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_02460) ===

**Nodes:**
- acct_807C285C0 (type: Account)
- acct_807C31800 (type: Account)
- acct_807C771F0 (type: Account)
- acct_807F06B50 (type: Account)
- acct_8083A84C0 (type: Account)
- acct_808A82A90 (type: Account)
- acct_808C18480 (type: Account)
- acct_809020890 (type: Account)
- acct_80AA8FC10 (type: Account)
- acct_807FB3450 (type: Account)
- acct_80815FD10 (type: Account)
- acct_8085DF460 (type: Account)
- acct_80861F8F0 (type: Account)
- acct_80880EBF0 (type: Account)
- acct_808CC2DB0 (type: Account)
- acct_80828FC20 (type: Account)
- acct_8085D8D50 (type: Account)
- acct_808621E10 (type: Account)
- acct_808288480 (type: Account)
- acct_8086226E0 (type: Account)
- acct_808693080 (type: Account)
- acct_808CD2370 (type: Account)
- acct_8087EFC40 (type: Account)
- acct_8083A0DA0 (type: Account)
- acct_8085E8570 (type: Account)
- acct_808A8C0C0 (type: Account)
- acct_808368110 (type: Account)
- acct_80862F6F0 (type: Account)
- acct_808AA9190 (type: Account)
- acct_808CC30D0 (type: Account)
- acct_8137CCEC0 (type: Account)
- acct_8137F0C90 (type: Account)
- acct_8085FF950 (type: Account)
- acct_80864E840 (type: Account)
- acct_8086155C0 (type: Account)
- acct_80862E4D0 (type: Account)
- acct_809021940 (type: Account)
- acct_808B81940 (type: Account)
- acct_808B94030 (type: Account)
- acct_808CE51C0 (type: Account)
- acct_812055940 (type: Account)
- acct_812073010 (type: Account)
- acct_809060F60 (type: Account)
- acct_808A85300 (type: Account)
- acct_808D97050 (type: Account)
- acct_80B20A1F0 (type: Account)
- acct_808B92880 (type: Account)
- acct_808A95470 (type: Account)
- acct_808C044F0 (type: Account)
- acct_8121CBAC0 (type: Account)
- acct_808CC2AA0 (type: Account)
- acct_808E3B210 (type: Account)
- acct_808C56630 (type: Account)
- acct_808E3E280 (type: Account)
- acct_80FBF36D0 (type: Account)
- acct_80EFEED70 (type: Account)
- acct_80009A680 (type: Account)
- acct_80768CC30 (type: Account)
- acct_8076B2E10 (type: Account)
- acct_8076C9270 (type: Account)
- acct_807DDB840 (type: Account)
- acct_807DE8DC0 (type: Account)
- acct_807EFE1A0 (type: Account)
- acct_8085F9C20 (type: Account)
- acct_802B11B60 (type: Account)
- acct_800097C50 (type: Account)
- acct_80765D120 (type: Account)
- acct_80766A3D0 (type: Account)
- acct_807716830 (type: Account)
- acct_807727AF0 (type: Account)
- acct_807EE1D60 (type: Account)
- acct_807F8F5C0 (type: Account)
- acct_8080FC230 (type: Account)
- acct_8085D30E0 (type: Account)
- acct_8086D5040 (type: Account)
- acct_8087EC280 (type: Account)
- acct_80883DB30 (type: Account)
- acct_808C331E0 (type: Account)
- acct_8124F7930 (type: Account)
- acct_807C3E990 (type: Account)
- acct_807C3F140 (type: Account)
- acct_807C66B50 (type: Account)
- acct_807E6BDF0 (type: Account)
- acct_807F95780 (type: Account)
- acct_8085E9AF0 (type: Account)
- acct_808C29500 (type: Account)
- acct_807EDD500 (type: Account)
- acct_80875D660 (type: Account)
- acct_8087F05A0 (type: Account)
- acct_80E85AC10 (type: Account)
- acct_813A6E430 (type: Account)
- acct_808389A80 (type: Account)
- acct_8083EBCA0 (type: Account)
- acct_8084E70C0 (type: Account)
- acct_8085F6BF0 (type: Account)
- acct_8085FDF30 (type: Account)
- acct_808840E30 (type: Account)
- acct_808616DC0 (type: Account)
- acct_80861EFA0 (type: Account)
- acct_80863E890 (type: Account)
- acct_808735F00 (type: Account)
- acct_808EE5B60 (type: Account)
- acct_8085D9130 (type: Account)
- acct_808CC2400 (type: Account)
- acct_808CC3F90 (type: Account)
- acct_8085E3440 (type: Account)
- acct_8089E56D0 (type: Account)
- acct_80B20A010 (type: Account)
- acct_80845EBA0 (type: Account)
- acct_808B7BE60 (type: Account)
- acct_808DD4B00 (type: Account)
- acct_808B645F0 (type: Account)
- acct_808EE5BB0 (type: Account)
- acct_808E19410 (type: Account)
- acct_8090623F0 (type: Account)
- acct_808B75A80 (type: Account)
- acct_81387E020 (type: Account)
- acct_808EF2490 (type: Account)
- acct_8137F4ED0 (type: Account)
- acct_80903B600 (type: Account)
- acct_8123AE700 (type: Account)
- acct_81386C7B0 (type: Account)
- acct_8087F6E10 (type: Account)
- acct_800095990 (type: Account)
- acct_8076E7410 (type: Account)
- acct_807708330 (type: Account)
- acct_807FBC1F0 (type: Account)
- acct_80815EF80 (type: Account)
- acct_8085FDF80 (type: Account)
- acct_8137D9FE0 (type: Account)
- acct_8076DA740 (type: Account)
- acct_80773BA80 (type: Account)
- acct_807C3EB10 (type: Account)
- acct_807C430B0 (type: Account)
- acct_808CCBBA0 (type: Account)
- acct_80769F870 (type: Account)
- acct_807DEF970 (type: Account)
- acct_808AF54B0 (type: Account)
- acct_808C17750 (type: Account)
- acct_808DDAF60 (type: Account)
- acct_8076E9D10 (type: Account)
- acct_807C31060 (type: Account)
- acct_8080D37D0 (type: Account)
- acct_8085E4C10 (type: Account)
- acct_8137CC9F0 (type: Account)
- acct_8076EAFB0 (type: Account)
- acct_807C50360 (type: Account)
- acct_807DD7B80 (type: Account)
- acct_80813CD50 (type: Account)
- acct_80815EF30 (type: Account)
- acct_8085DED50 (type: Account)
- acct_808824B80 (type: Account)
- acct_808839230 (type: Account)
- acct_808C0A970 (type: Account)
- acct_808F01530 (type: Account)
- acct_80A4FED70 (type: Account)
- acct_80AAA3840 (type: Account)
- acct_807ED4750 (type: Account)
- acct_807EF81D0 (type: Account)
- acct_8086DF500 (type: Account)
- acct_808B186E0 (type: Account)
- acct_808EDCE90 (type: Account)
- acct_812064CC0 (type: Account)
- acct_808285960 (type: Account)
- acct_80849A5C0 (type: Account)
- acct_8085EBA50 (type: Account)
- acct_808B4FE20 (type: Account)
- acct_80872ECE0 (type: Account)
- acct_808AEDBD0 (type: Account)
- acct_808471DB0 (type: Account)
- acct_808CE0F80 (type: Account)
- acct_8138260C0 (type: Account)
- acct_808DC9B60 (type: Account)
- acct_809063120 (type: Account)
- acct_80B1FB7F0 (type: Account)
- acct_8138446A0 (type: Account)
- acct_80BE7EDB0 (type: Account)
- acct_8120AFB50 (type: Account)
- acct_8138BD500 (type: Account)
- acct_81389FD50 (type: Account)
- acct_8000924D0 (type: Account)
- acct_807679600 (type: Account)
- acct_80770AA90 (type: Account)
- acct_807E776B0 (type: Account)
- acct_80836B0A0 (type: Account)
- acct_808471550 (type: Account)
- acct_808854BE0 (type: Account)
- acct_812082750 (type: Account)
- acct_8085F9CC0 (type: Account)
- acct_807EFC060 (type: Account)
- acct_808A85620 (type: Account)
- acct_808BED3D0 (type: Account)
- acct_808CD5320 (type: Account)
- acct_80AAA7150 (type: Account)
- acct_80AA98730 (type: Account)
- acct_80E85AC60 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023886 (type: Bank)
- bank_003242 (type: Bank)
- bank_0035670 (type: Bank)
- bank_005 (type: Bank)
- bank_006276 (type: Bank)
- bank_007 (type: Bank)
- bank_011405 (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_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0123869 (type: Bank)
- bank_0124203 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_0224716 (type: Bank)
- bank_0230744 (type: Bank)
- bank_0249531 (type: Bank)
- bank_026 (type: Bank)
- bank_0320460 (type: Bank)
- bank_0320491 (type: Bank)
- bank_0323720 (type: Bank)
- bank_0323809 (type: Bank)
- bank_0324165 (type: Bank)
- bank_0324754 (type: Bank)
- bank_0329343 (type: Bank)
- bank_0339682 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807C285C0 belongs_to bank_0020486
- acct_807C31800 belongs_to bank_0020486
- acct_807C771F0 belongs_to bank_0020486
- acct_807F06B50 belongs_to bank_0020486
- acct_8083A84C0 belongs_to bank_0020486
- acct_808A82A90 belongs_to bank_0020486
- acct_808C18480 belongs_to bank_0020486
- acct_809020890 belongs_to bank_0020486
- acct_80AA8FC10 belongs_to bank_0020486
- acct_807FB3450 belongs_to bank_0021568
- acct_80815FD10 belongs_to bank_0021568
- acct_8085DF460 belongs_to bank_0021568
- acct_80861F8F0 belongs_to bank_0021568
- acct_80880EBF0 belongs_to bank_0021568
- acct_808CC2DB0 belongs_to bank_0021568
- acct_80828FC20 belongs_to bank_0021884
- acct_8085D8D50 belongs_to bank_0021884
- acct_808621E10 belongs_to bank_0021884
- acct_808288480 belongs_to bank_0022091
- acct_8086226E0 belongs_to bank_0022091
- acct_808693080 belongs_to bank_0022091
- acct_808CD2370 belongs_to bank_0022091
- acct_8087EFC40 belongs_to bank_0022155
- acct_8083A0DA0 belongs_to bank_0022422
- acct_8085E8570 belongs_to bank_0022422
- acct_808A8C0C0 belongs_to bank_0022422
- acct_808368110 belongs_to bank_0022541
- acct_80862F6F0 belongs_to bank_0022541
- acct_808AA9190 belongs_to bank_0022541
- acct_808CC30D0 belongs_to bank_0022541
- acct_8137CCEC0 belongs_to bank_0022541
- acct_8137F0C90 belongs_to bank_0022541
- acct_8085FF950 belongs_to bank_0022575
- acct_80864E840 belongs_to bank_0022575
- acct_8086155C0 belongs_to bank_0022957
- acct_80862E4D0 belongs_to bank_0022957
- acct_809021940 belongs_to bank_0022957
- acct_808B81940 belongs_to bank_0023289
- acct_808B94030 belongs_to bank_0023289
- acct_808CE51C0 belongs_to bank_0023289
- acct_812055940 belongs_to bank_0023289
- acct_812073010 belongs_to bank_0023289
- acct_809060F60 belongs_to bank_0023331
- acct_808A85300 belongs_to bank_0023370
- acct_808D97050 belongs_to bank_0023370
- acct_80B20A1F0 belongs_to bank_0023370
- acct_808B92880 belongs_to bank_0023501
- acct_808A95470 belongs_to bank_0023673
- acct_808C044F0 belongs_to bank_0023673
- acct_8121CBAC0 belongs_to bank_0023700
- acct_808CC2AA0 belongs_to bank_0023731
- acct_808E3B210 belongs_to bank_0023731
- acct_808C56630 belongs_to bank_0023886
- acct_808E3E280 belongs_to bank_0023886
- acct_80FBF36D0 belongs_to bank_003242
- acct_80EFEED70 belongs_to bank_0035670
- acct_80009A680 belongs_to bank_005
- acct_80768CC30 belongs_to bank_005
- acct_8076B2E10 belongs_to bank_005
- acct_8076C9270 belongs_to bank_005
- acct_807DDB840 belongs_to bank_005
- acct_807DE8DC0 belongs_to bank_005
- acct_807EFE1A0 belongs_to bank_005
- acct_8085F9C20 belongs_to bank_005
- acct_802B11B60 belongs_to bank_006276
- acct_800097C50 belongs_to bank_007
- acct_80765D120 belongs_to bank_007
- acct_80766A3D0 belongs_to bank_007
- acct_807716830 belongs_to bank_007
- acct_807727AF0 belongs_to bank_007
- acct_807EE1D60 belongs_to bank_007
- acct_807F8F5C0 belongs_to bank_007
- acct_8080FC230 belongs_to bank_007
- acct_8085D30E0 belongs_to bank_007
- acct_8086D5040 belongs_to bank_007
- acct_8087EC280 belongs_to bank_007
- acct_80883DB30 belongs_to bank_007
- acct_808C331E0 belongs_to bank_007
- acct_8124F7930 belongs_to bank_011405
- acct_807C3E990 belongs_to bank_0120292
- acct_807C3F140 belongs_to bank_0120292
- acct_807C66B50 belongs_to bank_0120292
- acct_807E6BDF0 belongs_to bank_0120292
- acct_807F95780 belongs_to bank_0120292
- acct_8085E9AF0 belongs_to bank_0120292
- acct_808C29500 belongs_to bank_0120292
- acct_807EDD500 belongs_to bank_0121580
- acct_80875D660 belongs_to bank_0121580
- acct_8087F05A0 belongs_to bank_0121580
- acct_80E85AC10 belongs_to bank_0121580
- acct_813A6E430 belongs_to bank_0121580
