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_03124) ===

**Nodes:**
- acct_807EF78D0 (type: Account)
- acct_808B56990 (type: Account)
- acct_807EDFAA0 (type: Account)
- acct_807FC4C40 (type: Account)
- acct_808643230 (type: Account)
- acct_808356230 (type: Account)
- acct_8082910A0 (type: Account)
- acct_808B76910 (type: Account)
- acct_808B88F50 (type: Account)
- acct_81387EE70 (type: Account)
- acct_8085F6380 (type: Account)
- acct_81387E330 (type: Account)
- acct_808E1A560 (type: Account)
- acct_808685EE0 (type: Account)
- acct_8120B97C0 (type: Account)
- acct_808B564A0 (type: Account)
- acct_81204C270 (type: Account)
- acct_808C8B120 (type: Account)
- acct_81191CA90 (type: Account)
- acct_8087B2F80 (type: Account)
- acct_807C70510 (type: Account)
- acct_8083E99B0 (type: Account)
- acct_8077249A0 (type: Account)
- acct_80894FEA0 (type: Account)
- acct_80841F640 (type: Account)
- acct_808B249C0 (type: Account)
- acct_808C37080 (type: Account)
- acct_808EE3970 (type: Account)
- acct_80836DA90 (type: Account)
- acct_808ABF450 (type: Account)
- acct_808431170 (type: Account)
- acct_8090653D0 (type: Account)
- acct_80876D2D0 (type: Account)
- acct_80AA947F0 (type: Account)
- acct_812085AF0 (type: Account)
- acct_8138891F0 (type: Account)
- acct_81205F0E0 (type: Account)
- acct_8076CD960 (type: Account)
- acct_800094FC0 (type: Account)
- acct_8076EC2E0 (type: Account)
- acct_807F9CB60 (type: Account)
- acct_8083AF780 (type: Account)
- acct_80841B9F0 (type: Account)
- acct_809021040 (type: Account)
- acct_81387DA10 (type: Account)
- acct_807C47CB0 (type: Account)
- acct_808A103C0 (type: Account)
- acct_807E64BF0 (type: Account)
- acct_807ED8960 (type: Account)
- acct_807EE4690 (type: Account)
- acct_808ACB6C0 (type: Account)
- acct_8083BEAA0 (type: Account)
- acct_8084453F0 (type: Account)
- acct_8089C8F10 (type: Account)
- acct_80770F880 (type: Account)
- acct_80827DF80 (type: Account)
- acct_80869DF30 (type: Account)
- acct_8136CC6C0 (type: Account)
- acct_8083B7760 (type: Account)
- acct_808B43030 (type: Account)
- acct_80AA98730 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123869 (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_026 (type: Bank)
- bank_0321730 (type: Bank)
- bank_0323500 (type: Bank)
- bank_0329343 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807EF78D0 belongs_to bank_0020486
- acct_808B56990 belongs_to bank_0020486
- acct_807EDFAA0 belongs_to bank_0021568
- acct_807FC4C40 belongs_to bank_0021568
- acct_808643230 belongs_to bank_0021568
- acct_808356230 belongs_to bank_0021884
- acct_8082910A0 belongs_to bank_0022091
- acct_808B76910 belongs_to bank_0022091
- acct_808B88F50 belongs_to bank_0022091
- acct_81387EE70 belongs_to bank_0022091
- acct_8085F6380 belongs_to bank_0022155
- acct_81387E330 belongs_to bank_0022155
- acct_808E1A560 belongs_to bank_0022422
- acct_808685EE0 belongs_to bank_0022541
- acct_8120B97C0 belongs_to bank_0023331
- acct_808B564A0 belongs_to bank_0023731
- acct_81204C270 belongs_to bank_0023731
- acct_808C8B120 belongs_to bank_0023776
- acct_81191CA90 belongs_to bank_0023886
- acct_8087B2F80 belongs_to bank_005
- acct_807C70510 belongs_to bank_007
- acct_8083E99B0 belongs_to bank_007
- acct_8077249A0 belongs_to bank_0120292
- acct_80894FEA0 belongs_to bank_0120292
- acct_80841F640 belongs_to bank_0121580
- acct_808B249C0 belongs_to bank_0121580
- acct_808C37080 belongs_to bank_0121987
- acct_808EE3970 belongs_to bank_0121987
- acct_80836DA90 belongs_to bank_0122047
- acct_808ABF450 belongs_to bank_0122047
- acct_808431170 belongs_to bank_0122405
- acct_8090653D0 belongs_to bank_0122405
- acct_80876D2D0 belongs_to bank_0122545
- acct_80AA947F0 belongs_to bank_0122545
- acct_812085AF0 belongs_to bank_0123247
- acct_8138891F0 belongs_to bank_0123869
- acct_81205F0E0 belongs_to bank_0124550
- acct_8076CD960 belongs_to bank_0211
- acct_800094FC0 belongs_to bank_0212
- acct_8076EC2E0 belongs_to bank_0212
- acct_807F9CB60 belongs_to bank_0212
- acct_8083AF780 belongs_to bank_0212
- acct_80841B9F0 belongs_to bank_0220504
- acct_809021040 belongs_to bank_0220504
- acct_81387DA10 belongs_to bank_0220504
- acct_807C47CB0 belongs_to bank_0220541
- acct_808A103C0 belongs_to bank_0220541
- acct_807E64BF0 belongs_to bank_0220572
- acct_807ED8960 belongs_to bank_0220572
- acct_807EE4690 belongs_to bank_0221765
- acct_808ACB6C0 belongs_to bank_0221765
- acct_8083BEAA0 belongs_to bank_0222697
- acct_8084453F0 belongs_to bank_0222819
- acct_8089C8F10 belongs_to bank_0222819
- acct_80770F880 belongs_to bank_026
- acct_80827DF80 belongs_to bank_026
- acct_80869DF30 belongs_to bank_026
- acct_8136CC6C0 belongs_to bank_026
- acct_8083B7760 belongs_to bank_0321730
- acct_808B43030 belongs_to bank_0323500
- acct_80AA98730 belongs_to bank_0329343
- acct_100428810 belongs_to bank_070
- acct_8083AF780 transfers_to acct_807F9CB60 amount: 1018198.57 UK Pound via: ACH timestamp: 2022/09/01 00:01
- acct_807E64BF0 transfers_to acct_807E64BF0 amount: 46097.15 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812085AF0 transfers_to acct_812085AF0 amount: 1.75 UK Pound via: ACH timestamp: 2022/09/01 00:02
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/01 00:02
- acct_807EE4690 transfers_to acct_807EE4690 amount: 834743.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808356230 transfers_to acct_808356230 amount: 434992.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428810 transfers_to acct_808EE3970 amount: 7746.36 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428810 transfers_to acct_808EE3970 amount: 13976312.35 UK Pound via: Cash timestamp: 2022/09/01 00:04
- acct_8083AF780 transfers_to acct_8083AF780 amount: 4988.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/01 00:05
- acct_808C8B120 transfers_to acct_808C8B120 amount: 792139.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808B249C0 transfers_to acct_808B249C0 amount: 2928.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428810 transfers_to acct_808EE3970 amount: 5257334.63 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_808ACB6C0 transfers_to acct_808ACB6C0 amount: 46589.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_808685EE0 amount: 1115.62 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_80836DA90 transfers_to acct_80836DA90 amount: 6.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808B88F50 transfers_to acct_808B88F50 amount: 53267.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808EE3970 transfers_to acct_808EE3970 amount: 2362.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808B564A0 transfers_to acct_808B564A0 amount: 1166.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808685EE0 transfers_to acct_808685EE0 amount: 292803.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807FC4C40 transfers_to acct_807FC4C40 amount: 7643822.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808E1A560 transfers_to acct_808E1A560 amount: 6.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808A103C0 transfers_to acct_808A103C0 amount: 8.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8083AF780 transfers_to acct_807F9CB60 amount: 981561.53 UK Pound via: Cheque timestamp: 2022/09/01 00:19
- acct_807EDFAA0 transfers_to acct_807EDFAA0 amount: 18.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807C47CB0 transfers_to acct_807C47CB0 amount: 9935.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8076EC2E0 transfers_to acct_8076EC2E0 amount: 72533.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808EE3970 transfers_to acct_808EE3970 amount: 7.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80841B9F0 transfers_to acct_80841B9F0 amount: 394814.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808B88F50 transfers_to acct_808B88F50 amount: 7.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 475889.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8087B2F80 transfers_to acct_8087B2F80 amount: 13.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807ED8960 transfers_to acct_807ED8960 amount: 1888.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81387DA10 transfers_to acct_81387DA10 amount: 53337.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808431170 transfers_to acct_808431170 amount: 9.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808C37080 transfers_to acct_808C37080 amount: 85467.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808C37080 transfers_to acct_808C37080 amount: 5.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8083AF780 transfers_to acct_807F9CB60 amount: 3456.40 UK Pound via: Credit Card timestamp: 2022/09/01 00:28
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 3.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80894FEA0 transfers_to acct_80894FEA0 amount: 15.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81205F0E0 transfers_to acct_81205F0E0 amount: 35481.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80827DF80 transfers_to acct_80827DF80 amount: 189719.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:40
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/01 01:01
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/01 01:26
- acct_80894FEA0 transfers_to acct_80894FEA0 amount: 25098.67 UK Pound via: Reinvestment timestamp: 2022/09/01 01:41
