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_03633) ===

**Nodes:**
- acct_807EF78D0 (type: Account)
- acct_807F84FE0 (type: Account)
- acct_808E2B410 (type: Account)
- acct_8080178A0 (type: Account)
- acct_808285240 (type: Account)
- acct_80839AFE0 (type: Account)
- acct_8084998A0 (type: Account)
- acct_8089222E0 (type: Account)
- acct_808B76910 (type: Account)
- acct_808160A20 (type: Account)
- acct_808B7A110 (type: Account)
- acct_8120BB9A0 (type: Account)
- acct_8085E4AE0 (type: Account)
- acct_80887D610 (type: Account)
- acct_80843DB80 (type: Account)
- acct_808DC5FA0 (type: Account)
- acct_808A9A490 (type: Account)
- acct_808DC7840 (type: Account)
- acct_812C93AA0 (type: Account)
- acct_808D84860 (type: Account)
- acct_813A6D400 (type: Account)
- acct_808C26BF0 (type: Account)
- acct_807F8F5C0 (type: Account)
- acct_8085D8530 (type: Account)
- acct_80880F5F0 (type: Account)
- acct_80883DB30 (type: Account)
- acct_8137D1740 (type: Account)
- acct_807FB9020 (type: Account)
- acct_808386F30 (type: Account)
- acct_8084705D0 (type: Account)
- acct_8085E6CB0 (type: Account)
- acct_808872FE0 (type: Account)
- acct_807ECDDB0 (type: Account)
- acct_8083A0760 (type: Account)
- acct_808BEE4D0 (type: Account)
- acct_8083F9670 (type: Account)
- acct_808B799B0 (type: Account)
- acct_808691020 (type: Account)
- acct_8121C9AD0 (type: Account)
- acct_8090160C0 (type: Account)
- acct_8076755E0 (type: Account)
- acct_8080EAED0 (type: Account)
- acct_80885BDB0 (type: Account)
- acct_807C6EDA0 (type: Account)
- acct_807EDEBC0 (type: Account)
- acct_808299750 (type: Account)
- acct_8083F3C10 (type: Account)
- acct_8084A4800 (type: Account)
- acct_808282E40 (type: Account)
- acct_8083455F0 (type: Account)
- acct_8120A3160 (type: Account)
- acct_8076DEE50 (type: Account)
- acct_80827DF80 (type: Account)
- acct_80873AC30 (type: Account)
- acct_8137DE9D0 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023673 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0023886 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0230744 (type: Bank)
- bank_026 (type: Bank)
- bank_0322857 (type: Bank)
- bank_0324131 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807EF78D0 belongs_to bank_0020486
- acct_807F84FE0 belongs_to bank_0020486
- acct_808E2B410 belongs_to bank_0020486
- acct_8080178A0 belongs_to bank_0021568
- acct_808285240 belongs_to bank_0021568
- acct_80839AFE0 belongs_to bank_0021568
- acct_8084998A0 belongs_to bank_0021884
- acct_8089222E0 belongs_to bank_0021884
- acct_808B76910 belongs_to bank_0022091
- acct_808160A20 belongs_to bank_0022155
- acct_808B7A110 belongs_to bank_0022422
- acct_8120BB9A0 belongs_to bank_0022422
- acct_8085E4AE0 belongs_to bank_0022541
- acct_80887D610 belongs_to bank_0022541
- acct_80843DB80 belongs_to bank_0022575
- acct_808DC5FA0 belongs_to bank_0023289
- acct_808A9A490 belongs_to bank_0023497
- acct_808DC7840 belongs_to bank_0023497
- acct_812C93AA0 belongs_to bank_0023673
- acct_808D84860 belongs_to bank_0023700
- acct_813A6D400 belongs_to bank_0023700
- acct_808C26BF0 belongs_to bank_0023886
- acct_807F8F5C0 belongs_to bank_007
- acct_8085D8530 belongs_to bank_007
- acct_80880F5F0 belongs_to bank_007
- acct_80883DB30 belongs_to bank_007
- acct_8137D1740 belongs_to bank_007
- acct_807FB9020 belongs_to bank_0120292
- acct_808386F30 belongs_to bank_0120292
- acct_8084705D0 belongs_to bank_0120292
- acct_8085E6CB0 belongs_to bank_0120292
- acct_808872FE0 belongs_to bank_0120292
- acct_807ECDDB0 belongs_to bank_0121580
- acct_8083A0760 belongs_to bank_0121987
- acct_808BEE4D0 belongs_to bank_0121987
- acct_8083F9670 belongs_to bank_0122463
- acct_808B799B0 belongs_to bank_0122463
- acct_808691020 belongs_to bank_0122545
- acct_8121C9AD0 belongs_to bank_0123612
- acct_8090160C0 belongs_to bank_0124203
- acct_8076755E0 belongs_to bank_0211
- acct_8080EAED0 belongs_to bank_0211
- acct_80885BDB0 belongs_to bank_0211
- acct_807C6EDA0 belongs_to bank_0212
- acct_807EDEBC0 belongs_to bank_0212
- acct_808299750 belongs_to bank_0212
- acct_8083F3C10 belongs_to bank_0212
- acct_8084A4800 belongs_to bank_0220504
- acct_808282E40 belongs_to bank_0220541
- acct_8083455F0 belongs_to bank_0221765
- acct_8120A3160 belongs_to bank_0230744
- acct_8076DEE50 belongs_to bank_026
- acct_80827DF80 belongs_to bank_026
- acct_80873AC30 belongs_to bank_0322857
- acct_8137DE9D0 belongs_to bank_0324131
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_812C93AA0 amount: 1570.89 UK Pound via: Credit Card 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_8076DEE50 transfers_to acct_8076DEE50 amount: 15.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80839AFE0 transfers_to acct_80839AFE0 amount: 782427.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808386F30 transfers_to acct_808386F30 amount: 74060.07 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_808C26BF0 transfers_to acct_808C26BF0 amount: 17.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808299750 transfers_to acct_808299750 amount: 6329.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428810 transfers_to acct_8085E4AE0 amount: 214429.62 UK Pound via: Cheque timestamp: 2022/09/01 00:08
- acct_8080EAED0 transfers_to acct_8080EAED0 amount: 28769.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8080178A0 transfers_to acct_8080178A0 amount: 10.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807EDEBC0 transfers_to acct_807EDEBC0 amount: 10.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807EDEBC0 transfers_to acct_807EDEBC0 amount: 298896.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428810 transfers_to acct_812C93AA0 amount: 1723.18 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_100428810 transfers_to acct_808D84860 amount: 8376.24 UK Pound via: Cash timestamp: 2022/09/01 00:16
- acct_807C6EDA0 transfers_to acct_807C6EDA0 amount: 13.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808691020 transfers_to acct_808691020 amount: 4.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428810 transfers_to acct_8085E4AE0 amount: 15908.43 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_8085E6CB0 transfers_to acct_8085E6CB0 amount: 16.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808D84860 transfers_to acct_808D84860 amount: 40.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812C93AA0 transfers_to acct_812C93AA0 amount: 330461.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8083A0760 transfers_to acct_8083A0760 amount: 8.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428810 transfers_to acct_808D84860 amount: 2574.38 UK Pound via: Cheque timestamp: 2022/09/01 00:19
- acct_100428810 transfers_to acct_8085E4AE0 amount: 25465.25 UK Pound via: Cash timestamp: 2022/09/01 00:19
- acct_807F84FE0 transfers_to acct_807F84FE0 amount: 3.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8083F9670 transfers_to acct_8083F9670 amount: 79881.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808B799B0 transfers_to acct_808B799B0 amount: 6.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8121C9AD0 transfers_to acct_8121C9AD0 amount: 10962.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 475889.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8083F3C10 transfers_to acct_8083F3C10 amount: 3.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808386F30 transfers_to acct_808386F30 amount: 7.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8090160C0 transfers_to acct_8090160C0 amount: 10.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808691020 transfers_to acct_808691020 amount: 169.67 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_807F8F5C0 transfers_to acct_807F8F5C0 amount: 427629.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 3.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8083A0760 transfers_to acct_8083A0760 amount: 14384.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8076755E0 transfers_to acct_8076755E0 amount: 231816.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80827DF80 transfers_to acct_80827DF80 amount: 189719.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8084A4800 transfers_to acct_8084A4800 amount: 15.12 UK Pound via: Reinvestment timestamp: 2022/09/01 01:03
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/01 02:19
- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/01 02:26
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/01 03:05
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/01 03:28
- acct_808A9A490 transfers_to acct_808A9A490 amount: 16171.79 UK Pound via: Reinvestment timestamp: 2022/09/01 03:30
- acct_100428810 transfers_to acct_808E2B410 amount: 13913.72 UK Pound via: Credit Card timestamp: 2022/09/01 04:02
- acct_100428810 transfers_to acct_808E2B410 amount: 19695153.25 UK Pound via: Cheque timestamp: 2022/09/01 04:10
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/01 04:11
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/01 04:14
- acct_100428810 transfers_to acct_808E2B410 amount: 6793140.41 UK Pound via: Cash timestamp: 2022/09/01 04:18
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/01 04:25
