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_02397) ===

**Nodes:**
- acct_807C317B0 (type: Account)
- acct_807FC59A0 (type: Account)
- acct_807DE5FA0 (type: Account)
- acct_807DF48C0 (type: Account)
- acct_807E8B720 (type: Account)
- acct_808431680 (type: Account)
- acct_808A17B20 (type: Account)
- acct_8138836F0 (type: Account)
- acct_808AADFA0 (type: Account)
- acct_813840DF0 (type: Account)
- acct_808AB7800 (type: Account)
- acct_808B07C50 (type: Account)
- acct_808C1F840 (type: Account)
- acct_8120603D0 (type: Account)
- acct_8000930C0 (type: Account)
- acct_8076C2B50 (type: Account)
- acct_80770ACD0 (type: Account)
- acct_80875D420 (type: Account)
- acct_8076702B0 (type: Account)
- acct_8076766D0 (type: Account)
- acct_807683750 (type: Account)
- acct_8076DDCE0 (type: Account)
- acct_807C32470 (type: Account)
- acct_807C37920 (type: Account)
- acct_807FB8660 (type: Account)
- acct_807F85800 (type: Account)
- acct_8083BDEE0 (type: Account)
- acct_807EED220 (type: Account)
- acct_808869E80 (type: Account)
- acct_8087DB410 (type: Account)
- acct_80902C5A0 (type: Account)
- acct_80868CE80 (type: Account)
- acct_808BF3BF0 (type: Account)
- acct_80AAA5D70 (type: Account)
- acct_8086CFA40 (type: Account)
- acct_808965340 (type: Account)
- acct_804895E90 (type: Account)
- acct_80009A2E0 (type: Account)
- acct_807661E30 (type: Account)
- acct_807C303C0 (type: Account)
- acct_807F74670 (type: Account)
- acct_807C6D160 (type: Account)
- acct_807DD74C0 (type: Account)
- acct_807ED7D90 (type: Account)
- acct_8080EC630 (type: Account)
- acct_808393440 (type: Account)
- acct_80844B800 (type: Account)
- acct_807DE57A0 (type: Account)
- acct_8076B8780 (type: Account)
- acct_8076DDD80 (type: Account)
- acct_807C36510 (type: Account)
- acct_807E5F9C0 (type: Account)
- acct_807FB3CA0 (type: Account)
- acct_8083A1C40 (type: Account)
- acct_808453B40 (type: Account)
- acct_808AC4BD0 (type: Account)
- acct_807F80E30 (type: Account)
- acct_808AFFD40 (type: Account)
- acct_8082A5A80 (type: Account)
- acct_808AEDBD0 (type: Account)
- acct_808CCD100 (type: Account)
- acct_80AA92380 (type: Account)
- acct_812C9C190 (type: Account)
- acct_808B04C30 (type: Account)
- acct_8084E2D90 (type: Account)
- acct_800096740 (type: Account)
- acct_807676470 (type: Account)
- acct_80767C8F0 (type: Account)
- acct_8076DA790 (type: Account)
- acct_8076EAB30 (type: Account)
- acct_8076F8960 (type: Account)
- acct_807C51300 (type: Account)
- acct_807F74290 (type: Account)
- acct_8087C0670 (type: Account)
- acct_809E013F0 (type: Account)
- acct_8076764C0 (type: Account)
- acct_8076B8820 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023700 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_019593 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)
- bank_0317352 (type: Bank)
- bank_0320417 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807C317B0 belongs_to bank_0020486
- acct_807FC59A0 belongs_to bank_0020486
- acct_807DE5FA0 belongs_to bank_0021568
- acct_807DF48C0 belongs_to bank_0021568
- acct_807E8B720 belongs_to bank_0021568
- acct_808431680 belongs_to bank_0021568
- acct_808A17B20 belongs_to bank_0021568
- acct_8138836F0 belongs_to bank_0022091
- acct_808AADFA0 belongs_to bank_0022957
- acct_813840DF0 belongs_to bank_0023289
- acct_808AB7800 belongs_to bank_0023497
- acct_808B07C50 belongs_to bank_0023497
- acct_808C1F840 belongs_to bank_0023497
- acct_8120603D0 belongs_to bank_0023700
- acct_8000930C0 belongs_to bank_005
- acct_8076C2B50 belongs_to bank_005
- acct_80770ACD0 belongs_to bank_005
- acct_80875D420 belongs_to bank_005
- acct_8076702B0 belongs_to bank_007
- acct_8076766D0 belongs_to bank_007
- acct_807683750 belongs_to bank_007
- acct_8076DDCE0 belongs_to bank_007
- acct_807C32470 belongs_to bank_007
- acct_807C37920 belongs_to bank_007
- acct_807FB8660 belongs_to bank_007
- acct_807F85800 belongs_to bank_0120292
- acct_8083BDEE0 belongs_to bank_0120292
- acct_807EED220 belongs_to bank_0121580
- acct_808869E80 belongs_to bank_0121580
- acct_8087DB410 belongs_to bank_0121987
- acct_80902C5A0 belongs_to bank_0121987
- acct_80868CE80 belongs_to bank_0122047
- acct_808BF3BF0 belongs_to bank_0122047
- acct_80AAA5D70 belongs_to bank_0122332
- acct_8086CFA40 belongs_to bank_0122545
- acct_808965340 belongs_to bank_0122946
- acct_804895E90 belongs_to bank_019593
- acct_80009A2E0 belongs_to bank_0211
- acct_807661E30 belongs_to bank_0211
- acct_807C303C0 belongs_to bank_0211
- acct_807F74670 belongs_to bank_0211
- acct_807C6D160 belongs_to bank_0212
- acct_807DD74C0 belongs_to bank_0212
- acct_807ED7D90 belongs_to bank_0212
- acct_8080EC630 belongs_to bank_0212
- acct_808393440 belongs_to bank_0212
- acct_80844B800 belongs_to bank_0212
- acct_807DE57A0 belongs_to bank_0220504
- acct_8076B8780 belongs_to bank_0220541
- acct_8076DDD80 belongs_to bank_0220541
- acct_807C36510 belongs_to bank_0220572
- acct_807E5F9C0 belongs_to bank_0220572
- acct_807FB3CA0 belongs_to bank_0220572
- acct_8083A1C40 belongs_to bank_0220572
- acct_808453B40 belongs_to bank_0220572
- acct_808AC4BD0 belongs_to bank_0220572
- acct_807F80E30 belongs_to bank_0221765
- acct_808AFFD40 belongs_to bank_0221765
- acct_8082A5A80 belongs_to bank_0222268
- acct_808AEDBD0 belongs_to bank_0222697
- acct_808CCD100 belongs_to bank_0222697
- acct_80AA92380 belongs_to bank_0222697
- acct_812C9C190 belongs_to bank_0222773
- acct_808B04C30 belongs_to bank_0222819
- acct_8084E2D90 belongs_to bank_0222858
- acct_800096740 belongs_to bank_026
- acct_807676470 belongs_to bank_026
- acct_80767C8F0 belongs_to bank_026
- acct_8076DA790 belongs_to bank_026
- acct_8076EAB30 belongs_to bank_026
- acct_8076F8960 belongs_to bank_026
- acct_807C51300 belongs_to bank_026
- acct_807F74290 belongs_to bank_026
- acct_8087C0670 belongs_to bank_026
- acct_809E013F0 belongs_to bank_026
- acct_8076764C0 belongs_to bank_0317352
- acct_8076B8820 belongs_to bank_0320417
- acct_100428810 belongs_to bank_070
- acct_812C9C190 transfers_to acct_812C9C190 amount: 93049.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8082A5A80 transfers_to acct_8082A5A80 amount: 13.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AAA5D70 transfers_to acct_80AAA5D70 amount: 12.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808A17B20 transfers_to acct_808A17B20 amount: 4.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80868CE80 transfers_to acct_80868CE80 amount: 5314.09 UK Pound via: ACH timestamp: 2022/09/01 00:03
- acct_807C317B0 transfers_to acct_807C317B0 amount: 355751.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AA92380 transfers_to acct_80AA92380 amount: 11.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807676470 transfers_to acct_807676470 amount: 419580.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808453B40 transfers_to acct_808453B40 amount: 6.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8076DDD80 transfers_to acct_8076DDD80 amount: 227.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 285.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80868CE80 transfers_to acct_80868CE80 amount: 14212.57 UK Pound via: ACH timestamp: 2022/09/01 00:08
- acct_807ED7D90 transfers_to acct_807ED7D90 amount: 40786.31 UK Pound via: ACH timestamp: 2022/09/01 00:10
