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_03068) ===

**Nodes:**
- acct_807C61AE0 (type: Account)
- acct_807F07460 (type: Account)
- acct_808A23AC0 (type: Account)
- acct_808B75EC0 (type: Account)
- acct_808C2FA00 (type: Account)
- acct_808C74EA0 (type: Account)
- acct_807DE6410 (type: Account)
- acct_807E70750 (type: Account)
- acct_8080178A0 (type: Account)
- acct_8083A2270 (type: Account)
- acct_8085DF460 (type: Account)
- acct_80861F8F0 (type: Account)
- acct_808932FE0 (type: Account)
- acct_80AAB0290 (type: Account)
- acct_808621E10 (type: Account)
- acct_8087271A0 (type: Account)
- acct_809060650 (type: Account)
- acct_808728C10 (type: Account)
- acct_808743D00 (type: Account)
- acct_8088275E0 (type: Account)
- acct_80827B360 (type: Account)
- acct_8082C6920 (type: Account)
- acct_80AA9C220 (type: Account)
- acct_80839EA40 (type: Account)
- acct_8083CA1E0 (type: Account)
- acct_8087E7490 (type: Account)
- acct_808DBC140 (type: Account)
- acct_80905E990 (type: Account)
- acct_8085EEE40 (type: Account)
- acct_8087E2DF0 (type: Account)
- acct_808AA9190 (type: Account)
- acct_808B02580 (type: Account)
- acct_80A4FD970 (type: Account)
- acct_80883BCC0 (type: Account)
- acct_808AB0180 (type: Account)
- acct_808E4D7E0 (type: Account)
- acct_80880E310 (type: Account)
- acct_808A8C890 (type: Account)
- acct_808B7AAE0 (type: Account)
- acct_808E130C0 (type: Account)
- acct_808932E40 (type: Account)
- acct_8089E4DC0 (type: Account)
- acct_808ABE750 (type: Account)
- acct_80902DEC0 (type: Account)
- acct_80E5262D0 (type: Account)
- acct_813CA66E0 (type: Account)
- acct_808DC7840 (type: Account)
- acct_8123AEA10 (type: Account)
- acct_813CA6640 (type: Account)
- acct_808E12FD0 (type: Account)
- acct_808C044F0 (type: Account)
- acct_808E769E0 (type: Account)
- acct_808EE4220 (type: Account)
- acct_808B82550 (type: Account)
- acct_808E43EF0 (type: Account)
- acct_800093C80 (type: Account)
- acct_80769F480 (type: Account)
- acct_807704F70 (type: Account)
- acct_807C46AA0 (type: Account)
- acct_807ECDAA0 (type: Account)
- acct_807EDCB20 (type: Account)
- acct_809060480 (type: Account)
- acct_800099B50 (type: Account)
- acct_80768A260 (type: Account)
- acct_807DF33D0 (type: Account)
- acct_808103320 (type: Account)
- acct_8082B19B0 (type: Account)
- acct_8083C0F70 (type: Account)
- acct_8138124E0 (type: Account)
- acct_81389A340 (type: Account)
- acct_805D4C850 (type: Account)
- acct_807C66B50 (type: Account)
- acct_807F95780 (type: Account)
- acct_80835F320 (type: Account)
- acct_8083A5F30 (type: Account)
- acct_808742B10 (type: Account)
- acct_807ECDDB0 (type: Account)
- acct_808292940 (type: Account)
- acct_8089E8160 (type: Account)
- acct_808B3F150 (type: Account)
- acct_809024D20 (type: Account)
- acct_81379EF50 (type: Account)
- acct_808740C70 (type: Account)
- acct_8089D2C40 (type: Account)
- acct_8089D4F40 (type: Account)
- acct_808AF89B0 (type: Account)
- acct_80861EFA0 (type: Account)
- acct_808735470 (type: Account)
- acct_80892B1D0 (type: Account)
- acct_808A92D20 (type: Account)
- acct_808AD24E0 (type: Account)
- acct_812CA5AE0 (type: Account)
- acct_808415380 (type: Account)
- acct_808444450 (type: Account)
- acct_8084EE2C0 (type: Account)
- acct_8085E3440 (type: Account)
- acct_8089E69C0 (type: Account)
- acct_80AAA95C0 (type: Account)
- acct_81207D4C0 (type: Account)
- acct_8146535A0 (type: Account)
- acct_808499330 (type: Account)
- acct_8087301B0 (type: Account)
- acct_808AC5D20 (type: Account)
- acct_808C39100 (type: Account)
- acct_8085E2EE0 (type: Account)
- acct_808B7BE60 (type: Account)
- acct_808B28BD0 (type: Account)
- acct_808AA9DC0 (type: Account)
- acct_808DD0F40 (type: Account)
- acct_808A14BB0 (type: Account)
- acct_808B33A20 (type: Account)
- acct_808C7F260 (type: Account)
- acct_808C6B540 (type: Account)
- acct_80902AB30 (type: Account)
- acct_800049CE0 (type: Account)
- acct_807676CD0 (type: Account)
- acct_8076A9A30 (type: Account)
- acct_8076BFE50 (type: Account)
- acct_807705680 (type: Account)
- acct_807F75D80 (type: Account)
- acct_80812F140 (type: Account)
- acct_806498D70 (type: Account)
- acct_807666830 (type: Account)
- acct_80766B5D0 (type: Account)
- acct_80768C6E0 (type: Account)
- acct_8076A76D0 (type: Account)
- acct_807ECDC70 (type: Account)
- acct_80812FA80 (type: Account)
- acct_808B27390 (type: Account)
- acct_803366440 (type: Account)
- acct_80767B210 (type: Account)
- acct_807E88D00 (type: Account)
- acct_807FB9970 (type: Account)
- acct_808615170 (type: Account)
- acct_808C7C680 (type: Account)
- acct_808E5FF90 (type: Account)
- acct_807715EE0 (type: Account)
- acct_807743F60 (type: Account)
- acct_807C27A30 (type: Account)
- acct_807E05450 (type: Account)
- acct_8085E4C10 (type: Account)
- acct_80864DB70 (type: Account)
- acct_808BC05A0 (type: Account)
- acct_8076EFE50 (type: Account)
- acct_807EDCDE0 (type: Account)
- acct_8138E6870 (type: Account)
- acct_807E05D40 (type: Account)
- acct_807F07410 (type: Account)
- acct_8083624E0 (type: Account)
- acct_808377040 (type: Account)
- acct_80872AB80 (type: Account)
- acct_808753B50 (type: Account)
- acct_8087FFBD0 (type: Account)
- acct_808DA12B0 (type: Account)
- acct_808272350 (type: Account)
- acct_808368FF0 (type: Account)
- acct_8087D02A0 (type: Account)
- acct_808AC2AA0 (type: Account)
- acct_8085CE540 (type: Account)
- acct_808E634E0 (type: Account)
- acct_808ABA090 (type: Account)
- acct_808CE0F80 (type: Account)
- acct_80BE99860 (type: Account)
- acct_8123ACBA0 (type: Account)
- acct_80864FD60 (type: Account)
- acct_808DC9390 (type: Account)
- acct_802F34990 (type: Account)
- acct_807696F70 (type: Account)
- acct_8076DEE50 (type: Account)
- acct_8076E05A0 (type: Account)
- acct_807C25570 (type: Account)
- acct_8080EDB20 (type: Account)
- acct_808281B90 (type: Account)
- acct_808733D60 (type: Account)
- acct_807DF3C70 (type: Account)
- acct_808EE7C40 (type: Account)
- acct_808B26960 (type: Account)
- acct_813812530 (type: Account)
- acct_808C752D0 (type: Account)
- acct_808872DA0 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0123869 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_021745 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_022806 (type: Bank)
- bank_026 (type: Bank)
- bank_0320472 (type: Bank)
- bank_0321623 (type: Bank)
- bank_0321886 (type: Bank)
- bank_0322174 (type: Bank)
- bank_0322659 (type: Bank)
- bank_0322994 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807C61AE0 belongs_to bank_0020486
- acct_807F07460 belongs_to bank_0020486
- acct_808A23AC0 belongs_to bank_0020486
- acct_808B75EC0 belongs_to bank_0020486
- acct_808C2FA00 belongs_to bank_0020486
- acct_808C74EA0 belongs_to bank_0020486
- acct_807DE6410 belongs_to bank_0021568
- acct_807E70750 belongs_to bank_0021568
- acct_8080178A0 belongs_to bank_0021568
- acct_8083A2270 belongs_to bank_0021568
- acct_8085DF460 belongs_to bank_0021568
- acct_80861F8F0 belongs_to bank_0021568
- acct_808932FE0 belongs_to bank_0021568
- acct_80AAB0290 belongs_to bank_0021568
- acct_808621E10 belongs_to bank_0021884
- acct_8087271A0 belongs_to bank_0021884
- acct_809060650 belongs_to bank_0021884
- acct_808728C10 belongs_to bank_0022091
- acct_808743D00 belongs_to bank_0022091
- acct_8088275E0 belongs_to bank_0022091
- acct_80827B360 belongs_to bank_0022155
- acct_8082C6920 belongs_to bank_0022155
- acct_80AA9C220 belongs_to bank_0022155
- acct_80839EA40 belongs_to bank_0022422
- acct_8083CA1E0 belongs_to bank_0022422
- acct_8087E7490 belongs_to bank_0022422
- acct_808DBC140 belongs_to bank_0022422
- acct_80905E990 belongs_to bank_0022422
- acct_8085EEE40 belongs_to bank_0022541
- acct_8087E2DF0 belongs_to bank_0022541
- acct_808AA9190 belongs_to bank_0022541
- acct_808B02580 belongs_to bank_0022541
- acct_80A4FD970 belongs_to bank_0022541
- acct_80883BCC0 belongs_to bank_0022575
- acct_808AB0180 belongs_to bank_0022575
- acct_808E4D7E0 belongs_to bank_0022575
- acct_80880E310 belongs_to bank_0022957
- acct_808A8C890 belongs_to bank_0022957
- acct_808B7AAE0 belongs_to bank_0022957
- acct_808E130C0 belongs_to bank_0022957
- acct_808932E40 belongs_to bank_0023289
- acct_8089E4DC0 belongs_to bank_0023331
- acct_808ABE750 belongs_to bank_0023331
- acct_80902DEC0 belongs_to bank_0023331
- acct_80E5262D0 belongs_to bank_0023370
- acct_813CA66E0 belongs_to bank_0023370
- acct_808DC7840 belongs_to bank_0023497
- acct_8123AEA10 belongs_to bank_0023497
- acct_813CA6640 belongs_to bank_0023497
- acct_808E12FD0 belongs_to bank_0023501
- acct_808C044F0 belongs_to bank_0023673
- acct_808E769E0 belongs_to bank_0023673
- acct_808EE4220 belongs_to bank_0023700
- acct_808B82550 belongs_to bank_0023776
- acct_808E43EF0 belongs_to bank_0023886
- acct_800093C80 belongs_to bank_005
- acct_80769F480 belongs_to bank_005
- acct_807704F70 belongs_to bank_005
- acct_807C46AA0 belongs_to bank_005
- acct_807ECDAA0 belongs_to bank_005
- acct_807EDCB20 belongs_to bank_005
- acct_809060480 belongs_to bank_005
- acct_800099B50 belongs_to bank_007
- acct_80768A260 belongs_to bank_007
- acct_807DF33D0 belongs_to bank_007
- acct_808103320 belongs_to bank_007
- acct_8082B19B0 belongs_to bank_007
- acct_8083C0F70 belongs_to bank_007
- acct_8138124E0 belongs_to bank_007
- acct_81389A340 belongs_to bank_007
- acct_805D4C850 belongs_to bank_0112931
- acct_807C66B50 belongs_to bank_0120292
- acct_807F95780 belongs_to bank_0120292
- acct_80835F320 belongs_to bank_0120292
- acct_8083A5F30 belongs_to bank_0120292
- acct_808742B10 belongs_to bank_0120292
- acct_807ECDDB0 belongs_to bank_0121580
- acct_808292940 belongs_to bank_0121580
- acct_8089E8160 belongs_to bank_0121580
- acct_808B3F150 belongs_to bank_0121580
- acct_809024D20 belongs_to bank_0121580
- acct_81379EF50 belongs_to bank_0121580
- acct_808740C70 belongs_to bank_0121987
- acct_8089D2C40 belongs_to bank_0121987
- acct_8089D4F40 belongs_to bank_0121987
- acct_808AF89B0 belongs_to bank_0121987
- acct_80861EFA0 belongs_to bank_0122047
- acct_808735470 belongs_to bank_0122047
- acct_80892B1D0 belongs_to bank_0122047
- acct_808A92D20 belongs_to bank_0122047
- acct_808AD24E0 belongs_to bank_0122047
- acct_812CA5AE0 belongs_to bank_0122047
- acct_808415380 belongs_to bank_0122332
- acct_808444450 belongs_to bank_0122332
- acct_8084EE2C0 belongs_to bank_0122332
- acct_8085E3440 belongs_to bank_0122405
- acct_8089E69C0 belongs_to bank_0122405
- acct_80AAA95C0 belongs_to bank_0122405
- acct_81207D4C0 belongs_to bank_0122405
- acct_8146535A0 belongs_to bank_0122405
- acct_808499330 belongs_to bank_0122463
- acct_8087301B0 belongs_to bank_0122463
- acct_808AC5D20 belongs_to bank_0122463
- acct_808C39100 belongs_to bank_0122463
- acct_8085E2EE0 belongs_to bank_0122545
- acct_808B7BE60 belongs_to bank_0122545
- acct_808B28BD0 belongs_to bank_0122946
- acct_808AA9DC0 belongs_to bank_0123247
- acct_808DD0F40 belongs_to bank_0123247
- acct_808A14BB0 belongs_to bank_0123382
- acct_808B33A20 belongs_to bank_0123612
- acct_808C7F260 belongs_to bank_0123612
- acct_808C6B540 belongs_to bank_0123869
- acct_80902AB30 belongs_to bank_0124225
- acct_800049CE0 belongs_to bank_0211
- acct_807676CD0 belongs_to bank_0211
- acct_8076A9A30 belongs_to bank_0211
- acct_8076BFE50 belongs_to bank_0211
- acct_807705680 belongs_to bank_0211
- acct_807F75D80 belongs_to bank_0211
- acct_80812F140 belongs_to bank_0211
- acct_806498D70 belongs_to bank_0212
- acct_807666830 belongs_to bank_0212
- acct_80766B5D0 belongs_to bank_0212
- acct_80768C6E0 belongs_to bank_0212
- acct_8076A76D0 belongs_to bank_0212
- acct_807ECDC70 belongs_to bank_0212
- acct_80812FA80 belongs_to bank_0212
- acct_808B27390 belongs_to bank_0212
- acct_803366440 belongs_to bank_021745
- acct_80767B210 belongs_to bank_0220504
- acct_807E88D00 belongs_to bank_0220504
- acct_807FB9970 belongs_to bank_0220504
- acct_808615170 belongs_to bank_0220504
- acct_808C7C680 belongs_to bank_0220504
- acct_808E5FF90 belongs_to bank_0220504
- acct_807715EE0 belongs_to bank_0220541
- acct_807743F60 belongs_to bank_0220541
- acct_807C27A30 belongs_to bank_0220541
- acct_807E05450 belongs_to bank_0220541
- acct_8085E4C10 belongs_to bank_0220541
- acct_80864DB70 belongs_to bank_0220541
- acct_808BC05A0 belongs_to bank_0220541
- acct_8076EFE50 belongs_to bank_0220572
- acct_807EDCDE0 belongs_to bank_0220572
- acct_8138E6870 belongs_to bank_0220572
- acct_807E05D40 belongs_to bank_0221765
- acct_807F07410 belongs_to bank_0221765
- acct_8083624E0 belongs_to bank_0221765
- acct_808377040 belongs_to bank_0221765
- acct_80872AB80 belongs_to bank_0221765
- acct_808753B50 belongs_to bank_0221765
- acct_8087FFBD0 belongs_to bank_0221765
- acct_808DA12B0 belongs_to bank_0221765
- acct_808272350 belongs_to bank_0222268
- acct_808368FF0 belongs_to bank_0222268
- acct_8087D02A0 belongs_to bank_0222268
- acct_808AC2AA0 belongs_to bank_0222268
- acct_8085CE540 belongs_to bank_0222697
- acct_808E634E0 belongs_to bank_0222697
- acct_808ABA090 belongs_to bank_0222773
- acct_808CE0F80 belongs_to bank_0222773
- acct_80BE99860 belongs_to bank_0222773
- acct_8123ACBA0 belongs_to bank_0222773
- acct_80864FD60 belongs_to bank_0222819
- acct_808DC9390 belongs_to bank_0222819
- acct_802F34990 belongs_to bank_022806
- acct_807696F70 belongs_to bank_026
- acct_8076DEE50 belongs_to bank_026
- acct_8076E05A0 belongs_to bank_026
- acct_807C25570 belongs_to bank_026
- acct_8080EDB20 belongs_to bank_026
- acct_808281B90 belongs_to bank_026
- acct_808733D60 belongs_to bank_026
- acct_807DF3C70 belongs_to bank_0320472
- acct_808EE7C40 belongs_to bank_0321623
- acct_808B26960 belongs_to bank_0321886
- acct_813812530 belongs_to bank_0322174
- acct_808C752D0 belongs_to bank_0322659
