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_03243) ===

**Nodes:**
- acct_8080E1430 (type: Account)
- acct_8081335B0 (type: Account)
- acct_808426A30 (type: Account)
- acct_808456430 (type: Account)
- acct_808D95CF0 (type: Account)
- acct_8137F39D0 (type: Account)
- acct_807ED8D80 (type: Account)
- acct_808130A90 (type: Account)
- acct_808283030 (type: Account)
- acct_80863CED0 (type: Account)
- acct_808A29400 (type: Account)
- acct_8137D2000 (type: Account)
- acct_8080E1D30 (type: Account)
- acct_8085EDC10 (type: Account)
- acct_8089222E0 (type: Account)
- acct_808727E00 (type: Account)
- acct_8087F5820 (type: Account)
- acct_808B88F50 (type: Account)
- acct_808CC9530 (type: Account)
- acct_81387EE70 (type: Account)
- acct_808160A20 (type: Account)
- acct_8083E96F0 (type: Account)
- acct_80842F5F0 (type: Account)
- acct_8087EFC40 (type: Account)
- acct_80839B1D0 (type: Account)
- acct_8083A0DA0 (type: Account)
- acct_8083B6170 (type: Account)
- acct_80892F720 (type: Account)
- acct_8138A0B20 (type: Account)
- acct_8087D0BF0 (type: Account)
- acct_8089D5E70 (type: Account)
- acct_80844B590 (type: Account)
- acct_8086951A0 (type: Account)
- acct_808737630 (type: Account)
- acct_8089DFB50 (type: Account)
- acct_808BCAEF0 (type: Account)
- acct_808CAF970 (type: Account)
- acct_8120906A0 (type: Account)
- acct_80868D950 (type: Account)
- acct_8138A7E20 (type: Account)
- acct_808CEA550 (type: Account)
- acct_808B23B00 (type: Account)
- acct_8138D2930 (type: Account)
- acct_808A0B000 (type: Account)
- acct_808B63520 (type: Account)
- acct_808CEA410 (type: Account)
- acct_808D87D40 (type: Account)
- acct_808DDAA60 (type: Account)
- acct_808CC6AF0 (type: Account)
- acct_81204C270 (type: Account)
- acct_81208F450 (type: Account)
- acct_8120906F0 (type: Account)
- acct_808C65810 (type: Account)
- acct_808DA3140 (type: Account)
- acct_808E704A0 (type: Account)
- acct_800094540 (type: Account)
- acct_8076C5270 (type: Account)
- acct_807C26190 (type: Account)
- acct_807C46AA0 (type: Account)
- acct_808130A40 (type: Account)
- acct_80826CCE0 (type: Account)
- acct_8087B2F80 (type: Account)
- acct_8087D2450 (type: Account)
- acct_8088086B0 (type: Account)
- acct_8138E9800 (type: Account)
- acct_814151EB0 (type: Account)
- acct_80009BD20 (type: Account)
- acct_807DDA030 (type: Account)
- acct_807DF33D0 (type: Account)
- acct_8082B19B0 (type: Account)
- acct_80693AB90 (type: Account)
- acct_80AA0F020 (type: Account)
- acct_807C610D0 (type: Account)
- acct_8084269E0 (type: Account)
- acct_808BFDDD0 (type: Account)
- acct_8123AD800 (type: Account)
- acct_807E7C5D0 (type: Account)
- acct_80828F310 (type: Account)
- acct_808461440 (type: Account)
- acct_8087F05A0 (type: Account)
- acct_808AADB60 (type: Account)
- acct_8080FFE00 (type: Account)
- acct_808426F70 (type: Account)
- acct_808456390 (type: Account)
- acct_808B7E950 (type: Account)
- acct_813844B00 (type: Account)
- acct_8082C4AA0 (type: Account)
- acct_8083E80B0 (type: Account)
- acct_8087B1FF0 (type: Account)
- acct_808864510 (type: Account)
- acct_808D78450 (type: Account)
- acct_8084EE2C0 (type: Account)
- acct_80861EAE0 (type: Account)
- acct_80869A150 (type: Account)
- acct_808B4E8B0 (type: Account)
- acct_808C067B0 (type: Account)
- acct_808C10B90 (type: Account)
- acct_808C63900 (type: Account)
- acct_8088035A0 (type: Account)
- acct_8086DE360 (type: Account)
- acct_80872E220 (type: Account)
- acct_808E32D50 (type: Account)
- acct_808723E50 (type: Account)
- acct_808931E70 (type: Account)
- acct_808A0D600 (type: Account)
- acct_8138E8CD0 (type: Account)
- acct_808B9B140 (type: Account)
- acct_80BEA9440 (type: Account)
- acct_8121C9AD0 (type: Account)
- acct_808EF2490 (type: Account)
- acct_812081800 (type: Account)
- acct_80BEA25B0 (type: Account)
- acct_80AAAF9D0 (type: Account)
- acct_8138735F0 (type: Account)
- acct_80079D150 (type: Account)
- acct_80FBAF8F0 (type: Account)
- acct_807703DF0 (type: Account)
- acct_80772BC50 (type: Account)
- acct_807E74760 (type: Account)
- acct_807E7A3C0 (type: Account)
- acct_807F8E690 (type: Account)
- acct_8080EAED0 (type: Account)
- acct_80815B480 (type: Account)
- acct_80826D9D0 (type: Account)
- acct_808401FE0 (type: Account)
- acct_8000991D0 (type: Account)
- acct_80769A7E0 (type: Account)
- acct_807F96560 (type: Account)
- acct_8083AF780 (type: Account)
- acct_8083C1740 (type: Account)
- acct_808AD5940 (type: Account)
- acct_807680F00 (type: Account)
- acct_807ED6CD0 (type: Account)
- acct_8083E87B0 (type: Account)
- acct_80875DFA0 (type: Account)
- acct_8087D6150 (type: Account)
- acct_807C56C40 (type: Account)
- acct_807DEB050 (type: Account)
- acct_808734F00 (type: Account)
- acct_80873C870 (type: Account)
- acct_80883BF30 (type: Account)
- acct_808E28ED0 (type: Account)
- acct_807E67460 (type: Account)
- acct_807ED8960 (type: Account)
- acct_807FB4F50 (type: Account)
- acct_8088576B0 (type: Account)
- acct_808871BB0 (type: Account)
- acct_80887F350 (type: Account)
- acct_807EE29C0 (type: Account)
- acct_807EE4690 (type: Account)
- acct_808377040 (type: Account)
- acct_8086DC0B0 (type: Account)
- acct_808ACB6C0 (type: Account)
- acct_8138074E0 (type: Account)
- acct_808282050 (type: Account)
- acct_80837FD70 (type: Account)
- acct_8087274E0 (type: Account)
- acct_808CE9F10 (type: Account)
- acct_8085DBCB0 (type: Account)
- acct_8085DD9A0 (type: Account)
- acct_80872EBF0 (type: Account)
- acct_80872ECE0 (type: Account)
- acct_80885DDB0 (type: Account)
- acct_808453ED0 (type: Account)
- acct_812CBA700 (type: Account)
- acct_8084E2D90 (type: Account)
- acct_8086E2DA0 (type: Account)
- acct_8137E6490 (type: Account)
- acct_802F34990 (type: Account)
- acct_807680EB0 (type: Account)
- acct_80770F880 (type: Account)
- acct_807736BD0 (type: Account)
- acct_8080E3AF0 (type: Account)
- acct_8080EDB20 (type: Account)
- acct_8085DB600 (type: Account)
- acct_807DF3C70 (type: Account)
- acct_8085EDC60 (type: Account)
- acct_807E74B40 (type: Account)
- acct_8082D8220 (type: Account)
- acct_808283750 (type: Account)
- acct_808AEABD0 (type: Account)
- acct_8085EE1B0 (type: Account)
- acct_80868D9F0 (type: Account)
- acct_808727700 (type: Account)
- acct_808C65B80 (type: Account)
- acct_808B90020 (type: Account)
- acct_81387EDD0 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0123869 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0124550 (type: Bank)
- bank_014 (type: Bank)
- bank_015964 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_022806 (type: Bank)
- bank_026 (type: Bank)
- bank_0320472 (type: Bank)
- bank_0320501 (type: Bank)
- bank_0321721 (type: Bank)
- bank_0321786 (type: Bank)
- bank_0322410 (type: Bank)
- bank_0322415 (type: Bank)
- bank_0322857 (type: Bank)
- bank_0323082 (type: Bank)
- bank_0323175 (type: Bank)
- bank_0323838 (type: Bank)
- bank_0323922 (type: Bank)
- bank_0345291 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8080E1430 belongs_to bank_0020486
- acct_8081335B0 belongs_to bank_0020486
- acct_808426A30 belongs_to bank_0020486
- acct_808456430 belongs_to bank_0020486
- acct_808D95CF0 belongs_to bank_0020486
- acct_8137F39D0 belongs_to bank_0020486
- acct_807ED8D80 belongs_to bank_0021568
- acct_808130A90 belongs_to bank_0021568
- acct_808283030 belongs_to bank_0021568
- acct_80863CED0 belongs_to bank_0021568
- acct_808A29400 belongs_to bank_0021568
- acct_8137D2000 belongs_to bank_0021568
- acct_8080E1D30 belongs_to bank_0021884
- acct_8085EDC10 belongs_to bank_0021884
- acct_8089222E0 belongs_to bank_0021884
- acct_808727E00 belongs_to bank_0022091
- acct_8087F5820 belongs_to bank_0022091
- acct_808B88F50 belongs_to bank_0022091
- acct_808CC9530 belongs_to bank_0022091
- acct_81387EE70 belongs_to bank_0022091
- acct_808160A20 belongs_to bank_0022155
- acct_8083E96F0 belongs_to bank_0022155
- acct_80842F5F0 belongs_to bank_0022155
- acct_8087EFC40 belongs_to bank_0022155
- acct_80839B1D0 belongs_to bank_0022422
- acct_8083A0DA0 belongs_to bank_0022422
- acct_8083B6170 belongs_to bank_0022422
- acct_80892F720 belongs_to bank_0022422
- acct_8138A0B20 belongs_to bank_0022422
- acct_8087D0BF0 belongs_to bank_0022541
- acct_8089D5E70 belongs_to bank_0022541
- acct_80844B590 belongs_to bank_0022575
- acct_8086951A0 belongs_to bank_0022575
- acct_808737630 belongs_to bank_0022575
- acct_8089DFB50 belongs_to bank_0022575
- acct_808BCAEF0 belongs_to bank_0022575
- acct_808CAF970 belongs_to bank_0022575
- acct_8120906A0 belongs_to bank_0022575
- acct_80868D950 belongs_to bank_0022957
- acct_8138A7E20 belongs_to bank_0022957
- acct_808CEA550 belongs_to bank_0023289
- acct_808B23B00 belongs_to bank_0023331
- acct_8138D2930 belongs_to bank_0023331
- acct_808A0B000 belongs_to bank_0023370
- acct_808B63520 belongs_to bank_0023370
- acct_808CEA410 belongs_to bank_0023501
- acct_808D87D40 belongs_to bank_0023501
- acct_808DDAA60 belongs_to bank_0023700
- acct_808CC6AF0 belongs_to bank_0023731
- acct_81204C270 belongs_to bank_0023731
- acct_81208F450 belongs_to bank_0023776
- acct_8120906F0 belongs_to bank_0023776
- acct_808C65810 belongs_to bank_0023886
- acct_808DA3140 belongs_to bank_0023886
- acct_808E704A0 belongs_to bank_0023886
- acct_800094540 belongs_to bank_005
