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_03722) ===

**Nodes:**
- acct_808139360 (type: Account)
- acct_807FC4C40 (type: Account)
- acct_808643230 (type: Account)
- acct_8088801E0 (type: Account)
- acct_808105F80 (type: Account)
- acct_8089222E0 (type: Account)
- acct_80A4FD730 (type: Account)
- acct_8138091E0 (type: Account)
- acct_808450830 (type: Account)
- acct_808BF6A50 (type: Account)
- acct_80BE96F90 (type: Account)
- acct_8082D60B0 (type: Account)
- acct_80839A1A0 (type: Account)
- acct_8084E3D80 (type: Account)
- acct_808C88380 (type: Account)
- acct_808896E80 (type: Account)
- acct_808E28640 (type: Account)
- acct_808ACD590 (type: Account)
- acct_808C71960 (type: Account)
- acct_808EF0090 (type: Account)
- acct_8137CD770 (type: Account)
- acct_8000930C0 (type: Account)
- acct_8076F4010 (type: Account)
- acct_807723E70 (type: Account)
- acct_807F8AA20 (type: Account)
- acct_8085F9C20 (type: Account)
- acct_8087B2F80 (type: Account)
- acct_807696AA0 (type: Account)
- acct_8076DDA80 (type: Account)
- acct_807724560 (type: Account)
- acct_807729D30 (type: Account)
- acct_807C4E400 (type: Account)
- acct_8087C2670 (type: Account)
- acct_8137D1740 (type: Account)
- acct_807E7F4F0 (type: Account)
- acct_807FC6210 (type: Account)
- acct_80826A3D0 (type: Account)
- acct_808440160 (type: Account)
- acct_8084E3060 (type: Account)
- acct_808A1AFA0 (type: Account)
- acct_808AC3CF0 (type: Account)
- acct_808C30330 (type: Account)
- acct_808C59AC0 (type: Account)
- acct_808126B20 (type: Account)
- acct_8087CAD20 (type: Account)
- acct_808735470 (type: Account)
- acct_8087EAFF0 (type: Account)
- acct_80892B1D0 (type: Account)
- acct_808C027B0 (type: Account)
- acct_8087301B0 (type: Account)
- acct_808DA2620 (type: Account)
- acct_808931E70 (type: Account)
- acct_80901A3D0 (type: Account)
- acct_80BEA25B0 (type: Account)
- acct_80A158A90 (type: Account)
- acct_81383F360 (type: Account)
- acct_807662040 (type: Account)
- acct_807ECE9D0 (type: Account)
- acct_807EFDC20 (type: Account)
- acct_807F880A0 (type: Account)
- acct_8080EA8E0 (type: Account)
- acct_808273F30 (type: Account)
- acct_8083C68F0 (type: Account)
- acct_81206FC90 (type: Account)
- acct_800094FC0 (type: Account)
- acct_800099E80 (type: Account)
- acct_807672360 (type: Account)
- acct_8077457B0 (type: Account)
- acct_808C2B700 (type: Account)
- acct_8076B0110 (type: Account)
- acct_80772F420 (type: Account)
- acct_807C4A2C0 (type: Account)
- acct_807EE0360 (type: Account)
- acct_807711520 (type: Account)
- acct_807E6E0B0 (type: Account)
- acct_807ED8310 (type: Account)
- acct_807C55CA0 (type: Account)
- acct_809016E20 (type: Account)
- acct_8084A19D0 (type: Account)
- acct_808C3A800 (type: Account)
- acct_808444B20 (type: Account)
- acct_8083F6500 (type: Account)
- acct_808611520 (type: Account)
- acct_808CD3140 (type: Account)
- acct_808CE0F80 (type: Account)
- acct_8085DC510 (type: Account)
- acct_812C95F20 (type: Account)
- acct_80903FE10 (type: Account)
- acct_8138BD500 (type: Account)
- acct_8087DFC20 (type: Account)
- acct_808A0CA50 (type: Account)
- acct_807744E40 (type: Account)
- acct_8077454F0 (type: Account)
- acct_807F8AAC0 (type: Account)
- acct_808B2C610 (type: Account)
- acct_80873AC30 (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_0022575 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023731 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0124550 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222858 (type: Bank)
- bank_0224716 (type: Bank)
- bank_0230744 (type: Bank)
- bank_026 (type: Bank)
- bank_0320537 (type: Bank)
- bank_0320540 (type: Bank)
- bank_0321721 (type: Bank)
- bank_0322699 (type: Bank)
- bank_0322857 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808139360 belongs_to bank_0020486
- acct_807FC4C40 belongs_to bank_0021568
- acct_808643230 belongs_to bank_0021568
- acct_8088801E0 belongs_to bank_0021568
- acct_808105F80 belongs_to bank_0021884
- acct_8089222E0 belongs_to bank_0021884
- acct_80A4FD730 belongs_to bank_0021884
- acct_8138091E0 belongs_to bank_0022091
- acct_808450830 belongs_to bank_0022155
- acct_808BF6A50 belongs_to bank_0022155
- acct_80BE96F90 belongs_to bank_0022155
- acct_8082D60B0 belongs_to bank_0022422
- acct_80839A1A0 belongs_to bank_0022422
- acct_8084E3D80 belongs_to bank_0022575
- acct_808C88380 belongs_to bank_0023289
- acct_808896E80 belongs_to bank_0023370
- acct_808E28640 belongs_to bank_0023370
- acct_808ACD590 belongs_to bank_0023497
- acct_808C71960 belongs_to bank_0023700
- acct_808EF0090 belongs_to bank_0023700
- acct_8137CD770 belongs_to bank_0023731
- acct_8000930C0 belongs_to bank_005
- acct_8076F4010 belongs_to bank_005
- acct_807723E70 belongs_to bank_005
- acct_807F8AA20 belongs_to bank_005
- acct_8085F9C20 belongs_to bank_005
- acct_8087B2F80 belongs_to bank_005
- acct_807696AA0 belongs_to bank_007
- acct_8076DDA80 belongs_to bank_007
- acct_807724560 belongs_to bank_007
- acct_807729D30 belongs_to bank_007
- acct_807C4E400 belongs_to bank_007
- acct_8087C2670 belongs_to bank_007
- acct_8137D1740 belongs_to bank_007
- acct_807E7F4F0 belongs_to bank_0120292
- acct_807FC6210 belongs_to bank_0120292
- acct_80826A3D0 belongs_to bank_0120292
- acct_808440160 belongs_to bank_0120292
- acct_8084E3060 belongs_to bank_0120292
- acct_808A1AFA0 belongs_to bank_0120292
- acct_808AC3CF0 belongs_to bank_0120292
- acct_808C30330 belongs_to bank_0121580
- acct_808C59AC0 belongs_to bank_0121580
- acct_808126B20 belongs_to bank_0121987
- acct_8087CAD20 belongs_to bank_0121987
- acct_808735470 belongs_to bank_0122047
- acct_8087EAFF0 belongs_to bank_0122047
- acct_80892B1D0 belongs_to bank_0122047
- acct_808C027B0 belongs_to bank_0122332
- acct_8087301B0 belongs_to bank_0122463
- acct_808DA2620 belongs_to bank_0122463
- acct_808931E70 belongs_to bank_0122946
- acct_80901A3D0 belongs_to bank_0123382
- acct_80BEA25B0 belongs_to bank_0124203
- acct_80A158A90 belongs_to bank_0124550
- acct_81383F360 belongs_to bank_0124550
- acct_807662040 belongs_to bank_0211
- acct_807ECE9D0 belongs_to bank_0211
- acct_807EFDC20 belongs_to bank_0211
- acct_807F880A0 belongs_to bank_0211
- acct_8080EA8E0 belongs_to bank_0211
- acct_808273F30 belongs_to bank_0211
- acct_8083C68F0 belongs_to bank_0211
- acct_81206FC90 belongs_to bank_0211
- acct_800094FC0 belongs_to bank_0212
- acct_800099E80 belongs_to bank_0212
- acct_807672360 belongs_to bank_0212
- acct_8077457B0 belongs_to bank_0212
- acct_808C2B700 belongs_to bank_0212
- acct_8076B0110 belongs_to bank_0220504
- acct_80772F420 belongs_to bank_0220504
- acct_807C4A2C0 belongs_to bank_0220504
- acct_807EE0360 belongs_to bank_0220504
- acct_807711520 belongs_to bank_0220541
- acct_807E6E0B0 belongs_to bank_0220541
- acct_807ED8310 belongs_to bank_0220541
- acct_807C55CA0 belongs_to bank_0220572
- acct_809016E20 belongs_to bank_0221765
- acct_8084A19D0 belongs_to bank_0222268
- acct_808C3A800 belongs_to bank_0222268
- acct_808444B20 belongs_to bank_0222697
- acct_8083F6500 belongs_to bank_0222773
- acct_808611520 belongs_to bank_0222773
- acct_808CD3140 belongs_to bank_0222773
- acct_808CE0F80 belongs_to bank_0222773
- acct_8085DC510 belongs_to bank_0222858
- acct_812C95F20 belongs_to bank_0222858
- acct_80903FE10 belongs_to bank_0224716
- acct_8138BD500 belongs_to bank_0230744
- acct_8087DFC20 belongs_to bank_026
- acct_808A0CA50 belongs_to bank_026
- acct_807744E40 belongs_to bank_0320537
- acct_8077454F0 belongs_to bank_0320540
- acct_807F8AAC0 belongs_to bank_0321721
- acct_808B2C610 belongs_to bank_0322699
- acct_80873AC30 belongs_to bank_0322857
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_81206FC90 amount: 119072.12 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_100428810 transfers_to acct_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/01 00:00
- acct_808896E80 transfers_to acct_808896E80 amount: 304032.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8076B0110 transfers_to acct_8076B0110 amount: 8.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808273F30 transfers_to acct_808273F30 amount: 28.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807ECE9D0 transfers_to acct_807ECE9D0 amount: 13.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807723E70 transfers_to acct_807723E70 amount: 64474.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807E7F4F0 transfers_to acct_807E7F4F0 amount: 79996.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428810 transfers_to acct_80BE96F90 amount: 78806.19 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_808C59AC0 transfers_to acct_808C59AC0 amount: 17370.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808931E70 transfers_to acct_808931E70 amount: 377197.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8138BD500 transfers_to acct_8138BD500 amount: 235508.40 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_807EE0360 transfers_to acct_80839A1A0 amount: 27499.54 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_807EE0360 transfers_to acct_80839A1A0 amount: 11001.39 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_100428810 transfers_to acct_808C71960 amount: 2740.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 6.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807E7F4F0 transfers_to acct_807E7F4F0 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808CD3140 transfers_to acct_808CD3140 amount: 14.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428810 transfers_to acct_807EE0360 amount: 667511.53 UK Pound via: Cheque timestamp: 2022/09/01 00:05
- acct_807C4E400 transfers_to acct_807C4E400 amount: 6.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 124.89 UK Pound via: ACH timestamp: 2022/09/01 00:05
- acct_100428810 transfers_to acct_81383F360 amount: 59578.11 UK Pound via: Cheque timestamp: 2022/09/01 00:06
- acct_100428810 transfers_to acct_808C71960 amount: 3959.24 UK Pound via: Cash timestamp: 2022/09/01 00:06
- acct_100428810 transfers_to acct_80A158A90 amount: 317968.96 UK Pound via: Cheque timestamp: 2022/09/01 00:06
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 680289.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807C4A2C0 transfers_to acct_807C4A2C0 amount: 5373.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8137D1740 transfers_to acct_8137D1740 amount: 12.47 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8087C2670 transfers_to acct_8087C2670 amount: 82916.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807696AA0 transfers_to acct_807C4E400 amount: 9485.63 UK Pound via: Cheque timestamp: 2022/09/01 00:07
- acct_8084E3D80 transfers_to acct_8084E3D80 amount: 3234572.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807729D30 transfers_to acct_807729D30 amount: 271154.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808735470 transfers_to acct_808735470 amount: 17.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807FC6210 transfers_to acct_807FC6210 amount: 235361.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808EF0090 transfers_to acct_808EF0090 amount: 369335.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800099E80 transfers_to acct_800099E80 amount: 61348.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800099E80 transfers_to acct_812C95F20 amount: 126.09 UK Pound via: ACH timestamp: 2022/09/01 00:10
- acct_807696AA0 transfers_to acct_807696AA0 amount: 14.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808A0CA50 transfers_to acct_808A0CA50 amount: 6.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807711520 transfers_to acct_807711520 amount: 288846.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800099E80 transfers_to acct_812C95F20 amount: 437.13 UK Pound via: Credit Card timestamp: 2022/09/01 00:11
- acct_807EE0360 transfers_to acct_807EE0360 amount: 14.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8077457B0 transfers_to acct_8077457B0 amount: 7.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428810 transfers_to acct_80BE96F90 amount: 11092.79 UK Pound via: Credit Card 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_100428810 transfers_to acct_80BE96F90 amount: 174423.24 UK Pound via: Cash timestamp: 2022/09/01 00:13
- acct_100428810 transfers_to acct_807EE0360 amount: 448288.52 UK Pound via: Cash timestamp: 2022/09/01 00:13
- acct_100428810 transfers_to acct_808CD3140 amount: 11178.16 UK Pound via: Credit Card timestamp: 2022/09/01 00:13
- acct_8000930C0 transfers_to acct_8000930C0 amount: 120742.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807662040 transfers_to acct_807662040 amount: 4.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808450830 transfers_to acct_808450830 amount: 2168.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428810 transfers_to acct_808CD3140 amount: 19868.12 UK Pound via: Cheque timestamp: 2022/09/01 00:15
- acct_807696AA0 transfers_to acct_8076DDA80 amount: 5751.11 UK Pound via: Cheque timestamp: 2022/09/01 00:15
- acct_100428810 transfers_to acct_81206FC90 amount: 104862.48 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_80901A3D0 transfers_to acct_80901A3D0 amount: 220763.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428810 transfers_to acct_8138091E0 amount: 110228.51 UK Pound via: Cash timestamp: 2022/09/01 00:17
- acct_100428810 transfers_to acct_808CD3140 amount: 10899.65 UK Pound via: Cash timestamp: 2022/09/01 00:17
- acct_8084E3D80 transfers_to acct_8084E3D80 amount: 9.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809016E20 transfers_to acct_809016E20 amount: 171882.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8083C68F0 transfers_to acct_8083C68F0 amount: 49134.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8083F6500 transfers_to acct_8083F6500 amount: 30341.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8083F6500 transfers_to acct_8083F6500 amount: 8.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8084E3060 transfers_to acct_8084E3060 amount: 98562.71 UK Pound via: Reinvestment 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_807696AA0 transfers_to acct_807C4E400 amount: 23224.20 UK Pound via: Credit Card timestamp: 2022/09/01 00:18
- acct_807FC4C40 transfers_to acct_807FC4C40 amount: 7643822.07 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81206FC90 transfers_to acct_81206FC90 amount: 7.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808ACD590 transfers_to acct_808ACD590 amount: 1926.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807696AA0 transfers_to acct_807C4E400 amount: 57379.16 UK Pound via: Cash timestamp: 2022/09/01 00:19