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/01 01:46
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/01 01:55
- acct_8087B2F80 transfers_to acct_8087B2F80 amount: 141771.00 UK Pound via: Reinvestment timestamp: 2022/09/01 02:12
- acct_100428810 transfers_to acct_81387E330 amount: 8421.01 UK Pound via: Credit Card timestamp: 2022/09/01 02:49
- acct_100428810 transfers_to acct_81387E330 amount: 3986.19 UK Pound via: Cash timestamp: 2022/09/01 02:52
- acct_807EDFAA0 transfers_to acct_807EDFAA0 amount: 13659.90 UK Pound via: Reinvestment timestamp: 2022/09/01 03:26
- acct_81204C270 transfers_to acct_81204C270 amount: 18.85 UK Pound via: Reinvestment timestamp: 2022/09/01 03:31
- acct_100428810 transfers_to acct_808B564A0 amount: 261.38 UK Pound via: Credit Card timestamp: 2022/09/01 03:54
- acct_100428810 transfers_to acct_8084453F0 amount: 12013.48 UK Pound via: Credit Card timestamp: 2022/09/01 04:05
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/01 04:08
- acct_100428810 transfers_to acct_8084453F0 amount: 380917.69 UK Pound via: Cheque timestamp: 2022/09/01 04:17
- acct_100428810 transfers_to acct_8084453F0 amount: 204351.70 UK Pound via: Cash timestamp: 2022/09/01 04:18
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/01 04:28
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/01 04:40
- acct_8085F6380 transfers_to acct_8085F6380 amount: 7.88 UK Pound via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/01 04:50
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/01 05:00
- acct_100428810 transfers_to acct_80841F640 amount: 7867.05 UK Pound via: Cash timestamp: 2022/09/01 05:08
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/01 05:24
- acct_100428810 transfers_to acct_80841F640 amount: 18015.32 UK Pound via: Cheque timestamp: 2022/09/01 05:25
- acct_8083AF780 transfers_to acct_808B76910 amount: 77.64 UK Pound via: Cheque timestamp: 2022/09/01 05:33
- acct_8083AF780 transfers_to acct_808B76910 amount: 69.18 UK Pound via: Credit Card timestamp: 2022/09/01 05:38
- acct_100428810 transfers_to acct_80869DF30 amount: 1489.34 UK Pound via: Cheque timestamp: 2022/09/01 05:46
- acct_100428810 transfers_to acct_80869DF30 amount: 1266.18 UK Pound via: Credit Card timestamp: 2022/09/01 05:50
- acct_8089C8F10 transfers_to acct_8089C8F10 amount: 2.33 UK Pound via: Reinvestment timestamp: 2022/09/01 05:55
- acct_8083AF780 transfers_to acct_808B76910 amount: 13.60 UK Pound via: Cash timestamp: 2022/09/01 05:57
- acct_8083AF780 transfers_to acct_808B76910 amount: 22.19 UK Pound via: ACH timestamp: 2022/09/01 05:59
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/01 06:02
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/01 06:11
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/01 06:20
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/01 06:36
- acct_8120B97C0 transfers_to acct_8120B97C0 amount: 621593.60 UK Pound via: Reinvestment timestamp: 2022/09/01 06:44
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/01 06:47
- acct_800094FC0 transfers_to acct_800094FC0 amount: 2870232.96 UK Pound via: Reinvestment timestamp: 2022/09/01 07:05
- acct_808ABF450 transfers_to acct_808ABF450 amount: 13.36 UK Pound via: Reinvestment timestamp: 2022/09/01 07:11
- acct_808B56990 transfers_to acct_808B56990 amount: 1296842.02 UK Pound via: Reinvestment timestamp: 2022/09/01 07:49
- acct_100428810 transfers_to acct_80876D2D0 amount: 125.05 UK Pound via: Cheque timestamp: 2022/09/01 08:06
- acct_100428810 transfers_to acct_80876D2D0 amount: 17.21 UK Pound via: Cash timestamp: 2022/09/01 08:12
- acct_808ABF450 transfers_to acct_808ABF450 amount: 224311.37 UK Pound via: Reinvestment timestamp: 2022/09/01 08:20
- acct_807C70510 transfers_to acct_807C70510 amount: 8453.82 UK Pound via: Reinvestment timestamp: 2022/09/01 08:50
- acct_100428810 transfers_to acct_807EE4690 amount: 12360.89 UK Pound via: Cheque timestamp: 2022/09/01 09:03
- acct_100428810 transfers_to acct_807EE4690 amount: 7976.09 UK Pound via: Credit Card timestamp: 2022/09/01 09:05
- acct_8090653D0 transfers_to acct_8090653D0 amount: 227736.93 UK Pound via: Reinvestment timestamp: 2022/09/01 09:10
- acct_100428810 transfers_to acct_807EE4690 amount: 2689.79 UK Pound via: Cash timestamp: 2022/09/01 09:11
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/01 09:41
- acct_808E1A560 transfers_to acct_808E1A560 amount: 2736.33 UK Pound via: Reinvestment timestamp: 2022/09/01 09:44
- acct_100428810 transfers_to acct_807C47CB0 amount: 1094007.76 UK Pound via: Cash timestamp: 2022/09/01 10:01
- acct_100428810 transfers_to acct_807C47CB0 amount: 1482541.67 UK Pound via: Cheque timestamp: 2022/09/01 10:23
- acct_80836DA90 transfers_to acct_80836DA90 amount: 2053247.65 UK Pound via: Reinvestment timestamp: 2022/09/01 10:29
- acct_8082910A0 transfers_to acct_8082910A0 amount: 3871.17 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/01 11:11
- acct_808643230 transfers_to acct_808643230 amount: 88535.41 UK Pound via: Reinvestment timestamp: 2022/09/01 11:11
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/01 11:19
- acct_809021040 transfers_to acct_809021040 amount: 77100.18 UK Pound via: Reinvestment timestamp: 2022/09/01 11:49
- acct_100428810 transfers_to acct_8120B97C0 amount: 837.54 UK Pound via: Cheque timestamp: 2022/09/01 12:02
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/01 12:06
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/01 12:08
- acct_100428810 transfers_to acct_8120B97C0 amount: 46.55 UK Pound via: Credit Card timestamp: 2022/09/01 12:12
- acct_800094FC0 transfers_to acct_800094FC0 amount: 2.79 UK Pound via: Reinvestment timestamp: 2022/09/01 12:13
- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/01 12:14
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/01 12:15
- acct_100428810 transfers_to acct_808431170 amount: 3340.36 UK Pound via: Credit Card timestamp: 2022/09/01 14:40
- acct_100428810 transfers_to acct_808431170 amount: 9262.40 UK Pound via: Cash timestamp: 2022/09/01 14:41
- acct_808ACB6C0 transfers_to acct_808ACB6C0 amount: 18.03 UK Pound via: Reinvestment timestamp: 2022/09/01 14:46
- acct_100428810 transfers_to acct_808431170 amount: 12123.36 UK Pound via: Cheque timestamp: 2022/09/01 14:54
- acct_100428810 transfers_to acct_807C70510 amount: 19.48 UK Pound via: Cheque timestamp: 2022/09/01 15:04
- acct_100428810 transfers_to acct_807C70510 amount: 19.39 UK Pound via: Credit Card timestamp: 2022/09/01 15:12
- acct_100428810 transfers_to acct_8076EC2E0 amount: 10199.55 UK Pound via: Cheque timestamp: 2022/09/01 16:05
- acct_8138891F0 transfers_to acct_8138891F0 amount: 59203.72 UK Pound via: Reinvestment timestamp: 2022/09/01 16:23
- acct_100428810 transfers_to acct_8076EC2E0 amount: 13572.46 UK Pound via: Credit Card timestamp: 2022/09/01 16:25
- acct_80869DF30 transfers_to acct_80869DF30 amount: 3277.27 UK Pound via: Reinvestment timestamp: 2022/09/01 17:00
- acct_81191CA90 transfers_to acct_81191CA90 amount: 29379.69 UK Pound via: Reinvestment timestamp: 2022/09/01 17:06
- acct_100428810 transfers_to acct_808ACB6C0 amount: 8234.81 UK Pound via: Cheque timestamp: 2022/09/01 17:10
- acct_100428810 transfers_to acct_808ACB6C0 amount: 4763.53 UK Pound via: Credit Card timestamp: 2022/09/01 17:11
- acct_81204C270 transfers_to acct_81204C270 amount: 31643.91 UK Pound via: Reinvestment timestamp: 2022/09/01 17:12
- acct_807C70510 transfers_to acct_807C70510 amount: 18.35 UK Pound via: Reinvestment timestamp: 2022/09/01 17:18
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/01 18:09
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/01 18:12
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/01 18:23
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/01 18:24
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/01 18:27
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/01 18:33
- acct_8138891F0 transfers_to acct_8138891F0 amount: 4.99 UK Pound via: Reinvestment timestamp: 2022/09/01 18:33
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/01 18:34
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/01 18:41
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/01 18:55
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/01 19:03
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/01 19:20
- acct_8076CD960 transfers_to acct_8076CD960 amount: 14.54 UK Pound via: Reinvestment timestamp: 2022/09/01 20:06
- acct_100428810 transfers_to acct_8083BEAA0 amount: 524.01 UK Pound via: Cash timestamp: 2022/09/01 20:07
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/01 20:07
- acct_100428810 transfers_to acct_8083BEAA0 amount: 680.15 UK Pound via: Cheque timestamp: 2022/09/01 20:12
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/01 20:22
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- acct_81387EE70 transfers_to acct_81387EE70 amount: 4.51 UK Pound via: Reinvestment timestamp: 2022/09/01 21:07
- acct_80841F640 transfers_to acct_80841F640 amount: 4796.52 UK Pound via: Reinvestment timestamp: 2022/09/01 21:18
- acct_8076CD960 transfers_to acct_8076CD960 amount: 314133.86 UK Pound via: Reinvestment timestamp: 2022/09/01 21:24
