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_02996) ===

**Nodes:**
- acct_808648250 (type: Account)
- acct_80A4FD730 (type: Account)
- acct_80902B530 (type: Account)
- acct_808B7A110 (type: Account)
- acct_808CB6C60 (type: Account)
- acct_808355D30 (type: Account)
- acct_808737630 (type: Account)
- acct_808B241D0 (type: Account)
- acct_808EE4220 (type: Account)
- acct_808EF0090 (type: Account)
- acct_8090290D0 (type: Account)
- acct_807C24F40 (type: Account)
- acct_8080F6F80 (type: Account)
- acct_8085F9C20 (type: Account)
- acct_808B5E780 (type: Account)
- acct_8076AA910 (type: Account)
- acct_8076C37A0 (type: Account)
- acct_807EEE2D0 (type: Account)
- acct_80875D660 (type: Account)
- acct_808C59AC0 (type: Account)
- acct_808E179C0 (type: Account)
- acct_813A6E430 (type: Account)
- acct_808611230 (type: Account)
- acct_8086AF890 (type: Account)
- acct_80884A0A0 (type: Account)
- acct_808880620 (type: Account)
- acct_808D78450 (type: Account)
- acct_808780590 (type: Account)
- acct_8087EF3D0 (type: Account)
- acct_808DD0F40 (type: Account)
- acct_808B4B6A0 (type: Account)
- acct_80BEA25B0 (type: Account)
- acct_8121CBED0 (type: Account)
- acct_80766B010 (type: Account)
- acct_807E9E490 (type: Account)
- acct_807F9E310 (type: Account)
- acct_8076DA740 (type: Account)
- acct_80771EB30 (type: Account)
- acct_807C430B0 (type: Account)
- acct_80872AF10 (type: Account)
- acct_80879CBE0 (type: Account)
- acct_813884F50 (type: Account)
- acct_807DF2010 (type: Account)
- acct_808280790 (type: Account)
- acct_808C6B8C0 (type: Account)
- acct_8087B7850 (type: Account)
- acct_808292B30 (type: Account)
- acct_8085EBA50 (type: Account)
- acct_8087F4940 (type: Account)
- acct_813803AB0 (type: Account)
- acct_812067880 (type: Account)
- acct_808E22860 (type: Account)
- acct_80CF9A730 (type: Account)
- acct_80861F770 (type: Account)
- acct_80901D5F0 (type: Account)
- acct_80884EBE0 (type: Account)
- acct_808D8A6D0 (type: Account)
- acct_808413260 (type: Account)
- acct_808B90020 (type: Account)
- acct_813803CD0 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023776 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0124550 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_026 (type: Bank)
- bank_0320410 (type: Bank)
- bank_0322399 (type: Bank)
- bank_0322579 (type: Bank)
- bank_0323922 (type: Bank)
- bank_0353337 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808648250 belongs_to bank_0020486
- acct_80A4FD730 belongs_to bank_0021884
- acct_80902B530 belongs_to bank_0022155
- acct_808B7A110 belongs_to bank_0022422
- acct_808CB6C60 belongs_to bank_0022422
- acct_808355D30 belongs_to bank_0022541
- acct_808737630 belongs_to bank_0022575
- acct_808B241D0 belongs_to bank_0023289
- acct_808EE4220 belongs_to bank_0023700
- acct_808EF0090 belongs_to bank_0023700
- acct_8090290D0 belongs_to bank_0023776
- acct_807C24F40 belongs_to bank_005
- acct_8080F6F80 belongs_to bank_005
- acct_8085F9C20 belongs_to bank_005
- acct_808B5E780 belongs_to bank_005
- acct_8076AA910 belongs_to bank_007
- acct_8076C37A0 belongs_to bank_007
- acct_807EEE2D0 belongs_to bank_007
- acct_80875D660 belongs_to bank_0121580
- acct_808C59AC0 belongs_to bank_0121580
- acct_808E179C0 belongs_to bank_0121580
- acct_813A6E430 belongs_to bank_0121580
- acct_808611230 belongs_to bank_0121987
- acct_8086AF890 belongs_to bank_0121987
- acct_80884A0A0 belongs_to bank_0121987
- acct_808880620 belongs_to bank_0122047
- acct_808D78450 belongs_to bank_0122047
- acct_808780590 belongs_to bank_0122332
- acct_8087EF3D0 belongs_to bank_0122946
- acct_808DD0F40 belongs_to bank_0123247
- acct_808B4B6A0 belongs_to bank_0123612
- acct_80BEA25B0 belongs_to bank_0124203
- acct_8121CBED0 belongs_to bank_0124550
- acct_80766B010 belongs_to bank_0211
- acct_807E9E490 belongs_to bank_0211
- acct_807F9E310 belongs_to bank_0211
- acct_8076DA740 belongs_to bank_0212
- acct_80771EB30 belongs_to bank_0212
- acct_807C430B0 belongs_to bank_0212
- acct_80872AF10 belongs_to bank_0212
- acct_80879CBE0 belongs_to bank_0212
- acct_813884F50 belongs_to bank_0212
- acct_807DF2010 belongs_to bank_0220504
- acct_808280790 belongs_to bank_0220504
- acct_808C6B8C0 belongs_to bank_0220541
- acct_8087B7850 belongs_to bank_0221765
- acct_808292B30 belongs_to bank_0222268
- acct_8085EBA50 belongs_to bank_0222268
- acct_8087F4940 belongs_to bank_0222697
- acct_813803AB0 belongs_to bank_0222697
- acct_812067880 belongs_to bank_0222773
- acct_808E22860 belongs_to bank_0222819
- acct_80CF9A730 belongs_to bank_0222819
- acct_80861F770 belongs_to bank_026
- acct_80901D5F0 belongs_to bank_026
- acct_80884EBE0 belongs_to bank_0320410
- acct_808D8A6D0 belongs_to bank_0322399
- acct_808413260 belongs_to bank_0322579
- acct_808B90020 belongs_to bank_0323922
- acct_813803CD0 belongs_to bank_0353337
- acct_100428810 belongs_to bank_070
- acct_8080F6F80 transfers_to acct_8080F6F80 amount: 376858.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808E179C0 transfers_to acct_808E179C0 amount: 31158.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80879CBE0 transfers_to acct_80879CBE0 amount: 36727.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428810 transfers_to acct_807EEE2D0 amount: 49117.31 UK Pound via: Cheque timestamp: 2022/09/01 00:01
- acct_100428810 transfers_to acct_80902B530 amount: 1029804.54 UK Pound via: Cash timestamp: 2022/09/01 00:01
- acct_808C6B8C0 transfers_to acct_808C6B8C0 amount: 113366.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8076C37A0 transfers_to acct_8076C37A0 amount: 14.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808DD0F40 transfers_to acct_808DD0F40 amount: 364768.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808C59AC0 transfers_to acct_808C59AC0 amount: 17370.08 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_807F9E310 transfers_to acct_807F9E310 amount: 15.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80872AF10 transfers_to acct_80872AF10 amount: 13496227.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8076AA910 transfers_to acct_8076AA910 amount: 662404.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807E9E490 transfers_to acct_807E9E490 amount: 28395.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808CB6C60 transfers_to acct_808CB6C60 amount: 9.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808E179C0 transfers_to acct_808E179C0 amount: 15.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 680289.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808CB6C60 transfers_to acct_808CB6C60 amount: 53612.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80901D5F0 transfers_to acct_80901D5F0 amount: 4247.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8076C37A0 transfers_to acct_8076C37A0 amount: 866368.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808611230 transfers_to acct_808611230 amount: 40160.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808355D30 transfers_to acct_808355D30 amount: 485575.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807DF2010 transfers_to acct_807DF2010 amount: 2817383.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808EF0090 transfers_to acct_808EF0090 amount: 369335.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808880620 transfers_to acct_808880620 amount: 12.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_808DD0F40 amount: 3289.49 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_807C430B0 transfers_to acct_807C430B0 amount: 76692.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808648250 transfers_to acct_808648250 amount: 13.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8086AF890 transfers_to acct_8086AF890 amount: 9.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807C24F40 transfers_to acct_807C24F40 amount: 4.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808B241D0 transfers_to acct_808B241D0 amount: 5905.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8090290D0 transfers_to acct_8090290D0 amount: 351.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428810 transfers_to acct_80902B530 amount: 806787.36 UK Pound via: Cheque timestamp: 2022/09/01 00:14
- acct_808292B30 transfers_to acct_808292B30 amount: 127681.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8087B7850 transfers_to acct_8087B7850 amount: 2639.91 UK Pound via: Reinvestment 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_80771EB30 transfers_to acct_80771EB30 amount: 16.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808B5E780 transfers_to acct_808B5E780 amount: 5.76 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_808EE4220 transfers_to acct_808EE4220 amount: 1794.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 13.43 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_808648250 transfers_to acct_808648250 amount: 26557.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812067880 transfers_to acct_812067880 amount: 3288.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813A6E430 transfers_to acct_813A6E430 amount: 974388.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8076DA740 transfers_to acct_807C24F40 amount: 12298.83 UK Pound via: Wire timestamp: 2022/09/01 00:21