- acct_807EE0360 transfers_to acct_80839A1A0 amount: 33662.66 UK Pound via: Cash timestamp: 2022/09/01 00:19
- acct_80901A3D0 transfers_to acct_80901A3D0 amount: 10.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807EE0360 transfers_to acct_80839A1A0 amount: 16099.80 UK Pound via: ACH timestamp: 2022/09/01 00:20
- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 255.22 UK Pound via: Cheque timestamp: 2022/09/01 00:20
- acct_807ED8310 transfers_to acct_807ED8310 amount: 42388.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807C4A2C0 transfers_to acct_807C4A2C0 amount: 6.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 90273.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807696AA0 transfers_to acct_8076DDA80 amount: 22820.01 UK Pound via: Cash timestamp: 2022/09/01 00:22
- acct_809016E20 transfers_to acct_809016E20 amount: 3.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808273F30 transfers_to acct_808273F30 amount: 10.09 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8076DDA80 transfers_to acct_8076DDA80 amount: 118717.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812C95F20 transfers_to acct_812C95F20 amount: 11.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8138091E0 transfers_to acct_8138091E0 amount: 13.64 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428810 transfers_to acct_807EE0360 amount: 2117.23 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_8087B2F80 transfers_to acct_8087B2F80 amount: 13.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808BF6A50 transfers_to acct_808BF6A50 amount: 6.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808139360 transfers_to acct_808139360 amount: 242.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428810 transfers_to acct_8089222E0 amount: 1082.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428810 transfers_to acct_808C71960 amount: 40694.18 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_807ED8310 transfers_to acct_807ED8310 amount: 12.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8080EA8E0 transfers_to acct_8080EA8E0 amount: 118668.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807F8AA20 transfers_to acct_808440160 amount: 55.70 UK Pound via: Credit Card timestamp: 2022/09/01 00:28
- acct_807F880A0 transfers_to acct_807F880A0 amount: 19.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807F8AA20 transfers_to acct_808440160 amount: 3775.95 UK Pound via: Cheque timestamp: 2022/09/01 00:29
- acct_80A158A90 transfers_to acct_80A158A90 amount: 5183.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
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- acct_807F8AA20 transfers_to acct_808ACD590 amount: 14185.42 UK Pound via: Cheque timestamp: 2022/09/01 00:30
- acct_807662040 transfers_to acct_807662040 amount: 1802644.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:37
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 5497.76 UK Pound via: ACH timestamp: 2022/09/01 00:39
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 336.23 UK Pound via: Credit Card timestamp: 2022/09/01 00:42
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 23170.31 UK Pound via: Wire timestamp: 2022/09/01 00:44
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 4270.46 UK Pound via: Credit Card timestamp: 2022/09/01 00:47
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 181.82 UK Pound via: Cheque timestamp: 2022/09/01 00:47
- acct_8080EA8E0 transfers_to acct_8080EA8E0 amount: 14.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:58
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/01 01:01
- acct_100428810 transfers_to acct_8084E3D80 amount: 129.72 UK Pound via: Cheque timestamp: 2022/09/01 01:10
- acct_100428810 transfers_to acct_8084E3D80 amount: 171.74 UK Pound via: Credit Card timestamp: 2022/09/01 01:22
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/01 01:26
- acct_807C55CA0 transfers_to acct_808611520 amount: 330332.63 UK Pound via: Wire timestamp: 2022/09/01 01:40
- acct_807C55CA0 transfers_to acct_808611520 amount: 189232.27 UK Pound via: Cheque timestamp: 2022/09/01 01:49
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- acct_100428810 transfers_to acct_80A4FD730 amount: 6639.69 UK Pound via: Credit Card timestamp: 2022/09/01 02:04
- acct_100428810 transfers_to acct_80A4FD730 amount: 87319.36 UK Pound via: Cheque timestamp: 2022/09/01 02:09
- acct_8087B2F80 transfers_to acct_8087B2F80 amount: 141771.00 UK Pound via: Reinvestment timestamp: 2022/09/01 02:12
- acct_807696AA0 transfers_to acct_8077457B0 amount: 6.59 UK Pound via: Cash timestamp: 2022/09/01 02:16
- acct_807696AA0 transfers_to acct_8077457B0 amount: 5.41 UK Pound via: ACH timestamp: 2022/09/01 02:22
- acct_807696AA0 transfers_to acct_8077457B0 amount: 106.01 UK Pound via: Cheque timestamp: 2022/09/01 02:27
- acct_800099E80 transfers_to acct_800099E80 amount: 8.03 UK Pound via: Reinvestment timestamp: 2022/09/01 02:39
- acct_100428810 transfers_to acct_808DA2620 amount: 213.16 UK Pound via: Cheque timestamp: 2022/09/01 03:10
- acct_100428810 transfers_to acct_808DA2620 amount: 29.33 UK Pound via: Cash timestamp: 2022/09/01 03:18
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/01 03:30
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/01 03:37
- acct_807C55CA0 transfers_to acct_807C55CA0 amount: 13.09 UK Pound via: Reinvestment timestamp: 2022/09/01 03:45
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/01 03:51
- acct_80839A1A0 transfers_to acct_808C88380 amount: 226.60 UK Pound via: Credit Card timestamp: 2022/09/01 04:11
- acct_800099E80 transfers_to acct_807696AA0 amount: 39.36 UK Pound via: Cheque timestamp: 2022/09/01 04:16
- acct_800099E80 transfers_to acct_807696AA0 amount: 64.05 UK Pound via: ACH timestamp: 2022/09/01 04:18
- acct_800099E80 transfers_to acct_807696AA0 amount: 43.40 UK Pound via: Cash timestamp: 2022/09/01 04:20
- acct_80839A1A0 transfers_to acct_808C88380 amount: 50.75 UK Pound via: Cash timestamp: 2022/09/01 04:21
- acct_8087EAFF0 transfers_to acct_8087EAFF0 amount: 11.72 UK Pound via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8088801E0 transfers_to acct_8088801E0 amount: 61255.94 UK Pound via: Reinvestment timestamp: 2022/09/01 04:50
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/01 05:00
- acct_808DA2620 transfers_to acct_808DA2620 amount: 7.63 UK Pound via: Reinvestment timestamp: 2022/09/01 05:00
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/01 05:15
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/01 05:24
- acct_8137D1740 transfers_to acct_8137D1740 amount: 27147.06 UK Pound via: Reinvestment timestamp: 2022/09/01 05:25
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/01 06:02
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/01 06:14
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 295.62 UK Pound via: ACH timestamp: 2022/09/01 06:16
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 182.68 UK Pound via: ACH timestamp: 2022/09/01 06:24
- acct_807F8AA20 transfers_to acct_808139360 amount: 272.53 UK Pound via: Cash timestamp: 2022/09/01 07:04
- acct_800094FC0 transfers_to acct_800094FC0 amount: 2870232.96 UK Pound via: Reinvestment timestamp: 2022/09/01 07:05
- acct_807F8AA20 transfers_to acct_808139360 amount: 374.47 UK Pound via: Cheque timestamp: 2022/09/01 07:06
- acct_807C55CA0 transfers_to acct_807C55CA0 amount: 144248.62 UK Pound via: Reinvestment timestamp: 2022/09/01 07:13
- acct_807E6E0B0 transfers_to acct_807E6E0B0 amount: 264079.91 UK Pound via: Reinvestment timestamp: 2022/09/01 07:38
- acct_8076F4010 transfers_to acct_807F8AA20 amount: 660.98 UK Pound via: Cheque timestamp: 2022/09/01 08:17
- acct_8082D60B0 transfers_to acct_8082D60B0 amount: 14.82 UK Pound via: Reinvestment timestamp: 2022/09/01 08:21
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/01 08:25
- acct_800099E80 transfers_to acct_8083C68F0 amount: 10498.39 UK Pound via: Credit Card timestamp: 2022/09/01 08:34
- acct_800099E80 transfers_to acct_8083C68F0 amount: 3182.30 UK Pound via: Cheque timestamp: 2022/09/01 08:43
- acct_808BF6A50 transfers_to acct_808BF6A50 amount: 375.12 UK Pound via: Reinvestment timestamp: 2022/09/01 08:44
- acct_800099E80 transfers_to acct_8083C68F0 amount: 15820.26 UK Pound via: Cash timestamp: 2022/09/01 08:58
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 24.84 UK Pound via: ACH timestamp: 2022/09/01 09:03
- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/01 09:05
- acct_807E6E0B0 transfers_to acct_807E6E0B0 amount: 8.24 UK Pound via: Reinvestment timestamp: 2022/09/01 09:08
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/01 09:12
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 53.61 UK Pound via: Credit Card timestamp: 2022/09/01 09:22
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 155.89 UK Pound via: Cheque timestamp: 2022/09/01 09:27
- acct_100428810 transfers_to acct_808E28640 amount: 22027.86 UK Pound via: Credit Card timestamp: 2022/09/01 09:33
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/01 09:41
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/01 09:43
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 2122.87 UK Pound via: Credit Card timestamp: 2022/09/01 09:43
- acct_100428810 transfers_to acct_808E28640 amount: 7358626.55 UK Pound via: Cheque timestamp: 2022/09/01 09:44
- acct_100428810 transfers_to acct_808E28640 amount: 22799547.73 UK Pound via: Cash timestamp: 2022/09/01 09:54
- acct_8076F4010 transfers_to acct_8076F4010 amount: 501527.77 UK Pound via: Reinvestment timestamp: 2022/09/01 09:56
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/01 09:59
- acct_100428810 transfers_to acct_808BF6A50 amount: 2458.89 UK Pound via: Cheque timestamp: 2022/09/01 10:04
- acct_100428810 transfers_to acct_808931E70 amount: 1767.65 UK Pound via: Cheque timestamp: 2022/09/01 10:07
- acct_100428810 transfers_to acct_808BF6A50 amount: 7087.10 UK Pound via: Credit Card timestamp: 2022/09/01 10:08
- acct_100428810 transfers_to acct_808BF6A50 amount: 647.49 UK Pound via: Cash timestamp: 2022/09/01 10:18
- acct_100428810 transfers_to acct_812C95F20 amount: 1937.44 UK Pound via: Cheque timestamp: 2022/09/01 10:25
- acct_100428810 transfers_to acct_812C95F20 amount: 2188.10 UK Pound via: Credit Card timestamp: 2022/09/01 10:25
- acct_81206FC90 transfers_to acct_81206FC90 amount: 8161.92 UK Pound via: Reinvestment timestamp: 2022/09/01 10:28
- acct_100428810 transfers_to acct_807696AA0 amount: 1602219.05 UK Pound via: Cheque timestamp: 2022/09/01 10:36
- acct_100428810 transfers_to acct_807696AA0 amount: 21804.29 UK Pound via: Credit Card timestamp: 2022/09/01 10:38
- acct_100428810 transfers_to acct_807696AA0 amount: 627041.15 UK Pound via: Cash timestamp: 2022/09/01 10:44
- acct_808643230 transfers_to acct_808643230 amount: 88535.41 UK Pound via: Reinvestment timestamp: 2022/09/01 11:11
- acct_8000930C0 transfers_to acct_8000930C0 amount: 6.17 UK Pound via: Reinvestment timestamp: 2022/09/01 11:20
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/01 11:39
- acct_8084E3060 transfers_to acct_8084E3060 amount: 4.93 UK Pound via: Reinvestment timestamp: 2022/09/01 11:40
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/01 11:45
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/01 12:06
- acct_800094FC0 transfers_to acct_800094FC0 amount: 2.79 UK Pound via: Reinvestment timestamp: 2022/09/01 12:13
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/01 12:15
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/01 12:18
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/01 12:27
- acct_80BEA25B0 transfers_to acct_80BEA25B0 amount: 629401.20 UK Pound via: Reinvestment timestamp: 2022/09/01 12:33
- acct_100428810 transfers_to acct_8085DC510 amount: 308.06 UK Pound via: Cheque timestamp: 2022/09/01 13:01
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 191355.99 UK Pound via: Cheque timestamp: 2022/09/01 13:02
- acct_100428810 transfers_to acct_8085DC510 amount: 929.47 UK Pound via: Credit Card timestamp: 2022/09/01 13:04
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 541188.54 UK Pound via: Cash timestamp: 2022/09/01 13:11
- acct_8085DC510 transfers_to acct_8085DC510 amount: 5351.71 UK Pound via: Reinvestment timestamp: 2022/09/01 13:12
- acct_100428810 transfers_to acct_807ED8310 amount: 4842.11 UK Pound via: Cheque timestamp: 2022/09/01 13:20
- acct_80826A3D0 transfers_to acct_80826A3D0 amount: 3.63 UK Pound via: Reinvestment timestamp: 2022/09/01 13:21
- acct_100428810 transfers_to acct_807ED8310 amount: 2851.71 UK Pound via: Credit Card timestamp: 2022/09/01 13:22
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 730.94 UK Pound via: Credit Card timestamp: 2022/09/01 13:51
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 564.32 UK Pound via: Cheque timestamp: 2022/09/01 13:53
- acct_808139360 transfers_to acct_808139360 amount: 4.79 UK Pound via: Reinvestment timestamp: 2022/09/01 14:05
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/01 14:09
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/01 14:19
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/01 14:25
- acct_808126B20 transfers_to acct_808126B20 amount: 6.99 UK Pound via: Reinvestment timestamp: 2022/09/01 14:47
- acct_807ECE9D0 transfers_to acct_807ECE9D0 amount: 7996.46 UK Pound via: Reinvestment timestamp: 2022/09/01 15:01
- acct_8000930C0 transfers_to acct_8000930C0 amount: 448151.60 UK Pound via: Cheque timestamp: 2022/09/01 15:03
- acct_800099E80 transfers_to acct_807F880A0 amount: 334.86 UK Pound via: Cheque timestamp: 2022/09/01 15:05
- acct_100428810 transfers_to acct_8084A19D0 amount: 6548.12 UK Pound via: Credit Card timestamp: 2022/09/01 15:10
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/01 15:11
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/01 15:12
- acct_8084A19D0 transfers_to acct_8084A19D0 amount: 13240.16 UK Pound via: Reinvestment timestamp: 2022/09/01 15:26
- acct_800099E80 transfers_to acct_807F880A0 amount: 670.93 UK Pound via: Credit Card timestamp: 2022/09/01 15:27
- acct_807F8AA20 transfers_to acct_807F8AA20 amount: 7742.60 UK Pound via: Reinvestment timestamp: 2022/09/01 15:30
