100428810 transfers_to acct_808C32F50 amount: 3227.38 UK Pound via: Cash timestamp: 2022/09/01 21:24
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- acct_807674080 transfers_to acct_807674080 amount: 2.60 UK Pound via: Reinvestment timestamp: 2022/09/01 21:38
- acct_8136CC6C0 transfers_to acct_8136CC6C0 amount: 15.86 UK Pound via: Reinvestment timestamp: 2022/09/01 21:44
- acct_8076E9170 transfers_to acct_80812BE50 amount: 1743.39 UK Pound via: Cheque timestamp: 2022/09/01 21:47
- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/01 21:52
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- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/01 22:04
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- acct_808356230 transfers_to acct_808356230 amount: 9.53 UK Pound via: Reinvestment timestamp: 2022/09/01 22:24
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- acct_8082D7A40 transfers_to acct_808BEDA10 amount: 1052.52 UK Pound via: Cheque timestamp: 2022/09/01 22:44
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- acct_8089303D0 transfers_to acct_8096263E0 amount: 196.87 UK Pound via: Cheque timestamp: 2022/09/01 22:57
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- acct_807674080 transfers_to acct_807674080 amount: 55.42 UK Pound via: ACH timestamp: 2022/09/01 23:02
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- acct_808DAD750 transfers_to acct_808DAD750 amount: 10.84 UK Pound via: Reinvestment timestamp: 2022/09/01 23:07
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- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/01 23:46
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- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/01 23:48
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- acct_8083AD900 transfers_to acct_808FA8340 amount: 1174468.87 Euro via: Cheque timestamp: 2022/09/02 00:39
- acct_8083AD900 transfers_to acct_8083AD900 amount: 12183.15 UK Pound via: ACH timestamp: 2022/09/02 00:46
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- acct_8083AD900 transfers_to acct_8083AD900 amount: 31676.13 UK Pound via: ACH timestamp: 2022/09/02 00:58
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- acct_100428810 transfers_to acct_809066280 amount: 1171.91 UK Pound via: Cheque timestamp: 2022/09/02 01:40
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- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/02 02:22
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/02 02:41
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- acct_100428810 transfers_to acct_808356230 amount: 13068.46 UK Pound via: Credit Card timestamp: 2022/09/02 04:14
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- acct_100428810 transfers_to acct_8138E7900 amount: 199.51 UK Pound via: Cheque timestamp: 2022/09/02 05:31
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 40.46 UK Pound via: Cheque timestamp: 2022/09/02 05:37
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- acct_100428810 transfers_to acct_8138E7900 amount: 462.17 UK Pound via: Cash timestamp: 2022/09/02 05:53
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- acct_807678970 transfers_to acct_808C512E0 amount: 30.83 UK Pound via: Cheque timestamp: 2022/09/02 06:09
- acct_100428810 transfers_to acct_807F93870 amount: 289.24 UK Pound via: Cheque timestamp: 2022/09/02 06:15
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- acct_100428810 transfers_to acct_8090623F0 amount: 3561.08 UK Pound via: Credit Card timestamp: 2022/09/02 07:42
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- acct_100428810 transfers_to acct_8090623F0 amount: 6554.88 UK Pound via: Cheque timestamp: 2022/09/02 07:51
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- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/02 09:32
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- acct_807C423D0 transfers_to acct_807F93870 amount: 527131.18 UK Pound via: Cash timestamp: 2022/09/02 09:42
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- acct_80815EF30 transfers_to acct_8085E9AF0 amount: 7166.34 UK Pound via: Cheque timestamp: 2022/09/02 11:00
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- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 1975.38 UK Pound via: Cheque timestamp: 2022/09/02 12:19
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- acct_808A85050 transfers_to acct_100428810 amount: 320.93 UK Pound via: Cash timestamp: 2022/09/02 12:33
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- acct_8000924D0 transfers_to acct_80815EF30 amount: 179132.21 UK Pound via: ACH timestamp: 2022/09/02 12:48
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/02 12:55
- acct_100428810 transfers_to acct_808C14360 amount: 75.95 UK Pound via: Cheque timestamp: 2022/09/02 13:03
- acct_100428810 transfers_to acct_807F08350 amount: 2636.78 UK Pound via: Cheque timestamp: 2022/09/02 13:09
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- acct_100428810 transfers_to acct_807F08350 amount: 2015.81 UK Pound via: Credit Card timestamp: 2022/09/02 13:29
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- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/02 14:57
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- acct_100428810 transfers_to acct_8138D7280 amount: 1830.66 UK Pound via: Cheque timestamp: 2022/09/02 16:49
- acct_100428810 transfers_to acct_8138D7280 amount: 4578.93 UK Pound via: Cash timestamp: 2022/09/02 16:56
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- acct_100428810 transfers_to acct_8136CC6C0 amount: 23270.87 UK Pound via: Cheque timestamp: 2022/09/02 19:49
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- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/02 19:55
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- acct_808CCF030 transfers_to acct_808EE4810 amount: 1508.32 UK Pound via: Cheque timestamp: 2022/09/02 20:49
- acct_808CCF030 transfers_to acct_808EE4810 amount: 988.05 UK Pound via: Credit Card timestamp: 2022/09/02 20:51
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/02 21:03
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/02 21:07
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/02 21:12
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- acct_100428810 transfers_to acct_808BFC430 amount: 9091.15 UK Pound via: Cheque timestamp: 2022/09/02 21:59
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- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/02 23:05
- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/02 23:16
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/02 23:28
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/02 23:30
- acct_8087E8050 transfers_to acct_809032DE0 amount: 15.16 UK Pound via: ACH timestamp: 2022/09/02 23:31
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/02 23:33
- acct_8087E8050 transfers_to acct_809032DE0 amount: 5010.34 UK Pound via: Cheque timestamp: 2022/09/02 23:34
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/02 23:36
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/02 23:37
- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/02 23:39
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/02 23:40
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/02 23:43
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- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/02 23:58
- acct_8087E8050 transfers_to acct_809032DE0 amount: 100.12 UK Pound via: Cash timestamp: 2022/09/02 23:58
- acct_8087F5820 transfers_to acct_808E5F730 amount: 114.45 UK Pound via: Credit Card timestamp: 2022/09/03 00:00
- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/03 00:04
- acct_80880EA20 transfers_to acct_808E38910 amount: 10.72 UK Pound via: Credit Card timestamp: 2022/09/03 00:08
- acct_80880CEC0 transfers_to acct_808E38910 amount: 222.09 UK Pound via: Credit Card timestamp: 2022/09/03 00:21
- acct_813D165D0 transfers_to acct_813D165D0 amount: 84.51 UK Pound via: ACH timestamp: 2022/09/03 00:24
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/03 00:25
- acct_807EF9AF0 transfers_to acct_80903F500 amount: 58.01 UK Pound via: Credit Card timestamp: 2022/09/03 00:25
- acct_100428810 transfers_to acct_808761720 amount: 488.31 UK Pound via: Cheque timestamp: 2022/09/03 00:36
- acct_808826AD0 transfers_to acct_808E5F730 amount: 175.85 UK Pound via: Cheque timestamp: 2022/09/03 00:36
- acct_100428810 transfers_to acct_808761720 amount: 129.02 UK Pound via: Credit Card timestamp: 2022/09/03 00:41
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- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/03 00:46
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/03 00:47
- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/03 00:59
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- acct_808C63F80 transfers_to acct_808DAD750 amount: 136.15 UK Pound via: Cash timestamp: 2022/09/03 01:02
- acct_100428810 transfers_to acct_809066280 amount: 1171.91 UK Pound via: Cheque timestamp: 2022/09/03 01:03
- acct_100428810 transfers_to acct_809066280 amount: 94.49 UK Pound via: Cash timestamp: 2022/09/03 01:04
- acct_808C63F80 transfers_to acct_808DAD750 amount: 411.00 UK Pound via: Cheque timestamp: 2022/09/03 01:13
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- acct_8076D4430 transfers_to acct_8076FDF20 amount: 129.35 UK Pound via: Cheque timestamp: 2022/09/03 03:43
- acct_8086175F0 transfers_to acct_808A24150 amount: 501.96 UK Pound via: Cheque timestamp: 2022/09/03 03:57
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/03 04:26
- acct_100428810 transfers_to acct_8138D7280 amount: 1830.66 UK Pound via: Cheque timestamp: 2022/09/03 05:10
- acct_100428810 transfers_to acct_8138D7280 amount: 4578.93 UK Pound via: Cash timestamp: 2022/09/03 05:22
- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/03 05:32
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/03 05:33
- acct_100428810 transfers_to acct_8090623F0 amount: 3561.08 UK Pound via: Credit Card timestamp: 2022/09/03 05:34
- acct_100428810 transfers_to acct_8090623F0 amount: 6554.88 UK Pound via: Cheque timestamp: 2022/09/03 05:41
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/03 05:43
- acct_808BFC430 transfers_to acct_808CA7020 amount: 95.71 UK Pound via: Cheque timestamp: 2022/09/03 05:49
- acct_808BFC430 transfers_to acct_808CA7020 amount: 66.24 UK Pound via: Credit Card timestamp: 2022/09/03 05:49
- acct_8076FDF20 transfers_to acct_80892D390 amount: 2388.46 UK Pound via: Cheque timestamp: 2022/09/03 06:17
- acct_8076FDF20 transfers_to acct_80892D390 amount: 246.13 UK Pound via: Cash timestamp: 2022/09/03 06:17
- acct_8076FDF20 transfers_to acct_80892D390 amount: 97.94 UK Pound via: ACH timestamp: 2022/09/03 06:24
- acct_807F95780 transfers_to acct_808B7BE60 amount: 26.01 UK Pound via: Cash timestamp: 2022/09/03 06:33
- acct_100428810 transfers_to acct_808E38910 amount: 515.59 UK Pound via: Cash timestamp: 2022/09/03 06:41
- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/03 06:48
- acct_100428810 transfers_to acct_808E38910 amount: 497.58 UK Pound via: Cheque timestamp: 2022/09/03 06:55
- acct_807F07410 transfers_to acct_8082C6920 amount: 584.72 UK Pound via: Cheque timestamp: 2022/09/03 07:09
- acct_807F07410 transfers_to acct_8082C6920 amount: 236.73 UK Pound via: Credit Card timestamp: 2022/09/03 07:29
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/03 07:42
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/03 08:10
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/03 08:24
- acct_80826EE90 transfers_to acct_808E3F900 amount: 7548.88 UK Pound via: Cheque timestamp: 2022/09/03 08:31
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/03 08:36
- acct_8080FCF80 transfers_to acct_808C63F80 amount: 132.90 UK Pound via: Cheque timestamp: 2022/09/03 08:42
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- acct_80826EE90 transfers_to acct_808E3F900 amount: 2683.99 UK Pound via: Credit Card timestamp: 2022/09/03 08:51
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/03 08:53
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- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/03 12:00
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/03 12:02
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/03 12:33
- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 112.65 UK Pound via: Cash timestamp: 2022/09/03 12:39
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- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 34.93 UK Pound via: Credit Card timestamp: 2022/09/03 12:46
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/03 12:50
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- acct_8076E9170 transfers_to acct_80812BE50 amount: 348.06 UK Pound via: Wire timestamp: 2022/09/03 15:31
- acct_8076E9170 transfers_to acct_80812BE50 amount: 2040.09 UK Pound via: ACH timestamp: 2022/09/03 15:42
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/03 16:30
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- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/03 16:52
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/03 16:53
- acct_8076E9170 transfers_to acct_807DDEAA0 amount: 3559.59 UK Pound via: Cheque timestamp: 2022/09/03 16:55
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/03 17:11
- acct_807DF3600 transfers_to acct_80841A810 amount: 376.61 UK Pound via: Cash timestamp: 2022/09/03 17:19
- acct_80AAB0290 transfers_to acct_81207D4C0 amount: 3005.92 UK Pound via: Cheque timestamp: 2022/09/03 17:26
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- acct_807E642B0 transfers_to acct_80868F6E0 amount: 7186.99 UK Pound via: Cheque timestamp: 2022/09/03 18:03
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- acct_100428810 transfers_to acct_807DD8C90 amount: 2529.78 UK Pound via: Credit Card timestamp: 2022/09/03 21:03
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/03 21:08
- acct_807742650 transfers_to acct_808BFC430 amount: 1165.17 UK Pound via: Credit Card timestamp: 2022/09/03 22:31
- acct_807742650 transfers_to acct_808BFC430 amount: 262.68 UK Pound via: Cheque timestamp: 2022/09/03 22:50
- acct_813D165D0 transfers_to acct_813D165D0 amount: 17.07 UK Pound via: ACH timestamp: 2022/09/04 00:03
- acct_808932FE0 transfers_to acct_808E38910 amount: 30.86 UK Pound via: Credit Card timestamp: 2022/09/04 00:04
- acct_81389FD50 transfers_to acct_8090623F0 amount: 7.66 UK Pound via: Credit Card timestamp: 2022/09/04 00:06
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- acct_809061290 transfers_to acct_807DDEAA0 amount: 19.83 UK Pound via: Credit Card timestamp: 2022/09/04 00:15
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- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/04 01:03
- acct_807703050 transfers_to acct_8083AD900 amount: 781.34 UK Pound via: Cheque timestamp: 2022/09/04 01:17
- acct_8076E05A0 transfers_to acct_8076E9170 amount: 2223.72 UK Pound via: Cheque timestamp: 2022/09/04 01:30
- acct_807DF3600 transfers_to acct_807E80300 amount: 2025.75 UK Pound via: Cheque timestamp: 2022/09/04 01:45
- acct_8076E05A0 transfers_to acct_8076E9170 amount: 229.61 UK Pound via: Wire timestamp: 2022/09/04 01:48
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/04 02:35
- acct_100428810 transfers_to acct_809066280 amount: 1171.91 UK Pound via: Cheque timestamp: 2022/09/04 02:42
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- acct_807E642B0 transfers_to acct_80868F6E0 amount: 7186.99 UK Pound via: Cheque timestamp: 2022/09/04 02:57
- acct_807E65DA0 transfers_to acct_80862E480 amount: 1382.88 UK Pound via: Credit Card timestamp: 2022/09/04 03:00
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- acct_807E65DA0 transfers_to acct_80862E480 amount: 4711.51 UK Pound via: Cheque timestamp: 2022/09/04 03:07
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/04 03:17
- acct_100428810 transfers_to acct_8138D7280 amount: 4578.93 UK Pound via: Cash timestamp: 2022/09/04 03:17
- acct_807F95780 transfers_to acct_808B7BE60 amount: 26.01 UK Pound via: Cash timestamp: 2022/09/04 03:28
- acct_100428810 transfers_to acct_8138D7280 amount: 1830.66 UK Pound via: Cheque timestamp: 2022/09/04 03:29
- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/04 03:29
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- acct_808C63F80 transfers_to acct_808DAD750 amount: 411.00 UK Pound via: Cheque timestamp: 2022/09/04 03:54
- acct_808C63F80 transfers_to acct_808DAD750 amount: 136.15 UK Pound via: Cash timestamp: 2022/09/04 03:59
- acct_100428810 transfers_to acct_808E38910 amount: 497.58 UK Pound via: Cheque timestamp: 2022/09/04 05:45
- acct_100428810 transfers_to acct_808E38910 amount: 515.59 UK Pound via: Cash timestamp: 2022/09/04 05:58
- acct_8076FDF20 transfers_to acct_80892D390 amount: 97.94 UK Pound via: ACH timestamp: 2022/09/04 06:03
- acct_8076FDF20 transfers_to acct_80892D390 amount: 2388.46 UK Pound via: Cheque timestamp: 2022/09/04 06:21
- acct_8076FDF20 transfers_to acct_80892D390 amount: 246.13 UK Pound via: Cash timestamp: 2022/09/04 06:21
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/04 08:07
- acct_807DF3600 transfers_to acct_80841A810 amount: 376.61 UK Pound via: Cash timestamp: 2022/09/04 08:09
- acct_807742650 transfers_to acct_808BFC430 amount: 1165.17 UK Pound via: Credit Card timestamp: 2022/09/04 08:15