- acct_807F85800 transfers_to acct_807F85800 amount: 14.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808AB7800 transfers_to acct_808AB7800 amount: 4096.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808869E80 transfers_to acct_808869E80 amount: 28117.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8076EAB30 transfers_to acct_8076EAB30 amount: 13.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808393440 transfers_to acct_808393440 amount: 79620.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000930C0 transfers_to acct_8000930C0 amount: 120742.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807FC59A0 transfers_to acct_807FC59A0 amount: 150.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807FB3CA0 transfers_to acct_807FB3CA0 amount: 366276.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807E8B720 transfers_to acct_807E8B720 amount: 618374.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8076766D0 transfers_to acct_8076766D0 amount: 878035.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8076DDCE0 transfers_to acct_8076DDCE0 amount: 24038.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808AB7800 transfers_to acct_808AB7800 amount: 6.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807F74670 transfers_to acct_807F74670 amount: 7.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808B04C30 transfers_to acct_807C37920 amount: 4.39 UK Pound via: Credit Card timestamp: 2022/09/01 00:16
- acct_8083A1C40 transfers_to acct_8083A1C40 amount: 16.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807DE5FA0 transfers_to acct_807DE5FA0 amount: 74668.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8083BDEE0 transfers_to acct_808BF3BF0 amount: 26956.84 UK Pound via: Cheque timestamp: 2022/09/01 00:17
- acct_8083BDEE0 transfers_to acct_808BF3BF0 amount: 62376.64 UK Pound via: ACH timestamp: 2022/09/01 00:17
- acct_80767C8F0 transfers_to acct_80767C8F0 amount: 2587.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C51300 transfers_to acct_807C51300 amount: 67480.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C303C0 transfers_to acct_807C303C0 amount: 1086468.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80770ACD0 transfers_to acct_80770ACD0 amount: 29072.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80868CE80 transfers_to acct_80868CE80 amount: 3126.80 UK Pound via: ACH timestamp: 2022/09/01 00:20
- acct_808869E80 transfers_to acct_808869E80 amount: 14.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8080EC630 transfers_to acct_8080EC630 amount: 16657.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8076764C0 transfers_to acct_807676470 amount: 0.03 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_807DF48C0 transfers_to acct_807DF48C0 amount: 19769.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807C51300 transfers_to acct_807C51300 amount: 15.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807FB3CA0 transfers_to acct_807FB3CA0 amount: 13.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807DE57A0 transfers_to acct_807DE57A0 amount: 303429.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 3.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807F80E30 transfers_to acct_807F80E30 amount: 12413.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8076DDCE0 transfers_to acct_8076DDCE0 amount: 7.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8080EC630 transfers_to acct_8080EC630 amount: 9.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8076DDD80 transfers_to acct_8076DDD80 amount: 6.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807C303C0 transfers_to acct_807C303C0 amount: 17.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80902C5A0 transfers_to acct_80902C5A0 amount: 462224.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8076702B0 transfers_to acct_8076702B0 amount: 116827.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 112.13 UK Pound via: Credit Card timestamp: 2022/09/01 00:50
- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 149.30 UK Pound via: Cheque timestamp: 2022/09/01 00:55
- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 8.88 UK Pound via: Cash timestamp: 2022/09/01 00:57
- acct_807DD74C0 transfers_to acct_807DD74C0 amount: 75059.79 UK Pound via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 3383.76 UK Pound via: Cheque timestamp: 2022/09/01 01:10
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/01 01:13
- acct_807683750 transfers_to acct_8076EAB30 amount: 724.39 UK Pound via: Cheque timestamp: 2022/09/01 01:13
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 716.67 UK Pound via: ACH timestamp: 2022/09/01 01:16
- acct_807683750 transfers_to acct_8076EAB30 amount: 4431.28 UK Pound via: Credit Card timestamp: 2022/09/01 01:24
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 1343.09 UK Pound via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/01 02:06
- acct_8076F8960 transfers_to acct_8087DB410 amount: 3874.28 UK Pound via: Cheque timestamp: 2022/09/01 02:12
- acct_100428810 transfers_to acct_8087C0670 amount: 519.13 UK Pound via: Credit Card timestamp: 2022/09/01 02:13
- acct_8076F8960 transfers_to acct_8087DB410 amount: 4718.75 UK Pound via: Cash timestamp: 2022/09/01 02:27
- acct_807676470 transfers_to acct_807683750 amount: 432922.72 UK Pound via: ACH timestamp: 2022/09/01 02:30
- acct_807C6D160 transfers_to acct_8080EC630 amount: 24335.21 UK Pound via: Cheque timestamp: 2022/09/01 02:30
- acct_807676470 transfers_to acct_807683750 amount: 22417.20 UK Pound via: Credit Card timestamp: 2022/09/01 02:35
- acct_807C6D160 transfers_to acct_8080EC630 amount: 12849.36 UK Pound via: Credit Card timestamp: 2022/09/01 02:39
- acct_807676470 transfers_to acct_807683750 amount: 779292.85 UK Pound via: Cheque timestamp: 2022/09/01 02:49
- acct_8083BDEE0 transfers_to acct_8083BDEE0 amount: 15387.70 UK Pound via: Reinvestment timestamp: 2022/09/01 02:57
- acct_808AFFD40 transfers_to acct_808AFFD40 amount: 16.60 UK Pound via: Reinvestment timestamp: 2022/09/01 03:14
- acct_808B07C50 transfers_to acct_808B07C50 amount: 89801.89 UK Pound via: Reinvestment timestamp: 2022/09/01 03:17
- acct_807683750 transfers_to acct_807FB8660 amount: 806.06 UK Pound via: Credit Card timestamp: 2022/09/01 03:30
- acct_807683750 transfers_to acct_807FB8660 amount: 1305.41 UK Pound via: ACH timestamp: 2022/09/01 03:54
- acct_807683750 transfers_to acct_807FB8660 amount: 965.56 UK Pound via: Cheque timestamp: 2022/09/01 03:58
- acct_8076B8780 transfers_to acct_807F74290 amount: 45608.92 UK Pound via: Cheque timestamp: 2022/09/01 04:12
- acct_804895E90 transfers_to acct_804895E90 amount: 23.11 Yuan via: Reinvestment timestamp: 2022/09/01 04:41
- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 121.81 UK Pound via: Credit Card timestamp: 2022/09/01 04:44
- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 56.56 UK Pound via: Cheque timestamp: 2022/09/01 04:59
- acct_8076C2B50 transfers_to acct_8076C2B50 amount: 19.24 UK Pound via: Reinvestment timestamp: 2022/09/01 05:11
- acct_100428810 transfers_to acct_8076EAB30 amount: 151.15 UK Pound via: Credit Card timestamp: 2022/09/01 05:15
- acct_100428810 transfers_to acct_807E8B720 amount: 165.70 UK Pound via: Cheque timestamp: 2022/09/01 05:15
- acct_100428810 transfers_to acct_807E8B720 amount: 290.38 UK Pound via: Credit Card timestamp: 2022/09/01 05:15
- acct_807C36510 transfers_to acct_807C36510 amount: 3068280.02 UK Pound via: Reinvestment timestamp: 2022/09/01 05:24
- acct_100428810 transfers_to acct_8076EAB30 amount: 134.58 UK Pound via: Cheque timestamp: 2022/09/01 05:29
- acct_809E013F0 transfers_to acct_809E013F0 amount: 135770.58 UK Pound via: Reinvestment timestamp: 2022/09/01 05:59
- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/01 06:10
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/01 06:26
- acct_8082A5A80 transfers_to acct_808A17B20 amount: 80.18 UK Pound via: Credit Card timestamp: 2022/09/01 06:34
- acct_8082A5A80 transfers_to acct_808A17B20 amount: 25.84 UK Pound via: Cheque timestamp: 2022/09/01 06:56
