| Full Name | Account Number | Sender Name | Location | Amount | Date | Action |
|---|---|---|---|---|---|---|
| Rakesh | 672738 | RTGS HIGH VALUE PAYMENT REF | REF NO 180576 OCEANIA BUGBY INC Instalment | £ 100,000.00 | 2026-01-09 | Delete |
| Rakesh | 672738 | WITHDRAWAL MOBILE 1375215 | TFR Westpac Cho | -£ 5,000.00 | 2025-12-18 | Delete |
| Rakesh | 672738 | WITHDRAWAL MOBILE 118684 | TFR Westpac Cho | -£ 3,700.00 | 2025-12-18 | Delete |
| Rakesh | 672738 | WITHDRAWAL MOBILE 1043068 | TFR Westpac Cho | -£ 6,000.00 | 2025-12-18 | Delete |