- acct_807742650 transfers_to acct_808BFC430 amount: 262.68 UK Pound via: Cheque timestamp: 2022/09/04 08:23
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/04 08:36
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/04 08:38
- acct_100428810 transfers_to acct_808C14360 amount: 75.95 UK Pound via: Cheque timestamp: 2022/09/04 09:03
- acct_100428810 transfers_to acct_808C14360 amount: 68.73 UK Pound via: Cash timestamp: 2022/09/04 09:17
- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/04 09:43
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/04 09:57
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 40.46 UK Pound via: Cheque timestamp: 2022/09/04 10:01
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/04 10:16
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 31.22 UK Pound via: Credit Card timestamp: 2022/09/04 10:23
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/04 10:28
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/04 10:34
- acct_8076E9170 transfers_to acct_80812BE50 amount: 348.06 UK Pound via: Wire timestamp: 2022/09/04 10:39
- acct_8076E9170 transfers_to acct_80812BE50 amount: 2040.09 UK Pound via: ACH timestamp: 2022/09/04 10:41
- acct_8076E9170 transfers_to acct_80812BE50 amount: 1743.39 UK Pound via: Cheque timestamp: 2022/09/04 10:45
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/04 11:35
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/04 11:45
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/04 11:47
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/04 12:08
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/04 12:13
- acct_807DF3600 transfers_to acct_80813E130 amount: 365.06 UK Pound via: Cash timestamp: 2022/09/04 12:24
- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/04 12:25
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/04 13:20
- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/04 13:27
- acct_100428810 transfers_to acct_8090623F0 amount: 6554.88 UK Pound via: Cheque timestamp: 2022/09/04 14:07
- acct_100428810 transfers_to acct_8090623F0 amount: 3561.08 UK Pound via: Credit Card timestamp: 2022/09/04 14:22
- acct_807F07410 transfers_to acct_8082C6920 amount: 584.72 UK Pound via: Cheque timestamp: 2022/09/04 14:39
- acct_807F07410 transfers_to acct_8082C6920 amount: 236.73 UK Pound via: Credit Card timestamp: 2022/09/04 14:40
- acct_80AAB0290 transfers_to acct_81207D4C0 amount: 3005.92 UK Pound via: Cheque timestamp: 2022/09/04 14:54
- acct_100428810 transfers_to acct_807DD8C90 amount: 2529.78 UK Pound via: Credit Card timestamp: 2022/09/04 15:22
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/04 15:29
- acct_100428810 transfers_to acct_808761720 amount: 488.31 UK Pound via: Cheque timestamp: 2022/09/04 16:01
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/04 16:14
- acct_100428810 transfers_to acct_808761720 amount: 129.02 UK Pound via: Credit Card timestamp: 2022/09/04 16:21
- acct_808826AD0 transfers_to acct_808E5F730 amount: 175.85 UK Pound via: Cheque timestamp: 2022/09/04 17:32
- acct_808826AD0 transfers_to acct_808E5F730 amount: 923.60 UK Pound via: Credit Card timestamp: 2022/09/04 17:59
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/04 18:08
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/04 18:26
- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 112.65 UK Pound via: Cash timestamp: 2022/09/04 18:35
- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 34.93 UK Pound via: Credit Card timestamp: 2022/09/04 18:45
- acct_8086175F0 transfers_to acct_808A24150 amount: 501.96 UK Pound via: Cheque timestamp: 2022/09/04 18:55
- acct_80826EE90 transfers_to acct_808E3F900 amount: 2683.99 UK Pound via: Credit Card timestamp: 2022/09/04 19:39
- acct_80826EE90 transfers_to acct_808E3F900 amount: 7548.88 UK Pound via: Cheque timestamp: 2022/09/04 19:43
- acct_100428810 transfers_to acct_812047A10 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/04 19:46
- acct_808C899F0 transfers_to acct_808C899F0 amount: 319.92 UK Pound via: ACH timestamp: 2022/09/04 19:55
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/04 19:58
- acct_8080FCF80 transfers_to acct_808C63F80 amount: 117.31 UK Pound via: Credit Card timestamp: 2022/09/04 20:05
- acct_8076E9170 transfers_to acct_807DDEAA0 amount: 3559.59 UK Pound via: Cheque timestamp: 2022/09/04 20:12
- acct_8080FCF80 transfers_to acct_808C63F80 amount: 132.90 UK Pound via: Cheque timestamp: 2022/09/04 20:25
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 9574.85 UK Pound via: ACH timestamp: 2022/09/04 20:30
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 23091.50 UK Pound via: Credit Card timestamp: 2022/09/04 20:47
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 15171.86 UK Pound via: Cash timestamp: 2022/09/04 20:51
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 4976.28 UK Pound via: Cheque timestamp: 2022/09/04 20:53
- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/04 21:00
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/04 21:05
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/04 21:06
- acct_8076D4430 transfers_to acct_8076FDF20 amount: 129.35 UK Pound via: Cheque timestamp: 2022/09/04 22:36
- acct_8087317A0 transfers_to acct_808C63F80 amount: 6.87 UK Pound via: Credit Card timestamp: 2022/09/05 00:00
- acct_807EDDFF0 transfers_to acct_807E642B0 amount: 1048.16 UK Pound via: Cheque timestamp: 2022/09/05 00:01
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/05 00:06
- acct_808E5EDA0 transfers_to acct_808E5EDA0 amount: 130.08 UK Pound via: ACH timestamp: 2022/09/05 00:07
- acct_8088035A0 transfers_to acct_8088035A0 amount: 2974.87 UK Pound via: ACH timestamp: 2022/09/05 00:08
- acct_80880EA20 transfers_to acct_808E38910 amount: 35.80 UK Pound via: Credit Card timestamp: 2022/09/05 00:17
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/05 00:19
- acct_100428810 transfers_to acct_807DD8C90 amount: 2529.78 UK Pound via: Credit Card timestamp: 2022/09/05 00:22
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/05 00:23
- acct_812C8E340 transfers_to acct_8076E9170 amount: 99.52 UK Pound via: Credit Card timestamp: 2022/09/05 00:23
- acct_807EDDFF0 transfers_to acct_807E642B0 amount: 324.80 UK Pound via: Cash timestamp: 2022/09/05 00:24
- acct_8084729B0 transfers_to acct_807E642B0 amount: 30.38 UK Pound via: Credit Card timestamp: 2022/09/05 00:28
- acct_807E6D390 transfers_to acct_808299750 amount: 287.85 UK Pound via: Credit Card timestamp: 2022/09/05 00:36
- acct_807DF3600 transfers_to acct_80813E130 amount: 365.06 UK Pound via: Cash timestamp: 2022/09/05 00:37
- acct_100428810 transfers_to acct_8138E7900 amount: 462.17 UK Pound via: Cash timestamp: 2022/09/05 00:42
- acct_807E6D390 transfers_to acct_808299750 amount: 56.10 UK Pound via: Cheque timestamp: 2022/09/05 00:52
- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/05 00:55
- acct_100428810 transfers_to acct_8138E7900 amount: 199.51 UK Pound via: Cheque timestamp: 2022/09/05 00:57
- acct_80815EF30 transfers_to acct_808368110 amount: 8400429.50 UK Pound via: ACH timestamp: 2022/09/05 01:05
- acct_80815EF30 transfers_to acct_808368110 amount: 29180493.89 UK Pound via: Cheque timestamp: 2022/09/05 01:09
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/05 01:23
- acct_100428810 transfers_to acct_812047A10 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/05 01:23
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/05 02:02
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/05 02:07
- acct_8076E9170 transfers_to acct_807DDEAA0 amount: 3559.59 UK Pound via: Cheque timestamp: 2022/09/05 02:07
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/05 02:23
- acct_808826AD0 transfers_to acct_808E5F730 amount: 175.85 UK Pound via: Cheque timestamp: 2022/09/05 02:25
- acct_808826AD0 transfers_to acct_808E5F730 amount: 923.60 UK Pound via: Credit Card timestamp: 2022/09/05 02:27
- acct_807EE74D0 transfers_to acct_807F08350 amount: 1337.31 UK Pound via: Cheque timestamp: 2022/09/05 02:31
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 40.46 UK Pound via: Cheque timestamp: 2022/09/05 02:32
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 31.22 UK Pound via: Credit Card timestamp: 2022/09/05 02:37
- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/05 02:47
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/05 02:49
- 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
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/05 03:11
- 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_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/05 03:24