- acct_8076DDA80 transfers_to acct_80772F420 amount: 302.02 UK Pound via: Cheque timestamp: 2022/09/01 15:33
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 8.77 UK Pound via: Reinvestment timestamp: 2022/09/01 15:43
- acct_80892B1D0 transfers_to acct_80892B1D0 amount: 4284.19 UK Pound via: Reinvestment timestamp: 2022/09/01 16:00
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 103.91 UK Pound via: Credit Card timestamp: 2022/09/01 16:04
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 946.37 UK Pound via: Cheque timestamp: 2022/09/01 16:05
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 114.23 UK Pound via: Cheque timestamp: 2022/09/01 16:17
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 282.13 UK Pound via: Credit Card timestamp: 2022/09/01 16:23
- acct_800099E80 transfers_to acct_808450830 amount: 1581.59 UK Pound via: ACH timestamp: 2022/09/01 16:30
- acct_800099E80 transfers_to acct_808450830 amount: 6057.51 UK Pound via: Credit Card timestamp: 2022/09/01 16:45
- acct_800099E80 transfers_to acct_808450830 amount: 985.37 UK Pound via: Cheque timestamp: 2022/09/01 16:55
- acct_808CE0F80 transfers_to acct_808CE0F80 amount: 376161.99 UK Pound via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80BE96F90 transfers_to acct_80BE96F90 amount: 90.05 UK Pound via: Reinvestment timestamp: 2022/09/01 17:05
- acct_808735470 transfers_to acct_808735470 amount: 69278.94 UK Pound via: Reinvestment timestamp: 2022/09/01 17:05
- acct_81383F360 transfers_to acct_81383F360 amount: 256456.67 UK Pound via: Reinvestment timestamp: 2022/09/01 17:26
- acct_808C027B0 transfers_to acct_808C027B0 amount: 134591.04 UK Pound via: Reinvestment timestamp: 2022/09/01 17:46
- acct_808DA2620 transfers_to acct_808DA2620 amount: 62979.11 UK Pound via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8082D60B0 transfers_to acct_8082D60B0 amount: 1173.89 UK Pound via: Reinvestment timestamp: 2022/09/01 18:03
- acct_800099E80 transfers_to acct_807723E70 amount: 16.45 UK Pound via: Cheque timestamp: 2022/09/01 18:22
- acct_800099E80 transfers_to acct_807723E70 amount: 152.73 UK Pound via: Credit Card timestamp: 2022/09/01 18:24
- acct_8137CD770 transfers_to acct_8137CD770 amount: 18.60 UK Pound via: Reinvestment timestamp: 2022/09/01 18:28
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 360.49 UK Pound via: Cheque timestamp: 2022/09/01 18:46
- acct_808444B20 transfers_to acct_808444B20 amount: 15.73 UK Pound via: Reinvestment timestamp: 2022/09/01 18:50
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 1813.98 UK Pound via: Credit Card timestamp: 2022/09/01 18:55
- acct_807744E40 transfers_to acct_8077457B0 amount: 8789.85 UK Pound via: Cheque timestamp: 2022/09/01 18:57
- acct_807C55CA0 transfers_to acct_8087DFC20 amount: 3826.08 UK Pound via: Cheque timestamp: 2022/09/01 19:08
- acct_100428810 transfers_to acct_8083C68F0 amount: 6405.39 UK Pound via: Cash timestamp: 2022/09/01 19:23
- acct_807711520 transfers_to acct_807711520 amount: 14.56 UK Pound via: Reinvestment timestamp: 2022/09/01 19:23
- acct_808C2B700 transfers_to acct_808C2B700 amount: 3.34 UK Pound via: Reinvestment timestamp: 2022/09/01 19:35
- acct_100428810 transfers_to acct_808C3A800 amount: 58.05 UK Pound via: Credit Card timestamp: 2022/09/01 19:38
- acct_807EFDC20 transfers_to acct_807EFDC20 amount: 194146.51 UK Pound via: Reinvestment timestamp: 2022/09/01 19:39
- acct_100428810 transfers_to acct_808C3A800 amount: 384.57 UK Pound via: Cheque timestamp: 2022/09/01 19:44
- acct_808A0CA50 transfers_to acct_808A0CA50 amount: 713678.96 UK Pound via: Reinvestment timestamp: 2022/09/01 19:52
- acct_80826A3D0 transfers_to acct_80826A3D0 amount: 2642.44 UK Pound via: Reinvestment timestamp: 2022/09/01 20:03
- acct_808C88380 transfers_to acct_808C88380 amount: 280548.62 UK Pound via: Reinvestment timestamp: 2022/09/01 20:05
- acct_800099E80 transfers_to acct_808444B20 amount: 42.56 UK Pound via: Cheque timestamp: 2022/09/01 20:36
- acct_800099E80 transfers_to acct_808444B20 amount: 42.41 UK Pound via: ACH timestamp: 2022/09/01 20:56
- acct_807C4E400 transfers_to acct_808C027B0 amount: 657.97 UK Pound via: Cheque timestamp: 2022/09/01 21:05
- acct_80772F420 transfers_to acct_80772F420 amount: 407708.48 UK Pound via: Reinvestment timestamp: 2022/09/01 21:10
- acct_100428810 transfers_to acct_80903FE10 amount: 6875.64 UK Pound via: Cheque timestamp: 2022/09/01 21:17
- acct_807C4E400 transfers_to acct_808C027B0 amount: 2326.47 UK Pound via: Credit Card timestamp: 2022/09/01 21:18
- acct_100428810 transfers_to acct_80903FE10 amount: 9992.69 UK Pound via: Credit Card timestamp: 2022/09/01 21:26
- acct_100428810 transfers_to acct_80903FE10 amount: 4877.73 UK Pound via: Cash timestamp: 2022/09/01 21:26
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/01 21:33
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 314536.12 UK Pound via: ACH timestamp: 2022/09/01 21:33
- acct_808444B20 transfers_to acct_808444B20 amount: 267746.25 UK Pound via: Reinvestment timestamp: 2022/09/01 21:33
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/01 21:35
- acct_807F8AA20 transfers_to acct_80901A3D0 amount: 83.79 UK Pound via: Cheque timestamp: 2022/09/01 21:37
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/01 21:39
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/01 21:39
- acct_807F8AA20 transfers_to acct_80901A3D0 amount: 73.78 UK Pound via: Credit Card timestamp: 2022/09/01 21:41
- acct_807C4E400 transfers_to acct_807C4E400 amount: 207835.30 UK Pound via: Reinvestment timestamp: 2022/09/01 21:45
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/01 21:48
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 28295.38 UK Pound via: ACH timestamp: 2022/09/01 21:58
- acct_80A4FD730 transfers_to acct_80A4FD730 amount: 1395.50 UK Pound via: Reinvestment timestamp: 2022/09/01 21:58
- acct_100428810 transfers_to acct_807724560 amount: 8962.19 UK Pound via: Cheque timestamp: 2022/09/01 22:04
- acct_807C4E400 transfers_to acct_8138BD500 amount: 44.04 UK Pound via: Cheque timestamp: 2022/09/01 22:08
- acct_807C4E400 transfers_to acct_8138BD500 amount: 67.23 UK Pound via: Cash timestamp: 2022/09/01 22:18
- acct_807711520 transfers_to acct_807C55CA0 amount: 3742818.50 UK Pound via: Cash timestamp: 2022/09/01 22:36
- acct_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/01 22:37
- acct_807711520 transfers_to acct_807C55CA0 amount: 14678.37 UK Pound via: Credit Card timestamp: 2022/09/01 22:39
- acct_8089222E0 transfers_to acct_8089222E0 amount: 3462.36 UK Pound via: ACH timestamp: 2022/09/01 22:42
- acct_807711520 transfers_to acct_807C55CA0 amount: 3887191.20 UK Pound via: Wire timestamp: 2022/09/01 22:48
- acct_807711520 transfers_to acct_807C55CA0 amount: 2042888.87 UK Pound via: Cheque timestamp: 2022/09/01 22:50
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- acct_807672360 transfers_to acct_800099E80 amount: 999.60 UK Pound via: Credit Card timestamp: 2022/09/01 23:24
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- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/02 00:25
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- acct_100428810 transfers_to acct_808896E80 amount: 2892.78 UK Pound via: Cheque timestamp: 2022/09/02 01:03
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/02 01:04
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- acct_100428810 transfers_to acct_807F880A0 amount: 9462.00 UK Pound via: Cheque timestamp: 2022/09/02 07:19
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- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/02 08:24
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- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/02 08:49
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/02 08:50
- acct_807696AA0 transfers_to acct_8077457B0 amount: 6.59 UK Pound via: Cash timestamp: 2022/09/02 08:51
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- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/02 09:50
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- acct_100428810 transfers_to acct_80826A3D0 amount: 473.62 UK Pound via: Credit Card timestamp: 2022/09/02 13:06
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- acct_100428810 transfers_to acct_80826A3D0 amount: 2102.70 UK Pound via: Cheque timestamp: 2022/09/02 13:14
- acct_100428810 transfers_to acct_8084E3D80 amount: 129.72 UK Pound via: Cheque timestamp: 2022/09/02 13:16
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- acct_100428810 transfers_to acct_807696AA0 amount: 1602219.05 UK Pound via: Cheque timestamp: 2022/09/02 16:29
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- acct_100428810 transfers_to acct_808C30330 amount: 962.62 UK Pound via: Cheque timestamp: 2022/09/02 19:49
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- acct_807696AA0 transfers_to acct_807F8AA20 amount: 155.89 UK Pound via: Cheque timestamp: 2022/09/02 20:38
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 53.61 UK Pound via: Credit Card timestamp: 2022/09/02 20:44
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- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 295.62 UK Pound via: ACH timestamp: 2022/09/03 01:04
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- acct_800099E80 transfers_to acct_807F880A0 amount: 334.86 UK Pound via: Cheque timestamp: 2022/09/03 07:41
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 360.49 UK Pound via: Cheque timestamp: 2022/09/03 07:49
- acct_807696AA0 transfers_to acct_8077457B0 amount: 6.59 UK Pound via: Cash timestamp: 2022/09/03 09:34
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- acct_800099E80 transfers_to acct_808450830 amount: 6057.51 UK Pound via: Credit Card timestamp: 2022/09/03 10:06
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 191355.99 UK Pound via: Cheque timestamp: 2022/09/03 10:08
- acct_800099E80 transfers_to acct_808450830 amount: 1581.59 UK Pound via: ACH timestamp: 2022/09/03 10:13
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 946.37 UK Pound via: Cheque timestamp: 2022/09/03 10:17
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- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 541188.54 UK Pound via: Cash timestamp: 2022/09/03 10:23
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- acct_800099E80 transfers_to acct_807723E70 amount: 152.73 UK Pound via: Credit Card timestamp: 2022/09/03 13:21
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/03 14:01
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- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/03 15:08
- 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
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- acct_100428810 transfers_to acct_808DA2620 amount: 213.16 UK Pound via: Cheque timestamp: 2022/09/03 18:01
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- acct_807F8AA20 transfers_to acct_808ACD590 amount: 5497.76 UK Pound via: ACH timestamp: 2022/09/03 19:00
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 14185.42 UK Pound via: Cheque timestamp: 2022/09/03 19:09
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- acct_800094FC0 transfers_to acct_8076DDA80 amount: 11119.26 UK Pound via: Cheque timestamp: 2022/09/03 19:53
- acct_100428810 transfers_to acct_807ED8310 amount: 2851.71 UK Pound via: Credit Card timestamp: 2022/09/03 20:17
- acct_100428810 transfers_to acct_8083F6500 amount: 223.49 UK Pound via: Cheque timestamp: 2022/09/03 20:19
- acct_100428810 transfers_to acct_807ED8310 amount: 4842.11 UK Pound via: Cheque timestamp: 2022/09/03 20:26
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/03 21:05
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- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/03 21:23
- acct_8076F4010 transfers_to acct_807F8AA20 amount: 660.98 UK Pound via: Cheque timestamp: 2022/09/03 21:58
- acct_100428810 transfers_to acct_8083C68F0 amount: 6405.39 UK Pound via: Cash timestamp: 2022/09/03 23:05
- acct_800099E80 transfers_to acct_807696AA0 amount: 43.40 UK Pound via: Cash timestamp: 2022/09/03 23:30
- acct_800099E80 transfers_to acct_807696AA0 amount: 39.36 UK Pound via: Cheque timestamp: 2022/09/03 23:34
- acct_807C4E400 transfers_to acct_808C027B0 amount: 2326.47 UK Pound via: Credit Card timestamp: 2022/09/03 23:51
- acct_800099E80 transfers_to acct_807696AA0 amount: 64.05 UK Pound via: ACH timestamp: 2022/09/03 23:57
- acct_807C4E400 transfers_to acct_808C027B0 amount: 657.97 UK Pound via: Cheque timestamp: 2022/09/03 23:58
- acct_800099E80 transfers_to acct_807696AA0 amount: 43.40 UK Pound via: Cash timestamp: 2022/09/04 00:15
- acct_800099E80 transfers_to acct_807696AA0 amount: 64.05 UK Pound via: ACH timestamp: 2022/09/04 00:16
- acct_800099E80 transfers_to acct_807696AA0 amount: 39.36 UK Pound via: Cheque timestamp: 2022/09/04 00:23
- acct_100428810 transfers_to acct_8083F6500 amount: 223.49 UK Pound via: Cheque timestamp: 2022/09/04 01:02
- acct_800099E80 transfers_to acct_808444B20 amount: 42.56 UK Pound via: Cheque timestamp: 2022/09/04 03:02
- acct_800099E80 transfers_to acct_808444B20 amount: 42.41 UK Pound via: ACH timestamp: 2022/09/04 03:22
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/04 03:24
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 2122.87 UK Pound via: Credit Card timestamp: 2022/09/04 03:24
- acct_800099E80 transfers_to acct_808450830 amount: 6057.51 UK Pound via: Credit Card timestamp: 2022/09/04 05:01
- acct_800099E80 transfers_to acct_808450830 amount: 985.37 UK Pound via: Cheque timestamp: 2022/09/04 05:19
- acct_800099E80 transfers_to acct_808450830 amount: 1581.59 UK Pound via: ACH timestamp: 2022/09/04 05:21
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 191355.99 UK Pound via: Cheque timestamp: 2022/09/04 06:18
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 541188.54 UK Pound via: Cash timestamp: 2022/09/04 06:28
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 14185.42 UK Pound via: Cheque timestamp: 2022/09/04 07:33
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 5497.76 UK Pound via: ACH timestamp: 2022/09/04 07:38
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 23170.31 UK Pound via: Wire timestamp: 2022/09/04 07:40
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 4270.46 UK Pound via: Credit Card timestamp: 2022/09/04 07:59