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/01 04:48
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/01 04:56
- acct_8137D1740 transfers_to acct_8137D1740 amount: 27147.06 UK Pound via: Reinvestment timestamp: 2022/09/01 05:25
- acct_807C6EDA0 transfers_to acct_807C6EDA0 amount: 24226.42 UK Pound via: Reinvestment timestamp: 2022/09/01 05:51
- 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_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/01 06:02
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/01 06:06
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/01 06:08
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/01 06:11
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/01 06:13
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/01 06:14
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/01 06:20
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/01 06:30
- acct_100428810 transfers_to acct_8083F9670 amount: 554503.30 UK Pound via: Cash timestamp: 2022/09/01 06:39
- acct_100428810 transfers_to acct_8083F9670 amount: 122092.00 UK Pound via: Cheque timestamp: 2022/09/01 06:40
- acct_100428810 transfers_to acct_808872FE0 amount: 378.04 UK Pound via: Credit Card timestamp: 2022/09/01 06:51
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/01 06:51
- acct_100428810 transfers_to acct_808872FE0 amount: 53.50 UK Pound via: Cash timestamp: 2022/09/01 06:52
- acct_100428810 transfers_to acct_8083F9670 amount: 5242.41 UK Pound via: Credit Card timestamp: 2022/09/01 06:52
- acct_100428810 transfers_to acct_808872FE0 amount: 82.02 UK Pound via: Cheque timestamp: 2022/09/01 06:58
- acct_80883DB30 transfers_to acct_80883DB30 amount: 210.23 UK Pound via: Reinvestment timestamp: 2022/09/01 07:27
- acct_8120A3160 transfers_to acct_8120A3160 amount: 35254.42 UK Pound via: Reinvestment timestamp: 2022/09/01 07:27
- acct_100428810 transfers_to acct_808160A20 amount: 245.35 UK Pound via: Credit Card timestamp: 2022/09/01 08:03
- acct_100428810 transfers_to acct_808160A20 amount: 146.93 UK Pound via: Cash timestamp: 2022/09/01 08:03
- acct_100428810 transfers_to acct_808A9A490 amount: 2327034.47 UK Pound via: Cheque timestamp: 2022/09/01 08:19
- acct_100428810 transfers_to acct_808160A20 amount: 132.30 UK Pound via: Cheque timestamp: 2022/09/01 08:23
- acct_100428810 transfers_to acct_808A9A490 amount: 4716.51 UK Pound via: Credit Card timestamp: 2022/09/01 08:24
- acct_100428810 transfers_to acct_808A9A490 amount: 3975531.00 UK Pound via: Cash timestamp: 2022/09/01 08:26
- acct_80843DB80 transfers_to acct_80843DB80 amount: 11597.38 UK Pound via: Reinvestment timestamp: 2022/09/01 10:12
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/01 10:15
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/01 10:19
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/01 10:29
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/01 10:38
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/01 10:40
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/01 10:47
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/01 11:04
- acct_807C6EDA0 transfers_to acct_8080178A0 amount: 4775.69 UK Pound via: Credit Card timestamp: 2022/09/01 11:05
- acct_100428810 transfers_to acct_80843DB80 amount: 219.33 UK Pound via: Credit Card timestamp: 2022/09/01 11:09
- acct_807C6EDA0 transfers_to acct_8080178A0 amount: 37104.65 UK Pound via: Cheque timestamp: 2022/09/01 11:09
- acct_807ECDDB0 transfers_to acct_807ECDDB0 amount: 179.13 UK Pound via: Reinvestment timestamp: 2022/09/01 11:23
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/01 11:27
- acct_100428810 transfers_to acct_80843DB80 amount: 861.93 UK Pound via: Cheque timestamp: 2022/09/01 11:28
- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/01 11:57
- acct_80885BDB0 transfers_to acct_80885BDB0 amount: 614655.82 UK Pound via: Reinvestment timestamp: 2022/09/01 11:57
- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/01 12:04
- acct_100428810 transfers_to acct_807F84FE0 amount: 58.66 UK Pound via: Credit Card timestamp: 2022/09/01 12:15
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/01 12:23
- acct_100428810 transfers_to acct_807F84FE0 amount: 175.58 UK Pound via: Cheque timestamp: 2022/09/01 12:28
- acct_8080178A0 transfers_to acct_8080178A0 amount: 50643.34 UK Pound via: Reinvestment timestamp: 2022/09/01 12:46
- acct_808282E40 transfers_to acct_808282E40 amount: 16.37 UK Pound via: Reinvestment timestamp: 2022/09/01 12:50
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/01 13:05
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/01 13:21
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/01 13:28
- acct_100428810 transfers_to acct_807FB9020 amount: 115175.15 UK Pound via: Cheque timestamp: 2022/09/01 13:35
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/01 13:36
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/01 13:55
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/01 14:05
- acct_807FB9020 transfers_to acct_807FB9020 amount: 732386.97 UK Pound via: Reinvestment timestamp: 2022/09/01 14:05
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/01 14:12
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/01 14:14
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/01 14:24
- acct_808160A20 transfers_to acct_808160A20 amount: 18.23 UK Pound via: Reinvestment timestamp: 2022/09/01 14:48
- acct_100428810 transfers_to acct_807EDEBC0 amount: 65379.01 UK Pound via: Cash timestamp: 2022/09/01 14:49
- acct_100428810 transfers_to acct_807EDEBC0 amount: 49858.61 UK Pound via: Cheque timestamp: 2022/09/01 14:59
- acct_100428810 transfers_to acct_807EDEBC0 amount: 9253.44 UK Pound via: Credit Card timestamp: 2022/09/01 14:59
- acct_808BEE4D0 transfers_to acct_808BEE4D0 amount: 7637.49 UK Pound via: Reinvestment timestamp: 2022/09/01 15:02
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/01 15:03
- acct_100428810 transfers_to acct_8084705D0 amount: 8.73 UK Pound via: Cash timestamp: 2022/09/01 15:06
- acct_100428810 transfers_to acct_8084705D0 amount: 248.45 UK Pound via: Credit Card timestamp: 2022/09/01 15:08
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/01 15:09
- acct_100428810 transfers_to acct_8084705D0 amount: 583.45 UK Pound via: Cheque timestamp: 2022/09/01 15:16
- acct_80843DB80 transfers_to acct_80843DB80 amount: 9.21 UK Pound via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80885BDB0 transfers_to acct_80885BDB0 amount: 19.24 UK Pound via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8084705D0 transfers_to acct_8084705D0 amount: 43262.84 UK Pound via: Reinvestment timestamp: 2022/09/01 15:56
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/01 16:07
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/01 16:12
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/01 16:16
- acct_8120BB9A0 transfers_to acct_8120BB9A0 amount: 1387.82 UK Pound via: Reinvestment timestamp: 2022/09/01 16:17
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/01 16:27
- acct_100428810 transfers_to acct_8090160C0 amount: 344.91 UK Pound via: Cheque timestamp: 2022/09/01 16:42
- acct_8080178A0 transfers_to acct_808DC5FA0 amount: 5655.08 UK Pound via: Cheque timestamp: 2022/09/01 16:44
- acct_100428810 transfers_to acct_8120A3160 amount: 7784.46 UK Pound via: Cheque timestamp: 2022/09/01 17:12
- acct_80839AFE0 transfers_to acct_80839AFE0 amount: 18.01 UK Pound via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8121C9AD0 transfers_to acct_8121C9AD0 amount: 7.47 UK Pound via: Reinvestment timestamp: 2022/09/01 17:39
- acct_8083F3C10 transfers_to acct_8083F3C10 amount: 74081.78 UK Pound via: Reinvestment timestamp: 2022/09/01 17:57
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/01 18:16
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/01 18:18
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/01 18:22
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/01 18:43
- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/01 18:49
- acct_8084998A0 transfers_to acct_8084998A0 amount: 4.52 UK Pound via: Reinvestment timestamp: 2022/09/01 18:53
- acct_8083455F0 transfers_to acct_8083455F0 amount: 7.40 UK Pound via: Reinvestment timestamp: 2022/09/01 19:08
- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/01 19:26
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/01 19:29
- acct_80880F5F0 transfers_to acct_80880F5F0 amount: 20319.81 UK Pound via: Reinvestment timestamp: 2022/09/01 20:36
- acct_808282E40 transfers_to acct_808282E40 amount: 460816.97 UK Pound via: Reinvestment timestamp: 2022/09/01 21:12
- acct_808DC5FA0 transfers_to acct_808DC5FA0 amount: 19.10 UK Pound via: Reinvestment timestamp: 2022/09/01 21:51
- acct_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/01 22:37
- acct_8076DEE50 transfers_to acct_8076DEE50 amount: 2021.54 UK Pound via: Reinvestment 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_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/01 23:10
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/01 23:11
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/01 23:26