- acct_808389A80 belongs_to bank_0121987
- acct_8083EBCA0 belongs_to bank_0121987
- acct_8084E70C0 belongs_to bank_0121987
- acct_8085F6BF0 belongs_to bank_0121987
- acct_8085FDF30 belongs_to bank_0121987
- acct_808840E30 belongs_to bank_0121987
- acct_808616DC0 belongs_to bank_0122047
- acct_80861EFA0 belongs_to bank_0122047
- acct_80863E890 belongs_to bank_0122047
- acct_808735F00 belongs_to bank_0122047
- acct_808EE5B60 belongs_to bank_0122047
- acct_8085D9130 belongs_to bank_0122332
- acct_808CC2400 belongs_to bank_0122332
- acct_808CC3F90 belongs_to bank_0122332
- acct_8085E3440 belongs_to bank_0122405
- acct_8089E56D0 belongs_to bank_0122405
- acct_80B20A010 belongs_to bank_0122405
- acct_80845EBA0 belongs_to bank_0122545
- acct_808B7BE60 belongs_to bank_0122545
- acct_808DD4B00 belongs_to bank_0122545
- acct_808B645F0 belongs_to bank_0122946
- acct_808EE5BB0 belongs_to bank_0122946
- acct_808E19410 belongs_to bank_0123382
- acct_8090623F0 belongs_to bank_0123382
- acct_808B75A80 belongs_to bank_0123612
- acct_81387E020 belongs_to bank_0123612
- acct_808EF2490 belongs_to bank_0123869
- acct_8137F4ED0 belongs_to bank_0123869
- acct_80903B600 belongs_to bank_0124203
- acct_8123AE700 belongs_to bank_0124203
- acct_81386C7B0 belongs_to bank_0124203
- acct_8087F6E10 belongs_to bank_018819
- acct_800095990 belongs_to bank_0211
- acct_8076E7410 belongs_to bank_0211
- acct_807708330 belongs_to bank_0211
- acct_807FBC1F0 belongs_to bank_0211
- acct_80815EF80 belongs_to bank_0211
- acct_8085FDF80 belongs_to bank_0211
- acct_8137D9FE0 belongs_to bank_0211
- acct_8076DA740 belongs_to bank_0212
- acct_80773BA80 belongs_to bank_0212
- acct_807C3EB10 belongs_to bank_0212
- acct_807C430B0 belongs_to bank_0212
- acct_808CCBBA0 belongs_to bank_0212
- acct_80769F870 belongs_to bank_0220504
- acct_807DEF970 belongs_to bank_0220504
- acct_808AF54B0 belongs_to bank_0220504
- acct_808C17750 belongs_to bank_0220504
- acct_808DDAF60 belongs_to bank_0220504
- acct_8076E9D10 belongs_to bank_0220541
- acct_807C31060 belongs_to bank_0220541
- acct_8080D37D0 belongs_to bank_0220541
- acct_8085E4C10 belongs_to bank_0220541
- acct_8137CC9F0 belongs_to bank_0220541
- acct_8076EAFB0 belongs_to bank_0220572
- acct_807C50360 belongs_to bank_0220572
- acct_807DD7B80 belongs_to bank_0220572
- acct_80813CD50 belongs_to bank_0220572
- acct_80815EF30 belongs_to bank_0220572
- acct_8085DED50 belongs_to bank_0220572
- acct_808824B80 belongs_to bank_0220572
- acct_808839230 belongs_to bank_0220572
- acct_808C0A970 belongs_to bank_0220572
- acct_808F01530 belongs_to bank_0220572
- acct_80A4FED70 belongs_to bank_0220572
- acct_80AAA3840 belongs_to bank_0220572
- acct_807ED4750 belongs_to bank_0221765
- acct_807EF81D0 belongs_to bank_0221765
- acct_8086DF500 belongs_to bank_0221765
- acct_808B186E0 belongs_to bank_0221765
- acct_808EDCE90 belongs_to bank_0221765
- acct_812064CC0 belongs_to bank_0221765
- acct_808285960 belongs_to bank_0222268
- acct_80849A5C0 belongs_to bank_0222268
- acct_8085EBA50 belongs_to bank_0222268
- acct_808B4FE20 belongs_to bank_0222268
- acct_80872ECE0 belongs_to bank_0222697
- acct_808AEDBD0 belongs_to bank_0222697
- acct_808471DB0 belongs_to bank_0222773
- acct_808CE0F80 belongs_to bank_0222773
- acct_8138260C0 belongs_to bank_0222773
- acct_808DC9B60 belongs_to bank_0222819
- acct_809063120 belongs_to bank_0222819
- acct_80B1FB7F0 belongs_to bank_0222858
- acct_8138446A0 belongs_to bank_0224716
- acct_80BE7EDB0 belongs_to bank_0230744
- acct_8120AFB50 belongs_to bank_0230744
- acct_8138BD500 belongs_to bank_0230744
- acct_81389FD50 belongs_to bank_0249531
- acct_8000924D0 belongs_to bank_026
- acct_807679600 belongs_to bank_026
- acct_80770AA90 belongs_to bank_026
- acct_807E776B0 belongs_to bank_026
- acct_80836B0A0 belongs_to bank_026
- acct_808471550 belongs_to bank_026
- acct_808854BE0 belongs_to bank_026
- acct_812082750 belongs_to bank_026
- acct_8085F9CC0 belongs_to bank_0320460
- acct_807EFC060 belongs_to bank_0320491
- acct_808A85620 belongs_to bank_0323720
- acct_808BED3D0 belongs_to bank_0323809
- acct_808CD5320 belongs_to bank_0324165
- acct_80AAA7150 belongs_to bank_0324754
- acct_80AA98730 belongs_to bank_0329343
- acct_80E85AC60 belongs_to bank_0339682
- acct_100428810 belongs_to bank_070
- acct_8076B2E10 transfers_to acct_8076B2E10 amount: 1739875.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80770AA90 transfers_to acct_80770AA90 amount: 34167.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807727AF0 transfers_to acct_807727AF0 amount: 160004.15 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800095990 transfers_to acct_800095990 amount: 112061.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808D97050 transfers_to acct_808D97050 amount: 27717.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81387E020 transfers_to acct_81387E020 amount: 250881.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8137CCEC0 transfers_to acct_8137CCEC0 amount: 9.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8085EBA50 transfers_to acct_8085EBA50 amount: 4.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8086226E0 transfers_to acct_8086226E0 amount: 475.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B1FB7F0 transfers_to acct_80B1FB7F0 amount: 172404.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8138BD500 transfers_to acct_8138BD500 amount: 235508.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80849A5C0 transfers_to acct_80849A5C0 amount: 293149.76 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_100428810 transfers_to acct_80880EBF0 amount: 73.51 UK Pound via: Cheque timestamp: 2022/09/01 00:05
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- acct_80872ECE0 transfers_to acct_808D97050 amount: 75.34 UK Pound via: Credit Card timestamp: 2022/09/01 00:07
- acct_8123AE700 transfers_to acct_8123AE700 amount: 89950.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808E19410 transfers_to acct_808E19410 amount: 90984.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_808B81940 transfers_to acct_808B81940 amount: 783169.87 UK Pound via: Reinvestment 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_807C3E990 transfers_to acct_807EFE1A0 amount: 127487.22 UK Pound via: Cash timestamp: 2022/09/01 00:09
- acct_807DDB840 transfers_to acct_807DDB840 amount: 63438.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EFEED70 transfers_to acct_80EFEED70 amount: 455903.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80903B600 transfers_to acct_80903B600 amount: 7.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807708330 transfers_to acct_807708330 amount: 15.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428810 transfers_to acct_80B1FB7F0 amount: 92.31 UK Pound via: Credit Card timestamp: 2022/09/01 00:11
- acct_80EFEED70 transfers_to acct_80EFEED70 amount: 16.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80880EBF0 transfers_to acct_80880EBF0 amount: 210139.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808C044F0 transfers_to acct_808C044F0 amount: 9.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809060F60 transfers_to acct_809060F60 amount: 12.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_80B1FB7F0 amount: 243.82 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_80845EBA0 transfers_to acct_8085FDF30 amount: 124206.39 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_812082750 transfers_to acct_812082750 amount: 7.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_808E3B210 transfers_to acct_808E3B210 amount: 1581.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_808368110 transfers_to acct_808368110 amount: 885.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807C3E990 transfers_to acct_807EFE1A0 amount: 120696.18 UK Pound via: Wire timestamp: 2022/09/01 00:12
- acct_807C3E990 transfers_to acct_807EFE1A0 amount: 4891.69 UK Pound via: Credit Card timestamp: 2022/09/01 00:13
- acct_807716830 transfers_to acct_807C50360 amount: 8792.49 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_807C771F0 transfers_to acct_8089E56D0 amount: 7724.76 UK Pound via: Credit Card timestamp: 2022/09/01 00:13
- acct_8076C9270 transfers_to acct_807727AF0 amount: 31027.12 UK Pound via: Cash timestamp: 2022/09/01 00:14
- acct_808A82A90 transfers_to acct_808A82A90 amount: 151874.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807DEF970 transfers_to acct_807DEF970 amount: 3516.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809020890 transfers_to acct_809021940 amount: 42115.00 UK Pound via: Cheque timestamp: 2022/09/01 00:14
- acct_8137CC9F0 transfers_to acct_8137CC9F0 amount: 1376.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807C771F0 transfers_to acct_8089E56D0 amount: 93153.97 UK Pound via: ACH timestamp: 2022/09/01 00:14
- acct_8076C9270 transfers_to acct_807727AF0 amount: 18983.50 UK Pound via: Credit Card timestamp: 2022/09/01 00:15
- acct_8085EBA50 transfers_to acct_8085EBA50 amount: 21994.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808DC9B60 transfers_to acct_808DC9B60 amount: 279700.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808CC3F90 transfers_to acct_808CC3F90 amount: 377889.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8087F6E10 transfers_to acct_8087F6E10 amount: 897094.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808DDAF60 transfers_to acct_808DDAF60 amount: 8538.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80875D660 transfers_to acct_80875D660 amount: 323408.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8089E56D0 transfers_to acct_8089E56D0 amount: 1394.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80813CD50 transfers_to acct_80813CD50 amount: 843430.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800095990 transfers_to acct_800095990 amount: 5.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808B186E0 transfers_to acct_808B186E0 amount: 16730.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C31800 transfers_to acct_807C31800 amount: 9.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813A6E430 transfers_to acct_813A6E430 amount: 14.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8085E3440 transfers_to acct_8080D37D0 amount: 5.82 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_807716830 transfers_to acct_807C50360 amount: 2943.90 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_807C31800 transfers_to acct_807C31800 amount: 321574.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8138446A0 transfers_to acct_8138446A0 amount: 17501.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808D97050 transfers_to acct_808D97050 amount: 15.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428810 transfers_to acct_80880EBF0 amount: 41.79 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_813A6E430 transfers_to acct_813A6E430 amount: 974388.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807C31060 transfers_to acct_807C31060 amount: 17.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807679600 transfers_to acct_807679600 amount: 16681.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B20A1F0 transfers_to acct_80B20A1F0 amount: 17.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80770AA90 transfers_to acct_80770AA90 amount: 2.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808C0A970 transfers_to acct_808C0A970 amount: 6.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807C3E990 transfers_to acct_807EFE1A0 amount: 92437.17 UK Pound via: ACH timestamp: 2022/09/01 00:22
