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_00014) ===

**Nodes:**
- acct_80A2434F0 (type: Account)
- acct_80A5A7B00 (type: Account)
- acct_80AD0ECF0 (type: Account)
- acct_80A134170 (type: Account)
- acct_80A1373F0 (type: Account)
- acct_80A7EF570 (type: Account)
- acct_80A953D80 (type: Account)
- acct_80A72AE30 (type: Account)
- acct_80A85A8D0 (type: Account)
- acct_80A4F1E80 (type: Account)
- acct_80B24DAB0 (type: Account)
- acct_80B2E56E0 (type: Account)
- acct_80A54B400 (type: Account)
- acct_80A601F70 (type: Account)
- acct_80A992870 (type: Account)
- acct_80A4BDC60 (type: Account)
- acct_80A566F10 (type: Account)
- acct_80A5AD200 (type: Account)
- acct_80A640770 (type: Account)
- acct_80A966FC0 (type: Account)
- acct_80B0DE0E0 (type: Account)
- acct_80A87E860 (type: Account)
- acct_80A95EA70 (type: Account)
- acct_80A7F2E30 (type: Account)
- acct_80A94D5B0 (type: Account)
- acct_80B21F6E0 (type: Account)
- acct_80AA3DAA0 (type: Account)
- acct_80AAB44E0 (type: Account)
- acct_80B031C20 (type: Account)
- acct_80B29A960 (type: Account)
- acct_80B004C20 (type: Account)
- acct_80A1E4F60 (type: Account)
- acct_80A214770 (type: Account)
- acct_80A222520 (type: Account)
- acct_80A5111A0 (type: Account)
- acct_80A89D750 (type: Account)
- acct_80A95DF40 (type: Account)
- acct_80B04A9A0 (type: Account)
- acct_80A54A050 (type: Account)
- acct_80AFF5BF0 (type: Account)
- acct_80B0C2180 (type: Account)
- acct_80AB06510 (type: Account)
- acct_80B025170 (type: Account)
- acct_80AD11230 (type: Account)
- acct_80B2CAF10 (type: Account)
- acct_80B255550 (type: Account)
- acct_80A1BB5E0 (type: Account)
- acct_80A1E0740 (type: Account)
- acct_80A254D70 (type: Account)
- acct_80A3AFE40 (type: Account)
- acct_80A55F930 (type: Account)
- acct_80B067E00 (type: Account)
- acct_80A287510 (type: Account)
- acct_80A2A4560 (type: Account)
- acct_80A1D3E00 (type: Account)
- acct_80A2CCBC0 (type: Account)
- acct_80A4587B0 (type: Account)
- acct_80A7C0C50 (type: Account)
- acct_80AF607D0 (type: Account)
- acct_80A2F94D0 (type: Account)
- acct_80A2FD3B0 (type: Account)
- acct_80A6BA7F0 (type: Account)
- acct_80A9C96E0 (type: Account)
- acct_80B0767D0 (type: Account)
- acct_80A96C3E0 (type: Account)
- acct_80A99CC10 (type: Account)
- acct_80AF6E2A0 (type: Account)
- acct_80B28F710 (type: Account)
- acct_80A507190 (type: Account)
- acct_80B2C6D50 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029664 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0129200 (type: Bank)
- bank_0129293 (type: Bank)
- bank_0129692 (type: Bank)
- bank_0129830 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229122 (type: Bank)
- bank_0230831 (type: Bank)
- bank_028 (type: Bank)
- bank_0328554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A2434F0 belongs_to bank_0015
- acct_80A5A7B00 belongs_to bank_0015
- acct_80AD0ECF0 belongs_to bank_0015
- acct_80A134170 belongs_to bank_0027621
- acct_80A1373F0 belongs_to bank_0027621
- acct_80A7EF570 belongs_to bank_0027621
- acct_80A953D80 belongs_to bank_0027621
- acct_80A72AE30 belongs_to bank_0027755
- acct_80A85A8D0 belongs_to bank_0027995
- acct_80A4F1E80 belongs_to bank_0028094
- acct_80B24DAB0 belongs_to bank_0028094
- acct_80B2E56E0 belongs_to bank_0028094
- acct_80A54B400 belongs_to bank_0028222
- acct_80A601F70 belongs_to bank_0028222
- acct_80A992870 belongs_to bank_0028222
- acct_80A4BDC60 belongs_to bank_0028237
- acct_80A566F10 belongs_to bank_0028248
- acct_80A5AD200 belongs_to bank_0028317
- acct_80A640770 belongs_to bank_0028531
- acct_80A966FC0 belongs_to bank_0028603
- acct_80B0DE0E0 belongs_to bank_0028603
- acct_80A87E860 belongs_to bank_0028611
- acct_80A95EA70 belongs_to bank_0028628
- acct_80A7F2E30 belongs_to bank_0028663
- acct_80A94D5B0 belongs_to bank_0028663
- acct_80B21F6E0 belongs_to bank_0028690
- acct_80AA3DAA0 belongs_to bank_0028768
- acct_80AAB44E0 belongs_to bank_0028768
- acct_80B031C20 belongs_to bank_0029056
- acct_80B29A960 belongs_to bank_0029056
- acct_80B004C20 belongs_to bank_0029664
- acct_80A1E4F60 belongs_to bank_006
- acct_80A214770 belongs_to bank_006
- acct_80A222520 belongs_to bank_006
- acct_80A5111A0 belongs_to bank_0127593
- acct_80A89D750 belongs_to bank_0127593
- acct_80A95DF40 belongs_to bank_0127593
- acct_80B04A9A0 belongs_to bank_0127593
- acct_80A54A050 belongs_to bank_0127999
- acct_80AFF5BF0 belongs_to bank_0128558
- acct_80B0C2180 belongs_to bank_0128636
- acct_80AB06510 belongs_to bank_0128727
- acct_80B025170 belongs_to bank_0129200
- acct_80AD11230 belongs_to bank_0129293
- acct_80B2CAF10 belongs_to bank_0129692
- acct_80B255550 belongs_to bank_0129830
- acct_80A1BB5E0 belongs_to bank_019
- acct_80A1E0740 belongs_to bank_019
- acct_80A254D70 belongs_to bank_019
- acct_80A3AFE40 belongs_to bank_019
- acct_80A55F930 belongs_to bank_019
- acct_80B067E00 belongs_to bank_019
- acct_80A287510 belongs_to bank_0211
- acct_80A2A4560 belongs_to bank_0211
- acct_80A1D3E00 belongs_to bank_0228009
- acct_80A2CCBC0 belongs_to bank_0228054
- acct_80A4587B0 belongs_to bank_0228054
- acct_80A7C0C50 belongs_to bank_0228054
- acct_80AF607D0 belongs_to bank_0228054
- acct_80A2F94D0 belongs_to bank_0228101
- acct_80A2FD3B0 belongs_to bank_0228101
- acct_80A6BA7F0 belongs_to bank_0228101
- acct_80A9C96E0 belongs_to bank_0228101
- acct_80B0767D0 belongs_to bank_0228101
- acct_80A96C3E0 belongs_to bank_0228587
- acct_80A99CC10 belongs_to bank_0229122
- acct_80AF6E2A0 belongs_to bank_0229122
- acct_80B28F710 belongs_to bank_0230831
- acct_80A507190 belongs_to bank_028
- acct_80B2C6D50 belongs_to bank_0328554
- acct_1004288A0 belongs_to bank_070
- acct_80A1D3E00 transfers_to acct_80A1D3E00 amount: 8120.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A1E0740 transfers_to acct_80A1E0740 amount: 21.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B031C20 transfers_to acct_80B031C20 amount: 741.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B0767D0 transfers_to acct_80B0767D0 amount: 25.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A953D80 transfers_to acct_80A953D80 amount: 25.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A2FD3B0 transfers_to acct_80A2FD3B0 amount: 33.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004288A0 transfers_to acct_80A4BDC60 amount: 52613.74 Australian Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80A2F94D0 transfers_to acct_80A2F94D0 amount: 23.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A5111A0 transfers_to acct_80A5111A0 amount: 64926.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A5AD200 transfers_to acct_80A5AD200 amount: 422.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A966FC0 transfers_to acct_80A966FC0 amount: 7.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004288A0 transfers_to acct_80A3AFE40 amount: 76905.07 Australian Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80A2CCBC0 transfers_to acct_80A2CCBC0 amount: 18.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A134170 transfers_to acct_80A134170 amount: 406085.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A640770 transfers_to acct_80A640770 amount: 36164.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A4BDC60 transfers_to acct_80A4BDC60 amount: 841266.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AF607D0 transfers_to acct_80AF607D0 amount: 9.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288A0 transfers_to acct_80A4587B0 amount: 306608.91 Australian Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80A3AFE40 transfers_to acct_80A3AFE40 amount: 962.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AB06510 transfers_to acct_80AB06510 amount: 10.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A89D750 transfers_to acct_80A89D750 amount: 38926.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A1E0740 transfers_to acct_80A1E0740 amount: 71958.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A54A050 transfers_to acct_80A54A050 amount: 30.