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_03242) ===

**Nodes:**
- acct_808648250 (type: Account)
- acct_8082A2480 (type: Account)
- acct_80846DFB0 (type: Account)
- acct_8087271A0 (type: Account)
- acct_808A0F410 (type: Account)
- acct_808E7D280 (type: Account)
- acct_808388B10 (type: Account)
- acct_808808460 (type: Account)
- acct_808E28640 (type: Account)
- acct_8100631E0 (type: Account)
- acct_808EE9610 (type: Account)
- acct_808EF0090 (type: Account)
- acct_8076A8940 (type: Account)
- acct_807714A00 (type: Account)
- acct_807C64C60 (type: Account)
- acct_807E712F0 (type: Account)
- acct_8080F6F80 (type: Account)
- acct_8088086B0 (type: Account)
- acct_807671FE0 (type: Account)
- acct_807702000 (type: Account)
- acct_807FBB300 (type: Account)
- acct_8085D0DD0 (type: Account)
- acct_808620930 (type: Account)
- acct_807DDAED0 (type: Account)
- acct_807DFF920 (type: Account)
- acct_80883A3E0 (type: Account)
- acct_807F94760 (type: Account)
- acct_8083FF990 (type: Account)
- acct_8089E2470 (type: Account)
- acct_808C59AC0 (type: Account)
- acct_808ABF450 (type: Account)
- acct_8087B1870 (type: Account)
- acct_80895C240 (type: Account)
- acct_808B799B0 (type: Account)
- acct_808E31C00 (type: Account)
- acct_8087F4110 (type: Account)
- acct_8080EAED0 (type: Account)
- acct_8000497F0 (type: Account)
- acct_800092E40 (type: Account)
- acct_8076FDF20 (type: Account)
- acct_80771CC20 (type: Account)
- acct_807C309F0 (type: Account)
- acct_808296180 (type: Account)
- acct_8089DE7B0 (type: Account)
- acct_808AA4400 (type: Account)
- acct_808DC6FF0 (type: Account)
- acct_8120641C0 (type: Account)
- acct_807693D50 (type: Account)
- acct_807ED6CD0 (type: Account)
- acct_808350180 (type: Account)
- acct_8084A4800 (type: Account)
- acct_807C41230 (type: Account)
- acct_808282E40 (type: Account)
- acct_808AD0760 (type: Account)
- acct_81380FE20 (type: Account)
- acct_807C3C690 (type: Account)
- acct_808825800 (type: Account)
- acct_808857E90 (type: Account)
- acct_8082925A0 (type: Account)
- acct_80846E830 (type: Account)
- acct_8085D3D20 (type: Account)
- acct_8085DCB20 (type: Account)
- acct_8086B9D20 (type: Account)
- acct_8118E4050 (type: Account)
- acct_808A10810 (type: Account)
- acct_80CF9A730 (type: Account)
- acct_808C4CDE0 (type: Account)
- acct_808436EA0 (type: Account)
- acct_80AA98730 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023700 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122946 (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_022205 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_026 (type: Bank)
- bank_0321727 (type: Bank)
- bank_0329343 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808648250 belongs_to bank_0020486
- acct_8082A2480 belongs_to bank_0021884
- acct_80846DFB0 belongs_to bank_0021884
- acct_8087271A0 belongs_to bank_0021884
- acct_808A0F410 belongs_to bank_0022541
- acct_808E7D280 belongs_to bank_0022541
- acct_808388B10 belongs_to bank_0022575
- acct_808808460 belongs_to bank_0023289
- acct_808E28640 belongs_to bank_0023370
- acct_8100631E0 belongs_to bank_0023370
- acct_808EE9610 belongs_to bank_0023501
- acct_808EF0090 belongs_to bank_0023700
- acct_8076A8940 belongs_to bank_005
- acct_807714A00 belongs_to bank_005
- acct_807C64C60 belongs_to bank_005
- acct_807E712F0 belongs_to bank_005
- acct_8080F6F80 belongs_to bank_005
- acct_8088086B0 belongs_to bank_005
- acct_807671FE0 belongs_to bank_007
- acct_807702000 belongs_to bank_007
- acct_807FBB300 belongs_to bank_007
- acct_8085D0DD0 belongs_to bank_007
- acct_808620930 belongs_to bank_007
- acct_807DDAED0 belongs_to bank_0120292
- acct_807DFF920 belongs_to bank_0120292
- acct_80883A3E0 belongs_to bank_0120292
- acct_807F94760 belongs_to bank_0121580
- acct_8083FF990 belongs_to bank_0121580
- acct_8089E2470 belongs_to bank_0121580
- acct_808C59AC0 belongs_to bank_0121580
- acct_808ABF450 belongs_to bank_0122047
- acct_8087B1870 belongs_to bank_0122405
- acct_80895C240 belongs_to bank_0122405
- acct_808B799B0 belongs_to bank_0122463
- acct_808E31C00 belongs_to bank_0122463
- acct_8087F4110 belongs_to bank_0122946
- acct_8080EAED0 belongs_to bank_0211
- acct_8000497F0 belongs_to bank_0212
- acct_800092E40 belongs_to bank_0212
- acct_8076FDF20 belongs_to bank_0212
- acct_80771CC20 belongs_to bank_0212
- acct_807C309F0 belongs_to bank_0212
- acct_808296180 belongs_to bank_0212
- acct_8089DE7B0 belongs_to bank_0212
- acct_808AA4400 belongs_to bank_0212
- acct_808DC6FF0 belongs_to bank_0212
- acct_8120641C0 belongs_to bank_0212
- acct_807693D50 belongs_to bank_0220504
- acct_807ED6CD0 belongs_to bank_0220504
- acct_808350180 belongs_to bank_0220504
- acct_8084A4800 belongs_to bank_0220504
- acct_807C41230 belongs_to bank_0220541
- acct_808282E40 belongs_to bank_0220541
- acct_808AD0760 belongs_to bank_0220541
- acct_81380FE20 belongs_to bank_0220541
- acct_807C3C690 belongs_to bank_0220572
- acct_808825800 belongs_to bank_0220572
- acct_808857E90 belongs_to bank_0220572
- acct_8082925A0 belongs_to bank_0221765
- acct_80846E830 belongs_to bank_0221765
- acct_8085D3D20 belongs_to bank_0221765
- acct_8085DCB20 belongs_to bank_0221765
- acct_8086B9D20 belongs_to bank_0221765
- acct_8118E4050 belongs_to bank_022205
- acct_808A10810 belongs_to bank_0222773
- acct_80CF9A730 belongs_to bank_0222819
- acct_808C4CDE0 belongs_to bank_026
- acct_808436EA0 belongs_to bank_0321727
- acct_80AA98730 belongs_to bank_0329343
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_807C41230 amount: 4167.68 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_8080F6F80 transfers_to acct_8080F6F80 amount: 376858.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A10810 transfers_to acct_808A10810 amount: 7.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428810 transfers_to acct_808AA4400 amount: 258.10 UK Pound via: Cash timestamp: 2022/09/01 00:01
- acct_80771CC20 transfers_to acct_807C64C60 amount: 419.91 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_8100631E0 transfers_to acct_8100631E0 amount: 281252.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807C64C60 transfers_to acct_8082925A0 amount: 5970.93 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_100428810 transfers_to acct_8087B1870 amount: 101470.19 UK Pound via: Cash timestamp: 2022/09/01 00:02
- acct_808C59AC0 transfers_to acct_808C59AC0 amount: 17370.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807C41230 transfers_to acct_807C41230 amount: 62751.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428810 transfers_to acct_808808460 amount: 1696.62 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_100428810 transfers_to acct_808808460 amount: 5996.86 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_80771CC20 transfers_to acct_80771CC20 amount: 270550.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80846E830 transfers_to acct_80846E830 amount: 105.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8087B1870 transfers_to acct_8087B1870 amount: 103215.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8118E4050 transfers_to acct_8118E4050 amount: 47.81 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8118E4050 transfers_to acct_8085DCB20 amount: 37.02 UK Pound via: Credit Card timestamp: 2022/09/01 00:06
- acct_8085DCB20 transfers_to acct_8085DCB20 amount: 3.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807E712F0 transfers_to acct_807E712F0 amount: 6.78 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_808EF0090 transfers_to acct_808EF0090 amount: 369335.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_808648250 transfers_to acct_808648250 amount: 13.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80883A3E0 transfers_to acct_80883A3E0 amount: 254768.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807693D50 transfers_to acct_807693D50 amount: 5.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800092E40 transfers_to acct_800092E40 amount: 57004.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808A10810 transfers_to acct_808A10810 amount: 21377.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8083FF990 transfers_to acct_8083FF990 amount: 302903.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8087B1870 transfers_to acct_8087B1870 amount: 16.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428810 transfers_to acct_807C41230 amount: 6785.04 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_100428810 transfers_to acct_808AA4400 amount: 2205.94 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_808E31C00 transfers_to acct_808E31C00 amount: 12596.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807C64C60 transfers_to acct_8082925A0 amount: 14377.63 UK Pound via: Cheque timestamp: 2022/09/01 00:17
- acct_8000497F0 transfers_to acct_8000497F0 amount: 1451974.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000497F0 transfers_to acct_8000497F0 amount: 18.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8089E2470 transfers_to acct_8089E2470 amount: 6.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_8087B1870 amount: 5520.07 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_807C41230 transfers_to acct_807C41230 amount: 17.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808648250 transfers_to acct_808648250 amount: 26557.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807C64C60 transfers_to acct_8082925A0 amount: 59379.62 UK Pound via: Wire timestamp: 2022/09/01 00:20
- acct_808B799B0 transfers_to acct_808B799B0 amount: 6.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807C64C60 transfers_to acct_8082925A0 amount: 39894.05 UK Pound via: Cash timestamp: 2022/09/01 00:21
- acct_800092E40 transfers_to acct_800092E40 amount: 6.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8085D3D20 transfers_to acct_8085D3D20 amount: 48.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807C309F0 transfers_to acct_807C309F0 amount: 315317.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CF9A730 transfers_to acct_80CF9A730 amount: 79069.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428810 transfers_to acct_807714A00 amount: 40839.12 UK Pound via: Cheque timestamp: 2022/09/01 00:25
