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_02789) ===

**Nodes:**
- acct_80826ACD0 (type: Account)
- acct_808299AF0 (type: Account)
- acct_8120BFC30 (type: Account)
- acct_80838BDB0 (type: Account)
- acct_809066470 (type: Account)
- acct_80C75A8F0 (type: Account)
- acct_8117D5220 (type: Account)
- acct_80835A900 (type: Account)
- acct_808619EC0 (type: Account)
- acct_808B8C670 (type: Account)
- acct_8087A6200 (type: Account)
- acct_808C4E4A0 (type: Account)
- acct_808A95C30 (type: Account)
- acct_808E357D0 (type: Account)
- acct_8120515D0 (type: Account)
- acct_807667DF0 (type: Account)
- acct_807685560 (type: Account)
- acct_807C66DC0 (type: Account)
- acct_807DDB840 (type: Account)
- acct_807E75770 (type: Account)
- acct_80AAF0500 (type: Account)
- acct_80770CA60 (type: Account)
- acct_807C6F3A0 (type: Account)
- acct_807E6FD80 (type: Account)
- acct_8048FFEF0 (type: Account)
- acct_807F8CE90 (type: Account)
- acct_80829FB90 (type: Account)
- acct_80836D400 (type: Account)
- acct_808C88DE0 (type: Account)
- acct_8137D4010 (type: Account)
- acct_81205E140 (type: Account)
- acct_8076F8550 (type: Account)
- acct_807E75400 (type: Account)
- acct_8076BE590 (type: Account)
- acct_8076C4210 (type: Account)
- acct_8076829F0 (type: Account)
- acct_807E97240 (type: Account)
- acct_807E02C00 (type: Account)
- acct_807FA5910 (type: Account)
- acct_80835EEC0 (type: Account)
- acct_8083B70F0 (type: Account)
- acct_8121BCC00 (type: Account)
- acct_80773A5E0 (type: Account)
- acct_807C51880 (type: Account)
- acct_807E74F20 (type: Account)
- acct_807EE6450 (type: Account)
- acct_8084409F0 (type: Account)
- acct_808445800 (type: Account)
- acct_808456710 (type: Account)
- acct_808765380 (type: Account)
- acct_808B494B0 (type: Account)
- acct_808768170 (type: Account)
- acct_80771BE70 (type: Account)
- acct_807C2E5A0 (type: Account)
- acct_807E828D0 (type: Account)
- acct_807E95940 (type: Account)
- acct_807F8E950 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023886 (type: Bank)
- bank_0024224 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_007548 (type: Bank)
- bank_008539 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0124550 (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_0222697 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80826ACD0 belongs_to bank_0020486
- acct_808299AF0 belongs_to bank_0020486
- acct_8120BFC30 belongs_to bank_0020486
- acct_80838BDB0 belongs_to bank_0021568
- acct_809066470 belongs_to bank_0021568
- acct_80C75A8F0 belongs_to bank_0022091
- acct_8117D5220 belongs_to bank_0022091
- acct_80835A900 belongs_to bank_0022541
- acct_808619EC0 belongs_to bank_0022541
- acct_808B8C670 belongs_to bank_0022541
- acct_8087A6200 belongs_to bank_0022957
- acct_808C4E4A0 belongs_to bank_0022957
- acct_808A95C30 belongs_to bank_0023370
- acct_808E357D0 belongs_to bank_0023886
- acct_8120515D0 belongs_to bank_0024224
- acct_807667DF0 belongs_to bank_005
- acct_807685560 belongs_to bank_005
- acct_807C66DC0 belongs_to bank_005
- acct_807DDB840 belongs_to bank_005
- acct_807E75770 belongs_to bank_005
- acct_80AAF0500 belongs_to bank_007548
- acct_80770CA60 belongs_to bank_007
- acct_807C6F3A0 belongs_to bank_007
- acct_807E6FD80 belongs_to bank_007
- acct_8048FFEF0 belongs_to bank_008539
- acct_807F8CE90 belongs_to bank_0120292
- acct_80829FB90 belongs_to bank_0120292
- acct_80836D400 belongs_to bank_0121987
- acct_808C88DE0 belongs_to bank_0122047
- acct_8137D4010 belongs_to bank_0122047
- acct_81205E140 belongs_to bank_0124550
- acct_8076F8550 belongs_to bank_0211
- acct_807E75400 belongs_to bank_0211
- acct_8076BE590 belongs_to bank_0212
- acct_8076C4210 belongs_to bank_0212
- acct_8076829F0 belongs_to bank_0220504
- acct_807E97240 belongs_to bank_0220504
- acct_807E02C00 belongs_to bank_0220541
- acct_807FA5910 belongs_to bank_0220541
- acct_80835EEC0 belongs_to bank_0220541
- acct_8083B70F0 belongs_to bank_0220541
- acct_8121BCC00 belongs_to bank_0220541
- acct_80773A5E0 belongs_to bank_0220572
- acct_807C51880 belongs_to bank_0220572
- acct_807E74F20 belongs_to bank_0221765
- acct_807EE6450 belongs_to bank_0221765
- acct_8084409F0 belongs_to bank_0221765
- acct_808445800 belongs_to bank_0222697
- acct_808456710 belongs_to bank_0222819
- acct_808765380 belongs_to bank_0222819
- acct_808B494B0 belongs_to bank_0222819
- acct_808768170 belongs_to bank_0222858
- acct_80771BE70 belongs_to bank_026
- acct_807C2E5A0 belongs_to bank_026
- acct_807E828D0 belongs_to bank_026
- acct_807E95940 belongs_to bank_026
- acct_807F8E950 belongs_to bank_026
- acct_100428810 belongs_to bank_070
- acct_808445800 transfers_to acct_808445800 amount: 16.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808E357D0 transfers_to acct_808E357D0 amount: 51178.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F8E950 transfers_to acct_807F8E950 amount: 168642.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807E95940 transfers_to acct_808B494B0 amount: 14030.83 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_807FA5910 transfers_to acct_807FA5910 amount: 12984.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8076BE590 transfers_to acct_8076BE590 amount: 19.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807E95940 transfers_to acct_808B494B0 amount: 12909.67 UK Pound via: Cash timestamp: 2022/09/01 00:04
- acct_807667DF0 transfers_to acct_807667DF0 amount: 724075.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807E75770 transfers_to acct_80829FB90 amount: 454.89 UK Pound via: ACH timestamp: 2022/09/01 00:04
- acct_8076C4210 transfers_to acct_8076C4210 amount: 7730.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807E75770 transfers_to acct_80829FB90 amount: 7322.28 UK Pound via: Cheque timestamp: 2022/09/01 00:05
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 8556.10 UK Pound via: Credit Card timestamp: 2022/09/01 00:08
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 2839.23 UK Pound via: Cash timestamp: 2022/09/01 00:08
- acct_807DDB840 transfers_to acct_807DDB840 amount: 63438.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807E75770 transfers_to acct_80829FB90 amount: 4720.64 UK Pound via: Cash timestamp: 2022/09/01 00:09
- acct_8076829F0 transfers_to acct_8076829F0 amount: 2487693.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8076F8550 transfers_to acct_8076F8550 amount: 15564.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807C2E5A0 transfers_to acct_807C2E5A0 amount: 92989.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AAF0500 transfers_to acct_80AAF0500 amount: 141671.51 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808299AF0 transfers_to acct_808299AF0 amount: 173936.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807E75400 transfers_to acct_807E95940 amount: 19.81 UK Pound via: Credit Card timestamp: 2022/09/01 00:15
- acct_808619EC0 transfers_to acct_808A95C30 amount: 82.67 UK Pound via: Credit Card timestamp: 2022/09/01 00:16
- acct_808A95C30 transfers_to acct_808A95C30 amount: 7.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8076F8550 transfers_to acct_8076F8550 amount: 9.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807C66DC0 transfers_to acct_807C66DC0 amount: 4122227.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807C2E5A0 transfers_to acct_807C2E5A0 amount: 4.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807E75770 transfers_to acct_80829FB90 amount: 9648.49 UK Pound via: Credit Card timestamp: 2022/09/01 00:20
- acct_8121BCC00 transfers_to acct_8121BCC00 amount: 6.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807E97240 transfers_to acct_807E97240 amount: 62371.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81205E140 transfers_to acct_81205E140 amount: 144355.59 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807E6FD80 transfers_to acct_807E6FD80 amount: 123013.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808B494B0 transfers_to acct_808B494B0 amount: 1152387.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8076BE590 transfers_to acct_8076BE590 amount: 16437.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807E02C00 transfers_to acct_807E02C00 amount: 4.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80838BDB0 transfers_to acct_80838BDB0 amount: 3.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807C51880 transfers_to acct_807C51880 amount: 1024883.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80836D400 transfers_to acct_80836D400 amount: 98577.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 476.78 UK Pound via: ACH timestamp: 2022/09/01 00:24
- acct_80829FB90 transfers_to acct_80829FB90 amount: 5.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3537.31 UK Pound via: Wire timestamp: 2022/09/01 00:25
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3187.90 UK Pound via: Cheque timestamp: 2022/09/01 00:26
- acct_807E95940 transfers_to acct_808B494B0 amount: 3083.49 UK Pound via: Credit Card timestamp: 2022/09/01 00:28
- acct_807E75770 transfers_to acct_80829FB90 amount: 561.61 UK Pound via: Wire timestamp: 2022/09/01 00:28
- acct_80838BDB0 transfers_to acct_80838BDB0 amount: 1994.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807E75770 transfers_to acct_80835A900 amount: 1914.24 UK Pound via: Credit Card timestamp: 2022/09/01 00:31