- acct_808872DA0 belongs_to bank_0322994
- acct_100428810 belongs_to bank_070
- acct_80767B210 transfers_to acct_807C25570 amount: 27.63 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_813CA6640 transfers_to acct_813CA6640 amount: 17.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8146535A0 transfers_to acct_8146535A0 amount: 255542.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807696F70 transfers_to acct_807696F70 amount: 70008.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8083A2270 transfers_to acct_8083A2270 amount: 7632.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808C39100 transfers_to acct_808C39100 amount: 11.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800049CE0 transfers_to acct_800049CE0 amount: 30786.04 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_8089E69C0 transfers_to acct_80892B1D0 amount: 5.62 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_8076DEE50 transfers_to acct_8076DEE50 amount: 15.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808C6B540 transfers_to acct_808C6B540 amount: 835.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428810 transfers_to acct_8138124E0 amount: 5300.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:02
- acct_807666830 transfers_to acct_807666830 amount: 17.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808272350 transfers_to acct_808272350 amount: 15.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808DD0F40 transfers_to acct_808DD0F40 amount: 364768.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80902DEC0 transfers_to acct_80902DEC0 amount: 62728.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81379EF50 transfers_to acct_81379EF50 amount: 18130.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81207D4C0 transfers_to acct_81207D4C0 amount: 4.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807C46AA0 transfers_to acct_807C46AA0 amount: 47882.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808499330 transfers_to acct_808735470 amount: 149.16 UK Pound via: ACH timestamp: 2022/09/01 00:02
- acct_8085CE540 transfers_to acct_8085CE540 amount: 60737.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8087D02A0 transfers_to acct_8087D02A0 amount: 98218.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808292940 transfers_to acct_808C7C680 amount: 23.64 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_808444450 transfers_to acct_808444450 amount: 7.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8087301B0 transfers_to acct_8087301B0 amount: 2.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8146535A0 transfers_to acct_8146535A0 amount: 14.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8083624E0 transfers_to acct_8087271A0 amount: 35.69 UK Pound via: Wire timestamp: 2022/09/01 00:04
- acct_809060650 transfers_to acct_809060650 amount: 6.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808B27390 transfers_to acct_808B27390 amount: 12.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807704F70 transfers_to acct_807704F70 amount: 145732.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428810 transfers_to acct_808103320 amount: 3123.44 UK Pound via: Credit Card timestamp: 2022/09/01 00:05
- acct_807FB9970 transfers_to acct_807FB9970 amount: 146.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808B82550 transfers_to acct_808B82550 amount: 18.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808615170 transfers_to acct_808615170 amount: 43.19 UK Pound via: ACH timestamp: 2022/09/01 00:05
- acct_807DE6410 transfers_to acct_807DE6410 amount: 7.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808733D60 transfers_to acct_808733D60 amount: 18.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808368FF0 transfers_to acct_808368FF0 amount: 6547.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_8076A76D0 transfers_to acct_8076A76D0 amount: 5.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428810 transfers_to acct_80BE99860 amount: 75214.42 UK Pound via: Cheque timestamp: 2022/09/01 00:07
- acct_8076EFE50 transfers_to acct_8076EFE50 amount: 9.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807F95780 transfers_to acct_807F95780 amount: 121.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808E12FD0 transfers_to acct_808E12FD0 amount: 8.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_808735470 transfers_to acct_808735470 amount: 17.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80883BCC0 transfers_to acct_80883BCC0 amount: 50135.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808728C10 transfers_to acct_808728C10 amount: 167554.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807F95780 transfers_to acct_807F95780 amount: 18.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800049CE0 transfers_to acct_806498D70 amount: 18877.28 UK Pound via: ACH timestamp: 2022/09/01 00:09
- acct_80E5262D0 transfers_to acct_80E5262D0 amount: 6.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808753B50 transfers_to acct_808753B50 amount: 124272.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8083A5F30 transfers_to acct_8083A5F30 amount: 417.41 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428810 transfers_to acct_8083CA1E0 amount: 956.66 UK Pound via: Cash timestamp: 2022/09/01 00:11
- acct_808377040 transfers_to acct_808377040 amount: 38812.40 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80766B5D0 transfers_to acct_80766B5D0 amount: 15072.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808C044F0 transfers_to acct_808C044F0 amount: 9.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80839EA40 transfers_to acct_80839EA40 amount: 31052.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808E4D7E0 transfers_to acct_808E4D7E0 amount: 16.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_808DD0F40 amount: 3289.49 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_8080EDB20 transfers_to acct_8080EDB20 amount: 10.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808CE0F80 transfers_to acct_808CE0F80 amount: 7.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808BC05A0 transfers_to acct_80AA9C220 amount: 4288.36 UK Pound via: ACH timestamp: 2022/09/01 00:12
- acct_813CA66E0 transfers_to acct_813CA66E0 amount: 11.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808DC9390 transfers_to acct_808DC9390 amount: 3.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808A14BB0 transfers_to acct_808A14BB0 amount: 201091.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800049CE0 transfers_to acct_800049CE0 amount: 19551.72 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_100428810 transfers_to acct_8083CA1E0 amount: 7669.07 UK Pound via: Cheque timestamp: 2022/09/01 00:14
- acct_80902AB30 transfers_to acct_80902AB30 amount: 32571.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8083624E0 transfers_to acct_8087271A0 amount: 4692.35 UK Pound via: Credit Card timestamp: 2022/09/01 00:14
- acct_808C7F260 transfers_to acct_808C7F260 amount: 15.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428810 transfers_to acct_808103320 amount: 784019.04 UK Pound via: Cheque timestamp: 2022/09/01 00:15
- acct_808272350 transfers_to acct_808272350 amount: 18473.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807FB9970 transfers_to acct_807FB9970 amount: 9.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813CA6640 transfers_to acct_813CA6640 amount: 5735.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807696F70 transfers_to acct_807696F70 amount: 5.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808E4D7E0 transfers_to acct_808E4D7E0 amount: 267646.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8076E05A0 transfers_to acct_8076E05A0 amount: 170733.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428810 transfers_to acct_8138124E0 amount: 1058472.69 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_808740C70 transfers_to acct_808740C70 amount: 71157.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8089D4F40 transfers_to acct_800099B50 amount: 23.89 UK Pound via: Credit Card timestamp: 2022/09/01 00:16
- acct_808ABE750 transfers_to acct_808ABE750 amount: 3.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808E769E0 transfers_to acct_808E769E0 amount: 12187.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8085EEE40 transfers_to acct_8087301B0 amount: 44.40 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_808EE4220 transfers_to acct_808EE4220 amount: 1794.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802F34990 transfers_to acct_802F34990 amount: 5768.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808103320 transfers_to acct_808103320 amount: 237496.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800049CE0 transfers_to acct_806498D70 amount: 33564.60 UK Pound via: Cheque timestamp: 2022/09/01 00:17
- acct_80A4FD970 transfers_to acct_80A4FD970 amount: 12.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807E88D00 transfers_to acct_81379EF50 amount: 7084.36 UK Pound via: Cheque timestamp: 2022/09/01 00:18
- acct_8087301B0 transfers_to acct_8087301B0 amount: 2844.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808AB0180 transfers_to acct_808AB0180 amount: 14.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_80BE99860 amount: 12012.45 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_806498D70 transfers_to acct_806498D70 amount: 281583.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8083624E0 transfers_to acct_8083624E0 amount: 63531.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808499330 transfers_to acct_808735470 amount: 120.96 UK Pound via: Cheque timestamp: 2022/09/01 00:19
- acct_8083624E0 transfers_to acct_8087271A0 amount: 7050.48 UK Pound via: Cheque timestamp: 2022/09/01 00:20
- acct_81207D4C0 transfers_to acct_81207D4C0 amount: 338.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428810 transfers_to acct_8083CA1E0 amount: 595.35 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_808B7AAE0 transfers_to acct_808B7AAE0 amount: 2283.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807715EE0 transfers_to acct_807C25570 amount: 274419.84 UK Pound via: Cheque timestamp: 2022/09/01 00:21
- acct_808743D00 transfers_to acct_808743D00 amount: 83495.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808499330 transfers_to acct_808499330 amount: 8.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800049CE0 transfers_to acct_800049CE0 amount: 9104.45 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_807EDCDE0 transfers_to acct_807EDCDE0 amount: 33.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808B3F150 transfers_to acct_808B3F150 amount: 23512.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808B02580 transfers_to acct_808B02580 amount: 65945.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800049CE0 transfers_to acct_800049CE0 amount: 13821.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8089E8160 transfers_to acct_8089E8160 amount: 15.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807F07410 transfers_to acct_807F07410 amount: 8.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807E05450 transfers_to acct_807E05450 amount: 35979.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800049CE0 transfers_to acct_800049CE0 amount: 11.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428810 transfers_to acct_80BE99860 amount: 449128.59 UK Pound via: Cash timestamp: 2022/09/01 00:24
- acct_807715EE0 transfers_to acct_807C25570 amount: 275101.48 UK Pound via: Cash timestamp: 2022/09/01 00:24
- acct_808C044F0 transfers_to acct_808C044F0 amount: 1878.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8076EFE50 transfers_to acct_8076EFE50 amount: 10148.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8083A5F30 transfers_to acct_808444450 amount: 5872.87 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_808E130C0 transfers_to acct_808E130C0 amount: 6.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8083624E0 transfers_to acct_8087271A0 amount: 268.18 UK Pound via: Cash timestamp: 2022/09/01 00:25
- acct_100428810 transfers_to acct_808B02580 amount: 22831.62 UK Pound via: Cheque timestamp: 2022/09/01 00:26
- acct_807ECDC70 transfers_to acct_807ECDC70 amount: 110.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807E88D00 transfers_to acct_81379EF50 amount: 1906.13 UK Pound via: Credit Card timestamp: 2022/09/01 00:26
- acct_807C25570 transfers_to acct_807C25570 amount: 5.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_808DD0F40 amount: 237.16 UK Pound via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428810 transfers_to acct_808103320 amount: 5382646.37 UK Pound via: Cash timestamp: 2022/09/01 00:27
- acct_807E70750 transfers_to acct_807E70750 amount: 3.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80905E990 transfers_to acct_80905E990 amount: 1844.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807676CD0 transfers_to acct_807676CD0 amount: 6.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800049CE0 transfers_to acct_800049CE0 amount: 17546.15 UK Pound via: ACH timestamp: 2022/09/01 00:27
- acct_807666830 transfers_to acct_807666830 amount: 39220.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803366440 transfers_to acct_803366440 amount: 10700.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808BC05A0 transfers_to acct_80AA9C220 amount: 1638.03 UK Pound via: Cheque timestamp: 2022/09/01 00:28
- acct_100428810 transfers_to acct_8138124E0 amount: 4429228.82 UK Pound via: Cash timestamp: 2022/09/01 00:29