- acct_8076C5270 belongs_to bank_005
- acct_807C26190 belongs_to bank_005
- acct_807C46AA0 belongs_to bank_005
- acct_808130A40 belongs_to bank_005
- acct_80826CCE0 belongs_to bank_005
- acct_8087B2F80 belongs_to bank_005
- acct_8087D2450 belongs_to bank_005
- acct_8088086B0 belongs_to bank_005
- acct_8138E9800 belongs_to bank_005
- acct_814151EB0 belongs_to bank_005
- acct_80009BD20 belongs_to bank_007
- acct_807DDA030 belongs_to bank_007
- acct_807DF33D0 belongs_to bank_007
- acct_8082B19B0 belongs_to bank_007
- acct_80693AB90 belongs_to bank_008798
- acct_80AA0F020 belongs_to bank_010
- acct_807C610D0 belongs_to bank_0120292
- acct_8084269E0 belongs_to bank_0120292
- acct_808BFDDD0 belongs_to bank_0120292
- acct_8123AD800 belongs_to bank_0120292
- acct_807E7C5D0 belongs_to bank_0121580
- acct_80828F310 belongs_to bank_0121580
- acct_808461440 belongs_to bank_0121580
- acct_8087F05A0 belongs_to bank_0121580
- acct_808AADB60 belongs_to bank_0121580
- acct_8080FFE00 belongs_to bank_0121987
- acct_808426F70 belongs_to bank_0121987
- acct_808456390 belongs_to bank_0121987
- acct_808B7E950 belongs_to bank_0121987
- acct_813844B00 belongs_to bank_0121987
- acct_8082C4AA0 belongs_to bank_0122047
- acct_8083E80B0 belongs_to bank_0122047
- acct_8087B1FF0 belongs_to bank_0122047
- acct_808864510 belongs_to bank_0122047
- acct_808D78450 belongs_to bank_0122047
- acct_8084EE2C0 belongs_to bank_0122332
- acct_80861EAE0 belongs_to bank_0122332
- acct_80869A150 belongs_to bank_0122332
- acct_808B4E8B0 belongs_to bank_0122332
- acct_808C067B0 belongs_to bank_0122332
- acct_808C10B90 belongs_to bank_0122332
- acct_808C63900 belongs_to bank_0122332
- acct_8088035A0 belongs_to bank_0122405
- acct_8086DE360 belongs_to bank_0122463
- acct_80872E220 belongs_to bank_0122463
- acct_808E32D50 belongs_to bank_0122545
- acct_808723E50 belongs_to bank_0122946
- acct_808931E70 belongs_to bank_0122946
- acct_808A0D600 belongs_to bank_0123247
- acct_8138E8CD0 belongs_to bank_0123247
- acct_808B9B140 belongs_to bank_0123382
- acct_80BEA9440 belongs_to bank_0123612
- acct_8121C9AD0 belongs_to bank_0123612
- acct_808EF2490 belongs_to bank_0123869
- acct_812081800 belongs_to bank_0123869
- acct_80BEA25B0 belongs_to bank_0124203
- acct_80AAAF9D0 belongs_to bank_0124225
- acct_8138735F0 belongs_to bank_0124550
- acct_80079D150 belongs_to bank_014
- acct_80FBAF8F0 belongs_to bank_015964
- acct_807703DF0 belongs_to bank_0211
- acct_80772BC50 belongs_to bank_0211
- acct_807E74760 belongs_to bank_0211
- acct_807E7A3C0 belongs_to bank_0211
- acct_807F8E690 belongs_to bank_0211
- acct_8080EAED0 belongs_to bank_0211
- acct_80815B480 belongs_to bank_0211
- acct_80826D9D0 belongs_to bank_0211
- acct_808401FE0 belongs_to bank_0211
- acct_8000991D0 belongs_to bank_0212
- acct_80769A7E0 belongs_to bank_0212
- acct_807F96560 belongs_to bank_0212
- acct_8083AF780 belongs_to bank_0212
- acct_8083C1740 belongs_to bank_0212
- acct_808AD5940 belongs_to bank_0212
- acct_807680F00 belongs_to bank_0220504
- acct_807ED6CD0 belongs_to bank_0220504
- acct_8083E87B0 belongs_to bank_0220504
- acct_80875DFA0 belongs_to bank_0220504
- acct_8087D6150 belongs_to bank_0220504
- acct_807C56C40 belongs_to bank_0220541
- acct_807DEB050 belongs_to bank_0220541
- acct_808734F00 belongs_to bank_0220541
- acct_80873C870 belongs_to bank_0220541
- acct_80883BF30 belongs_to bank_0220541
- acct_808E28ED0 belongs_to bank_0220541
- acct_807E67460 belongs_to bank_0220572
- acct_807ED8960 belongs_to bank_0220572
- acct_807FB4F50 belongs_to bank_0220572
- acct_8088576B0 belongs_to bank_0220572
- acct_808871BB0 belongs_to bank_0220572
- acct_80887F350 belongs_to bank_0220572
- acct_807EE29C0 belongs_to bank_0221765
- acct_807EE4690 belongs_to bank_0221765
- acct_808377040 belongs_to bank_0221765
- acct_8086DC0B0 belongs_to bank_0221765
- acct_808ACB6C0 belongs_to bank_0221765
- acct_8138074E0 belongs_to bank_0221765
- acct_808282050 belongs_to bank_0222268
- acct_80837FD70 belongs_to bank_0222268
- acct_8087274E0 belongs_to bank_0222268
- acct_808CE9F10 belongs_to bank_0222268
- acct_8085DBCB0 belongs_to bank_0222697
- acct_8085DD9A0 belongs_to bank_0222697
- acct_80872EBF0 belongs_to bank_0222697
- acct_80872ECE0 belongs_to bank_0222697
- acct_80885DDB0 belongs_to bank_0222773
- acct_808453ED0 belongs_to bank_0222819
- acct_812CBA700 belongs_to bank_0222819
- acct_8084E2D90 belongs_to bank_0222858
- acct_8086E2DA0 belongs_to bank_0222858
- acct_8137E6490 belongs_to bank_0222858
- acct_802F34990 belongs_to bank_022806
- acct_807680EB0 belongs_to bank_026
- acct_80770F880 belongs_to bank_026
- acct_807736BD0 belongs_to bank_026
- acct_8080E3AF0 belongs_to bank_026
- acct_8080EDB20 belongs_to bank_026
- acct_8085DB600 belongs_to bank_026
- acct_807DF3C70 belongs_to bank_0320472
- acct_8085EDC60 belongs_to bank_0320501
- acct_807E74B40 belongs_to bank_0321721
- acct_8082D8220 belongs_to bank_0321786
- acct_808283750 belongs_to bank_0322410
- acct_808AEABD0 belongs_to bank_0322415
- acct_8085EE1B0 belongs_to bank_0322857
- acct_80868D9F0 belongs_to bank_0323082
- acct_808727700 belongs_to bank_0323175
- acct_808C65B80 belongs_to bank_0323838
- acct_808B90020 belongs_to bank_0323922
- acct_81387EDD0 belongs_to bank_0345291
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/01 00:00
- acct_814151EB0 transfers_to acct_814151EB0 amount: 98008.56 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807E74760 transfers_to acct_807E74760 amount: 13.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8086DE360 transfers_to acct_8086DE360 amount: 42485.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812081800 transfers_to acct_812081800 amount: 118841.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812081800 transfers_to acct_812081800 amount: 13.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8137F39D0 transfers_to acct_8137F39D0 amount: 8.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000991D0 transfers_to acct_8000991D0 amount: 21751.63 UK Pound via: Cheque timestamp: 2022/09/01 00:01
- acct_808931E70 transfers_to acct_808931E70 amount: 377197.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808453ED0 transfers_to acct_808453ED0 amount: 16142.61 UK Pound via: Reinvestment 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_807C46AA0 transfers_to acct_807C46AA0 amount: 47882.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428810 transfers_to acct_808E704A0 amount: 31562.96 UK Pound via: Cash timestamp: 2022/09/01 00:03
- acct_807EE4690 transfers_to acct_807EE4690 amount: 834743.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813844B00 transfers_to acct_813844B00 amount: 10.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807703DF0 transfers_to acct_807703DF0 amount: 6054.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081335B0 transfers_to acct_8081335B0 amount: 2933418.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807E67460 transfers_to acct_807E67460 amount: 11.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807C610D0 transfers_to acct_807C610D0 amount: 36516.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80844B590 transfers_to acct_80844B590 amount: 51320.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808C10B90 transfers_to acct_808C10B90 amount: 11.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8085DB600 transfers_to acct_8085DB600 amount: 6.39 UK Pound via: Reinvestment 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_8076C5270 transfers_to acct_8076C5270 amount: 43201.59 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8089DFB50 transfers_to acct_8089DFB50 amount: 10.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/01 00:05
- acct_8138D2930 transfers_to acct_8087B2F80 amount: 48.14 UK Pound via: Credit Card timestamp: 2022/09/01 00:06
- acct_8082C4AA0 transfers_to acct_8082C4AA0 amount: 15.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808401FE0 transfers_to acct_808401FE0 amount: 237185.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808C10B90 transfers_to acct_808C10B90 amount: 495171.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80887F350 transfers_to acct_80887F350 amount: 5484.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8080EAED0 transfers_to acct_8080EAED0 amount: 28769.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80861EAE0 transfers_to acct_80861EAE0 amount: 7493.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000991D0 transfers_to acct_8000991D0 amount: 25844.26 UK Pound via: Cash timestamp: 2022/09/01 00:08
- acct_808C63900 transfers_to acct_808C63900 amount: 13.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808864510 transfers_to acct_808864510 amount: 112166.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80009BD20 transfers_to acct_808160A20 amount: 24110.63 UK Pound via: ACH timestamp: 2022/09/01 00:09