- acct_807E75400 transfers_to acct_8084409F0 amount: 1500.38 UK Pound via: Cheque timestamp: 2022/09/01 00:34
- acct_808765380 transfers_to acct_808765380 amount: 14.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:37
- acct_808C88DE0 transfers_to acct_808C88DE0 amount: 2314960.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:37
- acct_809066470 transfers_to acct_809066470 amount: 168341.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:51
- acct_807E75770 transfers_to acct_80835A900 amount: 605.90 UK Pound via: Cheque timestamp: 2022/09/01 00:54
- acct_807F8CE90 transfers_to acct_807F8CE90 amount: 74801.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:54
- acct_80771BE70 transfers_to acct_80771BE70 amount: 6.01 UK Pound via: Reinvestment timestamp: 2022/09/01 01:02
- acct_808765380 transfers_to acct_808765380 amount: 127199.09 UK Pound via: Reinvestment timestamp: 2022/09/01 01:16
- acct_8121BCC00 transfers_to acct_8121BCC00 amount: 305.47 UK Pound via: Reinvestment timestamp: 2022/09/01 01:35
- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/01 01:43
- acct_807E75400 transfers_to acct_808768170 amount: 311.85 UK Pound via: Cheque timestamp: 2022/09/01 01:58
- acct_8083B70F0 transfers_to acct_8083B70F0 amount: 9.70 UK Pound via: Reinvestment timestamp: 2022/09/01 02:20
- acct_807C51880 transfers_to acct_807C51880 amount: 18.35 UK Pound via: Reinvestment timestamp: 2022/09/01 02:36
- acct_8076F8550 transfers_to acct_808456710 amount: 36.52 UK Pound via: Credit Card timestamp: 2022/09/01 02:40
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 246.49 UK Pound via: Wire timestamp: 2022/09/01 02:41
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/01 02:42
- acct_8076F8550 transfers_to acct_808456710 amount: 1329.47 UK Pound via: Cheque timestamp: 2022/09/01 02:45
- acct_8084409F0 transfers_to acct_8087A6200 amount: 3341.80 UK Pound via: Cheque timestamp: 2022/09/01 02:47
- acct_8084409F0 transfers_to acct_8087A6200 amount: 1436.11 UK Pound via: Credit Card timestamp: 2022/09/01 02:52
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 213.83 UK Pound via: Cheque timestamp: 2022/09/01 02:54
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 244.98 UK Pound via: Credit Card timestamp: 2022/09/01 02:55
- acct_807685560 transfers_to acct_808445800 amount: 157.66 UK Pound via: Cash timestamp: 2022/09/01 03:07
- acct_807685560 transfers_to acct_808445800 amount: 42.55 UK Pound via: Credit Card timestamp: 2022/09/01 03:24
- acct_80835EEC0 transfers_to acct_80835EEC0 amount: 12.54 UK Pound via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80826ACD0 transfers_to acct_8121BCC00 amount: 1348.57 UK Pound via: Cheque timestamp: 2022/09/01 03:39
- acct_80770CA60 transfers_to acct_80770CA60 amount: 6.54 UK Pound via: Reinvestment timestamp: 2022/09/01 03:48
- acct_8120BFC30 transfers_to acct_8120BFC30 amount: 13.38 UK Pound via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/01 04:10
- acct_808768170 transfers_to acct_808768170 amount: 11.20 UK Pound via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/01 04:41
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/01 04:41
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/01 04:48
- acct_80836D400 transfers_to acct_80836D400 amount: 11.65 UK Pound via: Reinvestment timestamp: 2022/09/01 05:01
- acct_809066470 transfers_to acct_809066470 amount: 9.18 UK Pound via: Reinvestment timestamp: 2022/09/01 05:54
- acct_807C6F3A0 transfers_to acct_807C6F3A0 amount: 14.26 UK Pound via: Reinvestment timestamp: 2022/09/01 05:55
- acct_8137D4010 transfers_to acct_8137D4010 amount: 22640.38 UK Pound via: Reinvestment timestamp: 2022/09/01 06:21
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 812.48 UK Pound via: Cheque timestamp: 2022/09/01 07:00
- acct_807FA5910 transfers_to acct_80826ACD0 amount: 321.97 UK Pound via: Cheque timestamp: 2022/09/01 07:02
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 1689.49 UK Pound via: Cheque timestamp: 2022/09/01 07:12
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 244.08 UK Pound via: ACH timestamp: 2022/09/01 07:14
- acct_807FA5910 transfers_to acct_80826ACD0 amount: 1106.40 UK Pound via: Cash timestamp: 2022/09/01 07:17
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 4365.42 UK Pound via: Credit Card timestamp: 2022/09/01 07:19
- acct_8084409F0 transfers_to acct_808765380 amount: 694223.02 UK Pound via: Cash timestamp: 2022/09/01 07:20
- acct_8084409F0 transfers_to acct_808765380 amount: 97692.01 UK Pound via: Cheque timestamp: 2022/09/01 07:23
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 400.67 UK Pound via: Credit Card timestamp: 2022/09/01 07:25
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 105.99 UK Pound via: Wire timestamp: 2022/09/01 07:25
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/01 07:30
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/01 07:32
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 0.49 UK Pound via: Cheque timestamp: 2022/09/01 07:40
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 2.08 UK Pound via: Credit Card timestamp: 2022/09/01 07:43
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/01 07:46
- acct_808299AF0 transfers_to acct_808299AF0 amount: 13.43 UK Pound via: Reinvestment timestamp: 2022/09/01 07:55
- acct_807C6F3A0 transfers_to acct_8083B70F0 amount: 1184786.12 UK Pound via: Cheque timestamp: 2022/09/01 08:00
- acct_8084409F0 transfers_to acct_8084409F0 amount: 32616.64 UK Pound via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8076BE590 transfers_to acct_807E75770 amount: 45006.56 UK Pound via: Cheque timestamp: 2022/09/01 08:31
- acct_8076BE590 transfers_to acct_807E75770 amount: 19513.06 UK Pound via: Credit Card timestamp: 2022/09/01 08:51
- acct_8076BE590 transfers_to acct_807E75770 amount: 19081.26 UK Pound via: ACH timestamp: 2022/09/01 08:51
- acct_80835EEC0 transfers_to acct_80835EEC0 amount: 69162.87 UK Pound via: Reinvestment timestamp: 2022/09/01 10:14
- acct_8087A6200 transfers_to acct_8087A6200 amount: 8847.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:52
- acct_807E75770 transfers_to acct_807E75400 amount: 237463.00 UK Pound via: Cheque timestamp: 2022/09/01 11:01
- acct_808E357D0 transfers_to acct_808E357D0 amount: 3.54 UK Pound via: Reinvestment timestamp: 2022/09/01 11:08
- acct_808A95C30 transfers_to acct_8137D4010 amount: 2046.43 UK Pound via: ACH timestamp: 2022/09/01 12:01
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1396.01 UK Pound via: Credit Card timestamp: 2022/09/01 12:02
- acct_807E02C00 transfers_to acct_807E02C00 amount: 2514.81 UK Pound via: ACH timestamp: 2022/09/01 12:15
- acct_808A95C30 transfers_to acct_8137D4010 amount: 1253.53 UK Pound via: Credit Card timestamp: 2022/09/01 12:15
- acct_807E02C00 transfers_to acct_807E02C00 amount: 973.27 UK Pound via: ACH timestamp: 2022/09/01 12:17
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1746.05 UK Pound via: Cheque timestamp: 2022/09/01 12:18
- acct_808A95C30 transfers_to acct_8137D4010 amount: 7293.53 UK Pound via: Cheque timestamp: 2022/09/01 12:26
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/01 13:07
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/01 13:07
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/01 13:27
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 281.35 Euro via: Cheque timestamp: 2022/09/01 13:27
- acct_80829FB90 transfers_to acct_80829FB90 amount: 18458.36 UK Pound via: Reinvestment timestamp: 2022/09/01 13:54
- acct_807E75400 transfers_to acct_808A95C30 amount: 1935.91 UK Pound via: Credit Card timestamp: 2022/09/01 14:17
- acct_807E75400 transfers_to acct_808A95C30 amount: 3533.81 UK Pound via: Cheque timestamp: 2022/09/01 14:20
- acct_807E74F20 transfers_to acct_807E74F20 amount: 10.52 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_807E75770 transfers_to acct_807E75770 amount: 1542.28 UK Pound via: Reinvestment timestamp: 2022/09/01 15:29
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 569.57 UK Pound via: Cheque timestamp: 2022/09/01 16:03
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 729.96 UK Pound via: Credit Card timestamp: 2022/09/01 16:09
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 184.83 UK Pound via: ACH timestamp: 2022/09/01 16:20
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 324.06 UK Pound via: Wire timestamp: 2022/09/01 16:29
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 2065.38 UK Pound via: Cheque timestamp: 2022/09/01 16:31
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- acct_80770CA60 transfers_to acct_80771BE70 amount: 1273.22 UK Pound via: Cheque timestamp: 2022/09/01 17:14
- acct_80770CA60 transfers_to acct_80771BE70 amount: 454.12 UK Pound via: Credit Card timestamp: 2022/09/01 17:28
- acct_807EE6450 transfers_to acct_807EE6450 amount: 7.24 UK Pound via: Reinvestment timestamp: 2022/09/01 17:40
- acct_8076C4210 transfers_to acct_80771BE70 amount: 823.69 UK Pound via: Cash timestamp: 2022/09/01 18:04
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- acct_8076C4210 transfers_to acct_80771BE70 amount: 187.10 UK Pound via: ACH timestamp: 2022/09/01 18:16
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- acct_8120BFC30 transfers_to acct_8120BFC30 amount: 110209.45 UK Pound via: Reinvestment timestamp: 2022/09/01 22:26