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A54B400 transfers_to acct_80A7EF570 amount: 11600057.68 Australian Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_1004288A0 transfers_to acct_80A4BDC60 amount: 40996.19 Australian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80A1E4F60 transfers_to acct_80A7F2E30 amount: 133769.96 Australian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80A507190 transfers_to acct_80A507190 amount: 421327.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A5111A0 transfers_to acct_80A5111A0 amount: 20.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A287510 transfers_to acct_80A287510 amount: 6570.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B0DE0E0 transfers_to acct_80B0DE0E0 amount: 18831.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A2FD3B0 transfers_to acct_80A2FD3B0 amount: 175263.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A5A7B00 transfers_to acct_80A5A7B00 amount: 9.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004288A0 transfers_to acct_80A3AFE40 amount: 11919.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80A54B400 transfers_to acct_80A54B400 amount: 25.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A601F70 transfers_to acct_80A601F70 amount: 31.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A222520 transfers_to acct_80A222520 amount: 201892.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004288A0 transfers_to acct_80A4587B0 amount: 542758.47 Australian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80A1373F0 transfers_to acct_80A1373F0 amount: 246459.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A4F1E80 transfers_to acct_80A4F1E80 amount: 27.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A54B400 transfers_to acct_80A7EF570 amount: 10002.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A99CC10 transfers_to acct_80A99CC10 amount: 146151.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AD11230 transfers_to acct_80AD11230 amount: 21.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A287510 transfers_to acct_80A287510 amount: 18.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A992870 transfers_to acct_80A992870 amount: 15312.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B0C2180 transfers_to acct_80B0C2180 amount: 103972.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A7F2E30 transfers_to acct_80A7F2E30 amount: 31.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004288A0 transfers_to acct_80A3AFE40 amount: 358112.08 Australian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80A953D80 transfers_to acct_80A953D80 amount: 52871.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_1004288A0 transfers_to acct_80A1E4F60 amount: 432.98 Australian Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_80A601F70 transfers_to acct_80A601F70 amount: 1330811.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80A96C3E0 transfers_to acct_80A96C3E0 amount: 21.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80A54B400 transfers_to acct_80A54B400 amount: 56656.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_1004288A0 transfers_to acct_80A214770 amount: 34536.14 Australian Dollar via: Cheque timestamp: 2022/09/01 02:08
- acct_1004288A0 transfers_to acct_80A214770 amount: 33875.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_1004288A0 transfers_to acct_80A214770 amount: 47885.99 Australian Dollar via: Cash timestamp: 2022/09/01 02:21
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:21
- acct_80A54A050 transfers_to acct_80A54A050 amount: 6628.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/01 03:39
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_80B2E56E0 transfers_to acct_80B2E56E0 amount: 29.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_80B2E56E0 transfers_to acct_80B2E56E0 amount: 4498.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80B21F6E0 transfers_to acct_80B21F6E0 amount: 20.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:30
- acct_80A87E860 transfers_to acct_80A87E860 amount: 14567.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 70.82 Australian Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 110.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 73.36 Australian Dollar via: Cash timestamp: 2022/09/01 05:53
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_80A287510 transfers_to acct_80A601F70 amount: 224.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_80A94D5B0 transfers_to acct_80A94D5B0 amount: 5434.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:33
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:37
- acct_80A287510 transfers_to acct_80A601F70 amount: 64.76 Australian Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_80A254D70 transfers_to acct_80A254D70 amount: 195584.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_1004288A0 transfers_to acct_80A254D70 amount: 12329.83 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_1004288A0 transfers_to acct_80A254D70 amount: 24612.16 Australian Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_1004288A0 transfers_to acct_80A2A4560 amount: 2990.13 Australian Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/01 08:06
- acct_80A2F94D0 transfers_to acct_80A2F94D0 amount: 46557.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/01 08:24
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 4556.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 62721.81 Australian Dollar via: Cash timestamp: 2022/09/01 08:39
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 40139.49 Australian Dollar via: Cheque timestamp: 2022/09/01 08:40
- acct_80A1BB5E0 transfers_to acct_80A1BB5E0 amount: 63679.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80B255550 transfers_to acct_80B255550 amount: 16340.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80A96C3E0 transfers_to acct_80A96C3E0 amount: 336081.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_80AF6E2A0 transfers_to acct_80AF6E2A0 amount: 282176.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80AA3DAA0 transfers_to acct_80AA3DAA0 amount: 4061.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_80AFF5BF0 transfers_to acct_80AFF5BF0 amount: 256670.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:56
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:00
- acct_80AD0ECF0 transfers_to acct_80AD0ECF0 amount: 504.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80B28F710 transfers_to acct_80B28F710 amount: 4.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_80AF607D0 transfers_to acct_80AF607D0 amount: 81929.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 646.16 Australian Dollar via: Cash timestamp: 2022/09/01 10:19
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/01 10:22
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 5794.14 Australian Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_1004288A0 transfers_to acct_80B29A960 amount: 403994.24 Australian Dollar via: Cheque timestamp: 2022/09/01 10:46
- acct_80A5A7B00 transfers_to acct_80A5A7B00 amount: 336215.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80A6BA7F0 transfers_to acct_80A6BA7F0 amount: 890391.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:31
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- acct_80B067E00 transfers_to acct_80B067E00 amount: 126247.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:57
- acct_1004288A0 transfers_to acct_80A953D80 amount: 2019.98 Australian Dollar via: Cheque timestamp: 2022/09/01 11:57
- acct_80B067E00 transfers_to acct_80B067E00 amount: 10.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:24
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- acct_80A7C0C50 transfers_to acct_80A7C0C50 amount: 17052.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_1004288A0 transfers_to acct_80AB06510 amount: 7922.50 Australian Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_80A2CCBC0 transfers_to acct_80A2CCBC0 amount: 1496467.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:23
