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_03050) ===

**Nodes:**
- acct_806AAA9A0 (type: Account)
- acct_806A800B0 (type: Account)
- acct_806A7F1E0 (type: Account)
- acct_806A7FF20 (type: Account)
- acct_806AB9FC0 (type: Account)
- acct_806A7DBB0 (type: Account)
- acct_806AA19B0 (type: Account)
- acct_806A78CA0 (type: Account)
- acct_806AB91C0 (type: Account)
- acct_806AAEBE0 (type: Account)
- acct_806AAA400 (type: Account)
- acct_806AB8DB0 (type: Account)
- acct_806A7FF70 (type: Account)
- acct_806AA6EE0 (type: Account)
- acct_806AA96F0 (type: Account)
- acct_806AB9AA0 (type: Account)
- acct_806AA9B50 (type: Account)
- acct_806AA7FA0 (type: Account)
- acct_806AA1030 (type: Account)
- acct_806ABA3B0 (type: Account)
- acct_806AA96A0 (type: Account)
- acct_806A78D40 (type: Account)
- acct_806AB9AF0 (type: Account)
- acct_806A79700 (type: Account)
- acct_806AA2C20 (type: Account)
- acct_806AA6820 (type: Account)
- acct_806AB8F90 (type: Account)
- acct_806AB9A50 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0317324 (type: Bank)

**Edges:**
- acct_806AAA9A0 belongs_to bank_0010
- acct_806A800B0 belongs_to bank_0016649
- acct_806A7F1E0 belongs_to bank_0016678
- acct_806A7FF20 belongs_to bank_0016678
- acct_806AB9FC0 belongs_to bank_0016787
- acct_806A7DBB0 belongs_to bank_0016927
- acct_806AA19B0 belongs_to bank_0016927
- acct_806A78CA0 belongs_to bank_0017491
- acct_806AB91C0 belongs_to bank_0017554
- acct_806AAEBE0 belongs_to bank_004
- acct_806AAA400 belongs_to bank_007
- acct_806AB8DB0 belongs_to bank_009
- acct_806A7FF70 belongs_to bank_0116781
- acct_806AA6EE0 belongs_to bank_0116843
- acct_806AA96F0 belongs_to bank_0116904
- acct_806AB9AA0 belongs_to bank_0117070
- acct_806AA9B50 belongs_to bank_0117435
- acct_806AA7FA0 belongs_to bank_0217096
- acct_806AA1030 belongs_to bank_0217125
- acct_806ABA3B0 belongs_to bank_0217125
- acct_806AA96A0 belongs_to bank_0217496
- acct_806A78D40 belongs_to bank_0217641
- acct_806AB9AF0 belongs_to bank_0217824
- acct_806A79700 belongs_to bank_0287
- acct_806AA2C20 belongs_to bank_028
- acct_806AA6820 belongs_to bank_028
- acct_806AB8F90 belongs_to bank_028
- acct_806AB9A50 belongs_to bank_0317324
- acct_806A800B0 transfers_to acct_806A800B0 amount: 251860.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806AA6EE0 transfers_to acct_806AA6EE0 amount: 43191.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806A7FF20 transfers_to acct_806A7FF20 amount: 908019.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806AB91C0 transfers_to acct_806AB91C0 amount: 555.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806AB8DB0 transfers_to acct_806AB8DB0 amount: 699923.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806A7FF70 transfers_to acct_806A7FF70 amount: 419.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806ABA3B0 transfers_to acct_806ABA3B0 amount: 1970924.83 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806AA96A0 transfers_to acct_806AA96A0 amount: 760533.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806AA7FA0 transfers_to acct_806AA7FA0 amount: 1471.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806AB9AF0 transfers_to acct_806AB9AF0 amount: 399.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806AA96F0 transfers_to acct_806AA96F0 amount: 90973.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806AA1030 transfers_to acct_806AA1030 amount: 726.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806A7F1E0 transfers_to acct_806A7F1E0 amount: 434.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806AA2C20 transfers_to acct_806AA2C20 amount: 460.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806A7F1E0 transfers_to acct_806A7F1E0 amount: 1189801.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:43
- acct_806AA19B0 transfers_to acct_806AA19B0 amount: 1573.66 Ruble via: Reinvestment timestamp: 2022/09/01 06:21
- acct_806A800B0 transfers_to acct_806A800B0 amount: 1121.78 Ruble via: Reinvestment timestamp: 2022/09/01 06:54
- acct_806A7FF70 transfers_to acct_806A7FF70 amount: 158805.44 Ruble via: Reinvestment timestamp: 2022/09/01 07:21
- acct_806AB9A50 transfers_to acct_806A78CA0 amount: 0.29 Ruble via: Cheque timestamp: 2022/09/01 07:50
- acct_806AA19B0 transfers_to acct_806AA19B0 amount: 1587.93 Ruble via: Reinvestment timestamp: 2022/09/01 08:00
- acct_806AB9AF0 transfers_to acct_806AB9AF0 amount: 1650589.54 Ruble via: Reinvestment timestamp: 2022/09/01 09:15
- acct_806AA9B50 transfers_to acct_806AA9B50 amount: 1513147.58 Ruble via: Reinvestment timestamp: 2022/09/01 09:38
- acct_806AA7FA0 transfers_to acct_806AA7FA0 amount: 1451508.78 Ruble via: Reinvestment timestamp: 2022/09/01 11:11
- acct_806A7DBB0 transfers_to acct_806A7DBB0 amount: 146615.12 Ruble via: Reinvestment timestamp: 2022/09/01 13:26
- acct_806AB91C0 transfers_to acct_806AB91C0 amount: 1462147.78 Ruble via: Reinvestment timestamp: 2022/09/01 13:56
- acct_806A78D40 transfers_to acct_806A78D40 amount: 1780708.87 Ruble via: Reinvestment timestamp: 2022/09/01 14:45
- acct_806A7DBB0 transfers_to acct_806A7DBB0 amount: 608.71 Ruble via: Reinvestment timestamp: 2022/09/01 15:18
- acct_806AB8F90 transfers_to acct_806AB8F90 amount: 315175.53 Ruble via: Reinvestment timestamp: 2022/09/01 16:47
- acct_806AAA9A0 transfers_to acct_806AAA9A0 amount: 263.11 Ruble via: Reinvestment timestamp: 2022/09/01 17:30
- acct_806AA1030 transfers_to acct_806AA1030 amount: 1923023.52 Ruble via: Reinvestment timestamp: 2022/09/01 19:55
- acct_806A79700 transfers_to acct_806A79700 amount: 1118.64 Ruble via: Reinvestment timestamp: 2022/09/01 21:34
- acct_806AB9A50 transfers_to acct_806A800B0 amount: 108059.06 Ruble via: ACH timestamp: 2022/09/02 20:11
- acct_806AB9A50 transfers_to acct_806A800B0 amount: 108059.06 Ruble via: ACH timestamp: 2022/09/09 06:00
- acct_806AB9AF0 transfers_to acct_806AA6EE0 amount: 2665997.30 Ruble via: ACH timestamp: 2022/09/10 06:30
- acct_806AAA9A0 transfers_to acct_806AA6EE0 amount: 3498249.91 Ruble via: ACH timestamp: 2022/09/10 06:30
- acct_806A7FF20 transfers_to acct_806AA6EE0 amount: 1815022.93 Ruble via: ACH timestamp: 2022/09/10 06:31
- acct_806A7F1E0 transfers_to acct_806AA6EE0 amount: 2416652.95 Ruble via: ACH timestamp: 2022/09/10 06:31
- acct_806AB8DB0 transfers_to acct_806AA6EE0 amount: 2229010.57 Ruble via: ACH timestamp: 2022/09/10 06:33
- acct_806A78CA0 transfers_to acct_806AA6EE0 amount: 3702595.58 Ruble via: ACH timestamp: 2022/09/10 06:33
- acct_806AB8F90 transfers_to acct_806AA6EE0 amount: 1908707.54 Ruble via: ACH timestamp: 2022/09/10 06:34
- acct_806ABA3B0 transfers_to acct_806AA6EE0 amount: 3711624.11 Ruble via: ACH timestamp: 2022/09/10 06:35
- acct_806AA9B50 transfers_to acct_806AA6EE0 amount: 1682033.14 Ruble via: ACH timestamp: 2022/09/10 06:36
- acct_806AA7FA0 transfers_to acct_806AA6EE0 amount: 889073.89 Ruble via: ACH timestamp: 2022/09/10 06:38
- acct_806AA1030 transfers_to acct_806AA6EE0 amount: 2588079.59 Ruble via: Cheque timestamp: 2022/09/10 06:39
- acct_806AB9FC0 transfers_to acct_806AA6EE0 amount: 1111903.13 Ruble via: ACH timestamp: 2022/09/10 06:39
- acct_806AAEBE0 transfers_to acct_806AA6EE0 amount: 1706415.29 Ruble via: ACH timestamp: 2022/09/10 06:40
- acct_806AAA400 transfers_to acct_806AA6EE0 amount: 1584749.49 Ruble via: ACH timestamp: 2022/09/10 06:43
- acct_806AA19B0 transfers_to acct_806AA6EE0 amount: 1986543.02 Ruble via: ACH timestamp: 2022/09/10 06:43
- acct_806AA96F0 transfers_to acct_806AA6EE0 amount: 150755.32 Ruble via: ACH timestamp: 2022/09/10 06:44
- acct_806AB9AA0 transfers_to acct_806AA6EE0 amount: 805031.34 Ruble via: ACH timestamp: 2022/09/10 06:45
- acct_806A78D40 transfers_to acct_806AA6EE0 amount: 3224665.61 Ruble via: Cheque timestamp: 2022/09/10 06:45
- acct_806A79700 transfers_to acct_806AA6EE0 amount: 3384733.66 Ruble via: ACH timestamp: 2022/09/10 06:48
- acct_806AA96A0 transfers_to acct_806AA6EE0 amount: 1141619.76 Ruble via: ACH timestamp: 2022/09/10 06:49
- acct_806AA2C20 transfers_to acct_806AA6EE0 amount: 1149873941.36 Ruble via: ACH timestamp: 2022/09/10 06:50
- acct_806A800B0 transfers_to acct_806AA6EE0 amount: 1801650.93 Ruble via: ACH timestamp: 2022/09/10 06:51
- acct_806A7DBB0 transfers_to acct_806AA6EE0 amount: 2362735.24 Ruble via: Cheque timestamp: 2022/09/10 06:51
- acct_806AB91C0 transfers_to acct_806AA6EE0 amount: 139663.74 Ruble via: ACH timestamp: 2022/09/10 06:53
- acct_806A7FF70 transfers_to acct_806AA6EE0 amount: 3658436.27 Ruble via: ACH timestamp: 2022/09/10 06:56
- acct_806AA6820 transfers_to acct_806AA6EE0 amount: 1305912.67 Ruble via: ACH timestamp: 2022/09/10 06:57

SUMMARY STATISTICS:
  Total transactions: 59
  Unique accounts: 28
  Total volume: 1,217,889,612.64
  Avg transaction: 20,642,196.82
  Time span: 49 units
  Max out-degree: 3 (node: 0217096_806AA7FA0)
  Max in-degree: 27 (node: 0116843_806AA6EE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03051) ===

**Nodes:**
- acct_807E766B0 (type: Account)
- acct_8080FCB10 (type: Account)
- acct_808381FD0 (type: Account)
- acct_8084E8F40 (type: Account)
- acct_808951820 (type: Account)
- acct_80B2035A0 (type: Account)
- acct_808642500 (type: Account)
- acct_808817F90 (type: Account)
- acct_80892F9B0 (type: Account)
- acct_8086467E0 (type: Account)
- acct_808B607D0 (type: Account)
- acct_808A8C980 (type: Account)
- acct_808E2A4A0 (type: Account)
- acct_80766AA80 (type: Account)
- acct_8076D6DB0 (type: Account)
- acct_80772EFC0 (type: Account)
- acct_80835F750 (type: Account)
- acct_808C504E0 (type: Account)
- acct_8076FB8A0 (type: Account)
- acct_807DE9160 (type: Account)
- acct_8082D9FF0 (type: Account)
- acct_80902B2F0 (type: Account)
- acct_8083ECD40 (type: Account)
- acct_80846D380 (type: Account)
- acct_808379850 (type: Account)
- acct_808806280 (type: Account)
- acct_808B78520 (type: Account)
- acct_8076FB9E0 (type: Account)
- acct_80770E1B0 (type: Account)
- acct_80771E090 (type: Account)
- acct_807E60130 (type: Account)
- acct_80771DB40 (type: Account)
- acct_807C6CBF0 (type: Account)