- acct_808CE9F10 transfers_to acct_808CE9F10 amount: 1294766.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80873C870 transfers_to acct_80873C870 amount: 4.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AA0F020 transfers_to acct_80AA0F020 amount: 2401.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AA0F020 transfers_to acct_80AA0F020 amount: 4.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428810 transfers_to acct_8137E6490 amount: 26232777.86 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_808377040 transfers_to acct_808377040 amount: 38812.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807EE4690 transfers_to acct_8085DD9A0 amount: 56390.35 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_807EE4690 transfers_to acct_8085DD9A0 amount: 14325.60 UK Pound via: Credit Card timestamp: 2022/09/01 00:11
- acct_8083E80B0 transfers_to acct_8083E80B0 amount: 34936.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807F96560 transfers_to acct_807F96560 amount: 2.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8085DB600 transfers_to acct_8085DB600 amount: 304192.04 UK Pound via: Reinvestment 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_808A0D600 transfers_to acct_81204C270 amount: 40813.43 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_808A0D600 transfers_to acct_81204C270 amount: 52085.13 UK Pound via: Wire timestamp: 2022/09/01 00:11
- acct_80875DFA0 transfers_to acct_80875DFA0 amount: 103590.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8086DE360 transfers_to acct_8086DE360 amount: 4.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8080EDB20 transfers_to acct_8080EDB20 amount: 10.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8087B1FF0 transfers_to acct_8087B1FF0 amount: 13.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808BCAEF0 transfers_to acct_808BCAEF0 amount: 14.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808B7E950 transfers_to acct_808B7E950 amount: 8000.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80009BD20 transfers_to acct_808160A20 amount: 2664.95 UK Pound via: Credit Card timestamp: 2022/09/01 00:14
- acct_808B88F50 transfers_to acct_808B88F50 amount: 53267.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8083C1740 transfers_to acct_8083C1740 amount: 43273.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808727E00 transfers_to acct_808727E00 amount: 16.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808C63900 transfers_to acct_808C63900 amount: 4618538.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808A0D600 transfers_to acct_81204C270 amount: 23633.80 UK Pound via: ACH timestamp: 2022/09/01 00:15
- acct_80872E220 transfers_to acct_807E7C5D0 amount: 97.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:16
- acct_80009BD20 transfers_to acct_808160A20 amount: 30914.07 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_808D95CF0 transfers_to acct_808D95CF0 amount: 167780.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808283030 transfers_to acct_808283030 amount: 166029.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808723E50 transfers_to acct_808723E50 amount: 789622.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808CEA410 transfers_to acct_808CEA410 amount: 4.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802F34990 transfers_to acct_802F34990 amount: 5768.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808E28ED0 transfers_to acct_808E28ED0 amount: 13.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8087274E0 transfers_to acct_8087274E0 amount: 1111.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807680EB0 transfers_to acct_807680EB0 amount: 4.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807ED8D80 transfers_to acct_807ED8D80 amount: 25258.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807ED8D80 transfers_to acct_807ED8D80 amount: 8.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80770F880 transfers_to acct_8081335B0 amount: 65.23 UK Pound via: Credit Card timestamp: 2022/09/01 00:18
- acct_8089D5E70 transfers_to acct_8089D5E70 amount: 2.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428810 transfers_to acct_8137E6490 amount: 5417608.30 UK Pound via: Cash timestamp: 2022/09/01 00:20
- acct_808B9B140 transfers_to acct_808B9B140 amount: 5.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80839B1D0 transfers_to acct_80839B1D0 amount: 2.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80009BD20 transfers_to acct_80009BD20 amount: 27393.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807E7A3C0 transfers_to acct_807E7A3C0 amount: 28332.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80826CCE0 transfers_to acct_80826CCE0 amount: 9.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813844B00 transfers_to acct_813844B00 amount: 11722.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8138A7E20 transfers_to acct_8138A7E20 amount: 13876.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8123AD800 transfers_to acct_8123AD800 amount: 3702808.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80826CCE0 transfers_to acct_80826CCE0 amount: 391.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80842F5F0 transfers_to acct_80842F5F0 amount: 1918200.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8086951A0 transfers_to acct_8086951A0 amount: 14.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8123AD800 transfers_to acct_8123AD800 amount: 15.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808A0D600 transfers_to acct_81204C270 amount: 2021.50 UK Pound via: Credit Card timestamp: 2022/09/01 00:23
- acct_8120906F0 transfers_to acct_8120906F0 amount: 2.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8137E6490 transfers_to acct_8137E6490 amount: 4968.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428810 transfers_to acct_8137E6490 amount: 14015.92 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_808B88F50 transfers_to acct_808B88F50 amount: 7.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8121C9AD0 transfers_to acct_8121C9AD0 amount: 10962.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808CAF970 transfers_to acct_808CAF970 amount: 58139.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428810 transfers_to acct_808E704A0 amount: 99154.20 UK Pound via: Cheque timestamp: 2022/09/01 00:25
- acct_8087B2F80 transfers_to acct_8087B2F80 amount: 13.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808737630 transfers_to acct_808737630 amount: 17719.07 UK Pound via: ACH timestamp: 2022/09/01 00:25
- acct_808737630 transfers_to acct_80AA0F020 amount: 22886.94 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80693AB90 transfers_to acct_80693AB90 amount: 240.99 US Dollar 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_8087D6150 transfers_to acct_807E7C5D0 amount: 149.62 UK Pound via: Credit Card timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_8089222E0 amount: 1082.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:27
- acct_8085DD9A0 transfers_to acct_8085DD9A0 amount: 6.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807703DF0 transfers_to acct_807703DF0 amount: 13.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80769A7E0 transfers_to acct_80769A7E0 amount: 1682141.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80868D9F0 transfers_to acct_80868D950 amount: 4113.68 UK Pound via: ACH timestamp: 2022/09/01 00:27
- acct_808737630 transfers_to acct_808737630 amount: 11154.51 UK Pound via: ACH timestamp: 2022/09/01 00:28
- acct_808737630 transfers_to acct_80AA0F020 amount: 14407.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_807EE29C0 transfers_to acct_807EE29C0 amount: 6306.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808CAF970 transfers_to acct_808CAF970 amount: 14.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AAAF9D0 transfers_to acct_80AAAF9D0 amount: 6.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:40
- acct_808931E70 transfers_to acct_808A0B000 amount: 18621.39 UK Pound via: Credit Card timestamp: 2022/09/01 01:01
- acct_807C56C40 transfers_to acct_808E704A0 amount: 13141.63 UK Pound via: Credit Card timestamp: 2022/09/01 01:07
- acct_807C56C40 transfers_to acct_808E704A0 amount: 14589.04 UK Pound via: Cash timestamp: 2022/09/01 01:13
- acct_807E7C5D0 transfers_to acct_807E7C5D0 amount: 15606.46 UK Pound via: Reinvestment timestamp: 2022/09/01 01:14
- acct_808931E70 transfers_to acct_808A0B000 amount: 812245.60 UK Pound via: Cheque timestamp: 2022/09/01 01:17
- acct_808CC9530 transfers_to acct_808CC9530 amount: 32639.95 UK Pound via: Reinvestment timestamp: 2022/09/01 01:18
- acct_807C56C40 transfers_to acct_808E704A0 amount: 3436.81 UK Pound via: Cheque timestamp: 2022/09/01 01:18
- acct_808931E70 transfers_to acct_808A0B000 amount: 1183248.65 UK Pound via: ACH timestamp: 2022/09/01 01:26
- acct_80844B590 transfers_to acct_808CAF970 amount: 12282.13 UK Pound via: Cheque timestamp: 2022/09/01 01:32
- acct_100428810 transfers_to acct_80837FD70 amount: 24.39 UK Pound via: Cheque timestamp: 2022/09/01 01:36
- acct_80844B590 transfers_to acct_808CAF970 amount: 76591.85 UK Pound via: ACH timestamp: 2022/09/01 01:38
- acct_100428810 transfers_to acct_80837FD70 amount: 35.08 UK Pound via: Cash timestamp: 2022/09/01 01:51
- acct_80844B590 transfers_to acct_808CAF970 amount: 2067.87 UK Pound via: Credit Card timestamp: 2022/09/01 01:59
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 110.98 UK Pound via: Cash timestamp: 2022/09/01 02:01