- acct_80009A2E0 transfers_to acct_807C51300 amount: 2242.07 UK Pound via: Cheque timestamp: 2022/09/01 06:58
- acct_100428810 transfers_to acct_808AC4BD0 amount: 817.50 UK Pound via: Credit Card timestamp: 2022/09/01 07:00
- acct_100428810 transfers_to acct_808AC4BD0 amount: 905.04 UK Pound via: Cheque timestamp: 2022/09/01 07:11
- acct_100428810 transfers_to acct_808AC4BD0 amount: 102.35 UK Pound via: Cash timestamp: 2022/09/01 07:29
- acct_8076B8780 transfers_to acct_8076B8780 amount: 157978.18 UK Pound via: Reinvestment timestamp: 2022/09/01 07:38
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 107.35 UK Pound via: ACH timestamp: 2022/09/01 07:41
- acct_807C6D160 transfers_to acct_80844B800 amount: 865.29 UK Pound via: Cheque timestamp: 2022/09/01 07:42
- acct_807C6D160 transfers_to acct_80844B800 amount: 371.22 UK Pound via: ACH timestamp: 2022/09/01 07:48
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 59.49 UK Pound via: ACH timestamp: 2022/09/01 07:56
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/01 08:10
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/01 08:22
- acct_8083A1C40 transfers_to acct_8083A1C40 amount: 554.37 UK Pound via: Reinvestment timestamp: 2022/09/01 08:22
- acct_808AFFD40 transfers_to acct_808B04C30 amount: 1510.00 UK Pound via: Cheque timestamp: 2022/09/01 08:24
- acct_808C1F840 transfers_to acct_808C1F840 amount: 4414.60 UK Pound via: ACH timestamp: 2022/09/01 09:03
- acct_808C1F840 transfers_to acct_808C1F840 amount: 1194.90 UK Pound via: ACH timestamp: 2022/09/01 09:07
- acct_808C1F840 transfers_to acct_808C1F840 amount: 1398.63 UK Pound via: ACH timestamp: 2022/09/01 09:22
- acct_808C1F840 transfers_to acct_808C1F840 amount: 7907.52 UK Pound via: ACH timestamp: 2022/09/01 09:23
- acct_80844B800 transfers_to acct_80844B800 amount: 3097.08 UK Pound via: Reinvestment timestamp: 2022/09/01 09:39
- acct_807683750 transfers_to acct_807C6D160 amount: 481.61 UK Pound via: Cheque timestamp: 2022/09/01 10:01
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- acct_8000930C0 transfers_to acct_8000930C0 amount: 6.17 UK Pound via: Reinvestment timestamp: 2022/09/01 11:20
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- acct_8076B8780 transfers_to acct_8120603D0 amount: 32.35 UK Pound via: Credit Card timestamp: 2022/09/01 11:37
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- acct_8076B8780 transfers_to acct_8120603D0 amount: 34.05 UK Pound via: Cheque timestamp: 2022/09/01 11:53
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- acct_80009A2E0 transfers_to acct_8076C2B50 amount: 447.12 UK Pound via: Cheque timestamp: 2022/09/01 13:02
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- acct_807F85800 transfers_to acct_807F85800 amount: 51641.91 UK Pound via: Reinvestment timestamp: 2022/09/01 13:38
- acct_8076F8960 transfers_to acct_807E8B720 amount: 91.06 UK Pound via: Credit Card timestamp: 2022/09/01 13:39
- acct_8076F8960 transfers_to acct_807E8B720 amount: 418.63 UK Pound via: Cheque timestamp: 2022/09/01 13:41
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/01 13:51
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/01 13:53
- acct_80868CE80 transfers_to acct_80868CE80 amount: 569.22 UK Pound via: Reinvestment timestamp: 2022/09/01 14:20
- acct_800096740 transfers_to acct_800096740 amount: 26779.15 UK Pound via: Cash timestamp: 2022/09/01 14:30
- acct_800096740 transfers_to acct_800096740 amount: 12265.18 UK Pound via: Credit Card timestamp: 2022/09/01 14:42
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- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/01 14:56
- acct_807683750 transfers_to acct_808CCD100 amount: 641509.27 UK Pound via: Cheque timestamp: 2022/09/01 15:00
- acct_8000930C0 transfers_to acct_8000930C0 amount: 448151.60 UK Pound via: Cheque timestamp: 2022/09/01 15:03
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- acct_807683750 transfers_to acct_807683750 amount: 102470.70 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_807683750 transfers_to acct_808CCD100 amount: 9148.16 UK Pound via: Credit Card timestamp: 2022/09/01 15:16
- acct_8120603D0 transfers_to acct_8120603D0 amount: 110023.08 UK Pound via: Reinvestment timestamp: 2022/09/01 15:19
- acct_807683750 transfers_to acct_808CCD100 amount: 260338.86 UK Pound via: ACH timestamp: 2022/09/01 15:23
- acct_80770ACD0 transfers_to acct_80770ACD0 amount: 6.29 UK Pound via: Reinvestment timestamp: 2022/09/01 15:23
- acct_807F85800 transfers_to acct_808869E80 amount: 23.16 UK Pound via: Credit Card timestamp: 2022/09/01 15:45
- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/01 15:55
- acct_807C37920 transfers_to acct_807C37920 amount: 1204.45 UK Pound via: Reinvestment timestamp: 2022/09/01 16:22
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- acct_807C6D160 transfers_to acct_807FC59A0 amount: 215.58 UK Pound via: Cash timestamp: 2022/09/01 16:52
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- acct_807C36510 transfers_to acct_807C36510 amount: 14.08 UK Pound via: Reinvestment timestamp: 2022/09/01 17:29
- acct_807683750 transfers_to acct_8076DDD80 amount: 561.45 UK Pound via: Cheque timestamp: 2022/09/01 17:35
- acct_807F74290 transfers_to acct_807F74290 amount: 16.53 UK Pound via: Reinvestment timestamp: 2022/09/01 17:48
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- acct_8076F8960 transfers_to acct_8138836F0 amount: 60230.74 UK Pound via: Cheque timestamp: 2022/09/01 19:06
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 457696.73 UK Pound via: ACH timestamp: 2022/09/01 19:34
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 2213.33 UK Pound via: Credit Card timestamp: 2022/09/01 19:43
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 6064797.37 UK Pound via: Cheque timestamp: 2022/09/01 19:53
- acct_8000930C0 transfers_to acct_8076F8960 amount: 88.90 UK Pound via: Credit Card timestamp: 2022/09/01 20:01
- acct_8000930C0 transfers_to acct_8076F8960 amount: 186.06 UK Pound via: Cheque timestamp: 2022/09/01 20:07
- acct_8000930C0 transfers_to acct_8076F8960 amount: 0.06 UK Pound via: ACH timestamp: 2022/09/01 20:21
- acct_8000930C0 transfers_to acct_8076F8960 amount: 24.44 UK Pound via: Cash timestamp: 2022/09/01 20:28
- acct_807C6D160 transfers_to acct_808B07C50 amount: 10392.96 UK Pound via: Credit Card timestamp: 2022/09/01 20:33
- acct_8076DDD80 transfers_to acct_809E013F0 amount: 716.98 UK Pound via: Cash timestamp: 2022/09/01 20:45
- acct_807C6D160 transfers_to acct_808B07C50 amount: 375716.22 UK Pound via: Cash timestamp: 2022/09/01 20:55
- acct_807C6D160 transfers_to acct_808B07C50 amount: 412419.31 UK Pound via: Cheque timestamp: 2022/09/01 20:56
- acct_8076DDD80 transfers_to acct_809E013F0 amount: 1402.75 UK Pound via: Cheque timestamp: 2022/09/01 20:58
- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 115789.76 UK Pound via: Reinvestment timestamp: 2022/09/01 21:04
- acct_807C6D160 transfers_to acct_807F74670 amount: 780.09 UK Pound via: Cheque timestamp: 2022/09/01 21:08
- acct_807C6D160 transfers_to acct_807F74670 amount: 86.06 UK Pound via: Credit Card timestamp: 2022/09/01 21:22
- acct_807FC59A0 transfers_to acct_807FC59A0 amount: 11.81 UK Pound via: Reinvestment timestamp: 2022/09/01 21:32
- acct_807C6D160 transfers_to acct_807C6D160 amount: 317319.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:45
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 55.45 UK Pound via: Cheque timestamp: 2022/09/01 21:50
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 25.03 UK Pound via: Credit Card timestamp: 2022/09/01 21:58