- acct_8136CC6C0 transfers_to acct_8136CC6C0 amount: 15.86 UK Pound via: Reinvestment timestamp: 2022/09/01 21:44
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/01 22:04
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/01 22:19
- acct_808356230 transfers_to acct_808356230 amount: 9.53 UK Pound via: Reinvestment timestamp: 2022/09/01 22:24
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/01 23:10
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/01 23:11
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/01 23:26
- acct_808685EE0 transfers_to acct_808685EE0 amount: 10.66 UK Pound via: Reinvestment timestamp: 2022/09/01 23:36
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/01 23:38
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/01 23:40
- acct_809021040 transfers_to acct_809021040 amount: 16.52 UK Pound via: Reinvestment timestamp: 2022/09/01 23:45
- acct_100428810 transfers_to acct_808431170 amount: 9262.40 UK Pound via: Cash timestamp: 2022/09/02 00:02
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/02 00:05
- acct_100428810 transfers_to acct_808431170 amount: 12123.36 UK Pound via: Cheque timestamp: 2022/09/02 00:11
- acct_812085AF0 transfers_to acct_8083AF780 amount: 25.53 UK Pound via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/02 00:15
- acct_100428810 transfers_to acct_808431170 amount: 3340.36 UK Pound via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/02 00:28
- acct_100428810 transfers_to acct_8084453F0 amount: 204351.70 UK Pound via: Cash timestamp: 2022/09/02 01:00
- acct_8077249A0 transfers_to acct_8083AF780 amount: 2165.03 UK Pound via: Credit Card timestamp: 2022/09/02 01:01
- acct_100428810 transfers_to acct_8120B97C0 amount: 837.54 UK Pound via: Cheque timestamp: 2022/09/02 01:02
- acct_100428810 transfers_to acct_808C8B120 amount: 1169.13 UK Pound via: Cash timestamp: 2022/09/02 01:07
- acct_100428810 transfers_to acct_8120B97C0 amount: 46.55 UK Pound via: Credit Card timestamp: 2022/09/02 01:08
- acct_8077249A0 transfers_to acct_8083AF780 amount: 800.99 UK Pound via: Cheque timestamp: 2022/09/02 01:09
- acct_100428810 transfers_to acct_808C8B120 amount: 1556.63 UK Pound via: Cheque timestamp: 2022/09/02 01:21
- acct_100428810 transfers_to acct_8084453F0 amount: 12013.48 UK Pound via: Credit Card timestamp: 2022/09/02 01:26
- acct_100428810 transfers_to acct_8084453F0 amount: 380917.69 UK Pound via: Cheque timestamp: 2022/09/02 01:28
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/02 01:32
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/02 01:45
- acct_808B43030 transfers_to acct_100428810 amount: 469.45 UK Pound via: Cash timestamp: 2022/09/02 02:38
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/02 02:43
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/02 02:45
- acct_100428810 transfers_to acct_808A103C0 amount: 1067.45 UK Pound via: Cheque timestamp: 2022/09/02 03:52
- acct_100428810 transfers_to acct_8090653D0 amount: 790.39 UK Pound via: Cheque timestamp: 2022/09/02 04:02
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/02 04:03
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/02 04:03
- acct_100428810 transfers_to acct_808356230 amount: 18877.86 UK Pound via: Cash timestamp: 2022/09/02 04:10
- acct_100428810 transfers_to acct_8090653D0 amount: 882.88 UK Pound via: Credit Card timestamp: 2022/09/02 04:11
- acct_100428810 transfers_to acct_808356230 amount: 13068.46 UK Pound via: Credit Card timestamp: 2022/09/02 04:14
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/02 04:15
- acct_100428810 transfers_to acct_808356230 amount: 7720.14 UK Pound via: Cheque timestamp: 2022/09/02 04:15
- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/02 04:21
- acct_8083B7760 transfers_to acct_100428810 amount: 126.13 UK Pound via: Cash timestamp: 2022/09/02 04:41
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/02 04:44
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/02 04:57
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/02 05:08
- acct_100428810 transfers_to acct_81387DA10 amount: 682.12 UK Pound via: Credit Card timestamp: 2022/09/02 05:14
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/02 05:16
- acct_100428810 transfers_to acct_8076CD960 amount: 79707.45 UK Pound via: Cheque timestamp: 2022/09/02 05:22
- acct_100428810 transfers_to acct_8076CD960 amount: 8566.35 UK Pound via: Cash timestamp: 2022/09/02 05:22
- acct_100428810 transfers_to acct_8076CD960 amount: 7306.60 UK Pound via: Credit Card timestamp: 2022/09/02 05:23
- acct_100428810 transfers_to acct_81387DA10 amount: 2212.93 UK Pound via: Cheque timestamp: 2022/09/02 05:26
- acct_100428810 transfers_to acct_8082910A0 amount: 2673.11 UK Pound via: Cash timestamp: 2022/09/02 05:32
- acct_100428810 transfers_to acct_807FC4C40 amount: 896.89 UK Pound via: Cheque timestamp: 2022/09/02 05:37
- acct_100428810 transfers_to acct_8082910A0 amount: 8967.84 UK Pound via: Credit Card timestamp: 2022/09/02 05:42
- acct_100428810 transfers_to acct_807FC4C40 amount: 136.68 UK Pound via: Cash timestamp: 2022/09/02 05:44
- acct_100428810 transfers_to acct_807FC4C40 amount: 216.23 UK Pound via: Credit Card timestamp: 2022/09/02 05:52
- acct_100428810 transfers_to acct_8082910A0 amount: 23403.36 UK Pound via: Cheque timestamp: 2022/09/02 05:52
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/02 07:07
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/02 07:14
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/02 07:17
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/02 07:19
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/02 07:33
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/02 07:45
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/02 08:49
- acct_100428810 transfers_to acct_81191CA90 amount: 2575.76 UK Pound via: Cash timestamp: 2022/09/02 08:49
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/02 08:50
- acct_100428810 transfers_to acct_808ABF450 amount: 2362.61 UK Pound via: Credit Card timestamp: 2022/09/02 09:13
- acct_100428810 transfers_to acct_808ABF450 amount: 7203.68 UK Pound via: Cheque timestamp: 2022/09/02 09:22
- acct_100428810 transfers_to acct_807EE4690 amount: 2689.79 UK Pound via: Cash timestamp: 2022/09/02 10:01
- acct_100428810 transfers_to acct_807EE4690 amount: 12360.89 UK Pound via: Cheque timestamp: 2022/09/02 10:17
- acct_100428810 transfers_to acct_807EE4690 amount: 7976.09 UK Pound via: Credit Card timestamp: 2022/09/02 10:26
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/02 10:38
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/02 10:39
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/02 10:43
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/02 10:54
- acct_100428810 transfers_to acct_8085F6380 amount: 11108.36 UK Pound via: Credit Card timestamp: 2022/09/02 11:02
- acct_100428810 transfers_to acct_8087B2F80 amount: 151.69 UK Pound via: Cash timestamp: 2022/09/02 11:07
- acct_100428810 transfers_to acct_8085F6380 amount: 25286.89 UK Pound via: Cheque timestamp: 2022/09/02 11:25
- acct_100428810 transfers_to acct_8087B2F80 amount: 49.09 UK Pound via: Cheque timestamp: 2022/09/02 11:29
- acct_8083AF780 transfers_to acct_808B76910 amount: 77.64 UK Pound via: Cheque timestamp: 2022/09/02 12:06
- acct_8083AF780 transfers_to acct_808B76910 amount: 22.19 UK Pound via: ACH timestamp: 2022/09/02 12:07
- acct_800094FC0 transfers_to acct_807C47CB0 amount: 1332.72 UK Pound via: Cheque timestamp: 2022/09/02 12:20
- acct_800094FC0 transfers_to acct_807C47CB0 amount: 1307.69 UK Pound via: Credit Card timestamp: 2022/09/02 12:23
- acct_8083AF780 transfers_to acct_808B76910 amount: 69.18 UK Pound via: Credit Card timestamp: 2022/09/02 12:24
- acct_8083AF780 transfers_to acct_808B76910 amount: 13.60 UK Pound via: Cash timestamp: 2022/09/02 12:25
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/02 12:37
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/02 12:50
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/02 12:58
- acct_100428810 transfers_to acct_81387E330 amount: 8421.01 UK Pound via: Credit Card timestamp: 2022/09/02 13:07
- acct_100428810 transfers_to acct_81387E330 amount: 3986.19 UK Pound via: Cash timestamp: 2022/09/02 13:08
- acct_100428810 transfers_to acct_807C47CB0 amount: 1482541.67 UK Pound via: Cheque timestamp: 2022/09/02 13:16
- acct_100428810 transfers_to acct_807C47CB0 amount: 1094007.76 UK Pound via: Cash timestamp: 2022/09/02 13:18
- acct_100428810 transfers_to acct_807C70510 amount: 19.48 UK Pound via: Cheque timestamp: 2022/09/02 13:30
- acct_80AA98730 transfers_to acct_100428810 amount: 192.97 UK Pound via: Cash timestamp: 2022/09/02 13:44
- acct_100428810 transfers_to acct_807C70510 amount: 19.39 UK Pound via: Credit Card timestamp: 2022/09/02 13:47
- acct_100428810 transfers_to acct_81387EE70 amount: 111372.39 UK Pound via: Cheque timestamp: 2022/09/02 13:55
- acct_100428810 transfers_to acct_808ACB6C0 amount: 8234.81 UK Pound via: Cheque timestamp: 2022/09/02 14:19
- acct_100428810 transfers_to acct_808ACB6C0 amount: 4763.53 UK Pound via: Credit Card timestamp: 2022/09/02 14:19
- acct_808EE3970 transfers_to acct_808EE3970 amount: 46146.22 UK Pound via: ACH timestamp: 2022/09/02 14:29
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/02 14:30