- acct_8087B2F80 transfers_to acct_8087B2F80 amount: 141771.00 UK Pound via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 141.43 UK Pound via: Cheque timestamp: 2022/09/01 02:12
- acct_808CC6AF0 transfers_to acct_808CC6AF0 amount: 10.37 UK Pound via: Reinvestment timestamp: 2022/09/01 02:14
- acct_80815B480 transfers_to acct_808864510 amount: 292.04 UK Pound via: Cheque timestamp: 2022/09/01 02:15
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 18.52 UK Pound via: ACH timestamp: 2022/09/01 02:22
- acct_80885DDB0 transfers_to acct_80885DDB0 amount: 6.57 UK Pound via: Reinvestment timestamp: 2022/09/01 02:23
- acct_808C067B0 transfers_to acct_808C067B0 amount: 18.67 UK Pound via: Reinvestment timestamp: 2022/09/01 02:24
- acct_807680EB0 transfers_to acct_807680F00 amount: 2655.02 UK Pound via: ACH timestamp: 2022/09/01 02:24
- acct_80887F350 transfers_to acct_808AADB60 amount: 6498.92 UK Pound via: Cheque timestamp: 2022/09/01 02:26
- acct_80887F350 transfers_to acct_808AADB60 amount: 845.49 UK Pound via: Credit Card timestamp: 2022/09/01 02:26
- acct_80009BD20 transfers_to acct_80009BD20 amount: 16.20 UK Pound via: Reinvestment timestamp: 2022/09/01 02:27
- acct_8138074E0 transfers_to acct_8138074E0 amount: 2.56 UK Pound via: Reinvestment timestamp: 2022/09/01 02:27
- acct_807736BD0 transfers_to acct_807736BD0 amount: 13133.18 UK Pound via: ACH timestamp: 2022/09/01 02:51
- acct_807F96560 transfers_to acct_807F96560 amount: 82452.91 UK Pound via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8083E87B0 transfers_to acct_8087B1FF0 amount: 403981.10 UK Pound via: Cheque timestamp: 2022/09/01 03:02
- acct_8083E87B0 transfers_to acct_8087B1FF0 amount: 847287.60 UK Pound via: Wire timestamp: 2022/09/01 03:14
- acct_80772BC50 transfers_to acct_807E74760 amount: 996.98 UK Pound via: Cheque timestamp: 2022/09/01 03:16
- acct_8083E87B0 transfers_to acct_8087B1FF0 amount: 220652.71 UK Pound via: ACH timestamp: 2022/09/01 03:19
- acct_808D87D40 transfers_to acct_808D87D40 amount: 107606.36 UK Pound via: Reinvestment timestamp: 2022/09/01 03:20
- acct_8083E87B0 transfers_to acct_8087B1FF0 amount: 16283.30 UK Pound via: Credit Card 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_808453ED0 transfers_to acct_808453ED0 amount: 16.11 UK Pound via: Reinvestment timestamp: 2022/09/01 03:32
- acct_807E67460 transfers_to acct_807F8E690 amount: 146.62 UK Pound via: Credit Card timestamp: 2022/09/01 03:33
- acct_8082C4AA0 transfers_to acct_8082C4AA0 amount: 505678.09 UK Pound via: Reinvestment timestamp: 2022/09/01 03:35
- acct_100428810 transfers_to acct_8080E1D30 amount: 2996.02 UK Pound via: Credit Card timestamp: 2022/09/01 03:37
- acct_100428810 transfers_to acct_8080E1D30 amount: 22046.54 UK Pound via: Cheque timestamp: 2022/09/01 03:42
- acct_808AD5940 transfers_to acct_808E32D50 amount: 19.21 UK Pound via: Cheque timestamp: 2022/09/01 03:43
- acct_80868D950 transfers_to acct_808DDAA60 amount: 860.77 UK Pound via: Cheque timestamp: 2022/09/01 03:51
- acct_807680F00 transfers_to acct_808A0D600 amount: 1613.60 UK Pound via: Cheque timestamp: 2022/09/01 03:51
- acct_808AD5940 transfers_to acct_808E32D50 amount: 53.01 UK Pound via: ACH timestamp: 2022/09/01 03:53
- acct_807E67460 transfers_to acct_807F8E690 amount: 126.91 UK Pound via: Cheque timestamp: 2022/09/01 03:54
- acct_807680F00 transfers_to acct_808A0D600 amount: 3245.49 UK Pound via: Credit Card timestamp: 2022/09/01 03:58
- acct_80769A7E0 transfers_to acct_8080E1430 amount: 9156.09 UK Pound via: Cheque timestamp: 2022/09/01 04:07
- acct_807E74760 transfers_to acct_807E74760 amount: 123241.04 UK Pound via: Reinvestment timestamp: 2022/09/01 04:08
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 3.63 UK Pound via: Credit Card timestamp: 2022/09/01 04:08
- acct_808160A20 transfers_to acct_80842F5F0 amount: 3655.00 UK Pound via: Cheque timestamp: 2022/09/01 04:10
- acct_808130A90 transfers_to acct_808130A90 amount: 9.57 UK Pound via: Reinvestment timestamp: 2022/09/01 04:22
- acct_8120906F0 transfers_to acct_8120906F0 amount: 73.71 UK Pound via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80769A7E0 transfers_to acct_8080E1430 amount: 8419.88 UK Pound via: Cash timestamp: 2022/09/01 04:26
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/01 04:28
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1594.83 UK Pound via: Cheque timestamp: 2022/09/01 04:31
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1720.94 UK Pound via: Credit Card timestamp: 2022/09/01 04:32
- acct_100428810 transfers_to acct_807E67460 amount: 3470.76 UK Pound via: Credit Card timestamp: 2022/09/01 04:34
- acct_100428810 transfers_to acct_807ED8D80 amount: 133.57 UK Pound via: Cheque timestamp: 2022/09/01 04:36
- acct_100428810 transfers_to acct_807E67460 amount: 7241306.95 UK Pound via: Cheque timestamp: 2022/09/01 04:39
- acct_100428810 transfers_to acct_807ED8960 amount: 1592.78 UK Pound via: Cash timestamp: 2022/09/01 04:40
- acct_808283030 transfers_to acct_808283030 amount: 12.96 UK Pound via: Reinvestment timestamp: 2022/09/01 04:41
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/01 04:45
- acct_100428810 transfers_to acct_807ED8D80 amount: 348.71 UK Pound via: Credit Card timestamp: 2022/09/01 04:49
- acct_807680EB0 transfers_to acct_807680EB0 amount: 215332.64 UK Pound via: Reinvestment timestamp: 2022/09/01 04:49
- acct_100428810 transfers_to acct_807E67460 amount: 6717737.71 UK Pound via: Cash timestamp: 2022/09/01 04:50
- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/01 04:50
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/01 04:59
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/01 05:10
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/01 05:12
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/01 05:13
- acct_8080E1D30 transfers_to acct_808283030 amount: 958.14 UK Pound via: Cheque timestamp: 2022/09/01 05:15
- acct_8080E1D30 transfers_to acct_808283030 amount: 1679.24 UK Pound via: Credit Card timestamp: 2022/09/01 05:19
- acct_807ED8D80 transfers_to acct_8137E6490 amount: 73.21 UK Pound via: Credit Card timestamp: 2022/09/01 05:31
- acct_807DF33D0 transfers_to acct_807DF33D0 amount: 10073.57 UK Pound via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8085DD9A0 transfers_to acct_808DA3140 amount: 26.11 UK Pound via: Credit Card timestamp: 2022/09/01 05:39
- acct_807ED8D80 transfers_to acct_8137E6490 amount: 155.05 UK Pound via: Cheque timestamp: 2022/09/01 05:41
- acct_8080EAED0 transfers_to acct_80BEA25B0 amount: 5191.07 UK Pound via: Credit Card timestamp: 2022/09/01 05:45
- acct_8080EAED0 transfers_to acct_80BEA25B0 amount: 3820.42 UK Pound via: Cheque timestamp: 2022/09/01 05:50
- acct_802F34990 transfers_to acct_802F34990 amount: 12.40 Euro via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8085DD9A0 transfers_to acct_808DA3140 amount: 26.79 UK Pound via: Cheque timestamp: 2022/09/01 05:56
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- acct_8000991D0 transfers_to acct_807E7C5D0 amount: 187.94 UK Pound via: Cheque timestamp: 2022/09/01 06:18
- acct_8000991D0 transfers_to acct_807E7C5D0 amount: 69.53 UK Pound via: Cash timestamp: 2022/09/01 06:18
- acct_100428810 transfers_to acct_808727E00 amount: 16778.98 UK Pound via: Credit Card timestamp: 2022/09/01 06:20
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- acct_100428810 transfers_to acct_8137F39D0 amount: 786.46 UK Pound via: Cash timestamp: 2022/09/01 06:41
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- acct_100428810 transfers_to acct_8137F39D0 amount: 1318.30 UK Pound via: Cheque timestamp: 2022/09/01 06:51
- acct_8086951A0 transfers_to acct_8086951A0 amount: 257201.57 UK Pound via: Reinvestment timestamp: 2022/09/01 06:53
- acct_100428810 transfers_to acct_8082C4AA0 amount: 65.82 UK Pound via: Cash timestamp: 2022/09/01 06:55
- acct_100428810 transfers_to acct_807680F00 amount: 8630523.37 UK Pound via: Cheque timestamp: 2022/09/01 07:37
- acct_100428810 transfers_to acct_807680F00 amount: 11484513.14 UK Pound via: Cash timestamp: 2022/09/01 07:37
- acct_807680F00 transfers_to acct_807680F00 amount: 17.62 UK Pound via: Reinvestment timestamp: 2022/09/01 07:39
- acct_100428810 transfers_to acct_807680F00 amount: 9285.77 UK Pound via: Credit Card timestamp: 2022/09/01 07:51
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- acct_100428810 transfers_to acct_8089D5E70 amount: 2729.40 UK Pound via: Cheque timestamp: 2022/09/01 07:59
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- acct_100428810 transfers_to acct_808160A20 amount: 132.30 UK Pound via: Cheque timestamp: 2022/09/01 08:23
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- acct_808BFDDD0 transfers_to acct_808BFDDD0 amount: 2623.64 UK Pound via: Reinvestment timestamp: 2022/09/01 08:39
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- acct_8080E1430 transfers_to acct_8080E1430 amount: 11.95 UK Pound via: Reinvestment timestamp: 2022/09/01 08:48
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- 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_100428810 transfers_to acct_8088086B0 amount: 23264.55 UK Pound via: Cheque timestamp: 2022/09/01 09:07