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/01 13:35
- acct_80A94D5B0 transfers_to acct_80A94D5B0 amount: 23.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:39
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/01 13:44
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- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/01 13:47
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 2596.63 Australian Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 259.97 Australian Dollar via: Cash timestamp: 2022/09/01 14:21
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 246.57 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:27
- acct_80A2434F0 transfers_to acct_80A2434F0 amount: 17.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:31
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- acct_80A222520 transfers_to acct_80A99CC10 amount: 6027.65 Australian Dollar via: Cheque timestamp: 2022/09/01 14:51
- acct_80B004C20 transfers_to acct_80B004C20 amount: 57975.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:53
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_80A222520 transfers_to acct_80A601F70 amount: 5212.72 Australian Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_80A222520 transfers_to acct_80A601F70 amount: 19118.08 Australian Dollar via: Cash timestamp: 2022/09/01 15:49
- acct_80A1E4F60 transfers_to acct_80A1E4F60 amount: 30.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:50
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/01 17:31
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/01 17:31
- acct_80A95EA70 transfers_to acct_80A95EA70 amount: 33.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:35
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- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:41
- acct_80A222520 transfers_to acct_80A222520 amount: 19.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_80A85A8D0 transfers_to acct_80A85A8D0 amount: 6.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:08
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/01 18:18
- acct_80AAB44E0 transfers_to acct_80AAB44E0 amount: 26.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 296.19 Australian Dollar via: Cash timestamp: 2022/09/01 19:37
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- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 367.40 Australian Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_80B025170 transfers_to acct_80B025170 amount: 29.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 184.72 Australian Dollar via: Wire timestamp: 2022/09/01 19:51
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:15
- acct_1004288A0 transfers_to acct_80B067E00 amount: 2519.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:34
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_1004288A0 transfers_to acct_80B067E00 amount: 34.03 Australian Dollar via: Cash timestamp: 2022/09/01 20:42
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:43
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/01 20:47
- acct_1004288A0 transfers_to acct_80B067E00 amount: 1861.07 Australian Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_80AD11230 transfers_to acct_80AD11230 amount: 86498.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_1004288A0 transfers_to acct_80B2CAF10 amount: 8357.07 Australian Dollar via: Cheque timestamp: 2022/09/01 20:52
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/01 20:56
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:56
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:57
- acct_80B2CAF10 transfers_to acct_80B2CAF10 amount: 4.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:15
- acct_80B21F6E0 transfers_to acct_80B21F6E0 amount: 56892.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:33
- acct_1004288A0 transfers_to acct_80AB06510 amount: 8903.92 Australian Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 20.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:17
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 26.12 Australian Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/01 22:30
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- acct_80A55F930 transfers_to acct_80A55F930 amount: 38868.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80A7F2E30 transfers_to acct_80A7F2E30 amount: 213981.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_80A2A4560 transfers_to acct_80A2A4560 amount: 5.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:44
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/01 23:59
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/02 00:07
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- acct_80A1E4F60 transfers_to acct_80B2E56E0 amount: 806.70 Australian Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:41
- acct_1004288A0 transfers_to acct_80A96C3E0 amount: 1921.61 Australian Dollar via: Cash timestamp: 2022/09/02 00:47
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_1004288A0 transfers_to acct_80B29A960 amount: 403994.24 Australian Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/02 02:14
- acct_1004288A0 transfers_to acct_80A94D5B0 amount: 15025482.43 Australian Dollar via: Cash timestamp: 2022/09/02 02:35
- acct_1004288A0 transfers_to acct_80A94D5B0 amount: 6705884.07 Australian Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_1004288A0 transfers_to acct_80A94D5B0 amount: 37279.10 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/02 03:08
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:19
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 246.57 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:41
- acct_1004288A0 transfers_to acct_80B2CAF10 amount: 8357.07 Australian Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 2596.63 Australian Dollar via: Cheque timestamp: 2022/09/02 03:51
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/02 03:53
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 259.97 Australian Dollar via: Cash timestamp: 2022/09/02 03:54
- acct_1004288A0 transfers_to acct_80A2A4560 amount: 2990.13 Australian Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_1004288A0 transfers_to acct_80A55F930 amount: 3789.41 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_80B2C6D50 transfers_to acct_1004288A0 amount: 347.27 Australian Dollar via: Cash timestamp: 2022/09/02 05:40
- acct_1004288A0 transfers_to acct_80A85A8D0 amount: 6944.66 Australian Dollar via: Cash timestamp: 2022/09/02 05:41
- acct_1004288A0 transfers_to acct_80A55F930 amount: 3443.54 Australian Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_1004288A0 transfers_to acct_80A85A8D0 amount: 63143.39 Australian Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_80A54B400 transfers_to acct_80A566F10 amount: 247.30 Australian Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_1004288A0 transfers_to acct_80A953D80 amount: 2019.98 Australian Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_80A54B400 transfers_to acct_80A566F10 amount: 419.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/02 06:10
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_80A222520 transfers_to acct_80A601F70 amount: 5212.72 Australian Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_80A222520 transfers_to acct_80A601F70 amount: 19118.08 Australian Dollar via: Cash timestamp: 2022/09/02 07:34
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:35
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 4556.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_1004288A0 transfers_to acct_80A507190 amount: 8769.10 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:06
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 62721.81 Australian Dollar via: Cash timestamp: 2022/09/02 08:09