- acct_813CA66E0 transfers_to acct_813CA66E0 amount: 10.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808932E40 transfers_to acct_808932E40 amount: 13.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807E05D40 transfers_to acct_807E05D40 amount: 17.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809060650 transfers_to acct_809060650 amount: 640.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807676CD0 transfers_to acct_807676CD0 amount: 98771.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808E130C0 transfers_to acct_808E130C0 amount: 242894.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808B27390 transfers_to acct_808B27390 amount: 921.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808735470 transfers_to acct_808AF89B0 amount: 11577.93 UK Pound via: Cheque timestamp: 2022/09/01 00:46
- acct_808735470 transfers_to acct_808AF89B0 amount: 16829.25 UK Pound via: Credit Card timestamp: 2022/09/01 00:47
- acct_807743F60 transfers_to acct_807743F60 amount: 319547.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:48
- acct_808735470 transfers_to acct_808AF89B0 amount: 40739.73 UK Pound via: ACH timestamp: 2022/09/01 00:54
- acct_100428810 transfers_to acct_808415380 amount: 3175.35 UK Pound via: Cheque timestamp: 2022/09/01 01:04
- acct_8087FFBD0 transfers_to acct_8087FFBD0 amount: 22687.01 UK Pound via: Reinvestment timestamp: 2022/09/01 01:05
- acct_808DBC140 transfers_to acct_808DBC140 amount: 145.59 UK Pound via: Reinvestment timestamp: 2022/09/01 01:09
- acct_808103320 transfers_to acct_808103320 amount: 10.73 UK Pound via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80835F320 transfers_to acct_8087301B0 amount: 1787.35 UK Pound via: Cheque timestamp: 2022/09/01 01:16
- acct_800099B50 transfers_to acct_8076BFE50 amount: 4932.45 UK Pound via: Cheque timestamp: 2022/09/01 01:21
- acct_80835F320 transfers_to acct_8087301B0 amount: 959.30 UK Pound via: Cash timestamp: 2022/09/01 01:22
- acct_806498D70 transfers_to acct_8076EFE50 amount: 330.31 UK Pound via: Cash timestamp: 2022/09/01 01:31
- acct_806498D70 transfers_to acct_8076EFE50 amount: 884.76 UK Pound via: Cheque timestamp: 2022/09/01 01:38
- acct_808DC9390 transfers_to acct_808DC9390 amount: 19211.98 UK Pound via: Reinvestment timestamp: 2022/09/01 01:44
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/01 01:51
- acct_800099B50 transfers_to acct_80768A260 amount: 244.77 UK Pound via: Cheque timestamp: 2022/09/01 01:52
- acct_800099B50 transfers_to acct_80768A260 amount: 317.48 UK Pound via: Credit Card timestamp: 2022/09/01 01:52
- acct_800099B50 transfers_to acct_80768A260 amount: 143.99 UK Pound via: ACH timestamp: 2022/09/01 01:54
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/01 01:57
- acct_100428810 transfers_to acct_80AAA95C0 amount: 420.72 UK Pound via: Cheque timestamp: 2022/09/01 02:12
- acct_808728C10 transfers_to acct_808733D60 amount: 460.42 UK Pound via: Cheque timestamp: 2022/09/01 02:23
- acct_100428810 transfers_to acct_80AAA95C0 amount: 783.00 UK Pound via: Credit Card timestamp: 2022/09/01 02:26
- acct_808728C10 transfers_to acct_808733D60 amount: 132.24 UK Pound via: Credit Card timestamp: 2022/09/01 02:29
- acct_100428810 transfers_to acct_808DC9390 amount: 2939.15 UK Pound via: Cheque timestamp: 2022/09/01 02:35
- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/01 02:39
- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/01 02:43
- acct_100428810 transfers_to acct_808ABE750 amount: 4158.46 UK Pound via: Cheque timestamp: 2022/09/01 02:55
- acct_100428810 transfers_to acct_8087271A0 amount: 2167.49 UK Pound via: Credit Card timestamp: 2022/09/01 02:56
- acct_80835F320 transfers_to acct_80835F320 amount: 17.09 UK Pound via: Reinvestment timestamp: 2022/09/01 03:23
- acct_8083C0F70 transfers_to acct_8083C0F70 amount: 4.44 UK Pound via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80902AB30 transfers_to acct_80902AB30 amount: 4.88 UK Pound via: Reinvestment timestamp: 2022/09/01 03:41
- acct_80905E990 transfers_to acct_80905E990 amount: 10.72 UK Pound via: Reinvestment timestamp: 2022/09/01 04:17
- acct_807E05450 transfers_to acct_807E05450 amount: 17.86 UK Pound via: Reinvestment timestamp: 2022/09/01 04:19
- acct_8089E8160 transfers_to acct_8089E8160 amount: 4932.75 UK Pound via: Reinvestment timestamp: 2022/09/01 04:37
- acct_808C7C680 transfers_to acct_808C7C680 amount: 5.25 UK Pound via: Reinvestment timestamp: 2022/09/01 04:37
- acct_8083CA1E0 transfers_to acct_8083CA1E0 amount: 75.39 UK Pound via: Reinvestment timestamp: 2022/09/01 04:43
- acct_807DE6410 transfers_to acct_8087E7490 amount: 193.84 UK Pound via: Wire timestamp: 2022/09/01 04:44
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/01 04:45
- acct_807DE6410 transfers_to acct_8087E7490 amount: 272.79 UK Pound via: Cheque timestamp: 2022/09/01 04:58
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/01 04:59
- acct_808C044F0 transfers_to acct_808CE0F80 amount: 78.60 UK Pound via: Credit Card timestamp: 2022/09/01 05:12
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/01 05:16
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/01 05:23
- acct_808C044F0 transfers_to acct_808CE0F80 amount: 232.77 UK Pound via: Cheque timestamp: 2022/09/01 05:29
- acct_807F07410 transfers_to acct_8082C6920 amount: 236.73 UK Pound via: Credit Card timestamp: 2022/09/01 05:32
- acct_80AAB0290 transfers_to acct_80AAB0290 amount: 138166.47 UK Pound via: Reinvestment timestamp: 2022/09/01 05:33
- acct_807F07410 transfers_to acct_8082C6920 amount: 584.72 UK Pound via: Cheque timestamp: 2022/09/01 05:33
- acct_808733D60 transfers_to acct_808733D60 amount: 405417.18 UK Pound via: Reinvestment timestamp: 2022/09/01 05:33
- acct_807DF33D0 transfers_to acct_807DF33D0 amount: 10073.57 UK Pound via: Reinvestment timestamp: 2022/09/01 05:34
- acct_80766B5D0 transfers_to acct_80766B5D0 amount: 6.05 UK Pound via: Reinvestment timestamp: 2022/09/01 05:37
- acct_800099B50 transfers_to acct_800099B50 amount: 71582.33 UK Pound via: Reinvestment timestamp: 2022/09/01 05:46
- acct_802F34990 transfers_to acct_802F34990 amount: 12.40 Euro via: Reinvestment timestamp: 2022/09/01 05:54
- acct_100428810 transfers_to acct_808728C10 amount: 85.95 UK Pound via: Credit Card timestamp: 2022/09/01 06:05
- acct_80883BCC0 transfers_to acct_808B28BD0 amount: 14080.37 UK Pound via: Cheque timestamp: 2022/09/01 06:10
- acct_100428810 transfers_to acct_808728C10 amount: 304.31 UK Pound via: Cheque timestamp: 2022/09/01 06:18
- acct_80872AB80 transfers_to acct_80872AB80 amount: 9.24 UK Pound via: Reinvestment timestamp: 2022/09/01 06:26
- acct_8083C0F70 transfers_to acct_8083C0F70 amount: 37118.29 UK Pound via: Reinvestment timestamp: 2022/09/01 06:33
- acct_808C39100 transfers_to acct_808C39100 amount: 9491.47 UK Pound via: Reinvestment timestamp: 2022/09/01 06:33
- acct_8082C6920 transfers_to acct_8082C6920 amount: 123974.75 UK Pound via: Reinvestment timestamp: 2022/09/01 06:53
- acct_808C7F260 transfers_to acct_808C7F260 amount: 872526.88 UK Pound via: Reinvestment timestamp: 2022/09/01 07:11
- acct_808A23AC0 transfers_to acct_8087D02A0 amount: 711.23 UK Pound via: Cheque timestamp: 2022/09/01 07:41
- acct_807C27A30 transfers_to acct_807C27A30 amount: 89394.54 UK Pound via: Reinvestment timestamp: 2022/09/01 07:43
- acct_807E05450 transfers_to acct_807FB9970 amount: 455.97 UK Pound via: Cheque timestamp: 2022/09/01 07:44
- acct_808A23AC0 transfers_to acct_8087D02A0 amount: 774.61 UK Pound via: ACH timestamp: 2022/09/01 07:44
- acct_807E05450 transfers_to acct_807FB9970 amount: 2917.54 UK Pound via: Credit Card timestamp: 2022/09/01 07:46
- acct_808AF89B0 transfers_to acct_808AF89B0 amount: 150733.94 UK Pound via: Reinvestment timestamp: 2022/09/01 07:50
- acct_807E05450 transfers_to acct_807FB9970 amount: 160.74 UK Pound via: Wire timestamp: 2022/09/01 07:51
- acct_807E05450 transfers_to acct_807FB9970 amount: 113.13 UK Pound via: Cash timestamp: 2022/09/01 07:56
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 16671.87 UK Pound via: Credit Card timestamp: 2022/09/01 08:04
- acct_100428810 transfers_to acct_808B02580 amount: 12617.06 UK Pound via: Credit Card timestamp: 2022/09/01 08:07
- acct_807C25570 transfers_to acct_807C25570 amount: 157361.44 UK Pound via: Reinvestment timestamp: 2022/09/01 08:07
- acct_8087271A0 transfers_to acct_808932E40 amount: 294.74 UK Pound via: Credit Card timestamp: 2022/09/01 08:08
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 2890146.29 UK Pound via: Cheque timestamp: 2022/09/01 08:11
- acct_800099B50 transfers_to acct_80769F480 amount: 1236.95 UK Pound via: Cash timestamp: 2022/09/01 08:11
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 532166.12 UK Pound via: Cash timestamp: 2022/09/01 08:14
- acct_80812FA80 transfers_to acct_80812FA80 amount: 209776.73 UK Pound via: Reinvestment timestamp: 2022/09/01 08:15
- acct_8087271A0 transfers_to acct_808932E40 amount: 921.86 UK Pound via: Cheque timestamp: 2022/09/01 08:19
- acct_100428810 transfers_to acct_808B02580 amount: 145937.87 UK Pound via: Cheque timestamp: 2022/09/01 08:21
- acct_100428810 transfers_to acct_808B02580 amount: 9947.20 UK Pound via: Cash timestamp: 2022/09/01 08:23
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/01 08:25
- acct_800099B50 transfers_to acct_80769F480 amount: 330.50 UK Pound via: Cheque timestamp: 2022/09/01 08:25
- acct_808DD0F40 transfers_to acct_8146535A0 amount: 72371.29 UK Pound via: Wire timestamp: 2022/09/01 08:26
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/01 08:33
- acct_100428810 transfers_to acct_8083A5F30 amount: 5747.90 UK Pound via: Cheque timestamp: 2022/09/01 08:40
- acct_808E634E0 transfers_to acct_808E634E0 amount: 53230.45 UK Pound via: Reinvestment timestamp: 2022/09/01 08:42
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/01 08:42
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/01 08:42
- acct_8087301B0 transfers_to acct_808743D00 amount: 11.09 UK Pound via: Wire timestamp: 2022/09/01 08:45
- acct_8087301B0 transfers_to acct_808743D00 amount: 294.91 UK Pound via: Cheque timestamp: 2022/09/01 08:48
- acct_8087301B0 transfers_to acct_808743D00 amount: 6.90 UK Pound via: ACH timestamp: 2022/09/01 08:50
- acct_807EDCDE0 transfers_to acct_807EDCDE0 amount: 3.03 UK Pound via: Reinvestment timestamp: 2022/09/01 08:56
- acct_8087301B0 transfers_to acct_808743D00 amount: 142.01 UK Pound via: Cash timestamp: 2022/09/01 08:57
- acct_809060480 transfers_to acct_809060480 amount: 2.37 UK Pound via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80768A260 transfers_to acct_80768A260 amount: 464.00 UK Pound via: Reinvestment timestamp: 2022/09/01 09:05
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/01 09:34
- acct_8085E2EE0 transfers_to acct_808B3F150 amount: 7024.76 UK Pound via: Credit Card timestamp: 2022/09/01 09:35
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/01 09:36
- acct_8083A2270 transfers_to acct_808AB0180 amount: 2014.58 UK Pound via: Cheque timestamp: 2022/09/01 09:37
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/01 09:38
- acct_8083A2270 transfers_to acct_808AB0180 amount: 3437.89 UK Pound via: Cash timestamp: 2022/09/01 09:43
- acct_8085E2EE0 transfers_to acct_808B3F150 amount: 1912.49 UK Pound via: ACH timestamp: 2022/09/01 09:52
- acct_8085E2EE0 transfers_to acct_808B3F150 amount: 2103.89 UK Pound via: Cheque timestamp: 2022/09/01 09:53
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/01 09:54
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/01 10:15
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/01 10:19
- acct_8076A9A30 transfers_to acct_808DD0F40 amount: 1692.41 UK Pound via: Cheque timestamp: 2022/09/01 10:20
- acct_808A14BB0 transfers_to acct_808A14BB0 amount: 10.12 UK Pound via: Reinvestment timestamp: 2022/09/01 10:22
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/01 10:29
- acct_8076E05A0 transfers_to acct_807704F70 amount: 45.00 UK Pound via: ACH timestamp: 2022/09/01 10:50
- acct_8076E05A0 transfers_to acct_807704F70 amount: 151.42 UK Pound via: Cheque timestamp: 2022/09/01 10:51
- acct_100428810 transfers_to acct_808368FF0 amount: 17420.44 UK Pound via: Cheque timestamp: 2022/09/01 11:03
- acct_100428810 transfers_to acct_808E130C0 amount: 910.10 UK Pound via: Credit Card timestamp: 2022/09/01 11:05
- acct_8085E2EE0 transfers_to acct_8085E2EE0 amount: 49142.39 UK Pound via: Reinvestment timestamp: 2022/09/01 11:05
- acct_100428810 transfers_to acct_808C6B540 amount: 3988.31 UK Pound via: Cash timestamp: 2022/09/01 11:13
- acct_100428810 transfers_to acct_808C6B540 amount: 1342.90 UK Pound via: Cheque timestamp: 2022/09/01 11:17
- acct_805D4C850 transfers_to acct_805D4C850 amount: 118109691.15 Rupee via: Reinvestment timestamp: 2022/09/01 11:18
- acct_807F07460 transfers_to acct_807F07460 amount: 4.36 UK Pound via: Reinvestment timestamp: 2022/09/01 11:20
- acct_807ECDDB0 transfers_to acct_807ECDDB0 amount: 179.13 UK Pound via: Reinvestment timestamp: 2022/09/01 11:23
- acct_100428810 transfers_to acct_808368FF0 amount: 2845.47 UK Pound via: Credit Card timestamp: 2022/09/01 11:27
- acct_100428810 transfers_to acct_808E130C0 amount: 1169.61 UK Pound via: Cheque timestamp: 2022/09/01 11:29
- acct_100428810 transfers_to acct_808C7C680 amount: 2980.54 UK Pound via: Cheque timestamp: 2022/09/01 11:43
- acct_808B33A20 transfers_to acct_808B33A20 amount: 172751.33 UK Pound via: Reinvestment timestamp: 2022/09/01 11:56
- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/01 11:57
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/01 11:58
- acct_100428810 transfers_to acct_807DE6410 amount: 29.07 UK Pound via: Cheque timestamp: 2022/09/01 12:02