- acct_807C24F40 transfers_to acct_807C24F40 amount: 2426.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80766B010 transfers_to acct_80766B010 amount: 43156.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CF9A730 transfers_to acct_80CF9A730 amount: 79069.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808737630 transfers_to acct_808737630 amount: 17719.07 UK Pound via: ACH timestamp: 2022/09/01 00:25
- acct_808780590 transfers_to acct_808780590 amount: 14.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428810 transfers_to acct_808DD0F40 amount: 237.16 UK Pound via: Credit Card timestamp: 2022/09/01 00:27
- acct_808737630 transfers_to acct_808737630 amount: 11154.51 UK Pound via: ACH timestamp: 2022/09/01 00:28
- acct_8076DA740 transfers_to acct_807C24F40 amount: 9901.87 UK Pound via: Credit Card timestamp: 2022/09/01 00:29
- acct_808355D30 transfers_to acct_808355D30 amount: 3.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/01 01:00
- acct_100428810 transfers_to acct_808CB6C60 amount: 72.51 UK Pound via: Cheque timestamp: 2022/09/01 01:03
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/01 01:04
- acct_100428810 transfers_to acct_808CB6C60 amount: 153.03 UK Pound via: Credit Card timestamp: 2022/09/01 01:09
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/01 01:13
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/01 01:24
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/01 01:24
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/01 01:48
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/01 01:49
- acct_8086AF890 transfers_to acct_8086AF890 amount: 133638.02 UK Pound via: Reinvestment timestamp: 2022/09/01 01:56
- acct_100428810 transfers_to acct_80A4FD730 amount: 6639.69 UK Pound via: Credit Card timestamp: 2022/09/01 02:04
- acct_100428810 transfers_to acct_80A4FD730 amount: 87319.36 UK Pound via: Cheque timestamp: 2022/09/01 02:09
- acct_80875D660 transfers_to acct_808780590 amount: 586.69 UK Pound via: Credit Card timestamp: 2022/09/01 02:10
- acct_80875D660 transfers_to acct_808780590 amount: 518.27 UK Pound via: Cheque timestamp: 2022/09/01 02:20
- acct_100428810 transfers_to acct_813884F50 amount: 9528.10 UK Pound via: Credit Card timestamp: 2022/09/01 02:36
- acct_100428810 transfers_to acct_813884F50 amount: 17150.22 UK Pound via: Cheque timestamp: 2022/09/01 02:55
- 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_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/01 03:51
- acct_100428810 transfers_to acct_8121CBED0 amount: 2524.66 UK Pound via: Cheque timestamp: 2022/09/01 04:47
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/01 04:48
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/01 04:56
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/01 05:15
- acct_807F9E310 transfers_to acct_807F9E310 amount: 247842.35 UK Pound via: Reinvestment timestamp: 2022/09/01 05:21
- acct_808280790 transfers_to acct_808280790 amount: 17.87 UK Pound via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80771EB30 transfers_to acct_80771EB30 amount: 24129.80 UK Pound via: Reinvestment timestamp: 2022/09/01 05:38
- acct_8121CBED0 transfers_to acct_8121CBED0 amount: 45913.04 UK Pound via: Reinvestment timestamp: 2022/09/01 05:52
- acct_80901D5F0 transfers_to acct_80901D5F0 amount: 4.07 UK Pound via: Reinvestment timestamp: 2022/09/01 06:29
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/01 08:38
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/01 08:38
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/01 08:52
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/01 09:10
- acct_808E22860 transfers_to acct_808E22860 amount: 173798.22 UK Pound via: Reinvestment timestamp: 2022/09/01 09:14
- acct_80766B010 transfers_to acct_80766B010 amount: 17.31 UK Pound via: Reinvestment timestamp: 2022/09/01 09:33
- acct_100428810 transfers_to acct_808355D30 amount: 1323.90 UK Pound via: Credit Card timestamp: 2022/09/01 09:46
- acct_100428810 transfers_to acct_808355D30 amount: 370.13 UK Pound via: Cheque timestamp: 2022/09/01 09:50
- acct_100428810 transfers_to acct_808B241D0 amount: 1426.66 UK Pound via: Cheque timestamp: 2022/09/01 10:10
- acct_100428810 transfers_to acct_808B241D0 amount: 624.20 UK Pound via: Cash timestamp: 2022/09/01 10:11
- acct_813884F50 transfers_to acct_813884F50 amount: 29773.80 UK Pound via: Reinvestment timestamp: 2022/09/01 10:39
- 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_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/01 11:24
- acct_807E9E490 transfers_to acct_80875D660 amount: 30978.24 UK Pound via: Cheque timestamp: 2022/09/01 11:42
- acct_807E9E490 transfers_to acct_80875D660 amount: 16934.77 UK Pound via: Credit Card timestamp: 2022/09/01 11:49
- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/01 12:06
- acct_100428810 transfers_to acct_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/01 12:07
- acct_808737630 transfers_to acct_808737630 amount: 185032.32 UK Pound via: Reinvestment timestamp: 2022/09/01 12:12
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/01 12:18
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/01 12:27
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/01 12:28
- acct_80BEA25B0 transfers_to acct_80BEA25B0 amount: 629401.20 UK Pound via: Reinvestment timestamp: 2022/09/01 12:33
- acct_807DF2010 transfers_to acct_813A6E430 amount: 2364.59 UK Pound via: Cheque timestamp: 2022/09/01 13:32
- acct_808B5E780 transfers_to acct_808B5E780 amount: 229.37 UK Pound via: Reinvestment timestamp: 2022/09/01 13:34
- acct_807DF2010 transfers_to acct_813A6E430 amount: 7643.74 UK Pound via: Cash timestamp: 2022/09/01 13:46
- acct_807DF2010 transfers_to acct_813A6E430 amount: 611.60 UK Pound via: ACH timestamp: 2022/09/01 13:48
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/01 14:04
- acct_808D78450 transfers_to acct_808D78450 amount: 1216.96 UK Pound via: Reinvestment timestamp: 2022/09/01 14:12
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/01 14:27
- acct_808C6B8C0 transfers_to acct_808C6B8C0 amount: 15.86 UK Pound via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80902B530 transfers_to acct_80902B530 amount: 31559.16 UK Pound via: Reinvestment timestamp: 2022/09/01 14:45
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 8.77 UK Pound via: Reinvestment timestamp: 2022/09/01 15:43
- acct_812067880 transfers_to acct_812067880 amount: 2.88 UK Pound via: Reinvestment timestamp: 2022/09/01 15:46
- 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_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_80875D660 transfers_to acct_808C6B8C0 amount: 927684.04 UK Pound via: Cheque timestamp: 2022/09/01 16:04
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 834450.29 UK Pound via: Cash timestamp: 2022/09/01 16:20
- acct_808D78450 transfers_to acct_808D78450 amount: 16.49 UK Pound via: Reinvestment timestamp: 2022/09/01 16:41
- acct_808737630 transfers_to acct_808737630 amount: 8.94 UK Pound via: Reinvestment timestamp: 2022/09/01 16:50
- acct_80766B010 transfers_to acct_80766B010 amount: 134.72 UK Pound via: ACH timestamp: 2022/09/01 17:14
- acct_80766B010 transfers_to acct_80766B010 amount: 211.71 UK Pound via: ACH timestamp: 2022/09/01 17:17
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/01 17:42
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/01 17:42
- acct_80CF9A730 transfers_to acct_80CF9A730 amount: 8.96 UK Pound via: Reinvestment timestamp: 2022/09/01 17:43
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/01 17:59
- acct_100428810 transfers_to acct_80766B010 amount: 411.90 UK Pound via: Cheque timestamp: 2022/09/01 18:00
- acct_100428810 transfers_to acct_80766B010 amount: 2300.14 UK Pound via: Credit Card timestamp: 2022/09/01 18:02
- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/01 19:30
- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/01 19:49
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/01 19:53
- acct_100428810 transfers_to acct_80872AF10 amount: 24463.26 UK Pound via: Cheque timestamp: 2022/09/01 20:05
- acct_100428810 transfers_to acct_80902B530 amount: 2917.74 UK Pound via: Cheque timestamp: 2022/09/01 20:08
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/01 20:11