- acct_8086B9D20 transfers_to acct_8086B9D20 amount: 61917.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_808AA4400 amount: 3950.96 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_100428810 transfers_to acct_8087B1870 amount: 19374.46 UK Pound via: Cheque timestamp: 2022/09/01 00:28
- acct_808AA4400 transfers_to acct_808AA4400 amount: 16207.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8082925A0 transfers_to acct_8082925A0 amount: 2.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808E31C00 transfers_to acct_808E31C00 amount: 17.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8082A2480 transfers_to acct_8082A2480 amount: 73210.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/01 00:32
- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/01 00:33
- acct_100428810 transfers_to acct_8076FDF20 amount: 843.71 UK Pound via: Credit Card timestamp: 2022/09/01 00:37
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/01 00:49
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/01 00:52
- acct_8084A4800 transfers_to acct_8084A4800 amount: 15.12 UK Pound via: Reinvestment timestamp: 2022/09/01 01:03
- acct_8083FF990 transfers_to acct_8083FF990 amount: 9.45 UK Pound via: Reinvestment timestamp: 2022/09/01 01:38
- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/01 02:39
- acct_808E7D280 transfers_to acct_808E7D280 amount: 5358.43 UK Pound via: Reinvestment timestamp: 2022/09/01 02:40
- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/01 02:43
- acct_8076A8940 transfers_to acct_8076A8940 amount: 78765.31 UK Pound via: Reinvestment timestamp: 2022/09/01 02:44
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/01 02:55
- acct_100428810 transfers_to acct_8087271A0 amount: 2167.49 UK Pound via: Credit Card timestamp: 2022/09/01 02:56
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/01 02:59
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/01 03:05
- acct_100428810 transfers_to acct_8089DE7B0 amount: 6163.53 UK Pound via: Credit Card timestamp: 2022/09/01 03:13
- acct_100428810 transfers_to acct_8089DE7B0 amount: 84811.35 UK Pound via: Cash timestamp: 2022/09/01 03:15
- acct_100428810 transfers_to acct_8089DE7B0 amount: 137509.60 UK Pound via: Cheque timestamp: 2022/09/01 03:22
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/01 03:28
- acct_8076FDF20 transfers_to acct_8076FDF20 amount: 17.59 UK Pound via: Reinvestment timestamp: 2022/09/01 03:35
- acct_807DDAED0 transfers_to acct_807DDAED0 amount: 3.34 UK Pound via: Reinvestment timestamp: 2022/09/01 03:37
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/01 03:45
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/01 03:50
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque timestamp: 2022/09/01 04:44
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/01 04:49
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/01 05:15
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/01 05:17
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/01 05:18
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/01 05:30
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/01 05:55
- acct_808296180 transfers_to acct_808296180 amount: 56892.28 UK Pound via: Reinvestment timestamp: 2022/09/01 05:57
- acct_808388B10 transfers_to acct_8087F4110 amount: 375.71 UK Pound via: Cheque timestamp: 2022/09/01 06:05
- acct_808350180 transfers_to acct_80846DFB0 amount: 1733056.36 UK Pound via: Cheque timestamp: 2022/09/01 06:18
- acct_100428810 transfers_to acct_807DDAED0 amount: 2632.59 UK Pound via: Cheque timestamp: 2022/09/01 06:19
- acct_100428810 transfers_to acct_807DDAED0 amount: 1868.85 UK Pound via: Credit Card timestamp: 2022/09/01 06:19
- acct_808808460 transfers_to acct_808808460 amount: 129566.20 UK Pound via: Reinvestment timestamp: 2022/09/01 06:24
- acct_808857E90 transfers_to acct_808857E90 amount: 72342.17 UK Pound via: Reinvestment timestamp: 2022/09/01 06:25
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/01 06:33
- acct_100428810 transfers_to acct_8100631E0 amount: 499.88 UK Pound via: Cheque timestamp: 2022/09/01 06:34
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/01 06:46
- acct_8089DE7B0 transfers_to acct_8089DE7B0 amount: 3.44 UK Pound via: Reinvestment timestamp: 2022/09/01 06:54
- acct_8087F4110 transfers_to acct_8087F4110 amount: 179652.29 UK Pound via: Reinvestment timestamp: 2022/09/01 06:54
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/01 07:00
- acct_808350180 transfers_to acct_808350180 amount: 445494.11 UK Pound via: Reinvestment timestamp: 2022/09/01 07:07
- acct_808ABF450 transfers_to acct_808ABF450 amount: 13.36 UK Pound via: Reinvestment timestamp: 2022/09/01 07:11
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/01 07:13
- acct_100428810 transfers_to acct_808DC6FF0 amount: 2612.45 UK Pound via: Cheque timestamp: 2022/09/01 07:18
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/01 07:30
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/01 07:39
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/01 07:51
- acct_807FBB300 transfers_to acct_807FBB300 amount: 9251.63 UK Pound via: Reinvestment timestamp: 2022/09/01 07:54
- acct_100428810 transfers_to acct_808825800 amount: 32322.27 UK Pound via: Cheque timestamp: 2022/09/01 08:07
- acct_100428810 transfers_to acct_808825800 amount: 3526.56 UK Pound via: Credit Card timestamp: 2022/09/01 08:14
- acct_100428810 transfers_to acct_808825800 amount: 8862.61 UK Pound via: Cash timestamp: 2022/09/01 08:15
- acct_808ABF450 transfers_to acct_808ABF450 amount: 224311.37 UK Pound via: Reinvestment timestamp: 2022/09/01 08:20
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/01 08:38
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/01 08:38
- acct_100428810 transfers_to acct_808857E90 amount: 11.91 UK Pound via: Credit Card timestamp: 2022/09/01 08:45
- acct_100428810 transfers_to acct_808857E90 amount: 36.57 UK Pound via: Cheque timestamp: 2022/09/01 08:49
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/01 08:52
- acct_100428810 transfers_to acct_807F94760 amount: 1918.51 UK Pound via: Cheque timestamp: 2022/09/01 08:52
- acct_100428810 transfers_to acct_807F94760 amount: 2114.38 UK Pound via: Credit Card timestamp: 2022/09/01 08:55
- acct_100428810 transfers_to acct_8088086B0 amount: 23264.55 UK Pound via: Cheque timestamp: 2022/09/01 09:07
- acct_808AD0760 transfers_to acct_808AD0760 amount: 99320.59 UK Pound via: Reinvestment timestamp: 2022/09/01 09:08
- acct_100428810 transfers_to acct_8088086B0 amount: 25.60 UK Pound via: Cash timestamp: 2022/09/01 09:09
- acct_100428810 transfers_to acct_8088086B0 amount: 707.64 UK Pound via: Credit Card timestamp: 2022/09/01 09:20
- acct_8085D0DD0 transfers_to acct_8085D0DD0 amount: 4.67 UK Pound via: Reinvestment timestamp: 2022/09/01 09:23
- acct_100428810 transfers_to acct_808E28640 amount: 22027.86 UK Pound via: Credit Card timestamp: 2022/09/01 09:33
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/01 09:43
- acct_100428810 transfers_to acct_808E28640 amount: 7358626.55 UK Pound via: Cheque timestamp: 2022/09/01 09:44
- acct_100428810 transfers_to acct_808E28640 amount: 22799547.73 UK Pound via: Cash timestamp: 2022/09/01 09:54
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/01 09:57
- acct_8085DCB20 transfers_to acct_808620930 amount: 327.85 UK Pound via: Cheque timestamp: 2022/09/01 10:02
- acct_100428810 transfers_to acct_807693D50 amount: 54.04 UK Pound via: Cheque timestamp: 2022/09/01 10:05
- acct_8085DCB20 transfers_to acct_808620930 amount: 79.88 UK Pound via: Credit Card timestamp: 2022/09/01 10:13
- acct_100428810 transfers_to acct_807693D50 amount: 2.38 UK Pound via: Cash timestamp: 2022/09/01 10:14
- acct_100428810 transfers_to acct_8089E2470 amount: 311.00 UK Pound via: Credit Card timestamp: 2022/09/01 10:35
- acct_100428810 transfers_to acct_808E7D280 amount: 852.58 UK Pound via: Credit Card timestamp: 2022/09/01 10:42
- acct_100428810 transfers_to acct_8089E2470 amount: 169.36 UK Pound via: Cheque timestamp: 2022/09/01 10:51
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/01 11:24
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/01 12:06
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/01 12:06
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/01 12:17
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/01 12:18
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/01 12:22
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/01 12:27
- acct_100428810 transfers_to acct_80883A3E0 amount: 18653.31 UK Pound via: Cheque timestamp: 2022/09/01 12:42
- acct_807702000 transfers_to acct_807C64C60 amount: 295.03 UK Pound via: Cheque timestamp: 2022/09/01 12:43
- acct_100428810 transfers_to acct_80883A3E0 amount: 10929.69 UK Pound via: Credit Card timestamp: 2022/09/01 12:46
- acct_808282E40 transfers_to acct_808282E40 amount: 16.37 UK Pound via: Reinvestment timestamp: 2022/09/01 12:50
- acct_100428810 transfers_to acct_80883A3E0 amount: 18057.95 UK Pound via: Cash timestamp: 2022/09/01 12:52
- acct_8089DE7B0 transfers_to acct_8089DE7B0 amount: 525.14 UK Pound via: Reinvestment timestamp: 2022/09/01 13:03
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/01 14:08
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/01 14:14
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/01 14:24
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/01 14:24
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/01 14:39
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/01 14:52
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/01 14:54
- acct_8086B9D20 transfers_to acct_8086B9D20 amount: 16.23 UK Pound via: Reinvestment timestamp: 2022/09/01 14:54
- acct_100428810 transfers_to acct_808E31C00 amount: 124.96 UK Pound via: Cheque timestamp: 2022/09/01 15:00
- acct_808DC6FF0 transfers_to acct_808DC6FF0 amount: 19138.78 UK Pound via: Reinvestment timestamp: 2022/09/01 15:06
- acct_100428810 transfers_to acct_808E31C00 amount: 163.77 UK Pound via: Credit Card timestamp: 2022/09/01 15:16