- acct_808B3F150 transfers_to acct_80902DEC0 amount: 7208.50 UK Pound via: ACH timestamp: 2022/09/01 12:03
- acct_808B3F150 transfers_to acct_80902DEC0 amount: 24539.75 UK Pound via: Cash timestamp: 2022/09/01 12:12
- acct_100428810 transfers_to acct_807DE6410 amount: 171.58 UK Pound via: Cash timestamp: 2022/09/01 12:16
- acct_80872AB80 transfers_to acct_80872AB80 amount: 1650097.97 UK Pound via: Reinvestment timestamp: 2022/09/01 12:17
- acct_808B3F150 transfers_to acct_80902DEC0 amount: 885.65 UK Pound via: Wire timestamp: 2022/09/01 12:19
- acct_808E43EF0 transfers_to acct_808E43EF0 amount: 96736.90 UK Pound via: Reinvestment timestamp: 2022/09/01 12:20
- acct_808B3F150 transfers_to acct_80902DEC0 amount: 29243.05 UK Pound via: Cheque timestamp: 2022/09/01 12:21
- acct_100428810 transfers_to acct_80812FA80 amount: 263.39 UK Pound via: Cash timestamp: 2022/09/01 12:30
- acct_100428810 transfers_to acct_80812FA80 amount: 3287.31 UK Pound via: Cheque timestamp: 2022/09/01 12:33
- acct_8080178A0 transfers_to acct_8080178A0 amount: 50643.34 UK Pound via: Reinvestment timestamp: 2022/09/01 12:46
- acct_808740C70 transfers_to acct_808740C70 amount: 17.40 UK Pound via: Reinvestment timestamp: 2022/09/01 12:52
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/01 12:53
- acct_807DE6410 transfers_to acct_80839EA40 amount: 313.03 UK Pound via: Cheque timestamp: 2022/09/01 12:54
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/01 12:56
- acct_100428810 transfers_to acct_808A23AC0 amount: 2778.76 UK Pound via: Credit Card timestamp: 2022/09/01 12:58
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 23684.85 UK Pound via: ACH timestamp: 2022/09/01 13:05
- acct_808292940 transfers_to acct_808292940 amount: 341.10 UK Pound via: ACH timestamp: 2022/09/01 13:10
- acct_808728C10 transfers_to acct_808728C10 amount: 9.37 UK Pound via: Reinvestment timestamp: 2022/09/01 13:11
- acct_808292940 transfers_to acct_808292940 amount: 185.21 UK Pound via: ACH timestamp: 2022/09/01 13:17
- acct_100428810 transfers_to acct_808BC05A0 amount: 4893.51 UK Pound via: Cheque timestamp: 2022/09/01 13:19
- acct_809060480 transfers_to acct_809060480 amount: 5215.29 UK Pound via: Reinvestment timestamp: 2022/09/01 13:23
- acct_100428810 transfers_to acct_808BC05A0 amount: 5928.86 UK Pound via: Credit Card timestamp: 2022/09/01 13:25
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 19655.53 UK Pound via: Cheque timestamp: 2022/09/01 13:26
- acct_80883BCC0 transfers_to acct_80883BCC0 amount: 12.75 UK Pound via: Reinvestment timestamp: 2022/09/01 13:29
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/01 13:36
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/01 13:37
- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/01 13:51
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/01 13:53
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/01 13:55
- acct_807676CD0 transfers_to acct_80892B1D0 amount: 496.60 UK Pound via: Cheque timestamp: 2022/09/01 14:05
- acct_80812F140 transfers_to acct_80812F140 amount: 164695.29 UK Pound via: Reinvestment timestamp: 2022/09/01 14:23
- acct_808ABE750 transfers_to acct_808B7AAE0 amount: 1080.30 UK Pound via: Credit Card timestamp: 2022/09/01 14:40
- acct_808ABE750 transfers_to acct_808B7AAE0 amount: 296.24 UK Pound via: Cheque timestamp: 2022/09/01 14:56
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/01 15:31
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/01 15:36
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 3198.56 UK Pound via: Credit Card timestamp: 2022/09/01 15:39
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/01 15:44
- acct_807715EE0 transfers_to acct_807715EE0 amount: 17.53 UK Pound via: Reinvestment timestamp: 2022/09/01 15:45
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/01 15:52
- acct_80892B1D0 transfers_to acct_80892B1D0 amount: 4284.19 UK Pound via: Reinvestment timestamp: 2022/09/01 16:00
- acct_806498D70 transfers_to acct_80768C6E0 amount: 1845.97 UK Pound via: ACH timestamp: 2022/09/01 16:09
- acct_806498D70 transfers_to acct_80768C6E0 amount: 5205.02 UK Pound via: Cash timestamp: 2022/09/01 16:11
- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/01 16:15
- acct_8089D2C40 transfers_to acct_8089D2C40 amount: 14.64 UK Pound via: Reinvestment timestamp: 2022/09/01 16:15
- acct_808DA12B0 transfers_to acct_808DA12B0 amount: 1726.50 UK Pound via: Reinvestment timestamp: 2022/09/01 16:16
- acct_800093C80 transfers_to acct_800093C80 amount: 752.07 UK Pound via: Cheque timestamp: 2022/09/01 16:17
- acct_100428810 transfers_to acct_808A14BB0 amount: 232.62 UK Pound via: Cheque timestamp: 2022/09/01 16:18
- acct_100428810 transfers_to acct_808A14BB0 amount: 17.71 UK Pound via: Cash timestamp: 2022/09/01 16:19
- acct_808740C70 transfers_to acct_808742B10 amount: 154.62 UK Pound via: Cheque timestamp: 2022/09/01 16:19
- acct_80AAB0290 transfers_to acct_81207D4C0 amount: 3005.92 UK Pound via: Cheque timestamp: 2022/09/01 16:19
- acct_808740C70 transfers_to acct_808742B10 amount: 542.08 UK Pound via: Credit Card timestamp: 2022/09/01 16:20
- acct_806498D70 transfers_to acct_80768C6E0 amount: 5936.14 UK Pound via: Cheque timestamp: 2022/09/01 16:21
- acct_800093C80 transfers_to acct_800093C80 amount: 332.98 UK Pound via: Credit Card timestamp: 2022/09/01 16:25
- acct_100428810 transfers_to acct_8138124E0 amount: 621.71 UK Pound via: Credit Card timestamp: 2022/09/01 16:26
- acct_800093C80 transfers_to acct_80812FA80 amount: 30332.68 UK Pound via: Cheque timestamp: 2022/09/01 16:30
- acct_800093C80 transfers_to acct_80812FA80 amount: 8126.58 UK Pound via: Credit Card timestamp: 2022/09/01 16:31
- acct_800093C80 transfers_to acct_80812FA80 amount: 64.33 UK Pound via: Wire timestamp: 2022/09/01 16:31
- acct_807E05450 transfers_to acct_80BE99860 amount: 82.37 UK Pound via: Cheque timestamp: 2022/09/01 16:35
- acct_807E05450 transfers_to acct_80BE99860 amount: 191.55 UK Pound via: Credit Card timestamp: 2022/09/01 16:45
- acct_800093C80 transfers_to acct_80812FA80 amount: 374.67 UK Pound via: ACH timestamp: 2022/09/01 16:46
- acct_8088275E0 transfers_to acct_8088275E0 amount: 14213.41 UK Pound via: Reinvestment timestamp: 2022/09/01 16:48
- acct_808CE0F80 transfers_to acct_808CE0F80 amount: 376161.99 UK Pound via: Reinvestment timestamp: 2022/09/01 17:04
- acct_808735470 transfers_to acct_808735470 amount: 69278.94 UK Pound via: Reinvestment timestamp: 2022/09/01 17:05
- acct_100428810 transfers_to acct_8123ACBA0 amount: 97554.03 UK Pound via: Cheque timestamp: 2022/09/01 17:11
- acct_100428810 transfers_to acct_807C25570 amount: 813463.47 UK Pound via: Cash timestamp: 2022/09/01 17:13
- acct_807DF33D0 transfers_to acct_8084EE2C0 amount: 449.94 UK Pound via: ACH timestamp: 2022/09/01 17:16
- acct_100428810 transfers_to acct_807C25570 amount: 538434.82 UK Pound via: Cheque timestamp: 2022/09/01 17:18
- acct_100428810 transfers_to acct_807C25570 amount: 13596.66 UK Pound via: Credit Card timestamp: 2022/09/01 17:21
- acct_807DF33D0 transfers_to acct_8084EE2C0 amount: 9031.59 UK Pound via: Cheque timestamp: 2022/09/01 17:23
- acct_100428810 transfers_to acct_8083CA1E0 amount: 158.81 UK Pound via: Credit Card timestamp: 2022/09/01 17:30
- acct_807F95780 transfers_to acct_808B7BE60 amount: 26.01 UK Pound via: Cash timestamp: 2022/09/01 17:30
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/01 17:38
- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/01 17:46
- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/01 17:53
- acct_807C25570 transfers_to acct_8085CE540 amount: 2379.17 UK Pound via: Cheque timestamp: 2022/09/01 17:54
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/01 17:55
- acct_80812FA80 transfers_to acct_8088275E0 amount: 7107.54 UK Pound via: Cheque timestamp: 2022/09/01 17:55
- acct_100428810 transfers_to acct_8083CA1E0 amount: 264.84 UK Pound via: Cheque timestamp: 2022/09/01 17:57
- acct_100428810 transfers_to acct_8085CE540 amount: 536.37 UK Pound via: Cheque timestamp: 2022/09/01 18:09
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/01 18:16
- acct_100428810 transfers_to acct_8089D2C40 amount: 2529.01 UK Pound via: Credit Card timestamp: 2022/09/01 18:18
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/01 18:18
- acct_100428810 transfers_to acct_8089D2C40 amount: 6611.74 UK Pound via: Cheque timestamp: 2022/09/01 18:22
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/01 18:22
- acct_100428810 transfers_to acct_8085CE540 amount: 322.40 UK Pound via: Credit Card timestamp: 2022/09/01 18:29
- acct_100428810 transfers_to acct_8089D2C40 amount: 12715.97 UK Pound via: Cash timestamp: 2022/09/01 18:29
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/01 18:43
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/01 18:54
- acct_8087271A0 transfers_to acct_8087271A0 amount: 5766.70 UK Pound via: Reinvestment timestamp: 2022/09/01 18:55
- acct_808A92D20 transfers_to acct_808A92D20 amount: 6.78 UK Pound via: Reinvestment timestamp: 2022/09/01 19:01
- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 698.50 UK Pound via: ACH timestamp: 2022/09/01 19:02
- acct_100428810 transfers_to acct_808377040 amount: 1020.96 UK Pound via: Cheque timestamp: 2022/09/01 19:04
- acct_808415380 transfers_to acct_808415380 amount: 169.96 UK Pound via: Reinvestment timestamp: 2022/09/01 19:12
- acct_100428810 transfers_to acct_808377040 amount: 6971.95 UK Pound via: Credit Card timestamp: 2022/09/01 19:17
- acct_8087271A0 transfers_to acct_808A92D20 amount: 385.21 UK Pound via: Cash timestamp: 2022/09/01 19:18
- acct_8087271A0 transfers_to acct_808A92D20 amount: 401.16 UK Pound via: Cheque timestamp: 2022/09/01 19:23
- acct_8087271A0 transfers_to acct_808A92D20 amount: 610.72 UK Pound via: Credit Card timestamp: 2022/09/01 19:24
- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 1207.70 UK Pound via: ACH timestamp: 2022/09/01 19:28
- acct_80768C6E0 transfers_to acct_80768C6E0 amount: 102858.68 UK Pound via: Reinvestment timestamp: 2022/09/01 19:29
- acct_807704F70 transfers_to acct_808B27390 amount: 404.83 UK Pound via: Cheque timestamp: 2022/09/01 19:30
- acct_807704F70 transfers_to acct_808B27390 amount: 913.88 UK Pound via: Credit Card timestamp: 2022/09/01 19:39
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/01 19:40
- acct_100428810 transfers_to acct_80AA9C220 amount: 20596.22 UK Pound via: Cheque timestamp: 2022/09/01 19:56
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/01 19:58
- acct_80768C6E0 transfers_to acct_80768C6E0 amount: 8.80 UK Pound via: Reinvestment timestamp: 2022/09/01 20:00
- acct_807DF33D0 transfers_to acct_808377040 amount: 36.04 UK Pound via: Credit Card timestamp: 2022/09/01 20:08
- acct_807C27A30 transfers_to acct_808DC9390 amount: 50195.92 UK Pound via: ACH timestamp: 2022/09/01 20:09
- acct_807C27A30 transfers_to acct_808DC9390 amount: 371053.34 UK Pound via: Cheque timestamp: 2022/09/01 20:13
- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/01 20:14
- acct_100428810 transfers_to acct_808444450 amount: 467.91 UK Pound via: Cheque timestamp: 2022/09/01 20:22
- acct_100428810 transfers_to acct_808444450 amount: 403.05 UK Pound via: Credit Card timestamp: 2022/09/01 20:24
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/01 20:30
- acct_807E88D00 transfers_to acct_808E634E0 amount: 24947.71 UK Pound via: Cheque timestamp: 2022/09/01 20:33
- acct_807E88D00 transfers_to acct_808E634E0 amount: 25743.14 UK Pound via: ACH timestamp: 2022/09/01 20:40
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 123.46 UK Pound via: Credit Card timestamp: 2022/09/01 20:41
- acct_807E88D00 transfers_to acct_808E634E0 amount: 1567.86 UK Pound via: Credit Card timestamp: 2022/09/01 20:51
- acct_807E05D40 transfers_to acct_807F07410 amount: 259.50 UK Pound via: Credit Card timestamp: 2022/09/01 20:57
- acct_807E05D40 transfers_to acct_807F07410 amount: 280.24 UK Pound via: Cheque timestamp: 2022/09/01 20:59
- acct_807DF33D0 transfers_to acct_807DF33D0 amount: 17.30 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_808C7C680 transfers_to acct_808C7C680 amount: 6.43 UK Pound via: Reinvestment timestamp: 2022/09/01 21:01
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/01 21:03
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/01 21:05
- acct_807E88D00 transfers_to acct_807E88D00 amount: 57888.66 UK Pound via: Reinvestment timestamp: 2022/09/01 21:16
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- acct_802F34990 transfers_to acct_807DF33D0 amount: 20728.54 UK Pound via: Credit Card timestamp: 2022/09/02 01:31
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- acct_802F34990 transfers_to acct_807DF33D0 amount: 469257.43 UK Pound via: ACH timestamp: 2022/09/02 01:32
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- acct_802F34990 transfers_to acct_807DF33D0 amount: 527854.43 UK Pound via: Cheque timestamp: 2022/09/02 01:57
- acct_808740C70 transfers_to acct_808742B10 amount: 154.62 UK Pound via: Cheque timestamp: 2022/09/02 01:58
- acct_100428810 transfers_to acct_808EE4220 amount: 55267.13 UK Pound via: Cheque timestamp: 2022/09/02 01:59
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- acct_100428810 transfers_to acct_8138E6870 amount: 639.62 UK Pound via: Cheque timestamp: 2022/09/02 03:44
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- acct_808740C70 transfers_to acct_808742B10 amount: 542.08 UK Pound via: Credit Card timestamp: 2022/09/03 01:49
- acct_808740C70 transfers_to acct_808742B10 amount: 154.62 UK Pound via: Cheque timestamp: 2022/09/03 01:50