- acct_100428810 transfers_to acct_80872AF10 amount: 12273.72 UK Pound via: Credit Card timestamp: 2022/09/01 20:13
- acct_100428810 transfers_to acct_80872AF10 amount: 53774.93 UK Pound via: Cash timestamp: 2022/09/01 20:16
- acct_100428810 transfers_to acct_80902B530 amount: 1898.41 UK Pound via: Credit Card timestamp: 2022/09/01 20:19
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/01 20:26
- acct_100428810 transfers_to acct_808611230 amount: 5459.99 UK Pound via: Cheque timestamp: 2022/09/01 21:20
- acct_100428810 transfers_to acct_808611230 amount: 3653.19 UK Pound via: Credit Card timestamp: 2022/09/01 21:22
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 314536.12 UK Pound via: ACH timestamp: 2022/09/01 21:33
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/01 21:35
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/01 21:39
- acct_8087F4940 transfers_to acct_8087F4940 amount: 507.62 UK Pound via: Reinvestment timestamp: 2022/09/01 21:41
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 28295.38 UK Pound via: ACH timestamp: 2022/09/01 21:58
- acct_80A4FD730 transfers_to acct_80A4FD730 amount: 1395.50 UK Pound via: Reinvestment timestamp: 2022/09/01 21:58
- acct_8087B7850 transfers_to acct_8087B7850 amount: 4.26 UK Pound via: Reinvestment timestamp: 2022/09/01 22:03
- acct_808880620 transfers_to acct_808880620 amount: 87017.29 UK Pound via: Reinvestment timestamp: 2022/09/01 22:22
- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/01 22:31
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/01 22:34
- acct_100428810 transfers_to acct_808B5E780 amount: 209.68 UK Pound via: Cheque timestamp: 2022/09/01 22:34
- acct_100428810 transfers_to acct_808B5E780 amount: 16.80 UK Pound via: Credit Card timestamp: 2022/09/01 22:52
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/01 22:53
- acct_100428810 transfers_to acct_80884A0A0 amount: 97254.83 UK Pound via: Cash timestamp: 2022/09/01 23:01
- acct_100428810 transfers_to acct_80884A0A0 amount: 14451.17 UK Pound via: Credit Card timestamp: 2022/09/01 23:06
- acct_100428810 transfers_to acct_80884A0A0 amount: 163094.05 UK Pound via: Cheque timestamp: 2022/09/01 23:16
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/01 23:48
- acct_100428810 transfers_to acct_807F9E310 amount: 56434.80 UK Pound via: Cheque timestamp: 2022/09/02 00:15
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/02 01:02
- acct_100428810 transfers_to acct_808EE4220 amount: 55267.13 UK Pound via: Cheque timestamp: 2022/09/02 01:59
- acct_100428810 transfers_to acct_808737630 amount: 1212.08 UK Pound via: Cheque timestamp: 2022/09/02 02:09
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/02 03:01
- acct_100428810 transfers_to acct_80BEA25B0 amount: 77899.56 UK Pound via: Cheque timestamp: 2022/09/02 03:05
- acct_100428810 transfers_to acct_813884F50 amount: 9528.10 UK Pound via: Credit Card timestamp: 2022/09/02 03:11
- acct_100428810 transfers_to acct_80BEA25B0 amount: 211.53 UK Pound via: Credit Card 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_100428810 transfers_to acct_813884F50 amount: 17150.22 UK Pound via: Cheque timestamp: 2022/09/02 03:28
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/02 03:30
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/02 03:40
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/02 03:44
- acct_100428810 transfers_to acct_80879CBE0 amount: 12162.96 UK Pound via: Cash timestamp: 2022/09/02 03:47
- acct_100428810 transfers_to acct_80879CBE0 amount: 29509.43 UK Pound via: Cheque timestamp: 2022/09/02 03:54
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/02 03:58
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/02 03:59
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/02 04:05
- acct_100428810 transfers_to acct_80884A0A0 amount: 163094.05 UK Pound via: Cheque timestamp: 2022/09/02 04:05
- acct_100428810 transfers_to acct_80884A0A0 amount: 14451.17 UK Pound via: Credit Card timestamp: 2022/09/02 04:05
- acct_100428810 transfers_to acct_80884A0A0 amount: 97254.83 UK Pound via: Cash timestamp: 2022/09/02 04:14
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/02 04:20
- acct_100428810 transfers_to acct_8087F4940 amount: 1083.21 UK Pound via: Cheque timestamp: 2022/09/02 04:30
- acct_100428810 transfers_to acct_8087F4940 amount: 1442.58 UK Pound via: Cash timestamp: 2022/09/02 04:31
- acct_80875D660 transfers_to acct_808780590 amount: 586.69 UK Pound via: Credit Card timestamp: 2022/09/02 04:43
- acct_80875D660 transfers_to acct_808780590 amount: 518.27 UK Pound via: Cheque timestamp: 2022/09/02 04:44
- acct_813803CD0 transfers_to acct_100428810 amount: 193.05 UK Pound via: Cash timestamp: 2022/09/02 04:55
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/02 05:34
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/02 05:41
- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/02 05:47
- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/02 05:49
- acct_808D8A6D0 transfers_to acct_100428810 amount: 428.97 UK Pound via: Cash timestamp: 2022/09/02 05:56
- acct_100428810 transfers_to acct_8085EBA50 amount: 519.99 UK Pound via: Cash timestamp: 2022/09/02 06:39
- acct_100428810 transfers_to acct_8085EBA50 amount: 2969.64 UK Pound via: Cheque timestamp: 2022/09/02 06:41
- acct_100428810 transfers_to acct_8085EBA50 amount: 6138.81 UK Pound via: Credit Card timestamp: 2022/09/02 06:41
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/02 07:01
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/02 07:14
- acct_80884EBE0 transfers_to acct_100428810 amount: 175.18 UK Pound via: Cash timestamp: 2022/09/02 08:09
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/02 08:43
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/02 08:46
- acct_100428810 transfers_to acct_807C430B0 amount: 13104.32 UK Pound via: Cheque timestamp: 2022/09/02 09:12
- acct_100428810 transfers_to acct_807C430B0 amount: 174.04 UK Pound via: Credit Card timestamp: 2022/09/02 09:17
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/02 09:24
- acct_100428810 transfers_to acct_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/02 09:30
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/02 09:34
- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/02 09:36
- acct_100428810 transfers_to acct_808B4B6A0 amount: 9077070.51 UK Pound via: Cheque timestamp: 2022/09/02 10:33
- acct_100428810 transfers_to acct_808B4B6A0 amount: 5568.05 UK Pound via: Credit Card timestamp: 2022/09/02 10:55
- acct_100428810 transfers_to acct_808B4B6A0 amount: 3435994.13 UK Pound via: Cash timestamp: 2022/09/02 10:55
- acct_100428810 transfers_to acct_8087EF3D0 amount: 119294.85 UK Pound via: Cheque timestamp: 2022/09/02 11:02
- acct_8085EBA50 transfers_to acct_813A6E430 amount: 20956.21 UK Pound via: Cheque timestamp: 2022/09/02 11:04
- acct_8085EBA50 transfers_to acct_813A6E430 amount: 11520.88 UK Pound via: Credit Card timestamp: 2022/09/02 11:12
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/02 11:37
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/02 11:46
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/02 11:50
- acct_808413260 transfers_to acct_100428810 amount: 227.09 UK Pound via: Cash timestamp: 2022/09/02 11:58
- acct_100428810 transfers_to acct_813803AB0 amount: 186.11 UK Pound via: Cheque timestamp: 2022/09/02 13:02
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 927684.04 UK Pound via: Cheque timestamp: 2022/09/02 13:05
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 834450.29 UK Pound via: Cash timestamp: 2022/09/02 13:07
- acct_100428810 transfers_to acct_813803AB0 amount: 1033.39 UK Pound via: Credit Card timestamp: 2022/09/02 13:28
- acct_100428810 transfers_to acct_80902B530 amount: 1898.41 UK Pound via: Credit Card timestamp: 2022/09/02 13:48
- acct_100428810 transfers_to acct_80902B530 amount: 2917.74 UK Pound via: Cheque timestamp: 2022/09/02 13:49
- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/02 13:51
- acct_808B90020 transfers_to acct_100428810 amount: 68.23 UK Pound via: Cash timestamp: 2022/09/02 13:59
- acct_100428810 transfers_to acct_8087B7850 amount: 9644.47 UK Pound via: Cash timestamp: 2022/09/02 14:04
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 28295.38 UK Pound via: ACH timestamp: 2022/09/02 14:22
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/02 14:26
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 314536.12 UK Pound via: ACH timestamp: 2022/09/02 14:27
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/02 14:28
- acct_100428810 transfers_to acct_8087B7850 amount: 14720.53 UK Pound via: Cheque timestamp: 2022/09/02 14:29