- acct_80895C240 transfers_to acct_80895C240 amount: 6436.77 UK Pound via: Reinvestment timestamp: 2022/09/01 15:22
- acct_807FBB300 transfers_to acct_807FBB300 amount: 8.80 UK Pound via: Reinvestment timestamp: 2022/09/01 15:41
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/01 15:44
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/01 15:48
- acct_807C3C690 transfers_to acct_807C3C690 amount: 13.29 UK Pound via: Reinvestment timestamp: 2022/09/01 15:50
- acct_100428810 transfers_to acct_808857E90 amount: 56778.30 UK Pound via: Cheque timestamp: 2022/09/01 15:57
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/01 16:12
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/01 16:16
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/01 16:20
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/01 16:26
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/01 16:30
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/01 16:32
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/01 16:38
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/01 16:44
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/01 16:45
- acct_807ED6CD0 transfers_to acct_807ED6CD0 amount: 18.95 UK Pound via: Reinvestment timestamp: 2022/09/01 16:46
- acct_807DFF920 transfers_to acct_807DFF920 amount: 43614.45 UK Pound via: Reinvestment timestamp: 2022/09/01 16:52
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/01 16:58
- acct_80895C240 transfers_to acct_80895C240 amount: 9.21 UK Pound via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8000497F0 transfers_to acct_8000497F0 amount: 8260.22 UK Pound via: Cheque timestamp: 2022/09/01 17:08
- acct_80846DFB0 transfers_to acct_80846DFB0 amount: 14.32 UK Pound via: Reinvestment timestamp: 2022/09/01 17:32
- acct_807714A00 transfers_to acct_807714A00 amount: 24274.77 UK Pound via: Reinvestment timestamp: 2022/09/01 17:33
- acct_80CF9A730 transfers_to acct_80CF9A730 amount: 8.96 UK Pound via: Reinvestment timestamp: 2022/09/01 17:43
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/01 18:06
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/01 18:20
- acct_100428810 transfers_to acct_808296180 amount: 140.49 UK Pound via: Credit Card timestamp: 2022/09/01 18:30
- acct_100428810 transfers_to acct_808296180 amount: 27.80 UK Pound via: Cash timestamp: 2022/09/01 18:50
- acct_8087271A0 transfers_to acct_8087271A0 amount: 5766.70 UK Pound via: Reinvestment timestamp: 2022/09/01 18:55
- acct_100428810 transfers_to acct_808296180 amount: 51.74 UK Pound via: Cheque timestamp: 2022/09/01 18:57
- acct_808808460 transfers_to acct_808808460 amount: 5.08 UK Pound via: Reinvestment timestamp: 2022/09/01 19:15
- acct_8085DCB20 transfers_to acct_8085DCB20 amount: 69571.11 UK Pound via: Reinvestment timestamp: 2022/09/01 19:16
- acct_808857E90 transfers_to acct_808857E90 amount: 17.97 UK Pound via: Reinvestment timestamp: 2022/09/01 20:03
- acct_808825800 transfers_to acct_808825800 amount: 157.77 UK Pound via: Reinvestment timestamp: 2022/09/01 20:13
- acct_81380FE20 transfers_to acct_81380FE20 amount: 22958.15 UK Pound via: Reinvestment timestamp: 2022/09/01 20:17
- acct_80846E830 transfers_to acct_80846E830 amount: 13.59 UK Pound via: Reinvestment timestamp: 2022/09/01 20:46
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/01 21:07
- acct_808282E40 transfers_to acct_808282E40 amount: 460816.97 UK Pound via: Reinvestment timestamp: 2022/09/01 21:12
- acct_808A0F410 transfers_to acct_808A0F410 amount: 8120.04 UK Pound via: Reinvestment timestamp: 2022/09/01 22:10
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/01 22:40
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/01 22:59
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/01 23:14
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/01 23:26
- acct_8080EAED0 transfers_to acct_8080EAED0 amount: 4.55 UK Pound via: Reinvestment timestamp: 2022/09/01 23:30
- acct_807F94760 transfers_to acct_808388B10 amount: 925.97 UK Pound via: ACH timestamp: 2022/09/02 00:31
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/02 00:34
- acct_807F94760 transfers_to acct_808388B10 amount: 2283.19 UK Pound via: Cheque timestamp: 2022/09/02 00:39
- acct_807F94760 transfers_to acct_808388B10 amount: 275.08 UK Pound via: Wire timestamp: 2022/09/02 00:50
- acct_807F94760 transfers_to acct_808388B10 amount: 995.79 UK Pound via: Credit Card timestamp: 2022/09/02 00:55
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/02 00:56
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/02 01:17
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/02 01:18
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/02 01:22
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/02 01:32
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/02 01:33
- acct_8085DCB20 transfers_to acct_808620930 amount: 79.88 UK Pound via: Credit Card timestamp: 2022/09/02 01:37
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/02 01:47
- acct_8085DCB20 transfers_to acct_808620930 amount: 327.85 UK Pound via: Cheque timestamp: 2022/09/02 01:50
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/02 01:53
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/02 02:10
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/02 02:14
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/02 02:21
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/02 03:25
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/02 03:35
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/02 03:37
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/02 04:00
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/02 04:05
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque timestamp: 2022/09/02 04:14
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/02 04:20
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/02 04:21
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/02 04:27
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/02 04:29
- acct_100428810 transfers_to acct_808E7D280 amount: 852.58 UK Pound via: Credit Card timestamp: 2022/09/02 05:09
- acct_808436EA0 transfers_to acct_100428810 amount: 289.44 UK Pound via: Cash timestamp: 2022/09/02 05:16
- acct_100428810 transfers_to acct_808DC6FF0 amount: 10088.15 UK Pound via: Credit Card timestamp: 2022/09/02 05:28
- acct_100428810 transfers_to acct_808DC6FF0 amount: 27759.69 UK Pound via: Cash timestamp: 2022/09/02 05:28
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/02 06:01
- acct_100428810 transfers_to acct_8080EAED0 amount: 1782699.95 UK Pound via: Cash timestamp: 2022/09/02 06:09
- acct_100428810 transfers_to acct_8080EAED0 amount: 975797.44 UK Pound via: Cheque timestamp: 2022/09/02 06:24
- acct_100428810 transfers_to acct_8080EAED0 amount: 13189.90 UK Pound via: Credit Card timestamp: 2022/09/02 06:26
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/02 07:01
- acct_100428810 transfers_to acct_808350180 amount: 8804.53 UK Pound via: Cheque timestamp: 2022/09/02 07:05
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/02 07:14
- acct_100428810 transfers_to acct_807693D50 amount: 2.38 UK Pound via: Cash timestamp: 2022/09/02 07:36
- acct_100428810 transfers_to acct_807693D50 amount: 54.04 UK Pound via: Cheque timestamp: 2022/09/02 07:46
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/02 08:02
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/02 08:08
- acct_807702000 transfers_to acct_807C64C60 amount: 295.03 UK Pound via: Cheque timestamp: 2022/09/02 08:47
- acct_100428810 transfers_to acct_808ABF450 amount: 2362.61 UK Pound via: Credit Card timestamp: 2022/09/02 09:13
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/02 09:21
- acct_100428810 transfers_to acct_808ABF450 amount: 7203.68 UK Pound via: Cheque timestamp: 2022/09/02 09:22
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/02 09:25
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/02 09:30
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/02 09:44
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/02 09:47
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/02 10:02
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/02 10:06
- acct_100428810 transfers_to acct_808296180 amount: 27.80 UK Pound via: Cash timestamp: 2022/09/02 10:15
- acct_100428810 transfers_to acct_808296180 amount: 51.74 UK Pound via: Cheque timestamp: 2022/09/02 10:16
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/02 10:19
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/02 10:22
- acct_100428810 transfers_to acct_808296180 amount: 140.49 UK Pound via: Credit Card timestamp: 2022/09/02 10:24
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/02 11:18
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/02 11:23
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/02 11:37
- acct_807671FE0 transfers_to acct_80846DFB0 amount: 2666.43 UK Pound via: Cheque timestamp: 2022/09/02 11:37
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/02 11:46
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/02 11:50
- acct_807671FE0 transfers_to acct_80846DFB0 amount: 2077.07 UK Pound via: Credit Card timestamp: 2022/09/02 11:54
- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/02 11:55
- acct_100428810 transfers_to acct_8076FDF20 amount: 843.71 UK Pound via: Credit Card timestamp: 2022/09/02 11:58
- acct_100428810 transfers_to acct_808E7D280 amount: 20652.22 UK Pound via: Cheque timestamp: 2022/09/02 11:59
- acct_100428810 transfers_to acct_8083FF990 amount: 10283.49 UK Pound via: Cheque timestamp: 2022/09/02 12:05
- acct_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/02 12:10
- acct_100428810 transfers_to acct_8083FF990 amount: 5550.06 UK Pound via: Credit Card timestamp: 2022/09/02 12:21
- acct_80771CC20 transfers_to acct_807C64C60 amount: 419.91 UK Pound via: Credit Card timestamp: 2022/09/02 12:28
- acct_808388B10 transfers_to acct_8087F4110 amount: 375.71 UK Pound via: Cheque timestamp: 2022/09/02 12:35
- acct_100428810 transfers_to acct_8100631E0 amount: 499.88 UK Pound via: Cheque timestamp: 2022/09/02 12:45
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/02 12:49