- acct_100428810 transfers_to acct_808C6B540 amount: 1342.90 UK Pound via: Cheque timestamp: 2022/09/03 01:51
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/03 01:58
- acct_100428810 transfers_to acct_808C6B540 amount: 3988.31 UK Pound via: Cash timestamp: 2022/09/03 01:59
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/03 02:32
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/03 02:39
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/03 02:49
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/03 03:26
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/03 03:28
- acct_803366440 transfers_to acct_803366440 amount: 11360.59 Euro via: ACH timestamp: 2022/09/03 03:44
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 19655.53 UK Pound via: Cheque timestamp: 2022/09/03 04:30
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 23684.85 UK Pound via: ACH timestamp: 2022/09/03 04:36
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/03 05:02
- acct_800093C80 transfers_to acct_80812FA80 amount: 8126.58 UK Pound via: Credit Card timestamp: 2022/09/03 05:06
- acct_800093C80 transfers_to acct_80812FA80 amount: 64.33 UK Pound via: Wire timestamp: 2022/09/03 05:10
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/03 05:11
- acct_800093C80 transfers_to acct_80812FA80 amount: 30332.68 UK Pound via: Cheque timestamp: 2022/09/03 05:15
- acct_800093C80 transfers_to acct_80812FA80 amount: 374.67 UK Pound via: ACH timestamp: 2022/09/03 05:23
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- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/03 05:39
- acct_808A23AC0 transfers_to acct_808C7F260 amount: 5666.56 UK Pound via: Cash timestamp: 2022/09/03 05:41
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- acct_808A23AC0 transfers_to acct_808C7F260 amount: 5073.52 UK Pound via: Cheque timestamp: 2022/09/03 05:48
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/03 05:52
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/03 05:57
- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/03 06:06
- acct_803366440 transfers_to acct_803366440 amount: 15752.86 Euro via: ACH timestamp: 2022/09/03 06:18
- acct_807C25570 transfers_to acct_8085CE540 amount: 2379.17 UK Pound via: Cheque timestamp: 2022/09/03 06:29
- acct_807F95780 transfers_to acct_808B7BE60 amount: 26.01 UK Pound via: Cash timestamp: 2022/09/03 06:33
- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/03 06:48
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/03 07:07
- acct_807F07410 transfers_to acct_8082C6920 amount: 584.72 UK Pound via: Cheque timestamp: 2022/09/03 07:09
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/03 07:20
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/03 07:28
- acct_807F07410 transfers_to acct_8082C6920 amount: 236.73 UK Pound via: Credit Card timestamp: 2022/09/03 07:29
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/03 07:38
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 20320.45 UK Pound via: Cheque timestamp: 2022/09/03 07:39
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 11881.97 UK Pound via: Cash timestamp: 2022/09/03 07:47
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/03 07:52
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/03 07:53
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 1963.15 UK Pound via: Credit Card timestamp: 2022/09/03 07:57
- acct_807DE6410 transfers_to acct_80839EA40 amount: 313.03 UK Pound via: Cheque timestamp: 2022/09/03 08:15
- acct_803366440 transfers_to acct_803366440 amount: 4291.97 Euro via: ACH timestamp: 2022/09/03 08:27
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/03 08:33
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/03 08:35
- acct_803366440 transfers_to acct_803366440 amount: 15685.22 Euro via: ACH timestamp: 2022/09/03 10:24
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/03 10:31
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/03 10:32
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/03 10:51
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/03 10:56
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/03 11:01
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 123.46 UK Pound via: Credit Card timestamp: 2022/09/03 11:15
- acct_800099B50 transfers_to acct_80769F480 amount: 330.50 UK Pound via: Cheque timestamp: 2022/09/03 11:31
- acct_800099B50 transfers_to acct_80769F480 amount: 1236.95 UK Pound via: Cash timestamp: 2022/09/03 11:57
- acct_803366440 transfers_to acct_803366440 amount: 5954.79 Euro via: ACH timestamp: 2022/09/03 12:16
- acct_100428810 transfers_to acct_8138124E0 amount: 621.71 UK Pound via: Credit Card timestamp: 2022/09/03 12:42
- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/03 12:52
- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/03 15:17
- acct_807DF33D0 transfers_to acct_808377040 amount: 36.04 UK Pound via: Credit Card timestamp: 2022/09/03 15:20
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/03 16:03
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/03 16:28
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/03 16:36
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/03 16:43
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/03 16:44
- acct_80AAB0290 transfers_to acct_81207D4C0 amount: 3005.92 UK Pound via: Cheque timestamp: 2022/09/03 17:26
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/03 17:32
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/03 17:40
- acct_100428810 transfers_to acct_808444450 amount: 403.05 UK Pound via: Credit Card timestamp: 2022/09/03 19:02
- acct_100428810 transfers_to acct_808444450 amount: 467.91 UK Pound via: Cheque timestamp: 2022/09/03 19:20
- acct_807E05450 transfers_to acct_807FB9970 amount: 113.13 UK Pound via: Cash timestamp: 2022/09/03 19:33
- acct_100428810 transfers_to acct_808C74EA0 amount: 744.24 UK Pound via: Cheque timestamp: 2022/09/03 19:34
- acct_807E05450 transfers_to acct_807FB9970 amount: 160.74 UK Pound via: Wire timestamp: 2022/09/03 19:36
- acct_807E05450 transfers_to acct_807FB9970 amount: 455.97 UK Pound via: Cheque timestamp: 2022/09/03 19:38
- acct_807E05450 transfers_to acct_807FB9970 amount: 2917.54 UK Pound via: Credit Card timestamp: 2022/09/03 19:45
- acct_100428810 transfers_to acct_808C74EA0 amount: 986.43 UK Pound via: Credit Card timestamp: 2022/09/03 19:49
- acct_807C25570 transfers_to acct_808DA12B0 amount: 115.84 UK Pound via: Credit Card timestamp: 2022/09/03 22:18
- acct_807C25570 transfers_to acct_808DA12B0 amount: 63.74 UK Pound via: Cheque timestamp: 2022/09/03 22:28
- acct_100428810 transfers_to acct_80905E990 amount: 117.09 UK Pound via: Cheque timestamp: 2022/09/03 23:43
- acct_100428810 transfers_to acct_80905E990 amount: 20.73 UK Pound via: Credit Card timestamp: 2022/09/03 23:59
- acct_808621E10 transfers_to acct_808C74EA0 amount: 123.72 UK Pound via: Credit Card timestamp: 2022/09/04 00:14
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- acct_80864FD60 transfers_to acct_800099B50 amount: 133.11 UK Pound via: Credit Card timestamp: 2022/09/04 00:20
- acct_808E5FF90 transfers_to acct_808E5FF90 amount: 12.38 UK Pound via: ACH timestamp: 2022/09/04 00:23
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- acct_8089D4F40 transfers_to acct_800099B50 amount: 87.90 UK Pound via: Credit Card timestamp: 2022/09/04 00:24
- acct_808A8C890 transfers_to acct_81207D4C0 amount: 26.47 UK Pound via: Credit Card timestamp: 2022/09/04 00:27
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/04 01:30
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/04 01:35
- acct_807E05450 transfers_to acct_807FB9970 amount: 113.13 UK Pound via: Cash timestamp: 2022/09/04 01:36
- acct_807E05450 transfers_to acct_807FB9970 amount: 160.74 UK Pound via: Wire timestamp: 2022/09/04 01:37
- acct_807E05450 transfers_to acct_807FB9970 amount: 2917.54 UK Pound via: Credit Card timestamp: 2022/09/04 01:46
- acct_807E05450 transfers_to acct_807FB9970 amount: 455.97 UK Pound via: Cheque timestamp: 2022/09/04 01:59
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/04 02:14
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 3198.56 UK Pound via: Credit Card timestamp: 2022/09/04 02:17
- acct_808A23AC0 transfers_to acct_808C7F260 amount: 5073.52 UK Pound via: Cheque timestamp: 2022/09/04 03:19
- acct_808A23AC0 transfers_to acct_808C7F260 amount: 169.20 UK Pound via: Wire timestamp: 2022/09/04 03:24
- acct_808A23AC0 transfers_to acct_808C7F260 amount: 5666.56 UK Pound via: Cash timestamp: 2022/09/04 03:26
- acct_808A23AC0 transfers_to acct_808C7F260 amount: 1704.07 UK Pound via: ACH timestamp: 2022/09/04 03:27
- acct_807F95780 transfers_to acct_808B7BE60 amount: 26.01 UK Pound via: Cash timestamp: 2022/09/04 03:28
- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/04 03:29
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/04 03:35
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/04 03:54
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/04 04:03
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/04 04:21
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/04 04:33
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 123.46 UK Pound via: Credit Card timestamp: 2022/09/04 04:43
- acct_100428810 transfers_to acct_808C6B540 amount: 3988.31 UK Pound via: Cash timestamp: 2022/09/04 05:19
- acct_100428810 transfers_to acct_808C6B540 amount: 1342.90 UK Pound via: Cheque timestamp: 2022/09/04 05:27
- acct_100428810 transfers_to acct_808C74EA0 amount: 744.24 UK Pound via: Cheque timestamp: 2022/09/04 06:50
- acct_100428810 transfers_to acct_808C74EA0 amount: 986.43 UK Pound via: Credit Card timestamp: 2022/09/04 06:53
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/04 08:02
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/04 08:03
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/04 08:04
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/04 08:04
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/04 08:11
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/04 08:22
- acct_807C25570 transfers_to acct_808DA12B0 amount: 63.74 UK Pound via: Cheque timestamp: 2022/09/04 08:41
- acct_807C25570 transfers_to acct_808DA12B0 amount: 115.84 UK Pound via: Credit Card timestamp: 2022/09/04 08:43
- acct_100428810 transfers_to acct_80905E990 amount: 20.73 UK Pound via: Credit Card timestamp: 2022/09/04 09:10
- acct_100428810 transfers_to acct_80905E990 amount: 117.09 UK Pound via: Cheque timestamp: 2022/09/04 09:26
- acct_807DE6410 transfers_to acct_80839EA40 amount: 313.03 UK Pound via: Cheque timestamp: 2022/09/04 09:59
- acct_803366440 transfers_to acct_803366440 amount: 1444.61 Euro via: ACH timestamp: 2022/09/04 10:00
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/04 10:04
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/04 10:07
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/04 10:17
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/04 10:55
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/04 10:56
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/04 10:57
- acct_807C25570 transfers_to acct_8085CE540 amount: 2379.17 UK Pound via: Cheque timestamp: 2022/09/04 11:04
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 23684.85 UK Pound via: ACH timestamp: 2022/09/04 11:10
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 19655.53 UK Pound via: Cheque timestamp: 2022/09/04 11:17
- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/04 11:27
- acct_803366440 transfers_to acct_803366440 amount: 11355.22 Euro via: ACH timestamp: 2022/09/04 11:47
- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/04 12:13
- acct_100428810 transfers_to acct_8138124E0 amount: 621.71 UK Pound via: Credit Card timestamp: 2022/09/04 12:25
- acct_800093C80 transfers_to acct_80812FA80 amount: 30332.68 UK Pound via: Cheque timestamp: 2022/09/04 12:36
- acct_800093C80 transfers_to acct_80812FA80 amount: 374.67 UK Pound via: ACH timestamp: 2022/09/04 12:37
- acct_800093C80 transfers_to acct_80812FA80 amount: 8126.58 UK Pound via: Credit Card timestamp: 2022/09/04 12:55
- acct_800093C80 transfers_to acct_80812FA80 amount: 64.33 UK Pound via: Wire timestamp: 2022/09/04 12:56
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/04 13:43
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/04 13:59
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/04 14:16
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/04 14:19
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/04 14:20
- acct_807F07410 transfers_to acct_8082C6920 amount: 584.72 UK Pound via: Cheque timestamp: 2022/09/04 14:39
- acct_807F07410 transfers_to acct_8082C6920 amount: 236.73 UK Pound via: Credit Card timestamp: 2022/09/04 14:40
- acct_80AAB0290 transfers_to acct_81207D4C0 amount: 3005.92 UK Pound via: Cheque timestamp: 2022/09/04 14:54
- acct_808740C70 transfers_to acct_808742B10 amount: 542.08 UK Pound via: Credit Card timestamp: 2022/09/04 15:30
- acct_808740C70 transfers_to acct_808742B10 amount: 154.62 UK Pound via: Cheque timestamp: 2022/09/04 15:49
- acct_803366440 transfers_to acct_803366440 amount: 16021.85 Euro via: ACH timestamp: 2022/09/04 16:46
- acct_100428810 transfers_to acct_808444450 amount: 403.05 UK Pound via: Credit Card timestamp: 2022/09/04 16:51
- acct_100428810 transfers_to acct_808444450 amount: 467.91 UK Pound via: Cheque timestamp: 2022/09/04 16:57
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 20320.45 UK Pound via: Cheque timestamp: 2022/09/04 17:41
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 1963.15 UK Pound via: Credit Card timestamp: 2022/09/04 17:49