- acct_807E7F010 (type: Account)
- acct_808955530 (type: Account)
- acct_807E87430 (type: Account)
- acct_8080E7430 (type: Account)
- acct_807DE03D0 (type: Account)
- acct_808156BC0 (type: Account)
- acct_808ACF160 (type: Account)
- acct_80827EE30 (type: Account)
- acct_807F972D0 (type: Account)
- acct_808102630 (type: Account)
- acct_8087EB5B0 (type: Account)
- acct_81207EAF0 (type: Account)
- acct_80BEA3BD0 (type: Account)
- acct_807C33BE0 (type: Account)
- acct_808817FE0 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)
- bank_0320404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807E766B0 belongs_to bank_0020486
- acct_8080FCB10 belongs_to bank_0020486
- acct_808381FD0 belongs_to bank_0021884
- acct_8084E8F40 belongs_to bank_0021884
- acct_808951820 belongs_to bank_0022155
- acct_80B2035A0 belongs_to bank_0022155
- acct_808642500 belongs_to bank_0022422
- acct_808817F90 belongs_to bank_0022422
- acct_80892F9B0 belongs_to bank_0022541
- acct_8086467E0 belongs_to bank_0022575
- acct_808B607D0 belongs_to bank_0023370
- acct_808A8C980 belongs_to bank_0023497
- acct_808E2A4A0 belongs_to bank_0023501
- acct_80766AA80 belongs_to bank_005
- acct_8076D6DB0 belongs_to bank_005
- acct_80772EFC0 belongs_to bank_005
- acct_80835F750 belongs_to bank_005
- acct_808C504E0 belongs_to bank_005
- acct_8076FB8A0 belongs_to bank_007
- acct_807DE9160 belongs_to bank_007
- acct_8082D9FF0 belongs_to bank_0121987
- acct_80902B2F0 belongs_to bank_0121987
- acct_8083ECD40 belongs_to bank_0122047
- acct_80846D380 belongs_to bank_0122047
- acct_808379850 belongs_to bank_0122405
- acct_808806280 belongs_to bank_0122946
- acct_808B78520 belongs_to bank_0123247
- acct_8076FB9E0 belongs_to bank_0211
- acct_80770E1B0 belongs_to bank_0211
- acct_80771E090 belongs_to bank_0211
- acct_807E60130 belongs_to bank_0211
- acct_80771DB40 belongs_to bank_0212
- acct_807C6CBF0 belongs_to bank_0212
- acct_807E7F010 belongs_to bank_0212
- acct_808955530 belongs_to bank_0212
- acct_807E87430 belongs_to bank_0220504
- acct_8080E7430 belongs_to bank_0220504
- acct_807DE03D0 belongs_to bank_0220541
- acct_808156BC0 belongs_to bank_0220541
- acct_808ACF160 belongs_to bank_0220541
- acct_80827EE30 belongs_to bank_0220572
- acct_807F972D0 belongs_to bank_0221765
- acct_808102630 belongs_to bank_0221765
- acct_8087EB5B0 belongs_to bank_0221765
- acct_81207EAF0 belongs_to bank_0222268
- acct_80BEA3BD0 belongs_to bank_0222858
- acct_807C33BE0 belongs_to bank_026
- acct_808817FE0 belongs_to bank_0320404
- acct_100428810 belongs_to bank_070
- acct_8087EB5B0 transfers_to acct_8087EB5B0 amount: 3669.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807DE03D0 transfers_to acct_807DE03D0 amount: 9.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80827EE30 transfers_to acct_80827EE30 amount: 1691.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_807DE9160 transfers_to acct_80827EE30 amount: 14515.67 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_807DE9160 transfers_to acct_8087EB5B0 amount: 8207.49 UK Pound via: ACH timestamp: 2022/09/01 00:05
- acct_808B607D0 transfers_to acct_808B607D0 amount: 815003.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807DE9160 transfers_to acct_8087EB5B0 amount: 21606.61 UK Pound via: Credit Card timestamp: 2022/09/01 00:06
- acct_8083ECD40 transfers_to acct_8083ECD40 amount: 15712.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B2035A0 transfers_to acct_80B2035A0 amount: 146139.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808102630 transfers_to acct_808102630 amount: 104171.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/01 00:07
- acct_807DE9160 transfers_to acct_8087EB5B0 amount: 9719.57 UK Pound via: Cheque timestamp: 2022/09/01 00:08
- acct_808C504E0 transfers_to acct_808C504E0 amount: 5.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80771E090 transfers_to acct_80771E090 amount: 46381.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80827EE30 transfers_to acct_80827EE30 amount: 5.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807DE9160 transfers_to acct_80827EE30 amount: 192613.05 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_8080FCB10 transfers_to acct_8080FCB10 amount: 103395.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8076FB9E0 transfers_to acct_807DE9160 amount: 23064.22 UK Pound via: Credit Card timestamp: 2022/09/01 00:14
- acct_8083ECD40 transfers_to acct_8083ECD40 amount: 14.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80772EFC0 transfers_to acct_80772EFC0 amount: 13.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807DE9160 transfers_to acct_80827EE30 amount: 76125.23 UK Pound via: Cash timestamp: 2022/09/01 00:18
- acct_808951820 transfers_to acct_808951820 amount: 9.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C504E0 transfers_to acct_808C504E0 amount: 782.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807DE9160 transfers_to acct_8087EB5B0 amount: 2581.73 UK Pound via: Wire timestamp: 2022/09/01 00:20
- acct_8076FB9E0 transfers_to acct_807DE9160 amount: 1029093.90 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_807E87430 transfers_to acct_808806280 amount: 238463.47 UK Pound via: Cheque timestamp: 2022/09/01 00:23
- acct_807DE9160 transfers_to acct_80827EE30 amount: 199610.48 UK Pound via: ACH timestamp: 2022/09/01 00:24
- acct_8076FB9E0 transfers_to acct_8080FCB10 amount: 32.11 UK Pound via: Credit Card timestamp: 2022/09/01 00:26
- acct_8076FB8A0 transfers_to acct_8076FB8A0 amount: 28786.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807DE9160 transfers_to acct_80827EE30 amount: 1166.88 UK Pound via: Wire timestamp: 2022/09/01 00:27
- acct_807E766B0 transfers_to acct_807E766B0 amount: 95767.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807DE9160 transfers_to acct_807DE9160 amount: 354879.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808156BC0 transfers_to acct_808156BC0 amount: 79316.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8076D6DB0 transfers_to acct_8076D6DB0 amount: 344226.52 UK Pound via: Reinvestment timestamp: 2022/09/01 01:23
- acct_100428810 transfers_to acct_80892F9B0 amount: 168.22 UK Pound via: Cheque timestamp: 2022/09/01 01:30
- acct_100428810 transfers_to acct_80892F9B0 amount: 201.36 UK Pound via: Credit Card timestamp: 2022/09/01 01:57
- acct_808ACF160 transfers_to acct_808ACF160 amount: 40134.69 UK Pound via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80835F750 transfers_to acct_80835F750 amount: 8.63 UK Pound via: Reinvestment timestamp: 2022/09/01 02:20
- acct_100428810 transfers_to acct_8083ECD40 amount: 459.93 UK Pound via: Credit Card timestamp: 2022/09/01 03:06
- acct_100428810 transfers_to acct_8083ECD40 amount: 130.69 UK Pound via: Cash timestamp: 2022/09/01 03:06
- acct_80892F9B0 transfers_to acct_80892F9B0 amount: 5.49 UK Pound via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80771DB40 transfers_to acct_807E87430 amount: 1333.58 UK Pound via: Credit Card timestamp: 2022/09/01 03:12
- acct_80771DB40 transfers_to acct_807E87430 amount: 1357.97 UK Pound via: Cheque timestamp: 2022/09/01 03:23
- acct_100428810 transfers_to acct_8083ECD40 amount: 3714.14 UK Pound via: Cheque timestamp: 2022/09/01 03:26
- acct_807DE9160 transfers_to acct_807E87430 amount: 405.90 UK Pound via: Cheque timestamp: 2022/09/01 03:32
- acct_807DE9160 transfers_to acct_807E87430 amount: 2184.37 UK Pound via: Credit Card timestamp: 2022/09/01 03:39
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/01 03:44
- acct_80BEA3BD0 transfers_to acct_80BEA3BD0 amount: 19.01 UK Pound via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/01 03:58
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/01 06:04
- acct_8080E7430 transfers_to acct_808156BC0 amount: 754.11 UK Pound via: Cheque timestamp: 2022/09/01 06:11
- acct_8080E7430 transfers_to acct_808156BC0 amount: 313.08 UK Pound via: Cash timestamp: 2022/09/01 06:14
- acct_8080E7430 transfers_to acct_808156BC0 amount: 50.31 UK Pound via: ACH timestamp: 2022/09/01 06:20
- acct_8080E7430 transfers_to acct_808156BC0 amount: 424.94 UK Pound via: Credit Card timestamp: 2022/09/01 06:25
- acct_807DE9160 transfers_to acct_808156BC0 amount: 191.26 UK Pound via: Cheque timestamp: 2022/09/01 06:39
- acct_807F972D0 transfers_to acct_807F972D0 amount: 4065805.65 UK Pound via: Reinvestment timestamp: 2022/09/01 06:47
- acct_807DE9160 transfers_to acct_808156BC0 amount: 93.15 UK Pound via: Credit Card timestamp: 2022/09/01 06:49
- acct_807DE9160 transfers_to acct_808156BC0 amount: 11.44 UK Pound via: ACH timestamp: 2022/09/01 06:51
- acct_81207EAF0 transfers_to acct_81207EAF0 amount: 149770.69 UK Pound via: Reinvestment timestamp: 2022/09/01 07:44
- acct_80BEA3BD0 transfers_to acct_80BEA3BD0 amount: 11239.82 UK Pound via: Reinvestment timestamp: 2022/09/01 07:50
- acct_808379850 transfers_to acct_808379850 amount: 8.58 UK Pound via: Reinvestment timestamp: 2022/09/01 08:17
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/01 09:27
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/01 09:28
- acct_808381FD0 transfers_to acct_808381FD0 amount: 7874.89 UK Pound via: Reinvestment timestamp: 2022/09/01 09:51
- acct_8082D9FF0 transfers_to acct_8082D9FF0 amount: 122711.44 UK Pound via: Reinvestment timestamp: 2022/09/01 10:04
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/01 10:34
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/01 10:55
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/01 11:00
- acct_808E2A4A0 transfers_to acct_808E2A4A0 amount: 4.88 UK Pound via: Reinvestment timestamp: 2022/09/01 11:01
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/01 11:04
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/01 11:14
- acct_808ACF160 transfers_to acct_808ACF160 amount: 14.24 UK Pound via: Reinvestment timestamp: 2022/09/01 12:18
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 3837.57 UK Pound via: Credit Card timestamp: 2022/09/01 12:38