- acct_1004288A0 transfers_to acct_80A507190 amount: 7719.54 Australian Dollar via: Cash timestamp: 2022/09/02 08:09
- acct_1004288A0 transfers_to acct_80A507190 amount: 10519.66 Australian Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 40139.49 Australian Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_1004288A0 transfers_to acct_80A5A7B00 amount: 1873.98 Australian Dollar via: Cheque timestamp: 2022/09/02 08:34
- acct_1004288A0 transfers_to acct_80A1E4F60 amount: 432.98 Australian Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:48
- acct_1004288A0 transfers_to acct_80A5A7B00 amount: 3219.71 Australian Dollar via: Cash timestamp: 2022/09/02 08:51
- acct_80A222520 transfers_to acct_80A99CC10 amount: 6027.65 Australian Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_1004288A0 transfers_to acct_80B025170 amount: 9184.93 Australian Dollar via: Cash timestamp: 2022/09/02 09:09
- acct_80A222520 transfers_to acct_80A99CC10 amount: 4617.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_1004288A0 transfers_to acct_80B025170 amount: 7278.53 Australian Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:04
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 22697.15 Australian Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/02 11:37
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- acct_1004288A0 transfers_to acct_80B0767D0 amount: 976.74 Australian Dollar via: Cash timestamp: 2022/09/02 11:48
- acct_1004288A0 transfers_to acct_80AD11230 amount: 171.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_1004288A0 transfers_to acct_80AD11230 amount: 2972.39 Australian Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:54
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/02 13:26
- acct_1004288A0 transfers_to acct_80A1D3E00 amount: 389.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:34
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_1004288A0 transfers_to acct_80A1D3E00 amount: 33547.66 Australian Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_80A601F70 transfers_to acct_80B24DAB0 amount: 22476.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_80A601F70 transfers_to acct_80B24DAB0 amount: 7114807.45 Australian Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_80A601F70 transfers_to acct_80B24DAB0 amount: 9981860.89 Australian Dollar via: Cash timestamp: 2022/09/02 14:14
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 646.16 Australian Dollar via: Cash timestamp: 2022/09/02 14:31
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- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_80A287510 transfers_to acct_80A601F70 amount: 224.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_80A287510 transfers_to acct_80A601F70 amount: 64.76 Australian Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 26.12 Australian Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 20.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:50
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:54
- acct_1004288A0 transfers_to acct_80A87E860 amount: 3170112.20 Australian Dollar via: Cash timestamp: 2022/09/02 16:31
- acct_1004288A0 transfers_to acct_80A87E860 amount: 5810859.92 Australian Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_1004288A0 transfers_to acct_80A87E860 amount: 6838.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:58
- acct_80A222520 transfers_to acct_80B0C2180 amount: 86509.61 Australian Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 70.82 Australian Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 73.36 Australian Dollar via: Cash timestamp: 2022/09/02 17:16
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 110.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:17
- acct_1004288A0 transfers_to acct_80AB06510 amount: 7922.50 Australian Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_1004288A0 transfers_to acct_80B004C20 amount: 72002.85 Australian Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:40
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:55
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_1004288A0 transfers_to acct_80B067E00 amount: 1861.07 Australian Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_1004288A0 transfers_to acct_80B067E00 amount: 2519.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:22
- acct_1004288A0 transfers_to acct_80A1E0740 amount: 1088.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:22
- acct_1004288A0 transfers_to acct_80B067E00 amount: 34.03 Australian Dollar via: Cash timestamp: 2022/09/02 19:23
- acct_1004288A0 transfers_to acct_80A1E0740 amount: 46602.04 Australian Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_80A4BDC60 transfers_to acct_80A54B400 amount: 334.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:30
- acct_80A4BDC60 transfers_to acct_80A54B400 amount: 2468.57 Australian Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_1004288A0 transfers_to acct_80A222520 amount: 31887.17 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_1004288A0 transfers_to acct_80A222520 amount: 6676.05 Australian Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_1004288A0 transfers_to acct_80A222520 amount: 10985.83 Australian Dollar via: Cash timestamp: 2022/09/02 20:58
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:20
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 367.40 Australian Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/02 21:32
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 296.19 Australian Dollar via: Cash timestamp: 2022/09/02 21:35
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 7966.69 Australian Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 184.72 Australian Dollar via: Wire timestamp: 2022/09/02 21:45
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/02 21:46
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/02 21:49
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:43
- acct_1004288A0 transfers_to acct_80B255550 amount: 40145.51 Australian Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_1004288A0 transfers_to acct_80B255550 amount: 4831.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:26
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/03 03:00
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:18
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 7966.69 Australian Dollar via: Cheque timestamp: 2022/09/03 06:06
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/03 06:08
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/03 06:11
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/03 06:14
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/03 07:15
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:28
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/03 07:38
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/03 07:54
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:57
- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:25
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/03 08:26
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:47
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:53
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/03 11:56
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/03 15:55
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/03 16:20
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:29
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/03 16:37
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:48
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/03 18:55
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/03 19:00
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/03 20:44
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/03 23:12
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/04 00:06
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/04 02:19