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 1.21 UK Pound via: Cash timestamp: 2022/09/01 21:59
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 563.23 UK Pound via: ACH timestamp: 2022/09/01 22:00
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 818.86 UK Pound via: ACH timestamp: 2022/09/01 22:17
- acct_8083BDEE0 transfers_to acct_812C9C190 amount: 6585.67 UK Pound via: Cheque timestamp: 2022/09/01 22:36
- acct_807DD74C0 transfers_to acct_807DD74C0 amount: 12.07 UK Pound via: Reinvestment timestamp: 2022/09/01 23:09
- acct_808CCD100 transfers_to acct_808CCD100 amount: 14.53 UK Pound via: Reinvestment timestamp: 2022/09/01 23:13
- acct_8087DB410 transfers_to acct_8087DB410 amount: 7.59 UK Pound via: Reinvestment timestamp: 2022/09/01 23:28
- acct_807ED7D90 transfers_to acct_807ED7D90 amount: 17655.36 UK Pound via: Reinvestment timestamp: 2022/09/01 23:31
- acct_807683750 transfers_to acct_8082A5A80 amount: 369.62 UK Pound via: Credit Card timestamp: 2022/09/01 23:35
- acct_807683750 transfers_to acct_8082A5A80 amount: 225.97 UK Pound via: Cash timestamp: 2022/09/01 23:38
- acct_100428810 transfers_to acct_8000930C0 amount: 3.95 UK Pound via: Credit Card timestamp: 2022/09/01 23:40
- acct_100428810 transfers_to acct_8000930C0 amount: 3.31 UK Pound via: Cash timestamp: 2022/09/01 23:46
- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/01 23:48
- acct_8076DA790 transfers_to acct_807F85800 amount: 176.34 UK Pound via: Cheque timestamp: 2022/09/01 23:50
- acct_8076DA790 transfers_to acct_807F85800 amount: 412.17 UK Pound via: Credit Card timestamp: 2022/09/01 23:59
- acct_808B04C30 transfers_to acct_813840DF0 amount: 81.31 UK Pound via: Credit Card timestamp: 2022/09/02 00:14
- acct_808965340 transfers_to acct_8083BDEE0 amount: 33.16 UK Pound via: Credit Card timestamp: 2022/09/02 00:24
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/02 00:36
- acct_807F85800 transfers_to acct_808453B40 amount: 88244.27 UK Pound via: Cheque timestamp: 2022/09/02 01:01
- acct_807F85800 transfers_to acct_808453B40 amount: 5865.37 UK Pound via: Credit Card timestamp: 2022/09/02 01:08
- acct_807F85800 transfers_to acct_808453B40 amount: 35205.52 UK Pound via: Cash timestamp: 2022/09/02 01:16
- acct_100428810 transfers_to acct_8082A5A80 amount: 436.81 UK Pound via: Cash timestamp: 2022/09/02 01:17
- acct_807C6D160 transfers_to acct_80868CE80 amount: 213.35 UK Pound via: Credit Card timestamp: 2022/09/02 01:30
- acct_807C6D160 transfers_to acct_80868CE80 amount: 363.74 UK Pound via: Cheque timestamp: 2022/09/02 01:31
- acct_807FB3CA0 transfers_to acct_807FB8660 amount: 1363.93 UK Pound via: Cheque timestamp: 2022/09/02 01:39
- acct_807FB3CA0 transfers_to acct_807FB8660 amount: 947.51 UK Pound via: Cash timestamp: 2022/09/02 01:52
- acct_807683750 transfers_to acct_807C6D160 amount: 849.99 UK Pound via: Credit Card timestamp: 2022/09/02 02:02
- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/02 02:03
- acct_807683750 transfers_to acct_8082A5A80 amount: 225.97 UK Pound via: Cash timestamp: 2022/09/02 02:03
- acct_807683750 transfers_to acct_8082A5A80 amount: 369.62 UK Pound via: Credit Card timestamp: 2022/09/02 02:17
- acct_807683750 transfers_to acct_807C6D160 amount: 481.61 UK Pound via: Cheque timestamp: 2022/09/02 02:20
- acct_807C303C0 transfers_to acct_807DF48C0 amount: 3120.59 UK Pound via: Credit Card timestamp: 2022/09/02 02:23
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/02 02:28
- acct_807C303C0 transfers_to acct_807DF48C0 amount: 1897.21 UK Pound via: Cheque timestamp: 2022/09/02 02:29
- acct_807676470 transfers_to acct_807683750 amount: 432922.72 UK Pound via: ACH timestamp: 2022/09/02 02:35
- acct_807676470 transfers_to acct_807683750 amount: 22417.20 UK Pound via: Credit Card timestamp: 2022/09/02 02:38
- acct_807676470 transfers_to acct_807683750 amount: 779292.85 UK Pound via: Cheque timestamp: 2022/09/02 02:44
- acct_807683750 transfers_to acct_808CCD100 amount: 456210.58 UK Pound via: Wire timestamp: 2022/09/02 03:03
- acct_80009A2E0 transfers_to acct_8076C2B50 amount: 447.12 UK Pound via: Cheque timestamp: 2022/09/02 03:03
- acct_80009A2E0 transfers_to acct_8076C2B50 amount: 1693.83 UK Pound via: Credit Card timestamp: 2022/09/02 03:11
- acct_80009A2E0 transfers_to acct_8076C2B50 amount: 12.69 UK Pound via: Cash timestamp: 2022/09/02 03:14
- acct_807683750 transfers_to acct_808CCD100 amount: 641509.27 UK Pound via: Cheque timestamp: 2022/09/02 03:17
- acct_807683750 transfers_to acct_808CCD100 amount: 9148.16 UK Pound via: Credit Card timestamp: 2022/09/02 03:21
- acct_80009A2E0 transfers_to acct_8076C2B50 amount: 3.49 UK Pound via: ACH timestamp: 2022/09/02 03:27
- acct_807683750 transfers_to acct_808CCD100 amount: 260338.86 UK Pound via: ACH timestamp: 2022/09/02 03:29
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/02 03:33
- acct_100428810 transfers_to acct_812C9C190 amount: 23494.38 UK Pound via: Cash timestamp: 2022/09/02 03:36
- acct_100428810 transfers_to acct_812C9C190 amount: 6121.30 UK Pound via: Cheque timestamp: 2022/09/02 03:40
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/02 03:49
- acct_807683750 transfers_to acct_8083BDEE0 amount: 17777.23 UK Pound via: Cheque timestamp: 2022/09/02 03:50
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 2213.33 UK Pound via: Credit Card timestamp: 2022/09/02 05:30
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 6064797.37 UK Pound via: Cheque timestamp: 2022/09/02 05:36
- acct_807683750 transfers_to acct_808AC4BD0 amount: 1128.87 UK Pound via: Cheque timestamp: 2022/09/02 05:42
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 457696.73 UK Pound via: ACH timestamp: 2022/09/02 05:43
- acct_807C6D160 transfers_to acct_807FC59A0 amount: 80.20 UK Pound via: Cheque timestamp: 2022/09/02 05:44
- acct_807C6D160 transfers_to acct_807FC59A0 amount: 215.58 UK Pound via: Cash timestamp: 2022/09/02 05:50
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- acct_8082A5A80 transfers_to acct_808A17B20 amount: 25.84 UK Pound via: Cheque timestamp: 2022/09/02 06:10
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- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 149.30 UK Pound via: Cheque timestamp: 2022/09/02 06:32
- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 112.13 UK Pound via: Credit Card timestamp: 2022/09/02 06:34
- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 8.88 UK Pound via: Cash timestamp: 2022/09/02 06:46
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- acct_80009A2E0 transfers_to acct_80902C5A0 amount: 3371.01 UK Pound via: Cheque timestamp: 2022/09/02 07:36
- acct_80009A2E0 transfers_to acct_807C51300 amount: 2242.07 UK Pound via: Cheque timestamp: 2022/09/02 07:58
- acct_807683750 transfers_to acct_8076EAB30 amount: 724.39 UK Pound via: Cheque timestamp: 2022/09/02 08:08
- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/02 08:24
- acct_100428810 transfers_to acct_8000930C0 amount: 3.95 UK Pound via: Credit Card timestamp: 2022/09/02 08:24
- acct_807683750 transfers_to acct_8076EAB30 amount: 4431.28 UK Pound via: Credit Card timestamp: 2022/09/02 08:27
- acct_100428810 transfers_to acct_8000930C0 amount: 3.31 UK Pound via: Cash timestamp: 2022/09/02 08:29
- acct_807C6D160 transfers_to acct_808B07C50 amount: 412419.31 UK Pound via: Cheque timestamp: 2022/09/02 08:33
- acct_807C6D160 transfers_to acct_808B07C50 amount: 375716.22 UK Pound via: Cash timestamp: 2022/09/02 08:44
- acct_807C6D160 transfers_to acct_808B07C50 amount: 10392.96 UK Pound via: Credit Card timestamp: 2022/09/02 08:51
- acct_100428810 transfers_to acct_808AC4BD0 amount: 102.35 UK Pound via: Cash timestamp: 2022/09/02 09:00