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/05 03:24
- acct_807674080 transfers_to acct_807674080 amount: 3.38 UK Pound via: ACH timestamp: 2022/09/05 03:25
- acct_100428810 transfers_to acct_808761720 amount: 129.02 UK Pound via: Credit Card timestamp: 2022/09/05 03:41
- acct_100428810 transfers_to acct_808761720 amount: 488.31 UK Pound via: Cheque timestamp: 2022/09/05 03:53
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/05 04:19
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/05 04:27
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/05 04:33
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- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/05 23:15
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- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/06 11:00
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- acct_100428810 transfers_to acct_80815EF30 amount: 21113.48 UK Pound via: Cheque timestamp: 2022/09/06 11:11
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- acct_100428810 transfers_to acct_808E38910 amount: 515.59 UK Pound via: Cash timestamp: 2022/09/06 11:17
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/06 11:17
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/06 11:25
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- acct_100428810 transfers_to acct_8138E7900 amount: 199.51 UK Pound via: Cheque timestamp: 2022/09/06 15:39
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- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/06 16:01
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- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/06 16:17
- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/06 16:17
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- acct_100428810 transfers_to acct_808BFC430 amount: 9091.15 UK Pound via: Cheque timestamp: 2022/09/06 16:42
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- acct_100428810 transfers_to acct_808CEA100 amount: 507.53 UK Pound via: Credit Card timestamp: 2022/09/06 18:17
- acct_100428810 transfers_to acct_808761720 amount: 488.31 UK Pound via: Cheque timestamp: 2022/09/06 18:41
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- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/06 18:56
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/06 18:57
- acct_80826EE90 transfers_to acct_808E3F900 amount: 7548.88 UK Pound via: Cheque timestamp: 2022/09/06 19:07
- acct_80826EE90 transfers_to acct_808E3F900 amount: 2683.99 UK Pound via: Credit Card timestamp: 2022/09/06 19:26
- acct_100428810 transfers_to acct_8090623F0 amount: 6554.88 UK Pound via: Cheque timestamp: 2022/09/06 19:37
- acct_100428810 transfers_to acct_8090623F0 amount: 3561.08 UK Pound via: Credit Card timestamp: 2022/09/06 19:48
- acct_8089303D0 transfers_to acct_8096263E0 amount: 196.87 UK Pound via: Cheque timestamp: 2022/09/06 19:53
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- acct_8083AD900 transfers_to acct_8083B1FD0 amount: 644.15 UK Pound via: Cheque timestamp: 2022/09/06 20:29
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/06 20:33
- acct_100428810 transfers_to acct_8138D7280 amount: 1830.66 UK Pound via: Cheque timestamp: 2022/09/06 20:37
- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/06 20:38
- acct_100428810 transfers_to acct_8138D7280 amount: 4578.93 UK Pound via: Cash timestamp: 2022/09/06 20:42
- acct_8076E9170 transfers_to acct_807710D20 amount: 931.67 UK Pound via: Cheque timestamp: 2022/09/06 20:44
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/06 20:45
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- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/06 21:09
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/06 21:17
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/06 21:24
- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/06 21:28
- acct_807674080 transfers_to acct_8076D12E0 amount: 197.50 UK Pound via: Cheque timestamp: 2022/09/06 22:40
- acct_807674080 transfers_to acct_8076D12E0 amount: 116.91 UK Pound via: Credit Card timestamp: 2022/09/06 22:42
- acct_8076E9170 transfers_to acct_809038390 amount: 393.00 UK Pound via: Cheque timestamp: 2022/09/06 22:43
- acct_8076E9170 transfers_to acct_809038390 amount: 1090.47 UK Pound via: Credit Card timestamp: 2022/09/06 22:45
- acct_808826AD0 transfers_to acct_808E5F730 amount: 175.85 UK Pound via: Cheque timestamp: 2022/09/06 22:51
- acct_808826AD0 transfers_to acct_808E5F730 amount: 923.60 UK Pound via: Credit Card timestamp: 2022/09/06 22:59
- acct_807E65DA0 transfers_to acct_80862E480 amount: 4711.51 UK Pound via: Cheque timestamp: 2022/09/06 23:19
- acct_807E65DA0 transfers_to acct_80862E480 amount: 1382.88 UK Pound via: Credit Card timestamp: 2022/09/06 23:29
- acct_100428810 transfers_to acct_80826EE90 amount: 9341.46 UK Pound via: Credit Card timestamp: 2022/09/06 23:37
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- acct_100428810 transfers_to acct_807710D20 amount: 3166.50 UK Pound via: Cheque timestamp: 2022/09/06 23:54
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- acct_80872ECE0 transfers_to acct_808E5F730 amount: 0.28 UK Pound via: Credit Card timestamp: 2022/09/07 00:09
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- acct_8086DBE20 transfers_to acct_808E38910 amount: 182.17 UK Pound via: Credit Card timestamp: 2022/09/07 00:10
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- acct_8088035A0 transfers_to acct_808E38910 amount: 79.97 UK Pound via: Credit Card timestamp: 2022/09/07 00:22
- acct_812C8E340 transfers_to acct_8076E9170 amount: 4.09 UK Pound via: Credit Card timestamp: 2022/09/07 00:23
- acct_80880CEC0 transfers_to acct_808E38910 amount: 7.62 UK Pound via: Credit Card timestamp: 2022/09/07 00:26
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/07 00:38
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- acct_807678970 transfers_to acct_808C512E0 amount: 30.83 UK Pound via: Cheque timestamp: 2022/09/07 00:43
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/07 00:46
- acct_80815EF30 transfers_to acct_808368110 amount: 8400429.50 UK Pound via: ACH timestamp: 2022/09/07 00:48
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/07 00:50
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/07 00:52
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/07 00:53
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- acct_8083E2840 transfers_to acct_813841950 amount: 70.56 UK Pound via: Cheque timestamp: 2022/09/07 01:00
- acct_8083E2840 transfers_to acct_813841950 amount: 18.38 UK Pound via: ACH timestamp: 2022/09/07 01:04
- acct_100428810 transfers_to acct_8096263E0 amount: 16760.98 UK Pound via: Cheque timestamp: 2022/09/07 01:06
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- acct_807F08350 transfers_to acct_8087671E0 amount: 31.12 UK Pound via: Cheque timestamp: 2022/09/07 01:11
- acct_8083E2840 transfers_to acct_813841950 amount: 60.01 UK Pound via: Credit Card timestamp: 2022/09/07 01:19
- acct_100428810 transfers_to acct_8096263E0 amount: 1641.92 UK Pound via: Cash timestamp: 2022/09/07 01:25
- acct_100428810 transfers_to acct_8096263E0 amount: 6173.45 UK Pound via: Credit Card timestamp: 2022/09/07 01:27
- acct_80843C480 transfers_to acct_808761720 amount: 3316.66 UK Pound via: Cheque timestamp: 2022/09/07 01:41
- acct_100428810 transfers_to acct_8120A4070 amount: 3100.73 UK Pound via: Credit Card timestamp: 2022/09/07 01:52
- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/07 01:53
- acct_8082D7A40 transfers_to acct_808BEDA10 amount: 635.47 UK Pound via: Credit Card timestamp: 2022/09/07 02:00
- acct_8082D7A40 transfers_to acct_808BEDA10 amount: 20.44 UK Pound via: ACH timestamp: 2022/09/07 02:06
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- acct_8082D7A40 transfers_to acct_808BEDA10 amount: 1052.52 UK Pound via: Cheque timestamp: 2022/09/07 02:17
- acct_8076E9170 transfers_to acct_807710D20 amount: 241.55 UK Pound via: Credit Card timestamp: 2022/09/07 02:38
- acct_8076E9170 transfers_to acct_807710D20 amount: 931.67 UK Pound via: Cheque timestamp: 2022/09/07 02:45
- acct_8076E9170 transfers_to acct_807DDEAA0 amount: 3559.59 UK Pound via: Cheque timestamp: 2022/09/07 02:46
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/07 03:08
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/07 03:10
- acct_100428810 transfers_to acct_8076D12E0 amount: 761.19 UK Pound via: Credit Card timestamp: 2022/09/07 03:38
- acct_100428810 transfers_to acct_8076D12E0 amount: 168.08 UK Pound via: Cheque timestamp: 2022/09/07 03:45
- acct_80843DE10 transfers_to acct_808CEA100 amount: 39.57 UK Pound via: Cheque timestamp: 2022/09/07 03:53