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 11881.97 UK Pound via: Cash timestamp: 2022/09/04 17:54
- acct_803366440 transfers_to acct_803366440 amount: 9226.87 Euro via: ACH timestamp: 2022/09/04 18:25
- acct_807DF33D0 transfers_to acct_808377040 amount: 36.04 UK Pound via: Credit Card timestamp: 2022/09/04 19:56
- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/04 19:59
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/04 21:20
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/04 21:27
- acct_800099B50 transfers_to acct_80769F480 amount: 1236.95 UK Pound via: Cash timestamp: 2022/09/04 21:43
- acct_800099B50 transfers_to acct_80769F480 amount: 330.50 UK Pound via: Cheque timestamp: 2022/09/04 21:54
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/04 23:07
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/04 23:13
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 944.83 UK Pound via: Cheque timestamp: 2022/09/04 23:41
- acct_808B02580 transfers_to acct_808E4D7E0 amount: 76.42 UK Pound via: Cash timestamp: 2022/09/04 23:57
- acct_807C25570 transfers_to acct_8085CE540 amount: 2379.17 UK Pound via: Cheque timestamp: 2022/09/05 00:04
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/05 00:06
- acct_80872AB80 transfers_to acct_80883BCC0 amount: 1579.29 UK Pound via: Cheque timestamp: 2022/09/05 00:06
- acct_8087271A0 transfers_to acct_808A92D20 amount: 401.16 UK Pound via: Cheque timestamp: 2022/09/05 00:08
- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 1207.70 UK Pound via: ACH timestamp: 2022/09/05 00:13
- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 698.50 UK Pound via: ACH timestamp: 2022/09/05 00:15
- acct_808621E10 transfers_to acct_808C74EA0 amount: 63.47 UK Pound via: Credit Card timestamp: 2022/09/05 00:17
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- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/05 00:22
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- acct_8087271A0 transfers_to acct_808A92D20 amount: 610.72 UK Pound via: Credit Card timestamp: 2022/09/05 00:27
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- acct_8087271A0 transfers_to acct_808A92D20 amount: 385.21 UK Pound via: Cash timestamp: 2022/09/05 00:29
- acct_100428810 transfers_to acct_808368FF0 amount: 17420.44 UK Pound via: Cheque timestamp: 2022/09/05 00:36
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- acct_100428810 transfers_to acct_806498D70 amount: 16861.31 UK Pound via: Cheque timestamp: 2022/09/05 10:44
- acct_100428810 transfers_to acct_80AAA95C0 amount: 420.72 UK Pound via: Cheque timestamp: 2022/09/05 11:00
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- acct_808292940 transfers_to acct_808292940 amount: 185.21 UK Pound via: ACH timestamp: 2022/09/05 12:49
- acct_100428810 transfers_to acct_8085CE540 amount: 536.37 UK Pound via: Cheque timestamp: 2022/09/05 13:02
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- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/05 14:02
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- acct_100428810 transfers_to acct_808B02580 amount: 145937.87 UK Pound via: Cheque timestamp: 2022/09/05 22:39
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- acct_100428810 transfers_to acct_8083CA1E0 amount: 158.81 UK Pound via: Credit Card timestamp: 2022/09/05 22:42
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- acct_100428810 transfers_to acct_808415380 amount: 3175.35 UK Pound via: Cheque timestamp: 2022/09/06 01:23
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- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/06 02:33
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- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/06 04:38
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- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/06 04:47
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- acct_800099B50 transfers_to acct_80768A260 amount: 143.99 UK Pound via: ACH timestamp: 2022/09/06 05:37
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- acct_808AB0180 transfers_to acct_80E5262D0 amount: 19655.53 UK Pound via: Cheque timestamp: 2022/09/06 06:28
- acct_100428810 transfers_to acct_80905E990 amount: 117.09 UK Pound via: Cheque timestamp: 2022/09/06 06:33
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- acct_100428810 transfers_to acct_808C6B540 amount: 3988.31 UK Pound via: Cash timestamp: 2022/09/06 07:03
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- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/06 07:14
- acct_100428810 transfers_to acct_808C6B540 amount: 1342.90 UK Pound via: Cheque timestamp: 2022/09/06 07:19
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/06 07:21
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- acct_806498D70 transfers_to acct_8076EFE50 amount: 330.31 UK Pound via: Cash timestamp: 2022/09/06 07:21
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- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/06 08:00
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/06 08:06
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/06 08:09
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/06 08:11
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/06 08:26
- acct_100428810 transfers_to acct_808368FF0 amount: 17420.44 UK Pound via: Cheque timestamp: 2022/09/06 08:31
- acct_80835F320 transfers_to acct_8087301B0 amount: 1787.35 UK Pound via: Cheque timestamp: 2022/09/06 08:31
- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/06 08:31
- acct_100428810 transfers_to acct_808BC05A0 amount: 4893.51 UK Pound via: Cheque timestamp: 2022/09/06 08:32
- acct_100428810 transfers_to acct_8089D2C40 amount: 6611.74 UK Pound via: Cheque timestamp: 2022/09/06 08:33
- acct_100428810 transfers_to acct_808BC05A0 amount: 5928.86 UK Pound via: Credit Card timestamp: 2022/09/06 08:40
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- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/06 09:18
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- acct_8083A2270 transfers_to acct_808AB0180 amount: 2014.58 UK Pound via: Cheque timestamp: 2022/09/06 10:03
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- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/06 10:12
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- acct_800099B50 transfers_to acct_80769F480 amount: 330.50 UK Pound via: Cheque timestamp: 2022/09/06 11:52
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- acct_100428810 transfers_to acct_807C25570 amount: 813463.47 UK Pound via: Cash timestamp: 2022/09/06 12:58
- acct_808292940 transfers_to acct_808292940 amount: 185.21 UK Pound via: ACH timestamp: 2022/09/06 13:09
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- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/06 14:27
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- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/06 16:36
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- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 1207.70 UK Pound via: ACH timestamp: 2022/09/06 19:29
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- acct_100428810 transfers_to acct_808444450 amount: 467.91 UK Pound via: Cheque timestamp: 2022/09/06 20:16
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/06 20:16
- acct_807ECDDB0 transfers_to acct_807ECDC70 amount: 1296.77 UK Pound via: ACH timestamp: 2022/09/06 20:19
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 3198.56 UK Pound via: Credit Card timestamp: 2022/09/06 20:22
- acct_100428810 transfers_to acct_808444450 amount: 403.05 UK Pound via: Credit Card timestamp: 2022/09/06 20:28
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/06 21:00
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- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/06 21:12
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/06 21:22
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- acct_100428810 transfers_to acct_8085CE540 amount: 536.37 UK Pound via: Cheque timestamp: 2022/09/06 22:46
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- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/06 22:52
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- acct_8087271A0 transfers_to acct_808A92D20 amount: 401.16 UK Pound via: Cheque timestamp: 2022/09/06 22:57
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- acct_808728C10 transfers_to acct_808733D60 amount: 460.42 UK Pound via: Cheque timestamp: 2022/09/06 23:01
- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/06 23:03
- acct_808728C10 transfers_to acct_808733D60 amount: 132.24 UK Pound via: Credit Card timestamp: 2022/09/06 23:18
- acct_100428810 transfers_to acct_8138124E0 amount: 621.71 UK Pound via: Credit Card timestamp: 2022/09/06 23:29
- acct_100428810 transfers_to acct_80AAA95C0 amount: 420.72 UK Pound via: Cheque timestamp: 2022/09/06 23:36
- acct_100428810 transfers_to acct_808C7C680 amount: 2980.54 UK Pound via: Cheque timestamp: 2022/09/06 23:36
- acct_100428810 transfers_to acct_80AAA95C0 amount: 783.00 UK Pound via: Credit Card timestamp: 2022/09/06 23:55
- acct_808AA9190 transfers_to acct_808CE0F80 amount: 31.62 UK Pound via: Credit Card timestamp: 2022/09/07 00:04
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- acct_808AD24E0 transfers_to acct_808C74EA0 amount: 2.00 UK Pound via: Credit Card timestamp: 2022/09/07 00:20
- acct_8076E05A0 transfers_to acct_807704F70 amount: 45.00 UK Pound via: ACH timestamp: 2022/09/07 00:23
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/07 00:47
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/07 00:50
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- acct_807E05450 transfers_to acct_807FB9970 amount: 2917.54 UK Pound via: Credit Card timestamp: 2022/09/07 01:07
- acct_807E05450 transfers_to acct_807FB9970 amount: 455.97 UK Pound via: Cheque timestamp: 2022/09/07 01:13
- acct_100428810 transfers_to acct_807DE6410 amount: 29.07 UK Pound via: Cheque timestamp: 2022/09/07 01:14
- acct_100428810 transfers_to acct_80905E990 amount: 20.73 UK Pound via: Credit Card timestamp: 2022/09/07 01:15
- acct_807E05450 transfers_to acct_807FB9970 amount: 160.74 UK Pound via: Wire timestamp: 2022/09/07 01:15
- acct_807E05450 transfers_to acct_807FB9970 amount: 113.13 UK Pound via: Cash timestamp: 2022/09/07 01:24
- acct_100428810 transfers_to acct_807DE6410 amount: 171.58 UK Pound via: Cash timestamp: 2022/09/07 01:27
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- acct_8083A2270 transfers_to acct_808AB0180 amount: 2014.58 UK Pound via: Cheque timestamp: 2022/09/07 01:36
- acct_8083A2270 transfers_to acct_808AB0180 amount: 3437.89 UK Pound via: Cash timestamp: 2022/09/07 01:39
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- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/07 02:52
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/07 03:08
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/07 03:09
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/07 03:10
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 3198.56 UK Pound via: Credit Card timestamp: 2022/09/07 03:27
- acct_800093C80 transfers_to acct_80812FA80 amount: 374.67 UK Pound via: ACH timestamp: 2022/09/07 03:32
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- acct_800093C80 transfers_to acct_80812FA80 amount: 30332.68 UK Pound via: Cheque timestamp: 2022/09/07 03:43
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/07 03:47
- acct_800093C80 transfers_to acct_80812FA80 amount: 8126.58 UK Pound via: Credit Card timestamp: 2022/09/07 03:51
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- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/07 03:58
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/07 04:02
- acct_8085E2EE0 transfers_to acct_808B3F150 amount: 7024.76 UK Pound via: Credit Card timestamp: 2022/09/07 04:02
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- acct_100428810 transfers_to acct_808368FF0 amount: 2845.47 UK Pound via: Credit Card timestamp: 2022/09/07 04:07
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/07 04:08
- acct_8085E2EE0 transfers_to acct_808B3F150 amount: 1912.49 UK Pound via: ACH timestamp: 2022/09/07 04:09
- acct_800099B50 transfers_to acct_80768A260 amount: 143.99 UK Pound via: ACH timestamp: 2022/09/07 04:11
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/07 04:17
- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/07 04:20
- acct_100428810 transfers_to acct_808368FF0 amount: 17420.44 UK Pound via: Cheque timestamp: 2022/09/07 04:27
- acct_100428810 transfers_to acct_8083CA1E0 amount: 158.81 UK Pound via: Credit Card timestamp: 2022/09/07 04:27
- acct_100428810 transfers_to acct_8083CA1E0 amount: 264.84 UK Pound via: Cheque timestamp: 2022/09/07 04:29
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/07 04:29
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- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/07 05:31
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/07 05:53
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/07 05:58
- acct_808735470 transfers_to acct_808AF89B0 amount: 16829.25 UK Pound via: Credit Card timestamp: 2022/09/07 06:04
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- acct_100428810 transfers_to acct_808BC05A0 amount: 5928.86 UK Pound via: Credit Card timestamp: 2022/09/07 06:21
- acct_807DE6410 transfers_to acct_80839EA40 amount: 313.03 UK Pound via: Cheque timestamp: 2022/09/07 06:21
- acct_100428810 transfers_to acct_808BC05A0 amount: 4893.51 UK Pound via: Cheque timestamp: 2022/09/07 06:28