- acct_80766B010 transfers_to acct_80766B010 amount: 211.71 UK Pound via: ACH timestamp: 2022/09/02 14:43
- acct_80766B010 transfers_to acct_80766B010 amount: 134.72 UK Pound via: ACH timestamp: 2022/09/02 14:58
- acct_100428810 transfers_to acct_8080F6F80 amount: 169062.25 UK Pound via: Cheque timestamp: 2022/09/02 15:50
- acct_100428810 transfers_to acct_8080F6F80 amount: 8228.13 UK Pound via: Credit Card timestamp: 2022/09/02 15:54
- acct_100428810 transfers_to acct_8080F6F80 amount: 36673.52 UK Pound via: Cash timestamp: 2022/09/02 15:58
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/02 16:01
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/02 16:03
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/02 16:21
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/02 16:43
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/02 16:44
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/02 16:46
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/02 16:51
- acct_100428810 transfers_to acct_808CB6C60 amount: 72.51 UK Pound via: Cheque timestamp: 2022/09/02 17:41
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/02 17:53
- acct_100428810 transfers_to acct_808CB6C60 amount: 153.03 UK Pound via: Credit Card timestamp: 2022/09/02 17:55
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/02 17:58
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/02 19:31
- acct_100428810 transfers_to acct_80872AF10 amount: 12273.72 UK Pound via: Credit Card timestamp: 2022/09/02 19:32
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/02 19:42
- acct_100428810 transfers_to acct_80872AF10 amount: 53774.93 UK Pound via: Cash timestamp: 2022/09/02 19:55
- acct_100428810 transfers_to acct_80872AF10 amount: 24463.26 UK Pound via: Cheque timestamp: 2022/09/02 19:57
- acct_100428810 transfers_to acct_808D78450 amount: 5840.62 UK Pound via: Cheque timestamp: 2022/09/02 20:07
- acct_100428810 transfers_to acct_808D78450 amount: 802.02 UK Pound via: Credit Card timestamp: 2022/09/02 20:07
- acct_100428810 transfers_to acct_808611230 amount: 5459.99 UK Pound via: Cheque timestamp: 2022/09/02 20:10
- acct_100428810 transfers_to acct_808611230 amount: 3653.19 UK Pound via: Credit Card timestamp: 2022/09/02 20:26
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/02 20:30
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/02 20:36
- acct_100428810 transfers_to acct_8121CBED0 amount: 2524.66 UK Pound via: Cheque timestamp: 2022/09/02 20:40
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/02 20:54
- acct_100428810 transfers_to acct_808B5E780 amount: 16.80 UK Pound via: Credit Card timestamp: 2022/09/02 21:07
- acct_100428810 transfers_to acct_808B5E780 amount: 209.68 UK Pound via: Cheque timestamp: 2022/09/02 21:28
- acct_100428810 transfers_to acct_808B241D0 amount: 1426.66 UK Pound via: Cheque timestamp: 2022/09/02 22:11
- acct_100428810 transfers_to acct_808B241D0 amount: 624.20 UK Pound via: Cash timestamp: 2022/09/02 22:22
- acct_100428810 transfers_to acct_80766B010 amount: 411.90 UK Pound via: Cheque timestamp: 2022/09/02 22:46
- acct_100428810 transfers_to acct_80766B010 amount: 2300.14 UK Pound via: Credit Card timestamp: 2022/09/02 22:48
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/02 23:10
- acct_807DF2010 transfers_to acct_813A6E430 amount: 2364.59 UK Pound via: Cheque timestamp: 2022/09/02 23:13
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/02 23:18
- acct_807DF2010 transfers_to acct_813A6E430 amount: 7643.74 UK Pound via: Cash timestamp: 2022/09/02 23:21
- acct_807DF2010 transfers_to acct_813A6E430 amount: 611.60 UK Pound via: ACH timestamp: 2022/09/02 23:26
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/03 00:33
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/03 00:35
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/03 00:43
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/03 00:54
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/03 03:49
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/03 03:58
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/03 06:30
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/03 06:31
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/03 06:40
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/03 06:54
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/03 07:42
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/03 07:50
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/03 12:13
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/03 12:22
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/03 15:32
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/03 15:44
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/03 15:51
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/03 19:30
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/03 19:50
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/03 21:05
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/03 21:15
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/03 21:23
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/03 22:34
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/03 22:52
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/04 01:09
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/04 01:17
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/04 01:17
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/04 01:19
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/04 02:35
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/04 04:19
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/04 04:23
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/04 11:02
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/04 11:09
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/04 11:23
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/04 11:23
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/04 13:30
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/04 13:48
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/04 13:57
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/04 18:12
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/04 18:22
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/04 20:09
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/04 20:23
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/04 20:27
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/04 23:01
- 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
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/04 23:18
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/04 23:21
- acct_100428810 transfers_to acct_813884F50 amount: 17150.22 UK Pound via: Cheque timestamp: 2022/09/05 00:12
- acct_100428810 transfers_to acct_813884F50 amount: 9528.10 UK Pound via: Credit Card timestamp: 2022/09/05 00:27
- acct_80766B010 transfers_to acct_80766B010 amount: 211.71 UK Pound via: ACH timestamp: 2022/09/05 01:30
- acct_80766B010 transfers_to acct_80766B010 amount: 134.72 UK Pound via: ACH timestamp: 2022/09/05 01:36
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/05 01:50
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/05 01:54
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 834450.29 UK Pound via: Cash timestamp: 2022/09/05 02:08
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 927684.04 UK Pound via: Cheque timestamp: 2022/09/05 02:12
- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/05 02:39
- acct_100428810 transfers_to acct_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/05 02:43
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/05 02:47
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/05 03:38
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/05 04:05
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/05 04:21
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/05 05:25
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/05 06:01
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/05 06:09
- acct_100428810 transfers_to acct_8121CBED0 amount: 2524.66 UK Pound via: Cheque timestamp: 2022/09/05 07:46
- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/05 07:47
- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/05 07:55
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/05 07:58
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/05 08:48
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/05 08:49
- acct_100428810 transfers_to acct_80884A0A0 amount: 163094.05 UK Pound via: Cheque timestamp: 2022/09/05 09:03
- acct_100428810 transfers_to acct_80884A0A0 amount: 14451.17 UK Pound via: Credit Card timestamp: 2022/09/05 09:09
- acct_100428810 transfers_to acct_80884A0A0 amount: 97254.83 UK Pound via: Cash timestamp: 2022/09/05 09:09