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/01 23:30
- acct_8080EAED0 transfers_to acct_8080EAED0 amount: 4.55 UK Pound via: Reinvestment timestamp: 2022/09/01 23:30
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/01 23:32
- acct_808E2B410 transfers_to acct_808E2B410 amount: 26963.55 UK Pound via: Reinvestment timestamp: 2022/09/01 23:47
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/01 23:47
- acct_100428810 transfers_to acct_808285240 amount: 437.78 UK Pound via: Cheque timestamp: 2022/09/02 00:04
- acct_100428810 transfers_to acct_808285240 amount: 3013.33 UK Pound via: Credit Card timestamp: 2022/09/02 00:22
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/02 01:03
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/02 01:26
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/02 01:27
- acct_100428810 transfers_to acct_8085D8530 amount: 704892.18 UK Pound via: Cheque timestamp: 2022/09/02 02:06
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/02 02:24
- acct_100428810 transfers_to acct_8085D8530 amount: 3989.11 UK Pound via: Credit Card timestamp: 2022/09/02 02:27
- acct_100428810 transfers_to acct_8085D8530 amount: 277993.28 UK Pound via: Cash timestamp: 2022/09/02 02:27
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/02 02:27
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/02 03:03
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/02 03:10
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/02 03:23
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/02 04:09
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/02 04:12
- acct_100428810 transfers_to acct_8121C9AD0 amount: 17367.07 UK Pound via: Credit Card timestamp: 2022/09/02 04:53
- acct_100428810 transfers_to acct_8121C9AD0 amount: 19528008.61 UK Pound via: Cheque timestamp: 2022/09/02 04:54
- acct_100428810 transfers_to acct_8121C9AD0 amount: 32647119.36 UK Pound via: Cash timestamp: 2022/09/02 04:58
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/02 05:07
- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/02 05:28
- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/02 06:01
- acct_100428810 transfers_to acct_8080EAED0 amount: 1782699.95 UK Pound via: Cash timestamp: 2022/09/02 06:09
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/02 06:10
- acct_100428810 transfers_to acct_8080EAED0 amount: 975797.44 UK Pound via: Cheque timestamp: 2022/09/02 06:24
- acct_100428810 transfers_to acct_8080EAED0 amount: 13189.90 UK Pound via: Credit Card timestamp: 2022/09/02 06:26
- acct_100428810 transfers_to acct_8083F9670 amount: 5242.41 UK Pound via: Credit Card timestamp: 2022/09/02 06:35
- acct_100428810 transfers_to acct_8083F9670 amount: 554503.30 UK Pound via: Cash timestamp: 2022/09/02 06:43
- acct_100428810 transfers_to acct_8083F9670 amount: 122092.00 UK Pound via: Cheque timestamp: 2022/09/02 06:44
- acct_80873AC30 transfers_to acct_100428810 amount: 47.76 UK Pound via: Cash timestamp: 2022/09/02 06:47
- acct_100428810 transfers_to acct_8084705D0 amount: 583.45 UK Pound via: Cheque timestamp: 2022/09/02 08:05
- acct_100428810 transfers_to acct_8084705D0 amount: 248.45 UK Pound via: Credit Card timestamp: 2022/09/02 08:12
- acct_100428810 transfers_to acct_8084705D0 amount: 8.73 UK Pound via: Cash timestamp: 2022/09/02 08:25
- acct_100428810 transfers_to acct_80843DB80 amount: 219.33 UK Pound via: Credit Card timestamp: 2022/09/02 09:50
- acct_100428810 transfers_to acct_80843DB80 amount: 861.93 UK Pound via: Cheque timestamp: 2022/09/02 09:54
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/02 10:06
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/02 10:19
- acct_100428810 transfers_to acct_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/02 10:50
- acct_100428810 transfers_to acct_8089222E0 amount: 1082.51 UK Pound via: Credit Card timestamp: 2022/09/02 10:54
- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/02 11:46
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/02 11:51
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/02 12:37
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/02 12:50
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/02 12:58
- acct_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/02 13:19
- acct_8089222E0 transfers_to acct_8089222E0 amount: 3462.36 UK Pound via: ACH timestamp: 2022/09/02 13:20
- acct_8080178A0 transfers_to acct_813A6D400 amount: 1418.70 UK Pound via: Cheque timestamp: 2022/09/02 13:48
- acct_8080178A0 transfers_to acct_813A6D400 amount: 5185.98 UK Pound via: ACH timestamp: 2022/09/02 13:56
- acct_100428810 transfers_to acct_8083455F0 amount: 13113.44 UK Pound via: Cash timestamp: 2022/09/02 14:01
- acct_100428810 transfers_to acct_8083455F0 amount: 86449.66 UK Pound via: Cheque timestamp: 2022/09/02 14:02
- acct_100428810 transfers_to acct_8083455F0 amount: 13716.62 UK Pound via: Credit Card timestamp: 2022/09/02 14:18
- acct_100428810 transfers_to acct_80839AFE0 amount: 2087.71 UK Pound via: Credit Card timestamp: 2022/09/02 14:37
- acct_100428810 transfers_to acct_80839AFE0 amount: 9805.37 UK Pound via: Cheque timestamp: 2022/09/02 14:42
- acct_100428810 transfers_to acct_80839AFE0 amount: 3151.13 UK Pound via: Cash timestamp: 2022/09/02 14:47
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/02 15:08
- acct_100428810 transfers_to acct_808160A20 amount: 146.93 UK Pound via: Cash timestamp: 2022/09/02 15:10
- acct_100428810 transfers_to acct_808160A20 amount: 245.35 UK Pound via: Credit Card timestamp: 2022/09/02 15:11
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/02 15:15
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/02 15:25
- acct_100428810 transfers_to acct_808160A20 amount: 132.30 UK Pound via: Cheque timestamp: 2022/09/02 15:25
- acct_100428810 transfers_to acct_80883DB30 amount: 16312.09 UK Pound via: Cheque timestamp: 2022/09/02 15:35
- acct_100428810 transfers_to acct_80883DB30 amount: 12862.38 UK Pound via: Cash timestamp: 2022/09/02 15:38
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/02 15:49
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/02 15:52
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/02 15:52
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/02 16:22
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/02 16:28
- acct_100428810 transfers_to acct_808B76910 amount: 1811.44 UK Pound via: Cash timestamp: 2022/09/02 16:32
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/02 16:33
- acct_100428810 transfers_to acct_808B76910 amount: 112269.55 UK Pound via: Cheque timestamp: 2022/09/02 16:35
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/02 16:39
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/02 16:39
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/02 16:40
- acct_8080178A0 transfers_to acct_808DC5FA0 amount: 5655.08 UK Pound via: Cheque timestamp: 2022/09/02 16:44
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/02 16:54
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/02 17:25
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/02 17:26
- acct_100428810 transfers_to acct_8120A3160 amount: 7784.46 UK Pound via: Cheque timestamp: 2022/09/02 17:34
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/02 17:34
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/02 17:35
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/02 17:37
- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/02 17:37
- acct_100428810 transfers_to acct_807FB9020 amount: 115175.15 UK Pound via: Cheque timestamp: 2022/09/02 17:41
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/02 17:53
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/02 17:55
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/02 17:58
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/02 17:59
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/02 18:03
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/02 18:22
- acct_8137DE9D0 transfers_to acct_100428810 amount: 128.98 UK Pound via: Cash timestamp: 2022/09/02 18:42
- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/02 18:47
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/02 19:42
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/02 19:43
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/02 19:56
- acct_100428810 transfers_to acct_807F84FE0 amount: 58.66 UK Pound via: Credit Card timestamp: 2022/09/02 20:08
- acct_100428810 transfers_to acct_807F84FE0 amount: 175.58 UK Pound via: Cheque timestamp: 2022/09/02 20:23
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/02 20:30
- acct_100428810 transfers_to acct_8085E4AE0 amount: 214429.62 UK Pound via: Cheque timestamp: 2022/09/02 20:31
- acct_100428810 transfers_to acct_808872FE0 amount: 82.02 UK Pound via: Cheque timestamp: 2022/09/02 20:35
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/02 20:37
- acct_100428810 transfers_to acct_8085E4AE0 amount: 15908.43 UK Pound via: Credit Card timestamp: 2022/09/02 20:48
- acct_100428810 transfers_to acct_808872FE0 amount: 378.04 UK Pound via: Credit Card timestamp: 2022/09/02 20:54