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 930.90 UK Pound via: Cheque timestamp: 2022/09/01 12:39
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 478.79 UK Pound via: ACH timestamp: 2022/09/01 12:55
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 138.47 UK Pound via: Cash timestamp: 2022/09/01 12:57
- acct_808B607D0 transfers_to acct_808B607D0 amount: 7.61 UK Pound via: Reinvestment timestamp: 2022/09/01 13:20
- acct_80835F750 transfers_to acct_80846D380 amount: 745.50 UK Pound via: Credit Card timestamp: 2022/09/01 14:00
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/01 14:09
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/01 14:09
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/01 14:16
- acct_80835F750 transfers_to acct_80846D380 amount: 144.42 UK Pound via: Cheque timestamp: 2022/09/01 14:27
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/01 14:27
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/01 14:51
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/01 14:57
- acct_807DE9160 transfers_to acct_808817F90 amount: 3235.66 UK Pound via: Credit Card timestamp: 2022/09/01 15:03
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/01 15:23
- acct_807DE9160 transfers_to acct_808817F90 amount: 14759.08 UK Pound via: Cheque timestamp: 2022/09/01 15:25
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 832.98 UK Pound via: Credit Card timestamp: 2022/09/01 16:31
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 491.15 UK Pound via: Cheque timestamp: 2022/09/01 16:39
- acct_807E7F010 transfers_to acct_807E7F010 amount: 12711.51 UK Pound via: Reinvestment timestamp: 2022/09/01 16:46
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/01 17:03
- acct_80766AA80 transfers_to acct_80766AA80 amount: 52634.09 UK Pound via: Reinvestment timestamp: 2022/09/01 17:10
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/01 17:21
- acct_80892F9B0 transfers_to acct_80892F9B0 amount: 24272.77 UK Pound via: Reinvestment timestamp: 2022/09/01 17:39
- acct_808E2A4A0 transfers_to acct_808E2A4A0 amount: 96727.98 UK Pound via: Reinvestment timestamp: 2022/09/01 17:46
- acct_808955530 transfers_to acct_808955530 amount: 81131.76 UK Pound via: Reinvestment timestamp: 2022/09/01 17:50
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 357.85 UK Pound via: Cheque timestamp: 2022/09/01 18:01
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/01 18:07
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 235.94 UK Pound via: Credit Card timestamp: 2022/09/01 18:19
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/01 18:26
- acct_8082D9FF0 transfers_to acct_8082D9FF0 amount: 10.46 UK Pound via: Reinvestment timestamp: 2022/09/01 18:42
- acct_8076FB9E0 transfers_to acct_808B78520 amount: 3720.22 UK Pound via: Cheque timestamp: 2022/09/01 19:12
- acct_8076FB9E0 transfers_to acct_808B78520 amount: 598.45 UK Pound via: Credit Card timestamp: 2022/09/01 19:12
- acct_807DE03D0 transfers_to acct_808817F90 amount: 584.42 UK Pound via: Cheque timestamp: 2022/09/01 19:43
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/01 19:50
- acct_807DE03D0 transfers_to acct_808817F90 amount: 1525.58 UK Pound via: Cash timestamp: 2022/09/01 19:58
- acct_81207EAF0 transfers_to acct_81207EAF0 amount: 7.25 UK Pound via: Reinvestment timestamp: 2022/09/01 19:58
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/01 19:59
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/01 20:44
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/01 20:46
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/01 20:49
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/01 20:51
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/01 21:12
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/01 21:27
- acct_80835F750 transfers_to acct_808ACF160 amount: 22275.87 UK Pound via: Cheque timestamp: 2022/09/01 21:53
- acct_808806280 transfers_to acct_808806280 amount: 71208.55 UK Pound via: Reinvestment timestamp: 2022/09/01 22:16
- acct_808156BC0 transfers_to acct_808156BC0 amount: 2.98 UK Pound via: Reinvestment timestamp: 2022/09/01 22:24
- acct_80772EFC0 transfers_to acct_80772EFC0 amount: 137535.08 UK Pound via: Reinvestment timestamp: 2022/09/01 22:26
- acct_80846D380 transfers_to acct_80846D380 amount: 117093.92 UK Pound via: Reinvestment timestamp: 2022/09/01 22:27
- acct_8076FB8A0 transfers_to acct_8076FB9E0 amount: 9589307.00 UK Pound via: Cheque timestamp: 2022/09/01 22:31
- acct_100428810 transfers_to acct_80835F750 amount: 4883.07 UK Pound via: Cheque timestamp: 2022/09/01 23:10
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 5353.00 UK Pound via: Cheque timestamp: 2022/09/01 23:17
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 6683.17 UK Pound via: Credit Card timestamp: 2022/09/01 23:24
- acct_8076FB9E0 transfers_to acct_8084E8F40 amount: 112.46 UK Pound via: Credit Card timestamp: 2022/09/02 00:24
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/02 01:58
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/02 01:59
- acct_807DE9160 transfers_to acct_807E87430 amount: 405.90 UK Pound via: Cheque timestamp: 2022/09/02 02:01
- acct_807DE9160 transfers_to acct_807E87430 amount: 2184.37 UK Pound via: Credit Card timestamp: 2022/09/02 02:12
- acct_80835F750 transfers_to acct_808ACF160 amount: 22275.87 UK Pound via: Cheque timestamp: 2022/09/02 02:47
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/02 03:31
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/02 03:37
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/02 04:33
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/02 04:33
- acct_8076FB9E0 transfers_to acct_807C6CBF0 amount: 126758.57 UK Pound via: Cheque timestamp: 2022/09/02 04:37
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/02 04:53
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/02 05:00
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/02 05:06
- acct_100428810 transfers_to acct_8083ECD40 amount: 3714.14 UK Pound via: Cheque timestamp: 2022/09/02 05:38
- acct_100428810 transfers_to acct_8083ECD40 amount: 459.93 UK Pound via: Credit Card timestamp: 2022/09/02 05:43
- acct_100428810 transfers_to acct_8083ECD40 amount: 130.69 UK Pound via: Cash timestamp: 2022/09/02 05:45
- acct_100428810 transfers_to acct_80835F750 amount: 4883.07 UK Pound via: Cheque timestamp: 2022/09/02 06:11
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/02 06:18
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/02 06:24
- acct_80771E090 transfers_to acct_808955530 amount: 7946.07 UK Pound via: Credit Card timestamp: 2022/09/02 07:01
- acct_80771E090 transfers_to acct_808955530 amount: 47461.98 UK Pound via: ACH timestamp: 2022/09/02 07:05
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 832.98 UK Pound via: Credit Card timestamp: 2022/09/02 07:06
- acct_80771E090 transfers_to acct_808955530 amount: 10755.14 UK Pound via: Cheque timestamp: 2022/09/02 07:19
- acct_100428810 transfers_to acct_808102630 amount: 13377.16 UK Pound via: Cheque timestamp: 2022/09/02 07:20
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 491.15 UK Pound via: Cheque timestamp: 2022/09/02 07:20
- acct_807DE03D0 transfers_to acct_808817F90 amount: 584.42 UK Pound via: Cheque timestamp: 2022/09/02 07:54
- acct_807DE03D0 transfers_to acct_808817F90 amount: 1525.58 UK Pound via: Cash timestamp: 2022/09/02 07:54
- acct_80771DB40 transfers_to acct_807E87430 amount: 1357.97 UK Pound via: Cheque timestamp: 2022/09/02 08:23
- acct_80771DB40 transfers_to acct_807E87430 amount: 1333.58 UK Pound via: Credit Card timestamp: 2022/09/02 08:23
- acct_100428810 transfers_to acct_80892F9B0 amount: 168.22 UK Pound via: Cheque timestamp: 2022/09/02 10:10
- acct_100428810 transfers_to acct_80892F9B0 amount: 201.36 UK Pound via: Credit Card timestamp: 2022/09/02 10:29
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/02 10:33
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/02 10:48
- acct_8076FB9E0 transfers_to acct_80902B2F0 amount: 81901.78 UK Pound via: Cheque timestamp: 2022/09/02 10:52
- acct_8076FB9E0 transfers_to acct_80902B2F0 amount: 19230.24 UK Pound via: Credit Card timestamp: 2022/09/02 10:59
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 357.85 UK Pound via: Cheque timestamp: 2022/09/02 11:35
- acct_8076FB9E0 transfers_to acct_8086467E0 amount: 9400.55 UK Pound via: Cheque timestamp: 2022/09/02 11:43
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 235.94 UK Pound via: Credit Card timestamp: 2022/09/02 11:53
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/02 13:03
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/02 13:10
- acct_8080E7430 transfers_to acct_808156BC0 amount: 754.11 UK Pound via: Cheque timestamp: 2022/09/02 14:32
- acct_8080E7430 transfers_to acct_808156BC0 amount: 424.94 UK Pound via: Credit Card timestamp: 2022/09/02 14:35
- acct_8080E7430 transfers_to acct_808156BC0 amount: 313.08 UK Pound via: Cash timestamp: 2022/09/02 14:57
- acct_8080E7430 transfers_to acct_808156BC0 amount: 50.31 UK Pound via: ACH timestamp: 2022/09/02 14:59
- acct_80835F750 transfers_to acct_80846D380 amount: 144.42 UK Pound via: Cheque timestamp: 2022/09/02 15:41
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/02 15:44
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/02 15:47
- acct_80835F750 transfers_to acct_80846D380 amount: 745.50 UK Pound via: Credit Card timestamp: 2022/09/02 15:57
- acct_100428810 transfers_to acct_807E60130 amount: 4057.74 UK Pound via: Cheque timestamp: 2022/09/02 17:08
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/02 17:08
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/02 17:10
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 478.79 UK Pound via: ACH timestamp: 2022/09/02 17:37
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 138.47 UK Pound via: Cash timestamp: 2022/09/02 17:43
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 3837.57 UK Pound via: Credit Card timestamp: 2022/09/02 17:50