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/07 04:17
- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/07 04:20
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/07 04:29
- acct_807E6D390 transfers_to acct_808299750 amount: 287.85 UK Pound via: Credit Card timestamp: 2022/09/07 04:38
- acct_807E6D390 transfers_to acct_808299750 amount: 56.10 UK Pound via: Cheque timestamp: 2022/09/07 04:54
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/07 05:01
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/07 05:03
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/07 05:11
- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/07 05:12
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/07 05:17
- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/07 05:22
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/07 05:27
- acct_80826EE90 transfers_to acct_808E3F900 amount: 7548.88 UK Pound via: Cheque timestamp: 2022/09/07 05:47
- acct_80826EE90 transfers_to acct_808E3F900 amount: 2683.99 UK Pound via: Credit Card timestamp: 2022/09/07 05:52
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/07 06:04
- acct_807DF3600 transfers_to acct_807E80300 amount: 2025.75 UK Pound via: Cheque timestamp: 2022/09/07 06:07
- acct_100428810 transfers_to acct_8138E7900 amount: 462.17 UK Pound via: Cash timestamp: 2022/09/07 06:08
- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/07 06:11
- acct_100428810 transfers_to acct_8076FDF20 amount: 843.71 UK Pound via: Credit Card timestamp: 2022/09/07 06:12
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 69.12 UK Pound via: ACH timestamp: 2022/09/07 06:12
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/07 06:14
- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/07 06:16
- acct_100428810 transfers_to acct_8138E7900 amount: 199.51 UK Pound via: Cheque timestamp: 2022/09/07 06:16
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 401.72 UK Pound via: Credit Card timestamp: 2022/09/07 06:17
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 830.46 UK Pound via: Cheque timestamp: 2022/09/07 06:18
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 235.45 UK Pound via: Wire timestamp: 2022/09/07 06:29
- acct_807F95780 transfers_to acct_808B7BE60 amount: 26.01 UK Pound via: Cash timestamp: 2022/09/07 07:30
- acct_8083C6D40 transfers_to acct_808E38910 amount: 7.98 UK Pound via: Wire timestamp: 2022/09/07 07:31
- acct_8083C6D40 transfers_to acct_808E38910 amount: 289.08 UK Pound via: ACH timestamp: 2022/09/07 07:37
- acct_807674080 transfers_to acct_8076D12E0 amount: 197.50 UK Pound via: Cheque timestamp: 2022/09/07 07:37
- acct_8083C6D40 transfers_to acct_808E38910 amount: 8844.66 UK Pound via: Credit Card timestamp: 2022/09/07 07:38
- acct_100428810 transfers_to acct_8090623F0 amount: 3561.08 UK Pound via: Credit Card timestamp: 2022/09/07 07:39
- acct_8083C6D40 transfers_to acct_808E38910 amount: 14329.65 UK Pound via: Cheque timestamp: 2022/09/07 07:39
- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/07 07:43
- acct_8083C6D40 transfers_to acct_808E38910 amount: 13452.56 UK Pound via: Cash timestamp: 2022/09/07 07:44
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- acct_807DDAED0 transfers_to acct_80834D890 amount: 10620.30 UK Pound via: Cheque timestamp: 2022/09/07 07:50
- acct_807674080 transfers_to acct_8076D12E0 amount: 116.91 UK Pound via: Credit Card timestamp: 2022/09/07 07:56
- acct_100428810 transfers_to acct_8090623F0 amount: 6554.88 UK Pound via: Cheque timestamp: 2022/09/07 07:59
- acct_100428810 transfers_to acct_807DD8C90 amount: 2529.78 UK Pound via: Credit Card timestamp: 2022/09/07 08:15
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/07 08:20
- acct_8076E9170 transfers_to acct_809038390 amount: 393.00 UK Pound via: Cheque timestamp: 2022/09/07 08:30
- acct_8076FDF20 transfers_to acct_807C65650 amount: 278.12 UK Pound via: Cheque timestamp: 2022/09/07 08:50
- acct_8076E9170 transfers_to acct_809038390 amount: 1090.47 UK Pound via: Credit Card timestamp: 2022/09/07 08:50
- acct_8076E05A0 transfers_to acct_8076E9170 amount: 229.61 UK Pound via: Wire timestamp: 2022/09/07 09:11
- acct_8076E05A0 transfers_to acct_8076E9170 amount: 2223.72 UK Pound via: Cheque timestamp: 2022/09/07 09:29
- acct_808277B00 transfers_to acct_808B4BA50 amount: 63.76 UK Pound via: Credit Card timestamp: 2022/09/07 09:37
- acct_808277B00 transfers_to acct_808B4BA50 amount: 268.42 UK Pound via: Cheque timestamp: 2022/09/07 09:38
- acct_8087E8050 transfers_to acct_809032DE0 amount: 100.12 UK Pound via: Cash timestamp: 2022/09/07 10:03
- acct_8087E8050 transfers_to acct_809032DE0 amount: 5010.34 UK Pound via: Cheque timestamp: 2022/09/07 10:07
- acct_8087E8050 transfers_to acct_809032DE0 amount: 15.16 UK Pound via: ACH timestamp: 2022/09/07 10:08
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- acct_80810D190 transfers_to acct_808356230 amount: 1664.13 UK Pound via: Cheque timestamp: 2022/09/07 10:33
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/07 10:48
- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/07 10:51
- acct_80810D190 transfers_to acct_808356230 amount: 7268.02 UK Pound via: Credit Card timestamp: 2022/09/07 10:59
- acct_8076D12E0 transfers_to acct_807735E40 amount: 375.00 UK Pound via: Credit Card timestamp: 2022/09/07 11:01
- acct_100428810 transfers_to acct_808BFC430 amount: 9091.15 UK Pound via: Cheque timestamp: 2022/09/07 11:14
- acct_100428810 transfers_to acct_809066280 amount: 1171.91 UK Pound via: Cheque timestamp: 2022/09/07 11:16
- acct_100428810 transfers_to acct_809066280 amount: 94.49 UK Pound via: Cash timestamp: 2022/09/07 11:18
- acct_8076D12E0 transfers_to acct_807735E40 amount: 1639.20 UK Pound via: Cheque timestamp: 2022/09/07 11:20
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- acct_808E22860 transfers_to acct_8090125A0 amount: 143.09 UK Pound via: Cheque timestamp: 2022/09/07 11:51
- acct_807E65DA0 transfers_to acct_80862E480 amount: 1382.88 UK Pound via: Credit Card timestamp: 2022/09/07 11:53
- acct_807E65DA0 transfers_to acct_80862E480 amount: 4711.51 UK Pound via: Cheque timestamp: 2022/09/07 11:59
- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 1975.38 UK Pound via: Cheque timestamp: 2022/09/07 12:03
- acct_808CCF030 transfers_to acct_813823260 amount: 980.34 UK Pound via: Credit Card timestamp: 2022/09/07 12:03
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- acct_8076E9170 transfers_to acct_80812BE50 amount: 2040.09 UK Pound via: ACH timestamp: 2022/09/07 12:05
- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 7855.56 UK Pound via: Credit Card timestamp: 2022/09/07 12:11
- acct_808CCF030 transfers_to acct_813823260 amount: 264.71 UK Pound via: ACH timestamp: 2022/09/07 12:14
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- acct_8076E9170 transfers_to acct_80812BE50 amount: 348.06 UK Pound via: Wire timestamp: 2022/09/07 12:21
- acct_808CCF030 transfers_to acct_813823260 amount: 732.02 UK Pound via: Cheque timestamp: 2022/09/07 12:24
- 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_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/07 12:54
- acct_100428810 transfers_to acct_8086B1AE0 amount: 1985.15 UK Pound via: Cash timestamp: 2022/09/07 13:00
- acct_807EE74D0 transfers_to acct_807F08350 amount: 1337.31 UK Pound via: Cheque timestamp: 2022/09/07 13:20
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- acct_100428810 transfers_to acct_8086B1AE0 amount: 4923.33 UK Pound via: Cheque timestamp: 2022/09/07 13:24
- acct_807E65DA0 transfers_to acct_80862B170 amount: 1349.29 UK Pound via: ACH timestamp: 2022/09/07 13:28
- acct_807EDDFF0 transfers_to acct_807E642B0 amount: 1048.16 UK Pound via: Cheque timestamp: 2022/09/07 13:44
- acct_807EDDFF0 transfers_to acct_807E642B0 amount: 324.80 UK Pound via: Cash timestamp: 2022/09/07 13:46
- acct_807DD8C90 transfers_to acct_807DDAED0 amount: 491.86 UK Pound via: Credit Card timestamp: 2022/09/07 14:04
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- acct_100428810 transfers_to acct_808A24150 amount: 1348.71 UK Pound via: Credit Card timestamp: 2022/09/07 14:19
- acct_100428810 transfers_to acct_808A24150 amount: 915.03 UK Pound via: Cheque timestamp: 2022/09/07 14:23
- acct_8080FCF80 transfers_to acct_808C63F80 amount: 117.31 UK Pound via: Credit Card timestamp: 2022/09/07 14:25
- acct_8080FCF80 transfers_to acct_808C63F80 amount: 132.90 UK Pound via: Cheque timestamp: 2022/09/07 14:26
- acct_808826AD0 transfers_to acct_808E5F730 amount: 923.60 UK Pound via: Credit Card timestamp: 2022/09/07 14:30
- acct_808826AD0 transfers_to acct_808E5F730 amount: 175.85 UK Pound via: Cheque timestamp: 2022/09/07 14:41