- acct_80AAA3840 transfers_to acct_80AAA3840 amount: 159818.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E85AC10 transfers_to acct_80E85AC10 amount: 188021.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808A85300 transfers_to acct_808A85300 amount: 548027.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807C3E990 transfers_to acct_807EFE1A0 amount: 202364.80 UK Pound via: Cheque timestamp: 2022/09/01 00:23
- acct_808C044F0 transfers_to acct_808C044F0 amount: 1878.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808CC2DB0 transfers_to acct_808CC2DB0 amount: 13200.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8086D5040 transfers_to acct_8086D5040 amount: 15.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812073010 transfers_to acct_812073010 amount: 168788.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807727AF0 transfers_to acct_807727AF0 amount: 12.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8085E8570 transfers_to acct_80BE7EDB0 amount: 8.18 UK Pound via: Credit Card timestamp: 2022/09/01 00:26
- acct_807E776B0 transfers_to acct_807E776B0 amount: 2294.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_80845EBA0 amount: 10844.35 UK Pound via: Cheque 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_8085F6BF0 transfers_to acct_8085F6BF0 amount: 2.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8085FDF80 transfers_to acct_8085FDF80 amount: 10.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 427629.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80768CC30 transfers_to acct_80768CC30 amount: 87226.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B1FB7F0 transfers_to acct_80B1FB7F0 amount: 5.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808C29500 transfers_to acct_808C29500 amount: 12.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812055940 transfers_to acct_812055940 amount: 18.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807C771F0 transfers_to acct_8089E56D0 amount: 291953.53 UK Pound via: Cheque timestamp: 2022/09/01 00:28
- acct_807E6BDF0 transfers_to acct_807E6BDF0 amount: 193038.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8137F4ED0 transfers_to acct_8137F4ED0 amount: 4407.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8076C9270 transfers_to acct_807727AF0 amount: 38543.37 UK Pound via: Cheque 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_807DEF970 transfers_to acct_807DEF970 amount: 17.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81386C7B0 transfers_to acct_81386C7B0 amount: 9.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807716830 transfers_to acct_807716830 amount: 56330.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807716830 transfers_to acct_807716830 amount: 18.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428810 transfers_to acct_80E85AC10 amount: 6778.36 UK Pound via: Cheque timestamp: 2022/09/01 00:38
- acct_8138260C0 transfers_to acct_8138260C0 amount: 13.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:59
- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/01 01:01
- acct_100428810 transfers_to acct_8076C9270 amount: 21.43 UK Pound via: Cash timestamp: 2022/09/01 01:03
- acct_808A8C0C0 transfers_to acct_8123AE700 amount: 3665.95 UK Pound via: Credit Card timestamp: 2022/09/01 01:06
- acct_800097C50 transfers_to acct_80773BA80 amount: 567.60 UK Pound via: Credit Card timestamp: 2022/09/01 01:07
- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/01 01:09
- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/01 01:10
- acct_808A8C0C0 transfers_to acct_8123AE700 amount: 7957.78 UK Pound via: Cheque timestamp: 2022/09/01 01:15
- acct_80836B0A0 transfers_to acct_80836B0A0 amount: 10.68 UK Pound via: Reinvestment timestamp: 2022/09/01 01:20
- acct_800097C50 transfers_to acct_80773BA80 amount: 313.99 UK Pound via: Cheque timestamp: 2022/09/01 01:24
- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/01 01:25
- acct_800097C50 transfers_to acct_80773BA80 amount: 99.27 UK Pound via: Cash timestamp: 2022/09/01 01:29
- acct_8120AFB50 transfers_to acct_8120AFB50 amount: 6155.54 UK Pound via: ACH timestamp: 2022/09/01 01:32
- acct_100428810 transfers_to acct_808CC30D0 amount: 466.86 UK Pound via: Cheque timestamp: 2022/09/01 01:33
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 933.34 UK Pound via: Cheque timestamp: 2022/09/01 01:33
- acct_100428810 transfers_to acct_80BE7EDB0 amount: 231.33 UK Pound via: Credit Card timestamp: 2022/09/01 01:35
- acct_808C0A970 transfers_to acct_808C0A970 amount: 33829.85 UK Pound via: Reinvestment timestamp: 2022/09/01 01:35
- acct_100428810 transfers_to acct_808CC30D0 amount: 307.82 UK Pound via: Cash timestamp: 2022/09/01 01:36
- acct_80880EBF0 transfers_to acct_80AA8FC10 amount: 137.60 UK Pound via: Credit Card timestamp: 2022/09/01 01:39
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 437.72 UK Pound via: Credit Card timestamp: 2022/09/01 01:40
- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 172.70 UK Pound via: ACH timestamp: 2022/09/01 01:43
- acct_8120AFB50 transfers_to acct_8120AFB50 amount: 8058.19 UK Pound via: ACH timestamp: 2022/09/01 01:44
- acct_80880EBF0 transfers_to acct_80AA8FC10 amount: 146.61 UK Pound via: Cheque timestamp: 2022/09/01 01:49
- acct_100428810 transfers_to acct_80BE7EDB0 amount: 1192.49 UK Pound via: Cheque timestamp: 2022/09/01 01:52
- acct_800097C50 transfers_to acct_800097C50 amount: 9.28 UK Pound via: Reinvestment timestamp: 2022/09/01 01:52
- acct_808C331E0 transfers_to acct_808C331E0 amount: 4.59 UK Pound via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 31.22 UK Pound via: Credit Card timestamp: 2022/09/01 02:00
- acct_807C50360 transfers_to acct_808B4FE20 amount: 4325.39 UK Pound via: Credit Card timestamp: 2022/09/01 02:01
- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/01 02:07
- acct_80815EF30 transfers_to acct_80849A5C0 amount: 40.46 UK Pound via: Cheque timestamp: 2022/09/01 02:07
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/01 02:20
- acct_807C50360 transfers_to acct_808B4FE20 amount: 6834.95 UK Pound via: Cheque timestamp: 2022/09/01 02:20
- acct_807F8F5C0 transfers_to acct_8138260C0 amount: 24.98 UK Pound via: ACH timestamp: 2022/09/01 02:25
- acct_807F8F5C0 transfers_to acct_8138260C0 amount: 40.51 UK Pound via: Cheque timestamp: 2022/09/01 02:28
- acct_808C56630 transfers_to acct_808C56630 amount: 2789.83 UK Pound via: Reinvestment timestamp: 2022/09/01 02:29
- acct_80836B0A0 transfers_to acct_8086DF500 amount: 163.16 UK Pound via: Cheque timestamp: 2022/09/01 02:32
- acct_808DC9B60 transfers_to acct_808DC9B60 amount: 12.98 UK Pound via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80769F870 transfers_to acct_80903B600 amount: 271.51 UK Pound via: Cheque timestamp: 2022/09/01 02:35
- acct_100428810 transfers_to acct_808389A80 amount: 2994.55 UK Pound via: Credit Card timestamp: 2022/09/01 02:50
- acct_100428810 transfers_to acct_808389A80 amount: 1625.54 UK Pound via: Cheque timestamp: 2022/09/01 02:53
- acct_807F8F5C0 transfers_to acct_807FBC1F0 amount: 8466339.74 UK Pound via: Cheque timestamp: 2022/09/01 02:59
- acct_80769F870 transfers_to acct_80903B600 amount: 196.61 UK Pound via: Credit Card timestamp: 2022/09/01 02:59
- 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_8085FDF30 amount: 145.17 UK Pound via: Cheque timestamp: 2022/09/01 03:13
- acct_100428810 transfers_to acct_812082750 amount: 1147.57 UK Pound via: Cash timestamp: 2022/09/01 03:14
- 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_100428810 transfers_to acct_8085FDF30 amount: 272.67 UK Pound via: Cash timestamp: 2022/09/01 03:22
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.04 UK Pound via: ACH timestamp: 2022/09/01 03:25
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/01 03:30
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/01 03:37
- acct_808EDCE90 transfers_to acct_808EDCE90 amount: 100707.68 UK Pound via: Reinvestment timestamp: 2022/09/01 03:42
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/01 03:51
- acct_808B75A80 transfers_to acct_808B75A80 amount: 15.64 UK Pound via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/01 04:06
- acct_80009A680 transfers_to acct_80009A680 amount: 591.97 UK Pound via: Wire timestamp: 2022/09/01 04:06
- acct_80009A680 transfers_to acct_80009A680 amount: 3711.45 UK Pound via: Cheque timestamp: 2022/09/01 04:14
- acct_80009A680 transfers_to acct_80009A680 amount: 489.89 UK Pound via: Cash timestamp: 2022/09/01 04:16
- acct_808C18480 transfers_to acct_808C18480 amount: 58.77 UK Pound via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80009A680 transfers_to acct_80009A680 amount: 954.91 UK Pound via: Credit Card timestamp: 2022/09/01 04:28
- acct_807FBC1F0 transfers_to acct_807FBC1F0 amount: 11316.57 UK Pound via: Reinvestment timestamp: 2022/09/01 04:28
- acct_807C3E990 transfers_to acct_808CC2AA0 amount: 1695.34 UK Pound via: Cheque timestamp: 2022/09/01 04:30
- acct_80009A680 transfers_to acct_80009A680 amount: 745801.06 UK Pound via: Reinvestment timestamp: 2022/09/01 04:32
- acct_80815FD10 transfers_to acct_80815FD10 amount: 33581.20 UK Pound via: Reinvestment timestamp: 2022/09/01 04:32
- acct_808EE5BB0 transfers_to acct_808EE5BB0 amount: 5.47 UK Pound via: Reinvestment timestamp: 2022/09/01 04:34
- acct_808EE5BB0 transfers_to acct_808EE5BB0 amount: 961.18 UK Pound via: Reinvestment timestamp: 2022/09/01 04:42
- acct_808C18480 transfers_to acct_808C18480 amount: 10.88 UK Pound via: Reinvestment timestamp: 2022/09/01 04:48
- acct_100428810 transfers_to acct_808EE5B60 amount: 420.36 UK Pound via: Cheque timestamp: 2022/09/01 05:03
- acct_80AAA3840 transfers_to acct_80AAA3840 amount: 6.28 UK Pound via: Reinvestment timestamp: 2022/09/01 05:08
- acct_807C50360 transfers_to acct_807DD7B80 amount: 48661.89 UK Pound via: Wire timestamp: 2022/09/01 05:08
- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/01 05:11
- acct_808C044F0 transfers_to acct_808CE0F80 amount: 78.60 UK Pound via: Credit Card timestamp: 2022/09/01 05:12
- acct_8076EAFB0 transfers_to acct_8076EAFB0 amount: 117540.69 UK Pound via: Cheque timestamp: 2022/09/01 05:14
- acct_807C50360 transfers_to acct_807DD7B80 amount: 27503.72 UK Pound via: Cheque timestamp: 2022/09/01 05:18
- acct_80768CC30 transfers_to acct_80768CC30 amount: 9.84 UK Pound via: Reinvestment timestamp: 2022/09/01 05:19