- acct_100428810 transfers_to acct_80841F640 amount: 18015.32 UK Pound via: Cheque timestamp: 2022/09/02 14:31
- acct_100428810 transfers_to acct_80841F640 amount: 7867.05 UK Pound via: Cash timestamp: 2022/09/02 14:32
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/02 14:43
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/02 15:49
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/02 15:52
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/02 15:52
- acct_100428810 transfers_to acct_808B564A0 amount: 261.38 UK Pound via: Credit Card timestamp: 2022/09/02 15:57
- acct_100428810 transfers_to acct_808B76910 amount: 1811.44 UK Pound via: Cash timestamp: 2022/09/02 16:32
- acct_100428810 transfers_to acct_80869DF30 amount: 1266.18 UK Pound via: Credit Card timestamp: 2022/09/02 16:33
- acct_100428810 transfers_to acct_808B76910 amount: 112269.55 UK Pound via: Cheque timestamp: 2022/09/02 16:35
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/02 16:39
- acct_100428810 transfers_to acct_80869DF30 amount: 1489.34 UK Pound via: Cheque timestamp: 2022/09/02 16:47
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/02 16:48
- acct_100428810 transfers_to acct_8138891F0 amount: 1733.36 UK Pound via: Credit Card timestamp: 2022/09/02 17:00
- acct_100428810 transfers_to acct_80876D2D0 amount: 125.05 UK Pound via: Cheque timestamp: 2022/09/02 17:13
- acct_100428810 transfers_to acct_80876D2D0 amount: 17.21 UK Pound via: Cash timestamp: 2022/09/02 17:28
- acct_100428810 transfers_to acct_8138891F0 amount: 1841.18 UK Pound via: Cheque timestamp: 2022/09/02 17:29
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/02 17:40
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/02 17:50
- acct_100428810 transfers_to acct_8076EC2E0 amount: 10199.55 UK Pound via: Cheque timestamp: 2022/09/02 18:43
- acct_100428810 transfers_to acct_8076EC2E0 amount: 13572.46 UK Pound via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/02 19:07
- acct_100428810 transfers_to acct_8083BEAA0 amount: 680.15 UK Pound via: Cheque timestamp: 2022/09/02 19:11
- acct_100428810 transfers_to acct_8083BEAA0 amount: 524.01 UK Pound via: Cash timestamp: 2022/09/02 19:16
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/02 19:25
- acct_100428810 transfers_to acct_8136CC6C0 amount: 7692.10 UK Pound via: Credit Card timestamp: 2022/09/02 19:34
- acct_100428810 transfers_to acct_807E64BF0 amount: 2040.19 UK Pound via: Credit Card timestamp: 2022/09/02 19:44
- acct_100428810 transfers_to acct_807E64BF0 amount: 6723.92 UK Pound via: Cheque timestamp: 2022/09/02 19:46
- acct_100428810 transfers_to acct_8136CC6C0 amount: 23270.87 UK Pound via: Cheque timestamp: 2022/09/02 19:49
- acct_100428810 transfers_to acct_808B56990 amount: 49267.59 UK Pound via: Cheque timestamp: 2022/09/02 20:01
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/02 20:20
- acct_100428810 transfers_to acct_80894FEA0 amount: 4173.14 UK Pound via: Credit Card timestamp: 2022/09/02 20:31
- acct_100428810 transfers_to acct_80894FEA0 amount: 27435.09 UK Pound via: Cheque timestamp: 2022/09/02 20:53
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/02 22:08
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/02 22:17
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/03 01:08
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/03 01:27
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/03 02:17
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/03 02:29
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/03 06:06
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/03 06:17
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/03 06:18
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/03 06:21
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/03 09:30
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/03 09:53
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/03 12:39
- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/03 12:44
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/03 12:58
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/03 13:30
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/03 13:43
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/03 17:22
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/03 17:28
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/03 18:38
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/03 18:46
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/03 21:05
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/03 21:10
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/03 23:44
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/03 23:45
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/03 23:52
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/03 23:53
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/03 23:59
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/04 00:05
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/04 00:17
- acct_812085AF0 transfers_to acct_8083AF780 amount: 116.99 UK Pound via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/04 01:20
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/04 01:25
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/04 02:31
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/04 02:40
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/04 03:07
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- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/04 05:01
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- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/04 07:36
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/04 07:52
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 2370.78 UK Pound via: ACH timestamp: 2022/09/04 09:35
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/04 10:07
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/04 10:10
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/04 10:33
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 122200842.31 UK Pound via: ACH timestamp: 2022/09/04 10:52
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/04 10:57
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/04 15:02
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/04 15:02
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 2518.49 UK Pound via: ACH timestamp: 2022/09/04 15:23
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/04 20:46
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/04 20:58
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/04 21:40
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/04 21:43
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/04 22:34
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/04 22:37
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/04 22:58
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/04 22:59
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/05 00:10
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/05 02:11
- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/05 02:13
- acct_80869DF30 transfers_to acct_80869DF30 amount: 12148.19 UK Pound via: ACH timestamp: 2022/09/05 02:48
- acct_100428810 transfers_to acct_80876D2D0 amount: 125.05 UK Pound via: Cheque timestamp: 2022/09/05 04:30
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/05 04:38
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/05 04:46
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/05 04:52
- acct_100428810 transfers_to acct_80876D2D0 amount: 17.21 UK Pound via: Cash timestamp: 2022/09/05 04:56
- acct_100428810 transfers_to acct_81387E330 amount: 8421.01 UK Pound via: Credit Card timestamp: 2022/09/05 05:16
- acct_100428810 transfers_to acct_81387E330 amount: 3986.19 UK Pound via: Cash timestamp: 2022/09/05 05:18
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 4273.49 UK Pound via: ACH timestamp: 2022/09/05 05:21
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 8403.10 UK Pound via: ACH timestamp: 2022/09/05 05:31
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/05 05:37
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/05 05:38
- acct_100428810 transfers_to acct_807C70510 amount: 19.39 UK Pound via: Credit Card timestamp: 2022/09/05 07:01
- acct_100428810 transfers_to acct_807C70510 amount: 19.48 UK Pound via: Cheque timestamp: 2022/09/05 07:21
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/05 08:07
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/05 08:08
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/05 09:35
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/05 09:48
- acct_100428810 transfers_to acct_8076EC2E0 amount: 13572.46 UK Pound via: Credit Card timestamp: 2022/09/05 10:13
- acct_100428810 transfers_to acct_8076EC2E0 amount: 10199.55 UK Pound via: Cheque timestamp: 2022/09/05 10:27
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/05 10:38
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/05 10:59
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 4490.15 UK Pound via: ACH timestamp: 2022/09/05 11:45
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/05 12:33
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/05 12:37