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/01 23:21
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/01 23:28
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- acct_807685560 transfers_to acct_807685560 amount: 16018.15 UK Pound via: Reinvestment timestamp: 2022/09/01 23:41
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- acct_80826ACD0 transfers_to acct_809066470 amount: 79.18 UK Pound via: ACH timestamp: 2022/09/01 23:56
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- acct_808A95C30 transfers_to acct_8120515D0 amount: 325.00 UK Pound via: Cheque timestamp: 2022/09/02 06:04
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- acct_807C6F3A0 transfers_to acct_807F8E950 amount: 166814.54 UK Pound via: Cheque timestamp: 2022/09/02 07:35
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- acct_100428810 transfers_to acct_807FA5910 amount: 631.80 UK Pound via: Cheque timestamp: 2022/09/02 08:22
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- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/02 08:46
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- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 244.08 UK Pound via: ACH timestamp: 2022/09/02 08:51
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/02 09:14
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/02 09:16
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- acct_808299AF0 transfers_to acct_808768170 amount: 1094.45 UK Pound via: Cheque timestamp: 2022/09/02 11:12
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- acct_807E02C00 transfers_to acct_80826ACD0 amount: 33.31 UK Pound via: ACH timestamp: 2022/09/02 11:27
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- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 1793.51 UK Pound via: Cash timestamp: 2022/09/02 11:41
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- acct_807667DF0 transfers_to acct_807E95940 amount: 7671.31 UK Pound via: Cheque timestamp: 2022/09/02 11:55
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- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 476.78 UK Pound via: ACH timestamp: 2022/09/02 13:48
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- acct_807E95940 transfers_to acct_8117D5220 amount: 473.80 UK Pound via: Cheque timestamp: 2022/09/02 14:05
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/02 14:10
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/02 14:16
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- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 37.92 UK Pound via: Wire timestamp: 2022/09/02 14:32
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 569.57 UK Pound via: Cheque timestamp: 2022/09/02 14:34
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 548.94 UK Pound via: Cash timestamp: 2022/09/02 14:41
- acct_807E75400 transfers_to acct_8084409F0 amount: 1500.38 UK Pound via: Cheque timestamp: 2022/09/02 14:41
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 2065.38 UK Pound via: Cheque timestamp: 2022/09/02 14:43
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 324.06 UK Pound via: Wire timestamp: 2022/09/02 14:49
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 184.83 UK Pound via: ACH timestamp: 2022/09/02 14:58
- acct_8084409F0 transfers_to acct_808765380 amount: 97692.01 UK Pound via: Cheque timestamp: 2022/09/02 15:10
- acct_80770CA60 transfers_to acct_80771BE70 amount: 1273.22 UK Pound via: Cheque timestamp: 2022/09/02 15:13
- acct_80826ACD0 transfers_to acct_809066470 amount: 244.62 UK Pound via: Credit Card timestamp: 2022/09/02 15:17
- acct_80770CA60 transfers_to acct_80771BE70 amount: 454.12 UK Pound via: Credit Card timestamp: 2022/09/02 15:19
- acct_80826ACD0 transfers_to acct_809066470 amount: 79.18 UK Pound via: ACH timestamp: 2022/09/02 15:19
- acct_80826ACD0 transfers_to acct_809066470 amount: 164.92 UK Pound via: Cash timestamp: 2022/09/02 15:20
- acct_80826ACD0 transfers_to acct_809066470 amount: 968.51 UK Pound via: Cheque timestamp: 2022/09/02 15:24
- acct_8084409F0 transfers_to acct_808765380 amount: 694223.02 UK Pound via: Cash timestamp: 2022/09/02 15:29
- acct_807E75400 transfers_to acct_808768170 amount: 311.85 UK Pound via: Cheque timestamp: 2022/09/02 16:26
- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/02 16:26
- acct_80826ACD0 transfers_to acct_8121BCC00 amount: 1348.57 UK Pound via: Cheque timestamp: 2022/09/02 16:27
- acct_100428810 transfers_to acct_807C6F3A0 amount: 12356.93 UK Pound via: Cheque timestamp: 2022/09/02 17:30
- acct_100428810 transfers_to acct_807C6F3A0 amount: 118.13 UK Pound via: Cash timestamp: 2022/09/02 17:39
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 812.48 UK Pound via: Cheque timestamp: 2022/09/02 17:52
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- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 213.83 UK Pound via: Cheque timestamp: 2022/09/02 18:13
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 246.49 UK Pound via: Wire timestamp: 2022/09/02 18:14
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/02 18:17
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/02 18:17
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/02 18:18
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/02 18:27
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 281.35 Euro via: Cheque timestamp: 2022/09/02 18:27
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 244.98 UK Pound via: Credit Card timestamp: 2022/09/02 18:29
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/02 19:07
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/02 19:09
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/02 19:20
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- acct_807C6F3A0 transfers_to acct_807E97240 amount: 0.49 UK Pound via: Cheque timestamp: 2022/09/02 21:14
- acct_8076C4210 transfers_to acct_80771BE70 amount: 117.64 UK Pound via: Cheque timestamp: 2022/09/02 21:32
- acct_8076C4210 transfers_to acct_80771BE70 amount: 823.69 UK Pound via: Cash timestamp: 2022/09/02 21:37
- acct_8076C4210 transfers_to acct_80771BE70 amount: 129.44 UK Pound via: Wire timestamp: 2022/09/02 21:37
- acct_8076F8550 transfers_to acct_808456710 amount: 36.52 UK Pound via: Credit Card timestamp: 2022/09/02 21:39
- acct_8076C4210 transfers_to acct_80771BE70 amount: 187.10 UK Pound via: ACH timestamp: 2022/09/02 21:46
- acct_8076F8550 transfers_to acct_808456710 amount: 1329.47 UK Pound via: Cheque timestamp: 2022/09/02 21:50
- acct_807C6F3A0 transfers_to acct_8083B70F0 amount: 1184786.12 UK Pound via: Cheque timestamp: 2022/09/02 23:14
- acct_808A95C30 transfers_to acct_8137D4010 amount: 1253.53 UK Pound via: Credit Card timestamp: 2022/09/02 23:36
- acct_80826ACD0 transfers_to acct_81205E140 amount: 1876.11 UK Pound via: Cheque timestamp: 2022/09/02 23:39
- acct_808A95C30 transfers_to acct_8137D4010 amount: 7293.53 UK Pound via: Cheque timestamp: 2022/09/02 23:45
- acct_808A95C30 transfers_to acct_8137D4010 amount: 2046.43 UK Pound via: ACH timestamp: 2022/09/02 23:48
- acct_80826ACD0 transfers_to acct_81205E140 amount: 840.09 UK Pound via: Credit Card timestamp: 2022/09/02 23:54
- acct_807E75400 transfers_to acct_80826ACD0 amount: 0.72 UK Pound via: Credit Card timestamp: 2022/09/03 00:13
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/03 03:37
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/03 03:39
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/03 03:42
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/03 07:45
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 281.35 Euro via: Cheque timestamp: 2022/09/03 07:45
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/03 07:56
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/03 07:56
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 2.08 UK Pound via: Credit Card timestamp: 2022/09/03 11:30
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 0.49 UK Pound via: Cheque timestamp: 2022/09/03 11:58
- acct_80826ACD0 transfers_to acct_8121BCC00 amount: 1348.57 UK Pound via: Cheque timestamp: 2022/09/03 12:24
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 246.49 UK Pound via: Wire timestamp: 2022/09/03 13:00
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/03 13:06
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 213.83 UK Pound via: Cheque timestamp: 2022/09/03 13:13
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 244.98 UK Pound via: Credit Card timestamp: 2022/09/03 13:26
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/03 13:50
- acct_808A95C30 transfers_to acct_8137D4010 amount: 1253.53 UK Pound via: Credit Card timestamp: 2022/09/03 15:51
- acct_808A95C30 transfers_to acct_8137D4010 amount: 7293.53 UK Pound via: Cheque timestamp: 2022/09/03 15:52
- acct_808A95C30 transfers_to acct_8137D4010 amount: 2046.43 UK Pound via: ACH timestamp: 2022/09/03 15:56
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/03 17:39
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/03 17:51
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 1689.49 UK Pound via: Cheque timestamp: 2022/09/03 18:02
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- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 244.08 UK Pound via: ACH timestamp: 2022/09/03 18:12