- acct_100428810 transfers_to acct_809060F60 amount: 340.05 UK Pound via: Credit Card timestamp: 2022/09/01 05:23
- acct_807C50360 transfers_to acct_807DD7B80 amount: 14704.37 UK Pound via: Credit Card timestamp: 2022/09/01 05:25
- acct_808EE5B60 transfers_to acct_808EE5B60 amount: 292551.30 UK Pound via: Reinvestment timestamp: 2022/09/01 05:28
- acct_808C044F0 transfers_to acct_808CE0F80 amount: 232.77 UK Pound via: Cheque timestamp: 2022/09/01 05:29
- acct_8123AE700 transfers_to acct_8123AE700 amount: 17.03 UK Pound via: Reinvestment timestamp: 2022/09/01 05:31
- acct_808A82A90 transfers_to acct_808CC3F90 amount: 764.89 UK Pound via: Cheque timestamp: 2022/09/01 05:38
- acct_808A82A90 transfers_to acct_808CC3F90 amount: 1594.63 UK Pound via: Cash timestamp: 2022/09/01 05:39
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- acct_100428810 transfers_to acct_80B20A010 amount: 1767.15 UK Pound via: Cash timestamp: 2022/09/01 05:41
- acct_100428810 transfers_to acct_80B20A010 amount: 369.23 UK Pound via: Cheque timestamp: 2022/09/01 05:49
- acct_808389A80 transfers_to acct_808C0A970 amount: 2252.14 UK Pound via: Cheque timestamp: 2022/09/01 05:49
- acct_808DD4B00 transfers_to acct_808DD4B00 amount: 131074.94 UK Pound via: Reinvestment timestamp: 2022/09/01 05:53
- acct_808CC2DB0 transfers_to acct_808CC2400 amount: 585.43 UK Pound via: ACH timestamp: 2022/09/01 06:03
- acct_807C430B0 transfers_to acct_808EDCE90 amount: 2172.06 UK Pound via: Cheque timestamp: 2022/09/01 06:05
- acct_807C430B0 transfers_to acct_808EDCE90 amount: 2397.87 UK Pound via: ACH timestamp: 2022/09/01 06:14
- acct_100428810 transfers_to acct_8137CCEC0 amount: 1226.97 UK Pound via: Credit Card timestamp: 2022/09/01 06:17
- acct_100428810 transfers_to acct_8137CCEC0 amount: 571.87 UK Pound via: Cheque timestamp: 2022/09/01 06:22
- acct_808CC30D0 transfers_to acct_808CC2400 amount: 3681.60 UK Pound via: ACH timestamp: 2022/09/01 06:22
- acct_800097C50 transfers_to acct_807C31800 amount: 4815.02 UK Pound via: ACH timestamp: 2022/09/01 06:27
- acct_8085D30E0 transfers_to acct_8085D30E0 amount: 6.41 UK Pound via: Reinvestment timestamp: 2022/09/01 06:27
- acct_800097C50 transfers_to acct_807C31800 amount: 715.04 UK Pound via: Cheque timestamp: 2022/09/01 06:29
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/01 06:30
- acct_807F8F5C0 transfers_to acct_8087F6E10 amount: 19.70 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_80815FD10 transfers_to acct_80815FD10 amount: 3.75 UK Pound via: Reinvestment timestamp: 2022/09/01 06:38
- acct_80863E890 transfers_to acct_8137F0C90 amount: 45.75 UK Pound via: Cash timestamp: 2022/09/01 06:40
- acct_809063120 transfers_to acct_809063120 amount: 851.47 UK Pound via: Reinvestment timestamp: 2022/09/01 06:47
- acct_8087EC280 transfers_to acct_8087EC280 amount: 900624.87 UK Pound via: Reinvestment timestamp: 2022/09/01 06:48
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/01 06:51
- acct_807F8F5C0 transfers_to acct_8087F6E10 amount: 35.86 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_80863E890 transfers_to acct_8137F0C90 amount: 194.50 UK Pound via: Cheque timestamp: 2022/09/01 06:56
- acct_807C430B0 transfers_to acct_807DEF970 amount: 234.56 UK Pound via: Cheque timestamp: 2022/09/01 07:05
- acct_807C430B0 transfers_to acct_807DEF970 amount: 333.68 UK Pound via: Credit Card timestamp: 2022/09/01 07:08
- acct_807C50360 transfers_to acct_807DDB840 amount: 1134.71 UK Pound via: Cheque timestamp: 2022/09/01 07:11
- acct_807EF81D0 transfers_to acct_807EF81D0 amount: 24341.25 UK Pound via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80883DB30 transfers_to acct_80883DB30 amount: 210.23 UK Pound via: Reinvestment timestamp: 2022/09/01 07:27
- acct_808A85300 transfers_to acct_808B186E0 amount: 96.28 UK Pound via: Cheque timestamp: 2022/09/01 07:39
- acct_80815EF30 transfers_to acct_808368110 amount: 29180493.89 UK Pound via: Cheque timestamp: 2022/09/01 07:41
- acct_808854BE0 transfers_to acct_812073010 amount: 915.09 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_808854BE0 transfers_to acct_812073010 amount: 177.10 UK Pound via: Cheque timestamp: 2022/09/01 07:49
- acct_808A85300 transfers_to acct_808B186E0 amount: 55.20 UK Pound via: ACH timestamp: 2022/09/01 07:53
- acct_808A85300 transfers_to acct_808B186E0 amount: 115.23 UK Pound via: Credit Card timestamp: 2022/09/01 07:58
- acct_808285960 transfers_to acct_80BE7EDB0 amount: 1827.05 UK Pound via: Cheque timestamp: 2022/09/01 08:05
- acct_808285960 transfers_to acct_80BE7EDB0 amount: 123.06 UK Pound via: Credit Card timestamp: 2022/09/01 08:28
- acct_8085D8D50 transfers_to acct_8085D8D50 amount: 8.35 UK Pound via: Reinvestment timestamp: 2022/09/01 08:29
- acct_800097C50 transfers_to acct_8076E9D10 amount: 2614.85 UK Pound via: Cheque timestamp: 2022/09/01 08:37
- acct_808839230 transfers_to acct_808839230 amount: 13.97 UK Pound via: Reinvestment timestamp: 2022/09/01 08:47
- acct_808A8C0C0 transfers_to acct_808A8C0C0 amount: 1550182.14 UK Pound via: Reinvestment timestamp: 2022/09/01 08:51
- acct_800097C50 transfers_to acct_8076E9D10 amount: 1654.88 UK Pound via: Credit Card timestamp: 2022/09/01 08:58
- acct_807EFE1A0 transfers_to acct_807EFE1A0 amount: 17.72 UK Pound via: Reinvestment timestamp: 2022/09/01 09:01
- acct_100428810 transfers_to acct_808DD4B00 amount: 200814.82 UK Pound via: Cheque timestamp: 2022/09/01 09:04
- acct_807ED4750 transfers_to acct_807ED4750 amount: 8137.26 UK Pound via: Reinvestment timestamp: 2022/09/01 09:07
- acct_80828FC20 transfers_to acct_80828FC20 amount: 1779.38 UK Pound via: Reinvestment timestamp: 2022/09/01 09:12
- acct_807EF81D0 transfers_to acct_80B20A010 amount: 63.78 UK Pound via: Credit Card timestamp: 2022/09/01 09:16
- acct_807EF81D0 transfers_to acct_80B20A010 amount: 66.55 UK Pound via: Cheque timestamp: 2022/09/01 09:21
- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 29.87 UK Pound via: Cheque timestamp: 2022/09/01 09:34
- acct_80849A5C0 transfers_to acct_80849A5C0 amount: 12.17 UK Pound via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80E85AC60 transfers_to acct_80E85AC10 amount: 0.01 UK Pound via: Cheque timestamp: 2022/09/01 09:41
- acct_807C31060 transfers_to acct_807C31060 amount: 13946.01 UK Pound via: Reinvestment timestamp: 2022/09/01 09:45
- acct_808839230 transfers_to acct_808839230 amount: 428929.97 UK Pound via: Reinvestment timestamp: 2022/09/01 09:46
- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 46.58 UK Pound via: Credit Card timestamp: 2022/09/01 09:58
- acct_8083A0DA0 transfers_to acct_8086226E0 amount: 254.77 UK Pound via: Cheque timestamp: 2022/09/01 10:02
- acct_808AF54B0 transfers_to acct_808AF54B0 amount: 1022.52 UK Pound via: Reinvestment timestamp: 2022/09/01 10:04
- acct_808CD2370 transfers_to acct_808CD2370 amount: 310.17 UK Pound via: Reinvestment timestamp: 2022/09/01 10:12
- acct_8083A0DA0 transfers_to acct_8086226E0 amount: 92.20 UK Pound via: Credit Card timestamp: 2022/09/01 10:15
- acct_8086DF500 transfers_to acct_8086DF500 amount: 21316.79 UK Pound via: ACH timestamp: 2022/09/01 10:18
- acct_80864E840 transfers_to acct_80864E840 amount: 7974.37 UK Pound via: Reinvestment timestamp: 2022/09/01 10:22
- acct_8086DF500 transfers_to acct_8086DF500 amount: 58174.02 UK Pound via: ACH timestamp: 2022/09/01 10:24
- acct_8086DF500 transfers_to acct_8086DF500 amount: 125580.66 UK Pound via: ACH timestamp: 2022/09/01 10:25
- acct_8085DED50 transfers_to acct_8085DED50 amount: 9.81 UK Pound via: Reinvestment timestamp: 2022/09/01 10:27
- acct_800097C50 transfers_to acct_80765D120 amount: 5.91 UK Pound via: Cash timestamp: 2022/09/01 10:42
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/01 10:44
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/01 10:55
- acct_800097C50 transfers_to acct_80765D120 amount: 1.94 UK Pound via: Cheque timestamp: 2022/09/01 10:59
- acct_8000924D0 transfers_to acct_8000924D0 amount: 2628470.03 UK Pound via: Reinvestment timestamp: 2022/09/01 11:04
- acct_808CC2AA0 transfers_to acct_808CC2AA0 amount: 13.23 UK Pound via: Reinvestment timestamp: 2022/09/01 11:04
- acct_807708330 transfers_to acct_807708330 amount: 93138.30 UK Pound via: Reinvestment timestamp: 2022/09/01 11:24
- acct_807C50360 transfers_to acct_808C29500 amount: 380.29 UK Pound via: Cheque timestamp: 2022/09/01 11:30
- acct_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/01 11:33
- acct_808A8C0C0 transfers_to acct_808A8C0C0 amount: 17.80 UK Pound via: Reinvestment timestamp: 2022/09/01 11:34
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/01 11:36
- acct_8085FDF80 transfers_to acct_8085FDF80 amount: 27.61 UK Pound via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8137D9FE0 transfers_to acct_8137D9FE0 amount: 111184.84 UK Pound via: Reinvestment timestamp: 2022/09/01 11:52
- acct_807C50360 transfers_to acct_808C29500 amount: 583.34 UK Pound via: Credit Card timestamp: 2022/09/01 11:53
- acct_80773BA80 transfers_to acct_80773BA80 amount: 5.82 UK Pound via: Reinvestment timestamp: 2022/09/01 12:06
- acct_80769F870 transfers_to acct_808AF54B0 amount: 350.61 UK Pound via: Cash timestamp: 2022/09/01 12:09
- acct_80769F870 transfers_to acct_808AF54B0 amount: 170.94 UK Pound via: Cheque timestamp: 2022/09/01 12:11
- acct_812073010 transfers_to acct_812073010 amount: 2.35 UK Pound via: Reinvestment timestamp: 2022/09/01 12:12
- acct_100428810 transfers_to acct_808A95470 amount: 998.13 UK Pound via: Cheque timestamp: 2022/09/01 12:15
- acct_100428810 transfers_to acct_808735F00 amount: 855.16 UK Pound via: Cheque timestamp: 2022/09/01 12:21
- acct_100428810 transfers_to acct_808A95470 amount: 870.00 UK Pound via: Cash timestamp: 2022/09/01 12:29
- acct_807DE8DC0 transfers_to acct_807F8F5C0 amount: 532.30 UK Pound via: Credit Card timestamp: 2022/09/01 12:36
- acct_807C430B0 transfers_to acct_808E3E280 amount: 14173.99 UK Pound via: ACH timestamp: 2022/09/01 12:41
- acct_807DE8DC0 transfers_to acct_807F8F5C0 amount: 876.87 UK Pound via: Cheque timestamp: 2022/09/01 12:42
- acct_807C430B0 transfers_to acct_808E3E280 amount: 205671.97 UK Pound via: Cheque timestamp: 2022/09/01 12:46
- acct_807C430B0 transfers_to acct_808E3E280 amount: 20790.87 UK Pound via: Cash timestamp: 2022/09/01 12:51
- acct_8137F4ED0 transfers_to acct_8137F4ED0 amount: 17.53 UK Pound via: Reinvestment timestamp: 2022/09/01 12:54
- acct_808CC30D0 transfers_to acct_808CC30D0 amount: 19.34 UK Pound via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8076E9D10 transfers_to acct_8076E9D10 amount: 19.18 UK Pound via: Reinvestment timestamp: 2022/09/01 13:24
- acct_8086DF500 transfers_to acct_8086DF500 amount: 260522.23 UK Pound via: Reinvestment timestamp: 2022/09/01 13:29
- acct_80769F870 transfers_to acct_8076EAFB0 amount: 56286.64 UK Pound via: Cheque timestamp: 2022/09/01 13:32
- acct_80769F870 transfers_to acct_8076EAFB0 amount: 11960.76 UK Pound via: Cash timestamp: 2022/09/01 13:41