- acct_100428810 transfers_to acct_8085E4AE0 amount: 25465.25 UK Pound via: Cash timestamp: 2022/09/02 20:55
- acct_100428810 transfers_to acct_808872FE0 amount: 53.50 UK Pound via: Cash timestamp: 2022/09/02 20:58
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/02 20:58
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/02 21:08
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/02 21:08
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/02 21:10
- acct_100428810 transfers_to acct_808C26BF0 amount: 948.83 UK Pound via: Cash timestamp: 2022/09/02 22:11
- acct_100428810 transfers_to acct_808C26BF0 amount: 1706.80 UK Pound via: Credit Card timestamp: 2022/09/02 22:12
- acct_100428810 transfers_to acct_808C26BF0 amount: 1327.90 UK Pound via: Cheque timestamp: 2022/09/02 22:29
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/02 22:39
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/02 22:47
- acct_100428810 transfers_to acct_807F8F5C0 amount: 6007456.82 UK Pound via: Cheque timestamp: 2022/09/02 23:32
- acct_100428810 transfers_to acct_8090160C0 amount: 344.91 UK Pound via: Cheque timestamp: 2022/09/02 23:48
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/03 01:04
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/03 01:09
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/03 01:09
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/03 01:14
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/03 05:02
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/03 05:03
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/03 05:10
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/03 05:11
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/03 05:27
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/03 07:07
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/03 07:20
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/03 07:28
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/03 07:38
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/03 07:52
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/03 07:53
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/03 12:16
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/03 12:24
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/03 12:47
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/03 12:57
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/03 14:30
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/03 14:39
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/03 16:48
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/03 16:53
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/03 16:57
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/03 18:00
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/03 18:25
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/03 21:33
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/03 22:34
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/03 22:52
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/03 23:43
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/03 23:44
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/03 23:45
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/03 23:50
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/03 23:53
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/03 23:58
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/04 00:15
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/04 00:15
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/04 01:33
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/04 01:37
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/04 01:46
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/04 01:52
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/04 02:13
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/04 02:26
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/04 03:35
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/04 03:54
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/04 04:23
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/04 04:24
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/04 04:28
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/04 08:04
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/04 08:04
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/04 08:11
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/04 09:07
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/04 09:32
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 2370.78 UK Pound via: ACH timestamp: 2022/09/04 09:35
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/04 09:48
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/04 09:48
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 122200842.31 UK Pound via: ACH timestamp: 2022/09/04 10:52
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/04 12:49
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/04 12:50
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/04 14:16
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/04 14:19
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/04 14:20
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 2518.49 UK Pound via: ACH timestamp: 2022/09/04 15:23
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/04 17:04
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/04 17:10
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/04 17:18
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/04 22:34
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/04 22:58
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/04 22:59
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/04 23:01
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/04 23:05
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/04 23:17
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/04 23:18
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/05 00:44
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/05 00:48
- acct_100428810 transfers_to acct_808160A20 amount: 132.30 UK Pound via: Cheque timestamp: 2022/09/05 02:35
- acct_100428810 transfers_to acct_808160A20 amount: 245.35 UK Pound via: Credit Card timestamp: 2022/09/05 02:40
- acct_100428810 transfers_to acct_808160A20 amount: 146.93 UK Pound via: Cash timestamp: 2022/09/05 02:40
- acct_100428810 transfers_to acct_807F84FE0 amount: 58.66 UK Pound via: Credit Card timestamp: 2022/09/05 02:42
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/05 02:43
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/05 02:47
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/05 02:53
- acct_100428810 transfers_to acct_807F84FE0 amount: 175.58 UK Pound via: Cheque timestamp: 2022/09/05 02:56
- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/05 03:48
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/05 03:56
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/05 04:05
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/05 04:21
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/05 04:31
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/05 05:06
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/05 05:07
- acct_100428810 transfers_to acct_80843DB80 amount: 861.93 UK Pound via: Cheque timestamp: 2022/09/05 05:17
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 4273.49 UK Pound via: ACH timestamp: 2022/09/05 05:21
- acct_100428810 transfers_to acct_80843DB80 amount: 219.33 UK Pound via: Credit Card timestamp: 2022/09/05 05:29
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 8403.10 UK Pound via: ACH timestamp: 2022/09/05 05:31
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/05 06:04
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/05 06:20
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/05 06:26
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/05 09:19
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/05 09:25
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/05 09:30
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/05 09:34
- acct_100428810 transfers_to acct_8085E4AE0 amount: 214429.62 UK Pound via: Cheque timestamp: 2022/09/05 09:36
- acct_100428810 transfers_to acct_8085E4AE0 amount: 15908.43 UK Pound via: Credit Card timestamp: 2022/09/05 09:40
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/05 09:41
- acct_100428810 transfers_to acct_8085E4AE0 amount: 25465.25 UK Pound via: Cash timestamp: 2022/09/05 09:52
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/05 10:00
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/05 10:17
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/05 10:30
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/05 10:45
- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/05 10:48
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/05 10:57
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/05 10:59
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/05 11:03
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/05 11:05
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 4490.15 UK Pound via: ACH timestamp: 2022/09/05 11:45