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- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 2839.23 UK Pound via: Cash timestamp: 2022/09/03 19:34
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 476.78 UK Pound via: ACH timestamp: 2022/09/03 19:44
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3537.31 UK Pound via: Wire timestamp: 2022/09/03 19:49
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3187.90 UK Pound via: Cheque timestamp: 2022/09/03 19:50
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 8556.10 UK Pound via: Credit Card timestamp: 2022/09/03 19:59
- acct_807E75400 transfers_to acct_808A95C30 amount: 1935.91 UK Pound via: Credit Card timestamp: 2022/09/03 21:32
- acct_807E75400 transfers_to acct_808A95C30 amount: 3533.81 UK Pound via: Cheque timestamp: 2022/09/03 21:39
- acct_807E75400 transfers_to acct_808768170 amount: 311.85 UK Pound via: Cheque timestamp: 2022/09/03 23:31
- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/03 23:44
- acct_807E75400 transfers_to acct_807C6F3A0 amount: 3.13 UK Pound via: Credit Card timestamp: 2022/09/04 00:06
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- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 244.98 UK Pound via: Credit Card timestamp: 2022/09/04 03:10
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/04 03:17
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- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/04 05:42
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- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/04 11:32
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/04 11:47
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/04 17:15
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/04 17:22
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/04 17:25
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3187.90 UK Pound via: Cheque timestamp: 2022/09/04 21:02
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- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/04 21:49
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 281.35 Euro via: Cheque timestamp: 2022/09/04 21:49
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/04 21:56
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/04 21:56
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/04 22:42
- acct_808B8C670 transfers_to acct_8084409F0 amount: 347.33 UK Pound via: Credit Card timestamp: 2022/09/05 00:01
- acct_807E75400 transfers_to acct_808445800 amount: 19.22 UK Pound via: Credit Card timestamp: 2022/09/05 00:21
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/05 00:36
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/05 00:36
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 8556.10 UK Pound via: Credit Card timestamp: 2022/09/05 00:38
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 2839.23 UK Pound via: Cash timestamp: 2022/09/05 00:43
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- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3537.31 UK Pound via: Wire timestamp: 2022/09/05 00:47
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3187.90 UK Pound via: Cheque timestamp: 2022/09/05 00:54
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/05 00:59
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- acct_8076F8550 transfers_to acct_808456710 amount: 1329.47 UK Pound via: Cheque timestamp: 2022/09/05 01:07
- acct_8076F8550 transfers_to acct_808456710 amount: 36.52 UK Pound via: Credit Card timestamp: 2022/09/05 01:22
- acct_80826ACD0 transfers_to acct_8121BCC00 amount: 1348.57 UK Pound via: Cheque timestamp: 2022/09/05 01:28
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- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 548.94 UK Pound via: Cash timestamp: 2022/09/05 01:52
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/05 02:33
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/05 02:45
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- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/05 03:42
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/05 03:49
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/05 03:59
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/05 04:05
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/05 04:23
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/05 05:19
- acct_8084409F0 transfers_to acct_808765380 amount: 97692.01 UK Pound via: Cheque timestamp: 2022/09/05 05:38
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- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/05 07:52
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/05 07:59
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- acct_807FA5910 transfers_to acct_80826ACD0 amount: 1106.40 UK Pound via: Cash timestamp: 2022/09/05 08:17
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- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 1793.51 UK Pound via: Cash timestamp: 2022/09/05 09:06
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- acct_808A95C30 transfers_to acct_8137D4010 amount: 7293.53 UK Pound via: Cheque timestamp: 2022/09/05 10:30
- acct_808A95C30 transfers_to acct_8137D4010 amount: 2046.43 UK Pound via: ACH timestamp: 2022/09/05 10:48
- acct_808A95C30 transfers_to acct_8137D4010 amount: 1253.53 UK Pound via: Credit Card timestamp: 2022/09/05 10:52
- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/05 11:14
- acct_807E75400 transfers_to acct_808768170 amount: 311.85 UK Pound via: Cheque timestamp: 2022/09/05 11:23
- acct_807685560 transfers_to acct_808445800 amount: 42.55 UK Pound via: Credit Card timestamp: 2022/09/05 13:11
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- acct_8076C4210 transfers_to acct_80771BE70 amount: 187.10 UK Pound via: ACH timestamp: 2022/09/05 16:05
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- acct_8076C4210 transfers_to acct_80771BE70 amount: 117.64 UK Pound via: Cheque timestamp: 2022/09/05 16:11
- acct_8076C4210 transfers_to acct_80771BE70 amount: 129.44 UK Pound via: Wire timestamp: 2022/09/05 16:18
- acct_8076C4210 transfers_to acct_80771BE70 amount: 823.69 UK Pound via: Cash timestamp: 2022/09/05 16:21
- acct_807E75770 transfers_to acct_80835A900 amount: 1914.24 UK Pound via: Credit Card timestamp: 2022/09/05 16:24
- acct_807E02C00 transfers_to acct_807E02C00 amount: 2514.81 UK Pound via: ACH timestamp: 2022/09/05 17:14
- acct_807E75400 transfers_to acct_8084409F0 amount: 1500.38 UK Pound via: Cheque timestamp: 2022/09/05 17:15
- acct_807E02C00 transfers_to acct_807E02C00 amount: 973.27 UK Pound via: ACH timestamp: 2022/09/05 17:18
- acct_80826ACD0 transfers_to acct_809066470 amount: 968.51 UK Pound via: Cheque timestamp: 2022/09/05 17:32
- acct_80826ACD0 transfers_to acct_809066470 amount: 164.92 UK Pound via: Cash timestamp: 2022/09/05 17:35
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- acct_80826ACD0 transfers_to acct_809066470 amount: 79.18 UK Pound via: ACH timestamp: 2022/09/05 17:44
- acct_807E75400 transfers_to acct_808A95C30 amount: 3533.81 UK Pound via: Cheque timestamp: 2022/09/05 18:41
- acct_807E75400 transfers_to acct_808A95C30 amount: 1935.91 UK Pound via: Credit Card timestamp: 2022/09/05 18:50
- acct_80770CA60 transfers_to acct_80771BE70 amount: 1273.22 UK Pound via: Cheque timestamp: 2022/09/05 19:01
- acct_80770CA60 transfers_to acct_80771BE70 amount: 454.12 UK Pound via: Credit Card timestamp: 2022/09/05 19:12
- acct_807C6F3A0 transfers_to acct_8083B70F0 amount: 1184786.12 UK Pound via: Cheque timestamp: 2022/09/05 19:39
- acct_8084409F0 transfers_to acct_8087A6200 amount: 3341.80 UK Pound via: Cheque timestamp: 2022/09/05 20:06
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- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/05 21:13
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- acct_807C6F3A0 transfers_to acct_807E97240 amount: 2.08 UK Pound via: Credit Card timestamp: 2022/09/05 22:03
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 812.48 UK Pound via: Cheque timestamp: 2022/09/05 22:06
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 4365.42 UK Pound via: Credit Card timestamp: 2022/09/05 22:17
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 0.49 UK Pound via: Cheque timestamp: 2022/09/05 22:18
- acct_807E75400 transfers_to acct_80771BE70 amount: 105.54 UK Pound via: Credit Card timestamp: 2022/09/06 00:13
- acct_807E75400 transfers_to acct_808768170 amount: 311.85 UK Pound via: Cheque timestamp: 2022/09/06 00:33
- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/06 00:50
- acct_8084409F0 transfers_to acct_808765380 amount: 694223.02 UK Pound via: Cash timestamp: 2022/09/06 01:02
- acct_807FA5910 transfers_to acct_80826ACD0 amount: 1106.40 UK Pound via: Cash timestamp: 2022/09/06 01:05
- acct_807FA5910 transfers_to acct_80826ACD0 amount: 321.97 UK Pound via: Cheque timestamp: 2022/09/06 01:11
- acct_8084409F0 transfers_to acct_808765380 amount: 97692.01 UK Pound via: Cheque timestamp: 2022/09/06 01:23
- acct_8084409F0 transfers_to acct_8087A6200 amount: 3341.80 UK Pound via: Cheque timestamp: 2022/09/06 01:35
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- acct_807E02C00 transfers_to acct_807E02C00 amount: 2514.81 UK Pound via: ACH timestamp: 2022/09/06 02:06