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/02 12:51
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/02 13:03
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/02 13:15
- acct_100428810 transfers_to acct_807C3C690 amount: 2936.88 UK Pound via: Cheque timestamp: 2022/09/02 13:31
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/02 13:33
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/02 13:41
- acct_80AA98730 transfers_to acct_100428810 amount: 192.97 UK Pound via: Cash timestamp: 2022/09/02 13:44
- acct_100428810 transfers_to acct_8086B9D20 amount: 1064.66 UK Pound via: Cheque timestamp: 2022/09/02 13:50
- acct_100428810 transfers_to acct_8086B9D20 amount: 1998.03 UK Pound via: Credit Card timestamp: 2022/09/02 13:50
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/02 13:50
- acct_100428810 transfers_to acct_807C3C690 amount: 13814.77 UK Pound via: Credit Card timestamp: 2022/09/02 13:53
- acct_100428810 transfers_to acct_8089E2470 amount: 169.36 UK Pound via: Cheque timestamp: 2022/09/02 14:13
- acct_100428810 transfers_to acct_807F94760 amount: 1918.51 UK Pound via: Cheque timestamp: 2022/09/02 14:13
- acct_100428810 transfers_to acct_807F94760 amount: 2114.38 UK Pound via: Credit Card timestamp: 2022/09/02 14:16
- acct_100428810 transfers_to acct_8089E2470 amount: 311.00 UK Pound via: Credit Card timestamp: 2022/09/02 14:28
- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/02 14:36
- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/02 14:38
- acct_100428810 transfers_to acct_8087271A0 amount: 2167.49 UK Pound via: Credit Card timestamp: 2022/09/02 14:44
- acct_100428810 transfers_to acct_8080F6F80 amount: 169062.25 UK Pound via: Cheque timestamp: 2022/09/02 15:50
- acct_100428810 transfers_to acct_8080F6F80 amount: 8228.13 UK Pound via: Credit Card timestamp: 2022/09/02 15:54
- acct_100428810 transfers_to acct_8080F6F80 amount: 36673.52 UK Pound via: Cash timestamp: 2022/09/02 15:58
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/02 16:21
- acct_100428810 transfers_to acct_808E31C00 amount: 163.77 UK Pound via: Credit Card timestamp: 2022/09/02 16:30
- acct_808A10810 transfers_to acct_808A10810 amount: 7404.80 UK Pound via: ACH timestamp: 2022/09/02 16:36
- acct_100428810 transfers_to acct_808AD0760 amount: 157.38 UK Pound via: Credit Card timestamp: 2022/09/02 16:43
- acct_100428810 transfers_to acct_808AD0760 amount: 1171.98 UK Pound via: Cheque timestamp: 2022/09/02 16:45
- acct_100428810 transfers_to acct_808E31C00 amount: 124.96 UK Pound via: Cheque timestamp: 2022/09/02 16:57
- acct_808A10810 transfers_to acct_808A10810 amount: 2103.63 UK Pound via: ACH timestamp: 2022/09/02 16:57
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/02 17:04
- acct_800092E40 transfers_to acct_8085DCB20 amount: 34142.59 UK Pound via: Wire timestamp: 2022/09/02 17:04
- acct_8085DCB20 transfers_to acct_808A0F410 amount: 401547.61 UK Pound via: Cash timestamp: 2022/09/02 17:06
- acct_800092E40 transfers_to acct_8085DCB20 amount: 32491.83 UK Pound via: Cash timestamp: 2022/09/02 17:07
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/02 17:10
- acct_800092E40 transfers_to acct_8085DCB20 amount: 14431.11 UK Pound via: Credit Card timestamp: 2022/09/02 17:13
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/02 17:25
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/02 17:25
- acct_8085DCB20 transfers_to acct_808A0F410 amount: 711030.12 UK Pound via: Cheque timestamp: 2022/09/02 17:25
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/02 17:26
- acct_800092E40 transfers_to acct_8085DCB20 amount: 56317.09 UK Pound via: Cheque timestamp: 2022/09/02 17:27
- acct_8085DCB20 transfers_to acct_808A0F410 amount: 2594.88 UK Pound via: Credit Card timestamp: 2022/09/02 17:29
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/02 17:34
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/02 17:35
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/02 18:00
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/02 18:03
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/02 18:14
- acct_100428810 transfers_to acct_808DC6FF0 amount: 2612.45 UK Pound via: Cheque timestamp: 2022/09/02 18:38
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/02 20:11
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/02 20:16
- acct_100428810 transfers_to acct_808857E90 amount: 11.91 UK Pound via: Credit Card timestamp: 2022/09/02 21:18
- acct_100428810 transfers_to acct_808857E90 amount: 36.57 UK Pound via: Cheque timestamp: 2022/09/02 21:19
- acct_808350180 transfers_to acct_80846DFB0 amount: 1733056.36 UK Pound via: Cheque timestamp: 2022/09/02 21:57
- acct_100428810 transfers_to acct_808EE9610 amount: 214.78 UK Pound via: Credit Card timestamp: 2022/09/02 22:50
- acct_8120641C0 transfers_to acct_807C64C60 amount: 43.85 UK Pound via: Credit Card timestamp: 2022/09/03 00:19
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/03 00:33
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/03 00:36
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/03 00:49
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/03 00:51
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/03 00:55
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/03 00:57
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/03 01:09
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/03 01:13
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/03 01:14
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/03 01:18
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/03 01:18
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/03 01:22
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/03 01:23
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/03 01:24
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/03 01:48
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/03 01:59
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/03 03:08
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/03 03:15
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/03 05:00
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/03 05:14
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/03 05:22
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/03 05:53
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/03 05:53
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/03 06:24
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/03 10:45
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/03 10:59
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/03 13:02
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/03 13:18
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/03 13:19
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/03 13:40
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/03 13:58
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/03 16:16
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/03 16:22
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/03 17:21
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/03 17:29
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/03 19:14
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/04 00:47
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/04 00:58
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/04 01:46
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/04 01:48
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/04 02:30
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/04 02:56
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/04 03:14
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/04 03:20
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/04 05:15
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/04 05:28
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/04 08:18
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/04 08:20
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/04 08:24
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/04 09:06
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/04 09:16
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/04 09:22
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/04 09:26
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/04 11:42
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/04 11:44
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/04 11:44
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/04 12:07
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/04 12:53
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/04 12:53
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/04 14:01
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/04 14:11
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/04 16:41
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/04 17:03
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/04 17:09
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/04 17:25
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/04 19:00
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/04 19:25
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/04 21:11
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/04 21:23
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/04 21:27
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/04 23:05
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/04 23:17
- acct_100428810 transfers_to acct_808296180 amount: 140.49 UK Pound via: Credit Card timestamp: 2022/09/05 00:03
- acct_100428810 transfers_to acct_808296180 amount: 27.80 UK Pound via: Cash timestamp: 2022/09/05 00:15
- acct_100428810 transfers_to acct_808296180 amount: 51.74 UK Pound via: Cheque timestamp: 2022/09/05 00:22
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/05 01:02
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/05 01:11
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/05 01:22
- acct_808388B10 transfers_to acct_8087F4110 amount: 375.71 UK Pound via: Cheque timestamp: 2022/09/05 01:35
- acct_8085DCB20 transfers_to acct_808620930 amount: 79.88 UK Pound via: Credit Card timestamp: 2022/09/05 01:37