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/05 12:41
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/05 12:43
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 15252445.64 UK Pound via: ACH timestamp: 2022/09/05 12:43
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/05 12:50
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/05 13:11
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/05 13:20
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/05 13:33
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/05 13:37
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/05 14:01
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/05 14:27
- acct_100428810 transfers_to acct_808431170 amount: 9262.40 UK Pound via: Cash timestamp: 2022/09/05 14:40
- acct_100428810 transfers_to acct_808B564A0 amount: 261.38 UK Pound via: Credit Card timestamp: 2022/09/05 14:50
- acct_100428810 transfers_to acct_808431170 amount: 3340.36 UK Pound via: Credit Card timestamp: 2022/09/05 14:51
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 6537.93 UK Pound via: ACH timestamp: 2022/09/05 14:51
- acct_100428810 transfers_to acct_808431170 amount: 12123.36 UK Pound via: Cheque timestamp: 2022/09/05 14:59
- acct_100428810 transfers_to acct_8083BEAA0 amount: 524.01 UK Pound via: Cash timestamp: 2022/09/05 15:38
- acct_100428810 transfers_to acct_8084453F0 amount: 12013.48 UK Pound via: Credit Card timestamp: 2022/09/05 15:38
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/05 15:39
- acct_100428810 transfers_to acct_8084453F0 amount: 204351.70 UK Pound via: Cash timestamp: 2022/09/05 15:43
- acct_100428810 transfers_to acct_8083BEAA0 amount: 680.15 UK Pound via: Cheque timestamp: 2022/09/05 15:45
- acct_100428810 transfers_to acct_8084453F0 amount: 380917.69 UK Pound via: Cheque timestamp: 2022/09/05 15:55
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/05 16:00
- acct_100428810 transfers_to acct_8120B97C0 amount: 837.54 UK Pound via: Cheque timestamp: 2022/09/05 16:06
- acct_100428810 transfers_to acct_8120B97C0 amount: 46.55 UK Pound via: Credit Card timestamp: 2022/09/05 16:07
- acct_100428810 transfers_to acct_807EE4690 amount: 12360.89 UK Pound via: Cheque timestamp: 2022/09/05 16:20
- acct_100428810 transfers_to acct_807EE4690 amount: 7976.09 UK Pound via: Credit Card timestamp: 2022/09/05 16:24
- acct_100428810 transfers_to acct_807EE4690 amount: 2689.79 UK Pound via: Cash timestamp: 2022/09/05 16:24
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/05 16:29
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/05 17:08
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/05 17:24
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/05 17:33
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/05 17:33
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/05 17:40
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/05 18:01
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/05 18:07
- acct_100428810 transfers_to acct_808ACB6C0 amount: 8234.81 UK Pound via: Cheque timestamp: 2022/09/05 18:45
- acct_100428810 transfers_to acct_808ACB6C0 amount: 4763.53 UK Pound via: Credit Card timestamp: 2022/09/05 18:58
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/05 20:45
- acct_8083AF780 transfers_to acct_808B76910 amount: 22.19 UK Pound via: ACH timestamp: 2022/09/05 20:46
- acct_8083AF780 transfers_to acct_808B76910 amount: 77.64 UK Pound via: Cheque timestamp: 2022/09/05 20:50
- acct_8083AF780 transfers_to acct_808B76910 amount: 69.18 UK Pound via: Credit Card timestamp: 2022/09/05 20:50
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/05 20:52
- acct_100428810 transfers_to acct_80841F640 amount: 7867.05 UK Pound via: Cash timestamp: 2022/09/05 20:55
- acct_8083AF780 transfers_to acct_808B76910 amount: 13.60 UK Pound via: Cash timestamp: 2022/09/05 20:55
- acct_100428810 transfers_to acct_80841F640 amount: 18015.32 UK Pound via: Cheque timestamp: 2022/09/05 20:59
- acct_100428810 transfers_to acct_80869DF30 amount: 1266.18 UK Pound via: Credit Card timestamp: 2022/09/05 21:47
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/05 21:50
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/05 21:50
- acct_100428810 transfers_to acct_80869DF30 amount: 1489.34 UK Pound via: Cheque timestamp: 2022/09/05 21:53
- acct_100428810 transfers_to acct_807C47CB0 amount: 1482541.67 UK Pound via: Cheque timestamp: 2022/09/05 22:17
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/05 22:17
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/05 22:27
- acct_100428810 transfers_to acct_807C47CB0 amount: 1094007.76 UK Pound via: Cash timestamp: 2022/09/05 22:29
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/05 23:43
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/05 23:50
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/06 00:02
- acct_100428810 transfers_to acct_81387E330 amount: 8421.01 UK Pound via: Credit Card timestamp: 2022/09/06 00:03
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/06 00:03
- acct_100428810 transfers_to acct_807EE4690 amount: 7976.09 UK Pound via: Credit Card timestamp: 2022/09/06 00:05
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/06 00:06
- acct_100428810 transfers_to acct_807EE4690 amount: 12360.89 UK Pound via: Cheque timestamp: 2022/09/06 00:07
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/06 00:09
- acct_100428810 transfers_to acct_81387E330 amount: 3986.19 UK Pound via: Cash timestamp: 2022/09/06 00:13
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428810 transfers_to acct_807EE4690 amount: 2689.79 UK Pound via: Cash timestamp: 2022/09/06 00:29
- acct_100428810 transfers_to acct_80869DF30 amount: 1489.34 UK Pound via: Cheque timestamp: 2022/09/06 01:37
- acct_100428810 transfers_to acct_80869DF30 amount: 1266.18 UK Pound via: Credit Card timestamp: 2022/09/06 01:59
- acct_100428810 transfers_to acct_807C70510 amount: 19.48 UK Pound via: Cheque timestamp: 2022/09/06 04:39
- acct_100428810 transfers_to acct_807C70510 amount: 19.39 UK Pound via: Credit Card timestamp: 2022/09/06 04:40
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/06 05:17
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/06 05:20
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/06 05:23
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428810 transfers_to acct_808ACB6C0 amount: 8234.81 UK Pound via: Cheque timestamp: 2022/09/06 06:12
- acct_100428810 transfers_to acct_808ACB6C0 amount: 4763.53 UK Pound via: Credit Card timestamp: 2022/09/06 06:21
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/06 06:22
- acct_8083AF780 transfers_to acct_808B76910 amount: 69.18 UK Pound via: Credit Card timestamp: 2022/09/06 06:31
- acct_8083AF780 transfers_to acct_808B76910 amount: 22.19 UK Pound via: ACH timestamp: 2022/09/06 06:36
- acct_8083AF780 transfers_to acct_808B76910 amount: 77.64 UK Pound via: Cheque timestamp: 2022/09/06 06:43
- acct_8083AF780 transfers_to acct_808B76910 amount: 13.60 UK Pound via: Cash timestamp: 2022/09/06 06:53
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/06 07:40
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/06 07:42
- acct_100428810 transfers_to acct_8076EC2E0 amount: 13572.46 UK Pound via: Credit Card timestamp: 2022/09/06 07:44
- acct_100428810 transfers_to acct_8076EC2E0 amount: 10199.55 UK Pound via: Cheque timestamp: 2022/09/06 07:57
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/06 08:32
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/06 08:36
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/06 08:36
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/06 08:42
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/06 08:56
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 14755.82 UK Pound via: ACH timestamp: 2022/09/06 08:59
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/06 09:03
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/06 09:15
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 9141.47 UK Pound via: ACH timestamp: 2022/09/06 09:21
- acct_100428810 transfers_to acct_808431170 amount: 12123.36 UK Pound via: Cheque timestamp: 2022/09/06 09:30
- acct_100428810 transfers_to acct_808431170 amount: 9262.40 UK Pound via: Cash timestamp: 2022/09/06 09:30
- acct_100428810 transfers_to acct_808431170 amount: 3340.36 UK Pound via: Credit Card timestamp: 2022/09/06 09:50
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 15357.04 UK Pound via: ACH timestamp: 2022/09/06 10:06
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/06 10:12
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/06 10:26
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/06 10:31
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/06 10:35
- acct_100428810 transfers_to acct_8083BEAA0 amount: 524.01 UK Pound via: Cash timestamp: 2022/09/06 10:37
- acct_100428810 transfers_to acct_8083BEAA0 amount: 680.15 UK Pound via: Cheque timestamp: 2022/09/06 10:40
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/06 10:47
- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/06 10:57
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 9442.85 UK Pound via: ACH timestamp: 2022/09/06 11:14
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/06 11:56