- acct_807E02C00 transfers_to acct_807E02C00 amount: 973.27 UK Pound via: ACH timestamp: 2022/09/06 02:08
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/06 02:36
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- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/06 02:41
- acct_80826ACD0 transfers_to acct_809066470 amount: 79.18 UK Pound via: ACH timestamp: 2022/09/06 03:50
- acct_80826ACD0 transfers_to acct_809066470 amount: 244.62 UK Pound via: Credit Card timestamp: 2022/09/06 03:52
- acct_80826ACD0 transfers_to acct_809066470 amount: 164.92 UK Pound via: Cash timestamp: 2022/09/06 03:55
- acct_80826ACD0 transfers_to acct_809066470 amount: 968.51 UK Pound via: Cheque timestamp: 2022/09/06 03:58
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 155.89 UK Pound via: Credit Card timestamp: 2022/09/06 04:08
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 148.23 UK Pound via: Cheque timestamp: 2022/09/06 04:17
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 33.31 UK Pound via: ACH timestamp: 2022/09/06 04:24
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 8556.10 UK Pound via: Credit Card timestamp: 2022/09/06 06:31
- acct_8076C4210 transfers_to acct_80771BE70 amount: 187.10 UK Pound via: ACH timestamp: 2022/09/06 06:34
- acct_8076C4210 transfers_to acct_80771BE70 amount: 117.64 UK Pound via: Cheque timestamp: 2022/09/06 06:37
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3537.31 UK Pound via: Wire timestamp: 2022/09/06 06:38
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 2839.23 UK Pound via: Cash timestamp: 2022/09/06 06:40
- acct_8076C4210 transfers_to acct_80771BE70 amount: 129.44 UK Pound via: Wire timestamp: 2022/09/06 06:41
- acct_8076C4210 transfers_to acct_80771BE70 amount: 823.69 UK Pound via: Cash timestamp: 2022/09/06 06:47
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 476.78 UK Pound via: ACH timestamp: 2022/09/06 06:51
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3187.90 UK Pound via: Cheque timestamp: 2022/09/06 06:53
- acct_807685560 transfers_to acct_808445800 amount: 42.55 UK Pound via: Credit Card timestamp: 2022/09/06 08:33
- acct_807685560 transfers_to acct_808445800 amount: 157.66 UK Pound via: Cash timestamp: 2022/09/06 08:46
- acct_807E75400 transfers_to acct_8084409F0 amount: 1500.38 UK Pound via: Cheque timestamp: 2022/09/06 09:04
- acct_8076F8550 transfers_to acct_808456710 amount: 1329.47 UK Pound via: Cheque timestamp: 2022/09/06 09:36
- acct_8076F8550 transfers_to acct_808456710 amount: 36.52 UK Pound via: Credit Card timestamp: 2022/09/06 09:52
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 17416.10 UK Pound via: Cheque timestamp: 2022/09/06 10:21
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 1793.51 UK Pound via: Cash timestamp: 2022/09/06 10:25
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 3439.42 UK Pound via: Credit Card timestamp: 2022/09/06 10:26
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 37.92 UK Pound via: Wire timestamp: 2022/09/06 11:02
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- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 548.94 UK Pound via: Cash timestamp: 2022/09/06 11:07
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- acct_807F8CE90 transfers_to acct_808A95C30 amount: 812.48 UK Pound via: Cheque timestamp: 2022/09/06 11:29
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/06 12:42
- acct_807E75400 transfers_to acct_808A95C30 amount: 1935.91 UK Pound via: Credit Card timestamp: 2022/09/06 12:45
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/06 12:49
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/06 12:49
- acct_807E75400 transfers_to acct_808A95C30 amount: 3533.81 UK Pound via: Cheque timestamp: 2022/09/06 12:50
- acct_808A95C30 transfers_to acct_8137D4010 amount: 2046.43 UK Pound via: ACH timestamp: 2022/09/06 13:05
- acct_808A95C30 transfers_to acct_8137D4010 amount: 7293.53 UK Pound via: Cheque timestamp: 2022/09/06 13:06
- acct_808A95C30 transfers_to acct_8137D4010 amount: 1253.53 UK Pound via: Credit Card timestamp: 2022/09/06 13:21
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 2.08 UK Pound via: Credit Card timestamp: 2022/09/06 13:30
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 0.49 UK Pound via: Cheque timestamp: 2022/09/06 13:32
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 105.99 UK Pound via: Wire timestamp: 2022/09/06 14:05
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 244.08 UK Pound via: ACH timestamp: 2022/09/06 14:08
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 1689.49 UK Pound via: Cheque timestamp: 2022/09/06 14:13
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 400.67 UK Pound via: Credit Card timestamp: 2022/09/06 14:24
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/06 15:00
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 281.35 Euro via: Cheque timestamp: 2022/09/06 15:00
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/06 15:09
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/06 15:09
- acct_807C6F3A0 transfers_to acct_8083B70F0 amount: 1184786.12 UK Pound via: Cheque timestamp: 2022/09/06 15:24
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/06 15:30
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/06 15:32
- acct_80826ACD0 transfers_to acct_8121BCC00 amount: 1348.57 UK Pound via: Cheque timestamp: 2022/09/06 16:22
- acct_80770CA60 transfers_to acct_80771BE70 amount: 1273.22 UK Pound via: Cheque timestamp: 2022/09/06 17:13
- acct_80770CA60 transfers_to acct_80771BE70 amount: 454.12 UK Pound via: Credit Card timestamp: 2022/09/06 17:26
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1746.05 UK Pound via: Cheque timestamp: 2022/09/06 17:33
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1396.01 UK Pound via: Credit Card timestamp: 2022/09/06 17:40
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 246.49 UK Pound via: Wire timestamp: 2022/09/06 19:00
- acct_807E75770 transfers_to acct_80835A900 amount: 605.90 UK Pound via: Cheque timestamp: 2022/09/06 19:06
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 213.83 UK Pound via: Cheque timestamp: 2022/09/06 19:08
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 569.57 UK Pound via: Cheque timestamp: 2022/09/06 19:20
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 184.83 UK Pound via: ACH timestamp: 2022/09/06 19:23
- acct_807E75770 transfers_to acct_80835A900 amount: 1914.24 UK Pound via: Credit Card timestamp: 2022/09/06 19:23
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- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/06 19:27
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 244.98 UK Pound via: Credit Card timestamp: 2022/09/06 19:28
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/06 19:36
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/06 19:50
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/06 19:51
- acct_807E75400 transfers_to acct_807E95940 amount: 29.32 UK Pound via: Credit Card timestamp: 2022/09/07 00:23
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 213.83 UK Pound via: Cheque timestamp: 2022/09/07 00:35
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 244.98 UK Pound via: Credit Card timestamp: 2022/09/07 00:45
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 246.49 UK Pound via: Wire timestamp: 2022/09/07 00:47
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/07 00:51
- acct_8076C4210 transfers_to acct_80771BE70 amount: 187.10 UK Pound via: ACH timestamp: 2022/09/07 01:31
- acct_8076C4210 transfers_to acct_80771BE70 amount: 117.64 UK Pound via: Cheque timestamp: 2022/09/07 01:39
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/07 01:43
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/07 01:52
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/07 01:52
- acct_8076C4210 transfers_to acct_80771BE70 amount: 823.69 UK Pound via: Cash timestamp: 2022/09/07 01:56
- acct_8076C4210 transfers_to acct_80771BE70 amount: 129.44 UK Pound via: Wire timestamp: 2022/09/07 01:56
- acct_80826ACD0 transfers_to acct_809066470 amount: 968.51 UK Pound via: Cheque timestamp: 2022/09/07 02:32
- acct_80826ACD0 transfers_to acct_809066470 amount: 79.18 UK Pound via: ACH timestamp: 2022/09/07 02:32
- acct_80826ACD0 transfers_to acct_809066470 amount: 244.62 UK Pound via: Credit Card timestamp: 2022/09/07 02:36
- acct_80826ACD0 transfers_to acct_809066470 amount: 164.92 UK Pound via: Cash timestamp: 2022/09/07 02:41
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 17416.10 UK Pound via: Cheque timestamp: 2022/09/07 04:31
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 3439.42 UK Pound via: Credit Card timestamp: 2022/09/07 04:39
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 1793.51 UK Pound via: Cash timestamp: 2022/09/07 04:41
- acct_8076F8550 transfers_to acct_808456710 amount: 1329.47 UK Pound via: Cheque timestamp: 2022/09/07 05:00
- acct_8076F8550 transfers_to acct_808456710 amount: 36.52 UK Pound via: Credit Card timestamp: 2022/09/07 05:25
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/07 05:48
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/07 05:53
- acct_808A95C30 transfers_to acct_8137D4010 amount: 7293.53 UK Pound via: Cheque timestamp: 2022/09/07 07:01
- acct_808A95C30 transfers_to acct_8137D4010 amount: 2046.43 UK Pound via: ACH timestamp: 2022/09/07 07:15