- acct_100428810 transfers_to acct_808AC4BD0 amount: 905.04 UK Pound via: Cheque timestamp: 2022/09/02 09:02
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 1.21 UK Pound via: Cash timestamp: 2022/09/02 09:12
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 25.03 UK Pound via: Credit Card timestamp: 2022/09/02 09:15
- acct_100428810 transfers_to acct_808AC4BD0 amount: 817.50 UK Pound via: Credit Card timestamp: 2022/09/02 09:18
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 55.45 UK Pound via: Cheque timestamp: 2022/09/02 09:25
- acct_807F85800 transfers_to acct_808C1F840 amount: 148.29 UK Pound via: Credit Card timestamp: 2022/09/02 10:00
- acct_8076B8780 transfers_to acct_80AA92380 amount: 109.80 UK Pound via: Cheque timestamp: 2022/09/02 10:16
- acct_807F85800 transfers_to acct_808C1F840 amount: 99.40 UK Pound via: Cheque timestamp: 2022/09/02 10:17
- acct_807683750 transfers_to acct_807C303C0 amount: 18011.17 UK Pound via: Cash timestamp: 2022/09/02 10:17
- acct_807683750 transfers_to acct_807C303C0 amount: 21731.86 UK Pound via: Cheque timestamp: 2022/09/02 10:22
- acct_8076B8780 transfers_to acct_80AA92380 amount: 66.19 UK Pound via: Cash timestamp: 2022/09/02 10:23
- acct_8076F8960 transfers_to acct_807C317B0 amount: 511.53 UK Pound via: Credit Card timestamp: 2022/09/02 11:06
- acct_8076F8960 transfers_to acct_807C317B0 amount: 320.99 UK Pound via: Cheque timestamp: 2022/09/02 11:13
- acct_8076B8820 transfers_to acct_8076B8780 amount: 518.69 UK Pound via: Cash timestamp: 2022/09/02 11:17
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/02 11:32
- acct_100428810 transfers_to acct_8087C0670 amount: 519.13 UK Pound via: Credit Card timestamp: 2022/09/02 11:55
- acct_808C1F840 transfers_to acct_808C1F840 amount: 7907.52 UK Pound via: ACH timestamp: 2022/09/02 12:00
- acct_808C1F840 transfers_to acct_808C1F840 amount: 1194.90 UK Pound via: ACH timestamp: 2022/09/02 12:23
- acct_808C1F840 transfers_to acct_808C1F840 amount: 1398.63 UK Pound via: ACH timestamp: 2022/09/02 12:24
- acct_808C1F840 transfers_to acct_808C1F840 amount: 4414.60 UK Pound via: ACH timestamp: 2022/09/02 12:28
- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/02 13:00
- acct_800096740 transfers_to acct_800096740 amount: 26779.15 UK Pound via: Cash timestamp: 2022/09/02 13:04
- acct_800096740 transfers_to acct_800096740 amount: 12265.18 UK Pound via: Credit Card timestamp: 2022/09/02 13:05
- acct_80767C8F0 transfers_to acct_807C303C0 amount: 146.03 UK Pound via: Cheque timestamp: 2022/09/02 13:15
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- acct_807C6D160 transfers_to acct_807DD74C0 amount: 323.09 UK Pound via: Cheque timestamp: 2022/09/02 13:34
- acct_100428810 transfers_to acct_807E8B720 amount: 165.70 UK Pound via: Cheque timestamp: 2022/09/02 13:36
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- acct_807683750 transfers_to acct_8076DDD80 amount: 561.45 UK Pound via: Cheque timestamp: 2022/09/03 01:35
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 55.45 UK Pound via: Cheque timestamp: 2022/09/03 06:30
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 1.21 UK Pound via: Cash timestamp: 2022/09/03 06:31
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- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/03 08:57
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- acct_8076B8780 transfers_to acct_807F80E30 amount: 104.81 UK Pound via: Cheque timestamp: 2022/09/03 12:04
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- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/03 13:07
- acct_807676470 transfers_to acct_807EED220 amount: 3967.32 UK Pound via: Cheque timestamp: 2022/09/03 13:12
- acct_807676470 transfers_to acct_807EED220 amount: 14076.67 UK Pound via: Cash timestamp: 2022/09/03 13:22
- acct_8000930C0 transfers_to acct_8076F8960 amount: 186.06 UK Pound via: Cheque timestamp: 2022/09/03 14:36
- acct_8000930C0 transfers_to acct_8076F8960 amount: 0.06 UK Pound via: ACH timestamp: 2022/09/03 14:42
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- acct_807C6D160 transfers_to acct_808B07C50 amount: 412419.31 UK Pound via: Cheque timestamp: 2022/09/03 19:07
- acct_100428810 transfers_to acct_8076EAB30 amount: 151.15 UK Pound via: Credit Card timestamp: 2022/09/03 19:11
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- acct_100428810 transfers_to acct_8076EAB30 amount: 134.58 UK Pound via: Cheque timestamp: 2022/09/03 19:28
- acct_807C6D160 transfers_to acct_808B07C50 amount: 375716.22 UK Pound via: Cash timestamp: 2022/09/03 19:28
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- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/04 02:47
- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/04 04:07
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- acct_8076F8960 transfers_to acct_807DE57A0 amount: 1.21 UK Pound via: Cash timestamp: 2022/09/04 06:18
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- acct_807683750 transfers_to acct_8076DDD80 amount: 561.45 UK Pound via: Cheque timestamp: 2022/09/04 10:01
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/04 10:10
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 716.67 UK Pound via: ACH timestamp: 2022/09/04 14:07
- acct_100428810 transfers_to acct_8076EAB30 amount: 151.15 UK Pound via: Credit Card timestamp: 2022/09/04 14:09
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 3383.76 UK Pound via: Cheque timestamp: 2022/09/04 14:16
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- acct_100428810 transfers_to acct_8076EAB30 amount: 134.58 UK Pound via: Cheque timestamp: 2022/09/04 14:24
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 6064797.37 UK Pound via: Cheque timestamp: 2022/09/04 17:08
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 457696.73 UK Pound via: ACH timestamp: 2022/09/04 17:14
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- acct_807C6D160 transfers_to acct_807FC59A0 amount: 80.20 UK Pound via: Cheque timestamp: 2022/09/04 19:37
- acct_807C6D160 transfers_to acct_807FC59A0 amount: 215.58 UK Pound via: Cash timestamp: 2022/09/04 19:44
- acct_8000930C0 transfers_to acct_8076F8960 amount: 186.06 UK Pound via: Cheque timestamp: 2022/09/04 23:13
- acct_8000930C0 transfers_to acct_8076F8960 amount: 88.90 UK Pound via: Credit Card timestamp: 2022/09/04 23:14
- acct_8000930C0 transfers_to acct_8076F8960 amount: 0.06 UK Pound via: ACH timestamp: 2022/09/04 23:21
- acct_8000930C0 transfers_to acct_8076F8960 amount: 24.44 UK Pound via: Cash timestamp: 2022/09/04 23:22
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- acct_807676470 transfers_to acct_807EED220 amount: 14076.67 UK Pound via: Cash timestamp: 2022/09/04 23:42
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- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/05 00:41
- acct_800096740 transfers_to acct_800096740 amount: 26779.15 UK Pound via: Cash timestamp: 2022/09/05 00:42
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- acct_807C6D160 transfers_to acct_808B07C50 amount: 412419.31 UK Pound via: Cheque timestamp: 2022/09/05 00:51
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- acct_8000930C0 transfers_to acct_8076F8960 amount: 186.06 UK Pound via: Cheque timestamp: 2022/09/05 01:45
- acct_8000930C0 transfers_to acct_8076F8960 amount: 0.06 UK Pound via: ACH timestamp: 2022/09/05 01:53
- acct_807C6D160 transfers_to acct_807FC59A0 amount: 215.58 UK Pound via: Cash timestamp: 2022/09/05 02:11
- acct_807C6D160 transfers_to acct_807FC59A0 amount: 80.20 UK Pound via: Cheque timestamp: 2022/09/05 02:27
- acct_100428810 transfers_to acct_808AC4BD0 amount: 817.50 UK Pound via: Credit Card timestamp: 2022/09/05 02:35