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/06 11:59
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/06 13:03
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/06 13:11
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/06 13:29
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/06 13:29
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/06 15:49
- acct_100428810 transfers_to acct_808B564A0 amount: 261.38 UK Pound via: Credit Card timestamp: 2022/09/06 16:28
- acct_100428810 transfers_to acct_8084453F0 amount: 12013.48 UK Pound via: Credit Card timestamp: 2022/09/06 17:03
- acct_100428810 transfers_to acct_8084453F0 amount: 204351.70 UK Pound via: Cash timestamp: 2022/09/06 17:03
- acct_100428810 transfers_to acct_807C47CB0 amount: 1482541.67 UK Pound via: Cheque timestamp: 2022/09/06 17:06
- acct_100428810 transfers_to acct_807C47CB0 amount: 1094007.76 UK Pound via: Cash timestamp: 2022/09/06 17:07
- acct_100428810 transfers_to acct_8084453F0 amount: 380917.69 UK Pound via: Cheque timestamp: 2022/09/06 17:19
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/06 18:07
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/06 18:15
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/06 18:34
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/06 18:57
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/06 19:47
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/06 19:59
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/06 20:10
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/06 20:29
- acct_100428810 transfers_to acct_80841F640 amount: 18015.32 UK Pound via: Cheque timestamp: 2022/09/06 20:49
- acct_100428810 transfers_to acct_80841F640 amount: 7867.05 UK Pound via: Cash timestamp: 2022/09/06 20:49
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/06 22:07
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/06 22:16
- acct_100428810 transfers_to acct_80876D2D0 amount: 125.05 UK Pound via: Cheque timestamp: 2022/09/06 22:34
- acct_100428810 transfers_to acct_80876D2D0 amount: 17.21 UK Pound via: Cash timestamp: 2022/09/06 22:55
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/06 23:10
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/06 23:27
- acct_100428810 transfers_to acct_8120B97C0 amount: 837.54 UK Pound via: Cheque timestamp: 2022/09/06 23:31
- acct_100428810 transfers_to acct_8120B97C0 amount: 46.55 UK Pound via: Credit Card timestamp: 2022/09/06 23:32
- acct_100428810 transfers_to acct_807C70510 amount: 19.48 UK Pound via: Cheque timestamp: 2022/09/07 00:08
- acct_100428810 transfers_to acct_807C70510 amount: 19.39 UK Pound via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/07 01:51
- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/07 01:56
- acct_100428810 transfers_to acct_808B564A0 amount: 261.38 UK Pound via: Credit Card timestamp: 2022/09/07 02:05
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/07 03:47
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- acct_100428810 transfers_to acct_807C47CB0 amount: 1482541.67 UK Pound via: Cheque timestamp: 2022/09/07 05:54
- acct_100428810 transfers_to acct_807C47CB0 amount: 1094007.76 UK Pound via: Cash timestamp: 2022/09/07 05:59
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/07 06:16
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/07 06:25
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/07 06:53
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/07 06:56
- acct_100428810 transfers_to acct_80841F640 amount: 7867.05 UK Pound via: Cash timestamp: 2022/09/07 07:53
- acct_100428810 transfers_to acct_80841F640 amount: 18015.32 UK Pound via: Cheque timestamp: 2022/09/07 07:54
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/07 08:08
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/07 08:09
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/07 08:23
- acct_100428810 transfers_to acct_80876D2D0 amount: 17.21 UK Pound via: Cash timestamp: 2022/09/07 09:16
- acct_100428810 transfers_to acct_80876D2D0 amount: 125.05 UK Pound via: Cheque timestamp: 2022/09/07 09:27
- acct_100428810 transfers_to acct_808431170 amount: 3340.36 UK Pound via: Credit Card timestamp: 2022/09/07 09:32
- acct_100428810 transfers_to acct_808431170 amount: 9262.40 UK Pound via: Cash timestamp: 2022/09/07 09:33
- acct_100428810 transfers_to acct_808431170 amount: 12123.36 UK Pound via: Cheque timestamp: 2022/09/07 09:57
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/07 10:01
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/07 10:16
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/07 10:35
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/07 10:49
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/07 11:14
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/07 11:22
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/07 11:36
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/07 11:44
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/07 12:02
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/07 12:03
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/07 12:23
- acct_8083AF780 transfers_to acct_808B76910 amount: 77.64 UK Pound via: Cheque timestamp: 2022/09/07 13:00
- acct_8083AF780 transfers_to acct_808B76910 amount: 13.60 UK Pound via: Cash timestamp: 2022/09/07 13:04
- acct_100428810 transfers_to acct_8076EC2E0 amount: 10199.55 UK Pound via: Cheque timestamp: 2022/09/07 13:06
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/07 13:10
- acct_8083AF780 transfers_to acct_808B76910 amount: 69.18 UK Pound via: Credit Card timestamp: 2022/09/07 13:20
- acct_8083AF780 transfers_to acct_808B76910 amount: 22.19 UK Pound via: ACH timestamp: 2022/09/07 13:20
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/07 13:23
- acct_100428810 transfers_to acct_8076EC2E0 amount: 13572.46 UK Pound via: Credit Card timestamp: 2022/09/07 13:25
- acct_100428810 transfers_to acct_81387E330 amount: 8421.01 UK Pound via: Credit Card timestamp: 2022/09/07 14:46
- acct_100428810 transfers_to acct_81387E330 amount: 3986.19 UK Pound via: Cash timestamp: 2022/09/07 14:46
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/07 15:06
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/07 15:23
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/07 16:13
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/07 16:25
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/07 16:35
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/07 16:44
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/07 16:52
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/07 16:59
- acct_100428810 transfers_to acct_808ACB6C0 amount: 8234.81 UK Pound via: Cheque timestamp: 2022/09/07 17:11
- acct_100428810 transfers_to acct_808ACB6C0 amount: 4763.53 UK Pound via: Credit Card timestamp: 2022/09/07 17:25
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/07 17:51
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/07 17:54
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/07 17:58
- acct_100428810 transfers_to acct_8120B97C0 amount: 46.55 UK Pound via: Credit Card timestamp: 2022/09/07 18:40
- acct_100428810 transfers_to acct_8120B97C0 amount: 837.54 UK Pound via: Cheque timestamp: 2022/09/07 18:57
- acct_100428810 transfers_to acct_807EE4690 amount: 12360.89 UK Pound via: Cheque timestamp: 2022/09/07 20:37
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/07 20:50
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/07 20:51
- acct_100428810 transfers_to acct_807EE4690 amount: 7976.09 UK Pound via: Credit Card timestamp: 2022/09/07 20:54
- acct_100428810 transfers_to acct_807EE4690 amount: 2689.79 UK Pound via: Cash timestamp: 2022/09/07 20:57
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/07 21:57
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/07 21:57
- acct_100428810 transfers_to acct_8084453F0 amount: 204351.70 UK Pound via: Cash timestamp: 2022/09/07 22:00
- acct_100428810 transfers_to acct_8084453F0 amount: 380917.69 UK Pound via: Cheque timestamp: 2022/09/07 22:11
- acct_100428810 transfers_to acct_8084453F0 amount: 12013.48 UK Pound via: Credit Card timestamp: 2022/09/07 22:14
- acct_100428810 transfers_to acct_8083BEAA0 amount: 524.01 UK Pound via: Cash timestamp: 2022/09/07 22:32
- acct_100428810 transfers_to acct_8083BEAA0 amount: 680.15 UK Pound via: Cheque timestamp: 2022/09/07 22:47
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/07 22:49
- acct_100428810 transfers_to acct_80869DF30 amount: 1489.34 UK Pound via: Cheque timestamp: 2022/09/07 22:50
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/07 22:52
- acct_100428810 transfers_to acct_80869DF30 amount: 1266.18 UK Pound via: Credit Card timestamp: 2022/09/07 22:56
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/07 23:37
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/07 23:39
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/07 23:40
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/08 00:36
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/08 00:51
- acct_100428810 transfers_to acct_80876D2D0 amount: 17.21 UK Pound via: Cash timestamp: 2022/09/08 02:38
- acct_100428810 transfers_to acct_80876D2D0 amount: 125.05 UK Pound via: Cheque timestamp: 2022/09/08 02:46