- acct_808735470 transfers_to acct_808AF89B0 amount: 11577.93 UK Pound via: Cheque timestamp: 2022/09/07 06:29
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/07 06:33
- acct_808499330 transfers_to acct_808735470 amount: 120.96 UK Pound via: Cheque timestamp: 2022/09/07 06:51
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- acct_808499330 transfers_to acct_808735470 amount: 149.16 UK Pound via: ACH timestamp: 2022/09/07 06:58
- acct_100428810 transfers_to acct_80AAA95C0 amount: 783.00 UK Pound via: Credit Card timestamp: 2022/09/07 07:02
- acct_100428810 transfers_to acct_80AAA95C0 amount: 420.72 UK Pound via: Cheque timestamp: 2022/09/07 07:11
- acct_807F95780 transfers_to acct_808B7BE60 amount: 26.01 UK Pound via: Cash timestamp: 2022/09/07 07:30
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- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/07 07:39
- acct_808A23AC0 transfers_to acct_808C7F260 amount: 5666.56 UK Pound via: Cash timestamp: 2022/09/07 07:40
- acct_807F95780 transfers_to acct_808B7BE60 amount: 107.04 UK Pound via: Cheque timestamp: 2022/09/07 07:43
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- acct_100428810 transfers_to acct_808A14BB0 amount: 17.71 UK Pound via: Cash timestamp: 2022/09/07 08:11
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- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/07 08:21
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/07 08:22
- acct_800099B50 transfers_to acct_8076BFE50 amount: 4932.45 UK Pound via: Cheque timestamp: 2022/09/07 08:26
- acct_100428810 transfers_to acct_808A14BB0 amount: 232.62 UK Pound via: Cheque timestamp: 2022/09/07 08:28
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- acct_100428810 transfers_to acct_806498D70 amount: 5812.61 UK Pound via: Cash timestamp: 2022/09/07 09:31
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- acct_100428810 transfers_to acct_806498D70 amount: 16861.31 UK Pound via: Cheque timestamp: 2022/09/07 09:38
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- acct_800093C80 transfers_to acct_800093C80 amount: 752.07 UK Pound via: Cheque timestamp: 2022/09/07 09:42
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- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 1207.70 UK Pound via: ACH timestamp: 2022/09/07 09:52
- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 698.50 UK Pound via: ACH timestamp: 2022/09/07 09:59
- acct_8087271A0 transfers_to acct_808932E40 amount: 921.86 UK Pound via: Cheque timestamp: 2022/09/07 10:40
- acct_800099B50 transfers_to acct_80769F480 amount: 1236.95 UK Pound via: Cash timestamp: 2022/09/07 10:40
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- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/07 10:56
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/07 10:58
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 19655.53 UK Pound via: Cheque timestamp: 2022/09/07 11:01
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- acct_80835F320 transfers_to acct_8087301B0 amount: 1787.35 UK Pound via: Cheque timestamp: 2022/09/07 11:30
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- acct_100428810 transfers_to acct_8083A5F30 amount: 5747.90 UK Pound via: Cheque timestamp: 2022/09/07 12:06
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/07 12:31
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- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/07 12:46
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/07 12:49
- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/07 12:50
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- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/07 12:54
- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/07 13:06
- acct_100428810 transfers_to acct_8138124E0 amount: 621.71 UK Pound via: Credit Card timestamp: 2022/09/07 13:14
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- acct_100428810 transfers_to acct_8087271A0 amount: 2167.49 UK Pound via: Credit Card timestamp: 2022/09/07 13:31
- acct_100428810 transfers_to acct_8085CE540 amount: 536.37 UK Pound via: Cheque timestamp: 2022/09/07 13:33
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- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/07 13:35
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/07 13:36
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- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/07 13:47
- acct_100428810 transfers_to acct_808728C10 amount: 304.31 UK Pound via: Cheque timestamp: 2022/09/07 13:47
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- acct_807704F70 transfers_to acct_808B27390 amount: 913.88 UK Pound via: Credit Card timestamp: 2022/09/07 14:01
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- acct_100428810 transfers_to acct_808415380 amount: 3175.35 UK Pound via: Cheque timestamp: 2022/09/07 14:55
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/07 15:00
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- acct_100428810 transfers_to acct_808B02580 amount: 145937.87 UK Pound via: Cheque timestamp: 2022/09/07 15:08
- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/07 15:13
- acct_8087271A0 transfers_to acct_808A92D20 amount: 385.21 UK Pound via: Cash timestamp: 2022/09/07 15:16
- acct_100428810 transfers_to acct_808B02580 amount: 9947.20 UK Pound via: Cash timestamp: 2022/09/07 15:17
- acct_8087271A0 transfers_to acct_808A92D20 amount: 610.72 UK Pound via: Credit Card timestamp: 2022/09/07 15:17
- acct_807DE6410 transfers_to acct_8087E7490 amount: 193.84 UK Pound via: Wire timestamp: 2022/09/07 15:20
- acct_8087271A0 transfers_to acct_808A92D20 amount: 401.16 UK Pound via: Cheque timestamp: 2022/09/07 15:26
- acct_100428810 transfers_to acct_808B02580 amount: 12617.06 UK Pound via: Credit Card timestamp: 2022/09/07 15:29
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- acct_8087301B0 transfers_to acct_808743D00 amount: 142.01 UK Pound via: Cash timestamp: 2022/09/07 15:40
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- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/07 19:39
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- acct_100428810 transfers_to acct_807C25570 amount: 813463.47 UK Pound via: Cash timestamp: 2022/09/07 21:34
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- acct_100428810 transfers_to acct_807C25570 amount: 538434.82 UK Pound via: Cheque timestamp: 2022/09/07 21:56
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- acct_100428810 transfers_to acct_808444450 amount: 467.91 UK Pound via: Cheque timestamp: 2022/09/08 00:11
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- acct_808735470 transfers_to acct_808AF89B0 amount: 11577.93 UK Pound via: Cheque timestamp: 2022/09/08 01:22
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 19655.53 UK Pound via: Cheque timestamp: 2022/09/08 01:28
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/08 01:41
- acct_800093C80 transfers_to acct_800093C80 amount: 332.98 UK Pound via: Credit Card timestamp: 2022/09/08 01:43
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- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/08 01:58
- acct_8087271A0 transfers_to acct_808A92D20 amount: 385.21 UK Pound via: Cash timestamp: 2022/09/08 02:30
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- acct_8087271A0 transfers_to acct_808A92D20 amount: 401.16 UK Pound via: Cheque timestamp: 2022/09/08 02:49
- acct_8083A2270 transfers_to acct_808AB0180 amount: 2014.58 UK Pound via: Cheque timestamp: 2022/09/08 02:57
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/08 03:03
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/08 03:29
- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 1207.70 UK Pound via: ACH timestamp: 2022/09/08 03:31
- acct_100428810 transfers_to acct_80905E990 amount: 117.09 UK Pound via: Cheque timestamp: 2022/09/08 03:32
- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 698.50 UK Pound via: ACH timestamp: 2022/09/08 03:33
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 43.28 UK Pound via: Cheque timestamp: 2022/09/08 03:35
- acct_100428810 transfers_to acct_80905E990 amount: 20.73 UK Pound via: Credit Card timestamp: 2022/09/08 03:37
- acct_808AA9DC0 transfers_to acct_808ABE750 amount: 123.46 UK Pound via: Credit Card timestamp: 2022/09/08 03:41
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/08 04:01
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 3198.56 UK Pound via: Credit Card timestamp: 2022/09/08 04:07
- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/08 04:11
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- acct_80835F320 transfers_to acct_8087301B0 amount: 959.30 UK Pound via: Cash timestamp: 2022/09/08 04:13
- acct_100428810 transfers_to acct_807E88D00 amount: 71.99 UK Pound via: Cheque timestamp: 2022/09/08 04:14
- acct_100428810 transfers_to acct_807E88D00 amount: 34.27 UK Pound via: Credit Card timestamp: 2022/09/08 04:19
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/08 04:20
- acct_80835F320 transfers_to acct_8087301B0 amount: 1787.35 UK Pound via: Cheque timestamp: 2022/09/08 04:23
- acct_100428810 transfers_to acct_8083A5F30 amount: 5747.90 UK Pound via: Cheque timestamp: 2022/09/08 05:07
- acct_100428810 transfers_to acct_808B02580 amount: 12617.06 UK Pound via: Credit Card timestamp: 2022/09/08 05:31
- acct_100428810 transfers_to acct_8087271A0 amount: 491.21 UK Pound via: Cash timestamp: 2022/09/08 05:32
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- acct_100428810 transfers_to acct_808B02580 amount: 145937.87 UK Pound via: Cheque timestamp: 2022/09/08 05:46
- acct_100428810 transfers_to acct_8087271A0 amount: 2159.00 UK Pound via: Cheque timestamp: 2022/09/08 05:52
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- acct_100428810 transfers_to acct_8083CA1E0 amount: 158.81 UK Pound via: Credit Card timestamp: 2022/09/08 06:30
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- acct_100428810 transfers_to acct_8083CA1E0 amount: 264.84 UK Pound via: Cheque timestamp: 2022/09/08 06:59
- acct_100428810 transfers_to acct_807E05D40 amount: 461.98 UK Pound via: Credit Card timestamp: 2022/09/08 07:07
- acct_100428810 transfers_to acct_807E05D40 amount: 65.69 UK Pound via: Cash timestamp: 2022/09/08 07:10
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- acct_100428810 transfers_to acct_807E05D40 amount: 639.92 UK Pound via: Cheque timestamp: 2022/09/08 07:29
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- acct_100428810 transfers_to acct_80AAA95C0 amount: 783.00 UK Pound via: Credit Card timestamp: 2022/09/08 08:34
- acct_100428810 transfers_to acct_80AAA95C0 amount: 420.72 UK Pound via: Cheque timestamp: 2022/09/08 08:36
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/08 09:12
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/08 09:14
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/08 09:21
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- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/08 10:10
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- acct_808ABE750 transfers_to acct_808B7AAE0 amount: 296.24 UK Pound via: Cheque timestamp: 2022/09/08 10:15
- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/08 10:16
- acct_100428810 transfers_to acct_808728C10 amount: 304.31 UK Pound via: Cheque timestamp: 2022/09/08 10:29
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- acct_100428810 transfers_to acct_807DE6410 amount: 29.07 UK Pound via: Cheque timestamp: 2022/09/08 10:47
- acct_807E88D00 transfers_to acct_81379EF50 amount: 7084.36 UK Pound via: Cheque timestamp: 2022/09/08 11:12
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- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/08 12:03
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- acct_100428810 transfers_to acct_8089D2C40 amount: 12715.97 UK Pound via: Cash timestamp: 2022/09/08 12:42
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- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/08 12:59
- acct_800093C80 transfers_to acct_80812FA80 amount: 30332.68 UK Pound via: Cheque timestamp: 2022/09/08 12:59
- acct_100428810 transfers_to acct_807C25570 amount: 813463.47 UK Pound via: Cash timestamp: 2022/09/08 13:05
- acct_100428810 transfers_to acct_807C25570 amount: 538434.82 UK Pound via: Cheque timestamp: 2022/09/08 13:06
- acct_100428810 transfers_to acct_807C25570 amount: 13596.66 UK Pound via: Credit Card timestamp: 2022/09/08 13:19
- acct_100428810 transfers_to acct_808DC9390 amount: 2939.15 UK Pound via: Cheque timestamp: 2022/09/08 13:29
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- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/08 13:49
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- acct_8087271A0 transfers_to acct_808932E40 amount: 294.74 UK Pound via: Credit Card timestamp: 2022/09/08 14:50
- acct_100428810 transfers_to acct_807F07410 amount: 67.28 UK Pound via: Credit Card timestamp: 2022/09/08 15:08
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/08 15:12
- acct_100428810 transfers_to acct_808A23AC0 amount: 1769.25 UK Pound via: Cheque timestamp: 2022/09/08 15:32
- acct_100428810 transfers_to acct_808A23AC0 amount: 5564.67 UK Pound via: Cash timestamp: 2022/09/08 15:38
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- acct_808499330 transfers_to acct_808735470 amount: 149.16 UK Pound via: ACH timestamp: 2022/09/08 16:00
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- acct_100428810 transfers_to acct_808415380 amount: 3175.35 UK Pound via: Cheque timestamp: 2022/09/08 22:38