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- acct_100428810 transfers_to acct_808AC4BD0 amount: 905.04 UK Pound via: Cheque timestamp: 2022/09/05 02:42
- acct_100428810 transfers_to acct_8082A5A80 amount: 436.81 UK Pound via: Cash timestamp: 2022/09/05 02:49
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/05 03:23
- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/05 03:25
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 55.45 UK Pound via: Cheque timestamp: 2022/09/05 04:10
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 1.21 UK Pound via: Cash timestamp: 2022/09/05 04:11
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- acct_8076B8780 transfers_to acct_80AA92380 amount: 109.80 UK Pound via: Cheque timestamp: 2022/09/05 18:44
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- acct_807676470 transfers_to acct_807683750 amount: 22417.20 UK Pound via: Credit Card timestamp: 2022/09/05 21:33
- acct_807676470 transfers_to acct_807683750 amount: 432922.72 UK Pound via: ACH timestamp: 2022/09/05 21:35
- acct_807676470 transfers_to acct_807683750 amount: 779292.85 UK Pound via: Cheque timestamp: 2022/09/05 21:50
- acct_80009A2E0 transfers_to acct_808AB7800 amount: 16902.56 UK Pound via: ACH timestamp: 2022/09/05 22:00
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- acct_807C6D160 transfers_to acct_80844B800 amount: 371.22 UK Pound via: ACH timestamp: 2022/09/05 22:13
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- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/05 22:24
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- acct_807F85800 transfers_to acct_808C1F840 amount: 99.40 UK Pound via: Cheque timestamp: 2022/09/05 22:31
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- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 8.88 UK Pound via: Cash timestamp: 2022/09/05 23:51
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- acct_807C6D160 transfers_to acct_80844B800 amount: 865.29 UK Pound via: Cheque timestamp: 2022/09/06 00:05
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- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 56.56 UK Pound via: Cheque timestamp: 2022/09/06 00:09
- acct_807C6D160 transfers_to acct_80844B800 amount: 371.22 UK Pound via: ACH timestamp: 2022/09/06 00:18
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/06 00:53
- acct_8076F8960 transfers_to acct_807E8B720 amount: 418.63 UK Pound via: Cheque timestamp: 2022/09/06 01:35
- acct_8082A5A80 transfers_to acct_808A17B20 amount: 80.18 UK Pound via: Credit Card timestamp: 2022/09/06 01:39
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 6064797.37 UK Pound via: Cheque timestamp: 2022/09/06 01:40
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 2213.33 UK Pound via: Credit Card timestamp: 2022/09/06 01:42
- acct_8083BDEE0 transfers_to acct_812C9C190 amount: 6585.67 UK Pound via: Cheque timestamp: 2022/09/06 01:45
- acct_8076F8960 transfers_to acct_807E8B720 amount: 91.06 UK Pound via: Credit Card timestamp: 2022/09/06 01:48
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 457696.73 UK Pound via: ACH timestamp: 2022/09/06 01:50
- acct_8082A5A80 transfers_to acct_808A17B20 amount: 25.84 UK Pound via: Cheque timestamp: 2022/09/06 01:54
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/06 02:08
- acct_807C6D160 transfers_to acct_807F74670 amount: 780.09 UK Pound via: Cheque timestamp: 2022/09/06 02:20
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/06 02:22
- acct_807C6D160 transfers_to acct_807F74670 amount: 86.06 UK Pound via: Credit Card timestamp: 2022/09/06 02:26
- acct_8076DA790 transfers_to acct_807F85800 amount: 412.17 UK Pound via: Credit Card timestamp: 2022/09/06 03:02
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 563.23 UK Pound via: ACH timestamp: 2022/09/06 03:10
- acct_8076DA790 transfers_to acct_807F85800 amount: 176.34 UK Pound via: Cheque timestamp: 2022/09/06 03:17
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 818.86 UK Pound via: ACH timestamp: 2022/09/06 03:24
- acct_100428810 transfers_to acct_8076EAB30 amount: 134.58 UK Pound via: Cheque timestamp: 2022/09/06 04:00
- acct_807F85800 transfers_to acct_808869E80 amount: 23.16 UK Pound via: Credit Card timestamp: 2022/09/06 04:06
- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/06 04:10
- acct_100428810 transfers_to acct_8076EAB30 amount: 151.15 UK Pound via: Credit Card timestamp: 2022/09/06 04:19
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- acct_807683750 transfers_to acct_8076DDD80 amount: 561.45 UK Pound via: Cheque timestamp: 2022/09/06 05:47
- acct_80009A2E0 transfers_to acct_80902C5A0 amount: 3371.01 UK Pound via: Cheque timestamp: 2022/09/06 05:54
- acct_8076B8780 transfers_to acct_807F80E30 amount: 104.81 UK Pound via: Cheque timestamp: 2022/09/06 06:06
- acct_8076B8780 transfers_to acct_807F80E30 amount: 227.60 UK Pound via: Credit Card timestamp: 2022/09/06 06:12
- acct_80009A2E0 transfers_to acct_8076C2B50 amount: 3.49 UK Pound via: ACH timestamp: 2022/09/06 06:34
- acct_80009A2E0 transfers_to acct_8076C2B50 amount: 447.12 UK Pound via: Cheque timestamp: 2022/09/06 06:35
- acct_80009A2E0 transfers_to acct_8076C2B50 amount: 1693.83 UK Pound via: Credit Card timestamp: 2022/09/06 06:38
- acct_8000930C0 transfers_to acct_8076F8960 amount: 88.90 UK Pound via: Credit Card timestamp: 2022/09/06 06:39
- acct_8000930C0 transfers_to acct_8076F8960 amount: 24.44 UK Pound via: Cash timestamp: 2022/09/06 06:39
- acct_80009A2E0 transfers_to acct_8076C2B50 amount: 12.69 UK Pound via: Cash timestamp: 2022/09/06 06:52
- acct_8000930C0 transfers_to acct_8076F8960 amount: 186.06 UK Pound via: Cheque timestamp: 2022/09/06 06:53
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/06 06:55
- acct_8000930C0 transfers_to acct_8076F8960 amount: 0.06 UK Pound via: ACH timestamp: 2022/09/06 06:57
- acct_807683750 transfers_to acct_808CCD100 amount: 641509.27 UK Pound via: Cheque timestamp: 2022/09/06 07:04
- acct_807683750 transfers_to acct_808CCD100 amount: 456210.58 UK Pound via: Wire timestamp: 2022/09/06 07:08
- acct_807683750 transfers_to acct_808CCD100 amount: 260338.86 UK Pound via: ACH timestamp: 2022/09/06 07:13
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- acct_807683750 transfers_to acct_8076EAB30 amount: 724.39 UK Pound via: Cheque timestamp: 2022/09/06 07:40
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/06 07:45
- acct_100428810 transfers_to acct_8087C0670 amount: 519.13 UK Pound via: Credit Card timestamp: 2022/09/06 07:46
- acct_807683750 transfers_to acct_8076EAB30 amount: 4431.28 UK Pound via: Credit Card timestamp: 2022/09/06 07:50
- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/06 08:02
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 3383.76 UK Pound via: Cheque timestamp: 2022/09/06 08:14
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/06 08:17
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 1343.09 UK Pound via: Credit Card timestamp: 2022/09/06 08:22
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- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 59.49 UK Pound via: ACH timestamp: 2022/09/06 09:03
- acct_100428810 transfers_to acct_8000930C0 amount: 3.95 UK Pound via: Credit Card timestamp: 2022/09/06 09:07
- acct_100428810 transfers_to acct_8000930C0 amount: 3.31 UK Pound via: Cash timestamp: 2022/09/06 09:09
- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/06 09:16
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 107.35 UK Pound via: ACH timestamp: 2022/09/06 09:27
- acct_80009A2E0 transfers_to acct_807C51300 amount: 2242.07 UK Pound via: Cheque timestamp: 2022/09/06 09:30