- acct_100428810 transfers_to acct_808872FE0 amount: 378.04 UK Pound via: Credit Card timestamp: 2022/09/05 12:32
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/05 12:33
- acct_100428810 transfers_to acct_808872FE0 amount: 53.50 UK Pound via: Cash timestamp: 2022/09/05 12:37
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/05 12:37
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/05 12:41
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 15252445.64 UK Pound via: ACH timestamp: 2022/09/05 12:43
- acct_100428810 transfers_to acct_808872FE0 amount: 82.02 UK Pound via: Cheque timestamp: 2022/09/05 12:53
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/05 13:17
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/05 13:25
- acct_100428810 transfers_to acct_8084705D0 amount: 583.45 UK Pound via: Cheque timestamp: 2022/09/05 13:39
- acct_100428810 transfers_to acct_8084705D0 amount: 248.45 UK Pound via: Credit Card timestamp: 2022/09/05 13:52
- acct_100428810 transfers_to acct_8084705D0 amount: 8.73 UK Pound via: Cash timestamp: 2022/09/05 13:52
- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/05 14:02
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/05 14:13
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/05 14:18
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/05 14:25
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 6537.93 UK Pound via: ACH timestamp: 2022/09/05 14:51
- acct_100428810 transfers_to acct_8083F9670 amount: 122092.00 UK Pound via: Cheque timestamp: 2022/09/05 15:06
- acct_100428810 transfers_to acct_8083F9670 amount: 5242.41 UK Pound via: Credit Card timestamp: 2022/09/05 15:15
- acct_100428810 transfers_to acct_8083F9670 amount: 554503.30 UK Pound via: Cash timestamp: 2022/09/05 15:15
- acct_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/05 16:19
- acct_8089222E0 transfers_to acct_8089222E0 amount: 3462.36 UK Pound via: ACH timestamp: 2022/09/05 16:21
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/05 16:43
- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/05 16:53
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/05 17:01
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/05 17:05
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/05 17:33
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/05 17:33
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/05 17:40
- acct_100428810 transfers_to acct_807FB9020 amount: 115175.15 UK Pound via: Cheque timestamp: 2022/09/05 18:17
- acct_100428810 transfers_to acct_8090160C0 amount: 344.91 UK Pound via: Cheque timestamp: 2022/09/05 18:55
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/05 19:41
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/05 19:49
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/05 20:31
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/05 20:34
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/05 20:53
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/05 20:57
- acct_100428810 transfers_to acct_8120A3160 amount: 7784.46 UK Pound via: Cheque timestamp: 2022/09/05 21:22
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/05 21:23
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/05 21:29
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/05 21:38
- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/05 21:50
- 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_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/05 22:24
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/05 22:32
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/05 22:39
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/05 22:43
- acct_8080178A0 transfers_to acct_808DC5FA0 amount: 5655.08 UK Pound via: Cheque timestamp: 2022/09/05 23:33
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/06 00:03
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/06 00:06
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428810 transfers_to acct_8084705D0 amount: 583.45 UK Pound via: Cheque timestamp: 2022/09/06 00:38
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/06 00:42
- acct_100428810 transfers_to acct_8084705D0 amount: 8.73 UK Pound via: Cash timestamp: 2022/09/06 00:46
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/06 00:51
- acct_100428810 transfers_to acct_8084705D0 amount: 248.45 UK Pound via: Credit Card timestamp: 2022/09/06 00:52
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/06 00:52
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/06 00:56
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/06 00:58
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/06 02:02
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/06 02:02
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/06 03:43
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/06 03:58
- 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_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/06 04:35
- acct_100428810 transfers_to acct_808160A20 amount: 132.30 UK Pound via: Cheque timestamp: 2022/09/06 04:42
- acct_100428810 transfers_to acct_808160A20 amount: 245.35 UK Pound via: Credit Card timestamp: 2022/09/06 04:47
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/06 04:47
- acct_100428810 transfers_to acct_808160A20 amount: 146.93 UK Pound via: Cash timestamp: 2022/09/06 04:59
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/06 05:08
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/06 05:09
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/06 05:17
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/06 05:20
- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/06 05:23
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/06 05:23
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/06 05:25
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/06 06:00
- 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_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/06 06:10
- acct_100428810 transfers_to acct_8089222E0 amount: 3177.27 UK Pound via: Cheque timestamp: 2022/09/06 06:26
- acct_100428810 transfers_to acct_8090160C0 amount: 344.91 UK Pound via: Cheque timestamp: 2022/09/06 06:34
- acct_100428810 transfers_to acct_8120A3160 amount: 7784.46 UK Pound via: Cheque timestamp: 2022/09/06 06:42
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/06 08:54
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 14755.82 UK Pound via: ACH timestamp: 2022/09/06 08:59
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 9141.47 UK Pound via: ACH timestamp: 2022/09/06 09:21
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/06 09:40
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/06 09:44
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/06 09:48
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/06 09:57
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/06 09:58
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/06 10:06
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 15357.04 UK Pound via: ACH timestamp: 2022/09/06 10:06
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/06 10:12
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/06 11:08
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/06 11:14
- acct_807EF78D0 transfers_to acct_807EF78D0 amount: 9442.85 UK Pound via: ACH timestamp: 2022/09/06 11:14
- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/06 11:36
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/06 11:57
- acct_100428810 transfers_to acct_80843DB80 amount: 861.93 UK Pound via: Cheque timestamp: 2022/09/06 12:03
- acct_100428810 transfers_to acct_80843DB80 amount: 219.33 UK Pound via: Credit Card timestamp: 2022/09/06 12:08
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/06 12:10
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/06 12:12
- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/06 12:36
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/06 12:36
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/06 12:46
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/06 12:51
- acct_8080178A0 transfers_to acct_808DC5FA0 amount: 5655.08 UK Pound via: Cheque timestamp: 2022/09/06 13:36
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/06 13:48
- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/06 13:59
- acct_100428810 transfers_to acct_807F84FE0 amount: 175.58 UK Pound via: Cheque timestamp: 2022/09/06 14:07
- acct_100428810 transfers_to acct_807F84FE0 amount: 58.66 UK Pound via: Credit Card timestamp: 2022/09/06 14:09
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/06 17:03
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/06 17:16
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/06 17:23
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/06 18:19
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/06 18:26
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/06 18:28
- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/06 18:35
- acct_100428810 transfers_to acct_808872FE0 amount: 378.04 UK Pound via: Credit Card timestamp: 2022/09/06 19:08