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/05 01:50
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/05 01:54
- acct_8085DCB20 transfers_to acct_808620930 amount: 327.85 UK Pound via: Cheque timestamp: 2022/09/05 01:59
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/05 02:14
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/05 02:17
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/05 03:33
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/05 03:38
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/05 03:42
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/05 03:44
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/05 03:48
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/05 03:49
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/05 03:51
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/05 03:53
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/05 05:13
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/05 05:26
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/05 07:02
- acct_100428810 transfers_to acct_808DC6FF0 amount: 2612.45 UK Pound via: Cheque timestamp: 2022/09/05 07:04
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/05 07:18
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/05 08:40
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/05 08:51
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/05 09:19
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/05 09:25
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/05 09:42
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/05 09:51
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/05 09:54
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/05 10:00
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/05 10:03
- acct_100428810 transfers_to acct_808857E90 amount: 11.91 UK Pound via: Credit Card timestamp: 2022/09/05 10:03
- acct_100428810 transfers_to acct_807693D50 amount: 54.04 UK Pound via: Cheque timestamp: 2022/09/05 10:12
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/05 10:15
- acct_100428810 transfers_to acct_807693D50 amount: 2.38 UK Pound via: Cash timestamp: 2022/09/05 10:16
- acct_100428810 transfers_to acct_808857E90 amount: 36.57 UK Pound via: Cheque timestamp: 2022/09/05 10:16
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/05 10:17
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/05 11:14
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/05 11:17
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/05 11:51
- acct_100428810 transfers_to acct_8089E2470 amount: 311.00 UK Pound via: Credit Card timestamp: 2022/09/05 11:52
- acct_100428810 transfers_to acct_8089E2470 amount: 169.36 UK Pound via: Cheque timestamp: 2022/09/05 11:55
- acct_100428810 transfers_to acct_8100631E0 amount: 499.88 UK Pound via: Cheque timestamp: 2022/09/05 12:00
- acct_807702000 transfers_to acct_807C64C60 amount: 295.03 UK Pound via: Cheque timestamp: 2022/09/05 12:15
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/05 13:00
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/05 13:01
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/05 13:12
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/05 13:14
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/05 13:23
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/05 13:23
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/05 13:29
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/05 14:54
- acct_100428810 transfers_to acct_807F94760 amount: 1918.51 UK Pound via: Cheque timestamp: 2022/09/05 17:04
- acct_100428810 transfers_to acct_808E31C00 amount: 163.77 UK Pound via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428810 transfers_to acct_807F94760 amount: 2114.38 UK Pound via: Credit Card timestamp: 2022/09/05 17:16
- acct_100428810 transfers_to acct_808E31C00 amount: 124.96 UK Pound via: Cheque timestamp: 2022/09/05 17:24
- acct_808350180 transfers_to acct_80846DFB0 amount: 1733056.36 UK Pound via: Cheque timestamp: 2022/09/05 17:46
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/05 17:58
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/05 18:49
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/05 18:51
- acct_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/05 19:12
- acct_80771CC20 transfers_to acct_807C64C60 amount: 419.91 UK Pound via: Credit Card timestamp: 2022/09/05 19:20
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/05 19:33
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/05 19:36
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/05 19:37
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/05 19:38
- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/05 19:41
- acct_100428810 transfers_to acct_8087271A0 amount: 2167.49 UK Pound via: Credit Card timestamp: 2022/09/05 19:50
- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/05 19:51
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/05 19:53
- acct_100428810 transfers_to acct_808E7D280 amount: 852.58 UK Pound via: Credit Card timestamp: 2022/09/05 19:54
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/05 20:01
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/05 20:02
- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/05 20:11
- acct_100428810 transfers_to acct_8076FDF20 amount: 843.71 UK Pound via: Credit Card timestamp: 2022/09/05 20:27
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/05 20:38
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/05 20:44
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/05 20:52
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/05 21:01
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque timestamp: 2022/09/05 21:12
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/05 21:23
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/05 21:29
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/05 21:47
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/05 21:52
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/06 00:05
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/06 00:23
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/06 00:26
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/06 00:41
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/06 00:47
- acct_100428810 transfers_to acct_807F94760 amount: 1918.51 UK Pound via: Cheque timestamp: 2022/09/06 01:06
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/06 01:06
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/06 01:07
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/06 01:10
- acct_100428810 transfers_to acct_807F94760 amount: 2114.38 UK Pound via: Credit Card timestamp: 2022/09/06 01:13
- acct_100428810 transfers_to acct_807693D50 amount: 2.38 UK Pound via: Cash timestamp: 2022/09/06 01:31
- acct_100428810 transfers_to acct_807693D50 amount: 54.04 UK Pound via: Cheque timestamp: 2022/09/06 01:36
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/06 02:05
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/06 02:27
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/06 02:37
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/06 03:07
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/06 03:09
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/06 03:16
- acct_807702000 transfers_to acct_807C64C60 amount: 295.03 UK Pound via: Cheque timestamp: 2022/09/06 03:33
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/06 05:08
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/06 05:25
- acct_100428810 transfers_to acct_808E31C00 amount: 124.96 UK Pound via: Cheque timestamp: 2022/09/06 05:27
- acct_100428810 transfers_to acct_808E31C00 amount: 163.77 UK Pound via: Credit Card timestamp: 2022/09/06 05:27
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/06 05:34
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/06 05:35
- acct_100428810 transfers_to acct_808296180 amount: 140.49 UK Pound via: Credit Card timestamp: 2022/09/06 05:43
- acct_100428810 transfers_to acct_808296180 amount: 51.74 UK Pound via: Cheque timestamp: 2022/09/06 05:49
- acct_100428810 transfers_to acct_808296180 amount: 27.80 UK Pound via: Cash timestamp: 2022/09/06 05:51
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/06 05:57
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/06 06:00
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/06 06:03
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/06 06:10
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/06 06:15
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/06 07:40
- acct_100428810 transfers_to acct_8089E2470 amount: 311.00 UK Pound via: Credit Card timestamp: 2022/09/06 07:45
- acct_100428810 transfers_to acct_8089E2470 amount: 169.36 UK Pound via: Cheque timestamp: 2022/09/06 07:48
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/06 07:53
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/06 08:01
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/06 08:04
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/06 08:13
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/06 08:13
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/06 08:23
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/06 08:24
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/06 08:24
- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/06 09:18
- acct_100428810 transfers_to acct_8087271A0 amount: 2167.49 UK Pound via: Credit Card timestamp: 2022/09/06 09:21
- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/06 09:25
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/06 09:40
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/06 09:57
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/06 09:58
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/06 10:05
- acct_100428810 transfers_to acct_8100631E0 amount: 499.88 UK Pound via: Cheque timestamp: 2022/09/06 10:28
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/06 11:07
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/06 11:10
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/06 11:12