- acct_808A95C30 transfers_to acct_8137D4010 amount: 1253.53 UK Pound via: Credit Card timestamp: 2022/09/07 07:24
- acct_8084409F0 transfers_to acct_808765380 amount: 97692.01 UK Pound via: Cheque timestamp: 2022/09/07 08:37
- acct_8084409F0 transfers_to acct_808765380 amount: 694223.02 UK Pound via: Cash timestamp: 2022/09/07 08:42
- acct_807C6F3A0 transfers_to acct_8083B70F0 amount: 1184786.12 UK Pound via: Cheque timestamp: 2022/09/07 09:50
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/07 10:44
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/07 10:58
- acct_807FA5910 transfers_to acct_80826ACD0 amount: 321.97 UK Pound via: Cheque timestamp: 2022/09/07 11:01
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- acct_807FA5910 transfers_to acct_80826ACD0 amount: 1106.40 UK Pound via: Cash timestamp: 2022/09/07 11:16
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 105.99 UK Pound via: Wire timestamp: 2022/09/07 11:18
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 1689.49 UK Pound via: Cheque timestamp: 2022/09/07 11:19
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 244.08 UK Pound via: ACH timestamp: 2022/09/07 11:27
- acct_807E75400 transfers_to acct_8084409F0 amount: 1500.38 UK Pound via: Cheque timestamp: 2022/09/07 12:00
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 812.48 UK Pound via: Cheque timestamp: 2022/09/07 12:39
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 4365.42 UK Pound via: Credit Card timestamp: 2022/09/07 12:45
- acct_80770CA60 transfers_to acct_80771BE70 amount: 454.12 UK Pound via: Credit Card timestamp: 2022/09/07 14:21
- acct_80770CA60 transfers_to acct_80771BE70 amount: 1273.22 UK Pound via: Cheque timestamp: 2022/09/07 14:25
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1746.05 UK Pound via: Cheque timestamp: 2022/09/07 15:45
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1396.01 UK Pound via: Credit Card timestamp: 2022/09/07 15:57
- acct_807E75770 transfers_to acct_80835A900 amount: 605.90 UK Pound via: Cheque timestamp: 2022/09/07 16:32
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 33.31 UK Pound via: ACH timestamp: 2022/09/07 16:35
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 155.89 UK Pound via: Credit Card timestamp: 2022/09/07 16:44
- acct_807E75770 transfers_to acct_80835A900 amount: 1914.24 UK Pound via: Credit Card timestamp: 2022/09/07 16:54
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 148.23 UK Pound via: Cheque timestamp: 2022/09/07 16:58
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 2839.23 UK Pound via: Cash timestamp: 2022/09/07 17:32
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 324.06 UK Pound via: Wire timestamp: 2022/09/07 17:35
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3187.90 UK Pound via: Cheque timestamp: 2022/09/07 17:43
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3537.31 UK Pound via: Wire timestamp: 2022/09/07 17:43
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 729.96 UK Pound via: Credit Card timestamp: 2022/09/07 17:44
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 569.57 UK Pound via: Cheque timestamp: 2022/09/07 17:49
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 184.83 UK Pound via: ACH timestamp: 2022/09/07 17:53
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 476.78 UK Pound via: ACH timestamp: 2022/09/07 17:54
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 8556.10 UK Pound via: Credit Card timestamp: 2022/09/07 17:59
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/07 18:33
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/07 18:34
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/07 18:34
- acct_807E75400 transfers_to acct_808A95C30 amount: 3533.81 UK Pound via: Cheque timestamp: 2022/09/07 19:16
- acct_807E75400 transfers_to acct_808A95C30 amount: 1935.91 UK Pound via: Credit Card timestamp: 2022/09/07 19:24
- acct_807E02C00 transfers_to acct_807E02C00 amount: 973.27 UK Pound via: ACH timestamp: 2022/09/07 19:48
- acct_807E02C00 transfers_to acct_807E02C00 amount: 2514.81 UK Pound via: ACH timestamp: 2022/09/07 19:56
- acct_8084409F0 transfers_to acct_8087A6200 amount: 1436.11 UK Pound via: Credit Card timestamp: 2022/09/07 20:12
- acct_807685560 transfers_to acct_808445800 amount: 42.55 UK Pound via: Credit Card timestamp: 2022/09/07 20:14
- acct_807685560 transfers_to acct_808445800 amount: 157.66 UK Pound via: Cash timestamp: 2022/09/07 20:22
- acct_8084409F0 transfers_to acct_8087A6200 amount: 3341.80 UK Pound via: Cheque timestamp: 2022/09/07 20:25
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/07 21:09
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/07 21:09
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/07 21:12
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 281.35 Euro via: Cheque timestamp: 2022/09/07 21:12
- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/07 21:13
- acct_807E75400 transfers_to acct_808768170 amount: 311.85 UK Pound via: Cheque timestamp: 2022/09/07 21:29
- acct_80826ACD0 transfers_to acct_8121BCC00 amount: 1348.57 UK Pound via: Cheque timestamp: 2022/09/07 21:50
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/07 22:00
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 2065.38 UK Pound via: Cheque timestamp: 2022/09/07 22:10
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 37.92 UK Pound via: Wire timestamp: 2022/09/07 22:14
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 0.49 UK Pound via: Cheque timestamp: 2022/09/07 22:15
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 2.08 UK Pound via: Credit Card timestamp: 2022/09/07 22:18
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 548.94 UK Pound via: Cash timestamp: 2022/09/07 22:24
- acct_807E75400 transfers_to acct_808C88DE0 amount: 111.69 UK Pound via: Credit Card timestamp: 2022/09/08 00:09
- acct_8048FFEF0 transfers_to acct_8048FFEF0 amount: 55.98 Euro via: ACH timestamp: 2022/09/08 00:27
- acct_8048FFEF0 transfers_to acct_8084409F0 amount: 50.78 UK Pound via: Credit Card timestamp: 2022/09/08 00:27
- acct_807E75400 transfers_to acct_8084409F0 amount: 1500.38 UK Pound via: Cheque timestamp: 2022/09/08 00:28
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 213.83 UK Pound via: Cheque timestamp: 2022/09/08 00:36
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/08 00:38
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 244.98 UK Pound via: Credit Card timestamp: 2022/09/08 00:41
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 246.49 UK Pound via: Wire timestamp: 2022/09/08 00:46
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 1793.51 UK Pound via: Cash timestamp: 2022/09/08 01:00
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 17416.10 UK Pound via: Cheque timestamp: 2022/09/08 01:04
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 3439.42 UK Pound via: Credit Card timestamp: 2022/09/08 01:18
- acct_8084409F0 transfers_to acct_808765380 amount: 97692.01 UK Pound via: Cheque timestamp: 2022/09/08 02:11
- acct_8084409F0 transfers_to acct_808765380 amount: 694223.02 UK Pound via: Cash timestamp: 2022/09/08 02:26
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1396.01 UK Pound via: Credit Card timestamp: 2022/09/08 04:01
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1746.05 UK Pound via: Cheque timestamp: 2022/09/08 04:26
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/08 04:56
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/08 04:57
- acct_807685560 transfers_to acct_808445800 amount: 157.66 UK Pound via: Cash timestamp: 2022/09/08 05:34
- acct_807685560 transfers_to acct_808445800 amount: 42.55 UK Pound via: Credit Card timestamp: 2022/09/08 05:40
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/08 06:31
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/08 06:45
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 2839.23 UK Pound via: Cash timestamp: 2022/09/08 07:09
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 476.78 UK Pound via: ACH timestamp: 2022/09/08 07:12
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3187.90 UK Pound via: Cheque timestamp: 2022/09/08 07:18
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 8556.10 UK Pound via: Credit Card timestamp: 2022/09/08 07:23
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3537.31 UK Pound via: Wire timestamp: 2022/09/08 07:24
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 400.67 UK Pound via: Credit Card timestamp: 2022/09/08 07:46
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 105.99 UK Pound via: Wire timestamp: 2022/09/08 07:48
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 1689.49 UK Pound via: Cheque timestamp: 2022/09/08 07:52
- acct_807E75400 transfers_to acct_808A95C30 amount: 3533.81 UK Pound via: Cheque timestamp: 2022/09/08 07:53
- acct_807E75400 transfers_to acct_808A95C30 amount: 1935.91 UK Pound via: Credit Card timestamp: 2022/09/08 07:58
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 244.08 UK Pound via: ACH timestamp: 2022/09/08 07:59
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 729.96 UK Pound via: Credit Card timestamp: 2022/09/08 08:30
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 324.06 UK Pound via: Wire timestamp: 2022/09/08 08:34