- 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_100428810 transfers_to acct_8083C68F0 amount: 6405.39 UK Pound via: Cash timestamp: 2022/09/04 11:51
- acct_8076F4010 transfers_to acct_807F8AA20 amount: 660.98 UK Pound via: Cheque timestamp: 2022/09/04 12:07
- acct_807C4E400 transfers_to acct_808C027B0 amount: 2326.47 UK Pound via: Credit Card timestamp: 2022/09/04 12:38
- acct_807C4E400 transfers_to acct_808C027B0 amount: 657.97 UK Pound via: Cheque timestamp: 2022/09/04 12:40
- acct_800099E80 transfers_to acct_807723E70 amount: 16.45 UK Pound via: Cheque timestamp: 2022/09/04 13:35
- acct_800099E80 transfers_to acct_807723E70 amount: 152.73 UK Pound via: Credit Card timestamp: 2022/09/04 13:36
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 1813.98 UK Pound via: Credit Card timestamp: 2022/09/04 14:11
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 360.49 UK Pound via: Cheque timestamp: 2022/09/04 14:22
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 81562.36 UK Pound via: Cash timestamp: 2022/09/04 14:49
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 11119.26 UK Pound via: Cheque timestamp: 2022/09/04 14:54
- acct_807C4A2C0 transfers_to acct_807C4E400 amount: 210.34 UK Pound via: Cheque timestamp: 2022/09/04 15:04
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- acct_800099E80 transfers_to acct_807F880A0 amount: 334.86 UK Pound via: Cheque timestamp: 2022/09/04 15:10
- acct_800099E80 transfers_to acct_807F880A0 amount: 670.93 UK Pound via: Credit Card timestamp: 2022/09/04 15:22
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 182.68 UK Pound via: ACH timestamp: 2022/09/04 15:49
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 295.62 UK Pound via: ACH timestamp: 2022/09/04 15:52
- acct_807696AA0 transfers_to acct_8077457B0 amount: 5.41 UK Pound via: ACH timestamp: 2022/09/04 16:12
- acct_807696AA0 transfers_to acct_8077457B0 amount: 6.59 UK Pound via: Cash timestamp: 2022/09/04 16:20
- acct_807696AA0 transfers_to acct_8077457B0 amount: 106.01 UK Pound via: Cheque timestamp: 2022/09/04 16:26
- acct_100428810 transfers_to acct_807ED8310 amount: 4842.11 UK Pound via: Cheque timestamp: 2022/09/04 17:30
- acct_100428810 transfers_to acct_808DA2620 amount: 29.33 UK Pound via: Cash timestamp: 2022/09/04 17:35
- acct_100428810 transfers_to acct_808DA2620 amount: 213.16 UK Pound via: Cheque timestamp: 2022/09/04 17:41
- acct_100428810 transfers_to acct_807ED8310 amount: 2851.71 UK Pound via: Credit Card timestamp: 2022/09/04 17:59
- acct_807C4E400 transfers_to acct_8138BD500 amount: 44.04 UK Pound via: Cheque timestamp: 2022/09/04 19:38
- acct_807C4E400 transfers_to acct_8138BD500 amount: 67.23 UK Pound via: Cash timestamp: 2022/09/04 19:53
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/04 22:21
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/04 22:24
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 946.37 UK Pound via: Cheque timestamp: 2022/09/04 22:24
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- acct_100428810 transfers_to acct_8084A19D0 amount: 6548.12 UK Pound via: Credit Card timestamp: 2022/09/04 22:27
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/04 23:07
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- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/04 23:15
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- acct_807C55CA0 transfers_to acct_808C2B700 amount: 114.23 UK Pound via: Cheque timestamp: 2022/09/04 23:22
- acct_807F8AA20 transfers_to acct_808440160 amount: 3775.95 UK Pound via: Cheque timestamp: 2022/09/04 23:26
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- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/05 00:10
- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 709.02 UK Pound via: Cheque timestamp: 2022/09/05 00:10
- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 1714.14 UK Pound via: Credit Card timestamp: 2022/09/05 00:14
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- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/05 01:50
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- acct_800099E80 transfers_to acct_807723E70 amount: 16.45 UK Pound via: Cheque timestamp: 2022/09/05 02:22
- acct_800099E80 transfers_to acct_807723E70 amount: 152.73 UK Pound via: Credit Card timestamp: 2022/09/05 02:24
- acct_100428810 transfers_to acct_807696AA0 amount: 21804.29 UK Pound via: Credit Card timestamp: 2022/09/05 03:11
- acct_100428810 transfers_to acct_807696AA0 amount: 627041.15 UK Pound via: Cash timestamp: 2022/09/05 03:12
- acct_100428810 transfers_to acct_807696AA0 amount: 1602219.05 UK Pound via: Cheque timestamp: 2022/09/05 03:20
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/05 03:38
- acct_807672360 transfers_to acct_800099E80 amount: 999.60 UK Pound via: Credit Card timestamp: 2022/09/05 04:14
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- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 295.62 UK Pound via: ACH timestamp: 2022/09/05 04:15
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 182.68 UK Pound via: ACH timestamp: 2022/09/05 04:16
- acct_807672360 transfers_to acct_800099E80 amount: 2377.00 UK Pound via: Cheque timestamp: 2022/09/05 04:16
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 11119.26 UK Pound via: Cheque timestamp: 2022/09/05 04:22
- acct_100428810 transfers_to acct_808DA2620 amount: 29.33 UK Pound via: Cash timestamp: 2022/09/05 05:19
- acct_100428810 transfers_to acct_808DA2620 amount: 213.16 UK Pound via: Cheque timestamp: 2022/09/05 05:25
- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/05 05:35
- acct_100428810 transfers_to acct_8000930C0 amount: 3.95 UK Pound via: Credit Card timestamp: 2022/09/05 05:48
- acct_100428810 transfers_to acct_8000930C0 amount: 3.31 UK Pound via: Cash timestamp: 2022/09/05 05:49
- acct_807F8AA20 transfers_to acct_808440160 amount: 3775.95 UK Pound via: Cheque timestamp: 2022/09/05 06:04
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/05 06:06
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/05 06:10
- acct_807F8AA20 transfers_to acct_808440160 amount: 55.70 UK Pound via: Credit Card timestamp: 2022/09/05 06:25
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/05 06:29
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 103.91 UK Pound via: Credit Card timestamp: 2022/09/05 07:36
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 114.23 UK Pound via: Cheque timestamp: 2022/09/05 07:37
- acct_807C4E400 transfers_to acct_808C027B0 amount: 657.97 UK Pound via: Cheque timestamp: 2022/09/05 07:41
- acct_807C4E400 transfers_to acct_808C027B0 amount: 2326.47 UK Pound via: Credit Card timestamp: 2022/09/05 07:48
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 336.23 UK Pound via: Credit Card timestamp: 2022/09/05 08:08
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 181.82 UK Pound via: Cheque timestamp: 2022/09/05 08:11
- acct_100428810 transfers_to acct_808931E70 amount: 1767.65 UK Pound via: Cheque timestamp: 2022/09/05 08:41
- acct_100428810 transfers_to acct_808BF6A50 amount: 2458.89 UK Pound via: Cheque timestamp: 2022/09/05 09:39
- acct_100428810 transfers_to acct_808BF6A50 amount: 7087.10 UK Pound via: Credit Card timestamp: 2022/09/05 09:41
- acct_100428810 transfers_to acct_808BF6A50 amount: 647.49 UK Pound via: Cash timestamp: 2022/09/05 09:56
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- acct_807F8AA20 transfers_to acct_80901A3D0 amount: 83.79 UK Pound via: Cheque timestamp: 2022/09/05 10:23
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/05 10:34
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 541188.54 UK Pound via: Cash timestamp: 2022/09/05 10:40
- acct_100428810 transfers_to acct_807ED8310 amount: 4842.11 UK Pound via: Cheque timestamp: 2022/09/05 10:42
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- acct_807696AA0 transfers_to acct_8077457B0 amount: 5.41 UK Pound via: ACH timestamp: 2022/09/05 12:57
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/05 13:11
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/05 13:17
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- acct_807696AA0 transfers_to acct_80839A1A0 amount: 360.49 UK Pound via: Cheque timestamp: 2022/09/05 14:07
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- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/05 14:23
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- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/05 14:28
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 53.61 UK Pound via: Credit Card timestamp: 2022/09/05 14:28
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- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 730.94 UK Pound via: Credit Card timestamp: 2022/09/05 15:34
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- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 564.32 UK Pound via: Cheque timestamp: 2022/09/05 15:52
- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 124.89 UK Pound via: ACH timestamp: 2022/09/05 16:11
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- acct_800099E80 transfers_to acct_808450830 amount: 6057.51 UK Pound via: Credit Card timestamp: 2022/09/05 17:03
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- acct_800099E80 transfers_to acct_808450830 amount: 985.37 UK Pound via: Cheque timestamp: 2022/09/05 17:10
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428810 transfers_to acct_812C95F20 amount: 1937.44 UK Pound via: Cheque timestamp: 2022/09/05 17:15
- acct_800099E80 transfers_to acct_808450830 amount: 1581.59 UK Pound via: ACH timestamp: 2022/09/05 17:23
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- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/05 17:28
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- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/05 17:31
- acct_8076F4010 transfers_to acct_807F8AA20 amount: 660.98 UK Pound via: Cheque timestamp: 2022/09/05 17:35
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/05 17:51
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- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/05 18:01
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/05 18:07
- acct_800099E80 transfers_to acct_808444B20 amount: 42.41 UK Pound via: ACH timestamp: 2022/09/05 18:09
- acct_800099E80 transfers_to acct_808444B20 amount: 42.56 UK Pound via: Cheque timestamp: 2022/09/05 18:15
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/05 18:20
- acct_100428810 transfers_to acct_80903FE10 amount: 6875.64 UK Pound via: Cheque timestamp: 2022/09/05 19:02
- acct_807C4E400 transfers_to acct_8138BD500 amount: 44.04 UK Pound via: Cheque timestamp: 2022/09/05 19:10
- acct_100428810 transfers_to acct_8083C68F0 amount: 6405.39 UK Pound via: Cash timestamp: 2022/09/05 19:12
- acct_807C4E400 transfers_to acct_8138BD500 amount: 67.23 UK Pound via: Cash timestamp: 2022/09/05 19:13
- acct_100428810 transfers_to acct_80903FE10 amount: 9992.69 UK Pound via: Credit Card timestamp: 2022/09/05 19:16
- acct_100428810 transfers_to acct_80903FE10 amount: 4877.73 UK Pound via: Cash timestamp: 2022/09/05 19:19
- acct_80839A1A0 transfers_to acct_808C88380 amount: 226.60 UK Pound via: Credit Card timestamp: 2022/09/05 20:02
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- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/05 20:15
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/05 20:28
- acct_100428810 transfers_to acct_807724560 amount: 8962.19 UK Pound via: Cheque timestamp: 2022/09/05 20:56
- acct_800099E80 transfers_to acct_812C95F20 amount: 126.09 UK Pound via: ACH timestamp: 2022/09/05 21:37
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/05 21:43
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/05 21:51
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- acct_800099E80 transfers_to acct_812C95F20 amount: 437.13 UK Pound via: Credit Card timestamp: 2022/09/05 21:58
- acct_100428810 transfers_to acct_8089222E0 amount: 1082.51 UK Pound via: Credit Card timestamp: 2022/09/05 22:01
- acct_100428810 transfers_to acct_8083F6500 amount: 223.49 UK Pound via: Cheque timestamp: 2022/09/05 22:11
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- acct_100428810 transfers_to acct_8085DC510 amount: 929.47 UK Pound via: Credit Card timestamp: 2022/09/05 22:17
- acct_800099E80 transfers_to acct_8083C68F0 amount: 3182.30 UK Pound via: Cheque timestamp: 2022/09/05 22:18
- acct_800099E80 transfers_to acct_8083C68F0 amount: 15820.26 UK Pound via: Cash timestamp: 2022/09/05 22:21
- acct_100428810 transfers_to acct_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/05 22:24
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- acct_807696AA0 transfers_to acct_807C55CA0 amount: 2122.87 UK Pound via: Credit Card timestamp: 2022/09/05 23:07
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/05 23:16
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 1813.98 UK Pound via: Credit Card timestamp: 2022/09/06 00:39
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 360.49 UK Pound via: Cheque timestamp: 2022/09/06 00:44
- acct_100428810 transfers_to acct_8083F6500 amount: 223.49 UK Pound via: Cheque timestamp: 2022/09/06 02:16
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/06 02:31
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/06 02:37
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/06 02:40
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 730.94 UK Pound via: Credit Card timestamp: 2022/09/06 02:49
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/06 02:51
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 564.32 UK Pound via: Cheque timestamp: 2022/09/06 02:51
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/06 02:53
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/06 02:56
- acct_800099E80 transfers_to acct_807F880A0 amount: 670.93 UK Pound via: Credit Card timestamp: 2022/09/06 03:03
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 81562.36 UK Pound via: Cash timestamp: 2022/09/06 03:08
- acct_800099E80 transfers_to acct_807F880A0 amount: 334.86 UK Pound via: Cheque timestamp: 2022/09/06 03:19
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 11119.26 UK Pound via: Cheque timestamp: 2022/09/06 03:20