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/04 07:47
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/04 07:54
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/04 08:19
- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/04 08:21
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/04 09:05
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:11
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/04 11:44
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/04 13:16
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:20
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/04 18:07
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:30
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/04 19:42
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/04 19:47
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/04 21:33
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/04 21:34
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/04 21:35
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 7966.69 Australian Dollar via: Cheque timestamp: 2022/09/04 21:39
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/04 23:04
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:17
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/04 23:36
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:57
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 259.97 Australian Dollar via: Cash timestamp: 2022/09/05 01:03
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 246.57 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:22
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 2596.63 Australian Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/05 01:36
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:41
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_1004288A0 transfers_to acct_80A2A4560 amount: 2990.13 Australian Dollar via: Cheque timestamp: 2022/09/05 03:14
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:51
- acct_1004288A0 transfers_to acct_80B2CAF10 amount: 8357.07 Australian Dollar via: Cheque timestamp: 2022/09/05 04:18
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/05 05:38
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 26.12 Australian Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 62721.81 Australian Dollar via: Cash timestamp: 2022/09/05 06:05
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 20.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:07
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 40139.49 Australian Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_1004288A0 transfers_to acct_80B29A960 amount: 403994.24 Australian Dollar via: Cheque timestamp: 2022/09/05 06:16
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 4556.70 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:31
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 110.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:12
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 70.82 Australian Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 73.36 Australian Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/05 08:46
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:36
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/05 09:44
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_80A222520 transfers_to acct_80A601F70 amount: 5212.72 Australian Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_80A222520 transfers_to acct_80A601F70 amount: 19118.08 Australian Dollar via: Cash timestamp: 2022/09/05 10:37
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/05 11:24
- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:27
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_1004288A0 transfers_to acct_80A953D80 amount: 2019.98 Australian Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_1004288A0 transfers_to acct_80AB06510 amount: 7922.50 Australian Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 5794.14 Australian Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 646.16 Australian Dollar via: Cash timestamp: 2022/09/05 14:59
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/05 15:03
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:08
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/05 15:11
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:34
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:38
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_1004288A0 transfers_to acct_80A1E4F60 amount: 432.98 Australian Dollar via: Cheque timestamp: 2022/09/05 18:21
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:46
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/05 18:51
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:08
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 7966.69 Australian Dollar via: Cheque timestamp: 2022/09/05 20:46
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/05 20:48
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/05 20:54
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/05 20:59
- acct_1004288A0 transfers_to acct_80B067E00 amount: 2519.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:04
- acct_1004288A0 transfers_to acct_80B067E00 amount: 34.03 Australian Dollar via: Cash timestamp: 2022/09/05 21:20
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_1004288A0 transfers_to acct_80B067E00 amount: 1861.07 Australian Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 367.40 Australian Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 296.19 Australian Dollar via: Cash timestamp: 2022/09/05 21:45
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 184.72 Australian Dollar via: Wire timestamp: 2022/09/05 21:51
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_80A287510 transfers_to acct_80A601F70 amount: 64.76 Australian Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_80A222520 transfers_to acct_80A99CC10 amount: 4617.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:48
- acct_80A287510 transfers_to acct_80A601F70 amount: 224.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:54
- acct_80A222520 transfers_to acct_80A99CC10 amount: 6027.65 Australian Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/06 00:01
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_80A222520 transfers_to acct_80A99CC10 amount: 4617.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80A222520 transfers_to acct_80A99CC10 amount: 6027.65 Australian Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/06 00:46
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:25
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/06 02:32
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/06 02:33
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 7966.69 Australian Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/06 02:52
- acct_1004288A0 transfers_to acct_80AB06510 amount: 7922.50 Australian Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/06 03:52
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:32
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:54
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/06 06:02
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:24
- acct_1004288A0 transfers_to acct_80B29A960 amount: 403994.24 Australian Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:46
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 259.97 Australian Dollar via: Cash timestamp: 2022/09/06 08:38
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 246.57 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:41
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 2596.63 Australian Dollar via: Cheque timestamp: 2022/09/06 08:52
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 73.36 Australian Dollar via: Cash timestamp: 2022/09/06 11:00