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/06 11:15
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/06 11:16
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/06 11:18
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/06 11:20
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/06 11:24
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/06 11:28
- acct_100428810 transfers_to acct_8076FDF20 amount: 843.71 UK Pound via: Credit Card timestamp: 2022/09/06 11:33
- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/06 11:41
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/06 12:01
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/06 12:01
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/06 12:30
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/06 12:54
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/06 13:04
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/06 13:25
- acct_8085DCB20 transfers_to acct_808620930 amount: 79.88 UK Pound via: Credit Card timestamp: 2022/09/06 13:34
- acct_8085DCB20 transfers_to acct_808620930 amount: 327.85 UK Pound via: Cheque timestamp: 2022/09/06 13:41
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/06 14:02
- acct_808350180 transfers_to acct_80846DFB0 amount: 1733056.36 UK Pound via: Cheque timestamp: 2022/09/06 14:06
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/06 14:10
- acct_100428810 transfers_to acct_808857E90 amount: 11.91 UK Pound via: Credit Card timestamp: 2022/09/06 14:54
- acct_100428810 transfers_to acct_808857E90 amount: 36.57 UK Pound via: Cheque timestamp: 2022/09/06 14:59
- acct_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/06 16:04
- acct_80771CC20 transfers_to acct_807C64C60 amount: 419.91 UK Pound via: Credit Card timestamp: 2022/09/06 16:07
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/06 16:34
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque timestamp: 2022/09/06 16:42
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/06 17:09
- acct_100428810 transfers_to acct_808DC6FF0 amount: 2612.45 UK Pound via: Cheque timestamp: 2022/09/06 17:34
- acct_100428810 transfers_to acct_808E7D280 amount: 852.58 UK Pound via: Credit Card timestamp: 2022/09/06 18:45
- acct_808388B10 transfers_to acct_8087F4110 amount: 375.71 UK Pound via: Cheque timestamp: 2022/09/06 21:26
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/06 21:46
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/06 21:47
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/06 22:09
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/06 22:20
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/06 23:51
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/07 00:09
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/07 00:13
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/07 00:19
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/07 00:28
- acct_100428810 transfers_to acct_807693D50 amount: 54.04 UK Pound via: Cheque timestamp: 2022/09/07 00:31
- acct_100428810 transfers_to acct_807693D50 amount: 2.38 UK Pound via: Cash timestamp: 2022/09/07 00:45
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/07 00:55
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/07 01:10
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/07 01:15
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/07 01:18
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/07 01:20
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/07 01:34
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/07 01:48
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/07 01:50
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/07 01:52
- acct_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/07 02:19
- acct_80771CC20 transfers_to acct_807C64C60 amount: 419.91 UK Pound via: Credit Card timestamp: 2022/09/07 02:24
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/07 02:40
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/07 03:31
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/07 03:40
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/07 03:48
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/07 03:58
- acct_100428810 transfers_to acct_808296180 amount: 140.49 UK Pound via: Credit Card timestamp: 2022/09/07 04:05
- acct_100428810 transfers_to acct_808296180 amount: 27.80 UK Pound via: Cash timestamp: 2022/09/07 04:17
- acct_100428810 transfers_to acct_808296180 amount: 51.74 UK Pound via: Cheque timestamp: 2022/09/07 04:25
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/07 04:38
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/07 04:53
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/07 05:46
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/07 05:48
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/07 05:51
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/07 05:57
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/07 05:58
- acct_100428810 transfers_to acct_8076FDF20 amount: 843.71 UK Pound via: Credit Card timestamp: 2022/09/07 06:12
- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/07 06:16
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/07 06:42
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/07 06:48
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/07 07:44
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/07 07:55
- acct_100428810 transfers_to acct_808E31C00 amount: 124.96 UK Pound via: Cheque timestamp: 2022/09/07 08:09
- acct_100428810 transfers_to acct_808E31C00 amount: 163.77 UK Pound via: Credit Card timestamp: 2022/09/07 08:29
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/07 08:43
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/07 08:46
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/07 08:56
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/07 08:58
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/07 08:59
- acct_808350180 transfers_to acct_80846DFB0 amount: 1733056.36 UK Pound via: Cheque timestamp: 2022/09/07 10:50
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/07 11:08
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/07 11:10
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/07 11:10
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/07 11:18
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque timestamp: 2022/09/07 11:40
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/07 11:58
- acct_8085DCB20 transfers_to acct_808620930 amount: 327.85 UK Pound via: Cheque timestamp: 2022/09/07 13:07
- acct_8085DCB20 transfers_to acct_808620930 amount: 79.88 UK Pound via: Credit Card timestamp: 2022/09/07 13:22
- acct_100428810 transfers_to acct_8087271A0 amount: 2167.49 UK Pound via: Credit Card timestamp: 2022/09/07 13:31
- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/07 13:35
- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/07 13:47
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/07 13:48
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/07 13:50
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/07 13:51
- acct_100428810 transfers_to acct_808857E90 amount: 11.91 UK Pound via: Credit Card timestamp: 2022/09/07 14:05
- acct_100428810 transfers_to acct_808857E90 amount: 36.57 UK Pound via: Cheque timestamp: 2022/09/07 14:21
- acct_100428810 transfers_to acct_808DC6FF0 amount: 2612.45 UK Pound via: Cheque timestamp: 2022/09/07 14:55
- acct_100428810 transfers_to acct_807F94760 amount: 2114.38 UK Pound via: Credit Card timestamp: 2022/09/07 16:12
- acct_100428810 transfers_to acct_807F94760 amount: 1918.51 UK Pound via: Cheque timestamp: 2022/09/07 16:20
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/07 16:34
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/07 16:45
- acct_100428810 transfers_to acct_8089E2470 amount: 169.36 UK Pound via: Cheque timestamp: 2022/09/07 16:47
- acct_100428810 transfers_to acct_8089E2470 amount: 311.00 UK Pound via: Credit Card timestamp: 2022/09/07 16:59
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/07 18:37
- acct_100428810 transfers_to acct_8100631E0 amount: 499.88 UK Pound via: Cheque timestamp: 2022/09/07 18:40
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/07 18:47
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/07 18:59
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/07 19:14
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/07 19:23
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/07 19:34
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/07 19:39
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/07 19:42
- acct_807702000 transfers_to acct_807C64C60 amount: 295.03 UK Pound via: Cheque timestamp: 2022/09/07 21:31
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/07 21:34
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/07 21:41
- acct_808388B10 transfers_to acct_8087F4110 amount: 375.71 UK Pound via: Cheque timestamp: 2022/09/07 21:45
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/07 21:57
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/07 22:01
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/07 22:04
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/07 22:06
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/07 22:12
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/07 22:17
- acct_100428810 transfers_to acct_808E7D280 amount: 852.58 UK Pound via: Credit Card timestamp: 2022/09/07 22:34
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/08 00:09
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/08 00:39
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/08 00:45
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/08 00:56
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/08 01:42
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/08 01:42
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/08 01:48
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/08 01:51
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/08 02:41
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/08 02:59