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 930.90 UK Pound via: Cheque timestamp: 2022/09/02 17:53
- acct_807DE9160 transfers_to acct_808156BC0 amount: 191.26 UK Pound via: Cheque timestamp: 2022/09/02 18:36
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/02 18:36
- acct_807DE9160 transfers_to acct_808156BC0 amount: 93.15 UK Pound via: Credit Card timestamp: 2022/09/02 18:51
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/02 18:55
- acct_807DE9160 transfers_to acct_808156BC0 amount: 11.44 UK Pound via: ACH timestamp: 2022/09/02 18:57
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/02 19:20
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/02 19:25
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 5353.00 UK Pound via: Cheque timestamp: 2022/09/02 20:34
- acct_808817FE0 transfers_to acct_808817F90 amount: 74.58 UK Pound via: Cheque timestamp: 2022/09/02 20:38
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 6683.17 UK Pound via: Credit Card timestamp: 2022/09/02 20:40
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/02 21:09
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/02 21:22
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/02 21:22
- acct_80766AA80 transfers_to acct_80771E090 amount: 70398.23 UK Pound via: Cheque timestamp: 2022/09/02 22:02
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/02 22:33
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/02 22:56
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/02 23:04
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/02 23:46
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/02 23:53
- acct_8076FB9E0 transfers_to acct_808E2A4A0 amount: 19.38 UK Pound via: Credit Card timestamp: 2022/09/03 00:00
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/03 02:33
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/03 02:44
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/03 03:30
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/03 03:50
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/03 03:59
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/03 12:15
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/03 12:21
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/03 13:32
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/03 13:39
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/03 14:36
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/03 14:38
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/03 16:46
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/03 16:53
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/03 17:05
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/03 17:12
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/03 19:15
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/03 20:19
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/03 20:22
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/03 20:31
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/03 20:54
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/03 21:30
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/03 21:56
- acct_808A8C980 transfers_to acct_80835F750 amount: 88.94 UK Pound via: Credit Card timestamp: 2022/09/04 00:00
- acct_8076FB9E0 transfers_to acct_80772EFC0 amount: 91.61 UK Pound via: Credit Card timestamp: 2022/09/04 00:19
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/04 07:03
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/04 07:10
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/04 07:13
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/04 09:07
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/04 09:08
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/04 16:01
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/04 16:07
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/04 17:15
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/04 17:31
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/04 17:43
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/04 19:13
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/04 19:16
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/04 19:19
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/04 19:26
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/04 20:39
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/04 20:57
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/04 21:11
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/04 21:22
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/04 21:30
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/04 21:38
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/04 22:33
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/04 22:54
- acct_8076FB9E0 transfers_to acct_80770E1B0 amount: 4.63 UK Pound via: Credit Card timestamp: 2022/09/05 00:01
- acct_100428810 transfers_to acct_8083ECD40 amount: 130.69 UK Pound via: Cash timestamp: 2022/09/05 00:45
- acct_100428810 transfers_to acct_8083ECD40 amount: 3714.14 UK Pound via: Cheque timestamp: 2022/09/05 00:55
- acct_100428810 transfers_to acct_8083ECD40 amount: 459.93 UK Pound via: Credit Card timestamp: 2022/09/05 00:59
- acct_807DE9160 transfers_to acct_807E87430 amount: 405.90 UK Pound via: Cheque timestamp: 2022/09/05 01:02
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/05 01:15
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/05 01:19
- acct_807DE03D0 transfers_to acct_808817F90 amount: 1525.58 UK Pound via: Cash timestamp: 2022/09/05 01:23
- acct_807DE03D0 transfers_to acct_808817F90 amount: 584.42 UK Pound via: Cheque timestamp: 2022/09/05 01:28
- acct_807DE9160 transfers_to acct_807E87430 amount: 2184.37 UK Pound via: Credit Card timestamp: 2022/09/05 01:29
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/05 02:08
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/05 02:14
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/05 03:11
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/05 03:32
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 6683.17 UK Pound via: Credit Card timestamp: 2022/09/05 03:36
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/05 03:48
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 5353.00 UK Pound via: Cheque timestamp: 2022/09/05 03:49
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/05 06:07
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/05 06:13
- acct_100428810 transfers_to acct_80835F750 amount: 4883.07 UK Pound via: Cheque timestamp: 2022/09/05 07:33
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/05 08:38
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/05 08:44
- acct_80771DB40 transfers_to acct_807E87430 amount: 1357.97 UK Pound via: Cheque timestamp: 2022/09/05 08:45
- acct_80771DB40 transfers_to acct_807E87430 amount: 1333.58 UK Pound via: Credit Card timestamp: 2022/09/05 08:59
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/05 09:32
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/05 09:39
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/05 10:08
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/05 10:15
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/05 12:12
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/05 12:27
- acct_807DE9160 transfers_to acct_808156BC0 amount: 93.15 UK Pound via: Credit Card timestamp: 2022/09/05 13:06
- acct_807DE9160 transfers_to acct_808156BC0 amount: 191.26 UK Pound via: Cheque timestamp: 2022/09/05 13:21
- acct_807DE9160 transfers_to acct_808156BC0 amount: 11.44 UK Pound via: ACH timestamp: 2022/09/05 13:27
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/05 13:31
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/05 13:39
- acct_80835F750 transfers_to acct_808ACF160 amount: 22275.87 UK Pound via: Cheque timestamp: 2022/09/05 14:24
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/05 14:30
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/05 14:52
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/05 15:06
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/05 15:16
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 491.15 UK Pound via: Cheque timestamp: 2022/09/05 16:02
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 832.98 UK Pound via: Credit Card timestamp: 2022/09/05 16:02
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/05 16:06
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/05 16:15
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/05 16:20
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 357.85 UK Pound via: Cheque timestamp: 2022/09/05 16:34
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 235.94 UK Pound via: Credit Card timestamp: 2022/09/05 16:39
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 3837.57 UK Pound via: Credit Card timestamp: 2022/09/05 17:04
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 138.47 UK Pound via: Cash timestamp: 2022/09/05 17:04
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 478.79 UK Pound via: ACH timestamp: 2022/09/05 17:06
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/05 17:08
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 930.90 UK Pound via: Cheque timestamp: 2022/09/05 17:27
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/05 17:28
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/05 18:07
- acct_8080E7430 transfers_to acct_808156BC0 amount: 313.08 UK Pound via: Cash timestamp: 2022/09/05 20:00
- acct_8080E7430 transfers_to acct_808156BC0 amount: 50.31 UK Pound via: ACH timestamp: 2022/09/05 20:07
- acct_8080E7430 transfers_to acct_808156BC0 amount: 424.94 UK Pound via: Credit Card timestamp: 2022/09/05 20:19
- acct_8080E7430 transfers_to acct_808156BC0 amount: 754.11 UK Pound via: Cheque timestamp: 2022/09/05 20:29
- acct_80835F750 transfers_to acct_80846D380 amount: 745.50 UK Pound via: Credit Card timestamp: 2022/09/05 21:12
- acct_80835F750 transfers_to acct_80846D380 amount: 144.42 UK Pound via: Cheque timestamp: 2022/09/05 21:29