- acct_100428810 transfers_to acct_8088086B0 amount: 25.60 UK Pound via: Cash timestamp: 2022/09/01 09:09
- acct_100428810 transfers_to acct_807EE4690 amount: 2689.79 UK Pound via: Cash timestamp: 2022/09/01 09:11
- acct_807C610D0 transfers_to acct_807C610D0 amount: 3.51 UK Pound via: Reinvestment timestamp: 2022/09/01 09:13
- acct_100428810 transfers_to acct_8088086B0 amount: 707.64 UK Pound via: Credit Card timestamp: 2022/09/01 09:20
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- acct_100428810 transfers_to acct_808C63900 amount: 990.81 UK Pound via: Cash timestamp: 2022/09/01 09:35
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- acct_100428810 transfers_to acct_808C63900 amount: 2932.38 UK Pound via: Cheque timestamp: 2022/09/01 09:37
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- acct_808B7E950 transfers_to acct_808B7E950 amount: 18.86 UK Pound via: Reinvestment timestamp: 2022/09/01 10:04
- acct_100428810 transfers_to acct_808931E70 amount: 1767.65 UK Pound via: Cheque timestamp: 2022/09/01 10:07
- acct_8083E87B0 transfers_to acct_8083E87B0 amount: 168154.86 UK Pound via: Reinvestment timestamp: 2022/09/01 10:08
- acct_800094540 transfers_to acct_800094540 amount: 275592.00 UK Pound via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80815B480 transfers_to acct_80815B480 amount: 80122.98 UK Pound via: Reinvestment timestamp: 2022/09/01 10:23
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- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/01 10:34
- acct_807ED6CD0 transfers_to acct_808461440 amount: 232.89 UK Pound via: Credit Card timestamp: 2022/09/01 10:37
- acct_8083B6170 transfers_to acct_8083B6170 amount: 8.55 UK Pound via: Reinvestment timestamp: 2022/09/01 10:40
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/01 10:41
- acct_808A0B000 transfers_to acct_808A0B000 amount: 363834.31 UK Pound via: Reinvestment timestamp: 2022/09/01 10:42
- acct_807ED6CD0 transfers_to acct_808461440 amount: 601.21 UK Pound via: Cheque timestamp: 2022/09/01 10:52
- acct_100428810 transfers_to acct_808130A90 amount: 69.81 UK Pound via: Cash timestamp: 2022/09/01 10:58
- acct_100428810 transfers_to acct_808130A90 amount: 2407.11 UK Pound via: Cheque timestamp: 2022/09/01 10:59
- acct_807F8E690 transfers_to acct_807F8E690 amount: 6.92 UK Pound via: Reinvestment timestamp: 2022/09/01 11:00
- acct_8120906A0 transfers_to acct_8120906A0 amount: 8.96 UK Pound via: Reinvestment timestamp: 2022/09/01 11:04
- acct_807ED6CD0 transfers_to acct_8083C1740 amount: 33.15 UK Pound via: Wire timestamp: 2022/09/01 11:07
- acct_807ED6CD0 transfers_to acct_8083C1740 amount: 821.28 UK Pound via: Cheque timestamp: 2022/09/01 11:09
- acct_8087D2450 transfers_to acct_8087D2450 amount: 18.96 UK Pound via: Reinvestment timestamp: 2022/09/01 11:12
- acct_807ED6CD0 transfers_to acct_8083C1740 amount: 117.30 UK Pound via: ACH timestamp: 2022/09/01 11:18
- acct_808734F00 transfers_to acct_808BCAEF0 amount: 626.55 UK Pound via: Cheque timestamp: 2022/09/01 11:24
- acct_808734F00 transfers_to acct_808BCAEF0 amount: 1339.96 UK Pound via: Credit Card timestamp: 2022/09/01 11:25
- acct_100428810 transfers_to acct_80887F350 amount: 95.82 UK Pound via: Cheque timestamp: 2022/09/01 11:30
- acct_100428810 transfers_to acct_80887F350 amount: 438.58 UK Pound via: Cash timestamp: 2022/09/01 11:31
- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/01 11:32
- acct_807680F00 transfers_to acct_8076C5270 amount: 309500.56 UK Pound via: ACH timestamp: 2022/09/01 11:32
- acct_807680F00 transfers_to acct_8076C5270 amount: 12539.42 UK Pound via: Credit Card timestamp: 2022/09/01 11:36
- acct_807680F00 transfers_to acct_8076C5270 amount: 237990.99 UK Pound via: Cheque timestamp: 2022/09/01 11:49
- acct_8083C1740 transfers_to acct_8083C1740 amount: 7.39 UK Pound via: Reinvestment timestamp: 2022/09/01 11:59
- acct_8080E3AF0 transfers_to acct_8080E3AF0 amount: 7.67 UK Pound via: Reinvestment timestamp: 2022/09/01 12:05
- acct_808737630 transfers_to acct_808737630 amount: 185032.32 UK Pound via: Reinvestment timestamp: 2022/09/01 12:12
- acct_100428810 transfers_to acct_808E32D50 amount: 254.49 UK Pound via: Cheque timestamp: 2022/09/01 12:23
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- acct_8080E1D30 transfers_to acct_80861EAE0 amount: 3743.95 UK Pound via: Cheque timestamp: 2022/09/01 12:37
- acct_8137D2000 transfers_to acct_8137D2000 amount: 226804.84 UK Pound via: Reinvestment timestamp: 2022/09/01 12:37
- acct_807680F00 transfers_to acct_807DEB050 amount: 6467.93 UK Pound via: Cash timestamp: 2022/09/01 12:38
- acct_8080E1D30 transfers_to acct_80861EAE0 amount: 8504.31 UK Pound via: ACH timestamp: 2022/09/01 12:41
- acct_807680F00 transfers_to acct_807DEB050 amount: 3875.39 UK Pound via: Cheque timestamp: 2022/09/01 12:45
- acct_81208F450 transfers_to acct_81208F450 amount: 39907.60 UK Pound via: Reinvestment timestamp: 2022/09/01 12:54
- acct_807DEB050 transfers_to acct_807DEB050 amount: 840555.35 UK Pound via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80844B590 transfers_to acct_80844B590 amount: 10.61 UK Pound via: Reinvestment timestamp: 2022/09/01 13:08
- acct_807703DF0 transfers_to acct_80887F350 amount: 668.34 UK Pound via: Cheque timestamp: 2022/09/01 13:20
- acct_807703DF0 transfers_to acct_80887F350 amount: 1040.34 UK Pound via: Credit Card timestamp: 2022/09/01 13:27
- acct_81387EDD0 transfers_to acct_81387EE70 amount: 938.98 UK Pound via: ACH timestamp: 2022/09/01 13:29
- acct_807C610D0 transfers_to acct_8083E87B0 amount: 30.47 UK Pound via: Cash timestamp: 2022/09/01 13:38
- acct_807ED8D80 transfers_to acct_80826CCE0 amount: 93603.27 UK Pound via: Wire timestamp: 2022/09/01 13:40
- acct_80868D950 transfers_to acct_8087D0BF0 amount: 5982.69 UK Pound via: Cheque timestamp: 2022/09/01 13:41
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- acct_807ED8D80 transfers_to acct_80826CCE0 amount: 71761.39 UK Pound via: Cheque timestamp: 2022/09/01 13:41
- acct_807C610D0 transfers_to acct_8083E87B0 amount: 30.58 UK Pound via: Cheque timestamp: 2022/09/01 13:45
- acct_80868D950 transfers_to acct_8087D0BF0 amount: 25441.96 UK Pound via: Cash timestamp: 2022/09/01 13:52
- acct_807ED8D80 transfers_to acct_80826CCE0 amount: 6523.35 UK Pound via: Credit Card timestamp: 2022/09/01 13:58
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/01 14:10
- acct_808D78450 transfers_to acct_808D78450 amount: 1216.96 UK Pound via: Reinvestment timestamp: 2022/09/01 14:12
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/01 14:25
- acct_808CEA550 transfers_to acct_808CEA550 amount: 327.42 UK Pound via: Reinvestment timestamp: 2022/09/01 14:29
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- acct_808B7E950 transfers_to acct_812CBA700 amount: 175.72 UK Pound via: Cash timestamp: 2022/09/01 14:38
- acct_808CC9530 transfers_to acct_808CC9530 amount: 13.11 UK Pound via: Reinvestment timestamp: 2022/09/01 14:38
- acct_8086DE360 transfers_to acct_808931E70 amount: 476.64 UK Pound via: Credit Card timestamp: 2022/09/01 14:45
- acct_808ACB6C0 transfers_to acct_808ACB6C0 amount: 18.03 UK Pound via: Reinvestment timestamp: 2022/09/01 14:46
- acct_808B7E950 transfers_to acct_812CBA700 amount: 693.13 UK Pound via: Cheque timestamp: 2022/09/01 14:47
- acct_808160A20 transfers_to acct_808160A20 amount: 18.23 UK Pound via: Reinvestment timestamp: 2022/09/01 14:48
- acct_8086DE360 transfers_to acct_808931E70 amount: 550.94 UK Pound via: Cheque timestamp: 2022/09/01 14:49
- acct_808282050 transfers_to acct_808282050 amount: 13.80 UK Pound via: Reinvestment timestamp: 2022/09/01 14:54
- acct_8138E8CD0 transfers_to acct_8138E8CD0 amount: 12.59 UK Pound via: Reinvestment timestamp: 2022/09/01 15:00
- acct_807E67460 transfers_to acct_8083E96F0 amount: 2097.54 UK Pound via: Cheque timestamp: 2022/09/01 15:25
- acct_80868D950 transfers_to acct_808E28ED0 amount: 6509461.65 UK Pound via: Cheque timestamp: 2022/09/01 15:35
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- acct_80868D950 transfers_to acct_808E28ED0 amount: 16561.19 UK Pound via: Credit Card timestamp: 2022/09/01 15:51
- acct_80868D950 transfers_to acct_808E28ED0 amount: 29854138.37 UK Pound via: Cash timestamp: 2022/09/01 15:51
- acct_100428810 transfers_to acct_80863CED0 amount: 6261.43 UK Pound via: Cheque timestamp: 2022/09/01 15:57
- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/01 16:07
- acct_100428810 transfers_to acct_80885DDB0 amount: 9631.19 UK Pound via: Credit Card timestamp: 2022/09/01 16:10
- acct_100428810 transfers_to acct_80885DDB0 amount: 24099.74 UK Pound via: Cash timestamp: 2022/09/01 16:10
- acct_100428810 transfers_to acct_808D87D40 amount: 60626.46 UK Pound via: Cheque timestamp: 2022/09/01 16:11
- acct_807ED8960 transfers_to acct_8081335B0 amount: 14258.55 UK Pound via: Credit Card timestamp: 2022/09/01 16:36
- acct_808D78450 transfers_to acct_808D78450 amount: 16.49 UK Pound via: Reinvestment timestamp: 2022/09/01 16:41
- acct_808C65810 transfers_to acct_808C65810 amount: 2572.35 UK Pound via: Reinvestment timestamp: 2022/09/01 16:42