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/07 15:06
- acct_8076FDF20 transfers_to acct_80892D390 amount: 2388.46 UK Pound via: Cheque timestamp: 2022/09/07 15:08
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 15171.86 UK Pound via: Cash timestamp: 2022/09/07 15:09
- acct_100428810 transfers_to acct_808C14360 amount: 68.73 UK Pound via: Cash timestamp: 2022/09/07 15:10
- acct_8076FDF20 transfers_to acct_80892D390 amount: 246.13 UK Pound via: Cash timestamp: 2022/09/07 15:11
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 9574.85 UK Pound via: ACH timestamp: 2022/09/07 15:13
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 4976.28 UK Pound via: Cheque timestamp: 2022/09/07 15:17
- acct_8076D4430 transfers_to acct_8076FDF20 amount: 129.35 UK Pound via: Cheque timestamp: 2022/09/07 15:20
- acct_807742650 transfers_to acct_808BFC430 amount: 1165.17 UK Pound via: Credit Card timestamp: 2022/09/07 15:20
- acct_8076FDF20 transfers_to acct_80892D390 amount: 97.94 UK Pound via: ACH timestamp: 2022/09/07 15:22
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- acct_807742650 transfers_to acct_808BFC430 amount: 262.68 UK Pound via: Cheque timestamp: 2022/09/07 15:23
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- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/07 17:13
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- acct_100428810 transfers_to acct_807F93870 amount: 289.24 UK Pound via: Cheque timestamp: 2022/09/07 19:44
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- acct_807674080 transfers_to acct_807674080 amount: 3.38 UK Pound via: ACH timestamp: 2022/09/07 19:59
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/07 20:00
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- acct_100428810 transfers_to acct_807710D20 amount: 3166.50 UK Pound via: Cheque timestamp: 2022/09/07 20:42
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- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/07 23:03
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/07 23:07
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- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/07 23:18
- acct_808742B10 transfers_to acct_8090653D0 amount: 108455.18 UK Pound via: Cash timestamp: 2022/09/07 23:21
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/07 23:26
- acct_100428810 transfers_to acct_808CEA100 amount: 647.92 UK Pound via: Cheque timestamp: 2022/09/07 23:31
- acct_100428810 transfers_to acct_8138D7280 amount: 1830.66 UK Pound via: Cheque timestamp: 2022/09/07 23:37
- acct_100428810 transfers_to acct_808CEA100 amount: 507.53 UK Pound via: Credit Card timestamp: 2022/09/07 23:38
- acct_100428810 transfers_to acct_8138D7280 amount: 4578.93 UK Pound via: Cash timestamp: 2022/09/07 23:55
- acct_100428810 transfers_to acct_809032DE0 amount: 1315.88 UK Pound via: Cash timestamp: 2022/09/08 00:00
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- acct_807674080 transfers_to acct_807674080 amount: 55.42 UK Pound via: ACH timestamp: 2022/09/08 00:18
- acct_808932FE0 transfers_to acct_808E38910 amount: 34.72 UK Pound via: Credit Card timestamp: 2022/09/08 00:20
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- acct_807EDDFF0 transfers_to acct_807E642B0 amount: 324.80 UK Pound via: Cash timestamp: 2022/09/08 00:59
- acct_100428810 transfers_to acct_808C14360 amount: 68.73 UK Pound via: Cash timestamp: 2022/09/08 01:00
- acct_807DF6610 transfers_to acct_80838C1C0 amount: 617804.31 UK Pound via: Wire timestamp: 2022/09/08 01:01
- acct_100428810 transfers_to acct_807710D20 amount: 3166.50 UK Pound via: Cheque timestamp: 2022/09/08 01:08
- acct_807DF6610 transfers_to acct_80838C1C0 amount: 104968.20 UK Pound via: Cheque timestamp: 2022/09/08 01:20
- acct_807DF6610 transfers_to acct_80838C1C0 amount: 6189.42 UK Pound via: Credit Card timestamp: 2022/09/08 01:26
- acct_100428810 transfers_to acct_808C14360 amount: 75.95 UK Pound via: Cheque timestamp: 2022/09/08 01:28
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- acct_807E727D0 transfers_to acct_8138E7900 amount: 310.70 UK Pound via: Cheque timestamp: 2022/09/08 03:00
- acct_100428810 transfers_to acct_80895BE50 amount: 9193.71 UK Pound via: Cash timestamp: 2022/09/08 03:02
- acct_8076FDF20 transfers_to acct_80892D390 amount: 246.13 UK Pound via: Cash timestamp: 2022/09/08 03:10
- acct_100428810 transfers_to acct_80895BE50 amount: 155505.38 UK Pound via: Cheque timestamp: 2022/09/08 03:12
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- acct_8076FDF20 transfers_to acct_80892D390 amount: 2388.46 UK Pound via: Cheque timestamp: 2022/09/08 03:17
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- acct_100428810 transfers_to acct_80895BE50 amount: 7523.84 UK Pound via: Credit Card timestamp: 2022/09/08 03:28
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/08 03:32
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- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/08 03:51
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/08 03:55
- acct_807E6D390 transfers_to acct_808299750 amount: 287.85 UK Pound via: Credit Card timestamp: 2022/09/08 03:59
- acct_808742B10 transfers_to acct_8090653D0 amount: 108455.18 UK Pound via: Cash timestamp: 2022/09/08 04:11
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/08 04:17
- acct_808742B10 transfers_to acct_8090653D0 amount: 127198.34 UK Pound via: Cheque timestamp: 2022/09/08 04:27
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/08 04:38
- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/08 04:42
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/08 04:42
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/08 04:50
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- acct_100428810 transfers_to acct_8120A4070 amount: 2101.73 UK Pound via: Cheque timestamp: 2022/09/08 05:04
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- acct_100428810 transfers_to acct_808E38910 amount: 515.59 UK Pound via: Cash timestamp: 2022/09/08 05:34
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- acct_100428810 transfers_to acct_808E38910 amount: 497.58 UK Pound via: Cheque timestamp: 2022/09/08 05:42
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- acct_807E70980 transfers_to acct_8086B1AE0 amount: 4976.28 UK Pound via: Cheque timestamp: 2022/09/08 05:46
- acct_100428810 transfers_to acct_808CEA100 amount: 647.92 UK Pound via: Cheque timestamp: 2022/09/08 06:01
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/08 06:15
- acct_81208ED80 transfers_to acct_8136CC6C0 amount: 1975.38 UK Pound via: Cheque timestamp: 2022/09/08 06:18
- acct_100428810 transfers_to acct_808CEA100 amount: 507.53 UK Pound via: Credit Card timestamp: 2022/09/08 06:20
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/08 06:21
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- acct_100428810 transfers_to acct_80815EF30 amount: 21113.48 UK Pound via: Cheque timestamp: 2022/09/08 07:22
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- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/08 08:09
- acct_100428810 transfers_to acct_809066280 amount: 1171.91 UK Pound via: Cheque timestamp: 2022/09/08 08:13
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- acct_807703050 transfers_to acct_8083AD900 amount: 781.34 UK Pound via: Cheque timestamp: 2022/09/08 10:59
- acct_100428810 transfers_to acct_807F93870 amount: 451.30 UK Pound via: Credit Card timestamp: 2022/09/08 11:04
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- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/08 16:21
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- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/08 16:38
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- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/08 16:58
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- acct_100428810 transfers_to acct_808BFC430 amount: 9091.15 UK Pound via: Cheque timestamp: 2022/09/08 19:40
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- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/08 19:56
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/08 20:03
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- acct_100428810 transfers_to acct_8138E7900 amount: 462.17 UK Pound via: Cash timestamp: 2022/09/08 20:06
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- acct_100428810 transfers_to acct_8096263E0 amount: 16760.98 UK Pound via: Cheque timestamp: 2022/09/08 21:53
- acct_100428810 transfers_to acct_8096263E0 amount: 1641.92 UK Pound via: Cash timestamp: 2022/09/08 21:57