- acct_100428810 transfers_to acct_80892F9B0 amount: 201.36 UK Pound via: Credit Card timestamp: 2022/09/05 21:34
- acct_100428810 transfers_to acct_80892F9B0 amount: 168.22 UK Pound via: Cheque timestamp: 2022/09/05 21:49
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/05 22:00
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/05 22:12
- acct_8076FB9E0 transfers_to acct_8080FCB10 amount: 12.78 UK Pound via: Credit Card timestamp: 2022/09/06 00:16
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 491.15 UK Pound via: Cheque timestamp: 2022/09/06 00:49
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 832.98 UK Pound via: Credit Card timestamp: 2022/09/06 00:51
- acct_807DE9160 transfers_to acct_808156BC0 amount: 11.44 UK Pound via: ACH timestamp: 2022/09/06 02:37
- acct_807DE9160 transfers_to acct_808156BC0 amount: 93.15 UK Pound via: Credit Card timestamp: 2022/09/06 02:45
- acct_807DE9160 transfers_to acct_808156BC0 amount: 191.26 UK Pound via: Cheque timestamp: 2022/09/06 02:52
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 930.90 UK Pound via: Cheque timestamp: 2022/09/06 03:30
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 478.79 UK Pound via: ACH timestamp: 2022/09/06 03:33
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 3837.57 UK Pound via: Credit Card timestamp: 2022/09/06 03:34
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 138.47 UK Pound via: Cash timestamp: 2022/09/06 03:41
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/06 04:02
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/06 04:13
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 235.94 UK Pound via: Credit Card timestamp: 2022/09/06 04:47
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 357.85 UK Pound via: Cheque timestamp: 2022/09/06 04:49
- acct_80771DB40 transfers_to acct_807E87430 amount: 1357.97 UK Pound via: Cheque timestamp: 2022/09/06 05:41
- acct_80771DB40 transfers_to acct_807E87430 amount: 1333.58 UK Pound via: Credit Card timestamp: 2022/09/06 05:55
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/06 07:12
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/06 07:16
- acct_100428810 transfers_to acct_80835F750 amount: 4883.07 UK Pound via: Cheque timestamp: 2022/09/06 07:42
- acct_80835F750 transfers_to acct_808ACF160 amount: 22275.87 UK Pound via: Cheque timestamp: 2022/09/06 08:01
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/06 08:33
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/06 08:48
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/06 09:05
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/06 09:12
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/06 09:22
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/06 09:23
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/06 09:25
- acct_100428810 transfers_to acct_8083ECD40 amount: 3714.14 UK Pound via: Cheque timestamp: 2022/09/06 10:30
- acct_100428810 transfers_to acct_8083ECD40 amount: 459.93 UK Pound via: Credit Card timestamp: 2022/09/06 10:31
- acct_100428810 transfers_to acct_8083ECD40 amount: 130.69 UK Pound via: Cash timestamp: 2022/09/06 10:44
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 6683.17 UK Pound via: Credit Card timestamp: 2022/09/06 11:30
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 5353.00 UK Pound via: Cheque timestamp: 2022/09/06 11:52
- acct_807DE03D0 transfers_to acct_808817F90 amount: 1525.58 UK Pound via: Cash timestamp: 2022/09/06 12:36
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/06 12:44
- acct_807DE03D0 transfers_to acct_808817F90 amount: 584.42 UK Pound via: Cheque timestamp: 2022/09/06 12:45
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/06 12:53
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/06 15:08
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/06 15:29
- acct_8080E7430 transfers_to acct_808156BC0 amount: 424.94 UK Pound via: Credit Card timestamp: 2022/09/06 15:34
- acct_8080E7430 transfers_to acct_808156BC0 amount: 50.31 UK Pound via: ACH timestamp: 2022/09/06 15:43
- acct_8080E7430 transfers_to acct_808156BC0 amount: 754.11 UK Pound via: Cheque timestamp: 2022/09/06 15:51
- acct_8080E7430 transfers_to acct_808156BC0 amount: 313.08 UK Pound via: Cash timestamp: 2022/09/06 15:57
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/06 16:19
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/06 16:25
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/06 17:06
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/06 17:18
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/06 17:27
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/06 17:37
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/06 17:55
- acct_100428810 transfers_to acct_80892F9B0 amount: 201.36 UK Pound via: Credit Card timestamp: 2022/09/06 18:04
- acct_100428810 transfers_to acct_80892F9B0 amount: 168.22 UK Pound via: Cheque timestamp: 2022/09/06 18:16
- acct_80835F750 transfers_to acct_80846D380 amount: 144.42 UK Pound via: Cheque timestamp: 2022/09/06 18:45
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/06 18:49
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/06 18:55
- acct_80835F750 transfers_to acct_80846D380 amount: 745.50 UK Pound via: Credit Card timestamp: 2022/09/06 18:58
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/06 19:07
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/06 19:08
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/06 19:11
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/06 19:28
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/06 19:34
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/06 19:59
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/06 21:14
- acct_807DE9160 transfers_to acct_807E87430 amount: 2184.37 UK Pound via: Credit Card timestamp: 2022/09/06 23:09
- acct_807DE9160 transfers_to acct_807E87430 amount: 405.90 UK Pound via: Cheque timestamp: 2022/09/06 23:13
- acct_8076FB9E0 transfers_to acct_80B2035A0 amount: 17.43 UK Pound via: Credit Card timestamp: 2022/09/07 00:17
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/07 01:51
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/07 02:47
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/07 02:52
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/07 03:00
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/07 03:27
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 832.98 UK Pound via: Credit Card timestamp: 2022/09/07 06:02
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 491.15 UK Pound via: Cheque timestamp: 2022/09/07 06:11
- acct_80835F750 transfers_to acct_80846D380 amount: 745.50 UK Pound via: Credit Card timestamp: 2022/09/07 06:33
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/07 06:42
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/07 06:48
- acct_80835F750 transfers_to acct_80846D380 amount: 144.42 UK Pound via: Cheque timestamp: 2022/09/07 06:50
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/07 06:53
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/07 06:59
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/07 07:47
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/07 07:59
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/07 08:02
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 5353.00 UK Pound via: Cheque timestamp: 2022/09/07 08:15
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 6683.17 UK Pound via: Credit Card timestamp: 2022/09/07 08:18
- acct_8080E7430 transfers_to acct_808156BC0 amount: 313.08 UK Pound via: Cash timestamp: 2022/09/07 09:05
- acct_8080E7430 transfers_to acct_808156BC0 amount: 50.31 UK Pound via: ACH timestamp: 2022/09/07 09:14
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/07 09:18
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/07 09:19
- acct_8080E7430 transfers_to acct_808156BC0 amount: 754.11 UK Pound via: Cheque timestamp: 2022/09/07 09:24
- acct_8080E7430 transfers_to acct_808156BC0 amount: 424.94 UK Pound via: Credit Card timestamp: 2022/09/07 09:24
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 930.90 UK Pound via: Cheque timestamp: 2022/09/07 09:33
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 3837.57 UK Pound via: Credit Card timestamp: 2022/09/07 09:55
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 478.79 UK Pound via: ACH timestamp: 2022/09/07 09:56
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 138.47 UK Pound via: Cash timestamp: 2022/09/07 09:57
- acct_807DE9160 transfers_to acct_808156BC0 amount: 11.44 UK Pound via: ACH timestamp: 2022/09/07 14:14
- acct_807DE9160 transfers_to acct_808156BC0 amount: 191.26 UK Pound via: Cheque timestamp: 2022/09/07 14:16
- acct_807DE9160 transfers_to acct_808156BC0 amount: 93.15 UK Pound via: Credit Card timestamp: 2022/09/07 14:22
- acct_80835F750 transfers_to acct_808ACF160 amount: 22275.87 UK Pound via: Cheque timestamp: 2022/09/07 14:24
- acct_100428810 transfers_to acct_8083ECD40 amount: 459.93 UK Pound via: Credit Card timestamp: 2022/09/07 14:43
- acct_100428810 transfers_to acct_8083ECD40 amount: 3714.14 UK Pound via: Cheque timestamp: 2022/09/07 14:45
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/07 14:51
- acct_100428810 transfers_to acct_8083ECD40 amount: 130.69 UK Pound via: Cash timestamp: 2022/09/07 14:56
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/07 14:58
- acct_100428810 transfers_to acct_80892F9B0 amount: 201.36 UK Pound via: Credit Card timestamp: 2022/09/07 15:11
- acct_100428810 transfers_to acct_80892F9B0 amount: 168.22 UK Pound via: Cheque timestamp: 2022/09/07 15:12
- acct_80771DB40 transfers_to acct_807E87430 amount: 1333.58 UK Pound via: Credit Card timestamp: 2022/09/07 15:42
- acct_80771DB40 transfers_to acct_807E87430 amount: 1357.97 UK Pound via: Cheque timestamp: 2022/09/07 15:52
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/07 16:18
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/07 16:29