- acct_8076B8780 transfers_to acct_8120603D0 amount: 32.35 UK Pound via: Credit Card timestamp: 2022/09/06 09:31
- acct_8076B8780 transfers_to acct_8120603D0 amount: 34.05 UK Pound via: Cheque timestamp: 2022/09/06 09:58
- acct_807676470 transfers_to acct_807683750 amount: 432922.72 UK Pound via: ACH timestamp: 2022/09/06 10:30
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 25.03 UK Pound via: Credit Card timestamp: 2022/09/06 10:34
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 1.21 UK Pound via: Cash timestamp: 2022/09/06 10:35
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- acct_807683750 transfers_to acct_807FB8660 amount: 1305.41 UK Pound via: ACH timestamp: 2022/09/06 10:37
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 55.45 UK Pound via: Cheque timestamp: 2022/09/06 10:42
- acct_807676470 transfers_to acct_807683750 amount: 779292.85 UK Pound via: Cheque timestamp: 2022/09/06 10:44
- acct_807683750 transfers_to acct_807FB8660 amount: 965.56 UK Pound via: Cheque timestamp: 2022/09/06 10:50
- acct_807683750 transfers_to acct_807C6D160 amount: 481.61 UK Pound via: Cheque timestamp: 2022/09/06 10:51
- acct_807683750 transfers_to acct_807FB8660 amount: 806.06 UK Pound via: Credit Card timestamp: 2022/09/06 10:52
- acct_807676470 transfers_to acct_807683750 amount: 22417.20 UK Pound via: Credit Card timestamp: 2022/09/06 10:54
- acct_807676470 transfers_to acct_807EED220 amount: 3967.32 UK Pound via: Cheque timestamp: 2022/09/06 11:42
- acct_807676470 transfers_to acct_807EED220 amount: 14076.67 UK Pound via: Cash timestamp: 2022/09/06 11:55
- acct_807F85800 transfers_to acct_808C1F840 amount: 99.40 UK Pound via: Cheque timestamp: 2022/09/06 12:32
- acct_807F85800 transfers_to acct_808C1F840 amount: 148.29 UK Pound via: Credit Card timestamp: 2022/09/06 12:38
- acct_8076DDD80 transfers_to acct_809E013F0 amount: 1402.75 UK Pound via: Cheque timestamp: 2022/09/06 13:03
- acct_8076B8780 transfers_to acct_80AA92380 amount: 109.80 UK Pound via: Cheque timestamp: 2022/09/06 13:19
- acct_8076DDD80 transfers_to acct_809E013F0 amount: 716.98 UK Pound via: Cash timestamp: 2022/09/06 13:19
- acct_8076B8780 transfers_to acct_80AA92380 amount: 66.19 UK Pound via: Cash timestamp: 2022/09/06 13:29
- acct_100428810 transfers_to acct_808AC4BD0 amount: 905.04 UK Pound via: Cheque timestamp: 2022/09/06 14:04
- acct_808C1F840 transfers_to acct_808C1F840 amount: 1398.63 UK Pound via: ACH timestamp: 2022/09/06 14:07
- acct_808C1F840 transfers_to acct_808C1F840 amount: 1194.90 UK Pound via: ACH timestamp: 2022/09/06 14:13
- acct_808C1F840 transfers_to acct_808C1F840 amount: 4414.60 UK Pound via: ACH timestamp: 2022/09/06 14:14
- acct_100428810 transfers_to acct_808AC4BD0 amount: 102.35 UK Pound via: Cash timestamp: 2022/09/06 14:16
- acct_100428810 transfers_to acct_808AC4BD0 amount: 817.50 UK Pound via: Credit Card timestamp: 2022/09/06 14:21
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- acct_100428810 transfers_to acct_8082A5A80 amount: 436.81 UK Pound via: Cash timestamp: 2022/09/06 15:01
- acct_80009A2E0 transfers_to acct_808AB7800 amount: 11995.17 UK Pound via: Credit Card timestamp: 2022/09/06 15:04
- acct_80009A2E0 transfers_to acct_808AB7800 amount: 16902.56 UK Pound via: ACH timestamp: 2022/09/06 15:04
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- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/06 16:04
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/06 16:13
- acct_807683750 transfers_to acct_8082A5A80 amount: 369.62 UK Pound via: Credit Card timestamp: 2022/09/06 17:38
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- acct_100428810 transfers_to acct_8082A5A80 amount: 436.81 UK Pound via: Cash timestamp: 2022/09/07 12:25
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- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/07 13:59
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- acct_807683750 transfers_to acct_8076DDD80 amount: 561.45 UK Pound via: Cheque timestamp: 2022/09/07 16:42
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- acct_807FB3CA0 transfers_to acct_807FB8660 amount: 947.51 UK Pound via: Cash timestamp: 2022/09/07 20:07
- acct_800096740 transfers_to acct_800096740 amount: 26779.15 UK Pound via: Cash timestamp: 2022/09/07 20:11
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- acct_80009A2E0 transfers_to acct_80009A2E0 amount: 149.30 UK Pound via: Cheque timestamp: 2022/09/07 21:20
- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/07 21:23
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- acct_8076DA790 transfers_to acct_807F85800 amount: 176.34 UK Pound via: Cheque timestamp: 2022/09/08 02:20
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- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/08 03:28
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- acct_807F85800 transfers_to acct_808C1F840 amount: 99.40 UK Pound via: Cheque timestamp: 2022/09/08 06:30
- acct_100428810 transfers_to acct_8082A5A80 amount: 436.81 UK Pound via: Cash timestamp: 2022/09/08 06:44
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- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/08 08:34
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- acct_8076B8780 transfers_to acct_80AA92380 amount: 109.80 UK Pound via: Cheque timestamp: 2022/09/08 09:34
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 1.21 UK Pound via: Cash timestamp: 2022/09/08 09:45
- acct_8076B8780 transfers_to acct_80AA92380 amount: 66.19 UK Pound via: Cash timestamp: 2022/09/08 09:53
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- acct_807683750 transfers_to acct_808CCD100 amount: 641509.27 UK Pound via: Cheque timestamp: 2022/09/08 11:35
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- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/08 13:21
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- acct_100428810 transfers_to acct_8000930C0 amount: 3.95 UK Pound via: Credit Card timestamp: 2022/09/08 15:33
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- acct_807C303C0 transfers_to acct_807ED7D90 amount: 6064797.37 UK Pound via: Cheque timestamp: 2022/09/09 01:59
- acct_8076B8780 transfers_to acct_807F80E30 amount: 104.81 UK Pound via: Cheque timestamp: 2022/09/09 02:22
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- acct_80009A2E0 transfers_to acct_807E5F9C0 amount: 11165.63 UK Pound via: Cheque timestamp: 2022/09/09 03:16
- acct_8076F8960 transfers_to acct_8087DB410 amount: 4718.75 UK Pound via: Cash timestamp: 2022/09/09 03:18
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- acct_80009A2E0 transfers_to acct_807C51300 amount: 2242.07 UK Pound via: Cheque timestamp: 2022/09/09 03:43
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- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/09 05:55
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- acct_800096740 transfers_to acct_800096740 amount: 46984.96 UK Pound via: Cheque timestamp: 2022/09/09 08:55
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- acct_8000930C0 transfers_to acct_8076F8960 amount: 186.06 UK Pound via: Cheque timestamp: 2022/09/09 09:29
- acct_8000930C0 transfers_to acct_8076F8960 amount: 24.44 UK Pound via: Cash timestamp: 2022/09/09 09:29
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- acct_100428810 transfers_to acct_800096740 amount: 191.58 UK Pound via: Credit Card timestamp: 2022/09/09 10:47
- acct_100428810 transfers_to acct_800096740 amount: 1020.95 UK Pound via: Cheque timestamp: 2022/09/09 10:57
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- acct_807F85800 transfers_to acct_808C1F840 amount: 99.40 UK Pound via: Cheque timestamp: 2022/09/09 18:23