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- acct_100428810 transfers_to acct_808A24150 amount: 915.03 UK Pound via: Cheque timestamp: 2022/09/08 22:08
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- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/08 23:12
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/08 23:16
- acct_100428810 transfers_to acct_8090623F0 amount: 6554.88 UK Pound via: Cheque timestamp: 2022/09/08 23:48
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- acct_80880CEC0 transfers_to acct_808E38910 amount: 13.60 UK Pound via: Credit Card timestamp: 2022/09/09 00:01
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- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/09 00:24
- acct_807F08350 transfers_to acct_8087671E0 amount: 31.12 UK Pound via: Cheque timestamp: 2022/09/09 00:25
- acct_807F08350 transfers_to acct_8087671E0 amount: 174.81 UK Pound via: Credit Card timestamp: 2022/09/09 00:25
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- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/09 00:59
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/09 01:01
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- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/09 01:23
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/09 01:23
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/09 01:30
- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/09 01:36
- acct_100428810 transfers_to acct_808BFC430 amount: 9091.15 UK Pound via: Cheque timestamp: 2022/09/09 01:36
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- acct_8076D12E0 transfers_to acct_8082AD300 amount: 365.96 UK Pound via: Credit Card timestamp: 2022/09/09 02:02
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- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/09 02:12
- acct_100428810 transfers_to acct_80826EE90 amount: 9341.46 UK Pound via: Credit Card timestamp: 2022/09/09 02:14
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- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/09 02:23
- acct_100428810 transfers_to acct_807710D20 amount: 3166.50 UK Pound via: Cheque timestamp: 2022/09/09 02:26
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- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/09 04:05
- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 34.93 UK Pound via: Credit Card timestamp: 2022/09/09 04:09
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/09 04:10
- acct_8000924D0 transfers_to acct_8000924D0 amount: 133.50 UK Pound via: Credit Card timestamp: 2022/09/09 04:13
- acct_100428810 transfers_to acct_8096263E0 amount: 6173.45 UK Pound via: Credit Card timestamp: 2022/09/09 04:14
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 401.72 UK Pound via: Credit Card timestamp: 2022/09/09 04:18
- acct_100428810 transfers_to acct_8096263E0 amount: 1641.92 UK Pound via: Cash timestamp: 2022/09/09 04:20
- acct_100428810 transfers_to acct_8096263E0 amount: 16760.98 UK Pound via: Cheque timestamp: 2022/09/09 04:22
- acct_8082D7A40 transfers_to acct_808BC22D0 amount: 647.17 UK Pound via: Cheque timestamp: 2022/09/09 04:23
- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 112.65 UK Pound via: Cash timestamp: 2022/09/09 04:24
- acct_8000924D0 transfers_to acct_8000924D0 amount: 32.86 UK Pound via: Cash timestamp: 2022/09/09 04:27
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 830.46 UK Pound via: Cheque timestamp: 2022/09/09 04:28
- acct_8000924D0 transfers_to acct_8000924D0 amount: 199.27 UK Pound via: Cheque timestamp: 2022/09/09 04:29
- acct_807DDAED0 transfers_to acct_808C102E0 amount: 69.12 UK Pound via: ACH timestamp: 2022/09/09 04:29
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- acct_8087E8050 transfers_to acct_809032DE0 amount: 15.16 UK Pound via: ACH timestamp: 2022/09/09 04:47
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- acct_100428810 transfers_to acct_808A24150 amount: 915.03 UK Pound via: Cheque timestamp: 2022/09/09 04:53
- acct_8087E8050 transfers_to acct_809032DE0 amount: 100.12 UK Pound via: Cash timestamp: 2022/09/09 04:53
- acct_808826AD0 transfers_to acct_808E5F730 amount: 175.85 UK Pound via: Cheque timestamp: 2022/09/09 04:55
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- acct_100428810 transfers_to acct_807F93870 amount: 289.24 UK Pound via: Cheque timestamp: 2022/09/09 05:23
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- acct_100428810 transfers_to acct_8082D7A40 amount: 308.27 UK Pound via: Cheque timestamp: 2022/09/09 13:04
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- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/09 14:52
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- acct_100428810 transfers_to acct_8138D7280 amount: 4578.93 UK Pound via: Cash timestamp: 2022/09/09 19:02
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- acct_100428810 transfers_to acct_8138D7280 amount: 1830.66 UK Pound via: Cheque timestamp: 2022/09/09 19:25
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- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/09 20:51
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- acct_807E727D0 transfers_to acct_8138E7900 amount: 310.70 UK Pound via: Cheque timestamp: 2022/09/09 22:17
- 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
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- acct_100428810 transfers_to acct_808C14360 amount: 75.95 UK Pound via: Cheque timestamp: 2022/09/09 22:54
- acct_807678970 transfers_to acct_808277B00 amount: 1547.65 UK Pound via: Cheque timestamp: 2022/09/09 22:55
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- acct_100428810 transfers_to acct_808E38910 amount: 497.58 UK Pound via: Cheque timestamp: 2022/09/09 23:03
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- acct_8076FDF20 transfers_to acct_80892D390 amount: 246.13 UK Pound via: Cash timestamp: 2022/09/09 23:24
- acct_100428810 transfers_to acct_808E38910 amount: 515.59 UK Pound via: Cash timestamp: 2022/09/09 23:25
- acct_8076FDF20 transfers_to acct_807C65650 amount: 278.12 UK Pound via: Cheque timestamp: 2022/09/09 23:26
- acct_8076FDF20 transfers_to acct_80892D390 amount: 97.94 UK Pound via: ACH timestamp: 2022/09/09 23:27
- acct_8076FDF20 transfers_to acct_80892D390 amount: 2388.46 UK Pound via: Cheque timestamp: 2022/09/09 23:29
- acct_100428810 transfers_to acct_8090653D0 amount: 882.88 UK Pound via: Credit Card timestamp: 2022/09/09 23:30
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 31.22 UK Pound via: Credit Card timestamp: 2022/09/09 23:35
- acct_100428810 transfers_to acct_8090653D0 amount: 790.39 UK Pound via: Cheque timestamp: 2022/09/09 23:38
- acct_808A85050 transfers_to acct_100428810 amount: 320.93 UK Pound via: Cash 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_80815EF30 transfers_to acct_80849A5C0 amount: 40.46 UK Pound via: Cheque timestamp: 2022/09/09 23:47
- acct_8089C9160 transfers_to acct_812047A10 amount: 361.82 UK Pound via: Cheque timestamp: 2022/09/09 23:57
- acct_808E5EDA0 transfers_to acct_808356230 amount: 41.13 UK Pound via: Credit Card timestamp: 2022/09/10 00:00
- acct_807EE74D0 transfers_to acct_807EE74D0 amount: 62.83 UK Pound via: ACH timestamp: 2022/09/10 00:07
- acct_81389FD50 transfers_to acct_809063120 amount: 20.68 UK Pound via: Credit Card timestamp: 2022/09/10 00:09
- acct_807ED6390 transfers_to acct_807F93870 amount: 84.50 UK Pound via: Credit Card timestamp: 2022/09/10 00:17
- acct_81389F390 transfers_to acct_813841950 amount: 95.02 UK Pound via: Credit Card timestamp: 2022/09/10 00:24
- acct_8086DBE20 transfers_to acct_808E38910 amount: 54.69 UK Pound via: Credit Card timestamp: 2022/09/10 00:25
- acct_80880CEC0 transfers_to acct_808E38910 amount: 47.05 UK Pound via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428810 transfers_to acct_813841950 amount: 7094.11 UK Pound via: Cheque timestamp: 2022/09/10 01:06
- acct_100428810 transfers_to acct_813841950 amount: 10775.80 UK Pound via: Cash timestamp: 2022/09/10 01:17
- acct_100428810 transfers_to acct_807DF6610 amount: 165.29 UK Pound via: Credit Card timestamp: 2022/09/10 01:53
- acct_100428810 transfers_to acct_807DF6610 amount: 860.13 UK Pound via: Cheque timestamp: 2022/09/10 01:54
- acct_8076E05A0 transfers_to acct_8076E9170 amount: 229.61 UK Pound via: Wire timestamp: 2022/09/10 02:08
- acct_100428810 transfers_to acct_808C14360 amount: 68.73 UK Pound via: Cash timestamp: 2022/09/10 02:14
- acct_8076E05A0 transfers_to acct_8076E9170 amount: 2223.72 UK Pound via: Cheque timestamp: 2022/09/10 02:16
- acct_100428810 transfers_to acct_808C14360 amount: 75.95 UK Pound via: Cheque timestamp: 2022/09/10 02:23