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 26.12 Australian Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 70.82 Australian Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 110.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:15
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 20.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:26
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 646.16 Australian Dollar via: Cash timestamp: 2022/09/06 14:03
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_1004288A0 transfers_to acct_80A953D80 amount: 2019.98 Australian Dollar via: Cheque timestamp: 2022/09/06 14:18
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 5794.14 Australian Dollar via: Cheque timestamp: 2022/09/06 14:26
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_1004288A0 transfers_to acct_80A2A4560 amount: 2990.13 Australian Dollar via: Cheque timestamp: 2022/09/06 15:59
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/06 16:01
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:12
- acct_1004288A0 transfers_to acct_80A1E4F60 amount: 432.98 Australian Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:02
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/06 19:15
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/06 20:17
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:20
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 4556.70 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/06 20:36
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 40139.49 Australian Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 62721.81 Australian Dollar via: Cash timestamp: 2022/09/06 20:43
- acct_80A287510 transfers_to acct_80A601F70 amount: 64.76 Australian Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_80A287510 transfers_to acct_80A601F70 amount: 224.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:20
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 184.72 Australian Dollar via: Wire timestamp: 2022/09/06 21:31
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 296.19 Australian Dollar via: Cash timestamp: 2022/09/06 21:36
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 367.40 Australian Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/06 22:08
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:13
- acct_1004288A0 transfers_to acct_80B067E00 amount: 2519.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:32
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_80A222520 transfers_to acct_80A601F70 amount: 19118.08 Australian Dollar via: Cash timestamp: 2022/09/06 22:44
- acct_80A222520 transfers_to acct_80A601F70 amount: 5212.72 Australian Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_1004288A0 transfers_to acct_80B067E00 amount: 34.03 Australian Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_1004288A0 transfers_to acct_80B067E00 amount: 1861.07 Australian Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_1004288A0 transfers_to acct_80B2CAF10 amount: 8357.07 Australian Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/06 23:40
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/06 23:40
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:41
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/06 23:50
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_80A222520 transfers_to acct_80A601F70 amount: 5212.72 Australian Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_80A222520 transfers_to acct_80A601F70 amount: 19118.08 Australian Dollar via: Cash timestamp: 2022/09/07 00:40
- acct_1004288A0 transfers_to acct_80B2CAF10 amount: 8357.07 Australian Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_1004288A0 transfers_to acct_80B29A960 amount: 403994.24 Australian Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 367.40 Australian Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 184.72 Australian Dollar via: Wire timestamp: 2022/09/07 03:21
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 296.19 Australian Dollar via: Cash timestamp: 2022/09/07 03:25
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:36
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:07
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_1004288A0 transfers_to acct_80A2A4560 amount: 2990.13 Australian Dollar via: Cheque timestamp: 2022/09/07 05:00
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 26.12 Australian Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 20.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:11
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:15
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/07 06:15
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/07 06:24
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 259.97 Australian Dollar via: Cash timestamp: 2022/09/07 06:39
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 2596.63 Australian Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 246.57 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:58
- acct_1004288A0 transfers_to acct_80AB06510 amount: 7922.50 Australian Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/07 08:32
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:50
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:56
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/07 09:09
- acct_80A222520 transfers_to acct_80A99CC10 amount: 4617.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:23
- acct_80A222520 transfers_to acct_80A99CC10 amount: 6027.65 Australian Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/07 10:31
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/07 10:38
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/07 10:46
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 7966.69 Australian Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_1004288A0 transfers_to acct_80B067E00 amount: 2519.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:42
- acct_1004288A0 transfers_to acct_80B067E00 amount: 1861.07 Australian Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_1004288A0 transfers_to acct_80B067E00 amount: 34.03 Australian Dollar via: Cash timestamp: 2022/09/07 12:58
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:02
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:05
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:16
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 4556.70 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 40139.49 Australian Dollar via: Cheque timestamp: 2022/09/07 13:50
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 62721.81 Australian Dollar via: Cash timestamp: 2022/09/07 13:54
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 646.16 Australian Dollar via: Cash timestamp: 2022/09/07 14:25
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 5794.14 Australian Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:25
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_1004288A0 transfers_to acct_80A953D80 amount: 2019.98 Australian Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:06
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_80A287510 transfers_to acct_80A601F70 amount: 224.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_80A287510 transfers_to acct_80A601F70 amount: 64.76 Australian Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/07 20:31
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:49
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/07 21:18
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 110.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:09
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 73.36 Australian Dollar via: Cash timestamp: 2022/09/07 22:18
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 70.82 Australian Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_1004288A0 transfers_to acct_80A1E4F60 amount: 432.98 Australian Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_80B04A9A0 transfers_to acct_80A99CC10 amount: 0.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:46