- acct_100428810 transfers_to acct_80835F750 amount: 4883.07 UK Pound via: Cheque timestamp: 2022/09/07 16:49
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/07 17:09
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/07 17:14
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/07 17:21
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/07 17:23
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/07 19:07
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/07 19:15
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 235.94 UK Pound via: Credit Card timestamp: 2022/09/07 20:36
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 357.85 UK Pound via: Cheque timestamp: 2022/09/07 20:48
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/07 21:32
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/07 21:38
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/07 21:49
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/07 22:19
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/07 22:26
- acct_807DE9160 transfers_to acct_807E87430 amount: 2184.37 UK Pound via: Credit Card timestamp: 2022/09/07 22:32
- acct_807DE9160 transfers_to acct_807E87430 amount: 405.90 UK Pound via: Cheque timestamp: 2022/09/07 22:33
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/07 23:01
- acct_807DE03D0 transfers_to acct_808817F90 amount: 584.42 UK Pound via: Cheque timestamp: 2022/09/07 23:12
- acct_807DE03D0 transfers_to acct_808817F90 amount: 1525.58 UK Pound via: Cash timestamp: 2022/09/07 23:23
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/07 23:24
- acct_8076FB9E0 transfers_to acct_8084E8F40 amount: 62.23 UK Pound via: Credit Card timestamp: 2022/09/08 00:06
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/08 00:47
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/08 00:57
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/08 01:07
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/08 01:09
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/08 01:30
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/08 01:44
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/08 02:17
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/08 02:40
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/08 02:51
- acct_100428810 transfers_to acct_80892F9B0 amount: 201.36 UK Pound via: Credit Card timestamp: 2022/09/08 03:09
- acct_100428810 transfers_to acct_80892F9B0 amount: 168.22 UK Pound via: Cheque timestamp: 2022/09/08 03:26
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/08 03:33
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/08 03:46
- acct_807DE03D0 transfers_to acct_808817F90 amount: 584.42 UK Pound via: Cheque timestamp: 2022/09/08 04:26
- acct_807DE03D0 transfers_to acct_808817F90 amount: 1525.58 UK Pound via: Cash timestamp: 2022/09/08 04:26
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/08 06:00
- acct_807DE9160 transfers_to acct_808156BC0 amount: 191.26 UK Pound via: Cheque timestamp: 2022/09/08 06:03
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/08 06:12
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/08 06:15
- acct_807DE9160 transfers_to acct_808156BC0 amount: 11.44 UK Pound via: ACH timestamp: 2022/09/08 06:18
- acct_807DE9160 transfers_to acct_808156BC0 amount: 93.15 UK Pound via: Credit Card timestamp: 2022/09/08 06:26
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/08 07:37
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/08 07:45
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 491.15 UK Pound via: Cheque timestamp: 2022/09/08 08:10
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 832.98 UK Pound via: Credit Card timestamp: 2022/09/08 08:19
- acct_807DE9160 transfers_to acct_807E87430 amount: 2184.37 UK Pound via: Credit Card timestamp: 2022/09/08 09:05
- acct_80771DB40 transfers_to acct_807E87430 amount: 1333.58 UK Pound via: Credit Card timestamp: 2022/09/08 09:07
- acct_807DE9160 transfers_to acct_807E87430 amount: 405.90 UK Pound via: Cheque timestamp: 2022/09/08 09:10
- acct_80771DB40 transfers_to acct_807E87430 amount: 1357.97 UK Pound via: Cheque timestamp: 2022/09/08 09:21
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 930.90 UK Pound via: Cheque timestamp: 2022/09/08 09:31
- acct_8080E7430 transfers_to acct_808156BC0 amount: 424.94 UK Pound via: Credit Card timestamp: 2022/09/08 09:31
- acct_8080E7430 transfers_to acct_808156BC0 amount: 313.08 UK Pound via: Cash timestamp: 2022/09/08 09:32
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 478.79 UK Pound via: ACH timestamp: 2022/09/08 09:33
- acct_8080E7430 transfers_to acct_808156BC0 amount: 754.11 UK Pound via: Cheque timestamp: 2022/09/08 09:33
- acct_8080E7430 transfers_to acct_808156BC0 amount: 50.31 UK Pound via: ACH timestamp: 2022/09/08 09:45
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 3837.57 UK Pound via: Credit Card timestamp: 2022/09/08 09:53
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 138.47 UK Pound via: Cash timestamp: 2022/09/08 09:56
- acct_100428810 transfers_to acct_80835F750 amount: 4883.07 UK Pound via: Cheque timestamp: 2022/09/08 10:04
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/08 10:14
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/08 10:28
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 235.94 UK Pound via: Credit Card timestamp: 2022/09/08 12:15
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 357.85 UK Pound via: Cheque timestamp: 2022/09/08 12:17
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/08 12:42
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/08 12:57
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/08 13:04
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/08 13:10
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/08 13:12
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/08 13:22
- acct_80835F750 transfers_to acct_808ACF160 amount: 22275.87 UK Pound via: Cheque timestamp: 2022/09/08 15:34
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 6683.17 UK Pound via: Credit Card timestamp: 2022/09/08 15:39
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 5353.00 UK Pound via: Cheque timestamp: 2022/09/08 15:41
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/08 16:21
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/08 16:23
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/08 18:08
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/08 18:22
- acct_100428810 transfers_to acct_8083ECD40 amount: 3714.14 UK Pound via: Cheque timestamp: 2022/09/08 19:34
- acct_100428810 transfers_to acct_8083ECD40 amount: 459.93 UK Pound via: Credit Card timestamp: 2022/09/08 19:41
- acct_100428810 transfers_to acct_8083ECD40 amount: 130.69 UK Pound via: Cash timestamp: 2022/09/08 19:42
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/08 21:48
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/08 22:34
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/08 22:44
- acct_80835F750 transfers_to acct_80846D380 amount: 745.50 UK Pound via: Credit Card timestamp: 2022/09/08 22:46
- acct_80835F750 transfers_to acct_80846D380 amount: 144.42 UK Pound via: Cheque timestamp: 2022/09/08 22:52
- acct_8076FB9E0 transfers_to acct_808951820 amount: 6.41 UK Pound via: Credit Card timestamp: 2022/09/09 00:12
- acct_100428810 transfers_to acct_807E60130 amount: 4057.74 UK Pound via: Cheque timestamp: 2022/09/09 00:22
- acct_100428810 transfers_to acct_80835F750 amount: 4883.07 UK Pound via: Cheque timestamp: 2022/09/09 01:34
- acct_80771E090 transfers_to acct_8083ECD40 amount: 288.97 UK Pound via: Cheque timestamp: 2022/09/09 02:00
- acct_807DE9160 transfers_to acct_808156BC0 amount: 191.26 UK Pound via: Cheque timestamp: 2022/09/09 03:09
- acct_807DE9160 transfers_to acct_808156BC0 amount: 11.44 UK Pound via: ACH timestamp: 2022/09/09 03:14
- acct_807DE9160 transfers_to acct_808156BC0 amount: 93.15 UK Pound via: Credit Card timestamp: 2022/09/09 03:24
- acct_8080E7430 transfers_to acct_808156BC0 amount: 50.31 UK Pound via: ACH timestamp: 2022/09/09 03:33
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/09 03:35
- acct_8080E7430 transfers_to acct_808156BC0 amount: 424.94 UK Pound via: Credit Card timestamp: 2022/09/09 03:42
- acct_8080E7430 transfers_to acct_808156BC0 amount: 313.08 UK Pound via: Cash timestamp: 2022/09/09 03:46
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/09 03:50
- acct_8080E7430 transfers_to acct_808156BC0 amount: 754.11 UK Pound via: Cheque timestamp: 2022/09/09 03:57
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/09 04:02
- acct_807DE03D0 transfers_to acct_808817F90 amount: 584.42 UK Pound via: Cheque timestamp: 2022/09/09 04:18
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/09 04:20
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/09 04:21
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/09 04:26
- acct_807DE03D0 transfers_to acct_808817F90 amount: 1525.58 UK Pound via: Cash timestamp: 2022/09/09 04:27
- acct_80771E090 transfers_to acct_808C504E0 amount: 451.25 UK Pound via: Cheque timestamp: 2022/09/09 05:13
- acct_80771E090 transfers_to acct_808C504E0 amount: 403.44 UK Pound via: Credit Card timestamp: 2022/09/09 05:13
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/09 06:45
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/09 06:49
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/09 07:01
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/09 07:15
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 930.90 UK Pound via: Cheque timestamp: 2022/09/09 07:44
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 138.47 UK Pound via: Cash timestamp: 2022/09/09 07:45
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 478.79 UK Pound via: ACH timestamp: 2022/09/09 07:48
- acct_808817F90 transfers_to acct_80BEA3BD0 amount: 3837.57 UK Pound via: Credit Card timestamp: 2022/09/09 07:55
- acct_80771E090 transfers_to acct_807E7F010 amount: 2079.30 UK Pound via: Credit Card timestamp: 2022/09/09 08:09