- acct_8089222E0 transfers_to acct_8089222E0 amount: 3462.36 UK Pound via: ACH timestamp: 2022/09/06 04:02
- acct_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/06 04:10
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/06 04:16
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/06 04:18
- acct_100428810 transfers_to acct_8084A19D0 amount: 6548.12 UK Pound via: Credit Card timestamp: 2022/09/06 04:26
- acct_807696AA0 transfers_to acct_8077457B0 amount: 5.41 UK Pound via: ACH timestamp: 2022/09/06 04:43
- acct_807696AA0 transfers_to acct_8077457B0 amount: 106.01 UK Pound via: Cheque timestamp: 2022/09/06 04:53
- acct_807696AA0 transfers_to acct_8077457B0 amount: 6.59 UK Pound via: Cash timestamp: 2022/09/06 04:59
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 5497.76 UK Pound via: ACH timestamp: 2022/09/06 05:01
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 23170.31 UK Pound via: Wire timestamp: 2022/09/06 05:05
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 4270.46 UK Pound via: Credit Card timestamp: 2022/09/06 05:10
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 14185.42 UK Pound via: Cheque timestamp: 2022/09/06 05:15
- acct_800099E80 transfers_to acct_8083C68F0 amount: 3182.30 UK Pound via: Cheque timestamp: 2022/09/06 05:35
- acct_807C4A2C0 transfers_to acct_807C4E400 amount: 137.68 UK Pound via: Credit Card timestamp: 2022/09/06 05:40
- acct_800099E80 transfers_to acct_8083C68F0 amount: 10498.39 UK Pound via: Credit Card timestamp: 2022/09/06 05:55
- acct_807C4A2C0 transfers_to acct_807C4E400 amount: 210.34 UK Pound via: Cheque timestamp: 2022/09/06 05:57
- acct_800099E80 transfers_to acct_8083C68F0 amount: 15820.26 UK Pound via: Cash timestamp: 2022/09/06 05:57
- acct_100428810 transfers_to acct_808C3A800 amount: 384.57 UK Pound via: Cheque timestamp: 2022/09/06 06:01
- acct_100428810 transfers_to acct_808C3A800 amount: 58.05 UK Pound via: Credit Card timestamp: 2022/09/06 06:03
- acct_100428810 transfers_to acct_8089222E0 amount: 1082.51 UK Pound via: Credit Card timestamp: 2022/09/06 06:05
- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/06 06:10
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/06 06:13
- acct_100428810 transfers_to acct_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/06 06:26
- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 709.02 UK Pound via: Cheque timestamp: 2022/09/06 07:04
- acct_100428810 transfers_to acct_80903FE10 amount: 9992.69 UK Pound via: Credit Card timestamp: 2022/09/06 07:09
- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 1714.14 UK Pound via: Credit Card timestamp: 2022/09/06 07:11
- acct_100428810 transfers_to acct_80903FE10 amount: 4877.73 UK Pound via: Cash timestamp: 2022/09/06 07:13
- acct_100428810 transfers_to acct_80903FE10 amount: 6875.64 UK Pound via: Cheque timestamp: 2022/09/06 07:22
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 2122.87 UK Pound via: Credit Card timestamp: 2022/09/06 07:35
- acct_800099E80 transfers_to acct_812C95F20 amount: 126.09 UK Pound via: ACH timestamp: 2022/09/06 07:36
- acct_800099E80 transfers_to acct_812C95F20 amount: 437.13 UK Pound via: Credit Card timestamp: 2022/09/06 07:45
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/06 07:56
- acct_800099E80 transfers_to acct_807723E70 amount: 16.45 UK Pound via: Cheque timestamp: 2022/09/06 08:02
- acct_800099E80 transfers_to acct_807723E70 amount: 152.73 UK Pound via: Credit Card timestamp: 2022/09/06 08:07
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 182.68 UK Pound via: ACH timestamp: 2022/09/06 08:10
- acct_100428810 transfers_to acct_8084E3D80 amount: 171.74 UK Pound via: Credit Card timestamp: 2022/09/06 08:17
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 295.62 UK Pound via: ACH timestamp: 2022/09/06 08:23
- acct_100428810 transfers_to acct_8084E3D80 amount: 129.72 UK Pound via: Cheque timestamp: 2022/09/06 08:24
- acct_8076F4010 transfers_to acct_807F8AA20 amount: 660.98 UK Pound via: Cheque timestamp: 2022/09/06 08:42
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/06 09:03
- acct_100428810 transfers_to acct_8000930C0 amount: 3.95 UK Pound via: Credit Card timestamp: 2022/09/06 09:07
- acct_100428810 transfers_to acct_8000930C0 amount: 3.31 UK Pound via: Cash timestamp: 2022/09/06 09:09
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/06 09:15
- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/06 09:16
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/06 09:38
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/06 09:47
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/06 09:49
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/06 10:06
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- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/06 10:12
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- acct_807F8AA20 transfers_to acct_808139360 amount: 374.47 UK Pound via: Cheque timestamp: 2022/09/06 10:54
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- acct_807C55CA0 transfers_to acct_8087DFC20 amount: 3826.08 UK Pound via: Cheque timestamp: 2022/09/06 11:15
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 114.23 UK Pound via: Cheque timestamp: 2022/09/06 11:32
- acct_100428810 transfers_to acct_808931E70 amount: 1767.65 UK Pound via: Cheque timestamp: 2022/09/06 11:50
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- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/06 12:48
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/06 12:50
- acct_8076DDA80 transfers_to acct_80772F420 amount: 302.02 UK Pound via: Cheque timestamp: 2022/09/06 13:21
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- acct_800099E80 transfers_to acct_808450830 amount: 1581.59 UK Pound via: ACH timestamp: 2022/09/06 13:40
- acct_800099E80 transfers_to acct_808450830 amount: 985.37 UK Pound via: Cheque timestamp: 2022/09/06 13:42
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- acct_807711520 transfers_to acct_807C55CA0 amount: 2042888.87 UK Pound via: Cheque timestamp: 2022/09/06 14:00
- acct_807711520 transfers_to acct_807C55CA0 amount: 3742818.50 UK Pound via: Cash timestamp: 2022/09/06 14:00
- acct_100428810 transfers_to acct_812C95F20 amount: 1937.44 UK Pound via: Cheque timestamp: 2022/09/06 14:01
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- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 124.89 UK Pound via: ACH timestamp: 2022/09/06 14:09
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- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 255.22 UK Pound via: Cheque timestamp: 2022/09/06 14:13
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- acct_807711520 transfers_to acct_807C55CA0 amount: 3887191.20 UK Pound via: Wire timestamp: 2022/09/06 14:25
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- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/06 14:34
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/06 14:35
- acct_100428810 transfers_to acct_8085DC510 amount: 929.47 UK Pound via: Credit Card timestamp: 2022/09/06 15:03
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- acct_800099E80 transfers_to acct_807E7F4F0 amount: 181.82 UK Pound via: Cheque timestamp: 2022/09/06 15:34
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 336.23 UK Pound via: Credit Card timestamp: 2022/09/06 15:38
- acct_100428810 transfers_to acct_8083C68F0 amount: 6405.39 UK Pound via: Cash timestamp: 2022/09/06 16:13
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/06 16:36
- acct_800099E80 transfers_to acct_807696AA0 amount: 43.40 UK Pound via: Cash timestamp: 2022/09/06 16:36
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- acct_800099E80 transfers_to acct_807696AA0 amount: 64.05 UK Pound via: ACH timestamp: 2022/09/06 16:59
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- acct_807672360 transfers_to acct_800099E80 amount: 999.60 UK Pound via: Credit Card timestamp: 2022/09/06 18:11
- acct_807672360 transfers_to acct_800099E80 amount: 2377.00 UK Pound via: Cheque timestamp: 2022/09/06 18:29
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/06 18:34
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/06 18:57
- acct_100428810 transfers_to acct_808DA2620 amount: 29.33 UK Pound via: Cash timestamp: 2022/09/06 19:05
- acct_100428810 transfers_to acct_808DA2620 amount: 213.16 UK Pound via: Cheque timestamp: 2022/09/06 19:25
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 946.37 UK Pound via: Cheque timestamp: 2022/09/06 19:30
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- acct_807F8AA20 transfers_to acct_808440160 amount: 3775.95 UK Pound via: Cheque timestamp: 2022/09/06 20:27
- acct_100428810 transfers_to acct_808BF6A50 amount: 647.49 UK Pound via: Cash timestamp: 2022/09/06 21:33
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/06 21:46
- acct_100428810 transfers_to acct_807724560 amount: 8962.19 UK Pound via: Cheque timestamp: 2022/09/06 21:46
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/06 21:47
- acct_100428810 transfers_to acct_808BF6A50 amount: 2458.89 UK Pound via: Cheque timestamp: 2022/09/06 21:51
- acct_100428810 transfers_to acct_808BF6A50 amount: 7087.10 UK Pound via: Credit Card timestamp: 2022/09/06 21:56
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/06 23:10
- acct_100428810 transfers_to acct_807696AA0 amount: 627041.15 UK Pound via: Cash timestamp: 2022/09/06 23:19
- acct_100428810 transfers_to acct_807696AA0 amount: 1602219.05 UK Pound via: Cheque timestamp: 2022/09/06 23:22
- acct_100428810 transfers_to acct_807696AA0 amount: 21804.29 UK Pound via: Credit Card timestamp: 2022/09/06 23:22
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/06 23:27
- acct_800099E80 transfers_to acct_808444B20 amount: 42.56 UK Pound via: Cheque timestamp: 2022/09/06 23:36
- acct_100428810 transfers_to acct_807ED8310 amount: 4842.11 UK Pound via: Cheque timestamp: 2022/09/06 23:39
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 24.84 UK Pound via: ACH timestamp: 2022/09/06 23:41
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 53.61 UK Pound via: Credit Card timestamp: 2022/09/06 23:44
- acct_100428810 transfers_to acct_807ED8310 amount: 2851.71 UK Pound via: Credit Card timestamp: 2022/09/06 23:49
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 155.89 UK Pound via: Cheque timestamp: 2022/09/06 23:49
- acct_800099E80 transfers_to acct_808444B20 amount: 42.41 UK Pound via: ACH timestamp: 2022/09/06 23:52
- acct_800099E80 transfers_to acct_8083C68F0 amount: 10498.39 UK Pound via: Credit Card timestamp: 2022/09/07 00:37
- acct_800099E80 transfers_to acct_8083C68F0 amount: 15820.26 UK Pound via: Cash timestamp: 2022/09/07 00:42
- 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
- acct_800099E80 transfers_to acct_8083C68F0 amount: 3182.30 UK Pound via: Cheque timestamp: 2022/09/07 00:51
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/07 00:53
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/07 00:55
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/07 01:30
- acct_807711520 transfers_to acct_807C55CA0 amount: 2042888.87 UK Pound via: Cheque timestamp: 2022/09/07 01:30
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/07 01:31
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/07 01:31
- acct_807711520 transfers_to acct_807C55CA0 amount: 14678.37 UK Pound via: Credit Card timestamp: 2022/09/07 01:33
- acct_807711520 transfers_to acct_807C55CA0 amount: 3742818.50 UK Pound via: Cash timestamp: 2022/09/07 01:36
- acct_100428810 transfers_to acct_8083C68F0 amount: 6405.39 UK Pound via: Cash timestamp: 2022/09/07 01:41
- acct_807711520 transfers_to acct_807C55CA0 amount: 3887191.20 UK Pound via: Wire timestamp: 2022/09/07 01:49
- acct_100428810 transfers_to acct_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/07 02:20
- acct_100428810 transfers_to acct_8089222E0 amount: 1082.51 UK Pound via: Credit Card timestamp: 2022/09/07 02:25
- acct_807C4E400 transfers_to acct_808C027B0 amount: 657.97 UK Pound via: Cheque timestamp: 2022/09/07 03:18
- acct_807C4E400 transfers_to acct_808C027B0 amount: 2326.47 UK Pound via: Credit Card timestamp: 2022/09/07 03:21
- acct_807C4A2C0 transfers_to acct_807C4E400 amount: 210.34 UK Pound via: Cheque timestamp: 2022/09/07 03:26
- acct_807C4A2C0 transfers_to acct_807C4E400 amount: 137.68 UK Pound via: Credit Card timestamp: 2022/09/07 03:28
- acct_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/07 03:33
- acct_8089222E0 transfers_to acct_8089222E0 amount: 3462.36 UK Pound via: ACH timestamp: 2022/09/07 03:43
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 114.23 UK Pound via: Cheque timestamp: 2022/09/07 04:11
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 103.91 UK Pound via: Credit Card timestamp: 2022/09/07 04:14
- acct_100428810 transfers_to acct_808DA2620 amount: 29.33 UK Pound via: Cash timestamp: 2022/09/07 04:40
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 23170.31 UK Pound via: Wire timestamp: 2022/09/07 04:41
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 5497.76 UK Pound via: ACH timestamp: 2022/09/07 04:48
- acct_100428810 transfers_to acct_808DA2620 amount: 213.16 UK Pound via: Cheque timestamp: 2022/09/07 04:55
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 4270.46 UK Pound via: Credit Card timestamp: 2022/09/07 04:57
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 14185.42 UK Pound via: Cheque timestamp: 2022/09/07 04:58
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 295.62 UK Pound via: ACH timestamp: 2022/09/07 05:35
- acct_800099E80 transfers_to acct_812C95F20 amount: 437.13 UK Pound via: Credit Card timestamp: 2022/09/07 05:37
- acct_800099E80 transfers_to acct_807723E70 amount: 152.73 UK Pound via: Credit Card timestamp: 2022/09/07 05:38
- acct_800099E80 transfers_to acct_807723E70 amount: 16.45 UK Pound via: Cheque timestamp: 2022/09/07 05:40
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 182.68 UK Pound via: ACH timestamp: 2022/09/07 05:41
- acct_800099E80 transfers_to acct_812C95F20 amount: 126.09 UK Pound via: ACH timestamp: 2022/09/07 05:41
- acct_100428810 transfers_to acct_812C95F20 amount: 2188.10 UK Pound via: Credit Card timestamp: 2022/09/07 05:46
- acct_100428810 transfers_to acct_812C95F20 amount: 1937.44 UK Pound via: Cheque timestamp: 2022/09/07 05:49