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_1004288A0 transfers_to acct_80A1E4F60 amount: 432.98 Australian Dollar via: Cheque timestamp: 2022/09/08 01:14
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/08 05:12
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/08 05:17
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:02
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 110.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 73.36 Australian Dollar via: Cash timestamp: 2022/09/08 06:10
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 70.82 Australian Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_1004288A0 transfers_to acct_80B067E00 amount: 2519.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_1004288A0 transfers_to acct_80B067E00 amount: 34.03 Australian Dollar via: Cash timestamp: 2022/09/08 07:07
- acct_1004288A0 transfers_to acct_80B067E00 amount: 1861.07 Australian Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_80A287510 transfers_to acct_80A601F70 amount: 224.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_80A287510 transfers_to acct_80A601F70 amount: 64.76 Australian Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_80A222520 transfers_to acct_80A99CC10 amount: 4617.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:22
- acct_80A222520 transfers_to acct_80A99CC10 amount: 6027.65 Australian Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_1004288A0 transfers_to acct_80AB06510 amount: 7922.50 Australian Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:55
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:13
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/08 10:33
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:39
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/08 11:04
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 26.12 Australian Dollar via: Cheque timestamp: 2022/09/08 11:35
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 20.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:51
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/08 11:52
- acct_1004288A0 transfers_to acct_80A953D80 amount: 2019.98 Australian Dollar via: Cheque timestamp: 2022/09/08 11:56
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:01
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:14
- acct_1004288A0 transfers_to acct_80B2CAF10 amount: 8357.07 Australian Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:46
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 4556.70 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:11
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 62721.81 Australian Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_1004288A0 transfers_to acct_80A2A4560 amount: 2990.13 Australian Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 40139.49 Australian Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_80A222520 transfers_to acct_80A601F70 amount: 5212.72 Australian Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_80A222520 transfers_to acct_80A601F70 amount: 19118.08 Australian Dollar via: Cash timestamp: 2022/09/08 16:13
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/08 16:17
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 184.72 Australian Dollar via: Wire timestamp: 2022/09/08 18:03
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 367.40 Australian Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_1004288A0 transfers_to acct_80B29A960 amount: 403994.24 Australian Dollar via: Cheque timestamp: 2022/09/08 18:09
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 296.19 Australian Dollar via: Cash timestamp: 2022/09/08 18:15
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 2596.63 Australian Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 246.57 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:51
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 259.97 Australian Dollar via: Cash timestamp: 2022/09/08 18:59
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:23
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:06
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/08 21:27
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:31
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/08 21:32
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/08 21:57
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 7966.69 Australian Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/08 21:59
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/08 22:04
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:22
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 646.16 Australian Dollar via: Cash timestamp: 2022/09/08 23:01
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 5794.14 Australian Dollar via: Cheque timestamp: 2022/09/08 23:21
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_1004288A0 transfers_to acct_80A5A7B00 amount: 3219.71 Australian Dollar via: Cash timestamp: 2022/09/09 00:07
- acct_1004288A0 transfers_to acct_80A5A7B00 amount: 1873.98 Australian Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_1004288A0 transfers_to acct_80A507190 amount: 7719.54 Australian Dollar via: Cash timestamp: 2022/09/09 01:01
- acct_1004288A0 transfers_to acct_80A507190 amount: 8769.10 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_1004288A0 transfers_to acct_80B004C20 amount: 72002.85 Australian Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_1004288A0 transfers_to acct_80A507190 amount: 10519.66 Australian Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_80A222520 transfers_to acct_80A601F70 amount: 5212.72 Australian Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_80A222520 transfers_to acct_80A601F70 amount: 19118.08 Australian Dollar via: Cash timestamp: 2022/09/09 02:09
- acct_1004288A0 transfers_to acct_80B29A960 amount: 403994.24 Australian Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_1004288A0 transfers_to acct_80B067E00 amount: 34.03 Australian Dollar via: Cash timestamp: 2022/09/09 03:23
- acct_1004288A0 transfers_to acct_80B067E00 amount: 2519.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_1004288A0 transfers_to acct_80B067E00 amount: 1861.07 Australian Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_1004288A0 transfers_to acct_80A1E0740 amount: 1088.66 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:33
- acct_1004288A0 transfers_to acct_80A1E0740 amount: 46602.04 Australian Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_80A287510 transfers_to acct_80A601F70 amount: 224.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_80A287510 transfers_to acct_80A601F70 amount: 64.76 Australian Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 367.40 Australian Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 184.72 Australian Dollar via: Wire timestamp: 2022/09/09 04:50
- acct_80A5111A0 transfers_to acct_80A99CC10 amount: 296.19 Australian Dollar via: Cash timestamp: 2022/09/09 04:54
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_1004288A0 transfers_to acct_80B2CAF10 amount: 8357.07 Australian Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 40139.49 Australian Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 646.16 Australian Dollar via: Cash timestamp: 2022/09/09 05:37
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 62721.81 Australian Dollar via: Cash timestamp: 2022/09/09 05:39
- acct_80A1E4F60 transfers_to acct_80A222520 amount: 5794.14 Australian Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_1004288A0 transfers_to acct_80A7C0C50 amount: 4556.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:53
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/09 06:21
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_1004288A0 transfers_to acct_80AD11230 amount: 2972.39 Australian Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_1004288A0 transfers_to acct_80AD11230 amount: 171.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:46