- acct_100428810 transfers_to acct_808735F00 amount: 156064.49 UK Pound via: Cheque timestamp: 2022/09/01 13:42
- acct_100428810 transfers_to acct_80815EF30 amount: 21113.48 UK Pound via: Cheque timestamp: 2022/09/01 13:44
- acct_100428810 transfers_to acct_808735F00 amount: 388903.21 UK Pound via: Cash timestamp: 2022/09/01 13:48
- acct_100428810 transfers_to acct_808C56630 amount: 232.34 UK Pound via: Credit Card timestamp: 2022/09/01 13:49
- acct_80769F870 transfers_to acct_8076B2E10 amount: 168.15 UK Pound via: ACH timestamp: 2022/09/01 13:49
- acct_100428810 transfers_to acct_808C56630 amount: 1787.45 UK Pound via: Cheque timestamp: 2022/09/01 13:50
- acct_100428810 transfers_to acct_808735F00 amount: 8099.62 UK Pound via: Credit Card timestamp: 2022/09/01 13:51
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/01 13:51
- acct_80769F870 transfers_to acct_8076B2E10 amount: 94.30 UK Pound via: Credit Card timestamp: 2022/09/01 13:51
- acct_80769F870 transfers_to acct_8076EAFB0 amount: 6312.40 UK Pound via: ACH timestamp: 2022/09/01 13:51
- acct_80769F870 transfers_to acct_8076EAFB0 amount: 19907.10 UK Pound via: Credit Card timestamp: 2022/09/01 13:52
- acct_80769F870 transfers_to acct_8076B2E10 amount: 676.94 UK Pound via: Cheque timestamp: 2022/09/01 13:53
- acct_80009A680 transfers_to acct_8076C9270 amount: 243.17 UK Pound via: Credit Card timestamp: 2022/09/01 13:57
- acct_80864E840 transfers_to acct_80864E840 amount: 10.29 UK Pound via: Reinvestment timestamp: 2022/09/01 14:00
- acct_808CCBBA0 transfers_to acct_808CCBBA0 amount: 23700.25 UK Pound via: Reinvestment timestamp: 2022/09/01 14:07
- acct_800097C50 transfers_to acct_808E3B210 amount: 97.39 UK Pound via: Cheque timestamp: 2022/09/01 14:31
- acct_100428810 transfers_to acct_808CD2370 amount: 9393.25 UK Pound via: Cheque timestamp: 2022/09/01 14:33
- acct_80B20A1F0 transfers_to acct_80B20A1F0 amount: 456.18 UK Pound via: Reinvestment timestamp: 2022/09/01 14:37
- acct_800097C50 transfers_to acct_808E3B210 amount: 197.75 UK Pound via: Credit Card timestamp: 2022/09/01 14:46
- acct_807EDD500 transfers_to acct_807EDD500 amount: 97314.87 UK Pound via: Reinvestment timestamp: 2022/09/01 14:50
- acct_80768CC30 transfers_to acct_808DD4B00 amount: 8189.70 UK Pound via: Cheque timestamp: 2022/09/01 14:51
- acct_100428810 transfers_to acct_8090623F0 amount: 3561.08 UK Pound via: Credit Card timestamp: 2022/09/01 15:05
- acct_100428810 transfers_to acct_8090623F0 amount: 6554.88 UK Pound via: Cheque timestamp: 2022/09/01 15:10
- acct_800097C50 transfers_to acct_807C31060 amount: 576.04 UK Pound via: Cheque timestamp: 2022/09/01 15:18
- acct_800097C50 transfers_to acct_807C31060 amount: 122.34 UK Pound via: Cash timestamp: 2022/09/01 15:18
- acct_8123AE700 transfers_to acct_81386C7B0 amount: 2107.66 UK Pound via: Cheque timestamp: 2022/09/01 15:28
- acct_8123AE700 transfers_to acct_81386C7B0 amount: 465.45 UK Pound via: Credit Card timestamp: 2022/09/01 15:29
- acct_8123AE700 transfers_to acct_81386C7B0 amount: 620.99 UK Pound via: ACH timestamp: 2022/09/01 15:29
- acct_8080D37D0 transfers_to acct_8080D37D0 amount: 423.42 UK Pound via: Reinvestment timestamp: 2022/09/01 15:34
- acct_8076EAFB0 transfers_to acct_8076EAFB0 amount: 5094.40 UK Pound via: Reinvestment timestamp: 2022/09/01 15:39
- acct_808CE51C0 transfers_to acct_808CE51C0 amount: 3782.85 UK Pound via: Reinvestment timestamp: 2022/09/01 15:39
- acct_807679600 transfers_to acct_809060F60 amount: 532.55 UK Pound via: Credit Card timestamp: 2022/09/01 15:42
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 8.77 UK Pound via: Reinvestment timestamp: 2022/09/01 15:43
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/01 15:47
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/01 15:48
- acct_807679600 transfers_to acct_809060F60 amount: 1022.77 UK Pound via: Cheque timestamp: 2022/09/01 15:48
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/01 15:53
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/01 15:58
- acct_807EE1D60 transfers_to acct_8085FF950 amount: 437.89 UK Pound via: Cheque 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_808389A80 transfers_to acct_808389A80 amount: 5.70 UK Pound via: Reinvestment timestamp: 2022/09/01 16:02
- acct_80880EBF0 transfers_to acct_808AEDBD0 amount: 715.45 UK Pound via: Credit Card timestamp: 2022/09/01 16:03
- acct_800095990 transfers_to acct_80769F870 amount: 133.38 UK Pound via: Cheque timestamp: 2022/09/01 16:09
- acct_800097C50 transfers_to acct_80770AA90 amount: 147.01 UK Pound via: Credit Card timestamp: 2022/09/01 16:15
- acct_800095990 transfers_to acct_80769F870 amount: 407.13 UK Pound via: Credit Card timestamp: 2022/09/01 16:16
- acct_800097C50 transfers_to acct_80770AA90 amount: 102.14 UK Pound via: Cheque timestamp: 2022/09/01 16:21
- acct_80880EBF0 transfers_to acct_808AEDBD0 amount: 1613.20 UK Pound via: Cheque timestamp: 2022/09/01 16:23
- acct_8085DED50 transfers_to acct_8085DED50 amount: 141198.04 UK Pound via: Reinvestment timestamp: 2022/09/01 16:32
- acct_808CC2400 transfers_to acct_808CC2400 amount: 7693.35 UK Pound via: Reinvestment timestamp: 2022/09/01 16:33
- acct_100428810 transfers_to acct_808AF54B0 amount: 228.72 UK Pound via: Cheque timestamp: 2022/09/01 16:42
- acct_100428810 transfers_to acct_808C331E0 amount: 15559.58 UK Pound via: Credit Card timestamp: 2022/09/01 16:48
- acct_100428810 transfers_to acct_808C331E0 amount: 4529.83 UK Pound via: Cheque timestamp: 2022/09/01 16:54
- acct_807E776B0 transfers_to acct_80836B0A0 amount: 1398.11 UK Pound via: Cheque timestamp: 2022/09/01 16:54
- acct_807DE8DC0 transfers_to acct_807DE8DC0 amount: 32432.75 UK Pound via: Reinvestment timestamp: 2022/09/01 16:56
- acct_100428810 transfers_to acct_808AF54B0 amount: 245.94 UK Pound via: Credit Card timestamp: 2022/09/01 16:59
- acct_807EE1D60 transfers_to acct_807EE1D60 amount: 83.35 UK Pound via: Reinvestment timestamp: 2022/09/01 16:59
- acct_80B20A010 transfers_to acct_812055940 amount: 29.81 UK Pound via: Wire timestamp: 2022/09/01 17:00
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/01 17:02
- acct_808CE0F80 transfers_to acct_808CE0F80 amount: 376161.99 UK Pound via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80B20A010 transfers_to acct_812055940 amount: 69.00 UK Pound via: Cheque timestamp: 2022/09/01 17:07
- acct_80B20A010 transfers_to acct_812055940 amount: 52.23 UK Pound via: Credit Card timestamp: 2022/09/01 17:08
- acct_807ED4750 transfers_to acct_807EF81D0 amount: 3614.88 UK Pound via: Cheque timestamp: 2022/09/01 17:10
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/01 17:14
- acct_807ED4750 transfers_to acct_807EF81D0 amount: 6065.63 UK Pound via: Credit Card timestamp: 2022/09/01 17:19
- acct_80B20A010 transfers_to acct_812055940 amount: 20.39 UK Pound via: Cash timestamp: 2022/09/01 17:19
- acct_807F95780 transfers_to acct_808B7BE60 amount: 26.01 UK Pound via: Cash timestamp: 2022/09/01 17:30
- acct_808389A80 transfers_to acct_8086D5040 amount: 387.85 UK Pound via: Credit Card timestamp: 2022/09/01 17:32
- acct_808389A80 transfers_to acct_8086D5040 amount: 419.83 UK Pound via: ACH timestamp: 2022/09/01 17:33
- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/01 17:46
- acct_808389A80 transfers_to acct_8086D5040 amount: 3908.72 UK Pound via: Cheque timestamp: 2022/09/01 17:52
- acct_8137F0C90 transfers_to acct_8137F0C90 amount: 15.36 UK Pound via: Reinvestment timestamp: 2022/09/01 17:58
- acct_100428810 transfers_to acct_807C3E990 amount: 253.02 UK Pound via: Cash timestamp: 2022/09/01 18:09
- acct_80769F870 transfers_to acct_8085D8D50 amount: 2.00 UK Pound via: Cheque timestamp: 2022/09/01 18:12
- acct_100428810 transfers_to acct_808D97050 amount: 387.03 UK Pound via: Cheque timestamp: 2022/09/01 18:14
- acct_80769F870 transfers_to acct_8085D8D50 amount: 5.26 UK Pound via: Credit Card timestamp: 2022/09/01 18:16
- acct_100428810 transfers_to acct_807C3E990 amount: 167.94 UK Pound via: Cheque timestamp: 2022/09/01 18:18
- acct_812082750 transfers_to acct_812082750 amount: 1527.14 UK Pound via: Reinvestment timestamp: 2022/09/01 18:22
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- acct_800097C50 transfers_to acct_800097C50 amount: 32247.78 UK Pound via: Reinvestment timestamp: 2022/09/01 20:07
- acct_100428810 transfers_to acct_81387E020 amount: 9842.63 UK Pound via: Cheque timestamp: 2022/09/01 20:32
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- acct_807C50360 transfers_to acct_807C50360 amount: 9.26 UK Pound via: Reinvestment timestamp: 2022/09/01 20:38
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- acct_100428810 transfers_to acct_80862F6F0 amount: 12.85 UK Pound via: Cheque timestamp: 2022/09/01 20:42
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- acct_100428810 transfers_to acct_80862F6F0 amount: 21.45 UK Pound via: Credit Card timestamp: 2022/09/01 20:56
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- acct_100428810 transfers_to acct_80862F6F0 amount: 2.91 UK Pound via: Cash timestamp: 2022/09/01 20:57
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- acct_100428810 transfers_to acct_800097C50 amount: 5908.86 UK Pound via: Credit Card timestamp: 2022/09/01 21:00
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- acct_8085F9C20 transfers_to acct_80EFEED70 amount: 406272.44 US Dollar via: Cash timestamp: 2022/09/01 21:33
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- acct_8085F9C20 transfers_to acct_80EFEED70 amount: 640029.51 US Dollar via: ACH timestamp: 2022/09/01 21:39
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- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/01 22:06
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/01 22:08
- acct_807C3E990 transfers_to acct_8138446A0 amount: 85903.08 UK Pound via: Cash timestamp: 2022/09/01 22:11
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- acct_808EDCE90 transfers_to acct_808EDCE90 amount: 17.48 UK Pound via: Reinvestment timestamp: 2022/09/01 22:16
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- acct_808288480 transfers_to acct_808288480 amount: 6.02 UK Pound via: Reinvestment timestamp: 2022/09/01 22:27
- acct_807C3E990 transfers_to acct_8138446A0 amount: 283251.38 UK Pound via: Cheque timestamp: 2022/09/01 22:27
- acct_807C3E990 transfers_to acct_8138446A0 amount: 14241.01 UK Pound via: Credit Card timestamp: 2022/09/01 22:29
- acct_100428810 transfers_to acct_808B94030 amount: 1332.81 UK Pound via: Cheque timestamp: 2022/09/01 22:30
- acct_100428810 transfers_to acct_8080D37D0 amount: 3450.37 UK Pound via: Cheque timestamp: 2022/09/01 22:31
- acct_8076E9D10 transfers_to acct_807ED4750 amount: 42781.21 UK Pound via: Cash timestamp: 2022/09/01 22:31
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- acct_808389A80 transfers_to acct_808471550 amount: 338.88 UK Pound via: Cheque timestamp: 2022/09/01 22:40