- acct_807E7A3C0 transfers_to acct_807ED8D80 amount: 30.26 UK Pound via: Cheque timestamp: 2022/09/01 16:43
- acct_807E7A3C0 transfers_to acct_807ED8D80 amount: 122.71 UK Pound via: Cash timestamp: 2022/09/01 16:43
- acct_8085DD9A0 transfers_to acct_808B4E8B0 amount: 5565.07 UK Pound via: ACH timestamp: 2022/09/01 16:44
- acct_807ED6CD0 transfers_to acct_807ED6CD0 amount: 18.95 UK Pound via: Reinvestment timestamp: 2022/09/01 16:46
- acct_8085DD9A0 transfers_to acct_808B4E8B0 amount: 1982.20 UK Pound via: Cheque timestamp: 2022/09/01 16:49
- acct_8085DD9A0 transfers_to acct_808B4E8B0 amount: 9023.57 UK Pound via: Cash timestamp: 2022/09/01 16:50
- acct_808737630 transfers_to acct_808737630 amount: 8.94 UK Pound via: Reinvestment timestamp: 2022/09/01 16:50
- acct_807ED8960 transfers_to acct_8081335B0 amount: 17114.54 UK Pound via: Cheque timestamp: 2022/09/01 16:50
- acct_8000991D0 transfers_to acct_8000991D0 amount: 1095314.62 UK Pound via: Reinvestment timestamp: 2022/09/01 16:54
- acct_8085DD9A0 transfers_to acct_808B4E8B0 amount: 6417.65 UK Pound via: Credit Card timestamp: 2022/09/01 16:57
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/01 16:58
- acct_8000991D0 transfers_to acct_8000991D0 amount: 22221796.53 UK Pound via: Cheque timestamp: 2022/09/01 16:59
- acct_812CBA700 transfers_to acct_812CBA700 amount: 3421.49 UK Pound via: Reinvestment timestamp: 2022/09/01 17:03
- 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_800094540 transfers_to acct_8085EDC10 amount: 218.38 UK Pound via: ACH timestamp: 2022/09/01 17:16
- acct_807DF33D0 transfers_to acct_8084EE2C0 amount: 449.94 UK Pound via: ACH timestamp: 2022/09/01 17:16
- acct_807DF33D0 transfers_to acct_8084EE2C0 amount: 9031.59 UK Pound via: Cheque timestamp: 2022/09/01 17:23
- acct_800094540 transfers_to acct_8085EDC10 amount: 247.34 UK Pound via: Credit Card timestamp: 2022/09/01 17:24
- acct_8121C9AD0 transfers_to acct_8121C9AD0 amount: 7.47 UK Pound via: Reinvestment timestamp: 2022/09/01 17:39
- acct_8087D2450 transfers_to acct_808B7E950 amount: 347.44 UK Pound via: Cheque timestamp: 2022/09/01 17:44
- acct_808B9B140 transfers_to acct_808B9B140 amount: 19201.60 UK Pound via: Reinvestment timestamp: 2022/09/01 18:13
- acct_807E74760 transfers_to acct_807EE29C0 amount: 295.25 UK Pound via: Cheque timestamp: 2022/09/01 18:15
- acct_808737630 transfers_to acct_808D87D40 amount: 14505.72 UK Pound via: Cash 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_8085DBCB0 transfers_to acct_808CC6AF0 amount: 25.10 UK Pound via: Cheque timestamp: 2022/09/01 18:41
- acct_808737630 transfers_to acct_808D87D40 amount: 4171.95 UK Pound via: Cheque timestamp: 2022/09/01 18:43
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 74.55 UK Pound via: Cash timestamp: 2022/09/01 18:50
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 191.61 UK Pound via: Credit Card timestamp: 2022/09/01 18:52
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 39.83 UK Pound via: Wire timestamp: 2022/09/01 18:52
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 21.77 UK Pound via: ACH timestamp: 2022/09/01 18:56
- acct_808E32D50 transfers_to acct_808E32D50 amount: 58176.97 UK Pound via: Reinvestment timestamp: 2022/09/01 18:58
- acct_100428810 transfers_to acct_808377040 amount: 1020.96 UK Pound via: Cheque timestamp: 2022/09/01 19:04
- acct_808CC6AF0 transfers_to acct_808CC6AF0 amount: 162334.14 UK Pound via: Reinvestment timestamp: 2022/09/01 19:04
- acct_100428810 transfers_to acct_808377040 amount: 6971.95 UK Pound via: Credit Card timestamp: 2022/09/01 19:17
- acct_807E7C5D0 transfers_to acct_807F96560 amount: 257.38 UK Pound via: Credit Card timestamp: 2022/09/01 19:45
- acct_807E7C5D0 transfers_to acct_807F96560 amount: 93.46 UK Pound via: Cheque timestamp: 2022/09/01 19:50
- acct_80873C870 transfers_to acct_80873C870 amount: 2002.17 UK Pound via: Reinvestment timestamp: 2022/09/01 19:52
- acct_808C63900 transfers_to acct_808D95CF0 amount: 177.53 UK Pound via: Cheque timestamp: 2022/09/01 20:04
- acct_807DF33D0 transfers_to acct_808377040 amount: 36.04 UK Pound via: Credit Card timestamp: 2022/09/01 20:08
- acct_808A29400 transfers_to acct_808A29400 amount: 106.59 UK Pound via: Reinvestment timestamp: 2022/09/01 20:10
- acct_8086951A0 transfers_to acct_8088086B0 amount: 85.54 UK Pound via: ACH timestamp: 2022/09/01 20:12
- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/01 20:14
- acct_8086951A0 transfers_to acct_8088086B0 amount: 541.61 UK Pound via: Cheque timestamp: 2022/09/01 20:15
- acct_807E67460 transfers_to acct_808BFDDD0 amount: 269.58 UK Pound via: Cheque timestamp: 2022/09/01 20:18
- acct_8086951A0 transfers_to acct_8088086B0 amount: 112.49 UK Pound via: Credit Card timestamp: 2022/09/01 20:20
- acct_807E67460 transfers_to acct_808BFDDD0 amount: 698.39 UK Pound via: Credit Card timestamp: 2022/09/01 20:22
- acct_8080E1D30 transfers_to acct_80839B1D0 amount: 2924.75 UK Pound via: Credit Card timestamp: 2022/09/01 20:30
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- acct_807DDA030 transfers_to acct_8080EAED0 amount: 5758.92 UK Pound via: Cheque timestamp: 2022/09/03 01:49
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- acct_807ED6CD0 transfers_to acct_808461440 amount: 232.89 UK Pound via: Credit Card timestamp: 2022/09/03 02:25
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/03 03:16
- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/03 03:24
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/03 03:26
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/03 03:28
- acct_807C610D0 transfers_to acct_8083E87B0 amount: 30.58 UK Pound via: Cheque timestamp: 2022/09/03 05:02
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- acct_100428810 transfers_to acct_808C63900 amount: 2932.38 UK Pound via: Cheque timestamp: 2022/09/03 05:21
- acct_100428810 transfers_to acct_808C63900 amount: 990.81 UK Pound via: Cash timestamp: 2022/09/03 05:22
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- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/03 06:24
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- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1720.94 UK Pound via: Credit Card timestamp: 2022/09/03 07:20
- acct_807E67460 transfers_to acct_807F8E690 amount: 126.91 UK Pound via: Cheque timestamp: 2022/09/03 07:28
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- acct_100428810 transfers_to acct_8082C4AA0 amount: 98.93 UK Pound via: Cheque timestamp: 2022/09/03 08:30
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- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/03 08:36
- acct_100428810 transfers_to acct_8082C4AA0 amount: 36.10 UK Pound via: Credit Card timestamp: 2022/09/03 08:41
- acct_8086DE360 transfers_to acct_808931E70 amount: 550.94 UK Pound via: Cheque timestamp: 2022/09/03 08:41
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- acct_100428810 transfers_to acct_8089D5E70 amount: 2729.40 UK Pound via: Cheque timestamp: 2022/09/03 09:33
- acct_100428810 transfers_to acct_80837FD70 amount: 35.08 UK Pound via: Cash timestamp: 2022/09/03 09:35
- acct_100428810 transfers_to acct_80837FD70 amount: 24.39 UK Pound via: Cheque timestamp: 2022/09/03 09:44
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- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/03 12:21
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/03 12:40
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/03 12:50
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- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 316.18 UK Pound via: Cash timestamp: 2022/09/03 13:09
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- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/03 13:31
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/03 13:38
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- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/03 15:17
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- acct_8080EAED0 transfers_to acct_80BEA25B0 amount: 3820.42 UK Pound via: Cheque timestamp: 2022/09/03 15:52
- acct_8087D2450 transfers_to acct_808B7E950 amount: 347.44 UK Pound via: Cheque timestamp: 2022/09/03 16:49
- 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_807E7A3C0 transfers_to acct_807ED8D80 amount: 122.71 UK Pound via: Cash timestamp: 2022/09/03 18:38
- acct_807E7A3C0 transfers_to acct_807ED8D80 amount: 30.26 UK Pound via: Cheque timestamp: 2022/09/03 18:56
- acct_8082C4AA0 transfers_to acct_8087B2F80 amount: 24.22 UK Pound via: Cheque timestamp: 2022/09/03 20:37
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 74.55 UK Pound via: Cash timestamp: 2022/09/03 20:42
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- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 191.61 UK Pound via: Credit Card timestamp: 2022/09/03 20:44
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 21.77 UK Pound via: ACH timestamp: 2022/09/03 20:45
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 25.10 UK Pound via: Cheque timestamp: 2022/09/03 20:52
- acct_100428810 transfers_to acct_8137F39D0 amount: 786.46 UK Pound via: Cash timestamp: 2022/09/03 22:01