- acct_100428810 transfers_to acct_80841F640 amount: 7867.05 UK Pound via: Cash timestamp: 2022/09/08 03:00
- acct_100428810 transfers_to acct_80841F640 amount: 18015.32 UK Pound via: Cheque timestamp: 2022/09/08 03:21
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/08 05:04
- acct_100428810 transfers_to acct_80869DF30 amount: 1489.34 UK Pound via: Cheque timestamp: 2022/09/08 05:40
- acct_100428810 transfers_to acct_808ACB6C0 amount: 4763.53 UK Pound via: Credit Card timestamp: 2022/09/08 05:49
- acct_100428810 transfers_to acct_80869DF30 amount: 1266.18 UK Pound via: Credit Card timestamp: 2022/09/08 05:51
- acct_100428810 transfers_to acct_808ACB6C0 amount: 8234.81 UK Pound via: Cheque timestamp: 2022/09/08 05:55
- acct_100428810 transfers_to acct_807C47CB0 amount: 1094007.76 UK Pound via: Cash timestamp: 2022/09/08 08:32
- acct_8083AF780 transfers_to acct_808B76910 amount: 13.60 UK Pound via: Cash timestamp: 2022/09/08 08:32
- acct_100428810 transfers_to acct_807C47CB0 amount: 1482541.67 UK Pound via: Cheque timestamp: 2022/09/08 08:49
- acct_8083AF780 transfers_to acct_808B76910 amount: 22.19 UK Pound via: ACH timestamp: 2022/09/08 08:54
- acct_8083AF780 transfers_to acct_808B76910 amount: 69.18 UK Pound via: Credit Card timestamp: 2022/09/08 08:55
- acct_8083AF780 transfers_to acct_808B76910 amount: 77.64 UK Pound via: Cheque timestamp: 2022/09/08 08:58
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/08 09:05
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/08 09:15
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/08 09:21
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/08 09:31
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/08 09:48
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/08 09:48
- acct_100428810 transfers_to acct_8076EC2E0 amount: 13572.46 UK Pound via: Credit Card timestamp: 2022/09/08 10:06
- acct_100428810 transfers_to acct_8076EC2E0 amount: 10199.55 UK Pound via: Cheque timestamp: 2022/09/08 10:14
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/08 10:36
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/08 10:53
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/08 10:58
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/08 10:58
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/08 11:46
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/08 11:50
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/08 12:26
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/08 12:27
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/08 12:30
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/08 12:48
- acct_100428810 transfers_to acct_807EE4690 amount: 2689.79 UK Pound via: Cash timestamp: 2022/09/08 13:01
- acct_100428810 transfers_to acct_8120B97C0 amount: 46.55 UK Pound via: Credit Card timestamp: 2022/09/08 13:13
- acct_100428810 transfers_to acct_8120B97C0 amount: 837.54 UK Pound via: Cheque timestamp: 2022/09/08 13:21
- acct_100428810 transfers_to acct_807EE4690 amount: 12360.89 UK Pound via: Cheque timestamp: 2022/09/08 13:24
- acct_100428810 transfers_to acct_807EE4690 amount: 7976.09 UK Pound via: Credit Card timestamp: 2022/09/08 13:29
- acct_100428810 transfers_to acct_81387E330 amount: 8421.01 UK Pound via: Credit Card timestamp: 2022/09/08 13:37
- acct_100428810 transfers_to acct_81387E330 amount: 3986.19 UK Pound via: Cash timestamp: 2022/09/08 13:38
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/08 14:38
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/08 14:51
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/08 15:06
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/08 15:11
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/08 15:15
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/08 15:28
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/08 15:33
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/08 15:43
- acct_100428810 transfers_to acct_807C70510 amount: 19.39 UK Pound via: Credit Card timestamp: 2022/09/08 16:40
- acct_100428810 transfers_to acct_807C70510 amount: 19.48 UK Pound via: Cheque timestamp: 2022/09/08 16:56
- acct_100428810 transfers_to acct_808B564A0 amount: 261.38 UK Pound via: Credit Card timestamp: 2022/09/08 17:42
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/08 17:45
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/08 17:57
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/08 18:37
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/08 18:47
- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/08 19:21
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/08 19:23
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/08 19:35
- acct_100428810 transfers_to acct_8083BEAA0 amount: 680.15 UK Pound via: Cheque timestamp: 2022/09/08 19:37
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/08 19:37
- acct_100428810 transfers_to acct_8083BEAA0 amount: 524.01 UK Pound via: Cash timestamp: 2022/09/08 19:45
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/08 19:51
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/08 19:52
- acct_100428810 transfers_to acct_8084453F0 amount: 12013.48 UK Pound via: Credit Card timestamp: 2022/09/08 21:16
- acct_100428810 transfers_to acct_8084453F0 amount: 380917.69 UK Pound via: Cheque timestamp: 2022/09/08 21:17
- acct_100428810 transfers_to acct_8084453F0 amount: 204351.70 UK Pound via: Cash timestamp: 2022/09/08 21:28
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/08 21:31
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/08 21:38
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/08 22:19
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/08 22:21
- acct_100428810 transfers_to acct_808431170 amount: 12123.36 UK Pound via: Cheque timestamp: 2022/09/08 22:36
- acct_100428810 transfers_to acct_808431170 amount: 3340.36 UK Pound via: Credit Card timestamp: 2022/09/08 22:36
- acct_100428810 transfers_to acct_808431170 amount: 9262.40 UK Pound via: Cash timestamp: 2022/09/08 22:58
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/08 23:00
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/08 23:15
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/08 23:29
- acct_80AA947F0 transfers_to acct_8083AF780 amount: 12.64 UK Pound via: Credit Card timestamp: 2022/09/09 00:02
- acct_812085AF0 transfers_to acct_8083AF780 amount: 219.97 UK Pound via: Credit Card timestamp: 2022/09/09 00:22
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/09 00:41
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/09 00:52
- acct_100428810 transfers_to acct_8076CD960 amount: 7306.60 UK Pound via: Credit Card timestamp: 2022/09/09 01:34
- acct_100428810 transfers_to acct_8076CD960 amount: 79707.45 UK Pound via: Cheque timestamp: 2022/09/09 01:37
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/09 01:52
- acct_100428810 transfers_to acct_8076CD960 amount: 8566.35 UK Pound via: Cash timestamp: 2022/09/09 01:53
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/09 01:58
- acct_100428810 transfers_to acct_8120B97C0 amount: 837.54 UK Pound via: Cheque timestamp: 2022/09/09 02:01
- acct_100428810 transfers_to acct_8120B97C0 amount: 46.55 UK Pound via: Credit Card timestamp: 2022/09/09 02:24
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/09 02:30
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/09 02:39
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/09 02:41
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/09 02:50
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/09 03:04
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/09 03:14
- acct_100428810 transfers_to acct_80876D2D0 amount: 17.21 UK Pound via: Cash timestamp: 2022/09/09 03:54
- acct_100428810 transfers_to acct_80876D2D0 amount: 125.05 UK Pound via: Cheque timestamp: 2022/09/09 03:56
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/09 04:01
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/09 04:03
- acct_100428810 transfers_to acct_8083BEAA0 amount: 524.01 UK Pound via: Cash timestamp: 2022/09/09 05:03
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/09 05:06
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/09 05:11
- acct_100428810 transfers_to acct_8083BEAA0 amount: 680.15 UK Pound via: Cheque timestamp: 2022/09/09 05:14
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/09 05:58
- acct_100428810 transfers_to acct_807E64BF0 amount: 6723.92 UK Pound via: Cheque timestamp: 2022/09/09 06:07
- acct_100428810 transfers_to acct_81387DA10 amount: 682.12 UK Pound via: Credit Card timestamp: 2022/09/09 06:11
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/09 06:12
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/09 06:15
- acct_100428810 transfers_to acct_807E64BF0 amount: 2040.19 UK Pound via: Credit Card timestamp: 2022/09/09 06:16
- acct_100428810 transfers_to acct_81387DA10 amount: 2212.93 UK Pound via: Cheque timestamp: 2022/09/09 06:16
- acct_100428810 transfers_to acct_808356230 amount: 18877.86 UK Pound via: Cash timestamp: 2022/09/09 06:39
- acct_100428810 transfers_to acct_808356230 amount: 13068.46 UK Pound via: Credit Card timestamp: 2022/09/09 06:43