- acct_100428810 transfers_to acct_808872FE0 amount: 82.02 UK Pound via: Cheque timestamp: 2022/09/06 19:19
- acct_100428810 transfers_to acct_808872FE0 amount: 53.50 UK Pound via: Cash timestamp: 2022/09/06 19:23
- acct_100428810 transfers_to acct_8085E4AE0 amount: 15908.43 UK Pound via: Credit Card timestamp: 2022/09/06 19:31
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/06 19:38
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/06 19:38
- acct_100428810 transfers_to acct_807FB9020 amount: 115175.15 UK Pound via: Cheque timestamp: 2022/09/06 19:46
- acct_100428810 transfers_to acct_8085E4AE0 amount: 25465.25 UK Pound via: Cash timestamp: 2022/09/06 19:46
- acct_100428810 transfers_to acct_8085E4AE0 amount: 214429.62 UK Pound via: Cheque timestamp: 2022/09/06 19:48
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/06 20:05
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/06 20:18
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/06 20:52
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/06 21:00
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/06 21:12
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/06 21:22
- acct_100428810 transfers_to acct_8083F9670 amount: 122092.00 UK Pound via: Cheque timestamp: 2022/09/06 22:32
- acct_100428810 transfers_to acct_8083F9670 amount: 5242.41 UK Pound via: Credit Card timestamp: 2022/09/06 22:38
- acct_100428810 transfers_to acct_8083F9670 amount: 554503.30 UK Pound via: Cash timestamp: 2022/09/06 22:40
- 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_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/07 03:07
- acct_100428810 transfers_to acct_8083F9670 amount: 554503.30 UK Pound via: Cash timestamp: 2022/09/07 03:14
- acct_100428810 transfers_to acct_8083F9670 amount: 122092.00 UK Pound via: Cheque timestamp: 2022/09/07 03:25
- acct_100428810 transfers_to acct_8083F9670 amount: 5242.41 UK Pound via: Credit Card timestamp: 2022/09/07 03:26
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/07 03:27
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/07 03:29
- 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_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/07 03:47
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/07 03:58
- acct_8080178A0 transfers_to acct_808DC5FA0 amount: 5655.08 UK Pound via: Cheque timestamp: 2022/09/07 05:21
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/07 05:46
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/07 05:58
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/07 06:01
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/07 06:19
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/07 06:42
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/07 06:48
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/07 06:49
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/07 06:50
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/07 06:56
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/07 08:56
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/07 08:58
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/07 09:04
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/07 09:08
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/07 09:31
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/07 09:50
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/07 10:03
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/07 10:03
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/07 10:04
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/07 10:19
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/07 10:21
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/07 10:48
- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/07 10:51
- acct_100428810 transfers_to acct_807F84FE0 amount: 175.58 UK Pound via: Cheque timestamp: 2022/09/07 12:06
- acct_100428810 transfers_to acct_807F84FE0 amount: 58.66 UK Pound via: Credit Card timestamp: 2022/09/07 12:24
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/07 12:44
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/07 12:46
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/07 12:49
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/07 14:30
- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/07 14:49
- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/07 15:13
- acct_100428810 transfers_to acct_8084705D0 amount: 248.45 UK Pound via: Credit Card timestamp: 2022/09/07 15:30
- acct_100428810 transfers_to acct_8084705D0 amount: 583.45 UK Pound via: Cheque timestamp: 2022/09/07 15:40
- acct_100428810 transfers_to acct_8084705D0 amount: 8.73 UK Pound via: Cash timestamp: 2022/09/07 15:45
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/07 15:46
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/07 15:58
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/07 16:08
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/07 17:36
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/07 17:40
- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/07 17:40
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/07 17:42
- acct_100428810 transfers_to acct_808872FE0 amount: 53.50 UK Pound via: Cash timestamp: 2022/09/07 17:44
- acct_100428810 transfers_to acct_808872FE0 amount: 378.04 UK Pound via: Credit Card timestamp: 2022/09/07 17:50
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/07 17:51
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/07 17:54
- acct_100428810 transfers_to acct_808872FE0 amount: 82.02 UK Pound via: Cheque timestamp: 2022/09/07 17:55
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/07 17:58
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/07 18:04
- acct_100428810 transfers_to acct_808160A20 amount: 132.30 UK Pound via: Cheque timestamp: 2022/09/07 18:05
- acct_100428810 transfers_to acct_808160A20 amount: 245.35 UK Pound via: Credit Card timestamp: 2022/09/07 18:06
- acct_100428810 transfers_to acct_808160A20 amount: 146.93 UK Pound via: Cash timestamp: 2022/09/07 18:06
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/07 18:29
- acct_100428810 transfers_to acct_807FB9020 amount: 115175.15 UK Pound via: Cheque timestamp: 2022/09/07 18:30
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/07 19:12
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/07 19:20
- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/07 19:28
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/07 19:29
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/07 19:29
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/07 19:39
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/07 19:43
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/07 19:57
- acct_100428810 transfers_to acct_8085E4AE0 amount: 25465.25 UK Pound via: Cash timestamp: 2022/09/07 21:32
- acct_100428810 transfers_to acct_8085E4AE0 amount: 214429.62 UK Pound via: Cheque timestamp: 2022/09/07 21:45
- acct_100428810 transfers_to acct_8085E4AE0 amount: 15908.43 UK Pound via: Credit Card timestamp: 2022/09/07 21:57
- acct_100428810 transfers_to acct_8090160C0 amount: 344.91 UK Pound via: Cheque timestamp: 2022/09/07 22:18
- acct_100428810 transfers_to acct_8120A3160 amount: 7784.46 UK Pound via: Cheque timestamp: 2022/09/07 22:46
- acct_100428810 transfers_to acct_80843DB80 amount: 861.93 UK Pound via: Cheque timestamp: 2022/09/07 22:48
- acct_100428810 transfers_to acct_80843DB80 amount: 219.33 UK Pound via: Credit Card timestamp: 2022/09/07 22:49
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/07 23:03
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/07 23:25
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/07 23:37
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/07 23:39
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/07 23:40
- acct_100428810 transfers_to acct_8083F9670 amount: 122092.00 UK Pound via: Cheque timestamp: 2022/09/08 00:06
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/08 00:09
- acct_100428810 transfers_to acct_8083F9670 amount: 554503.30 UK Pound via: Cash timestamp: 2022/09/08 00:10
- acct_100428810 transfers_to acct_8083F9670 amount: 5242.41 UK Pound via: Credit Card timestamp: 2022/09/08 00:14
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428810 transfers_to acct_808160A20 amount: 245.35 UK Pound via: Credit Card timestamp: 2022/09/08 00:45
- acct_100428810 transfers_to acct_808160A20 amount: 146.93 UK Pound via: Cash timestamp: 2022/09/08 00:46
- acct_100428810 transfers_to acct_808160A20 amount: 132.30 UK Pound via: Cheque timestamp: 2022/09/08 00:56
- acct_100428810 transfers_to acct_807FB9020 amount: 115175.15 UK Pound via: Cheque timestamp: 2022/09/08 01:26
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/08 01:41
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/08 01:45
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/08 01:47
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/08 01:58
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/08 02:03
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/08 02:04
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/08 02:06