- acct_80771E090 transfers_to acct_807E7F010 amount: 380.82 UK Pound via: Cheque timestamp: 2022/09/09 08:12
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/09 09:34
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/09 09:47
- acct_100428810 transfers_to acct_8083ECD40 amount: 130.69 UK Pound via: Cash timestamp: 2022/09/09 10:37
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/09 10:47
- acct_100428810 transfers_to acct_8083ECD40 amount: 459.93 UK Pound via: Credit Card timestamp: 2022/09/09 10:48
- acct_100428810 transfers_to acct_8083ECD40 amount: 3714.14 UK Pound via: Cheque timestamp: 2022/09/09 10:58
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/09 11:19
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/09 11:29
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/09 11:29
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/09 11:31
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/09 11:34
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/09 11:39
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/09 11:55
- acct_80771E090 transfers_to acct_808102630 amount: 137.68 UK Pound via: Cheque timestamp: 2022/09/09 12:44
- acct_80771E090 transfers_to acct_808102630 amount: 52.69 UK Pound via: Credit Card timestamp: 2022/09/09 12:57
- acct_80771DB40 transfers_to acct_807E87430 amount: 1333.58 UK Pound via: Credit Card timestamp: 2022/09/09 14:01
- acct_80771DB40 transfers_to acct_807E87430 amount: 1357.97 UK Pound via: Cheque timestamp: 2022/09/09 14:17
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 832.98 UK Pound via: Credit Card timestamp: 2022/09/09 15:02
- acct_807DE9160 transfers_to acct_807E87430 amount: 2184.37 UK Pound via: Credit Card timestamp: 2022/09/09 15:07
- acct_808156BC0 transfers_to acct_8082D9FF0 amount: 491.15 UK Pound via: Cheque timestamp: 2022/09/09 15:22
- acct_807DE9160 transfers_to acct_807E87430 amount: 405.90 UK Pound via: Cheque timestamp: 2022/09/09 15:23
- acct_80835F750 transfers_to acct_80846D380 amount: 144.42 UK Pound via: Cheque timestamp: 2022/09/09 15:53
- acct_80835F750 transfers_to acct_80846D380 amount: 745.50 UK Pound via: Credit Card timestamp: 2022/09/09 15:54
- acct_8076FB9E0 transfers_to acct_8086467E0 amount: 9400.55 UK Pound via: Cheque timestamp: 2022/09/09 16:02
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/09 16:36
- acct_8076FB9E0 transfers_to acct_807C6CBF0 amount: 126758.57 UK Pound via: Cheque timestamp: 2022/09/09 16:42
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/09 16:51
- acct_80771E090 transfers_to acct_807F972D0 amount: 895.68 UK Pound via: Cash timestamp: 2022/09/09 17:33
- acct_80771E090 transfers_to acct_807F972D0 amount: 123.94 UK Pound via: Cheque timestamp: 2022/09/09 17:43
- acct_80771E090 transfers_to acct_808955530 amount: 10755.14 UK Pound via: Cheque timestamp: 2022/09/09 18:14
- acct_80771E090 transfers_to acct_808955530 amount: 47461.98 UK Pound via: ACH timestamp: 2022/09/09 18:17
- acct_80771E090 transfers_to acct_808955530 amount: 7946.07 UK Pound via: Credit Card timestamp: 2022/09/09 18:26
- acct_80835F750 transfers_to acct_808ACF160 amount: 22275.87 UK Pound via: Cheque timestamp: 2022/09/09 19:10
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 5353.00 UK Pound via: Cheque timestamp: 2022/09/09 20:54
- acct_807DE9160 transfers_to acct_80892F9B0 amount: 6683.17 UK Pound via: Credit Card timestamp: 2022/09/09 20:55
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 235.94 UK Pound via: Credit Card timestamp: 2022/09/09 21:17
- acct_8076FB9E0 transfers_to acct_807C33BE0 amount: 357.85 UK Pound via: Cheque timestamp: 2022/09/09 21:23
- acct_808817FE0 transfers_to acct_808817F90 amount: 74.58 UK Pound via: Cheque timestamp: 2022/09/09 22:45
- acct_100428810 transfers_to acct_80892F9B0 amount: 168.22 UK Pound via: Cheque timestamp: 2022/09/09 23:33
- acct_100428810 transfers_to acct_80892F9B0 amount: 201.36 UK Pound via: Credit Card timestamp: 2022/09/09 23:54
- acct_8076FB9E0 transfers_to acct_81207EAF0 amount: 32.87 UK Pound via: Credit Card timestamp: 2022/09/10 00:02
- acct_808642500 transfers_to acct_8087EB5B0 amount: 56.35 UK Pound via: Cash timestamp: 2022/09/10 02:38
- acct_808642500 transfers_to acct_8087EB5B0 amount: 96.94 UK Pound via: Cheque timestamp: 2022/09/10 02:55
- acct_808642500 transfers_to acct_8087EB5B0 amount: 110.39 UK Pound via: Credit Card timestamp: 2022/09/10 02:56
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 208.61 UK Pound via: Cheque timestamp: 2022/09/10 03:43
- acct_8076D6DB0 transfers_to acct_80771E090 amount: 329.78 UK Pound via: ACH timestamp: 2022/09/10 03:49
- acct_807DE9160 transfers_to acct_80835F750 amount: 845.92 UK Pound via: Cash timestamp: 2022/09/10 06:39
- acct_807DE9160 transfers_to acct_80835F750 amount: 273.98 UK Pound via: Cheque timestamp: 2022/09/10 06:56
- acct_80827EE30 transfers_to acct_808379850 amount: 93.82 UK Pound via: Cheque timestamp: 2022/09/10 12:09
- acct_80827EE30 transfers_to acct_808379850 amount: 265.69 UK Pound via: Credit Card timestamp: 2022/09/10 12:29
- acct_80771E090 transfers_to acct_807E60130 amount: 692.19 UK Pound via: Cheque timestamp: 2022/09/10 14:41
- acct_80771E090 transfers_to acct_807E60130 amount: 1335.27 UK Pound via: Credit Card timestamp: 2022/09/10 14:42
- acct_100428810 transfers_to acct_8086467E0 amount: 259.00 UK Pound via: Credit Card timestamp: 2022/09/10 14:46
- acct_100428810 transfers_to acct_8086467E0 amount: 2801.31 UK Pound via: Cheque timestamp: 2022/09/10 14:54
- acct_80771E090 transfers_to acct_807DE9160 amount: 15.44 UK Pound via: Cheque timestamp: 2022/09/10 16:45
- acct_80771E090 transfers_to acct_807DE9160 amount: 13.33 UK Pound via: Credit Card timestamp: 2022/09/10 16:52
- acct_807E87430 transfers_to acct_808B607D0 amount: 639.02 UK Pound via: Cheque timestamp: 2022/09/10 19:45
- acct_807E87430 transfers_to acct_808B607D0 amount: 3225.42 UK Pound via: Credit Card timestamp: 2022/09/10 19:45
- acct_100428810 transfers_to acct_8076FB8A0 amount: 45.14 UK Pound via: Cheque timestamp: 2022/09/10 22:36
- acct_100428810 transfers_to acct_8076FB8A0 amount: 65.85 UK Pound via: Cash timestamp: 2022/09/10 22:38
- acct_8076FB9E0 transfers_to acct_808381FD0 amount: 695.65 UK Pound via: Cheque timestamp: 2022/09/10 23:45
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2030.91 UK Pound via: Credit Card timestamp: 2022/09/10 23:51
- acct_8076FB9E0 transfers_to acct_807E766B0 amount: 2069.44 UK Pound via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 597
  Unique accounts: 49
  Total volume: 19,782,052.09
  Avg transaction: 33,135.77
  Time span: 563 units
  Max out-degree: 110 (node: 0211_80771E090)
  Max in-degree: 51 (node: 0220541_808156BC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03052) ===

**Nodes:**
- acct_80A259F20 (type: Account)
- acct_80A2920C0 (type: Account)
- acct_80A2921B0 (type: Account)
- acct_80A7DEB80 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80B2360B0 (type: Account)
- acct_80A641550 (type: Account)
- acct_80A98B400 (type: Account)
- acct_80A98C410 (type: Account)
- acct_80B03C2C0 (type: Account)
- acct_80A98C3C0 (type: Account)
- acct_80A8A1150 (type: Account)
- acct_80A8B8F40 (type: Account)
- acct_80A922F30 (type: Account)
- acct_80AA47620 (type: Account)
- acct_80B288D70 (type: Account)
- acct_80B2BAB30 (type: Account)
- acct_80A297E00 (type: Account)
- acct_80AA4B630 (type: Account)
- acct_80B0D6C50 (type: Account)
- acct_80B0DE680 (type: Account)
- acct_80B27E6E0 (type: Account)
- acct_80A292160 (type: Account)
- acct_80B03C270 (type: Account)
- acct_80A3E07A0 (type: Account)
- acct_80A2515A0 (type: Account)
- acct_80A49BA50 (type: Account)
- acct_80A0FF580 (type: Account)
- acct_80A227D10 (type: Account)
- acct_80A98BBB0 (type: Account)
- acct_80A98C0C0 (type: Account)
- bank_0015 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0030075 (type: Bank)
- bank_0030150 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0129171 (type: Bank)
- bank_0129200 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_028 (type: Bank)
- bank_0329174 (type: Bank)
- bank_0329175 (type: Bank)

**Edges:**
- acct_80A259F20 belongs_to bank_0015
- acct_80A2920C0 belongs_to bank_0015
- acct_80A2921B0 belongs_to bank_0015
- acct_80A7DEB80 belongs_to bank_0015
- acct_8079DDC30 belongs_to bank_0019888
- acct_80B2360B0 belongs_to bank_0027621
- acct_80A641550 belongs_to bank_0027995
- acct_80A98B400 belongs_to bank_0027995
- acct_80A98C410 belongs_to bank_0028222
- acct_80B03C2C0 belongs_to bank_0028222
- acct_80A98C3C0 belongs_to bank_0028237
- acct_80A8A1150 belongs_to bank_0028531
- acct_80A8B8F40 belongs_to bank_0028663
- acct_80A922F30 belongs_to bank_0028663
- acct_80AA47620 belongs_to bank_0029145
- acct_80B288D70 belongs_to bank_0030075
- acct_80B2BAB30 belongs_to bank_0030150
- acct_80A297E00 belongs_to bank_006
- acct_80AA4B630 belongs_to bank_0127999
- acct_80B0D6C50 belongs_to bank_0129171
- acct_80B0DE680 belongs_to bank_0129171
- acct_80B27E6E0 belongs_to bank_0129200
- acct_80A292160 belongs_to bank_0211
- acct_80B03C270 belongs_to bank_0211
- acct_80A3E07A0 belongs_to bank_0228009
- acct_80A2515A0 belongs_to bank_0228054
- acct_80A49BA50 belongs_to bank_0228054
- acct_80A0FF580 belongs_to bank_028
- acct_80A227D10 belongs_to bank_028
- acct_80A98BBB0 belongs_to bank_0329174
- acct_80A98C0C0 belongs_to bank_0329175