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 569.57 UK Pound via: Cheque timestamp: 2022/09/08 08:54
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 184.83 UK Pound via: ACH timestamp: 2022/09/08 08:56
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/08 10:07
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/08 10:20
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/08 10:26
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 37.92 UK Pound via: Wire timestamp: 2022/09/08 10:34
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 2065.38 UK Pound via: Cheque timestamp: 2022/09/08 10:39
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 548.94 UK Pound via: Cash timestamp: 2022/09/08 10:39
- acct_807FA5910 transfers_to acct_80826ACD0 amount: 1106.40 UK Pound via: Cash timestamp: 2022/09/08 10:43
- acct_807FA5910 transfers_to acct_80826ACD0 amount: 321.97 UK Pound via: Cheque timestamp: 2022/09/08 10:45
- acct_8076C4210 transfers_to acct_80771BE70 amount: 117.64 UK Pound via: Cheque timestamp: 2022/09/08 11:07
- acct_8076C4210 transfers_to acct_80771BE70 amount: 187.10 UK Pound via: ACH timestamp: 2022/09/08 11:16
- acct_8076C4210 transfers_to acct_80771BE70 amount: 823.69 UK Pound via: Cash timestamp: 2022/09/08 11:18
- acct_8076C4210 transfers_to acct_80771BE70 amount: 129.44 UK Pound via: Wire timestamp: 2022/09/08 11:26
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/08 13:14
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/08 13:17
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/08 13:23
- acct_8076F8550 transfers_to acct_808456710 amount: 36.52 UK Pound via: Credit Card timestamp: 2022/09/08 14:03
- acct_8076F8550 transfers_to acct_808456710 amount: 1329.47 UK Pound via: Cheque timestamp: 2022/09/08 14:05
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 0.49 UK Pound via: Cheque timestamp: 2022/09/08 14:08
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 2.08 UK Pound via: Credit Card timestamp: 2022/09/08 14:09
- acct_80826ACD0 transfers_to acct_8121BCC00 amount: 1348.57 UK Pound via: Cheque timestamp: 2022/09/08 14:12
- acct_807E75770 transfers_to acct_80835A900 amount: 1914.24 UK Pound via: Credit Card timestamp: 2022/09/08 15:38
- acct_807E75770 transfers_to acct_80835A900 amount: 605.90 UK Pound via: Cheque timestamp: 2022/09/08 15:53
- acct_80770CA60 transfers_to acct_80771BE70 amount: 454.12 UK Pound via: Credit Card timestamp: 2022/09/08 16:15
- acct_80770CA60 transfers_to acct_80771BE70 amount: 1273.22 UK Pound via: Cheque timestamp: 2022/09/08 16:22
- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/08 16:32
- acct_807E75400 transfers_to acct_808768170 amount: 311.85 UK Pound via: Cheque timestamp: 2022/09/08 16:47
- acct_807E02C00 transfers_to acct_807E02C00 amount: 973.27 UK Pound via: ACH timestamp: 2022/09/08 17:06
- acct_807E02C00 transfers_to acct_807E02C00 amount: 2514.81 UK Pound via: ACH timestamp: 2022/09/08 17:20
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 4365.42 UK Pound via: Credit Card timestamp: 2022/09/08 17:41
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 812.48 UK Pound via: Cheque timestamp: 2022/09/08 17:51
- acct_80826ACD0 transfers_to acct_809066470 amount: 244.62 UK Pound via: Credit Card timestamp: 2022/09/08 18:33
- acct_80826ACD0 transfers_to acct_809066470 amount: 79.18 UK Pound via: ACH timestamp: 2022/09/08 18:34
- acct_80826ACD0 transfers_to acct_809066470 amount: 968.51 UK Pound via: Cheque timestamp: 2022/09/08 18:41
- acct_80826ACD0 transfers_to acct_809066470 amount: 164.92 UK Pound via: Cash timestamp: 2022/09/08 18:41
- acct_808A95C30 transfers_to acct_8137D4010 amount: 1253.53 UK Pound via: Credit Card timestamp: 2022/09/08 19:33
- acct_808A95C30 transfers_to acct_8137D4010 amount: 7293.53 UK Pound via: Cheque timestamp: 2022/09/08 19:36
- acct_808A95C30 transfers_to acct_8137D4010 amount: 2046.43 UK Pound via: ACH timestamp: 2022/09/08 19:50
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 33.31 UK Pound via: ACH timestamp: 2022/09/08 20:03
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 148.23 UK Pound via: Cheque timestamp: 2022/09/08 20:11
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 155.89 UK Pound via: Credit Card timestamp: 2022/09/08 20:25
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/08 21:36
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 281.35 Euro via: Cheque timestamp: 2022/09/08 21:36
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/08 21:43
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/08 21:43
- acct_807C6F3A0 transfers_to acct_8083B70F0 amount: 1184786.12 UK Pound via: Cheque timestamp: 2022/09/08 22:02
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/08 22:56
- acct_8084409F0 transfers_to acct_8087A6200 amount: 3341.80 UK Pound via: Cheque timestamp: 2022/09/08 23:34
- acct_8084409F0 transfers_to acct_8087A6200 amount: 1436.11 UK Pound via: Credit Card timestamp: 2022/09/08 23:51
- acct_807E75770 transfers_to acct_80835A900 amount: 605.90 UK Pound via: Cheque timestamp: 2022/09/09 00:00
- acct_8076829F0 transfers_to acct_807E95940 amount: 292.00 UK Pound via: Credit Card timestamp: 2022/09/09 00:04
- acct_807E75770 transfers_to acct_80835A900 amount: 1914.24 UK Pound via: Credit Card timestamp: 2022/09/09 00:11
- acct_8076829F0 transfers_to acct_807E95940 amount: 502.20 UK Pound via: ACH timestamp: 2022/09/09 00:14
- acct_807E75400 transfers_to acct_8084409F0 amount: 1500.38 UK Pound via: Cheque timestamp: 2022/09/09 00:17
- acct_807E75400 transfers_to acct_808445800 amount: 49.12 UK Pound via: Credit Card timestamp: 2022/09/09 00:17
- acct_80826ACD0 transfers_to acct_809066470 amount: 244.62 UK Pound via: Credit Card timestamp: 2022/09/09 00:18
- acct_80826ACD0 transfers_to acct_809066470 amount: 79.18 UK Pound via: ACH timestamp: 2022/09/09 00:20
- acct_80826ACD0 transfers_to acct_809066470 amount: 164.92 UK Pound via: Cash timestamp: 2022/09/09 00:22
- acct_8076829F0 transfers_to acct_807E95940 amount: 242.70 UK Pound via: Cheque timestamp: 2022/09/09 00:25
- acct_80826ACD0 transfers_to acct_809066470 amount: 968.51 UK Pound via: Cheque timestamp: 2022/09/09 00:26
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 148.23 UK Pound via: Cheque timestamp: 2022/09/09 01:00
- acct_808A95C30 transfers_to acct_8137D4010 amount: 1253.53 UK Pound via: Credit Card timestamp: 2022/09/09 01:01
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 1793.51 UK Pound via: Cash timestamp: 2022/09/09 01:02
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 3439.42 UK Pound via: Credit Card timestamp: 2022/09/09 01:04
- acct_808A95C30 transfers_to acct_8137D4010 amount: 7293.53 UK Pound via: Cheque timestamp: 2022/09/09 01:15
- acct_80771BE70 transfers_to acct_807C2E5A0 amount: 17416.10 UK Pound via: Cheque timestamp: 2022/09/09 01:16
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 155.89 UK Pound via: Credit Card timestamp: 2022/09/09 01:17
- acct_807E02C00 transfers_to acct_80826ACD0 amount: 33.31 UK Pound via: ACH timestamp: 2022/09/09 01:17
- acct_808A95C30 transfers_to acct_8137D4010 amount: 2046.43 UK Pound via: ACH timestamp: 2022/09/09 01:18
- acct_100428810 transfers_to acct_807FA5910 amount: 631.80 UK Pound via: Cheque timestamp: 2022/09/09 04:38
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/09 04:42
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/09 04:42
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/09 04:48
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 281.35 Euro via: Cheque timestamp: 2022/09/09 04:48
- acct_100428810 transfers_to acct_807FA5910 amount: 687.47 UK Pound via: Credit Card timestamp: 2022/09/09 04:57
- acct_8076F8550 transfers_to acct_808456710 amount: 1329.47 UK Pound via: Cheque timestamp: 2022/09/09 05:00
- acct_8076F8550 transfers_to acct_808456710 amount: 36.52 UK Pound via: Credit Card timestamp: 2022/09/09 05:18
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1396.01 UK Pound via: Credit Card timestamp: 2022/09/09 05:19
- acct_8084409F0 transfers_to acct_808E357D0 amount: 1746.05 UK Pound via: Cheque timestamp: 2022/09/09 05:29
- acct_807C6F3A0 transfers_to acct_8083B70F0 amount: 1184786.12 UK Pound via: Cheque timestamp: 2022/09/09 05:30
- acct_807E95940 transfers_to acct_80836D400 amount: 79415.69 UK Pound via: Cheque timestamp: 2022/09/09 06:02
- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/09 06:02
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3187.90 UK Pound via: Cheque timestamp: 2022/09/09 06:02
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 37.92 UK Pound via: Wire timestamp: 2022/09/09 06:11
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 548.94 UK Pound via: Cash timestamp: 2022/09/09 06:12
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 2839.23 UK Pound via: Cash timestamp: 2022/09/09 06:13
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3537.31 UK Pound via: Wire timestamp: 2022/09/09 06:16
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 8556.10 UK Pound via: Credit Card timestamp: 2022/09/09 06:22
- acct_807C6F3A0 transfers_to acct_8120BFC30 amount: 2065.38 UK Pound via: Cheque timestamp: 2022/09/09 06:23
- acct_807E95940 transfers_to acct_80836D400 amount: 20692.19 UK Pound via: ACH timestamp: 2022/09/09 06:26