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/08 02:11
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/08 03:34
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/08 03:52
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/08 03:57
- acct_100428810 transfers_to acct_8090160C0 amount: 344.91 UK Pound via: Cheque timestamp: 2022/09/08 04:08
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/08 04:13
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/08 04:24
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/08 04:39
- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/08 04:43
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/08 06:50
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/08 06:56
- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/08 07:44
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/08 07:53
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/08 08:30
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/08 08:31
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/08 08:35
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/08 08:37
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/08 08:45
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/08 08:56
- acct_8080178A0 transfers_to acct_808DC5FA0 amount: 5655.08 UK Pound via: Cheque timestamp: 2022/09/08 08:59
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/08 09:03
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/08 09:05
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/08 09:15
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 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_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/08 09:31
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/08 09:48
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/08 09:48
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/08 11:47
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/08 11:52
- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/08 12:03
- acct_100428810 transfers_to acct_808872FE0 amount: 53.50 UK Pound via: Cash timestamp: 2022/09/08 12:17
- acct_100428810 transfers_to acct_808872FE0 amount: 82.02 UK Pound via: Cheque timestamp: 2022/09/08 12:18
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/08 12:20
- acct_100428810 transfers_to acct_808872FE0 amount: 378.04 UK Pound via: Credit Card timestamp: 2022/09/08 12:23
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/08 12:26
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/08 13:00
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/08 13:00
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/08 13:48
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/08 13:50
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/08 14:43
- acct_100428810 transfers_to acct_8084705D0 amount: 8.73 UK Pound via: Cash timestamp: 2022/09/08 16:00
- acct_100428810 transfers_to acct_8084705D0 amount: 248.45 UK Pound via: Credit Card timestamp: 2022/09/08 16:04
- acct_100428810 transfers_to acct_8084705D0 amount: 583.45 UK Pound via: Cheque timestamp: 2022/09/08 16:27
- acct_100428810 transfers_to acct_807F84FE0 amount: 175.58 UK Pound via: Cheque timestamp: 2022/09/08 16:47
- acct_100428810 transfers_to acct_807F84FE0 amount: 58.66 UK Pound via: Credit Card timestamp: 2022/09/08 16:55
- acct_100428810 transfers_to acct_8085E4AE0 amount: 214429.62 UK Pound via: Cheque timestamp: 2022/09/08 17:04
- acct_100428810 transfers_to acct_8085E4AE0 amount: 25465.25 UK Pound via: Cash timestamp: 2022/09/08 17:19
- acct_100428810 transfers_to acct_8085E4AE0 amount: 15908.43 UK Pound via: Credit Card timestamp: 2022/09/08 17:21
- acct_8089222E0 transfers_to acct_8089222E0 amount: 3462.36 UK Pound via: ACH timestamp: 2022/09/08 17:27
- acct_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/08 17:29
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/08 17:38
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/08 17:44
- 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_100428810 transfers_to acct_8120A3160 amount: 7784.46 UK Pound via: Cheque timestamp: 2022/09/08 18:43
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/08 20:09
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/08 20:14
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/08 20:14
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/08 20:48
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/08 20:57
- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/08 21:09
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/08 21:15
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/08 21:41
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/08 21:54
- acct_100428810 transfers_to acct_80843DB80 amount: 219.33 UK Pound via: Credit Card timestamp: 2022/09/08 23:05
- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/08 23:12
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/08 23:16
- acct_100428810 transfers_to acct_80843DB80 amount: 861.93 UK Pound via: Cheque timestamp: 2022/09/08 23:18
- acct_100428810 transfers_to acct_808872FE0 amount: 378.04 UK Pound via: Credit Card timestamp: 2022/09/09 00:05
- acct_100428810 transfers_to acct_808872FE0 amount: 82.02 UK Pound via: Cheque timestamp: 2022/09/09 00:09
- acct_100428810 transfers_to acct_808872FE0 amount: 53.50 UK Pound via: Cash timestamp: 2022/09/09 00:14
- acct_100428810 transfers_to acct_80843DB80 amount: 861.93 UK Pound via: Cheque timestamp: 2022/09/09 00:44
- acct_100428810 transfers_to acct_8085E6CB0 amount: 4061.64 UK Pound via: Cheque timestamp: 2022/09/09 00:47
- acct_100428810 transfers_to acct_80843DB80 amount: 219.33 UK Pound via: Credit Card timestamp: 2022/09/09 00:47
- acct_100428810 transfers_to acct_8085E6CB0 amount: 1899.45 UK Pound via: Cash timestamp: 2022/09/09 00:48
- acct_100428810 transfers_to acct_807F8F5C0 amount: 6007456.82 UK Pound via: Cheque timestamp: 2022/09/09 01:04
- acct_100428810 transfers_to acct_808299750 amount: 446.33 UK Pound via: Cheque timestamp: 2022/09/09 01:30
- acct_8137DE9D0 transfers_to acct_100428810 amount: 128.98 UK Pound via: Cash timestamp: 2022/09/09 01:34
- acct_100428810 transfers_to acct_808299750 amount: 19.97 UK Pound via: Cash timestamp: 2022/09/09 01:36
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/09 01:40
- acct_100428810 transfers_to acct_807FB9020 amount: 115175.15 UK Pound via: Cheque timestamp: 2022/09/09 01:41
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/09 01:54
- acct_100428810 transfers_to acct_808B799B0 amount: 351.29 UK Pound via: Cash timestamp: 2022/09/09 02:13
- acct_100428810 transfers_to acct_808B799B0 amount: 1946.57 UK Pound via: Credit Card timestamp: 2022/09/09 02:19
- acct_100428810 transfers_to acct_8120A3160 amount: 7784.46 UK Pound via: Cheque timestamp: 2022/09/09 02:49
- acct_80873AC30 transfers_to acct_100428810 amount: 47.76 UK Pound via: Cash timestamp: 2022/09/09 03:31
- acct_100428810 transfers_to acct_80880F5F0 amount: 1396.65 UK Pound via: Credit Card timestamp: 2022/09/09 03:34
- acct_8080178A0 transfers_to acct_813A6D400 amount: 1418.70 UK Pound via: Cheque timestamp: 2022/09/09 03:34
- acct_100428810 transfers_to acct_80880F5F0 amount: 300.82 UK Pound via: Cheque timestamp: 2022/09/09 03:48
- acct_8080178A0 transfers_to acct_813A6D400 amount: 5185.98 UK Pound via: ACH timestamp: 2022/09/09 03:52
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/09 05:08
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/09 05:19
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/09 05:22
- acct_100428810 transfers_to acct_8137D1740 amount: 16839.78 UK Pound via: Cheque timestamp: 2022/09/09 05:32
- acct_100428810 transfers_to acct_8137D1740 amount: 579.53 UK Pound via: Credit Card timestamp: 2022/09/09 05:53
- acct_100428810 transfers_to acct_8084705D0 amount: 583.45 UK Pound via: Cheque timestamp: 2022/09/09 06:02
- acct_100428810 transfers_to acct_8084705D0 amount: 248.45 UK Pound via: Credit Card timestamp: 2022/09/09 06:02
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/09 06:06
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/09 06:10
- acct_100428810 transfers_to acct_8084705D0 amount: 8.73 UK Pound via: Cash timestamp: 2022/09/09 06:11
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/09 06:21
- 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_8089222E0 transfers_to acct_8089222E0 amount: 925.89 UK Pound via: ACH timestamp: 2022/09/09 07:43
- acct_8089222E0 transfers_to acct_8089222E0 amount: 3462.36 UK Pound via: ACH timestamp: 2022/09/09 07:57
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/09 08:05
- acct_100428810 transfers_to acct_8090160C0 amount: 344.91 UK Pound via: Cheque timestamp: 2022/09/09 08:08
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/09 08:26
- acct_100428810 transfers_to acct_808282E40 amount: 4.98 UK Pound via: Credit Card timestamp: 2022/09/09 08:33
- acct_100428810 transfers_to acct_808282E40 amount: 190.42 UK Pound via: Cheque timestamp: 2022/09/09 08:36
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/09 09:04