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/05 09:23
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/05 09:29
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/05 09:42
- acct_100428810 transfers_to acct_808611230 amount: 5459.99 UK Pound via: Cheque timestamp: 2022/09/05 10:41
- acct_100428810 transfers_to acct_808611230 amount: 3653.19 UK Pound via: Credit Card timestamp: 2022/09/05 10:47
- acct_100428810 transfers_to acct_80766B010 amount: 2300.14 UK Pound via: Credit Card timestamp: 2022/09/05 10:51
- acct_100428810 transfers_to acct_80766B010 amount: 411.90 UK Pound via: Cheque timestamp: 2022/09/05 10:53
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/05 11:01
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/05 11:04
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/05 11:08
- acct_100428810 transfers_to acct_808CB6C60 amount: 72.51 UK Pound via: Cheque timestamp: 2022/09/05 11:09
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/05 11:12
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/05 11:14
- acct_100428810 transfers_to acct_808CB6C60 amount: 153.03 UK Pound via: Credit Card timestamp: 2022/09/05 11:24
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/05 11:25
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/05 11:26
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/05 11:30
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/05 12:11
- acct_807DF2010 transfers_to acct_813A6E430 amount: 611.60 UK Pound via: ACH timestamp: 2022/09/05 14:31
- acct_807DF2010 transfers_to acct_813A6E430 amount: 2364.59 UK Pound via: Cheque timestamp: 2022/09/05 14:38
- acct_807DF2010 transfers_to acct_813A6E430 amount: 7643.74 UK Pound via: Cash timestamp: 2022/09/05 14:45
- acct_100428810 transfers_to acct_808B5E780 amount: 16.80 UK Pound via: Credit Card timestamp: 2022/09/05 15:11
- acct_100428810 transfers_to acct_808B5E780 amount: 209.68 UK Pound via: Cheque timestamp: 2022/09/05 15:12
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/05 15:39
- acct_100428810 transfers_to acct_80872AF10 amount: 12273.72 UK Pound via: Credit Card timestamp: 2022/09/05 15:40
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/05 15:43
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/05 15:53
- acct_100428810 transfers_to acct_80872AF10 amount: 24463.26 UK Pound via: Cheque timestamp: 2022/09/05 15:54
- acct_100428810 transfers_to acct_80872AF10 amount: 53774.93 UK Pound via: Cash timestamp: 2022/09/05 15:57
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/05 15:58
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/05 16:18
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 314536.12 UK Pound via: ACH timestamp: 2022/09/05 16:46
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 28295.38 UK Pound via: ACH timestamp: 2022/09/05 16:52
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/05 16:58
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/05 16:58
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/05 18:01
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/05 18:04
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/05 18:06
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/05 18:07
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/05 18:20
- acct_100428810 transfers_to acct_80902B530 amount: 1898.41 UK Pound via: Credit Card timestamp: 2022/09/05 20:22
- acct_100428810 transfers_to acct_80902B530 amount: 2917.74 UK Pound via: Cheque timestamp: 2022/09/05 20:27
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/05 20:38
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/05 20:44
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/05 20:52
- acct_80875D660 transfers_to acct_808780590 amount: 586.69 UK Pound via: Credit Card timestamp: 2022/09/05 21:00
- acct_80875D660 transfers_to acct_808780590 amount: 518.27 UK Pound via: Cheque timestamp: 2022/09/05 21:27
- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/05 22:06
- acct_100428810 transfers_to acct_808B241D0 amount: 624.20 UK Pound via: Cash timestamp: 2022/09/05 22:10
- acct_100428810 transfers_to acct_808B241D0 amount: 1426.66 UK Pound via: Cheque timestamp: 2022/09/05 22:20
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/05 23:15
- acct_100428810 transfers_to acct_80902B530 amount: 2917.74 UK Pound via: Cheque timestamp: 2022/09/06 01:22
- acct_100428810 transfers_to acct_80902B530 amount: 1898.41 UK Pound via: Credit Card timestamp: 2022/09/06 01:25
- acct_100428810 transfers_to acct_808611230 amount: 5459.99 UK Pound via: Cheque timestamp: 2022/09/06 01:33
- acct_100428810 transfers_to acct_808611230 amount: 3653.19 UK Pound via: Credit Card timestamp: 2022/09/06 01:36
- acct_100428810 transfers_to acct_80884A0A0 amount: 97254.83 UK Pound via: Cash timestamp: 2022/09/06 02:17
- acct_100428810 transfers_to acct_80884A0A0 amount: 14451.17 UK Pound via: Credit Card timestamp: 2022/09/06 02:21
- acct_100428810 transfers_to acct_80884A0A0 amount: 163094.05 UK Pound via: Cheque timestamp: 2022/09/06 02:28
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/06 02:31
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/06 02:37
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/06 02:40
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/06 02:53
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/06 03:37
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/06 03:48
- acct_100428810 transfers_to acct_808B241D0 amount: 1426.66 UK Pound via: Cheque timestamp: 2022/09/06 05:02
- acct_100428810 transfers_to acct_808B241D0 amount: 624.20 UK Pound via: Cash timestamp: 2022/09/06 05:09
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/06 05:43
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/06 05:55
- acct_80766B010 transfers_to acct_80766B010 amount: 134.72 UK Pound via: ACH timestamp: 2022/09/06 06:14
- acct_80766B010 transfers_to acct_80766B010 amount: 211.71 UK Pound via: ACH timestamp: 2022/09/06 06:25
- acct_100428810 transfers_to acct_808CB6C60 amount: 153.03 UK Pound via: Credit Card timestamp: 2022/09/06 06:36
- acct_100428810 transfers_to acct_808CB6C60 amount: 72.51 UK Pound via: Cheque timestamp: 2022/09/06 06:40
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/06 07:05
- acct_100428810 transfers_to acct_80766B010 amount: 411.90 UK Pound via: Cheque timestamp: 2022/09/06 07:35
- acct_100428810 transfers_to acct_80766B010 amount: 2300.14 UK Pound via: Credit Card timestamp: 2022/09/06 07:55
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/06 08:49
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/06 08:50
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/06 10:18
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/06 10:20
- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/06 10:26
- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/06 10:29
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/06 11:07
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/06 11:08
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/06 11:14
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/06 11:18
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/06 11:24
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/06 11:44
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/06 11:44
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/06 11:55
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/06 13:02
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/06 13:02
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 314536.12 UK Pound via: ACH timestamp: 2022/09/06 13:39
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/06 13:40
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/06 13:44
- acct_100428810 transfers_to acct_8121CBED0 amount: 2524.66 UK Pound via: Cheque timestamp: 2022/09/06 13:48
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 28295.38 UK Pound via: ACH timestamp: 2022/09/06 13:48
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 834450.29 UK Pound via: Cash timestamp: 2022/09/06 13:50
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 927684.04 UK Pound via: Cheque timestamp: 2022/09/06 13:57
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/06 15:37
- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/06 15:48
- acct_100428810 transfers_to acct_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/06 15:59
- acct_100428810 transfers_to acct_80872AF10 amount: 24463.26 UK Pound via: Cheque timestamp: 2022/09/06 16:05
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/06 16:06
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/06 16:09