- acct_100428810 transfers_to acct_808E7D280 amount: 852.58 UK Pound via: Credit Card timestamp: 2022/09/08 03:26
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/08 03:30
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/08 03:31
- acct_100428810 transfers_to acct_807F94760 amount: 1918.51 UK Pound via: Cheque timestamp: 2022/09/08 03:33
- acct_100428810 transfers_to acct_807F94760 amount: 2114.38 UK Pound via: Credit Card timestamp: 2022/09/08 03:39
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/08 03:54
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/08 04:13
- acct_100428810 transfers_to acct_8100631E0 amount: 499.88 UK Pound via: Cheque timestamp: 2022/09/08 04:16
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/08 04:22
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/08 04:24
- acct_100428810 transfers_to acct_808DC6FF0 amount: 2612.45 UK Pound via: Cheque timestamp: 2022/09/08 04:45
- acct_807702000 transfers_to acct_807C64C60 amount: 295.03 UK Pound via: Cheque timestamp: 2022/09/08 05:16
- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/08 05:32
- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/08 05:52
- acct_100428810 transfers_to acct_8087271A0 amount: 2167.49 UK Pound via: Credit Card timestamp: 2022/09/08 05:58
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/08 07:06
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/08 07:20
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/08 07:49
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/08 08:07
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/08 08:07
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/08 08:10
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/08 08:20
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/08 09:38
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/08 09:45
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/08 10:55
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque timestamp: 2022/09/08 11:06
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/08 11:13
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/08 11:31
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/08 11:53
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/08 11:58
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/08 13:34
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/08 13:35
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/08 13:39
- acct_100428810 transfers_to acct_808857E90 amount: 11.91 UK Pound via: Credit Card timestamp: 2022/09/08 14:24
- acct_100428810 transfers_to acct_808857E90 amount: 36.57 UK Pound via: Cheque timestamp: 2022/09/08 14:25
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/08 15:44
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/08 15:50
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/08 15:58
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/08 16:00
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/08 16:04
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/08 16:06
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/08 16:07
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/08 16:09
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/08 16:15
- acct_808388B10 transfers_to acct_8087F4110 amount: 375.71 UK Pound via: Cheque timestamp: 2022/09/08 16:17
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/08 16:18
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/08 16:27
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/08 16:29
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/08 16:31
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/08 16:48
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/08 16:57
- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/08 17:01
- acct_100428810 transfers_to acct_8076FDF20 amount: 843.71 UK Pound via: Credit Card timestamp: 2022/09/08 17:26
- acct_100428810 transfers_to acct_808296180 amount: 51.74 UK Pound via: Cheque timestamp: 2022/09/08 17:35
- acct_100428810 transfers_to acct_808296180 amount: 140.49 UK Pound via: Credit Card timestamp: 2022/09/08 17:42
- acct_8085DCB20 transfers_to acct_808620930 amount: 327.85 UK Pound via: Cheque timestamp: 2022/09/08 17:47
- acct_100428810 transfers_to acct_808296180 amount: 27.80 UK Pound via: Cash timestamp: 2022/09/08 17:56
- acct_8085DCB20 transfers_to acct_808620930 amount: 79.88 UK Pound via: Credit Card timestamp: 2022/09/08 17:58
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/08 18:03
- acct_100428810 transfers_to acct_8089E2470 amount: 169.36 UK Pound via: Cheque timestamp: 2022/09/08 18:10
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/08 18:13
- acct_100428810 transfers_to acct_8089E2470 amount: 311.00 UK Pound via: Credit Card timestamp: 2022/09/08 18:25
- acct_100428810 transfers_to acct_808E31C00 amount: 124.96 UK Pound via: Cheque timestamp: 2022/09/08 19:41
- acct_100428810 transfers_to acct_808E31C00 amount: 163.77 UK Pound via: Credit Card timestamp: 2022/09/08 19:59
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/08 20:02
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/08 20:27
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/08 20:48
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/08 20:57
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/08 21:33
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/08 21:39
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/08 21:39
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/08 21:49
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/08 21:57
- acct_100428810 transfers_to acct_807693D50 amount: 54.04 UK Pound via: Cheque timestamp: 2022/09/08 22:06
- acct_100428810 transfers_to acct_807693D50 amount: 2.38 UK Pound via: Cash timestamp: 2022/09/08 22:20
- acct_808350180 transfers_to acct_80846DFB0 amount: 1733056.36 UK Pound via: Cheque timestamp: 2022/09/08 23:07
- acct_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/08 23:55
- acct_80771CC20 transfers_to acct_807C64C60 amount: 419.91 UK Pound via: Credit Card timestamp: 2022/09/08 23:57
- acct_100428810 transfers_to acct_808350180 amount: 8804.53 UK Pound via: Cheque timestamp: 2022/09/09 00:00
- acct_100428810 transfers_to acct_8076FDF20 amount: 843.71 UK Pound via: Credit Card timestamp: 2022/09/09 01:15
- acct_100428810 transfers_to acct_8076FDF20 amount: 3601.21 UK Pound via: Cheque timestamp: 2022/09/09 01:23
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/09 01:34
- acct_100428810 transfers_to acct_808857E90 amount: 11.91 UK Pound via: Credit Card timestamp: 2022/09/09 01:45
- acct_100428810 transfers_to acct_808857E90 amount: 36.57 UK Pound via: Cheque timestamp: 2022/09/09 01:47
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/09 01:53
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/09 02:13
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/09 02:19
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/09 04:18
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/09 04:20
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/09 04:24
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/09 04:27
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/09 04:32
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/09 04:34
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/09 04:58
- acct_808436EA0 transfers_to acct_100428810 amount: 289.44 UK Pound via: Cash timestamp: 2022/09/09 05:08
- acct_80771CC20 transfers_to acct_807C64C60 amount: 419.91 UK Pound via: Credit Card timestamp: 2022/09/09 05:12
- acct_80771CC20 transfers_to acct_807C64C60 amount: 650.81 UK Pound via: Cheque timestamp: 2022/09/09 05:19
- acct_100428810 transfers_to acct_808C4CDE0 amount: 214.16 UK Pound via: Cheque timestamp: 2022/09/09 05:30
- acct_100428810 transfers_to acct_808C4CDE0 amount: 260.28 UK Pound via: Credit Card timestamp: 2022/09/09 05:36
- acct_100428810 transfers_to acct_808E31C00 amount: 124.96 UK Pound via: Cheque timestamp: 2022/09/09 06:43
- acct_100428810 transfers_to acct_808E31C00 amount: 163.77 UK Pound via: Credit Card timestamp: 2022/09/09 06:48
- acct_100428810 transfers_to acct_80CF9A730 amount: 3392.93 UK Pound via: Cheque timestamp: 2022/09/09 06:55
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/09 07:03
- acct_100428810 transfers_to acct_807FBB300 amount: 195.23 UK Pound via: Cheque timestamp: 2022/09/09 07:39
- acct_807F94760 transfers_to acct_808388B10 amount: 925.97 UK Pound via: ACH timestamp: 2022/09/09 07:41
- acct_807F94760 transfers_to acct_808388B10 amount: 2283.19 UK Pound via: Cheque timestamp: 2022/09/09 07:43
- acct_100428810 transfers_to acct_807FBB300 amount: 65.38 UK Pound via: Credit Card timestamp: 2022/09/09 07:46
- acct_807F94760 transfers_to acct_808388B10 amount: 995.79 UK Pound via: Credit Card timestamp: 2022/09/09 07:48
- acct_807F94760 transfers_to acct_808388B10 amount: 275.08 UK Pound via: Wire timestamp: 2022/09/09 07:53
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/09 08:33
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/09 08:36
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/09 08:38
- acct_100428810 transfers_to acct_808296180 amount: 51.74 UK Pound via: Cheque timestamp: 2022/09/09 08:40
- acct_100428810 transfers_to acct_808296180 amount: 140.49 UK Pound via: Credit Card timestamp: 2022/09/09 08:45
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/09 08:56
- acct_100428810 transfers_to acct_808296180 amount: 27.80 UK Pound via: Cash timestamp: 2022/09/09 08:59
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/09 08:59
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/09 09:18
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/09 09:26
- acct_808350180 transfers_to acct_80846DFB0 amount: 1733056.36 UK Pound via: Cheque timestamp: 2022/09/09 09:56
- acct_100428810 transfers_to acct_808A10810 amount: 1011.84 UK Pound via: Cash timestamp: 2022/09/09 10:05
- acct_100428810 transfers_to acct_808A10810 amount: 2957.25 UK Pound via: Cheque timestamp: 2022/09/09 10:07
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/09 10:19
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/09 10:21