- acct_807703050 transfers_to acct_8083AD900 amount: 781.34 UK Pound via: Cheque timestamp: 2022/09/10 02:35
- acct_807703050 transfers_to acct_8083AD900 amount: 17.64 UK Pound via: ACH timestamp: 2022/09/10 02:58
- acct_100428810 transfers_to acct_8090623F0 amount: 6554.88 UK Pound via: Cheque timestamp: 2022/09/10 03:32
- acct_100428810 transfers_to acct_807DD8C90 amount: 6456.29 UK Pound via: Cheque timestamp: 2022/09/10 03:34
- acct_100428810 transfers_to acct_807DD8C90 amount: 2529.78 UK Pound via: Credit Card timestamp: 2022/09/10 03:34
- acct_100428810 transfers_to acct_808277B00 amount: 3250.52 UK Pound via: Cheque timestamp: 2022/09/10 03:38
- acct_100428810 transfers_to acct_8090623F0 amount: 3561.08 UK Pound via: Credit Card timestamp: 2022/09/10 03:38
- acct_100428810 transfers_to acct_808277B00 amount: 1894.91 UK Pound via: Cash timestamp: 2022/09/10 03:57
- acct_808C899F0 transfers_to acct_808C899F0 amount: 319.92 UK Pound via: ACH timestamp: 2022/09/10 03:58
- acct_8076D4430 transfers_to acct_8076FDF20 amount: 129.35 UK Pound via: Cheque timestamp: 2022/09/10 05:35
- acct_8076E9170 transfers_to acct_807DDEAA0 amount: 3559.59 UK Pound via: Cheque timestamp: 2022/09/10 05:39
- acct_807F07410 transfers_to acct_8082C6920 amount: 584.72 UK Pound via: Cheque timestamp: 2022/09/10 06:10
- acct_807F07410 transfers_to acct_8082C6920 amount: 236.73 UK Pound via: Credit Card timestamp: 2022/09/10 06:28
- acct_100428810 transfers_to acct_807DF3600 amount: 327.21 UK Pound via: Credit Card timestamp: 2022/09/10 07:02
- acct_100428810 transfers_to acct_807DF3600 amount: 38.43 UK Pound via: Cash timestamp: 2022/09/10 07:02
- acct_100428810 transfers_to acct_812047A10 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/10 07:03
- acct_80AAB0290 transfers_to acct_81207D4C0 amount: 3005.92 UK Pound via: Cheque timestamp: 2022/09/10 07:04
- acct_100428810 transfers_to acct_807DF3600 amount: 1650.99 UK Pound via: Cheque timestamp: 2022/09/10 07:07
- acct_100428810 transfers_to acct_812047A10 amount: 1599.05 UK Pound via: Cheque timestamp: 2022/09/10 07:08
- acct_8086175F0 transfers_to acct_808A24150 amount: 501.96 UK Pound via: Cheque timestamp: 2022/09/10 07:33
- acct_100428810 transfers_to acct_808761720 amount: 129.02 UK Pound via: Credit Card timestamp: 2022/09/10 07:38
- acct_100428810 transfers_to acct_808761720 amount: 488.31 UK Pound via: Cheque timestamp: 2022/09/10 07:58
- acct_808BFC430 transfers_to acct_808CA7020 amount: 95.71 UK Pound via: Cheque timestamp: 2022/09/10 08:00
- acct_808BFC430 transfers_to acct_808CA7020 amount: 66.24 UK Pound via: Credit Card timestamp: 2022/09/10 08:02
- acct_807DF3600 transfers_to acct_80841A810 amount: 376.61 UK Pound via: Cash timestamp: 2022/09/10 08:03
- acct_807DF3600 transfers_to acct_80841A810 amount: 1017.27 UK Pound via: Cheque timestamp: 2022/09/10 08:19
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/10 08:21
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 31.22 UK Pound via: Credit Card timestamp: 2022/09/10 08:30
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 40.46 UK Pound via: Cheque timestamp: 2022/09/10 08:35
- acct_8080FCF80 transfers_to acct_808C63F80 amount: 117.31 UK Pound via: Credit Card timestamp: 2022/09/10 08:37
- acct_807F95780 transfers_to acct_808B7BE60 amount: 26.01 UK Pound via: Cash timestamp: 2022/09/10 08:42
- acct_8080FCF80 transfers_to acct_808C63F80 amount: 132.90 UK Pound via: Cheque timestamp: 2022/09/10 08:44
- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/10 08:49
- acct_808C63F80 transfers_to acct_808DAD750 amount: 411.00 UK Pound via: Cheque timestamp: 2022/09/10 10:03
- acct_808826AD0 transfers_to acct_808E5F730 amount: 923.60 UK Pound via: Credit Card timestamp: 2022/09/10 10:08
- acct_808C63F80 transfers_to acct_808DAD750 amount: 146.88 UK Pound via: Credit Card timestamp: 2022/09/10 10:21
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/10 10:22
- acct_808826AD0 transfers_to acct_808E5F730 amount: 175.85 UK Pound via: Cheque timestamp: 2022/09/10 10:22
- acct_808C63F80 transfers_to acct_808DAD750 amount: 136.15 UK Pound via: Cash timestamp: 2022/09/10 10:26
- acct_100428810 transfers_to acct_807EDDFF0 amount: 111.49 UK Pound via: Cheque timestamp: 2022/09/10 10:30
- acct_100428810 transfers_to acct_809066280 amount: 1171.91 UK Pound via: Cheque timestamp: 2022/09/10 10:36
- acct_100428810 transfers_to acct_809066280 amount: 94.49 UK Pound via: Cash timestamp: 2022/09/10 10:39
- acct_8076E9170 transfers_to acct_80812BE50 amount: 1743.39 UK Pound via: Cheque timestamp: 2022/09/10 10:42
- acct_8076E9170 transfers_to acct_80812BE50 amount: 2040.09 UK Pound via: ACH timestamp: 2022/09/10 10:42
- acct_100428810 transfers_to acct_807EDDFF0 amount: 136.46 UK Pound via: Cash timestamp: 2022/09/10 10:56
- acct_8076E9170 transfers_to acct_80812BE50 amount: 348.06 UK Pound via: Wire timestamp: 2022/09/10 10:58
- acct_100428810 transfers_to acct_8138D7280 amount: 1830.66 UK Pound via: Cheque timestamp: 2022/09/10 11:35
- acct_100428810 transfers_to acct_8138D7280 amount: 4578.93 UK Pound via: Cash timestamp: 2022/09/10 11:52
- acct_807E65DA0 transfers_to acct_80862E480 amount: 4711.51 UK Pound via: Cheque timestamp: 2022/09/10 13:04
- acct_807E65DA0 transfers_to acct_80862E480 amount: 1382.88 UK Pound via: Credit Card timestamp: 2022/09/10 13:22
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/10 14:37
- acct_807DF3600 transfers_to acct_807E80300 amount: 2025.75 UK Pound via: Cheque timestamp: 2022/09/10 14:58
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 15171.86 UK Pound via: Cash timestamp: 2022/09/10 15:03
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 23091.50 UK Pound via: Credit Card timestamp: 2022/09/10 15:14
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 9574.85 UK Pound via: ACH timestamp: 2022/09/10 15:22
- acct_807E70980 transfers_to acct_8086B1AE0 amount: 4976.28 UK Pound via: Cheque timestamp: 2022/09/10 15:26
- acct_80826EE90 transfers_to acct_808E3F900 amount: 2683.99 UK Pound via: Credit Card timestamp: 2022/09/10 15:48
- acct_80826EE90 transfers_to acct_808E3F900 amount: 7548.88 UK Pound via: Cheque timestamp: 2022/09/10 15:55
- acct_808C28E30 transfers_to acct_808CCF030 amount: 674.70 UK Pound via: Cheque timestamp: 2022/09/10 18:33
- acct_808C28E30 transfers_to acct_808CCF030 amount: 1394.20 UK Pound via: Cash timestamp: 2022/09/10 18:35
- acct_100428810 transfers_to acct_80838C1C0 amount: 1192.46 UK Pound via: Cheque timestamp: 2022/09/10 19:10
- acct_100428810 transfers_to acct_80838C1C0 amount: 539.85 UK Pound via: Credit Card timestamp: 2022/09/10 19:19
- acct_8076FDF20 transfers_to acct_80892D390 amount: 246.13 UK Pound via: Cash timestamp: 2022/09/10 20:32
- acct_8076FDF20 transfers_to acct_80892D390 amount: 97.94 UK Pound via: ACH timestamp: 2022/09/10 20:37
- acct_8076FDF20 transfers_to acct_80892D390 amount: 2388.46 UK Pound via: Cheque timestamp: 2022/09/10 20:39
- acct_807742650 transfers_to acct_808BFC430 amount: 1165.17 UK Pound via: Credit Card timestamp: 2022/09/10 21:07
- acct_807742650 transfers_to acct_808BFC430 amount: 262.68 UK Pound via: Cheque timestamp: 2022/09/10 21:13
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/10 21:23
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/10 21:27
- acct_807DF3600 transfers_to acct_80813E130 amount: 365.06 UK Pound via: Cash timestamp: 2022/09/10 22:35
- acct_807DF3600 transfers_to acct_80813E130 amount: 142.47 UK Pound via: Cheque timestamp: 2022/09/10 22:46
- acct_100428810 transfers_to acct_808E38910 amount: 497.58 UK Pound via: Cheque timestamp: 2022/09/10 23:18
- acct_100428810 transfers_to acct_808E38910 amount: 515.59 UK Pound via: Cash timestamp: 2022/09/10 23:18
- acct_100428810 transfers_to acct_807E65DA0 amount: 451.55 UK Pound via: Credit Card timestamp: 2022/09/10 23:19
- acct_100428810 transfers_to acct_807E65DA0 amount: 9594.28 UK Pound via: Cheque timestamp: 2022/09/10 23:20
- acct_100428810 transfers_to acct_807E65DA0 amount: 770.96 UK Pound via: Cash timestamp: 2022/09/10 23:21
- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 34.93 UK Pound via: Credit Card timestamp: 2022/09/10 23:50
- acct_807E642B0 transfers_to acct_80868F6E0 amount: 7186.99 UK Pound via: Cheque timestamp: 2022/09/10 23:58
- acct_8076D12E0 transfers_to acct_807ED94A0 amount: 112.65 UK Pound via: Cash timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 2150
  Unique accounts: 172
  Total volume: 303,974,595.93
  Avg transaction: 141,383.53
  Time span: 1882 units
  Max out-degree: 691 (node: 070_100428810)
  Max in-degree: 68 (node: 0222268_808E38910)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)