- acct_800099E80 transfers_to acct_808444B20 amount: 42.56 UK Pound via: Cheque timestamp: 2022/09/07 06:04
- acct_800099E80 transfers_to acct_808444B20 amount: 42.41 UK Pound via: ACH timestamp: 2022/09/07 06:15
- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/07 06:31
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/07 06:48
- acct_800099E80 transfers_to acct_807F880A0 amount: 670.93 UK Pound via: Credit Card timestamp: 2022/09/07 07:01
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 564.32 UK Pound via: Cheque timestamp: 2022/09/07 07:06
- acct_800099E80 transfers_to acct_807F880A0 amount: 334.86 UK Pound via: Cheque timestamp: 2022/09/07 07:10
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 730.94 UK Pound via: Credit Card timestamp: 2022/09/07 07:24
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/07 07:39
- acct_100428810 transfers_to acct_808931E70 amount: 1767.65 UK Pound via: Cheque timestamp: 2022/09/07 08:10
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 282.13 UK Pound via: Credit Card timestamp: 2022/09/07 09:06
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 946.37 UK Pound via: Cheque timestamp: 2022/09/07 09:09
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 81562.36 UK Pound via: Cash timestamp: 2022/09/07 09:15
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 11119.26 UK Pound via: Cheque timestamp: 2022/09/07 09:16
- acct_100428810 transfers_to acct_80903FE10 amount: 6875.64 UK Pound via: Cheque timestamp: 2022/09/07 09:40
- acct_100428810 transfers_to acct_80903FE10 amount: 4877.73 UK Pound via: Cash timestamp: 2022/09/07 09:48
- acct_100428810 transfers_to acct_80903FE10 amount: 9992.69 UK Pound via: Credit Card timestamp: 2022/09/07 09:52
- acct_100428810 transfers_to acct_808BF6A50 amount: 2458.89 UK Pound via: Cheque timestamp: 2022/09/07 10:49
- acct_100428810 transfers_to acct_808BF6A50 amount: 647.49 UK Pound via: Cash timestamp: 2022/09/07 10:51
- acct_100428810 transfers_to acct_808BF6A50 amount: 7087.10 UK Pound via: Credit Card timestamp: 2022/09/07 10:56
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/07 11:14
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 181.82 UK Pound via: Cheque timestamp: 2022/09/07 11:15
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/07 11:22
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 336.23 UK Pound via: Credit Card timestamp: 2022/09/07 11:27
- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 1714.14 UK Pound via: Credit Card timestamp: 2022/09/07 12:01
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/07 12:02
- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 709.02 UK Pound via: Cheque timestamp: 2022/09/07 12:16
- acct_807C55CA0 transfers_to acct_8087DFC20 amount: 3826.08 UK Pound via: Cheque timestamp: 2022/09/07 12:21
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/07 12:23
- acct_800099E80 transfers_to acct_807696AA0 amount: 39.36 UK Pound via: Cheque timestamp: 2022/09/07 12:33
- acct_800099E80 transfers_to acct_807696AA0 amount: 64.05 UK Pound via: ACH timestamp: 2022/09/07 12:35
- acct_800099E80 transfers_to acct_807696AA0 amount: 43.40 UK Pound via: Cash timestamp: 2022/09/07 12:59
- acct_807672360 transfers_to acct_800099E80 amount: 999.60 UK Pound via: Credit Card timestamp: 2022/09/07 13:36
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/07 13:39
- acct_807672360 transfers_to acct_800099E80 amount: 2377.00 UK Pound via: Cheque timestamp: 2022/09/07 13:42
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 2122.87 UK Pound via: Credit Card timestamp: 2022/09/07 13:42
- acct_100428810 transfers_to acct_8000930C0 amount: 3.95 UK Pound via: Credit Card timestamp: 2022/09/07 13:43
- acct_100428810 transfers_to acct_8000930C0 amount: 3.31 UK Pound via: Cash timestamp: 2022/09/07 13:45
- acct_100428810 transfers_to acct_807724560 amount: 8962.19 UK Pound via: Cheque timestamp: 2022/09/07 13:49
- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/07 13:59
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/07 14:01
- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 124.89 UK Pound via: ACH timestamp: 2022/09/07 14:03
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- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 255.22 UK Pound via: Cheque timestamp: 2022/09/07 14:22
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- acct_100428810 transfers_to acct_807ED8310 amount: 2851.71 UK Pound via: Credit Card timestamp: 2022/09/07 15:21
- acct_100428810 transfers_to acct_807ED8310 amount: 4842.11 UK Pound via: Cheque timestamp: 2022/09/07 15:27
- acct_807C4E400 transfers_to acct_8138BD500 amount: 44.04 UK Pound via: Cheque timestamp: 2022/09/07 15:34
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/07 15:46
- acct_807C4E400 transfers_to acct_8138BD500 amount: 67.23 UK Pound via: Cash timestamp: 2022/09/07 15:57
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/07 15:58
- acct_8076DDA80 transfers_to acct_80772F420 amount: 302.02 UK Pound via: Cheque timestamp: 2022/09/07 16:24
- acct_807696AA0 transfers_to acct_8077457B0 amount: 5.41 UK Pound via: ACH timestamp: 2022/09/07 16:30
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/07 16:31
- acct_8076F4010 transfers_to acct_807F8AA20 amount: 660.98 UK Pound via: Cheque timestamp: 2022/09/07 16:32
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/07 16:34
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/07 16:43
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/07 16:44
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/07 16:45
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/07 16:48
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/07 16:52
- acct_807696AA0 transfers_to acct_8077457B0 amount: 106.01 UK Pound via: Cheque timestamp: 2022/09/07 16:54
- acct_807696AA0 transfers_to acct_8077457B0 amount: 6.59 UK Pound via: Cash timestamp: 2022/09/07 16:56
- acct_100428810 transfers_to acct_8083F6500 amount: 223.49 UK Pound via: Cheque timestamp: 2022/09/07 17:04
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- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 191355.99 UK Pound via: Cheque timestamp: 2022/09/07 17:20
- acct_807F8AA20 transfers_to acct_808440160 amount: 3775.95 UK Pound via: Cheque timestamp: 2022/09/07 18:20
- acct_807F8AA20 transfers_to acct_808440160 amount: 55.70 UK Pound via: Credit Card timestamp: 2022/09/07 18:26
- acct_807F8AA20 transfers_to acct_80901A3D0 amount: 73.78 UK Pound via: Credit Card timestamp: 2022/09/07 18:51
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- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/07 19:17
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/07 19:19
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/07 19:20
- acct_100428810 transfers_to acct_807696AA0 amount: 627041.15 UK Pound via: Cash timestamp: 2022/09/07 20:00
- acct_100428810 transfers_to acct_807696AA0 amount: 1602219.05 UK Pound via: Cheque timestamp: 2022/09/07 20:03
- acct_100428810 transfers_to acct_807696AA0 amount: 21804.29 UK Pound via: Credit Card timestamp: 2022/09/07 20:06
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 1813.98 UK Pound via: Credit Card timestamp: 2022/09/07 20:35
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 360.49 UK Pound via: Cheque timestamp: 2022/09/07 20:42
- acct_100428810 transfers_to acct_8084E3D80 amount: 171.74 UK Pound via: Credit Card timestamp: 2022/09/07 20:43
- acct_100428810 transfers_to acct_8084E3D80 amount: 129.72 UK Pound via: Cheque timestamp: 2022/09/07 20:50
- acct_807F8AA20 transfers_to acct_808139360 amount: 374.47 UK Pound via: Cheque timestamp: 2022/09/07 21:12
- acct_807F8AA20 transfers_to acct_808139360 amount: 272.53 UK Pound via: Cash timestamp: 2022/09/07 21:28
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 24.84 UK Pound via: ACH timestamp: 2022/09/07 22:00
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 53.61 UK Pound via: Credit Card timestamp: 2022/09/07 22:09
- acct_80839A1A0 transfers_to acct_808C88380 amount: 226.60 UK Pound via: Credit Card timestamp: 2022/09/07 22:17
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 155.89 UK Pound via: Cheque timestamp: 2022/09/07 22:18
- acct_80839A1A0 transfers_to acct_808C88380 amount: 50.75 UK Pound via: Cash timestamp: 2022/09/07 22:25
- acct_100428810 transfers_to acct_8084A19D0 amount: 6548.12 UK Pound via: Credit Card timestamp: 2022/09/07 22:34
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/07 22:36
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/07 22:37
- acct_100428810 transfers_to acct_8085DC510 amount: 308.06 UK Pound via: Cheque timestamp: 2022/09/07 22:50
- acct_100428810 transfers_to acct_8085DC510 amount: 929.47 UK Pound via: Credit Card timestamp: 2022/09/07 22:53
- acct_100428810 transfers_to acct_808C3A800 amount: 384.57 UK Pound via: Cheque timestamp: 2022/09/07 23:02
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- acct_800099E80 transfers_to acct_808450830 amount: 6057.51 UK Pound via: Credit Card timestamp: 2022/09/07 23:32
- acct_800099E80 transfers_to acct_808450830 amount: 985.37 UK Pound via: Cheque timestamp: 2022/09/07 23:34
- acct_800099E80 transfers_to acct_808450830 amount: 1581.59 UK Pound via: ACH timestamp: 2022/09/07 23:46
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 181.82 UK Pound via: Cheque timestamp: 2022/09/08 00:03
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- acct_100428810 transfers_to acct_812C95F20 amount: 1937.44 UK Pound via: Cheque timestamp: 2022/09/08 03:12
- acct_100428810 transfers_to acct_812C95F20 amount: 2188.10 UK Pound via: Credit Card timestamp: 2022/09/08 03:27
- acct_100428810 transfers_to acct_807ED8310 amount: 4842.11 UK Pound via: Cheque timestamp: 2022/09/08 03:32
- acct_100428810 transfers_to acct_807ED8310 amount: 2851.71 UK Pound via: Credit Card timestamp: 2022/09/08 03:48
- acct_100428810 transfers_to acct_808C3A800 amount: 384.57 UK Pound via: Cheque timestamp: 2022/09/08 04:25
- acct_100428810 transfers_to acct_808C3A800 amount: 58.05 UK Pound via: Credit Card timestamp: 2022/09/08 04:26
- acct_100428810 transfers_to acct_8083C68F0 amount: 6405.39 UK Pound via: Cash timestamp: 2022/09/08 04:28
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- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/08 04:56
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- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/08 05:06
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/08 05:15
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/08 05:29
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 1813.98 UK Pound via: Credit Card timestamp: 2022/09/08 05:40
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 360.49 UK Pound via: Cheque timestamp: 2022/09/08 05:47
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 730.94 UK Pound via: Credit Card timestamp: 2022/09/08 06:31
- acct_100428810 transfers_to acct_807696AA0 amount: 21804.29 UK Pound via: Credit Card timestamp: 2022/09/08 06:40
- acct_100428810 transfers_to acct_807696AA0 amount: 1602219.05 UK Pound via: Cheque timestamp: 2022/09/08 06:42
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 564.32 UK Pound via: Cheque timestamp: 2022/09/08 06:42
- acct_100428810 transfers_to acct_807696AA0 amount: 627041.15 UK Pound via: Cash timestamp: 2022/09/08 06:59
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- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/08 07:27
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- acct_800099E80 transfers_to acct_807696AA0 amount: 39.36 UK Pound via: Cheque timestamp: 2022/09/08 08:35
- acct_800099E80 transfers_to acct_807696AA0 amount: 43.40 UK Pound via: Cash timestamp: 2022/09/08 08:39
- acct_800099E80 transfers_to acct_807696AA0 amount: 64.05 UK Pound via: ACH timestamp: 2022/09/08 08:57
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/08 09:03
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- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 124.89 UK Pound via: ACH timestamp: 2022/09/08 09:07
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- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/08 09:14
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- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/08 09:17
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/08 09:21
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/08 09:24
- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 255.22 UK Pound via: Cheque timestamp: 2022/09/08 09:27
- acct_100428810 transfers_to acct_8085DC510 amount: 308.06 UK Pound via: Cheque timestamp: 2022/09/08 09:38
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- acct_100428810 transfers_to acct_8085DC510 amount: 929.47 UK Pound via: Credit Card timestamp: 2022/09/08 09:59
- acct_100428810 transfers_to acct_808931E70 amount: 1767.65 UK Pound via: Cheque timestamp: 2022/09/08 10:29
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/08 10:36
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/08 10:53
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 5497.76 UK Pound via: ACH timestamp: 2022/09/08 11:32
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- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 709.02 UK Pound via: Cheque timestamp: 2022/09/08 11:41
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 14185.42 UK Pound via: Cheque timestamp: 2022/09/08 11:43
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- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 1714.14 UK Pound via: Credit Card timestamp: 2022/09/08 11:55
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/08 12:30
- acct_807C4E400 transfers_to acct_8138BD500 amount: 67.23 UK Pound via: Cash timestamp: 2022/09/08 12:48
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/08 12:48
- acct_807C4E400 transfers_to acct_8138BD500 amount: 44.04 UK Pound via: Cheque timestamp: 2022/09/08 12:56
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/08 12:59
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- acct_807711520 transfers_to acct_807C55CA0 amount: 3742818.50 UK Pound via: Cash timestamp: 2022/09/08 13:56
- acct_100428810 transfers_to acct_8083F6500 amount: 223.49 UK Pound via: Cheque timestamp: 2022/09/08 14:05