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/09 10:31
- acct_100428810 transfers_to acct_8083FF990 amount: 10283.49 UK Pound via: Cheque timestamp: 2022/09/09 10:32
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/09 10:47
- acct_100428810 transfers_to acct_8083FF990 amount: 5550.06 UK Pound via: Credit Card timestamp: 2022/09/09 10:49
- acct_100428810 transfers_to acct_807C3C690 amount: 2936.88 UK Pound via: Cheque timestamp: 2022/09/09 11:32
- acct_100428810 transfers_to acct_807C3C690 amount: 13814.77 UK Pound via: Credit Card timestamp: 2022/09/09 11:41
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/09 12:16
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/09 12:17
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/09 12:21
- acct_100428810 transfers_to acct_8080F6F80 amount: 36673.52 UK Pound via: Cash timestamp: 2022/09/09 12:37
- acct_100428810 transfers_to acct_8087271A0 amount: 2167.49 UK Pound via: Credit Card timestamp: 2022/09/09 12:39
- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/09 12:39
- acct_100428810 transfers_to acct_8080F6F80 amount: 169062.25 UK Pound via: Cheque timestamp: 2022/09/09 12:40
- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/09 12:43
- acct_100428810 transfers_to acct_807693D50 amount: 2.38 UK Pound via: Cash timestamp: 2022/09/09 12:46
- acct_100428810 transfers_to acct_8080F6F80 amount: 8228.13 UK Pound via: Credit Card timestamp: 2022/09/09 12:50
- acct_100428810 transfers_to acct_807693D50 amount: 54.04 UK Pound via: Cheque timestamp: 2022/09/09 12:54
- acct_100428810 transfers_to acct_808E7D280 amount: 852.58 UK Pound via: Credit Card timestamp: 2022/09/09 13:31
- acct_100428810 transfers_to acct_8082A2480 amount: 237.24 UK Pound via: Cheque timestamp: 2022/09/09 14:03
- acct_100428810 transfers_to acct_807F94760 amount: 1918.51 UK Pound via: Cheque timestamp: 2022/09/09 14:04
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/09 14:11
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/09 14:26
- acct_100428810 transfers_to acct_807F94760 amount: 2114.38 UK Pound via: Credit Card timestamp: 2022/09/09 14:28
- acct_100428810 transfers_to acct_8100631E0 amount: 499.88 UK Pound via: Cheque timestamp: 2022/09/09 14:31
- acct_808388B10 transfers_to acct_8087F4110 amount: 375.71 UK Pound via: Cheque timestamp: 2022/09/09 15:15
- acct_100428810 transfers_to acct_808AD0760 amount: 1171.98 UK Pound via: Cheque timestamp: 2022/09/09 15:33
- acct_807702000 transfers_to acct_807C64C60 amount: 295.03 UK Pound via: Cheque timestamp: 2022/09/09 15:34
- 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_808AD0760 amount: 157.38 UK Pound via: Credit Card timestamp: 2022/09/09 15:42
- acct_100428810 transfers_to acct_8089E2470 amount: 311.00 UK Pound via: Credit Card timestamp: 2022/09/09 15:47
- acct_100428810 transfers_to acct_808ABF450 amount: 7203.68 UK Pound via: Cheque timestamp: 2022/09/09 15:53
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/09 15:55
- acct_100428810 transfers_to acct_8089E2470 amount: 169.36 UK Pound via: Cheque timestamp: 2022/09/09 15:56
- acct_100428810 transfers_to acct_81380FE20 amount: 345.13 UK Pound via: Cheque timestamp: 2022/09/09 16:44
- acct_100428810 transfers_to acct_81380FE20 amount: 1064.86 UK Pound via: Credit Card timestamp: 2022/09/09 16:54
- acct_100428810 transfers_to acct_81380FE20 amount: 22.97 UK Pound via: Cash timestamp: 2022/09/09 16:59
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/09 17:01
- acct_100428810 transfers_to acct_808648250 amount: 7313.58 UK Pound via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428810 transfers_to acct_808648250 amount: 166110.89 UK Pound via: Cheque timestamp: 2022/09/09 17:21
- acct_100428810 transfers_to acct_808648250 amount: 459659.45 UK Pound via: Cash timestamp: 2022/09/09 17:22
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/09 17:27
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/09 17:43
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/09 17:47
- acct_800092E40 transfers_to acct_8085DCB20 amount: 32491.83 UK Pound via: Cash timestamp: 2022/09/09 18:40
- acct_800092E40 transfers_to acct_8085DCB20 amount: 34142.59 UK Pound via: Wire timestamp: 2022/09/09 18:46
- acct_800092E40 transfers_to acct_8085DCB20 amount: 14431.11 UK Pound via: Credit Card timestamp: 2022/09/09 18:47
- acct_800092E40 transfers_to acct_8085DCB20 amount: 56317.09 UK Pound via: Cheque timestamp: 2022/09/09 18:51
- acct_8085DCB20 transfers_to acct_808620930 amount: 79.88 UK Pound via: Credit Card timestamp: 2022/09/09 19:38
- acct_8085DCB20 transfers_to acct_808620930 amount: 327.85 UK Pound via: Cheque timestamp: 2022/09/09 19:59
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/09 20:04
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/09 20:04
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/09 20:14
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/09 20:19
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/09 20:24
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/09 21:08
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/09 21:09
- acct_8087B1870 transfers_to acct_8087B1870 amount: 121.04 UK Pound via: ACH timestamp: 2022/09/09 21:40
- acct_100428810 transfers_to acct_808E7D280 amount: 20652.22 UK Pound via: Cheque timestamp: 2022/09/09 21:43
- acct_8087B1870 transfers_to acct_8087B1870 amount: 580.65 UK Pound via: ACH timestamp: 2022/09/09 21:57
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/09 22:30
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/09 22:38
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/09 22:49
- acct_100428810 transfers_to acct_807DFF920 amount: 406.56 UK Pound via: Credit Card timestamp: 2022/09/09 23:02
- acct_100428810 transfers_to acct_807DFF920 amount: 199.49 UK Pound via: Cheque 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_808DC6FF0 amount: 2612.45 UK Pound via: Cheque timestamp: 2022/09/09 23:36
- acct_807C64C60 transfers_to acct_808AA4400 amount: 3272.99 UK Pound via: Cheque timestamp: 2022/09/10 00:38
- acct_100428810 transfers_to acct_8082925A0 amount: 96.14 UK Pound via: Cheque timestamp: 2022/09/10 00:43
- acct_100428810 transfers_to acct_8082925A0 amount: 115.05 UK Pound via: Cash timestamp: 2022/09/10 00:44
- acct_807C64C60 transfers_to acct_808AA4400 amount: 12042.98 UK Pound via: Credit Card timestamp: 2022/09/10 00:54
- acct_100428810 transfers_to acct_8082925A0 amount: 316.10 UK Pound via: Credit Card timestamp: 2022/09/10 00:56
- acct_807C64C60 transfers_to acct_808AA4400 amount: 2193.36 UK Pound via: ACH timestamp: 2022/09/10 00:56
- acct_100428810 transfers_to acct_807C309F0 amount: 863.66 UK Pound via: Cheque timestamp: 2022/09/10 01:34
- acct_100428810 transfers_to acct_807C309F0 amount: 1326.15 UK Pound via: Credit Card timestamp: 2022/09/10 01:41
- acct_100428810 transfers_to acct_8000497F0 amount: 280.51 UK Pound via: Credit Card timestamp: 2022/09/10 01:47
- acct_100428810 transfers_to acct_8000497F0 amount: 1287.94 UK Pound via: Cheque timestamp: 2022/09/10 01:50
- acct_100428810 transfers_to acct_808AD0760 amount: 323.27 UK Pound via: Cheque timestamp: 2022/09/10 04:03
- acct_100428810 transfers_to acct_808AD0760 amount: 42.11 UK Pound via: Cash timestamp: 2022/09/10 04:06
- acct_100428810 transfers_to acct_808A10810 amount: 259.60 UK Pound via: Cheque timestamp: 2022/09/10 05:05
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/10 05:08
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/10 05:13
- acct_100428810 transfers_to acct_807E712F0 amount: 297.70 UK Pound via: Cheque timestamp: 2022/09/10 06:17
- acct_100428810 transfers_to acct_8076A8940 amount: 369.38 UK Pound via: Cash timestamp: 2022/09/10 06:22
- acct_100428810 transfers_to acct_807E712F0 amount: 45.29 UK Pound via: Cash timestamp: 2022/09/10 06:24
- acct_100428810 transfers_to acct_8076A8940 amount: 353.54 UK Pound via: Credit Card timestamp: 2022/09/10 06:24
- acct_100428810 transfers_to acct_8076A8940 amount: 609.87 UK Pound via: Cheque timestamp: 2022/09/10 06:25
- acct_808350180 transfers_to acct_8085DCB20 amount: 722.67 UK Pound via: Cheque timestamp: 2022/09/10 09:00
- acct_808350180 transfers_to acct_8085DCB20 amount: 840.71 UK Pound via: Credit Card timestamp: 2022/09/10 09:04
- acct_808388B10 transfers_to acct_80846E830 amount: 4404.63 UK Pound via: Credit Card timestamp: 2022/09/10 09:39
- acct_808388B10 transfers_to acct_80846E830 amount: 1678.63 UK Pound via: Cheque timestamp: 2022/09/10 09:54
- acct_808350180 transfers_to acct_808388B10 amount: 134.94 UK Pound via: Credit Card timestamp: 2022/09/10 11:34
- acct_808350180 transfers_to acct_808388B10 amount: 900.53 UK Pound via: Cheque timestamp: 2022/09/10 11:40
- acct_100428810 transfers_to acct_8085D3D20 amount: 246.77 UK Pound via: Credit Card timestamp: 2022/09/10 15:30
- acct_100428810 transfers_to acct_8085D3D20 amount: 192.51 UK Pound via: Cheque timestamp: 2022/09/10 15:40
- acct_807C64C60 transfers_to acct_808350180 amount: 1095.48 UK Pound via: Cheque timestamp: 2022/09/10 17:12
- acct_807C64C60 transfers_to acct_808350180 amount: 2942.76 UK Pound via: Credit Card timestamp: 2022/09/10 17:19
- acct_100428810 transfers_to acct_807ED6CD0 amount: 406.18 UK Pound via: Cheque timestamp: 2022/09/10 17:20
- acct_100428810 transfers_to acct_80895C240 amount: 372.33 UK Pound via: Credit Card timestamp: 2022/09/10 20:05
- acct_100428810 transfers_to acct_80895C240 amount: 600.56 UK Pound via: Cash timestamp: 2022/09/10 20:07
- acct_100428810 transfers_to acct_80895C240 amount: 436.65 UK Pound via: Cheque timestamp: 2022/09/10 20:10
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 1177.86 UK Pound via: ACH timestamp: 2022/09/10 23:50
- acct_808388B10 transfers_to acct_8085D0DD0 amount: 777.81 UK Pound via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 904
  Unique accounts: 70
  Total volume: 59,122,691.28
  Avg transaction: 65,401.21
  Time span: 839 units
  Max out-degree: 601 (node: 070_100428810)
  Max in-degree: 35 (node: 0221765_8082925A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)