- acct_100428810 transfers_to acct_8137F39D0 amount: 1318.30 UK Pound via: Cheque timestamp: 2022/09/03 22:05
- acct_80868D950 transfers_to acct_808DDAA60 amount: 860.77 UK Pound via: Cheque timestamp: 2022/09/03 22:05
- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/03 23:35
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- acct_8080FFE00 transfers_to acct_8080FFE00 amount: 25.56 UK Pound via: ACH timestamp: 2022/09/04 00:10
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- acct_80883BF30 transfers_to acct_8138A7E20 amount: 116.10 UK Pound via: Credit Card timestamp: 2022/09/04 00:13
- acct_8083AF780 transfers_to acct_808ACB6C0 amount: 187.49 UK Pound via: Cheque timestamp: 2022/09/04 00:17
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- acct_807DDA030 transfers_to acct_8080EAED0 amount: 1166.79 UK Pound via: Credit Card timestamp: 2022/09/04 01:16
- acct_807DDA030 transfers_to acct_8080EAED0 amount: 5758.92 UK Pound via: Cheque timestamp: 2022/09/04 01:22
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/04 01:30
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/04 01:35
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- acct_100428810 transfers_to acct_80837FD70 amount: 24.39 UK Pound via: Cheque timestamp: 2022/09/04 02:06
- acct_100428810 transfers_to acct_80837FD70 amount: 35.08 UK Pound via: Cash timestamp: 2022/09/04 02:15
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1720.94 UK Pound via: Credit Card timestamp: 2022/09/04 02:30
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/04 02:35
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- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/04 02:41
- acct_8080EAED0 transfers_to acct_80BEA25B0 amount: 3820.42 UK Pound via: Cheque timestamp: 2022/09/04 02:41
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1594.83 UK Pound via: Cheque timestamp: 2022/09/04 02:45
- acct_80772BC50 transfers_to acct_807E74760 amount: 996.98 UK Pound via: Cheque timestamp: 2022/09/04 02:56
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/04 02:59
- acct_100428810 transfers_to acct_8082C4AA0 amount: 65.82 UK Pound via: Cash timestamp: 2022/09/04 03:40
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- acct_100428810 transfers_to acct_8082C4AA0 amount: 98.93 UK Pound via: Cheque timestamp: 2022/09/04 03:59
- acct_808AD5940 transfers_to acct_808E32D50 amount: 53.01 UK Pound via: ACH timestamp: 2022/09/04 04:13
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- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 316.18 UK Pound via: Cash timestamp: 2022/09/04 07:14
- acct_100428810 transfers_to acct_808C63900 amount: 2932.38 UK Pound via: Cheque timestamp: 2022/09/04 08:06
- acct_100428810 transfers_to acct_808C63900 amount: 990.81 UK Pound via: Cash timestamp: 2022/09/04 08:08
- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/04 08:15
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- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/04 10:08
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- acct_100428810 transfers_to acct_81204C270 amount: 233.05 UK Pound via: Credit Card timestamp: 2022/09/04 10:33
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/04 10:34
- acct_807ED6CD0 transfers_to acct_808461440 amount: 232.89 UK Pound via: Credit Card timestamp: 2022/09/04 10:44
- acct_100428810 transfers_to acct_8137F39D0 amount: 786.46 UK Pound via: Cash 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_807ED6CD0 transfers_to acct_808461440 amount: 601.21 UK Pound via: Cheque timestamp: 2022/09/04 10:57
- acct_100428810 transfers_to acct_8137F39D0 amount: 1318.30 UK Pound via: Cheque timestamp: 2022/09/04 10:58
- acct_808C63900 transfers_to acct_808D95CF0 amount: 177.53 UK Pound via: Cheque timestamp: 2022/09/04 11:29
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/04 11:30
- acct_8086DE360 transfers_to acct_808931E70 amount: 455.62 UK Pound via: Cash timestamp: 2022/09/04 11:32
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- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/04 11:54
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/04 12:07
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/04 13:00
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/04 13:14
- acct_807E7A3C0 transfers_to acct_807ED8D80 amount: 30.26 UK Pound via: Cheque timestamp: 2022/09/04 13:17
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- acct_808160A20 transfers_to acct_80842F5F0 amount: 3655.00 UK Pound via: Cheque timestamp: 2022/09/04 13:58
- acct_100428810 transfers_to acct_8089D5E70 amount: 2729.40 UK Pound via: Cheque timestamp: 2022/09/04 17:35
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- acct_807C610D0 transfers_to acct_8083E87B0 amount: 30.47 UK Pound via: Cash timestamp: 2022/09/04 18:37
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- acct_8087D2450 transfers_to acct_808B7E950 amount: 347.44 UK Pound via: Cheque timestamp: 2022/09/04 20:35
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- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/07 04:02
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/07 04:08
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/07 05:03
- acct_100428810 transfers_to acct_808DDAA60 amount: 12269.52 UK Pound via: Cheque timestamp: 2022/09/07 05:14
- acct_100428810 transfers_to acct_808DDAA60 amount: 6625.51 UK Pound via: Cash timestamp: 2022/09/07 05:19
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- acct_100428810 transfers_to acct_8138A0B20 amount: 6285.87 UK Pound via: Cheque timestamp: 2022/09/07 10:25
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- acct_81204C270 transfers_to acct_8137D2000 amount: 5019.85 UK Pound via: Cheque timestamp: 2022/09/07 11:00
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- acct_100428810 transfers_to acct_814151EB0 amount: 1382.11 UK Pound via: Cash timestamp: 2022/09/08 00:39
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- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/08 03:03
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- acct_100428810 transfers_to acct_807ED8D80 amount: 348.71 UK Pound via: Credit Card timestamp: 2022/09/08 07:47
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- acct_100428810 transfers_to acct_807ED8960 amount: 2325.47 UK Pound via: Cheque timestamp: 2022/09/08 19:37
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- acct_80BEA9440 transfers_to acct_8138074E0 amount: 141.43 UK Pound via: Cheque timestamp: 2022/09/09 21:09
- acct_80BEA9440 transfers_to acct_8138074E0 amount: 18.52 UK Pound via: ACH timestamp: 2022/09/09 21:12
- acct_807E7A3C0 transfers_to acct_807ED8D80 amount: 122.71 UK Pound via: Cash timestamp: 2022/09/09 21:19
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/09 21:20
- acct_80837FD70 transfers_to acct_8089222E0 amount: 7218.85 UK Pound via: Credit Card timestamp: 2022/09/09 21:22
- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/09 21:25
- acct_8082C4AA0 transfers_to acct_8087B2F80 amount: 24.22 UK Pound via: Cheque timestamp: 2022/09/09 21:37
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 11881.97 UK Pound via: Cash timestamp: 2022/09/09 22:02
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 20320.45 UK Pound via: Cheque timestamp: 2022/09/09 22:03
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 1963.15 UK Pound via: Credit Card timestamp: 2022/09/09 22:04
- acct_807E74B40 transfers_to acct_807E74760 amount: 822.64 UK Pound via: ACH timestamp: 2022/09/09 22:05
- acct_100428810 transfers_to acct_808737630 amount: 1212.08 UK Pound via: Cheque timestamp: 2022/09/09 22:10
- acct_808727700 transfers_to acct_808727E00 amount: 101.83 UK Pound via: ACH timestamp: 2022/09/09 22:17
- acct_808E32D50 transfers_to acct_8123AD800 amount: 29419.28 UK Pound via: Cheque timestamp: 2022/09/09 22:37
- acct_808E32D50 transfers_to acct_8123AD800 amount: 20865.63 UK Pound via: ACH timestamp: 2022/09/09 22:51
- acct_808E32D50 transfers_to acct_8123AD800 amount: 8586.16 UK Pound via: Wire timestamp: 2022/09/09 22:57
- acct_100428810 transfers_to acct_8082C4AA0 amount: 98.93 UK Pound via: Cheque timestamp: 2022/09/09 23:07
- acct_100428810 transfers_to acct_8082C4AA0 amount: 36.10 UK Pound via: Credit Card timestamp: 2022/09/09 23:10
- acct_807E74760 transfers_to acct_807EE29C0 amount: 295.25 UK Pound via: Cheque timestamp: 2022/09/09 23:17
- acct_100428810 transfers_to acct_8082C4AA0 amount: 65.82 UK Pound via: Cash timestamp: 2022/09/09 23:18
- acct_807E67460 transfers_to acct_8083E96F0 amount: 2097.54 UK Pound via: Cheque timestamp: 2022/09/09 23:18
- acct_8080E1D30 transfers_to acct_808A29400 amount: 74.23 UK Pound via: Credit Card timestamp: 2022/09/09 23:23
- acct_8080E1D30 transfers_to acct_808A29400 amount: 89.93 UK Pound via: Cheque timestamp: 2022/09/09 23:27
- acct_807680F00 transfers_to acct_8076C5270 amount: 12539.42 UK Pound via: Credit Card timestamp: 2022/09/09 23:32
- acct_807680F00 transfers_to acct_8076C5270 amount: 309500.56 UK Pound via: ACH timestamp: 2022/09/09 23:35
- acct_807680F00 transfers_to acct_8076C5270 amount: 237990.99 UK Pound via: Cheque timestamp: 2022/09/09 23:47