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- acct_8076E9D10 transfers_to acct_807ED4750 amount: 17544.45 UK Pound via: Cheque timestamp: 2022/09/01 22:44
- acct_808288480 transfers_to acct_808288480 amount: 18875.45 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_100428810 transfers_to acct_8080D37D0 amount: 2457.54 UK Pound via: Cash timestamp: 2022/09/01 22:51
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- acct_100428810 transfers_to acct_80769F870 amount: 9548.93 UK Pound via: Cheque timestamp: 2022/09/01 23:08
- acct_100428810 transfers_to acct_80769F870 amount: 70.29 UK Pound via: Credit Card timestamp: 2022/09/01 23:14
- acct_81387E020 transfers_to acct_81387E020 amount: 12.43 UK Pound via: Reinvestment timestamp: 2022/09/01 23:15
- acct_809060F60 transfers_to acct_8138BD500 amount: 1059.88 UK Pound via: Credit Card timestamp: 2022/09/01 23:17
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- acct_100428810 transfers_to acct_8123AE700 amount: 509.21 UK Pound via: Cheque timestamp: 2022/09/01 23:25
- acct_809060F60 transfers_to acct_8138BD500 amount: 322.11 UK Pound via: Cheque timestamp: 2022/09/01 23:28
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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_808C29500 transfers_to acct_808C29500 amount: 11624.02 UK Pound via: Reinvestment timestamp: 2022/09/01 23:51
- acct_807FB3450 transfers_to acct_808E19410 amount: 128.14 UK Pound via: Cash timestamp: 2022/09/01 23:52
- acct_100428810 transfers_to acct_80880EBF0 amount: 28.43 UK Pound via: Cash timestamp: 2022/09/01 23:54
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- acct_100428810 transfers_to acct_808735F00 amount: 388903.21 UK Pound via: Cash timestamp: 2022/09/02 00:09
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- acct_100428810 transfers_to acct_808735F00 amount: 8099.62 UK Pound via: Credit Card timestamp: 2022/09/02 00:23
- acct_100428810 transfers_to acct_808AF54B0 amount: 228.72 UK Pound via: Cheque timestamp: 2022/09/02 00:24
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- acct_100428810 transfers_to acct_8085FF950 amount: 1656.94 UK Pound via: Cheque timestamp: 2022/09/02 00:37
- acct_807C3E990 transfers_to acct_8138446A0 amount: 85903.08 UK Pound via: Cash timestamp: 2022/09/02 01:03
- acct_807C285C0 transfers_to acct_8080D37D0 amount: 1202.84 UK Pound via: Cheque timestamp: 2022/09/02 01:06
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- acct_807C3E990 transfers_to acct_8138446A0 amount: 14241.01 UK Pound via: Credit Card timestamp: 2022/09/02 01:10
- acct_80B20A010 transfers_to acct_812055940 amount: 29.81 UK Pound via: Wire timestamp: 2022/09/02 01:14
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- acct_808389A80 transfers_to acct_8121CBAC0 amount: 1153406.44 UK Pound via: Cheque timestamp: 2022/09/02 01:19
- acct_807C3E990 transfers_to acct_8138446A0 amount: 283251.38 UK Pound via: Cheque timestamp: 2022/09/02 01:19
- acct_80B20A010 transfers_to acct_812055940 amount: 69.00 UK Pound via: Cheque timestamp: 2022/09/02 01:23
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 332138.61 UK Pound via: ACH timestamp: 2022/09/02 01:24
- acct_80B20A010 transfers_to acct_812055940 amount: 52.23 UK Pound via: Credit Card timestamp: 2022/09/02 01:24
- acct_807C285C0 transfers_to acct_8080D37D0 amount: 178.32 UK Pound via: Wire timestamp: 2022/09/02 01:27
- acct_807C3E990 transfers_to acct_808693080 amount: 1018.53 UK Pound via: Cheque timestamp: 2022/09/02 01:34
- acct_807C3E990 transfers_to acct_808693080 amount: 1999.47 UK Pound via: Credit Card timestamp: 2022/09/02 01:36
- acct_807C3E990 transfers_to acct_808693080 amount: 2355.94 UK Pound via: Cash timestamp: 2022/09/02 01:37
- acct_80862F6F0 transfers_to acct_808B81940 amount: 28.59 UK Pound via: Cheque timestamp: 2022/09/02 01:39
- acct_80769F870 transfers_to acct_8085D8D50 amount: 2.00 UK Pound via: Cheque timestamp: 2022/09/02 01:41
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- acct_80862F6F0 transfers_to acct_808B81940 amount: 27.10 UK Pound via: Cash timestamp: 2022/09/02 01:44
- acct_80862F6F0 transfers_to acct_808B81940 amount: 41.16 UK Pound via: Credit Card timestamp: 2022/09/02 01:56
- acct_80862F6F0 transfers_to acct_808B81940 amount: 10.72 UK Pound via: ACH timestamp: 2022/09/02 01:56
- acct_100428810 transfers_to acct_808C331E0 amount: 15559.58 UK Pound via: Credit Card timestamp: 2022/09/02 02:05
- acct_100428810 transfers_to acct_800095990 amount: 130.30 UK Pound via: Cheque timestamp: 2022/09/02 02:13
- acct_100428810 transfers_to acct_808C331E0 amount: 4529.83 UK Pound via: Cheque timestamp: 2022/09/02 02:22
- acct_8076C9270 transfers_to acct_807E6BDF0 amount: 479.85 UK Pound via: Cheque timestamp: 2022/09/02 02:31
- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 29.87 UK Pound via: Cheque timestamp: 2022/09/02 02:32
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- acct_8000924D0 transfers_to acct_8000924D0 amount: 227.83 UK Pound via: Cheque timestamp: 2022/09/02 02:41
- acct_8076C9270 transfers_to acct_807E6BDF0 amount: 1897.40 UK Pound via: Cash timestamp: 2022/09/02 02:57
- acct_800097C50 transfers_to acct_808E3B210 amount: 197.75 UK Pound via: Credit Card timestamp: 2022/09/02 03:00
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/02 03:01
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/02 03:10
- acct_807F8F5C0 transfers_to acct_8087F6E10 amount: 19.70 US Dollar via: Credit Card timestamp: 2022/09/02 03:10
- acct_809060F60 transfers_to acct_8138BD500 amount: 322.11 UK Pound via: Cheque timestamp: 2022/09/02 03:11
- acct_100428810 transfers_to acct_812082750 amount: 1314.56 UK Pound via: Credit Card timestamp: 2022/09/02 03:15
- acct_800097C50 transfers_to acct_807C31800 amount: 715.04 UK Pound via: Cheque timestamp: 2022/09/02 03:17
- acct_800097C50 transfers_to acct_807C31800 amount: 4815.02 UK Pound via: ACH timestamp: 2022/09/02 03:18
- acct_800097C50 transfers_to acct_808E3B210 amount: 97.39 UK Pound via: Cheque timestamp: 2022/09/02 03:19
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/02 03:20
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/02 03:20
- acct_809060F60 transfers_to acct_8138BD500 amount: 1059.88 UK Pound via: Credit Card timestamp: 2022/09/02 03:20
- acct_100428810 transfers_to acct_812082750 amount: 13240.56 UK Pound via: Cheque timestamp: 2022/09/02 03:21
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/02 03:23
- acct_807F8F5C0 transfers_to acct_8087F6E10 amount: 35.86 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_807C50360 transfers_to acct_808839230 amount: 1369.68 UK Pound via: Cheque timestamp: 2022/09/02 03:36
- acct_100428810 transfers_to acct_80862F6F0 amount: 21.45 UK Pound via: Credit Card timestamp: 2022/09/02 03:37
- acct_100428810 transfers_to acct_80862F6F0 amount: 2.91 UK Pound via: Cash timestamp: 2022/09/02 03:56
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- acct_100428810 transfers_to acct_8137CCEC0 amount: 571.87 UK Pound via: Cheque timestamp: 2022/09/02 06:28
- acct_100428810 transfers_to acct_808A95470 amount: 870.00 UK Pound via: Cash timestamp: 2022/09/02 06:33
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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_100428810 transfers_to acct_8137CCEC0 amount: 571.87 UK Pound via: Cheque timestamp: 2022/09/03 01:18
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- acct_100428810 transfers_to acct_80773BA80 amount: 597.89 UK Pound via: Cash timestamp: 2022/09/03 16:22
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- acct_800097C50 transfers_to acct_808288480 amount: 509.34 UK Pound via: Cheque timestamp: 2022/09/03 19:03
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- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/03 22:21
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- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/03 23:20
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- acct_807FB3450 transfers_to acct_808E19410 amount: 128.14 UK Pound via: Cash timestamp: 2022/09/03 23:27
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- acct_100428810 transfers_to acct_8085FDF30 amount: 145.17 UK Pound via: Cheque timestamp: 2022/09/04 00:15
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- acct_8085E8570 transfers_to acct_80BE7EDB0 amount: 0.08 UK Pound via: Credit Card timestamp: 2022/09/04 00:22
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- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/04 01:19
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/04 01:33
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- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/04 01:52
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- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/04 02:09
- acct_100428810 transfers_to acct_809020890 amount: 2254.64 UK Pound via: Credit Card timestamp: 2022/09/04 02:16
- acct_100428810 transfers_to acct_80880EBF0 amount: 91.28 UK Pound via: Credit Card timestamp: 2022/09/04 02:36
- acct_100428810 transfers_to acct_80880EBF0 amount: 53.01 UK Pound via: Cheque timestamp: 2022/09/04 02:37
- acct_100428810 transfers_to acct_80880EBF0 amount: 28.43 UK Pound via: Cash timestamp: 2022/09/04 02:55
- acct_100428810 transfers_to acct_808AF54B0 amount: 228.72 UK Pound via: Cheque timestamp: 2022/09/04 03:12
- acct_100428810 transfers_to acct_808EE5B60 amount: 420.36 UK Pound via: Cheque timestamp: 2022/09/04 03:14
- acct_100428810 transfers_to acct_808AF54B0 amount: 245.94 UK Pound via: Credit Card timestamp: 2022/09/04 03:27
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- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 29.87 UK Pound via: Cheque timestamp: 2022/09/04 03:42
- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 46.58 UK Pound via: Credit Card timestamp: 2022/09/04 03:48
- acct_100428810 transfers_to acct_808D97050 amount: 387.03 UK Pound via: Cheque timestamp: 2022/09/04 03:53
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/04 04:09
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/04 04:26
- acct_8076EAFB0 transfers_to acct_8076EAFB0 amount: 117540.69 UK Pound via: Cheque timestamp: 2022/09/04 04:36
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- acct_800097C50 transfers_to acct_808288480 amount: 509.34 UK Pound via: Cheque timestamp: 2022/09/04 04:40
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- acct_100428810 transfers_to acct_8087EC280 amount: 623.03 UK Pound via: Credit Card timestamp: 2022/09/04 05:16
- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/04 05:24
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- acct_808389A80 transfers_to acct_80883DB30 amount: 1499.55 UK Pound via: Cheque timestamp: 2022/09/04 06:24
- acct_100428810 transfers_to acct_80862F6F0 amount: 12.85 UK Pound via: Cheque timestamp: 2022/09/04 08:13