- acct_100428810 transfers_to acct_80872AF10 amount: 53774.93 UK Pound via: Cash timestamp: 2022/09/06 16:11
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/06 16:15
- acct_100428810 transfers_to acct_80872AF10 amount: 12273.72 UK Pound via: Credit Card timestamp: 2022/09/06 16:23
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/06 16:28
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/06 20:06
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/06 20:17
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/06 20:33
- acct_100428810 transfers_to acct_808B5E780 amount: 209.68 UK Pound via: Cheque timestamp: 2022/09/06 20:39
- acct_100428810 transfers_to acct_808B5E780 amount: 16.80 UK Pound via: Credit Card timestamp: 2022/09/06 20:48
- acct_807DF2010 transfers_to acct_813A6E430 amount: 2364.59 UK Pound via: Cheque timestamp: 2022/09/06 21:00
- acct_807DF2010 transfers_to acct_813A6E430 amount: 7643.74 UK Pound via: Cash timestamp: 2022/09/06 21:02
- acct_807DF2010 transfers_to acct_813A6E430 amount: 611.60 UK Pound via: ACH timestamp: 2022/09/06 21:08
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/06 21:46
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/06 21:47
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/06 21:51
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/06 21:56
- acct_100428810 transfers_to acct_813884F50 amount: 9528.10 UK Pound via: Credit Card timestamp: 2022/09/06 22:33
- acct_80875D660 transfers_to acct_808780590 amount: 518.27 UK Pound via: Cheque timestamp: 2022/09/06 22:39
- acct_80875D660 transfers_to acct_808780590 amount: 586.69 UK Pound via: Credit Card timestamp: 2022/09/06 22:39
- acct_100428810 transfers_to acct_813884F50 amount: 17150.22 UK Pound via: Cheque timestamp: 2022/09/06 22:45
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/06 22:51
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/06 22:58
- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/06 23:21
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/06 23:51
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/07 00:29
- acct_100428810 transfers_to acct_813884F50 amount: 9528.10 UK Pound via: Credit Card timestamp: 2022/09/07 00:30
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/07 00:31
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/07 00:33
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/07 00:38
- acct_100428810 transfers_to acct_813884F50 amount: 17150.22 UK Pound via: Cheque timestamp: 2022/09/07 00:40
- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/07 00:43
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/07 00:55
- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/07 00:57
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/07 01:04
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/07 01:13
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/07 01:51
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/07 01:58
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/07 02:40
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/07 02:49
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/07 02:57
- acct_100428810 transfers_to acct_808B241D0 amount: 1426.66 UK Pound via: Cheque timestamp: 2022/09/07 05:05
- acct_100428810 transfers_to acct_808B241D0 amount: 624.20 UK Pound via: Cash timestamp: 2022/09/07 05:29
- acct_100428810 transfers_to acct_80872AF10 amount: 12273.72 UK Pound via: Credit Card timestamp: 2022/09/07 05:39
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/07 05:48
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/07 05:51
- acct_100428810 transfers_to acct_80872AF10 amount: 53774.93 UK Pound via: Cash timestamp: 2022/09/07 05:52
- acct_100428810 transfers_to acct_80872AF10 amount: 24463.26 UK Pound via: Cheque timestamp: 2022/09/07 05:54
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/07 05:57
- acct_100428810 transfers_to acct_808CB6C60 amount: 72.51 UK Pound via: Cheque timestamp: 2022/09/07 06:48
- acct_100428810 transfers_to acct_808CB6C60 amount: 153.03 UK Pound via: Credit Card timestamp: 2022/09/07 06:57
- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/07 07:26
- acct_100428810 transfers_to acct_80902B530 amount: 2917.74 UK Pound via: Cheque timestamp: 2022/09/07 08:05
- acct_100428810 transfers_to acct_80902B530 amount: 1898.41 UK Pound via: Credit Card timestamp: 2022/09/07 08:18
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/07 08:50
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/07 09:04
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/07 09:08
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/07 09:11
- acct_100428810 transfers_to acct_80766B010 amount: 411.90 UK Pound via: Cheque timestamp: 2022/09/07 09:17
- acct_100428810 transfers_to acct_80766B010 amount: 2300.14 UK Pound via: Credit Card timestamp: 2022/09/07 09:19
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/07 09:22
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 834450.29 UK Pound via: Cash timestamp: 2022/09/07 09:30
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 927684.04 UK Pound via: Cheque timestamp: 2022/09/07 09:57
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/07 12:39
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/07 12:41
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/07 14:01
- acct_100428810 transfers_to acct_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/07 14:02
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 314536.12 UK Pound via: ACH timestamp: 2022/09/07 14:07
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 28295.38 UK Pound via: ACH timestamp: 2022/09/07 14:10
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/07 14:13
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/07 14:23
- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/07 14:25
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/07 16:03
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/07 16:03
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/07 16:04
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/07 16:18
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/07 16:22
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/07 16:31
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/07 16:34
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/07 16:43
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/07 16:45
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/07 16:48
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/07 17:13
- acct_80766B010 transfers_to acct_80766B010 amount: 134.72 UK Pound via: ACH timestamp: 2022/09/07 18:01
- acct_80766B010 transfers_to acct_80766B010 amount: 211.71 UK Pound via: ACH timestamp: 2022/09/07 18:03
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/07 18:41
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/07 18:44
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/07 18:45
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/07 18:49
- acct_100428810 transfers_to acct_808B5E780 amount: 16.80 UK Pound via: Credit Card timestamp: 2022/09/07 19:01
- acct_100428810 transfers_to acct_808B5E780 amount: 209.68 UK Pound via: Cheque timestamp: 2022/09/07 19:19
- acct_100428810 transfers_to acct_808611230 amount: 5459.99 UK Pound via: Cheque timestamp: 2022/09/07 21:48
- acct_100428810 transfers_to acct_8121CBED0 amount: 2524.66 UK Pound via: Cheque timestamp: 2022/09/07 21:57
- acct_100428810 transfers_to acct_808611230 amount: 3653.19 UK Pound via: Credit Card timestamp: 2022/09/07 21:58
- acct_807DF2010 transfers_to acct_813A6E430 amount: 2364.59 UK Pound via: Cheque timestamp: 2022/09/07 22:03
- acct_807DF2010 transfers_to acct_813A6E430 amount: 7643.74 UK Pound via: Cash timestamp: 2022/09/07 22:07
- acct_807DF2010 transfers_to acct_813A6E430 amount: 611.60 UK Pound via: ACH timestamp: 2022/09/07 22:19
- acct_100428810 transfers_to acct_80884A0A0 amount: 14451.17 UK Pound via: Credit Card timestamp: 2022/09/07 23:30
- acct_80875D660 transfers_to acct_808780590 amount: 518.27 UK Pound via: Cheque timestamp: 2022/09/07 23:32
- acct_100428810 transfers_to acct_80884A0A0 amount: 97254.83 UK Pound via: Cash timestamp: 2022/09/07 23:45
- acct_100428810 transfers_to acct_80884A0A0 amount: 163094.05 UK Pound via: Cheque timestamp: 2022/09/07 23:50
- acct_80875D660 transfers_to acct_808780590 amount: 586.69 UK Pound via: Credit Card timestamp: 2022/09/07 23:56
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/08 00:03
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/08 00:32
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/08 00:41
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/08 00:44