- acct_100428810 transfers_to acct_808356230 amount: 7720.14 UK Pound via: Cheque timestamp: 2022/09/09 06:44
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/09 07:06
- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/09 07:09
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/09 07:23
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/09 07:29
- acct_100428810 transfers_to acct_808B564A0 amount: 261.38 UK Pound via: Credit Card timestamp: 2022/09/09 08:30
- acct_100428810 transfers_to acct_808ACB6C0 amount: 8234.81 UK Pound via: Cheque timestamp: 2022/09/09 09:09
- acct_100428810 transfers_to acct_808ACB6C0 amount: 4763.53 UK Pound via: Credit Card timestamp: 2022/09/09 09:12
- acct_100428810 transfers_to acct_8076EC2E0 amount: 10199.55 UK Pound via: Cheque timestamp: 2022/09/09 09:45
- acct_100428810 transfers_to acct_8076EC2E0 amount: 13572.46 UK Pound via: Credit Card timestamp: 2022/09/09 09:50
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/09 10:13
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/09 10:22
- acct_100428810 transfers_to acct_809021040 amount: 7111365.43 UK Pound via: Cash timestamp: 2022/09/09 10:30
- acct_100428810 transfers_to acct_80869DF30 amount: 1489.34 UK Pound via: Cheque timestamp: 2022/09/09 10:38
- acct_100428810 transfers_to acct_809021040 amount: 7441621.78 UK Pound via: Cheque timestamp: 2022/09/09 10:40
- acct_100428810 transfers_to acct_809021040 amount: 12831.81 UK Pound via: Credit Card timestamp: 2022/09/09 10:50
- acct_100428810 transfers_to acct_80869DF30 amount: 1266.18 UK Pound via: Credit Card timestamp: 2022/09/09 10:52
- acct_808B43030 transfers_to acct_100428810 amount: 469.45 UK Pound via: Cash timestamp: 2022/09/09 11:29
- acct_100428810 transfers_to acct_8084453F0 amount: 204351.70 UK Pound via: Cash timestamp: 2022/09/09 11:33
- acct_100428810 transfers_to acct_8084453F0 amount: 12013.48 UK Pound via: Credit Card timestamp: 2022/09/09 11:38
- acct_100428810 transfers_to acct_8084453F0 amount: 380917.69 UK Pound via: Cheque timestamp: 2022/09/09 11:47
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/09 12:00
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/09 12:16
- acct_8083AF780 transfers_to acct_808B76910 amount: 22.19 UK Pound via: ACH timestamp: 2022/09/09 12:39
- acct_8083AF780 transfers_to acct_808B76910 amount: 13.60 UK Pound via: Cash timestamp: 2022/09/09 12:51
- acct_8083AF780 transfers_to acct_808B76910 amount: 77.64 UK Pound via: Cheque timestamp: 2022/09/09 12:53
- acct_8083AF780 transfers_to acct_808B76910 amount: 69.18 UK Pound via: Credit Card timestamp: 2022/09/09 12:56
- acct_100428810 transfers_to acct_8089C8F10 amount: 821.68 UK Pound via: Cheque timestamp: 2022/09/09 13:31
- acct_100428810 transfers_to acct_807C70510 amount: 19.39 UK Pound via: Credit Card timestamp: 2022/09/09 13:43
- acct_100428810 transfers_to acct_807C70510 amount: 19.48 UK Pound via: Cheque timestamp: 2022/09/09 13:47
- acct_100428810 transfers_to acct_8089C8F10 amount: 356.03 UK Pound via: Cash timestamp: 2022/09/09 13:59
- acct_8083B7760 transfers_to acct_100428810 amount: 126.13 UK Pound via: Cash timestamp: 2022/09/09 14:01
- acct_100428810 transfers_to acct_808ABF450 amount: 2362.61 UK Pound via: Credit Card timestamp: 2022/09/09 15:39
- acct_100428810 transfers_to acct_808ABF450 amount: 7203.68 UK Pound via: Cheque timestamp: 2022/09/09 15:53
- acct_100428810 transfers_to acct_808A103C0 amount: 1067.45 UK Pound via: Cheque timestamp: 2022/09/09 16:06
- acct_100428810 transfers_to acct_807EE4690 amount: 2689.79 UK Pound via: Cash timestamp: 2022/09/09 16:16
- acct_100428810 transfers_to acct_8087B2F80 amount: 49.09 UK Pound via: Cheque timestamp: 2022/09/09 16:17
- acct_100428810 transfers_to acct_8087B2F80 amount: 151.69 UK Pound via: Cash timestamp: 2022/09/09 16:21
- acct_100428810 transfers_to acct_807EE4690 amount: 7976.09 UK Pound via: Credit Card timestamp: 2022/09/09 16:25
- acct_100428810 transfers_to acct_807EE4690 amount: 12360.89 UK Pound via: Cheque timestamp: 2022/09/09 16:28
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/09 17:16
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/09 17:25
- acct_8077249A0 transfers_to acct_8083AF780 amount: 800.99 UK Pound via: Cheque timestamp: 2022/09/09 19:30
- acct_100428810 transfers_to acct_807C47CB0 amount: 1482541.67 UK Pound via: Cheque timestamp: 2022/09/09 19:44
- acct_8077249A0 transfers_to acct_8083AF780 amount: 2165.03 UK Pound via: Credit Card timestamp: 2022/09/09 19:49
- acct_100428810 transfers_to acct_807C47CB0 amount: 1094007.76 UK Pound via: Cash timestamp: 2022/09/09 19:54
- acct_100428810 transfers_to acct_808431170 amount: 9262.40 UK Pound via: Cash timestamp: 2022/09/09 20:03
- acct_100428810 transfers_to acct_808431170 amount: 3340.36 UK Pound via: Credit Card timestamp: 2022/09/09 20:10
- acct_100428810 transfers_to acct_808431170 amount: 12123.36 UK Pound via: Cheque timestamp: 2022/09/09 20:20
- acct_100428810 transfers_to acct_81387E330 amount: 8421.01 UK Pound via: Credit Card timestamp: 2022/09/09 20:33
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/09 20:41
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/09 20:43
- acct_100428810 transfers_to acct_81387E330 amount: 3986.19 UK Pound via: Cash timestamp: 2022/09/09 20:44
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/09 20:59
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/09 21:11
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/09 21:12
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/09 22:30
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/09 22:36
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/09 22:38
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/09 22:47
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/09 22:54
- acct_100428810 transfers_to acct_80841F640 amount: 18015.32 UK Pound via: Cheque timestamp: 2022/09/09 23:01
- acct_100428810 transfers_to acct_808B249C0 amount: 96678.76 UK Pound via: Cash timestamp: 2022/09/09 23:03
- acct_80AA98730 transfers_to acct_100428810 amount: 192.97 UK Pound via: Cash timestamp: 2022/09/09 23:08
- acct_100428810 transfers_to acct_808B249C0 amount: 108313.41 UK Pound via: Cheque timestamp: 2022/09/09 23:10
- acct_100428810 transfers_to acct_80841F640 amount: 7867.05 UK Pound via: Cash timestamp: 2022/09/09 23:18
- acct_100428810 transfers_to acct_8090653D0 amount: 882.88 UK Pound via: Credit Card timestamp: 2022/09/09 23:30
- acct_100428810 transfers_to acct_8090653D0 amount: 790.39 UK Pound via: Cheque timestamp: 2022/09/09 23:38
- acct_100428810 transfers_to acct_80836DA90 amount: 15203.69 UK Pound via: Cheque timestamp: 2022/09/10 03:02
- acct_100428810 transfers_to acct_80836DA90 amount: 195.08 UK Pound via: Cash timestamp: 2022/09/10 03:24
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/10 04:30
- acct_100428810 transfers_to acct_8083E99B0 amount: 120.97 UK Pound via: Credit Card timestamp: 2022/09/10 04:41
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/10 04:41
- acct_100428810 transfers_to acct_8083E99B0 amount: 48.72 UK Pound via: Cheque timestamp: 2022/09/10 04:49
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/10 04:53
- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/10 07:16
- acct_100428810 transfers_to acct_81204C270 amount: 32.17 UK Pound via: Cheque timestamp: 2022/09/10 07:24
- acct_100428810 transfers_to acct_807F9CB60 amount: 444.44 UK Pound via: Cheque timestamp: 2022/09/10 07:41
- acct_100428810 transfers_to acct_807F9CB60 amount: 257.64 UK Pound via: Credit Card timestamp: 2022/09/10 07:49
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/10 08:53
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/10 08:57
- acct_100428810 transfers_to acct_807EDFAA0 amount: 5830.55 UK Pound via: Cheque timestamp: 2022/09/10 09:04
- acct_100428810 transfers_to acct_807EDFAA0 amount: 931.88 UK Pound via: Cash timestamp: 2022/09/10 09:07
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/10 11:32
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/10 11:44
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/10 12:01
- acct_100428810 transfers_to acct_808C8B120 amount: 79.96 UK Pound via: Credit Card timestamp: 2022/09/10 15:11
- acct_100428810 transfers_to acct_808C8B120 amount: 127.87 UK Pound via: Cheque timestamp: 2022/09/10 15:21
- acct_100428810 transfers_to acct_808C37080 amount: 232.76 UK Pound via: Cheque timestamp: 2022/09/10 18:08
- acct_100428810 transfers_to acct_808C37080 amount: 386.13 UK Pound via: Cash timestamp: 2022/09/10 18:09
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 82.47 UK Pound via: Credit Card timestamp: 2022/09/10 19:33
- acct_8083AF780 transfers_to acct_81205F0E0 amount: 25.57 UK Pound via: Cheque timestamp: 2022/09/10 19:43
- acct_100428810 transfers_to acct_808E1A560 amount: 511.75 UK Pound via: Cheque timestamp: 2022/09/10 21:23
- acct_100428810 transfers_to acct_808E1A560 amount: 516.38 UK Pound via: Cash timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 785
  Unique accounts: 62
  Total volume: 307,146,163.81
  Avg transaction: 391,269.00
  Time span: 727 units
  Max out-degree: 571 (node: 070_100428810)
  Max in-degree: 44 (node: 0020486_807EF78D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)