- acct_807F8AA20 transfers_to acct_808139360 amount: 374.47 UK Pound via: Cheque timestamp: 2022/09/08 14:32
- acct_807F8AA20 transfers_to acct_808139360 amount: 272.53 UK Pound via: Cash timestamp: 2022/09/08 14:43
- acct_800099E80 transfers_to acct_807723E70 amount: 152.73 UK Pound via: Credit Card timestamp: 2022/09/08 15:12
- acct_800099E80 transfers_to acct_807723E70 amount: 16.45 UK Pound via: Cheque timestamp: 2022/09/08 15:21
- acct_100428810 transfers_to acct_8000930C0 amount: 3.95 UK Pound via: Credit Card timestamp: 2022/09/08 15:33
- acct_100428810 transfers_to acct_8000930C0 amount: 3.31 UK Pound via: Cash timestamp: 2022/09/08 15:50
- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/08 15:58
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 53.61 UK Pound via: Credit Card timestamp: 2022/09/08 16:10
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 24.84 UK Pound via: ACH timestamp: 2022/09/08 16:12
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/08 16:15
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/08 16:15
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 2122.87 UK Pound via: Credit Card timestamp: 2022/09/08 16:16
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 155.89 UK Pound via: Cheque timestamp: 2022/09/08 16:28
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/08 16:29
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/08 16:31
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- acct_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/08 17:29
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 946.37 UK Pound via: Cheque timestamp: 2022/09/08 17:32
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/08 17:45
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/08 17:57
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 282.13 UK Pound via: Credit Card timestamp: 2022/09/08 17:58
- acct_100428810 transfers_to acct_8089222E0 amount: 1082.51 UK Pound via: Credit Card timestamp: 2022/09/08 18:13
- acct_100428810 transfers_to acct_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/08 18:21
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 295.62 UK Pound via: ACH timestamp: 2022/09/08 18:42
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 182.68 UK Pound via: ACH timestamp: 2022/09/08 18:46
- acct_807C4E400 transfers_to acct_808C027B0 amount: 657.97 UK Pound via: Cheque timestamp: 2022/09/08 18:50
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- acct_807696AA0 transfers_to acct_8077457B0 amount: 5.41 UK Pound via: ACH timestamp: 2022/09/08 19:11
- acct_807696AA0 transfers_to acct_8077457B0 amount: 106.01 UK Pound via: Cheque timestamp: 2022/09/08 19:17
- acct_807696AA0 transfers_to acct_8077457B0 amount: 6.59 UK Pound via: Cash timestamp: 2022/09/08 19:23
- acct_100428810 transfers_to acct_808DA2620 amount: 213.16 UK Pound via: Cheque timestamp: 2022/09/08 19:47
- acct_100428810 transfers_to acct_808DA2620 amount: 29.33 UK Pound via: Cash timestamp: 2022/09/08 19:48
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/08 20:01
- acct_800099E80 transfers_to acct_812C95F20 amount: 126.09 UK Pound via: ACH timestamp: 2022/09/08 20:12
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- acct_800099E80 transfers_to acct_812C95F20 amount: 437.13 UK Pound via: Credit Card timestamp: 2022/09/08 20:24
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/08 20:26
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 114.23 UK Pound via: Cheque timestamp: 2022/09/08 20:26
- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/08 20:32
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/08 20:49
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 541188.54 UK Pound via: Cash timestamp: 2022/09/08 21:00
- acct_800099E80 transfers_to acct_8083C68F0 amount: 15820.26 UK Pound via: Cash timestamp: 2022/09/08 21:00
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- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 191355.99 UK Pound via: Cheque timestamp: 2022/09/08 21:07
- acct_800099E80 transfers_to acct_8083C68F0 amount: 3182.30 UK Pound via: Cheque timestamp: 2022/09/08 21:09
- acct_8076F4010 transfers_to acct_807F8AA20 amount: 660.98 UK Pound via: Cheque timestamp: 2022/09/08 22:07
- acct_807C55CA0 transfers_to acct_8087DFC20 amount: 3826.08 UK Pound via: Cheque timestamp: 2022/09/08 22:16
- acct_800099E80 transfers_to acct_808450830 amount: 6057.51 UK Pound via: Credit Card timestamp: 2022/09/08 23:05
- acct_800099E80 transfers_to acct_808450830 amount: 985.37 UK Pound via: Cheque timestamp: 2022/09/08 23:19
- acct_800099E80 transfers_to acct_808450830 amount: 1581.59 UK Pound via: ACH timestamp: 2022/09/08 23:27
- acct_100428810 transfers_to acct_807ED8310 amount: 4842.11 UK Pound via: Cheque timestamp: 2022/09/09 00:03
- acct_100428810 transfers_to acct_807ED8310 amount: 2851.71 UK Pound via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428810 transfers_to acct_800094FC0 amount: 71.00 UK Pound via: Credit Card timestamp: 2022/09/09 00:41
- acct_100428810 transfers_to acct_800094FC0 amount: 29.03 UK Pound via: Cheque timestamp: 2022/09/09 00:52
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 282.13 UK Pound via: Credit Card timestamp: 2022/09/09 01:03
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 946.37 UK Pound via: Cheque timestamp: 2022/09/09 01:20
- acct_807C4E400 transfers_to acct_8138BD500 amount: 44.04 UK Pound via: Cheque timestamp: 2022/09/09 01:44
- acct_807C4E400 transfers_to acct_8138BD500 amount: 67.23 UK Pound via: Cash timestamp: 2022/09/09 01:50
- acct_807F8AA20 transfers_to acct_808139360 amount: 272.53 UK Pound via: Cash timestamp: 2022/09/09 02:00
- acct_807F8AA20 transfers_to acct_808139360 amount: 374.47 UK Pound via: Cheque timestamp: 2022/09/09 02:16
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 4270.46 UK Pound via: Credit Card timestamp: 2022/09/09 02:30
- acct_100428810 transfers_to acct_808643230 amount: 110.35 UK Pound via: Cheque timestamp: 2022/09/09 02:39
- acct_100428810 transfers_to acct_808643230 amount: 54.62 UK Pound via: Cash timestamp: 2022/09/09 02:41
- acct_80839A1A0 transfers_to acct_808C88380 amount: 50.75 UK Pound via: Cash timestamp: 2022/09/09 02:41
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 5497.76 UK Pound via: ACH timestamp: 2022/09/09 02:44
- acct_80839A1A0 transfers_to acct_808C88380 amount: 226.60 UK Pound via: Credit Card timestamp: 2022/09/09 02:51
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 14185.42 UK Pound via: Cheque timestamp: 2022/09/09 02:53
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 23170.31 UK Pound via: Wire timestamp: 2022/09/09 02:55
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 360.49 UK Pound via: Cheque timestamp: 2022/09/09 03:02
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 1813.98 UK Pound via: Credit Card timestamp: 2022/09/09 03:18
- acct_80873AC30 transfers_to acct_100428810 amount: 47.76 UK Pound via: Cash timestamp: 2022/09/09 03:31
- acct_100428810 transfers_to acct_8083C68F0 amount: 6405.39 UK Pound via: Cash timestamp: 2022/09/09 03:34
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/09 03:37
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- acct_807696AA0 transfers_to acct_807C55CA0 amount: 2122.87 UK Pound via: Credit Card timestamp: 2022/09/09 03:47
- acct_100428810 transfers_to acct_808C3A800 amount: 58.05 UK Pound via: Credit Card timestamp: 2022/09/09 04:58
- acct_100428810 transfers_to acct_808C3A800 amount: 384.57 UK Pound via: Cheque timestamp: 2022/09/09 04:59
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/09 05:32
- acct_807F8AAC0 transfers_to acct_807F8AA20 amount: 297.05 UK Pound via: ACH timestamp: 2022/09/09 05:34
- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 1714.14 UK Pound via: Credit Card timestamp: 2022/09/09 05:34
- acct_807C55CA0 transfers_to acct_807EFDC20 amount: 709.02 UK Pound via: Cheque timestamp: 2022/09/09 05:49
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/09 05:53
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 97355.27 UK Pound via: ACH timestamp: 2022/09/09 06:00
- acct_800099E80 transfers_to acct_807723E70 amount: 152.73 UK Pound via: Credit Card timestamp: 2022/09/09 06:09
- acct_800099E80 transfers_to acct_807696AA0 amount: 43.40 UK Pound via: Cash timestamp: 2022/09/09 06:15
- acct_800099E80 transfers_to acct_807723E70 amount: 16.45 UK Pound via: Cheque timestamp: 2022/09/09 06:15
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 28295.38 UK Pound via: ACH timestamp: 2022/09/09 06:17
- acct_800099E80 transfers_to acct_807696AA0 amount: 64.05 UK Pound via: ACH timestamp: 2022/09/09 06:17
- acct_800099E80 transfers_to acct_807696AA0 amount: 39.36 UK Pound via: Cheque timestamp: 2022/09/09 06:18
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 495510.85 UK Pound via: ACH timestamp: 2022/09/09 06:25
- acct_8085F9C20 transfers_to acct_8085F9C20 amount: 314536.12 UK Pound via: ACH timestamp: 2022/09/09 06:26
- acct_100428810 transfers_to acct_808A1AFA0 amount: 18993.95 UK Pound via: Cheque timestamp: 2022/09/09 06:36
- acct_807C4A2C0 transfers_to acct_807C4E400 amount: 137.68 UK Pound via: Credit Card timestamp: 2022/09/09 06:39
- acct_100428810 transfers_to acct_808A1AFA0 amount: 11495.30 UK Pound via: Credit Card timestamp: 2022/09/09 06:40
- acct_100428810 transfers_to acct_808A1AFA0 amount: 21077.07 UK Pound via: Cash timestamp: 2022/09/09 06:43
- acct_807C4A2C0 transfers_to acct_807C4E400 amount: 210.34 UK Pound via: Cheque timestamp: 2022/09/09 06:45
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 114.23 UK Pound via: Cheque timestamp: 2022/09/09 06:45
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 103.91 UK Pound via: Credit Card timestamp: 2022/09/09 06:52
- acct_100428810 transfers_to acct_8084E3D80 amount: 129.72 UK Pound via: Cheque timestamp: 2022/09/09 06:55
- acct_100428810 transfers_to acct_8084E3D80 amount: 171.74 UK Pound via: Credit Card timestamp: 2022/09/09 06:57
- acct_100428810 transfers_to acct_808EF0090 amount: 809.84 UK Pound via: Cheque timestamp: 2022/09/09 07:03
- acct_100428810 transfers_to acct_8089222E0 amount: 1082.51 UK Pound via: Credit Card timestamp: 2022/09/09 07:05
- acct_100428810 transfers_to acct_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/09 07:20
- acct_807F8AA20 transfers_to acct_808440160 amount: 55.70 UK Pound via: Credit Card timestamp: 2022/09/09 07:42
- acct_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/09 07:43
- acct_807696AA0 transfers_to acct_8077457B0 amount: 5.41 UK Pound via: ACH timestamp: 2022/09/09 07:43
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/09 07:48
- acct_807696AA0 transfers_to acct_8077457B0 amount: 6.59 UK Pound via: Cash timestamp: 2022/09/09 07:49
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/09 07:51
- acct_100428810 transfers_to acct_8084A19D0 amount: 6548.12 UK Pound via: Credit Card timestamp: 2022/09/09 07:51
- acct_807696AA0 transfers_to acct_8077457B0 amount: 106.01 UK Pound via: Cheque timestamp: 2022/09/09 07:54
- acct_807F8AA20 transfers_to acct_808440160 amount: 3775.95 UK Pound via: Cheque timestamp: 2022/09/09 07:56
- acct_8089222E0 transfers_to acct_8089222E0 amount: 3462.36 UK Pound via: ACH timestamp: 2022/09/09 07:57
- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 124.89 UK Pound via: ACH timestamp: 2022/09/09 08:04
- acct_807C4E400 transfers_to acct_807ECE9D0 amount: 255.22 UK Pound via: Cheque timestamp: 2022/09/09 08:21
- acct_807C4E400 transfers_to acct_808126B20 amount: 10932.41 UK Pound via: Cheque timestamp: 2022/09/09 08:34
- acct_807C4E400 transfers_to acct_808126B20 amount: 7162.83 UK Pound via: Credit Card timestamp: 2022/09/09 08:42
- acct_100428810 transfers_to acct_808C59AC0 amount: 1195.54 UK Pound via: Cheque timestamp: 2022/09/09 09:18
- acct_100428810 transfers_to acct_808C30330 amount: 1153.68 UK Pound via: Credit Card timestamp: 2022/09/09 09:21
- acct_100428810 transfers_to acct_808C59AC0 amount: 1489.61 UK Pound via: Credit Card timestamp: 2022/09/09 09:26
- acct_100428810 transfers_to acct_8080EA8E0 amount: 671.36 UK Pound via: Cheque timestamp: 2022/09/09 09:28
- acct_100428810 transfers_to acct_8080EA8E0 amount: 907.69 UK Pound via: Credit Card timestamp: 2022/09/09 09:28
- acct_100428810 transfers_to acct_808C30330 amount: 962.62 UK Pound via: Cheque timestamp: 2022/09/09 09:29
- acct_100428810 transfers_to acct_80903FE10 amount: 6875.64 UK Pound via: Cheque timestamp: 2022/09/09 09:35
- acct_100428810 transfers_to acct_80903FE10 amount: 9992.69 UK Pound via: Credit Card timestamp: 2022/09/09 09:46
- acct_100428810 transfers_to acct_80903FE10 amount: 4877.73 UK Pound via: Cash timestamp: 2022/09/09 09:57
- acct_800094FC0 transfers_to acct_800094FC0 amount: 413.05 UK Pound via: Credit Card timestamp: 2022/09/09 10:13
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/09 10:16
- acct_800094FC0 transfers_to acct_800094FC0 amount: 163.69 UK Pound via: Cheque timestamp: 2022/09/09 10:22
- acct_800099E80 transfers_to acct_808444B20 amount: 42.41 UK Pound via: ACH timestamp: 2022/09/09 11:01
- acct_800099E80 transfers_to acct_808450830 amount: 6057.51 UK Pound via: Credit Card timestamp: 2022/09/09 11:08
- acct_100428810 transfers_to acct_807696AA0 amount: 1602219.05 UK Pound via: Cheque timestamp: 2022/09/09 11:12
- acct_808B2C610 transfers_to acct_100428810 amount: 454.85 UK Pound via: Cash timestamp: 2022/09/09 11:13
- acct_800099E80 transfers_to acct_808450830 amount: 985.37 UK Pound via: Cheque timestamp: 2022/09/09 11:13
- acct_800099E80 transfers_to acct_808450830 amount: 1581.59 UK Pound via: ACH timestamp: 2022/09/09 11:13
- acct_800099E80 transfers_to acct_808444B20 amount: 42.56 UK Pound via: Cheque timestamp: 2022/09/09 11:13
- acct_100428810 transfers_to acct_809016E20 amount: 2722.98 UK Pound via: Cheque timestamp: 2022/09/09 11:20
- acct_100428810 transfers_to acct_809016E20 amount: 4444.80 UK Pound via: Credit Card timestamp: 2022/09/09 11:20
- acct_100428810 transfers_to acct_807696AA0 amount: 627041.15 UK Pound via: Cash timestamp: 2022/09/09 11:20
- acct_100428810 transfers_to acct_807696AA0 amount: 21804.29 UK Pound via: Credit Card timestamp: 2022/09/09 11:23
- acct_8076F4010 transfers_to acct_807F8AA20 amount: 660.98 UK Pound via: Cheque timestamp: 2022/09/09 11:38