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 476.78 UK Pound via: ACH timestamp: 2022/09/09 06:26
- acct_807E75400 transfers_to acct_808768170 amount: 311.85 UK Pound via: Cheque timestamp: 2022/09/09 06:29
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/09 06:33
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 812.48 UK Pound via: Cheque timestamp: 2022/09/09 06:35
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/09 06:41
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/09 06:42
- acct_807F8CE90 transfers_to acct_808A95C30 amount: 4365.42 UK Pound via: Credit Card timestamp: 2022/09/09 06:45
- acct_807E75400 transfers_to acct_808A95C30 amount: 1935.91 UK Pound via: Credit Card timestamp: 2022/09/09 08:01
- acct_807E75400 transfers_to acct_808A95C30 amount: 3533.81 UK Pound via: Cheque timestamp: 2022/09/09 08:16
- acct_8084409F0 transfers_to acct_808765380 amount: 97692.01 UK Pound via: Cheque timestamp: 2022/09/09 08:37
- acct_8084409F0 transfers_to acct_808765380 amount: 694223.02 UK Pound via: Cash timestamp: 2022/09/09 08:47
- acct_80770CA60 transfers_to acct_80771BE70 amount: 1273.22 UK Pound via: Cheque timestamp: 2022/09/09 10:32
- acct_80770CA60 transfers_to acct_80771BE70 amount: 454.12 UK Pound via: Credit Card timestamp: 2022/09/09 10:58
- acct_807E95940 transfers_to acct_8117D5220 amount: 473.80 UK Pound via: Cheque timestamp: 2022/09/09 12:38
- acct_807E95940 transfers_to acct_8117D5220 amount: 619.06 UK Pound via: Credit Card timestamp: 2022/09/09 12:40
- acct_807E828D0 transfers_to acct_8084409F0 amount: 9196.59 UK Pound via: Credit Card timestamp: 2022/09/09 13:13
- acct_807E828D0 transfers_to acct_8084409F0 amount: 1462.29 UK Pound via: Cheque timestamp: 2022/09/09 13:24
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/09 14:12
- acct_808299AF0 transfers_to acct_808768170 amount: 1094.45 UK Pound via: Cheque timestamp: 2022/09/09 14:19
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 244.98 UK Pound via: Credit Card timestamp: 2022/09/09 14:22
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 213.83 UK Pound via: Cheque timestamp: 2022/09/09 14:23
- acct_807685560 transfers_to acct_808445800 amount: 42.55 UK Pound via: Credit Card timestamp: 2022/09/09 14:23
- acct_807685560 transfers_to acct_808445800 amount: 157.66 UK Pound via: Cash timestamp: 2022/09/09 14:25
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 246.49 UK Pound via: Wire timestamp: 2022/09/09 14:27
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 400.67 UK Pound via: Credit Card timestamp: 2022/09/09 14:31
- acct_8084409F0 transfers_to acct_8087A6200 amount: 3341.80 UK Pound via: Cheque timestamp: 2022/09/09 14:38
- acct_807667DF0 transfers_to acct_807E95940 amount: 7671.31 UK Pound via: Cheque timestamp: 2022/09/09 14:39
- acct_807667DF0 transfers_to acct_807E95940 amount: 6303.03 UK Pound via: Cash timestamp: 2022/09/09 14:45
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 1689.49 UK Pound via: Cheque timestamp: 2022/09/09 14:51
- acct_8084409F0 transfers_to acct_8087A6200 amount: 1436.11 UK Pound via: Credit Card timestamp: 2022/09/09 14:52
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 105.99 UK Pound via: Wire timestamp: 2022/09/09 14:56
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 244.08 UK Pound via: ACH timestamp: 2022/09/09 14:58
- acct_807E02C00 transfers_to acct_807E02C00 amount: 2514.81 UK Pound via: ACH timestamp: 2022/09/09 15:12
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 569.57 UK Pound via: Cheque timestamp: 2022/09/09 15:18
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 324.06 UK Pound via: Wire timestamp: 2022/09/09 15:18
- acct_807E02C00 transfers_to acct_807E02C00 amount: 973.27 UK Pound via: ACH timestamp: 2022/09/09 15:22
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 729.96 UK Pound via: Credit Card timestamp: 2022/09/09 15:27
- acct_807C6F3A0 transfers_to acct_807EE6450 amount: 184.83 UK Pound via: ACH timestamp: 2022/09/09 15:29
- acct_8076C4210 transfers_to acct_80771BE70 amount: 187.10 UK Pound via: ACH timestamp: 2022/09/09 15:32
- acct_8076C4210 transfers_to acct_80771BE70 amount: 823.69 UK Pound via: Cash timestamp: 2022/09/09 15:36
- acct_8076C4210 transfers_to acct_80771BE70 amount: 129.44 UK Pound via: Wire timestamp: 2022/09/09 15:40
- acct_8076C4210 transfers_to acct_80771BE70 amount: 117.64 UK Pound via: Cheque timestamp: 2022/09/09 15:42
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 0.49 UK Pound via: Cheque timestamp: 2022/09/09 18:10
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 2.08 UK Pound via: Credit Card timestamp: 2022/09/09 18:14
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/09 19:20
- acct_80826ACD0 transfers_to acct_8121BCC00 amount: 1348.57 UK Pound via: Cheque timestamp: 2022/09/09 22:03
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/09 23:01
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/09 23:04
- acct_807FA5910 transfers_to acct_80826ACD0 amount: 321.97 UK Pound via: Cheque timestamp: 2022/09/09 23:51
- acct_807FA5910 transfers_to acct_80826ACD0 amount: 1106.40 UK Pound via: Cash timestamp: 2022/09/09 23:55
- acct_807E75400 transfers_to acct_808456710 amount: 32.03 UK Pound via: Credit Card timestamp: 2022/09/10 00:11
- acct_808C4E4A0 transfers_to acct_80826ACD0 amount: 283.11 UK Pound via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428810 transfers_to acct_807F8E950 amount: 1431.16 UK Pound via: Cheque timestamp: 2022/09/10 00:31
- acct_100428810 transfers_to acct_807F8E950 amount: 50.71 UK Pound via: Credit Card timestamp: 2022/09/10 00:47
- acct_808A95C30 transfers_to acct_8137D4010 amount: 1253.53 UK Pound via: Credit Card timestamp: 2022/09/10 01:32
- acct_808A95C30 transfers_to acct_8137D4010 amount: 2046.43 UK Pound via: ACH timestamp: 2022/09/10 01:44
- acct_808A95C30 transfers_to acct_8137D4010 amount: 7293.53 UK Pound via: Cheque timestamp: 2022/09/10 01:57
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 244.08 UK Pound via: ACH timestamp: 2022/09/10 06:37
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 105.99 UK Pound via: Wire timestamp: 2022/09/10 06:43
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 400.67 UK Pound via: Credit Card timestamp: 2022/09/10 06:53
- acct_80826ACD0 transfers_to acct_8121BCC00 amount: 1348.57 UK Pound via: Cheque timestamp: 2022/09/10 06:53
- acct_807C66DC0 transfers_to acct_807C6F3A0 amount: 1689.49 UK Pound via: Cheque timestamp: 2022/09/10 06:56
- acct_807E75400 transfers_to acct_808A95C30 amount: 3533.81 UK Pound via: Cheque timestamp: 2022/09/10 11:36
- acct_807E75400 transfers_to acct_808A95C30 amount: 1935.91 UK Pound via: Credit Card timestamp: 2022/09/10 11:58
- acct_80771BE70 transfers_to acct_807DDB840 amount: 906.64 UK Pound via: Cheque timestamp: 2022/09/10 12:50
- acct_100428810 transfers_to acct_80C75A8F0 amount: 1118.32 UK Pound via: Credit Card timestamp: 2022/09/10 14:07
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 255.24 UK Pound via: ACH timestamp: 2022/09/10 14:17
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 281.35 Euro via: Cheque timestamp: 2022/09/10 14:17
- acct_80826ACD0 transfers_to acct_80826ACD0 amount: 231.72 UK Pound via: ACH timestamp: 2022/09/10 14:22
- acct_80826ACD0 transfers_to acct_80AAF0500 amount: 255.43 Euro via: Credit Card timestamp: 2022/09/10 14:22
- acct_100428810 transfers_to acct_80C75A8F0 amount: 649.78 UK Pound via: Cheque timestamp: 2022/09/10 14:27
- acct_100428810 transfers_to acct_80C75A8F0 amount: 199.88 UK Pound via: Cash timestamp: 2022/09/10 14:28
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 476.78 UK Pound via: ACH timestamp: 2022/09/10 15:30
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3187.90 UK Pound via: Cheque timestamp: 2022/09/10 15:36
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 8556.10 UK Pound via: Credit Card timestamp: 2022/09/10 15:39
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 2839.23 UK Pound via: Cash timestamp: 2022/09/10 15:41
- acct_80826ACD0 transfers_to acct_80838BDB0 amount: 3537.31 UK Pound via: Wire timestamp: 2022/09/10 15:49
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 0.49 UK Pound via: Cheque timestamp: 2022/09/10 15:54
- acct_807C6F3A0 transfers_to acct_807E97240 amount: 2.08 UK Pound via: Credit Card timestamp: 2022/09/10 15:59
- acct_807E75400 transfers_to acct_808768170 amount: 311.85 UK Pound via: Cheque timestamp: 2022/09/10 20:16
- acct_807E75400 transfers_to acct_808768170 amount: 569.49 UK Pound via: Credit Card timestamp: 2022/09/10 20:27
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 201.92 UK Pound via: ACH timestamp: 2022/09/10 22:38
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 244.98 UK Pound via: Credit Card timestamp: 2022/09/10 22:44
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 246.49 UK Pound via: Wire timestamp: 2022/09/10 22:47
- acct_807E6FD80 transfers_to acct_808C88DE0 amount: 213.83 UK Pound via: Cheque timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 795
  Unique accounts: 58
  Total volume: 38,253,172.91
  Avg transaction: 48,117.20
  Time span: 715 units
  Max out-degree: 133 (node: 0020486_80826ACD0)
  Max in-degree: 58 (node: 0020486_80826ACD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)