- acct_80766B010 transfers_to acct_80766B010 amount: 134.72 UK Pound via: ACH timestamp: 2022/09/08 00:48
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/08 00:52
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/08 00:52
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/08 00:59
- acct_80766B010 transfers_to acct_80766B010 amount: 211.71 UK Pound via: ACH timestamp: 2022/09/08 00:59
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/08 01:42
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/08 01:55
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/08 01:55
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/08 02:03
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/08 02:06
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/08 04:17
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/08 04:34
- acct_80875D660 transfers_to acct_808780590 amount: 586.69 UK Pound via: Credit Card timestamp: 2022/09/08 04:36
- acct_80875D660 transfers_to acct_808780590 amount: 518.27 UK Pound via: Cheque timestamp: 2022/09/08 04:39
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/08 04:55
- acct_100428810 transfers_to acct_813884F50 amount: 17150.22 UK Pound via: Cheque timestamp: 2022/09/08 05:42
- acct_100428810 transfers_to acct_813884F50 amount: 9528.10 UK Pound via: Credit Card timestamp: 2022/09/08 05:57
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/08 06:10
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/08 06:20
- acct_100428810 transfers_to acct_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/08 08:32
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/08 08:33
- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/08 08:51
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/08 09:03
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 314536.12 UK Pound via: ACH timestamp: 2022/09/08 09:13
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 28295.38 UK Pound via: ACH timestamp: 2022/09/08 09:14
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/08 09:17
- acct_807DF2010 transfers_to acct_813A6E430 amount: 2364.59 UK Pound via: Cheque timestamp: 2022/09/08 10:05
- acct_807DF2010 transfers_to acct_813A6E430 amount: 611.60 UK Pound via: ACH timestamp: 2022/09/08 10:06
- acct_807DF2010 transfers_to acct_813A6E430 amount: 7643.74 UK Pound via: Cash timestamp: 2022/09/08 10:10
- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/08 10:48
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/08 10:55
- acct_100428810 transfers_to acct_80902B530 amount: 2917.74 UK Pound via: Cheque timestamp: 2022/09/08 11:16
- acct_100428810 transfers_to acct_80902B530 amount: 1898.41 UK Pound via: Credit Card timestamp: 2022/09/08 11:27
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/08 12:18
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/08 12:27
- acct_100428810 transfers_to acct_808B5E780 amount: 209.68 UK Pound via: Cheque timestamp: 2022/09/08 13:00
- acct_100428810 transfers_to acct_808B5E780 amount: 16.80 UK Pound via: Credit Card timestamp: 2022/09/08 13:13
- acct_100428810 transfers_to acct_80872AF10 amount: 24463.26 UK Pound via: Cheque timestamp: 2022/09/08 13:34
- acct_100428810 transfers_to acct_80872AF10 amount: 53774.93 UK Pound via: Cash timestamp: 2022/09/08 13:38
- acct_100428810 transfers_to acct_80872AF10 amount: 12273.72 UK Pound via: Credit Card timestamp: 2022/09/08 13:58
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/08 14:00
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/08 14:04
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/08 14:08
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/08 14:14
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/08 14:55
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/08 16:00
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/08 16:04
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/08 16:07
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/08 16:15
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/08 16:29
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/08 16:31
- acct_100428810 transfers_to acct_8121CBED0 amount: 2524.66 UK Pound via: Cheque timestamp: 2022/09/08 16:39
- acct_100428810 transfers_to acct_808CB6C60 amount: 72.51 UK Pound via: Cheque timestamp: 2022/09/08 17:11
- acct_100428810 transfers_to acct_808CB6C60 amount: 153.03 UK Pound via: Credit Card timestamp: 2022/09/08 17:19
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/08 17:45
- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/08 17:49
- acct_100428810 transfers_to acct_808B241D0 amount: 1426.66 UK Pound via: Cheque timestamp: 2022/09/08 17:49
- acct_100428810 transfers_to acct_808B241D0 amount: 624.20 UK Pound via: Cash timestamp: 2022/09/08 17:56
- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/08 17:57
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/08 18:00
- acct_100428810 transfers_to acct_80766B010 amount: 411.90 UK Pound via: Cheque timestamp: 2022/09/08 18:38
- acct_100428810 transfers_to acct_80766B010 amount: 2300.14 UK Pound via: Credit Card timestamp: 2022/09/08 18:56
- acct_100428810 transfers_to acct_80884A0A0 amount: 14451.17 UK Pound via: Credit Card timestamp: 2022/09/08 19:05
- acct_100428810 transfers_to acct_80884A0A0 amount: 97254.83 UK Pound via: Cash timestamp: 2022/09/08 19:07
- acct_100428810 transfers_to acct_80884A0A0 amount: 163094.05 UK Pound via: Cheque timestamp: 2022/09/08 19:20
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/08 19:37
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/08 19:38
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/08 20:05
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/08 20:16
- acct_100428810 transfers_to acct_808611230 amount: 3653.19 UK Pound via: Credit Card timestamp: 2022/09/08 21:12
- acct_100428810 transfers_to acct_808611230 amount: 5459.99 UK Pound via: Cheque timestamp: 2022/09/08 21:23
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 927684.04 UK Pound via: Cheque timestamp: 2022/09/08 22:04
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 834450.29 UK Pound via: Cash timestamp: 2022/09/08 22:27
- acct_100428810 transfers_to acct_80902B530 amount: 2917.74 UK Pound via: Cheque timestamp: 2022/09/09 00:14
- acct_100428810 transfers_to acct_80902B530 amount: 1898.41 UK Pound via: Credit Card timestamp: 2022/09/09 00:22
- acct_100428810 transfers_to acct_80872AF10 amount: 24463.26 UK Pound via: Cheque timestamp: 2022/09/09 00:30
- acct_100428810 transfers_to acct_80872AF10 amount: 12273.72 UK Pound via: Credit Card timestamp: 2022/09/09 00:30
- acct_100428810 transfers_to acct_80872AF10 amount: 53774.93 UK Pound via: Cash timestamp: 2022/09/09 00:35
- acct_100428810 transfers_to acct_808EE4220 amount: 55267.13 UK Pound via: Cheque timestamp: 2022/09/09 01:10
- acct_100428810 transfers_to acct_8076AA910 amount: 337.31 UK Pound via: Cheque timestamp: 2022/09/09 01:16
- acct_100428810 transfers_to acct_808880620 amount: 220.26 UK Pound via: Cheque timestamp: 2022/09/09 01:19
- acct_100428810 transfers_to acct_808CB6C60 amount: 72.51 UK Pound via: Cheque timestamp: 2022/09/09 01:40
- acct_100428810 transfers_to acct_808CB6C60 amount: 153.03 UK Pound via: Credit Card timestamp: 2022/09/09 01:48
- acct_807DF2010 transfers_to acct_813A6E430 amount: 2364.59 UK Pound via: Cheque timestamp: 2022/09/09 02:30
- acct_807DF2010 transfers_to acct_813A6E430 amount: 611.60 UK Pound via: ACH timestamp: 2022/09/09 02:30
- acct_807DF2010 transfers_to acct_813A6E430 amount: 7643.74 UK Pound via: Cash timestamp: 2022/09/09 02:46
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 927684.04 UK Pound via: Cheque timestamp: 2022/09/09 03:01
- acct_80875D660 transfers_to acct_808C6B8C0 amount: 834450.29 UK Pound via: Cash timestamp: 2022/09/09 03:21
- acct_100428810 transfers_to acct_80861F770 amount: 1218.15 UK Pound via: Cheque timestamp: 2022/09/09 03:22
- acct_80875D660 transfers_to acct_808780590 amount: 518.27 UK Pound via: Cheque timestamp: 2022/09/09 05:06
- acct_80875D660 transfers_to acct_808780590 amount: 586.69 UK Pound via: Credit Card timestamp: 2022/09/09 05:13
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/09 05:38
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/09 05:48
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/09 05:48
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/09 05:50
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/09 05:59
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/09 06:00
- acct_808B90020 transfers_to acct_100428810 amount: 68.23 UK Pound via: Cash timestamp: 2022/09/09 06:11
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 28295.38 UK Pound via: ACH timestamp: 2022/09/09 06:17