- acct_100428810 transfers_to acct_8087C0670 amount: 253.97 UK Pound via: Cheque timestamp: 2022/09/09 18:25
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- acct_80009A2E0 transfers_to acct_8076702B0 amount: 11210.50 UK Pound via: ACH timestamp: 2022/09/09 19:07
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- acct_807F85800 transfers_to acct_808453B40 amount: 88244.27 UK Pound via: Cheque timestamp: 2022/09/09 19:49
- acct_807F85800 transfers_to acct_808453B40 amount: 35205.52 UK Pound via: Cash timestamp: 2022/09/09 19:51
- acct_807F85800 transfers_to acct_808869E80 amount: 23.16 UK Pound via: Credit Card timestamp: 2022/09/09 19:56
- acct_807683750 transfers_to acct_808AC4BD0 amount: 6691.76 UK Pound via: Credit Card timestamp: 2022/09/09 20:02
- acct_807FB8660 transfers_to acct_8087C0670 amount: 21390.93 UK Pound via: Credit Card timestamp: 2022/09/09 20:05
- acct_807FB8660 transfers_to acct_8087C0670 amount: 249886.84 UK Pound via: Cheque timestamp: 2022/09/09 20:06
- acct_807683750 transfers_to acct_807C6D160 amount: 849.99 UK Pound via: Credit Card timestamp: 2022/09/09 20:09
- acct_807FB8660 transfers_to acct_8087C0670 amount: 7851.73 UK Pound via: ACH timestamp: 2022/09/09 20:14
- acct_807683750 transfers_to acct_807C6D160 amount: 481.61 UK Pound via: Cheque timestamp: 2022/09/09 20:21
- acct_807683750 transfers_to acct_808AC4BD0 amount: 1128.87 UK Pound via: Cheque timestamp: 2022/09/09 20:24
- acct_8076B8780 transfers_to acct_8120603D0 amount: 32.35 UK Pound via: Credit Card timestamp: 2022/09/09 21:07
- acct_8076B8780 transfers_to acct_8120603D0 amount: 34.05 UK Pound via: Cheque timestamp: 2022/09/09 21:25
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/09 21:32
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/09 21:35
- acct_807683750 transfers_to acct_8076EAB30 amount: 724.39 UK Pound via: Cheque timestamp: 2022/09/09 22:39
- acct_807683750 transfers_to acct_8076EAB30 amount: 4431.28 UK Pound via: Credit Card timestamp: 2022/09/09 22:50
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 818.86 UK Pound via: ACH timestamp: 2022/09/09 22:52
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 563.23 UK Pound via: ACH timestamp: 2022/09/09 22:53
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/09 22:55
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/09 22:58
- acct_80009A2E0 transfers_to acct_80902C5A0 amount: 4484.70 UK Pound via: Credit Card timestamp: 2022/09/09 23:03
- acct_807683750 transfers_to acct_807F85800 amount: 12589.10 UK Pound via: Credit Card timestamp: 2022/09/09 23:08
- acct_807683750 transfers_to acct_807F85800 amount: 417.79 UK Pound via: Cash timestamp: 2022/09/09 23:11
- acct_807676470 transfers_to acct_807EED220 amount: 14076.67 UK Pound via: Cash timestamp: 2022/09/09 23:15
- acct_807683750 transfers_to acct_807F85800 amount: 11208.54 UK Pound via: Cheque timestamp: 2022/09/09 23:19
- acct_100428810 transfers_to acct_807E8B720 amount: 290.38 UK Pound via: Credit Card timestamp: 2022/09/09 23:25
- acct_807676470 transfers_to acct_807EED220 amount: 3967.32 UK Pound via: Cheque timestamp: 2022/09/09 23:26
- acct_80009A2E0 transfers_to acct_80902C5A0 amount: 3371.01 UK Pound via: Cheque timestamp: 2022/09/09 23:26
- acct_100428810 transfers_to acct_807E8B720 amount: 165.70 UK Pound via: Cheque timestamp: 2022/09/09 23:28
- acct_808AADFA0 transfers_to acct_8083BDEE0 amount: 202.29 UK Pound via: Credit Card timestamp: 2022/09/10 00:04
- acct_808B04C30 transfers_to acct_808AEDBD0 amount: 32.12 UK Pound via: Credit Card timestamp: 2022/09/10 00:13
- acct_80875D420 transfers_to acct_8076EAB30 amount: 39.76 UK Pound via: Credit Card timestamp: 2022/09/10 00:19
- acct_100428810 transfers_to acct_8076EAB30 amount: 151.15 UK Pound via: Credit Card timestamp: 2022/09/10 01:42
- acct_100428810 transfers_to acct_8076EAB30 amount: 134.58 UK Pound via: Cheque timestamp: 2022/09/10 01:54
- acct_807683750 transfers_to acct_8076DDD80 amount: 561.45 UK Pound via: Cheque timestamp: 2022/09/10 02:09
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 55.45 UK Pound via: Cheque timestamp: 2022/09/10 03:34
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 1.21 UK Pound via: Cash timestamp: 2022/09/10 03:44
- acct_8076F8960 transfers_to acct_807DE57A0 amount: 25.03 UK Pound via: Credit Card timestamp: 2022/09/10 03:55
- acct_100428810 transfers_to acct_8083BDEE0 amount: 153.12 UK Pound via: Cheque timestamp: 2022/09/10 08:30
- acct_8082A5A80 transfers_to acct_808A17B20 amount: 25.84 UK Pound via: Cheque timestamp: 2022/09/10 08:42
- acct_8082A5A80 transfers_to acct_808A17B20 amount: 80.18 UK Pound via: Credit Card timestamp: 2022/09/10 08:42
- acct_8000930C0 transfers_to acct_8076F8960 amount: 24.44 UK Pound via: Cash timestamp: 2022/09/10 09:04
- acct_8000930C0 transfers_to acct_8076F8960 amount: 0.06 UK Pound via: ACH timestamp: 2022/09/10 09:04
- acct_8000930C0 transfers_to acct_8076F8960 amount: 186.06 UK Pound via: Cheque timestamp: 2022/09/10 09:08
- acct_8000930C0 transfers_to acct_8076F8960 amount: 88.90 UK Pound via: Credit Card timestamp: 2022/09/10 09:21
- acct_807676470 transfers_to acct_807EED220 amount: 14076.67 UK Pound via: Cash timestamp: 2022/09/10 12:31
- acct_807676470 transfers_to acct_807EED220 amount: 3967.32 UK Pound via: Cheque timestamp: 2022/09/10 12:43
- acct_807F85800 transfers_to acct_808869E80 amount: 289.59 UK Pound via: Cheque timestamp: 2022/09/10 13:40
- acct_807F85800 transfers_to acct_808869E80 amount: 23.16 UK Pound via: Credit Card timestamp: 2022/09/10 13:44
- acct_807C6D160 transfers_to acct_808B07C50 amount: 375716.22 UK Pound via: Cash timestamp: 2022/09/10 14:00
- acct_807C6D160 transfers_to acct_808B07C50 amount: 10392.96 UK Pound via: Credit Card timestamp: 2022/09/10 14:08
- acct_8076B8780 transfers_to acct_807F80E30 amount: 227.60 UK Pound via: Credit Card timestamp: 2022/09/10 14:10
- acct_807C6D160 transfers_to acct_808B07C50 amount: 412419.31 UK Pound via: Cheque timestamp: 2022/09/10 14:14
- acct_8076B8780 transfers_to acct_807F80E30 amount: 104.81 UK Pound via: Cheque timestamp: 2022/09/10 14:22
- acct_807C6D160 transfers_to acct_807FC59A0 amount: 215.58 UK Pound via: Cash timestamp: 2022/09/10 16:36
- acct_807C6D160 transfers_to acct_807FC59A0 amount: 80.20 UK Pound via: Cheque timestamp: 2022/09/10 16:46
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 1343.09 UK Pound via: Credit Card timestamp: 2022/09/10 21:09
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 716.67 UK Pound via: ACH timestamp: 2022/09/10 21:19
- acct_80009A2E0 transfers_to acct_80770ACD0 amount: 3383.76 UK Pound via: Cheque timestamp: 2022/09/10 21:24
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 818.86 UK Pound via: ACH timestamp: 2022/09/10 21:48
- acct_808BF3BF0 transfers_to acct_808BF3BF0 amount: 563.23 UK Pound via: ACH timestamp: 2022/09/10 21:55
- acct_100428810 transfers_to acct_808CCD100 amount: 321.47 UK Pound via: Cheque timestamp: 2022/09/10 22:30
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 457696.73 UK Pound via: ACH timestamp: 2022/09/10 23:30
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 6064797.37 UK Pound via: Cheque timestamp: 2022/09/10 23:38
- acct_807C303C0 transfers_to acct_807ED7D90 amount: 2213.33 UK Pound via: Credit Card timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 1073
  Unique accounts: 78
  Total volume: 106,724,441.26
  Avg transaction: 99,463.60
  Time span: 993 units
  Max out-degree: 147 (node: 0211_80009A2E0)
  Max in-degree: 43 (node: 0023497_808C1F840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)