- acct_100428810 transfers_to acct_812C95F20 amount: 1937.44 UK Pound via: Cheque timestamp: 2022/09/09 11:40
- acct_100428810 transfers_to acct_812C95F20 amount: 2188.10 UK Pound via: Credit Card timestamp: 2022/09/09 11:48
- acct_100428810 transfers_to acct_808DA2620 amount: 213.16 UK Pound via: Cheque timestamp: 2022/09/09 13:09
- acct_100428810 transfers_to acct_8084E3060 amount: 2816.74 UK Pound via: Cheque timestamp: 2022/09/09 13:17
- acct_100428810 transfers_to acct_808DA2620 amount: 29.33 UK Pound via: Cash timestamp: 2022/09/09 13:24
- acct_807F8AA20 transfers_to acct_80901A3D0 amount: 83.79 UK Pound via: Cheque timestamp: 2022/09/09 13:24
- acct_807F8AA20 transfers_to acct_80901A3D0 amount: 73.78 UK Pound via: Credit Card timestamp: 2022/09/09 13:28
- acct_100428810 transfers_to acct_807EFDC20 amount: 110.55 UK Pound via: Cash timestamp: 2022/09/09 13:38
- acct_100428810 transfers_to acct_807724560 amount: 8962.19 UK Pound via: Cheque timestamp: 2022/09/09 13:46
- acct_100428810 transfers_to acct_8087C2670 amount: 2084.53 UK Pound via: Credit Card timestamp: 2022/09/09 13:46
- acct_100428810 transfers_to acct_808931E70 amount: 1767.65 UK Pound via: Cheque timestamp: 2022/09/09 13:47
- acct_100428810 transfers_to acct_8087C2670 amount: 1946.94 UK Pound via: Cheque timestamp: 2022/09/09 13:48
- acct_100428810 transfers_to acct_8000930C0 amount: 3.95 UK Pound via: Credit Card timestamp: 2022/09/09 13:53
- acct_100428810 transfers_to acct_8000930C0 amount: 3.31 UK Pound via: Cash timestamp: 2022/09/09 13:57
- acct_100428810 transfers_to acct_807EFDC20 amount: 186.76 UK Pound via: Credit Card timestamp: 2022/09/09 13:57
- acct_100428810 transfers_to acct_8000930C0 amount: 8.18 UK Pound via: Cheque timestamp: 2022/09/09 13:58
- acct_100428810 transfers_to acct_807EFDC20 amount: 1964.70 UK Pound via: Cheque timestamp: 2022/09/09 13:59
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 336.23 UK Pound via: Credit Card timestamp: 2022/09/09 14:30
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/09 14:31
- acct_100428810 transfers_to acct_807F880A0 amount: 2224.11 UK Pound via: Credit Card timestamp: 2022/09/09 14:32
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 182.68 UK Pound via: ACH timestamp: 2022/09/09 14:33
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/09 14:36
- acct_800099E80 transfers_to acct_807E7F4F0 amount: 181.82 UK Pound via: Cheque timestamp: 2022/09/09 14:36
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/09 14:37
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/09 14:40
- acct_100428810 transfers_to acct_807F880A0 amount: 9462.00 UK Pound via: Cheque timestamp: 2022/09/09 14:41
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/09 14:50
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 295.62 UK Pound via: ACH timestamp: 2022/09/09 14:50
- acct_100428810 transfers_to acct_807F880A0 amount: 52.47 UK Pound via: Cash timestamp: 2022/09/09 14:58
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/09 14:58
- acct_800099E80 transfers_to acct_812C95F20 amount: 437.13 UK Pound via: Credit Card timestamp: 2022/09/09 15:00
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 11119.26 UK Pound via: Cheque timestamp: 2022/09/09 15:06
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 81562.36 UK Pound via: Cash timestamp: 2022/09/09 15:17
- acct_800099E80 transfers_to acct_812C95F20 amount: 126.09 UK Pound via: ACH timestamp: 2022/09/09 15:21
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 564.32 UK Pound via: Cheque timestamp: 2022/09/09 15:33
- acct_807C4E400 transfers_to acct_8087EAFF0 amount: 730.94 UK Pound via: Credit Card timestamp: 2022/09/09 15:39
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 155.89 UK Pound via: Cheque timestamp: 2022/09/09 15:45
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 53.61 UK Pound via: Credit Card timestamp: 2022/09/09 15:47
- acct_807696AA0 transfers_to acct_807F8AA20 amount: 24.84 UK Pound via: ACH timestamp: 2022/09/09 15:51
- acct_100428810 transfers_to acct_8087B2F80 amount: 49.09 UK Pound via: Cheque timestamp: 2022/09/09 16:17
- acct_100428810 transfers_to acct_8087B2F80 amount: 151.69 UK Pound via: Cash timestamp: 2022/09/09 16:21
- acct_800099E80 transfers_to acct_8083C68F0 amount: 10498.39 UK Pound via: Credit Card timestamp: 2022/09/09 16:46
- acct_800099E80 transfers_to acct_8083C68F0 amount: 15820.26 UK Pound via: Cash timestamp: 2022/09/09 16:54
- acct_800099E80 transfers_to acct_8083C68F0 amount: 3182.30 UK Pound via: Cheque timestamp: 2022/09/09 16:55
- acct_100428810 transfers_to acct_808BF6A50 amount: 2458.89 UK Pound via: Cheque timestamp: 2022/09/09 17:00
- acct_8077454F0 transfers_to acct_8077457B0 amount: 238.26 UK Pound via: ACH timestamp: 2022/09/09 17:02
- acct_100428810 transfers_to acct_808BF6A50 amount: 647.49 UK Pound via: Cash timestamp: 2022/09/09 17:05
- acct_100428810 transfers_to acct_808BF6A50 amount: 7087.10 UK Pound via: Credit Card timestamp: 2022/09/09 17:11
- acct_807672360 transfers_to acct_800099E80 amount: 999.60 UK Pound via: Credit Card timestamp: 2022/09/09 17:16
- acct_807672360 transfers_to acct_800099E80 amount: 2377.00 UK Pound via: Cheque timestamp: 2022/09/09 17:29
- acct_100428810 transfers_to acct_8083F6500 amount: 223.49 UK Pound via: Cheque timestamp: 2022/09/09 20:29
- acct_100428810 transfers_to acct_8085DC510 amount: 929.47 UK Pound via: Credit Card timestamp: 2022/09/09 20:35
- acct_100428810 transfers_to acct_8085DC510 amount: 308.06 UK Pound via: Cheque timestamp: 2022/09/09 20:45
- acct_807711520 transfers_to acct_807C55CA0 amount: 2042888.87 UK Pound via: Cheque timestamp: 2022/09/09 21:00
- acct_800099E80 transfers_to acct_807F880A0 amount: 670.93 UK Pound via: Credit Card timestamp: 2022/09/09 21:00
- acct_807711520 transfers_to acct_807C55CA0 amount: 3887191.20 UK Pound via: Wire timestamp: 2022/09/09 21:03
- acct_807711520 transfers_to acct_807C55CA0 amount: 14678.37 UK Pound via: Credit Card timestamp: 2022/09/09 21:05
- acct_800099E80 transfers_to acct_807F880A0 amount: 334.86 UK Pound via: Cheque timestamp: 2022/09/09 21:21
- acct_807711520 transfers_to acct_807C55CA0 amount: 3742818.50 UK Pound via: Cash timestamp: 2022/09/09 21:22
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 541188.54 UK Pound via: Cash timestamp: 2022/09/09 21:25
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 191355.99 UK Pound via: Cheque timestamp: 2022/09/09 21:26
- acct_80839A1A0 transfers_to acct_807FC6210 amount: 253416.35 UK Pound via: Cheque timestamp: 2022/09/09 21:27
- acct_100428810 transfers_to acct_80826A3D0 amount: 2102.70 UK Pound via: Cheque timestamp: 2022/09/09 22:35
- acct_100428810 transfers_to acct_80826A3D0 amount: 473.62 UK Pound via: Credit Card timestamp: 2022/09/09 22:35
- acct_8076DDA80 transfers_to acct_80772F420 amount: 302.02 UK Pound via: Cheque timestamp: 2022/09/09 22:35
- acct_100428810 transfers_to acct_807729D30 amount: 57103.87 UK Pound via: Cash timestamp: 2022/09/09 22:37
- acct_100428810 transfers_to acct_80826A3D0 amount: 41.13 UK Pound via: Cash timestamp: 2022/09/09 22:38
- acct_100428810 transfers_to acct_807729D30 amount: 17540.07 UK Pound via: Credit Card timestamp: 2022/09/09 22:49
- acct_100428810 transfers_to acct_8082D60B0 amount: 344.27 UK Pound via: Credit Card timestamp: 2022/09/09 23:10
- acct_807C4E400 transfers_to acct_808C027B0 amount: 2326.47 UK Pound via: Credit Card timestamp: 2022/09/09 23:17
- acct_807C4E400 transfers_to acct_808C027B0 amount: 657.97 UK Pound via: Cheque timestamp: 2022/09/09 23:24
- acct_100428810 transfers_to acct_8082D60B0 amount: 2443.86 UK Pound via: Cheque timestamp: 2022/09/09 23:26
- acct_808105F80 transfers_to acct_808105F80 amount: 14.16 UK Pound via: ACH timestamp: 2022/09/10 00:06
- acct_807696AA0 transfers_to acct_8077457B0 amount: 6.59 UK Pound via: Cash timestamp: 2022/09/10 05:18
- acct_807696AA0 transfers_to acct_8077457B0 amount: 106.01 UK Pound via: Cheque timestamp: 2022/09/10 05:27
- acct_807696AA0 transfers_to acct_8077457B0 amount: 5.41 UK Pound via: ACH timestamp: 2022/09/10 05:28
- acct_100428810 transfers_to acct_808DA2620 amount: 29.33 UK Pound via: Cash timestamp: 2022/09/10 06:33
- acct_100428810 transfers_to acct_808DA2620 amount: 213.16 UK Pound via: Cheque timestamp: 2022/09/10 06:43
- acct_100428810 transfers_to acct_8083F6500 amount: 223.49 UK Pound via: Cheque timestamp: 2022/09/10 06:46
- acct_800099E80 transfers_to acct_807F880A0 amount: 670.93 UK Pound via: Credit Card timestamp: 2022/09/10 07:01
- acct_800099E80 transfers_to acct_807F880A0 amount: 334.86 UK Pound via: Cheque timestamp: 2022/09/10 07:08
- acct_800099E80 transfers_to acct_807723E70 amount: 152.73 UK Pound via: Credit Card timestamp: 2022/09/10 08:12
- acct_800099E80 transfers_to acct_807723E70 amount: 16.45 UK Pound via: Cheque timestamp: 2022/09/10 08:14
- acct_800099E80 transfers_to acct_807696AA0 amount: 39.36 UK Pound via: Cheque timestamp: 2022/09/10 08:24
- acct_800099E80 transfers_to acct_807696AA0 amount: 64.05 UK Pound via: ACH timestamp: 2022/09/10 08:24
- acct_800099E80 transfers_to acct_807696AA0 amount: 43.40 UK Pound via: Cash timestamp: 2022/09/10 08:26
- acct_800099E80 transfers_to acct_808444B20 amount: 42.41 UK Pound via: ACH timestamp: 2022/09/10 08:43
- acct_800099E80 transfers_to acct_808444B20 amount: 42.56 UK Pound via: Cheque timestamp: 2022/09/10 08:47
- acct_100428810 transfers_to acct_8087301B0 amount: 1100288.69 UK Pound via: Cash timestamp: 2022/09/10 09:18
- acct_100428810 transfers_to acct_8087301B0 amount: 8533.29 UK Pound via: Credit Card timestamp: 2022/09/10 09:20
- acct_100428810 transfers_to acct_8087301B0 amount: 220791.41 UK Pound via: Cheque timestamp: 2022/09/10 09:25
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 81562.36 UK Pound via: Cash timestamp: 2022/09/10 10:06
- acct_800094FC0 transfers_to acct_8076DDA80 amount: 11119.26 UK Pound via: Cheque timestamp: 2022/09/10 10:26
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 282.13 UK Pound via: Credit Card timestamp: 2022/09/10 11:11
- acct_807C55CA0 transfers_to acct_8088801E0 amount: 946.37 UK Pound via: Cheque timestamp: 2022/09/10 11:13
- acct_807F8AA20 transfers_to acct_808440160 amount: 55.70 UK Pound via: Credit Card timestamp: 2022/09/10 12:13
- acct_807F8AA20 transfers_to acct_808440160 amount: 3775.95 UK Pound via: Cheque timestamp: 2022/09/10 12:25
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 541188.54 UK Pound via: Cash timestamp: 2022/09/10 13:04
- acct_807C55CA0 transfers_to acct_807E6E0B0 amount: 191355.99 UK Pound via: Cheque timestamp: 2022/09/10 13:28
- acct_100428810 transfers_to acct_8084A19D0 amount: 191572.75 UK Pound via: Cash timestamp: 2022/09/10 13:37
- acct_100428810 transfers_to acct_8084A19D0 amount: 6548.12 UK Pound via: Credit Card timestamp: 2022/09/10 13:52
- acct_100428810 transfers_to acct_8084A19D0 amount: 290198.41 UK Pound via: Cheque timestamp: 2022/09/10 13:58
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 1813.98 UK Pound via: Credit Card timestamp: 2022/09/10 14:06
- acct_807696AA0 transfers_to acct_80839A1A0 amount: 360.49 UK Pound via: Cheque timestamp: 2022/09/10 14:11
- acct_100428810 transfers_to acct_8085F9C20 amount: 8637.56 UK Pound via: Cash timestamp: 2022/09/10 15:07
- acct_100428810 transfers_to acct_8085F9C20 amount: 22352.84 UK Pound via: Credit Card timestamp: 2022/09/10 15:16
- acct_100428810 transfers_to acct_8085F9C20 amount: 14140.58 UK Pound via: Cheque timestamp: 2022/09/10 15:25
- acct_800099E80 transfers_to acct_808450830 amount: 6057.51 UK Pound via: Credit Card timestamp: 2022/09/10 16:02
- acct_800099E80 transfers_to acct_808450830 amount: 1581.59 UK Pound via: ACH timestamp: 2022/09/10 16:02
- acct_800099E80 transfers_to acct_808450830 amount: 985.37 UK Pound via: Cheque timestamp: 2022/09/10 16:08
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 295.62 UK Pound via: ACH timestamp: 2022/09/10 17:31
- acct_8087DFC20 transfers_to acct_8087DFC20 amount: 182.68 UK Pound via: ACH timestamp: 2022/09/10 17:51
- acct_807C4E400 transfers_to acct_8138BD500 amount: 44.04 UK Pound via: Cheque timestamp: 2022/09/10 18:05
- acct_807C4E400 transfers_to acct_8138BD500 amount: 67.23 UK Pound via: Cash timestamp: 2022/09/10 18:22
- acct_100428810 transfers_to acct_807ED8310 amount: 2851.71 UK Pound via: Credit Card timestamp: 2022/09/10 20:16
- acct_100428810 transfers_to acct_807ED8310 amount: 4842.11 UK Pound via: Cheque timestamp: 2022/09/10 20:20
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 4270.46 UK Pound via: Credit Card timestamp: 2022/09/10 21:00
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 5497.76 UK Pound via: ACH timestamp: 2022/09/10 21:06
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 14185.42 UK Pound via: Cheque timestamp: 2022/09/10 21:09
- acct_807F8AA20 transfers_to acct_808ACD590 amount: 23170.31 UK Pound via: Wire timestamp: 2022/09/10 21:17
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 464.44 UK Pound via: Cheque timestamp: 2022/09/10 22:39
- acct_807696AA0 transfers_to acct_807C55CA0 amount: 2122.87 UK Pound via: Credit Card timestamp: 2022/09/10 22:41
- acct_8076F4010 transfers_to acct_807F8AA20 amount: 660.98 UK Pound via: Cheque timestamp: 2022/09/10 22:46
- acct_807C4E400 transfers_to acct_808C027B0 amount: 657.97 UK Pound via: Cheque timestamp: 2022/09/10 23:06
- acct_807C4A2C0 transfers_to acct_807C4E400 amount: 137.68 UK Pound via: Credit Card timestamp: 2022/09/10 23:07
- acct_100428810 transfers_to acct_8083C68F0 amount: 6405.39 UK Pound via: Cash timestamp: 2022/09/10 23:20
- acct_807C4E400 transfers_to acct_808C027B0 amount: 2326.47 UK Pound via: Credit Card timestamp: 2022/09/10 23:23
- acct_807C4A2C0 transfers_to acct_807C4E400 amount: 210.34 UK Pound via: Cheque timestamp: 2022/09/10 23:25
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 114.23 UK Pound via: Cheque timestamp: 2022/09/10 23:44
- acct_807C55CA0 transfers_to acct_808C2B700 amount: 103.91 UK Pound via: Credit Card timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 1365
  Unique accounts: 97
  Total volume: 197,129,548.50
  Avg transaction: 144,417.25
  Time span: 1209 units
  Max out-degree: 529 (node: 070_100428810)
  Max in-degree: 60 (node: 005_8085F9C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)