- acct_807736BD0 transfers_to acct_807ED8D80 amount: 29.29 UK Pound via: Credit Card timestamp: 2022/09/10 00:00
- acct_80883BF30 transfers_to acct_8138A7E20 amount: 9.98 UK Pound via: Credit Card timestamp: 2022/09/10 00:03
- acct_80770F880 transfers_to acct_8081335B0 amount: 11.31 UK Pound via: Credit Card timestamp: 2022/09/10 00:08
- acct_80872ECE0 transfers_to acct_807E7C5D0 amount: 6.49 UK Pound via: Credit Card timestamp: 2022/09/10 00:09
- acct_808160A20 transfers_to acct_80842F5F0 amount: 3655.00 UK Pound via: Cheque timestamp: 2022/09/10 00:15
- acct_80872EBF0 transfers_to acct_807E7C5D0 amount: 62.14 UK Pound via: Credit Card timestamp: 2022/09/10 00:18
- acct_8086E2DA0 transfers_to acct_807E7C5D0 amount: 22.59 UK Pound via: Credit Card timestamp: 2022/09/10 00:21
- acct_808426A30 transfers_to acct_814151EB0 amount: 31.11 UK Pound via: Credit Card timestamp: 2022/09/10 00:22
- acct_8087F5820 transfers_to acct_807E7C5D0 amount: 249.49 UK Pound via: Credit Card timestamp: 2022/09/10 00:26
- acct_807ED6CD0 transfers_to acct_808461440 amount: 601.21 UK Pound via: Cheque timestamp: 2022/09/10 02:02
- acct_807ED6CD0 transfers_to acct_808461440 amount: 232.89 UK Pound via: Credit Card timestamp: 2022/09/10 02:16
- acct_8082C4AA0 transfers_to acct_8087B2F80 amount: 24.22 UK Pound via: Cheque timestamp: 2022/09/10 02:27
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/10 04:36
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/10 04:43
- acct_808C63900 transfers_to acct_808D95CF0 amount: 177.53 UK Pound via: Cheque timestamp: 2022/09/10 04:44
- acct_8087D2450 transfers_to acct_808B7E950 amount: 347.44 UK Pound via: Cheque timestamp: 2022/09/10 05:28
- acct_808AD5940 transfers_to acct_808E32D50 amount: 53.01 UK Pound via: ACH timestamp: 2022/09/10 05:45
- acct_808AD5940 transfers_to acct_808E32D50 amount: 19.21 UK Pound via: Cheque timestamp: 2022/09/10 05:52
- acct_807DDA030 transfers_to acct_8080EAED0 amount: 5758.92 UK Pound via: Cheque timestamp: 2022/09/10 06:38
- acct_807DDA030 transfers_to acct_8080EAED0 amount: 1166.79 UK Pound via: Credit Card timestamp: 2022/09/10 06:39
- acct_807736BD0 transfers_to acct_807736BD0 amount: 13133.18 UK Pound via: ACH timestamp: 2022/09/10 06:51
- 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_80837FD70 transfers_to acct_81208F450 amount: 8081173.81 UK Pound via: Cheque timestamp: 2022/09/10 07:27
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 74.55 UK Pound via: Cash timestamp: 2022/09/10 08:36
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 25.10 UK Pound via: Cheque timestamp: 2022/09/10 08:37
- acct_100428810 transfers_to acct_8137F39D0 amount: 1318.30 UK Pound via: Cheque timestamp: 2022/09/10 08:38
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 191.61 UK Pound via: Credit Card timestamp: 2022/09/10 08:42
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 39.83 UK Pound via: Wire timestamp: 2022/09/10 08:46
- acct_100428810 transfers_to acct_8137F39D0 amount: 786.46 UK Pound via: Cash timestamp: 2022/09/10 08:49
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 73.80 UK Pound via: Credit Card timestamp: 2022/09/10 08:53
- acct_8085DBCB0 transfers_to acct_808CC6AF0 amount: 21.77 UK Pound via: ACH timestamp: 2022/09/10 08:55
- acct_808ACB6C0 transfers_to acct_808B88F50 amount: 103.10 UK Pound via: Cheque timestamp: 2022/09/10 08:57
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1594.83 UK Pound via: Cheque timestamp: 2022/09/10 09:09
- acct_808D78450 transfers_to acct_8121C9AD0 amount: 1720.94 UK Pound via: Credit Card timestamp: 2022/09/10 09:16
- acct_8086DE360 transfers_to acct_808931E70 amount: 476.64 UK Pound via: Credit Card timestamp: 2022/09/10 09:30
- acct_807E7A3C0 transfers_to acct_807ED8D80 amount: 30.26 UK Pound via: Cheque timestamp: 2022/09/10 09:37
- acct_8086DE360 transfers_to acct_808931E70 amount: 550.94 UK Pound via: Cheque timestamp: 2022/09/10 09:40
- acct_8086DE360 transfers_to acct_808931E70 amount: 455.62 UK Pound via: Cash timestamp: 2022/09/10 09:51
- acct_807E7A3C0 transfers_to acct_807ED8D80 amount: 122.71 UK Pound via: Cash timestamp: 2022/09/10 09:54
- acct_100428810 transfers_to acct_8138E8CD0 amount: 3799.44 UK Pound via: Cheque timestamp: 2022/09/10 10:22
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 20320.45 UK Pound via: Cheque timestamp: 2022/09/10 10:30
- acct_80772BC50 transfers_to acct_807E74760 amount: 996.98 UK Pound via: Cheque timestamp: 2022/09/10 10:40
- acct_100428810 transfers_to acct_808734F00 amount: 15.44 UK Pound via: Credit Card timestamp: 2022/09/10 10:48
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 1963.15 UK Pound via: Credit Card timestamp: 2022/09/10 10:49
- acct_8087B2F80 transfers_to acct_808C10B90 amount: 334.40 UK Pound via: Cheque timestamp: 2022/09/10 10:52
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 11881.97 UK Pound via: Cash timestamp: 2022/09/10 10:53
- acct_100428810 transfers_to acct_808734F00 amount: 18.93 UK Pound via: Cash timestamp: 2022/09/10 10:55
- acct_100428810 transfers_to acct_808734F00 amount: 175.91 UK Pound via: Cheque timestamp: 2022/09/10 10:58
- 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_100428810 transfers_to acct_8082C4AA0 amount: 36.10 UK Pound via: Credit Card timestamp: 2022/09/10 12:00
- acct_100428810 transfers_to acct_8082C4AA0 amount: 65.82 UK Pound via: Cash timestamp: 2022/09/10 12:01
- acct_80770F880 transfers_to acct_8083AF780 amount: 205.69 UK Pound via: Cheque timestamp: 2022/09/10 12:01
- acct_807C610D0 transfers_to acct_8083E87B0 amount: 30.58 UK Pound via: Cheque timestamp: 2022/09/10 12:02
- acct_807C610D0 transfers_to acct_8083E87B0 amount: 30.47 UK Pound via: Cash timestamp: 2022/09/10 12:08
- acct_100428810 transfers_to acct_8082C4AA0 amount: 98.93 UK Pound via: Cheque timestamp: 2022/09/10 12:24
- acct_80868D950 transfers_to acct_808DDAA60 amount: 860.77 UK Pound via: Cheque timestamp: 2022/09/10 12:31
- acct_807DF33D0 transfers_to acct_808377040 amount: 36.04 UK Pound via: Credit Card timestamp: 2022/09/10 12:38
- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/10 12:39
- acct_100428810 transfers_to acct_80837FD70 amount: 24.39 UK Pound via: Cheque timestamp: 2022/09/10 13:48
- acct_100428810 transfers_to acct_80837FD70 amount: 35.08 UK Pound via: Cash timestamp: 2022/09/10 13:49
- acct_100428810 transfers_to acct_808E28ED0 amount: 1003.83 UK Pound via: Cheque timestamp: 2022/09/10 13:51
- acct_100428810 transfers_to acct_80885DDB0 amount: 140796.63 UK Pound via: Cheque timestamp: 2022/09/10 14:33
- acct_100428810 transfers_to acct_80885DDB0 amount: 24099.74 UK Pound via: Cash timestamp: 2022/09/10 14:34
- acct_808B7E950 transfers_to acct_812CBA700 amount: 175.72 UK Pound via: Cash timestamp: 2022/09/10 14:35
- acct_808B7E950 transfers_to acct_812CBA700 amount: 693.13 UK Pound via: Cheque timestamp: 2022/09/10 14:45
- acct_100428810 transfers_to acct_80885DDB0 amount: 9631.19 UK Pound via: Credit Card timestamp: 2022/09/10 14:52
- acct_100428810 transfers_to acct_808C63900 amount: 2932.38 UK Pound via: Cheque timestamp: 2022/09/10 15:24
- acct_100428810 transfers_to acct_808C63900 amount: 990.81 UK Pound via: Cash timestamp: 2022/09/10 15:26
- acct_100428810 transfers_to acct_8089D5E70 amount: 2729.40 UK Pound via: Cheque timestamp: 2022/09/10 15:55
- acct_100428810 transfers_to acct_80BEA9440 amount: 271.30 UK Pound via: Cheque timestamp: 2022/09/10 16:16
- acct_100428810 transfers_to acct_80BEA9440 amount: 539.84 UK Pound via: Credit Card timestamp: 2022/09/10 16:18
- acct_807E67460 transfers_to acct_8086DC0B0 amount: 93561.47 UK Pound via: Cheque timestamp: 2022/09/10 16:38
- acct_807E67460 transfers_to acct_8086DC0B0 amount: 21735.24 UK Pound via: Wire timestamp: 2022/09/10 16:52
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/10 17:20
- acct_807E67460 transfers_to acct_807F8E690 amount: 126.91 UK Pound via: Cheque timestamp: 2022/09/10 18:20
- acct_807E67460 transfers_to acct_807F8E690 amount: 146.62 UK Pound via: Credit Card timestamp: 2022/09/10 18:27
- acct_8083E80B0 transfers_to acct_8083E87B0 amount: 1415.61 UK Pound via: ACH timestamp: 2022/09/10 21:10
- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 316.18 UK Pound via: Cash timestamp: 2022/09/10 21:30
- acct_808BCAEF0 transfers_to acct_8138A7E20 amount: 581.34 UK Pound via: Credit Card timestamp: 2022/09/10 21:38
- acct_8080EAED0 transfers_to acct_80BEA25B0 amount: 3820.42 UK Pound via: Cheque timestamp: 2022/09/10 22:31
- acct_100428810 transfers_to acct_8085DD9A0 amount: 215.38 UK Pound via: Cheque timestamp: 2022/09/10 22:35
- acct_8080EAED0 transfers_to acct_80BEA25B0 amount: 5191.07 UK Pound via: Credit Card timestamp: 2022/09/10 22:42
- acct_100428810 transfers_to acct_8085DD9A0 amount: 206.67 UK Pound via: Credit Card timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 2113
  Unique accounts: 188
  Total volume: 742,020,928.67
  Avg transaction: 351,169.39
  Time span: 1839 units
  Max out-degree: 644 (node: 070_100428810)
  Max in-degree: 52 (node: 0023731_808CC6AF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)