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- acct_800099B50 transfers_to acct_80768A260 amount: 143.99 UK Pound via: ACH timestamp: 2022/09/08 22:42
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- acct_8087301B0 transfers_to acct_808743D00 amount: 11.09 UK Pound via: Wire timestamp: 2022/09/09 00:22
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- acct_100428810 transfers_to acct_808EE4220 amount: 55267.13 UK Pound via: Cheque timestamp: 2022/09/09 01:10
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- acct_807C25570 transfers_to acct_808368FF0 amount: 10231.96 UK Pound via: Cheque timestamp: 2022/09/09 01:26
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- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/09 02:13
- acct_807E05450 transfers_to acct_80BE99860 amount: 191.55 UK Pound via: Credit Card timestamp: 2022/09/09 02:21
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/09 02:22
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- acct_100428810 transfers_to acct_808A14BB0 amount: 232.62 UK Pound via: Cheque timestamp: 2022/09/09 03:27
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- acct_100428810 transfers_to acct_807DE6410 amount: 29.07 UK Pound via: Cheque timestamp: 2022/09/09 05:05
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- acct_100428810 transfers_to acct_807DE6410 amount: 171.58 UK Pound via: Cash timestamp: 2022/09/09 05:15
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- acct_100428810 transfers_to acct_808368FF0 amount: 17420.44 UK Pound via: Cheque timestamp: 2022/09/09 05:38
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- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/09 06:04
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- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/09 06:54
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- acct_100428810 transfers_to acct_808415380 amount: 3175.35 UK Pound via: Cheque timestamp: 2022/09/09 07:55
- acct_100428810 transfers_to acct_807F07410 amount: 115.04 UK Pound via: Cheque timestamp: 2022/09/09 08:04
- acct_808728C10 transfers_to acct_808733D60 amount: 460.42 UK Pound via: Cheque timestamp: 2022/09/09 08:06
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- acct_100428810 transfers_to acct_807DE6410 amount: 498.00 UK Pound via: Cheque timestamp: 2022/09/09 08:30
- acct_100428810 transfers_to acct_807DE6410 amount: 1640.22 UK Pound via: Credit Card timestamp: 2022/09/09 08:38
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- acct_100428810 transfers_to acct_808C74EA0 amount: 744.24 UK Pound via: Cheque timestamp: 2022/09/09 08:43
- acct_100428810 transfers_to acct_808C74EA0 amount: 986.43 UK Pound via: Credit Card timestamp: 2022/09/09 08:56
- acct_807DE6410 transfers_to acct_8087E7490 amount: 193.84 UK Pound via: Wire timestamp: 2022/09/09 09:01
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- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/09 09:56
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/09 09:57
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/09 10:16
- acct_800099B50 transfers_to acct_80768A260 amount: 143.99 UK Pound via: ACH timestamp: 2022/09/09 11:00
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- acct_100428810 transfers_to acct_808C6B540 amount: 3988.31 UK Pound via: Cash timestamp: 2022/09/09 13:05
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- acct_100428810 transfers_to acct_808C6B540 amount: 1342.90 UK Pound via: Cheque timestamp: 2022/09/09 13:09
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- acct_100428810 transfers_to acct_813CA66E0 amount: 317.23 UK Pound via: Cash timestamp: 2022/09/09 13:37
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- acct_100428810 transfers_to acct_813CA66E0 amount: 372.27 UK Pound via: Cheque timestamp: 2022/09/09 13:57
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- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/09 14:36
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- acct_808499330 transfers_to acct_808735470 amount: 120.96 UK Pound via: Cheque timestamp: 2022/09/09 15:16
- acct_100428810 transfers_to acct_808DC9390 amount: 2939.15 UK Pound via: Cheque timestamp: 2022/09/09 15:20
- acct_100428810 transfers_to acct_813CA6640 amount: 4.22 UK Pound via: Credit Card timestamp: 2022/09/09 15:25
- acct_100428810 transfers_to acct_807C25570 amount: 538434.82 UK Pound via: Cheque timestamp: 2022/09/09 15:36
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- acct_100428810 transfers_to acct_807C25570 amount: 813463.47 UK Pound via: Cash timestamp: 2022/09/09 15:51
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- acct_100428810 transfers_to acct_807E88D00 amount: 57.49 UK Pound via: Cash timestamp: 2022/09/09 16:02
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- acct_100428810 transfers_to acct_80905E990 amount: 20.73 UK Pound via: Credit Card timestamp: 2022/09/09 17:03
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- acct_100428810 transfers_to acct_80905E990 amount: 117.09 UK Pound via: Cheque timestamp: 2022/09/09 17:17
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- acct_100428810 transfers_to acct_80AAA95C0 amount: 420.72 UK Pound via: Cheque timestamp: 2022/09/09 18:14
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- acct_8083A2270 transfers_to acct_808AB0180 amount: 2014.58 UK Pound via: Cheque timestamp: 2022/09/09 18:51
- acct_8083A2270 transfers_to acct_808AB0180 amount: 3437.89 UK Pound via: Cash timestamp: 2022/09/09 18:53
- acct_100428810 transfers_to acct_808728C10 amount: 304.31 UK Pound via: Cheque timestamp: 2022/09/09 18:59
- acct_80835F320 transfers_to acct_8087301B0 amount: 959.30 UK Pound via: Cash timestamp: 2022/09/09 19:03
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- acct_100428810 transfers_to acct_808E130C0 amount: 910.10 UK Pound via: Credit Card timestamp: 2022/09/09 19:07
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- acct_100428810 transfers_to acct_808E130C0 amount: 1169.61 UK Pound via: Cheque timestamp: 2022/09/09 19:08
- acct_100428810 transfers_to acct_8085CE540 amount: 536.37 UK Pound via: Cheque timestamp: 2022/09/09 19:24
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- acct_100428810 transfers_to acct_8138E6870 amount: 639.62 UK Pound via: Cheque timestamp: 2022/09/09 19:39
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- acct_100428810 transfers_to acct_8138E6870 amount: 1279.77 UK Pound via: Cash timestamp: 2022/09/09 19:49
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- acct_100428810 transfers_to acct_8138E6870 amount: 1135.52 UK Pound via: Credit Card timestamp: 2022/09/09 19:52
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- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/09 20:19
- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/09 20:21
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- acct_807EDCB20 transfers_to acct_807EDCB20 amount: 698.50 UK Pound via: ACH timestamp: 2022/09/09 20:59
- acct_100428810 transfers_to acct_806498D70 amount: 5812.61 UK Pound via: Cash timestamp: 2022/09/09 21:05
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- acct_100428810 transfers_to acct_813CA6640 amount: 148.83 UK Pound via: Cheque timestamp: 2022/09/10 00:42
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- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/10 02:06
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- acct_100428810 transfers_to acct_808C6B540 amount: 1342.90 UK Pound via: Cheque timestamp: 2022/09/10 03:09
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- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/10 04:35
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- acct_100428810 transfers_to acct_807DF33D0 amount: 1100.10 UK Pound via: Cheque timestamp: 2022/09/10 04:36
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/10 04:37
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/10 04:42
- acct_807E05450 transfers_to acct_807FB9970 amount: 113.13 UK Pound via: Cash timestamp: 2022/09/10 04:42
- acct_100428810 transfers_to acct_807DF33D0 amount: 399.13 UK Pound via: Cash timestamp: 2022/09/10 04:43
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- acct_100428810 transfers_to acct_80905E990 amount: 20.73 UK Pound via: Credit Card timestamp: 2022/09/10 08:38
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- acct_100428810 transfers_to acct_80905E990 amount: 117.09 UK Pound via: Cheque timestamp: 2022/09/10 08:57
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- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/10 09:18
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- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/10 09:25
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- acct_808A23AC0 transfers_to acct_808C7F260 amount: 1704.07 UK Pound via: ACH timestamp: 2022/09/10 10:25
- acct_808A23AC0 transfers_to acct_808C7F260 amount: 169.20 UK Pound via: Wire timestamp: 2022/09/10 10:27
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 20320.45 UK Pound via: Cheque timestamp: 2022/09/10 10:30
- acct_807C25570 transfers_to acct_808DA12B0 amount: 115.84 UK Pound via: Credit Card timestamp: 2022/09/10 10:47
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 1963.15 UK Pound via: Credit Card timestamp: 2022/09/10 10:49
- acct_807DF33D0 transfers_to acct_8082B19B0 amount: 11881.97 UK Pound via: Cash timestamp: 2022/09/10 10:53
- acct_807C25570 transfers_to acct_808DA12B0 amount: 63.74 UK Pound via: Cheque timestamp: 2022/09/10 10:53
- acct_808E12FD0 transfers_to acct_808E130C0 amount: 28082.13 UK Pound via: ACH timestamp: 2022/09/10 12:15
- acct_100428810 transfers_to acct_808C74EA0 amount: 986.43 UK Pound via: Credit Card timestamp: 2022/09/10 12:25
- acct_100428810 transfers_to acct_808C74EA0 amount: 744.24 UK Pound via: Cheque timestamp: 2022/09/10 12:26
- acct_807DF33D0 transfers_to acct_808377040 amount: 36.04 UK Pound via: Credit Card timestamp: 2022/09/10 12:38
- acct_807DF33D0 transfers_to acct_808377040 amount: 82.18 UK Pound via: Cheque timestamp: 2022/09/10 12:39
- acct_808740C70 transfers_to acct_808742B10 amount: 154.62 UK Pound via: Cheque timestamp: 2022/09/10 13:28
- acct_808740C70 transfers_to acct_808742B10 amount: 542.08 UK Pound via: Credit Card timestamp: 2022/09/10 13:29
- acct_100428810 transfers_to acct_8138124E0 amount: 621.71 UK Pound via: Credit Card timestamp: 2022/09/10 14:13
- acct_807DE6410 transfers_to acct_80839EA40 amount: 313.03 UK Pound via: Cheque timestamp: 2022/09/10 14:17
- acct_100428810 transfers_to acct_8138124E0 amount: 35432.79 UK Pound via: Cheque timestamp: 2022/09/10 14:28
- acct_100428810 transfers_to acct_80A4FD970 amount: 66.11 UK Pound via: Credit Card timestamp: 2022/09/10 14:43
- acct_100428810 transfers_to acct_80A4FD970 amount: 1160.53 UK Pound via: Cheque timestamp: 2022/09/10 14:51
- acct_100428810 transfers_to acct_808444450 amount: 467.91 UK Pound via: Cheque timestamp: 2022/09/10 15:38
- acct_100428810 transfers_to acct_808444450 amount: 403.05 UK Pound via: Credit Card timestamp: 2022/09/10 15:59
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 5672.80 UK Pound via: Cheque timestamp: 2022/09/10 17:11
- acct_807DE6410 transfers_to acct_807EDCDE0 amount: 3198.56 UK Pound via: Credit Card timestamp: 2022/09/10 17:22
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/10 19:04
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/10 19:15
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/10 19:18
- acct_800093C80 transfers_to acct_80812FA80 amount: 374.67 UK Pound via: ACH timestamp: 2022/09/10 19:33
- acct_800093C80 transfers_to acct_80812FA80 amount: 64.33 UK Pound via: Wire timestamp: 2022/09/10 19:44
- acct_800093C80 transfers_to acct_80812FA80 amount: 8126.58 UK Pound via: Credit Card timestamp: 2022/09/10 19:48
- acct_800093C80 transfers_to acct_80812FA80 amount: 30332.68 UK Pound via: Cheque timestamp: 2022/09/10 19:59
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/10 20:05
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/10 20:20
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/10 20:21
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 23684.85 UK Pound via: ACH timestamp: 2022/09/10 20:32
- acct_808AB0180 transfers_to acct_80E5262D0 amount: 19655.53 UK Pound via: Cheque timestamp: 2022/09/10 20:49
- acct_807C25570 transfers_to acct_8085CE540 amount: 1897.16 UK Pound via: Credit Card timestamp: 2022/09/10 22:14
- acct_807C25570 transfers_to acct_8085CE540 amount: 2379.17 UK Pound via: Cheque timestamp: 2022/09/10 22:23
- acct_800099B50 transfers_to acct_80769F480 amount: 1236.95 UK Pound via: Cash timestamp: 2022/09/10 22:30
- acct_800099B50 transfers_to acct_80769F480 amount: 330.50 UK Pound via: Cheque timestamp: 2022/09/10 22:31
- acct_808103320 transfers_to acct_808740C70 amount: 109.21 UK Pound via: Credit Card timestamp: 2022/09/10 23:06
- acct_808103320 transfers_to acct_808740C70 amount: 120.75 UK Pound via: Cheque timestamp: 2022/09/10 23:26
- acct_100428810 transfers_to acct_800099B50 amount: 454.95 UK Pound via: Cheque timestamp: 2022/09/10 23:33
- acct_100428810 transfers_to acct_800099B50 amount: 387.62 UK Pound via: Cash timestamp: 2022/09/10 23:34

SUMMARY STATISTICS:
  Total transactions: 2077
  Unique accounts: 181
  Total volume: 305,183,153.82
  Avg transaction: 146,934.60
  Time span: 1777 units
  Max out-degree: 680 (node: 070_100428810)
  Max in-degree: 48 (node: 0122463_8087301B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)