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 73.36 Australian Dollar via: Cash timestamp: 2022/09/09 06:47
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 110.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_80A2FD3B0 transfers_to acct_80B0C2180 amount: 70.82 Australian Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_80A222520 transfers_to acct_80B0C2180 amount: 86509.61 Australian Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_1004288A0 transfers_to acct_80A1E4F60 amount: 432.98 Australian Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_1004288A0 transfers_to acct_80AB06510 amount: 7922.50 Australian Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:14
- acct_1004288A0 transfers_to acct_80A94D5B0 amount: 37279.10 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_1004288A0 transfers_to acct_80A94D5B0 amount: 6705884.07 Australian Dollar via: Cheque timestamp: 2022/09/09 12:52
- acct_1004288A0 transfers_to acct_80A94D5B0 amount: 15025482.43 Australian Dollar via: Cash timestamp: 2022/09/09 12:56
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:01
- acct_80A601F70 transfers_to acct_80B24DAB0 amount: 22476.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_80A601F70 transfers_to acct_80B24DAB0 amount: 7114807.45 Australian Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_80A601F70 transfers_to acct_80B24DAB0 amount: 9981860.89 Australian Dollar via: Cash timestamp: 2022/09/09 13:19
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/09 13:21
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_1004288A0 transfers_to acct_80A222520 amount: 31887.17 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:32
- acct_1004288A0 transfers_to acct_80A222520 amount: 10985.83 Australian Dollar via: Cash timestamp: 2022/09/09 14:38
- acct_1004288A0 transfers_to acct_80A953D80 amount: 2019.98 Australian Dollar via: Cheque timestamp: 2022/09/09 14:51
- acct_1004288A0 transfers_to acct_80A222520 amount: 6676.05 Australian Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:18
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/09 15:29
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:51
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_80A54B400 transfers_to acct_80A566F10 amount: 247.30 Australian Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_80A54B400 transfers_to acct_80A566F10 amount: 419.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:58
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 26.12 Australian Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_80A601F70 transfers_to acct_80B21F6E0 amount: 20.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 259.97 Australian Dollar via: Cash timestamp: 2022/09/09 19:08
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/09 19:08
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 2596.63 Australian Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 246.57 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/09 19:18
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 7966.69 Australian Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/09 19:26
- acct_80A222520 transfers_to acct_80A99CC10 amount: 6027.65 Australian Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_1004288A0 transfers_to acct_80A85A8D0 amount: 63143.39 Australian Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_80A222520 transfers_to acct_80A99CC10 amount: 4617.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_1004288A0 transfers_to acct_80A85A8D0 amount: 6944.66 Australian Dollar via: Cash timestamp: 2022/09/09 19:55
- acct_1004288A0 transfers_to acct_80A87E860 amount: 3170112.20 Australian Dollar via: Cash timestamp: 2022/09/09 20:04
- acct_1004288A0 transfers_to acct_80A87E860 amount: 6838.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:14
- acct_1004288A0 transfers_to acct_80A87E860 amount: 5810859.92 Australian Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/09 21:04
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- acct_80A4BDC60 transfers_to acct_80A54B400 amount: 2468.57 Australian Dollar via: Cash timestamp: 2022/09/09 21:51
- acct_1004288A0 transfers_to acct_80B025170 amount: 7278.53 Australian Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_1004288A0 transfers_to acct_80B025170 amount: 9184.93 Australian Dollar via: Cash timestamp: 2022/09/09 22:21
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/09 22:39
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:56
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_80B2C6D50 transfers_to acct_1004288A0 amount: 347.27 Australian Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 976.74 Australian Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_1004288A0 transfers_to acct_80A2A4560 amount: 2990.13 Australian Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:40
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 22697.15 Australian Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 28066.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:55
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 3773.23 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:34
- acct_1004288A0 transfers_to acct_80AAB44E0 amount: 5825.78 Australian Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1463.65 Australian Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_80A134170 transfers_to acct_80A1E4F60 amount: 1763.37 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:58
- acct_1004288A0 transfers_to acct_80B28F710 amount: 849.37 Australian Dollar via: Credit Card timestamp: 2022/09/10 07:40
- acct_1004288A0 transfers_to acct_80B28F710 amount: 320.61 Australian Dollar via: Cash timestamp: 2022/09/10 07:59
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 1563.34 Australian Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_1004288A0 transfers_to acct_80AA3DAA0 amount: 347.42 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:47
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_1004288A0 transfers_to acct_80A54A050 amount: 444.29 Australian Dollar via: Cheque timestamp: 2022/09/10 12:46
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/10 14:40
- acct_1004288A0 transfers_to acct_80A992870 amount: 846.84 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:30
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_1004288A0 transfers_to acct_80A992870 amount: 2036.97 Australian Dollar via: Cheque timestamp: 2022/09/10 16:50
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:15
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:18
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/10 18:19
- acct_1004288A0 transfers_to acct_80A5AD200 amount: 5873.61 Australian Dollar via: Cheque timestamp: 2022/09/10 19:33
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 1933.19 Australian Dollar via: ACH timestamp: 2022/09/10 19:33
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 7966.69 Australian Dollar via: Cheque timestamp: 2022/09/10 19:43
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 9196.30 Australian Dollar via: Cash timestamp: 2022/09/10 19:55
- acct_80A1E4F60 transfers_to acct_80B0DE0E0 amount: 73.57 Australian Dollar via: Wire timestamp: 2022/09/10 19:57
- acct_80A222520 transfers_to acct_80A54B400 amount: 687.32 Australian Dollar via: Cheque timestamp: 2022/09/10 21:05
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/10 21:24
- acct_1004288A0 transfers_to acct_80AF6E2A0 amount: 4092.69 Australian Dollar via: Cheque timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 842
  Unique accounts: 71
  Total volume: 130,943,709.63
  Avg transaction: 155,515.09
  Time span: 779 units
  Max out-degree: 531 (node: 070_1004288A0)
  Max in-degree: 41 (node: 0028603_80B0DE0E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)