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- acct_100428810 transfers_to acct_80862F6F0 amount: 2.91 UK Pound via: Cash timestamp: 2022/09/04 08:24
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- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/04 11:02
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- acct_808389A80 transfers_to acct_808471550 amount: 365.24 UK Pound via: Credit Card timestamp: 2022/09/04 11:54
- acct_807C3E990 transfers_to acct_8138446A0 amount: 283251.38 UK Pound via: Cheque timestamp: 2022/09/04 11:58
- acct_80863E890 transfers_to acct_8137F0C90 amount: 45.75 UK Pound via: Cash timestamp: 2022/09/04 12:01
- acct_100428810 transfers_to acct_8137CCEC0 amount: 1226.97 UK Pound via: Credit Card timestamp: 2022/09/04 12:06
- acct_8120AFB50 transfers_to acct_8120AFB50 amount: 6155.54 UK Pound via: ACH timestamp: 2022/09/04 12:13
- acct_100428810 transfers_to acct_8137CCEC0 amount: 571.87 UK Pound via: Cheque timestamp: 2022/09/04 12:20
- acct_80863E890 transfers_to acct_8137F0C90 amount: 194.50 UK Pound via: Cheque timestamp: 2022/09/04 12:22
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- acct_100428810 transfers_to acct_808A95470 amount: 998.13 UK Pound via: Cheque timestamp: 2022/09/04 12:34
- acct_100428810 transfers_to acct_808A95470 amount: 870.00 UK Pound via: Cash timestamp: 2022/09/04 12:55
- acct_80009A680 transfers_to acct_8076C9270 amount: 761.37 UK Pound via: Cheque timestamp: 2022/09/04 13:06
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- acct_100428810 transfers_to acct_8090623F0 amount: 6554.88 UK Pound via: Cheque timestamp: 2022/09/04 14:07
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- acct_100428810 transfers_to acct_8090623F0 amount: 3561.08 UK Pound via: Credit Card timestamp: 2022/09/04 14:22
- acct_800097C50 transfers_to acct_808DDAF60 amount: 13716.42 UK Pound via: Cheque timestamp: 2022/09/04 14:23
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- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/04 14:31
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- acct_100428810 transfers_to acct_80773BA80 amount: 8263.80 UK Pound via: Cheque timestamp: 2022/09/04 14:54
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/04 15:30
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- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/04 15:46
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- acct_807EF81D0 transfers_to acct_80B20A010 amount: 63.78 UK Pound via: Credit Card timestamp: 2022/09/04 16:38
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- acct_80836B0A0 transfers_to acct_8086DF500 amount: 163.16 UK Pound via: Cheque timestamp: 2022/09/04 17:34
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/04 17:37
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/04 17:38
- acct_800097C50 transfers_to acct_80765D120 amount: 1.94 UK Pound via: Cheque timestamp: 2022/09/04 18:00
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- acct_808389A80 transfers_to acct_808C0A970 amount: 2252.14 UK Pound via: Cheque timestamp: 2022/09/04 22:23
- acct_80862F6F0 transfers_to acct_808B81940 amount: 27.10 UK Pound via: Cash timestamp: 2022/09/04 22:30
- acct_80862F6F0 transfers_to acct_808B81940 amount: 10.72 UK Pound via: ACH timestamp: 2022/09/04 22:42
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- acct_80862F6F0 transfers_to acct_808B81940 amount: 28.59 UK Pound via: Cheque timestamp: 2022/09/04 22:52
- acct_807DE8DC0 transfers_to acct_807F8F5C0 amount: 876.87 UK Pound via: Cheque timestamp: 2022/09/04 22:57
- acct_80862F6F0 transfers_to acct_808B81940 amount: 41.16 UK Pound via: Credit Card timestamp: 2022/09/04 22:59
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/04 23:07
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/04 23:15
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- acct_100428810 transfers_to acct_800095990 amount: 130.30 UK Pound via: Cheque timestamp: 2022/09/04 23:23
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- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/05 00:00
- acct_802B11B60 transfers_to acct_802B11B60 amount: 80.63 US Dollar via: ACH timestamp: 2022/09/05 00:02
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- acct_808389A80 transfers_to acct_8121CBAC0 amount: 332138.61 UK Pound via: ACH timestamp: 2022/09/05 00:54
- acct_100428810 transfers_to acct_807C3E990 amount: 167.94 UK Pound via: Cheque timestamp: 2022/09/05 01:03
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- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/05 02:11
- acct_80009A680 transfers_to acct_80009A680 amount: 489.89 UK Pound via: Cash timestamp: 2022/09/05 02:11
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- acct_80769F870 transfers_to acct_80903B600 amount: 271.51 UK Pound via: Cheque timestamp: 2022/09/05 04:29
- acct_8000924D0 transfers_to acct_8000924D0 amount: 17.00 UK Pound via: Wire timestamp: 2022/09/05 04:33
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- acct_800097C50 transfers_to acct_808C56630 amount: 14855.19 UK Pound via: Cheque timestamp: 2022/09/05 05:04
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- acct_100428810 transfers_to acct_808A85300 amount: 3701.82 UK Pound via: Cheque timestamp: 2022/09/05 06:26
- acct_800097C50 transfers_to acct_808288480 amount: 509.34 UK Pound via: Cheque timestamp: 2022/09/05 06:34
- acct_100428810 transfers_to acct_80B20A010 amount: 369.23 UK Pound via: Cheque timestamp: 2022/09/05 07:35
- acct_100428810 transfers_to acct_80B20A010 amount: 1767.15 UK Pound via: Cash timestamp: 2022/09/05 07:37
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- acct_100428810 transfers_to acct_808D97050 amount: 387.03 UK Pound via: Cheque timestamp: 2022/09/05 07:48
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- acct_100428810 transfers_to acct_800097C50 amount: 8198.73 UK Pound via: Cheque timestamp: 2022/09/05 07:56
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- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/05 09:12
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- acct_100428810 transfers_to acct_8085E9AF0 amount: 1145.27 UK Pound via: Cash timestamp: 2022/09/05 14:39
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- acct_100428810 transfers_to acct_80BE7EDB0 amount: 1192.49 UK Pound via: Cheque timestamp: 2022/09/05 14:56
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- acct_800097C50 transfers_to acct_808288480 amount: 509.34 UK Pound via: Cheque timestamp: 2022/09/06 01:07
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- acct_800097C50 transfers_to acct_80773BA80 amount: 567.60 UK Pound via: Credit Card timestamp: 2022/09/06 01:36
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- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/06 02:40
- acct_100428810 transfers_to acct_8137CCEC0 amount: 571.87 UK Pound via: Cheque timestamp: 2022/09/06 02:41
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- acct_807C430B0 transfers_to acct_808EDCE90 amount: 2397.87 UK Pound via: ACH timestamp: 2022/09/06 02:58
- acct_100428810 transfers_to acct_80B1FB7F0 amount: 92.31 UK Pound via: Credit Card timestamp: 2022/09/06 03:06
- acct_100428810 transfers_to acct_808A82A90 amount: 51.33 UK Pound via: Credit Card timestamp: 2022/09/06 03:16
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- acct_100428810 transfers_to acct_808A82A90 amount: 260.44 UK Pound via: Cheque timestamp: 2022/09/06 03:17
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- acct_100428810 transfers_to acct_80B1FB7F0 amount: 243.82 UK Pound via: Cheque timestamp: 2022/09/06 03:27
- acct_100428810 transfers_to acct_808AF54B0 amount: 228.72 UK Pound via: Cheque timestamp: 2022/09/06 03:28
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- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/06 03:58
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- acct_100428810 transfers_to acct_80E85AC10 amount: 6778.36 UK Pound via: Cheque timestamp: 2022/09/06 04:22
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- acct_808A85300 transfers_to acct_8137F4ED0 amount: 156.46 UK Pound via: Cheque timestamp: 2022/09/06 05:27
- acct_100428810 transfers_to acct_80BE7EDB0 amount: 231.33 UK Pound via: Credit Card timestamp: 2022/09/06 05:36
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- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/06 07:04
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- acct_800097C50 transfers_to acct_80770AA90 amount: 102.14 UK Pound via: Cheque timestamp: 2022/09/06 19:06
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- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 933.34 UK Pound via: Cheque timestamp: 2022/09/07 00:00
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- acct_100428810 transfers_to acct_809060F60 amount: 151.10 UK Pound via: Cheque timestamp: 2022/09/07 00:15
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- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 172.70 UK Pound via: ACH timestamp: 2022/09/07 00:22
- acct_100428810 transfers_to acct_809060F60 amount: 340.05 UK Pound via: Credit Card timestamp: 2022/09/07 00:24
- acct_802B11B60 transfers_to acct_802B11B60 amount: 43.97 US Dollar via: ACH timestamp: 2022/09/07 00:24
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- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 437.72 UK Pound via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428810 transfers_to acct_808DD4B00 amount: 200814.82 UK Pound via: Cheque timestamp: 2022/09/07 00:31
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- 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
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- acct_80009A680 transfers_to acct_80009A680 amount: 3711.45 UK Pound via: Cheque timestamp: 2022/09/07 12:51
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- acct_8086226E0 transfers_to acct_808CCBBA0 amount: 29.87 UK Pound via: Cheque timestamp: 2022/09/07 13:11
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- acct_100428810 transfers_to acct_8123AE700 amount: 509.21 UK Pound via: Cheque timestamp: 2022/09/07 13:20
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- acct_100428810 transfers_to acct_808A85300 amount: 3254.92 UK Pound via: Credit Card timestamp: 2022/09/07 14:12
- acct_100428810 transfers_to acct_807C3E990 amount: 167.94 UK Pound via: Cheque timestamp: 2022/09/07 14:17
- acct_100428810 transfers_to acct_808A85300 amount: 3701.82 UK Pound via: Cheque timestamp: 2022/09/07 14:20
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- acct_100428810 transfers_to acct_808C56630 amount: 232.34 UK Pound via: Credit Card timestamp: 2022/09/07 14:31
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- acct_100428810 transfers_to acct_808C56630 amount: 1787.45 UK Pound via: Cheque timestamp: 2022/09/07 14:59
- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/07 15:06