- acct_80A98C3C0 transfers_to acct_80A98C3C0 amount: 17.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A98B400 transfers_to acct_80A98B400 amount: 1186451.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A2515A0 transfers_to acct_80A0FF580 amount: 87.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A2920C0 transfers_to acct_80A2920C0 amount: 2136552.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A227D10 transfers_to acct_80A227D10 amount: 108850.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A98C0C0 transfers_to acct_80A98B400 amount: 0.02 Australian Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80A7DEB80 transfers_to acct_80A7DEB80 amount: 1429.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B0D6C50 transfers_to acct_80A2921B0 amount: 118.00 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80A922F30 transfers_to acct_80A922F30 amount: 162053.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B2BAB30 transfers_to acct_80B2BAB30 amount: 42561.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A2920C0 transfers_to acct_80A2920C0 amount: 19.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A8B8F40 transfers_to acct_80A8B8F40 amount: 258064.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AA4B630 transfers_to acct_80AA4B630 amount: 23.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A0FF580 transfers_to acct_80A0FF580 amount: 289303.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B0DE680 transfers_to acct_80B0D6C50 amount: 1041023.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80B2360B0 transfers_to acct_80B2360B0 amount: 32.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A7DEB80 transfers_to acct_80A7DEB80 amount: 23.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A292160 transfers_to acct_80A292160 amount: 33.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A227D10 transfers_to acct_80A227D10 amount: 25.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B27E6E0 transfers_to acct_80B27E6E0 amount: 348779.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A292160 transfers_to acct_80A292160 amount: 3914.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A49BA50 transfers_to acct_80A49BA50 amount: 25.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 2903.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 1637.06 Australian Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_80AA47620 transfers_to acct_80AA47620 amount: 749155.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_80A98B400 transfers_to acct_80A98B400 amount: 30.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80B03C270 transfers_to acct_80B03C270 amount: 880.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 1936.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 4853.41 Australian Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_80A259F20 transfers_to acct_80A2515A0 amount: 408622.00 Australian Dollar via: ACH timestamp: 2022/09/01 04:29
- acct_80AA4B630 transfers_to acct_80AA4B630 amount: 23.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80A259F20 transfers_to acct_80A259F20 amount: 11162.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_80B2BAB30 transfers_to acct_80B2BAB30 amount: 23.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80A2921B0 transfers_to acct_80A2921B0 amount: 158.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_80B03C2C0 transfers_to acct_80B03C2C0 amount: 4275.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80A297E00 transfers_to acct_80A297E00 amount: 219302.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_80A2921B0 transfers_to acct_80A2921B0 amount: 21.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_80A98BBB0 transfers_to acct_80A98C410 amount: 0.01 Australian Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_80A3E07A0 transfers_to acct_80A3E07A0 amount: 8042079.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:20
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80A2515A0 transfers_to acct_80A922F30 amount: 45.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_80B0D6C50 transfers_to acct_80A8A1150 amount: 19.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80A98BBB0 transfers_to acct_80A98C410 amount: 122.75 Australian Dollar via: ACH timestamp: 2022/09/02 02:19
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 1637.06 Australian Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 2903.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:28
- acct_80A98C410 transfers_to acct_80AA47620 amount: 62473.16 Australian Dollar via: Cash timestamp: 2022/09/02 16:17
- acct_80A98C410 transfers_to acct_80AA47620 amount: 58816.48 Australian Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_80B0D6C50 transfers_to acct_80B27E6E0 amount: 22563.49 Australian Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_80A2515A0 transfers_to acct_80A8B8F40 amount: 775.34 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:16
- acct_80B0D6C50 transfers_to acct_80B27E6E0 amount: 4593.46 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80A2515A0 transfers_to acct_80A8B8F40 amount: 3669.16 Australian Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_80A98C0C0 transfers_to acct_80A98C410 amount: 799.80 Australian Dollar via: ACH timestamp: 2022/09/02 19:39
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 4853.41 Australian Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 1936.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_80B0D6C50 transfers_to acct_80A49BA50 amount: 16.99 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80A2515A0 transfers_to acct_80A922F30 amount: 123.23 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/03 21:00
- acct_80B0D6C50 transfers_to acct_80A7DEB80 amount: 32.92 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_80A641550 transfers_to acct_80A98C410 amount: 19.38 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80A2515A0 transfers_to acct_80A922F30 amount: 33.33 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/04 20:51
- acct_80B0D6C50 transfers_to acct_80A3E07A0 amount: 18.33 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80A2515A0 transfers_to acct_80B2BAB30 amount: 11.83 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 2903.56 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:35
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 1637.06 Australian Dollar via: Cheque timestamp: 2022/09/05 08:58
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 4853.41 Australian Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 1936.25 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:18
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_80B0D6C50 transfers_to acct_80A98C3C0 amount: 235.11 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80A2515A0 transfers_to acct_80AA4B630 amount: 44.39 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 2903.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 1637.06 Australian Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 1936.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 4853.41 Australian Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_80A641550 transfers_to acct_80A641550 amount: 183.69 Australian Dollar via: ACH timestamp: 2022/09/07 00:11
- acct_80B0D6C50 transfers_to acct_80A292160 amount: 56.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80A2515A0 transfers_to acct_80B03C270 amount: 57.11 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 1637.06 Australian Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 2903.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 4853.41 Australian Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 1936.25 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:26
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_80B0D6C50 transfers_to acct_80B2360B0 amount: 0.39 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80A2515A0 transfers_to acct_80A227D10 amount: 3.78 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 1936.25 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:37
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 4853.41 Australian Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 2903.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:04
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 1637.06 Australian Dollar via: Cheque timestamp: 2022/09/08 11:12
- acct_80B0D6C50 transfers_to acct_80A2920C0 amount: 6.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80A2515A0 transfers_to acct_80B03C2C0 amount: 26.57 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80A98C0C0 transfers_to acct_80A98C410 amount: 799.80 Australian Dollar via: ACH timestamp: 2022/09/09 00:50
- acct_80A98BBB0 transfers_to acct_80A98C410 amount: 122.75 Australian Dollar via: ACH timestamp: 2022/09/09 02:44
- acct_80A98C410 transfers_to acct_80AA47620 amount: 62473.16 Australian Dollar via: Cash timestamp: 2022/09/09 05:53
- acct_80A98C410 transfers_to acct_80AA47620 amount: 58816.48 Australian Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 1936.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:56
- acct_80A2515A0 transfers_to acct_80A297E00 amount: 4853.41 Australian Dollar via: Cheque timestamp: 2022/09/09 10:59
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 1637.06 Australian Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_80B0D6C50 transfers_to acct_80B288D70 amount: 2903.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_80A2515A0 transfers_to acct_80A8B8F40 amount: 3669.16 Australian Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_80A2515A0 transfers_to acct_80A8B8F40 amount: 775.34 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:29
- acct_80B0D6C50 transfers_to acct_80A2920C0 amount: 26.45 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80A2515A0 transfers_to acct_80A922F30 amount: 175.38 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_80A98B400 transfers_to acct_80A98C410 amount: 3448.06 Australian Dollar via: ACH timestamp: 2022/09/10 06:34
- acct_80A98C3C0 transfers_to acct_80A98C410 amount: 3869.37 Australian Dollar via: ACH timestamp: 2022/09/10 06:53
- acct_80A49BA50 transfers_to acct_80A49BA50 amount: 8214.06 Australian Dollar via: ACH timestamp: 2022/09/10 10:20
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57

SUMMARY STATISTICS:
  Total transactions: 114
  Unique accounts: 31
  Total volume: 15,434,967.47
  Avg transaction: 135,394.45
  Time span: 104 units
  Max out-degree: 38 (node: 0228054_80A2515A0)
  Max in-degree: 15 (node: 006_80A297E00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)