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/09 09:14
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/09 09:16
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/09 09:22
- acct_100428810 transfers_to acct_8121C9AD0 amount: 19528008.61 UK Pound via: Cheque timestamp: 2022/09/09 09:42
- acct_100428810 transfers_to acct_8121C9AD0 amount: 17367.07 UK Pound via: Credit Card timestamp: 2022/09/09 09:45
- acct_100428810 transfers_to acct_8121C9AD0 amount: 32647119.36 UK Pound via: Cash timestamp: 2022/09/09 09:55
- acct_8080178A0 transfers_to acct_808DC5FA0 amount: 5655.08 UK Pound via: Cheque timestamp: 2022/09/09 09:56
- acct_100428810 transfers_to acct_8083A0760 amount: 888.24 UK Pound via: Credit Card timestamp: 2022/09/09 10:45
- acct_100428810 transfers_to acct_8085D8530 amount: 155.30 UK Pound via: Credit Card timestamp: 2022/09/09 10:46
- acct_100428810 transfers_to acct_8083A0760 amount: 120.41 UK Pound via: Cheque timestamp: 2022/09/09 10:51
- acct_100428810 transfers_to acct_8085D8530 amount: 880.69 UK Pound via: Cheque timestamp: 2022/09/09 10:54
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/09 11:12
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/09 11:17
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/09 11:17
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/09 13:42
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/09 13:51
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/09 13:55
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/09 14:46
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/09 14:50
- acct_100428810 transfers_to acct_808160A20 amount: 245.35 UK Pound via: Credit Card timestamp: 2022/09/09 15:06
- acct_100428810 transfers_to acct_8085E4AE0 amount: 25465.25 UK Pound via: Cash timestamp: 2022/09/09 15:08
- acct_100428810 transfers_to acct_808160A20 amount: 146.93 UK Pound via: Cash timestamp: 2022/09/09 15:16
- acct_100428810 transfers_to acct_8085E4AE0 amount: 15908.43 UK Pound via: Credit Card timestamp: 2022/09/09 15:23
- acct_100428810 transfers_to acct_808160A20 amount: 132.30 UK Pound via: Cheque timestamp: 2022/09/09 15:27
- acct_100428810 transfers_to acct_8085E4AE0 amount: 214429.62 UK Pound via: Cheque timestamp: 2022/09/09 15:29
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/09 16:02
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/09 16:05
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/09 18:31
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/09 18:44
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/09 18:58
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/09 19:00
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/09 19:07
- acct_100428810 transfers_to acct_80885BDB0 amount: 154.59 UK Pound via: Cheque timestamp: 2022/09/09 19:40
- acct_100428810 transfers_to acct_80885BDB0 amount: 102.98 UK Pound via: Credit Card timestamp: 2022/09/09 19:47
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/09 20:04
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/09 20:04
- acct_100428810 transfers_to acct_8085D8530 amount: 3989.11 UK Pound via: Credit Card timestamp: 2022/09/09 20:30
- acct_100428810 transfers_to acct_8083F9670 amount: 122092.00 UK Pound via: Cheque timestamp: 2022/09/09 20:31
- acct_100428810 transfers_to acct_807F84FE0 amount: 58.66 UK Pound via: Credit Card timestamp: 2022/09/09 20:31
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/09 20:41
- acct_100428810 transfers_to acct_807F84FE0 amount: 175.58 UK Pound via: Cheque timestamp: 2022/09/09 20:41
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/09 20:43
- acct_100428810 transfers_to acct_8085D8530 amount: 277993.28 UK Pound via: Cash timestamp: 2022/09/09 20:51
- acct_100428810 transfers_to acct_8083F9670 amount: 554503.30 UK Pound via: Cash timestamp: 2022/09/09 20:52
- acct_100428810 transfers_to acct_8083F9670 amount: 5242.41 UK Pound via: Credit Card timestamp: 2022/09/09 20:57
- acct_100428810 transfers_to acct_8085D8530 amount: 704892.18 UK Pound via: Cheque timestamp: 2022/09/09 20:59
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/09 20:59
- acct_100428810 transfers_to acct_8076DEE50 amount: 2212.90 UK Pound via: Cheque timestamp: 2022/09/09 21:17
- acct_100428810 transfers_to acct_8083F3C10 amount: 1071.86 UK Pound via: Cheque timestamp: 2022/09/09 21:49
- acct_100428810 transfers_to acct_80827DF80 amount: 82255.46 UK Pound via: Cheque timestamp: 2022/09/09 22:30
- acct_100428810 transfers_to acct_80827DF80 amount: 8500.39 UK Pound via: Credit Card timestamp: 2022/09/09 22:36
- acct_100428810 transfers_to acct_80827DF80 amount: 73141.12 UK Pound via: Cash timestamp: 2022/09/09 22:47
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/09 22:51
- acct_100428810 transfers_to acct_80883DB30 amount: 16312.09 UK Pound via: Cheque timestamp: 2022/09/09 23:03
- acct_100428810 transfers_to acct_80883DB30 amount: 12862.38 UK Pound via: Cash timestamp: 2022/09/09 23:25
- acct_100428810 transfers_to acct_8076755E0 amount: 669.28 UK Pound via: Cheque timestamp: 2022/09/10 00:05
- acct_100428810 transfers_to acct_8076755E0 amount: 155.35 UK Pound via: Credit Card timestamp: 2022/09/10 00:11
- acct_100428810 transfers_to acct_8084998A0 amount: 223.29 UK Pound via: Credit Card timestamp: 2022/09/10 02:05
- acct_100428810 transfers_to acct_8084998A0 amount: 141.01 UK Pound via: Cheque timestamp: 2022/09/10 02:19
- acct_100428810 transfers_to acct_80887D610 amount: 1045.18 UK Pound via: Credit Card timestamp: 2022/09/10 04:05
- acct_100428810 transfers_to acct_80887D610 amount: 115.76 UK Pound via: Cash timestamp: 2022/09/10 04:14
- acct_100428810 transfers_to acct_80887D610 amount: 2900.49 UK Pound via: Cheque timestamp: 2022/09/10 04:23
- acct_100428810 transfers_to acct_807EF78D0 amount: 1127.55 UK Pound via: Credit Card timestamp: 2022/09/10 04:30
- acct_100428810 transfers_to acct_807ECDDB0 amount: 802245.61 UK Pound via: Cash timestamp: 2022/09/10 04:35
- acct_100428810 transfers_to acct_808B7A110 amount: 910.79 UK Pound via: Credit Card timestamp: 2022/09/10 04:36
- acct_100428810 transfers_to acct_808B7A110 amount: 241.31 UK Pound via: Cheque timestamp: 2022/09/10 04:37
- acct_100428810 transfers_to acct_807ECDDB0 amount: 17193.07 UK Pound via: Credit Card timestamp: 2022/09/10 04:37
- acct_100428810 transfers_to acct_807EF78D0 amount: 1031.20 UK Pound via: Cheque timestamp: 2022/09/10 04:41
- acct_100428810 transfers_to acct_807ECDDB0 amount: 8012676.95 UK Pound via: Cheque timestamp: 2022/09/10 04:42
- acct_100428810 transfers_to acct_807EF78D0 amount: 59.88 UK Pound via: Cash timestamp: 2022/09/10 04:53
- acct_100428810 transfers_to acct_808691020 amount: 153.46 UK Pound via: Credit Card timestamp: 2022/09/10 05:06
- acct_100428810 transfers_to acct_8084A4800 amount: 298.93 UK Pound via: Credit Card timestamp: 2022/09/10 05:08
- acct_100428810 transfers_to acct_8084A4800 amount: 3032.33 UK Pound via: Cheque timestamp: 2022/09/10 05:13
- acct_100428810 transfers_to acct_808691020 amount: 502.57 UK Pound via: Cheque timestamp: 2022/09/10 05:26
- acct_100428810 transfers_to acct_808BEE4D0 amount: 203.47 UK Pound via: Cheque timestamp: 2022/09/10 07:46
- acct_100428810 transfers_to acct_808BEE4D0 amount: 278.29 UK Pound via: Credit Card timestamp: 2022/09/10 07:47
- acct_100428810 transfers_to acct_8120BB9A0 amount: 132.03 UK Pound via: Cheque timestamp: 2022/09/10 09:06
- acct_100428810 transfers_to acct_8120BB9A0 amount: 514.72 UK Pound via: Credit Card timestamp: 2022/09/10 09:13
- acct_100428810 transfers_to acct_8120BB9A0 amount: 279.31 UK Pound via: Cash timestamp: 2022/09/10 09:15
- acct_100428810 transfers_to acct_808DC7840 amount: 1764.19 UK Pound via: Credit Card timestamp: 2022/09/10 10:00
- acct_100428810 transfers_to acct_808DC7840 amount: 885.04 UK Pound via: Cheque timestamp: 2022/09/10 10:12
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 15.26 UK Pound via: ACH timestamp: 2022/09/10 13:08
- acct_807F8F5C0 transfers_to acct_807F8F5C0 amount: 27.77 UK Pound via: ACH timestamp: 2022/09/10 13:29
- acct_100428810 transfers_to acct_808386F30 amount: 403.81 UK Pound via: Cheque timestamp: 2022/09/10 13:48
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 24.50 UK Pound via: Cheque timestamp: 2022/09/10 20:05
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 13.76 UK Pound via: Cash timestamp: 2022/09/10 20:20
- acct_8076DEE50 transfers_to acct_8080178A0 amount: 23.11 UK Pound via: Credit Card timestamp: 2022/09/10 20:21
- acct_100428810 transfers_to acct_8084705D0 amount: 6.94 UK Pound via: Credit Card timestamp: 2022/09/10 23:31
- acct_100428810 transfers_to acct_8084705D0 amount: 10.74 UK Pound via: Cash timestamp: 2022/09/10 23:38
- acct_100428810 transfers_to acct_8084705D0 amount: 269.27 UK Pound via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 828
  Unique accounts: 56
  Total volume: 394,515,973.84
  Avg transaction: 476,468.57
  Time span: 756 units
  Max out-degree: 676 (node: 070_100428810)
  Max in-degree: 52 (node: 0120292_8084705D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)