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- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/07 16:31
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- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/07 17:50
- acct_100428810 transfers_to acct_808735F00 amount: 388903.21 UK Pound via: Cash timestamp: 2022/09/07 18:03
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- acct_800097C50 transfers_to acct_80773BA80 amount: 99.27 UK Pound via: Cash timestamp: 2022/09/07 18:08
- acct_800097C50 transfers_to acct_80773BA80 amount: 567.60 UK Pound via: Credit Card timestamp: 2022/09/07 18:11
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- acct_100428810 transfers_to acct_808A95470 amount: 998.13 UK Pound via: Cheque timestamp: 2022/09/07 18:45
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- acct_100428810 transfers_to acct_8137CCEC0 amount: 571.87 UK Pound via: Cheque timestamp: 2022/09/07 22:50
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- acct_808389A80 transfers_to acct_808C0A970 amount: 2252.14 UK Pound via: Cheque timestamp: 2022/09/07 22:50
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- acct_100428810 transfers_to acct_80B20A010 amount: 369.23 UK Pound via: Cheque timestamp: 2022/09/07 23:08
- acct_808854BE0 transfers_to acct_812073010 amount: 177.10 UK Pound via: Cheque timestamp: 2022/09/07 23:12
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- acct_100428810 transfers_to acct_80773BA80 amount: 12008.54 UK Pound via: Credit Card timestamp: 2022/09/08 00:44
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- acct_100428810 transfers_to acct_80862F6F0 amount: 2.91 UK Pound via: Cash timestamp: 2022/09/08 01:00
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- acct_100428810 transfers_to acct_807C3E990 amount: 167.94 UK Pound via: Cheque timestamp: 2022/09/08 02:34
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- acct_800097C50 transfers_to acct_808E3B210 amount: 97.39 UK Pound via: Cheque timestamp: 2022/09/08 03:31
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- acct_800097C50 transfers_to acct_807C31800 amount: 715.04 UK Pound via: Cheque timestamp: 2022/09/08 04:17
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- acct_100428810 transfers_to acct_8087EC280 amount: 284.20 UK Pound via: Cheque timestamp: 2022/09/08 04:27
- acct_800097C50 transfers_to acct_807C31800 amount: 4815.02 UK Pound via: ACH timestamp: 2022/09/08 04:29
- acct_100428810 transfers_to acct_8123AE700 amount: 168.60 UK Pound via: Cash timestamp: 2022/09/08 04:31
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- acct_100428810 transfers_to acct_808A85300 amount: 3701.82 UK Pound via: Cheque timestamp: 2022/09/08 05:00
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- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/08 05:23
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- acct_100428810 transfers_to acct_8137CCEC0 amount: 571.87 UK Pound via: Cheque timestamp: 2022/09/08 07:55
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- acct_809060F60 transfers_to acct_8138BD500 amount: 322.11 UK Pound via: Cheque timestamp: 2022/09/08 09:19
- acct_100428810 transfers_to acct_80BE7EDB0 amount: 231.33 UK Pound via: Credit Card timestamp: 2022/09/08 09:31
- acct_100428810 transfers_to acct_808B94030 amount: 1332.81 UK Pound via: Cheque timestamp: 2022/09/08 09:51
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- acct_100428810 transfers_to acct_80BE7EDB0 amount: 1192.49 UK Pound via: Cheque timestamp: 2022/09/08 09:55
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- acct_100428810 transfers_to acct_8076C9270 amount: 182.21 UK Pound via: Cheque timestamp: 2022/09/08 09:59
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- acct_807EE1D60 transfers_to acct_8085FF950 amount: 437.89 UK Pound via: Cheque timestamp: 2022/09/08 10:28
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- acct_100428810 transfers_to acct_8085E9AF0 amount: 870.86 UK Pound via: Cheque timestamp: 2022/09/08 20:05
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- acct_80862F6F0 transfers_to acct_808B81940 amount: 28.59 UK Pound via: Cheque timestamp: 2022/09/08 22:01
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 1153406.44 UK Pound via: Cheque timestamp: 2022/09/08 22:06
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- acct_80863E890 transfers_to acct_8137F0C90 amount: 194.50 UK Pound via: Cheque timestamp: 2022/09/08 23:44
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- acct_100428810 transfers_to acct_808DD4B00 amount: 200814.82 UK Pound via: Cheque timestamp: 2022/09/09 00:00
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- acct_8085E8570 transfers_to acct_80BE7EDB0 amount: 31.50 UK Pound via: Credit Card timestamp: 2022/09/09 00:15
- acct_100428810 transfers_to acct_808A95470 amount: 998.13 UK Pound via: Cheque timestamp: 2022/09/09 00:16
- acct_100428810 transfers_to acct_809020890 amount: 819.77 UK Pound via: Cheque timestamp: 2022/09/09 00:18
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- acct_100428810 transfers_to acct_8080D37D0 amount: 3450.37 UK Pound via: Cheque timestamp: 2022/09/09 01:27
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- acct_8086226E0 transfers_to acct_8137D9FE0 amount: 933.34 UK Pound via: Cheque timestamp: 2022/09/09 01:38
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- acct_100428810 transfers_to acct_808389A80 amount: 2994.55 UK Pound via: Credit Card timestamp: 2022/09/09 01:56
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- acct_808389A80 transfers_to acct_8121CBAC0 amount: 1153406.44 UK Pound via: Cheque timestamp: 2022/09/09 02:36
- acct_807C3E990 transfers_to acct_807EDD500 amount: 1244.80 UK Pound via: ACH timestamp: 2022/09/09 02:42
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- acct_8123AE700 transfers_to acct_81386C7B0 amount: 2107.66 UK Pound via: Cheque timestamp: 2022/09/09 02:44
- acct_808389A80 transfers_to acct_8086D5040 amount: 3908.72 UK Pound via: Cheque timestamp: 2022/09/09 02:46
- acct_807C3E990 transfers_to acct_807EDD500 amount: 17195.03 UK Pound via: Cheque timestamp: 2022/09/09 02:47
- acct_808389A80 transfers_to acct_8121CBAC0 amount: 332138.61 UK Pound via: ACH timestamp: 2022/09/09 02:50
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- acct_800097C50 transfers_to acct_80773BA80 amount: 313.99 UK Pound via: Cheque timestamp: 2022/09/09 03:05
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- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/09 11:00
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- acct_80862F6F0 transfers_to acct_808B81940 amount: 28.59 UK Pound via: Cheque timestamp: 2022/09/09 16:07
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- acct_8124F7930 transfers_to acct_8124F7930 amount: 280.27 US Dollar via: ACH timestamp: 2022/09/10 00:03
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- acct_100428810 transfers_to acct_8137CCEC0 amount: 1226.97 UK Pound via: Credit Card timestamp: 2022/09/10 00:42
- acct_100428810 transfers_to acct_8137CCEC0 amount: 571.87 UK Pound via: Cheque timestamp: 2022/09/10 00:54
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- acct_808389A80 transfers_to acct_808471550 amount: 338.88 UK Pound via: Cheque timestamp: 2022/09/10 14:59
- acct_807FB3450 transfers_to acct_808E19410 amount: 128.14 UK Pound via: Cash timestamp: 2022/09/10 14:59
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/10 15:07
- acct_100428810 transfers_to acct_8089E56D0 amount: 1419.63 UK Pound via: Cheque timestamp: 2022/09/10 15:07
- acct_807F8F5C0 transfers_to acct_8138260C0 amount: 40.51 UK Pound via: Cheque timestamp: 2022/09/10 15:11
- acct_807F8F5C0 transfers_to acct_8138260C0 amount: 24.98 UK Pound via: ACH timestamp: 2022/09/10 15:12
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/10 15:16
- acct_100428810 transfers_to acct_8089E56D0 amount: 1222.09 UK Pound via: Cash timestamp: 2022/09/10 15:22
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/10 15:25
- acct_80863E890 transfers_to acct_8137F0C90 amount: 194.50 UK Pound via: Cheque timestamp: 2022/09/10 16:08
- acct_80863E890 transfers_to acct_8137F0C90 amount: 45.75 UK Pound via: Cash timestamp: 2022/09/10 16:12
- acct_80862F6F0 transfers_to acct_808B81940 amount: 28.59 UK Pound via: Cheque timestamp: 2022/09/10 16:36
- acct_100428810 transfers_to acct_80862F6F0 amount: 21.45 UK Pound via: Credit Card timestamp: 2022/09/10 16:39
- acct_80862F6F0 transfers_to acct_808B81940 amount: 10.72 UK Pound via: ACH timestamp: 2022/09/10 16:47
- acct_80862F6F0 transfers_to acct_808B81940 amount: 41.16 UK Pound via: Credit Card timestamp: 2022/09/10 16:49
- acct_80862F6F0 transfers_to acct_808B81940 amount: 27.10 UK Pound via: Cash timestamp: 2022/09/10 16:49
- acct_100428810 transfers_to acct_80862F6F0 amount: 12.85 UK Pound via: Cheque timestamp: 2022/09/10 16:53
- acct_100428810 transfers_to acct_80862F6F0 amount: 2.91 UK Pound via: Cash timestamp: 2022/09/10 16:59
- acct_807C285C0 transfers_to acct_8080D37D0 amount: 178.32 UK Pound via: Wire timestamp: 2022/09/10 17:02
- acct_807C285C0 transfers_to acct_8080D37D0 amount: 1202.84 UK Pound via: Cheque timestamp: 2022/09/10 17:04
- acct_807C285C0 transfers_to acct_8080D37D0 amount: 1286.99 UK Pound via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428810 transfers_to acct_808A85300 amount: 3701.82 UK Pound via: Cheque timestamp: 2022/09/10 18:07
- acct_100428810 transfers_to acct_808A85300 amount: 3254.92 UK Pound via: Credit Card timestamp: 2022/09/10 18:21
- acct_100428810 transfers_to acct_807C50360 amount: 316.12 UK Pound via: Credit Card timestamp: 2022/09/10 18:37
- acct_8083EBCA0 transfers_to acct_808854BE0 amount: 939.91 UK Pound via: Cheque timestamp: 2022/09/10 18:46
- acct_100428810 transfers_to acct_807C50360 amount: 1114.47 UK Pound via: Cheque timestamp: 2022/09/10 18:49
- acct_100428810 transfers_to acct_808A95470 amount: 998.13 UK Pound via: Cheque timestamp: 2022/09/10 19:08
- acct_100428810 transfers_to acct_808A95470 amount: 870.00 UK Pound via: Cash timestamp: 2022/09/10 19:10
- acct_100428810 transfers_to acct_80880EBF0 amount: 53.01 UK Pound via: Cheque timestamp: 2022/09/10 19:42
- acct_100428810 transfers_to acct_80880EBF0 amount: 91.28 UK Pound via: Credit Card timestamp: 2022/09/10 19:46
- acct_100428810 transfers_to acct_80880EBF0 amount: 28.43 UK Pound via: Cash timestamp: 2022/09/10 19:59
- acct_100428810 transfers_to acct_807EDD500 amount: 347.67 UK Pound via: Cheque timestamp: 2022/09/10 21:06
- acct_100428810 transfers_to acct_807EDD500 amount: 1204.35 UK Pound via: Cash timestamp: 2022/09/10 21:09

SUMMARY STATISTICS:
  Total transactions: 2588
  Unique accounts: 197
  Total volume: 414,762,902.33
  Avg transaction: 160,263.87
  Time span: 2200 units
  Max out-degree: 742 (node: 070_100428810)
  Max in-degree: 62 (node: 005_8085F9C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)