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/09 06:25
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 314536.12 UK Pound via: ACH timestamp: 2022/09/09 06:26
- acct_808D8A6D0 transfers_to acct_100428810 amount: 428.97 UK Pound via: Cash timestamp: 2022/09/09 06:46
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/09 06:55
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/09 07:03
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/09 07:31
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/09 07:41
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/09 07:43
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/09 08:10
- acct_100428810 transfers_to acct_8087F4940 amount: 1083.21 UK Pound via: Cheque timestamp: 2022/09/09 08:13
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/09 08:14
- acct_100428810 transfers_to acct_8087F4940 amount: 1442.58 UK Pound via: Cash timestamp: 2022/09/09 08:24
- acct_100428810 transfers_to acct_80771EB30 amount: 4604.79 UK Pound via: Cheque timestamp: 2022/09/09 08:59
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/09 09:04
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/09 09:18
- acct_100428810 transfers_to acct_8121CBED0 amount: 2524.66 UK Pound via: Cheque timestamp: 2022/09/09 09:20
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/09 09:22
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/09 09:26
- acct_100428810 transfers_to acct_808B5E780 amount: 209.68 UK Pound via: Cheque timestamp: 2022/09/09 10:42
- acct_100428810 transfers_to acct_808B5E780 amount: 16.80 UK Pound via: Credit Card timestamp: 2022/09/09 10:56
- acct_100428810 transfers_to acct_80884A0A0 amount: 97254.83 UK Pound via: Cash timestamp: 2022/09/09 11:06
- acct_100428810 transfers_to acct_80884A0A0 amount: 163094.05 UK Pound via: Cheque timestamp: 2022/09/09 11:09
- acct_100428810 transfers_to acct_80884A0A0 amount: 14451.17 UK Pound via: Credit Card timestamp: 2022/09/09 11:20
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/09 11:34
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/09 11:59
- acct_80884EBE0 transfers_to acct_100428810 amount: 175.18 UK Pound via: Cash timestamp: 2022/09/09 12:28
- acct_100428810 transfers_to acct_8080F6F80 amount: 36673.52 UK Pound via: Cash timestamp: 2022/09/09 12:37
- acct_100428810 transfers_to acct_8080F6F80 amount: 169062.25 UK Pound via: Cheque timestamp: 2022/09/09 12:40
- acct_100428810 transfers_to acct_8080F6F80 amount: 8228.13 UK Pound via: Credit Card timestamp: 2022/09/09 12:50
- acct_100428810 transfers_to acct_808280790 amount: 848.52 UK Pound via: Cheque timestamp: 2022/09/09 13:48
- acct_100428810 transfers_to acct_808280790 amount: 1171.26 UK Pound via: Credit Card timestamp: 2022/09/09 13:49
- acct_100428810 transfers_to acct_808280790 amount: 295.81 UK Pound via: Cash timestamp: 2022/09/09 13:55
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/09 14:31
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/09 14:37
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/09 14:40
- acct_100428810 transfers_to acct_80766B010 amount: 411.90 UK Pound via: Cheque timestamp: 2022/09/09 14:48
- acct_100428810 transfers_to acct_80766B010 amount: 2300.14 UK Pound via: Credit Card timestamp: 2022/09/09 14:51
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/09 15:18
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/09 15:23
- acct_8087F4940 transfers_to acct_8087F4940 amount: 13199.92 UK Pound via: ACH timestamp: 2022/09/09 15:58
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/09 16:03
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/09 16:10
- acct_100428810 transfers_to acct_808611230 amount: 3653.19 UK Pound via: Credit Card timestamp: 2022/09/09 16:32
- acct_100428810 transfers_to acct_808B241D0 amount: 1426.66 UK Pound via: Cheque timestamp: 2022/09/09 16:36
- acct_100428810 transfers_to acct_808611230 amount: 5459.99 UK Pound via: Cheque timestamp: 2022/09/09 16:51
- acct_100428810 transfers_to acct_808B241D0 amount: 624.20 UK Pound via: Cash timestamp: 2022/09/09 16:54
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428810 transfers_to acct_813884F50 amount: 9528.10 UK Pound via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428810 transfers_to acct_813884F50 amount: 17150.22 UK Pound via: Cheque timestamp: 2022/09/09 17:14
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/09 17:21
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/09 17:22
- acct_808413260 transfers_to acct_100428810 amount: 227.09 UK Pound via: Cash timestamp: 2022/09/09 17:42
- acct_100428810 transfers_to acct_8087B7850 amount: 9644.47 UK Pound via: Cash timestamp: 2022/09/09 18:39
- acct_100428810 transfers_to acct_8087B7850 amount: 14720.53 UK Pound via: Cheque timestamp: 2022/09/09 18:55
- acct_100428810 transfers_to acct_8087EF3D0 amount: 119294.85 UK Pound via: Cheque timestamp: 2022/09/09 20:05
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/09 20:35
- acct_813803CD0 transfers_to acct_100428810 amount: 193.05 UK Pound via: Cash timestamp: 2022/09/09 21:22
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/09 21:23
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/09 21:27
- acct_100428810 transfers_to acct_812067880 amount: 8.79 UK Pound via: Cash timestamp: 2022/09/09 22:02
- acct_100428810 transfers_to acct_808737630 amount: 1212.08 UK Pound via: Cheque timestamp: 2022/09/09 22:10
- acct_100428810 transfers_to acct_812067880 amount: 52.47 UK Pound via: Cheque timestamp: 2022/09/09 22:14
- acct_100428810 transfers_to acct_812067880 amount: 46.13 UK Pound via: Credit Card timestamp: 2022/09/09 22:14
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/09 22:30
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/09 22:34
- acct_80766B010 transfers_to acct_80766B010 amount: 211.71 UK Pound via: ACH timestamp: 2022/09/09 22:40
- acct_80766B010 transfers_to acct_80766B010 amount: 134.72 UK Pound via: ACH timestamp: 2022/09/09 22:51
- acct_100428810 transfers_to acct_80901D5F0 amount: 167.77 UK Pound via: Cheque timestamp: 2022/09/10 03:45
- acct_100428810 transfers_to acct_80901D5F0 amount: 74.84 UK Pound via: Credit Card timestamp: 2022/09/10 03:50
- acct_100428810 transfers_to acct_80901D5F0 amount: 108.32 UK Pound via: Cash timestamp: 2022/09/10 03:55
- acct_100428810 transfers_to acct_808292B30 amount: 2262.88 UK Pound via: Cheque timestamp: 2022/09/10 04:16
- acct_100428810 transfers_to acct_808292B30 amount: 392.94 UK Pound via: Credit Card timestamp: 2022/09/10 04:26
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/10 04:36
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/10 04:37
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 253.29 UK Pound via: Cash timestamp: 2022/09/10 04:44
- acct_8085EBA50 transfers_to acct_80875D660 amount: 7795.84 UK Pound via: Cheque timestamp: 2022/09/10 04:45
- acct_8085EBA50 transfers_to acct_80875D660 amount: 402.78 UK Pound via: Wire timestamp: 2022/09/10 04:47
- acct_8085EBA50 transfers_to acct_80875D660 amount: 6118.85 UK Pound via: Credit Card timestamp: 2022/09/10 04:53
- acct_8076DA740 transfers_to acct_8085EBA50 amount: 1387.48 UK Pound via: Credit Card timestamp: 2022/09/10 04:53
- acct_8085EBA50 transfers_to acct_80875D660 amount: 1615.84 UK Pound via: ACH timestamp: 2022/09/10 04:54
- acct_100428810 transfers_to acct_8086AF890 amount: 127.50 UK Pound via: Cheque timestamp: 2022/09/10 07:00
- acct_100428810 transfers_to acct_8086AF890 amount: 296.15 UK Pound via: Credit Card timestamp: 2022/09/10 07:28
- acct_100428810 transfers_to acct_808E22860 amount: 2014.50 UK Pound via: Credit Card timestamp: 2022/09/10 08:21
- acct_100428810 transfers_to acct_808E179C0 amount: 139.26 UK Pound via: Cheque timestamp: 2022/09/10 10:10
- acct_100428810 transfers_to acct_808E179C0 amount: 64.26 UK Pound via: Credit Card timestamp: 2022/09/10 10:22
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/10 15:07
- 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_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/10 15:25
- acct_80875D660 transfers_to acct_8090290D0 amount: 24124.15 UK Pound via: ACH timestamp: 2022/09/10 22:43
- acct_100428810 transfers_to acct_8076C37A0 amount: 1901.15 UK Pound via: Cheque timestamp: 2022/09/10 22:52
- acct_80875D660 transfers_to acct_8090290D0 amount: 46010.10 UK Pound via: Cheque timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 746
  Unique accounts: 61
  Total volume: 67,261,353.74
  Avg transaction: 90,162.67
  Time span: 688 units
  Max out-degree: 472 (node: 070_100428810)
  Max in-degree: 60 (node: 005_8085F9C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)