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_00397) ===

**Nodes:**
- acct_8000A62A0 (type: Account)
- acct_8000A7840 (type: Account)
- acct_8000A8D20 (type: Account)
- acct_8000AAAB0 (type: Account)
- acct_80998C050 (type: Account)
- acct_80A0E9630 (type: Account)
- acct_80A29C420 (type: Account)
- acct_80A2C2560 (type: Account)
- acct_80A2F66B0 (type: Account)
- acct_80A2FE570 (type: Account)
- acct_80A24A800 (type: Account)
- acct_80A471160 (type: Account)
- acct_80A5BB3B0 (type: Account)
- acct_80B2AABE0 (type: Account)
- acct_80A47F560 (type: Account)
- acct_80A4B50E0 (type: Account)
- acct_80A70EED0 (type: Account)
- acct_80A899D30 (type: Account)
- acct_80B040040 (type: Account)
- acct_80A823A60 (type: Account)
- acct_80AC3D140 (type: Account)
- acct_80AA553B0 (type: Account)
- acct_80AF63290 (type: Account)
- acct_80AD105A0 (type: Account)
- acct_80AF79AC0 (type: Account)
- acct_80AFFBE20 (type: Account)
- acct_80B0BDAC0 (type: Account)
- acct_80B25C750 (type: Account)
- acct_80AF64A00 (type: Account)
- acct_80B079A20 (type: Account)
- acct_80A122DA0 (type: Account)
- acct_80A1F5770 (type: Account)
- acct_80A7DA630 (type: Account)
- acct_80A55AE90 (type: Account)
- acct_80A701EF0 (type: Account)
- acct_80AF7AA10 (type: Account)
- acct_80A8A5370 (type: Account)
- acct_80B0D72D0 (type: Account)
- acct_80A95ACE0 (type: Account)
- acct_80AA3FC60 (type: Account)
- acct_80AD156E0 (type: Account)
- acct_80AD2A010 (type: Account)
- acct_80AF7A540 (type: Account)
- acct_80B255550 (type: Account)
- acct_80B090050 (type: Account)
- acct_80A227450 (type: Account)
- acct_809509B50 (type: Account)
- acct_80A469360 (type: Account)
- acct_80A4AA790 (type: Account)
- acct_80A7E7A80 (type: Account)
- acct_80A1DC0A0 (type: Account)
- acct_80A21FB50 (type: Account)
- acct_80A2BEA90 (type: Account)
- acct_80A567AE0 (type: Account)
- acct_80A7B7CD0 (type: Account)
- acct_80A5A6AB0 (type: Account)
- acct_80A5D7870 (type: Account)
- acct_80AA6F260 (type: Account)
- acct_80ACF5A40 (type: Account)
- acct_80B2CCD70 (type: Account)
- acct_80A10EE70 (type: Account)
- acct_80A1B5CC0 (type: Account)
- acct_80A248E20 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029664 (type: Bank)
- bank_0029770 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0128737 (type: Bank)
- bank_0129830 (type: Bank)
- bank_0129854 (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_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000A62A0 belongs_to bank_0015
- acct_8000A7840 belongs_to bank_0015
- acct_8000A8D20 belongs_to bank_0015
- acct_8000AAAB0 belongs_to bank_0015
- acct_80998C050 belongs_to bank_0015
- acct_80A0E9630 belongs_to bank_0015
- acct_80A29C420 belongs_to bank_0015
- acct_80A2C2560 belongs_to bank_0015
- acct_80A2F66B0 belongs_to bank_0015
- acct_80A2FE570 belongs_to bank_0015
- acct_80A24A800 belongs_to bank_0027755
- acct_80A471160 belongs_to bank_0027755
- acct_80A5BB3B0 belongs_to bank_0027755
- acct_80B2AABE0 belongs_to bank_0027995
- acct_80A47F560 belongs_to bank_0028094
- acct_80A4B50E0 belongs_to bank_0028094
- acct_80A70EED0 belongs_to bank_0028094
- acct_80A899D30 belongs_to bank_0028222
- acct_80B040040 belongs_to bank_0028248
- acct_80A823A60 belongs_to bank_0028416
- acct_80AC3D140 belongs_to bank_0028628
- acct_80AA553B0 belongs_to bank_0028663
- acct_80AF63290 belongs_to bank_0028663
- acct_80AD105A0 belongs_to bank_0028690
- acct_80AF79AC0 belongs_to bank_0028690
- acct_80AFFBE20 belongs_to bank_0028779
- acct_80B0BDAC0 belongs_to bank_0029056
- acct_80B25C750 belongs_to bank_0029056
- acct_80AF64A00 belongs_to bank_0029664
- acct_80B079A20 belongs_to bank_0029770
- acct_80A122DA0 belongs_to bank_006
- acct_80A1F5770 belongs_to bank_006
- acct_80A7DA630 belongs_to bank_006
- acct_80A55AE90 belongs_to bank_0127999
- acct_80A701EF0 belongs_to bank_0127999
- acct_80AF7AA10 belongs_to bank_0128557
- acct_80A8A5370 belongs_to bank_0128590
- acct_80B0D72D0 belongs_to bank_0128636
- acct_80A95ACE0 belongs_to bank_0128727
- acct_80AA3FC60 belongs_to bank_0128737
- acct_80AD156E0 belongs_to bank_0128737
- acct_80AD2A010 belongs_to bank_0128737
- acct_80AF7A540 belongs_to bank_0128737
- acct_80B255550 belongs_to bank_0129830
- acct_80B090050 belongs_to bank_0129854
- acct_80A227450 belongs_to bank_019
- acct_809509B50 belongs_to bank_0211
- acct_80A469360 belongs_to bank_0211
- acct_80A4AA790 belongs_to bank_0211
- acct_80A7E7A80 belongs_to bank_0211
- acct_80A1DC0A0 belongs_to bank_0228009
- acct_80A21FB50 belongs_to bank_0228054
- acct_80A2BEA90 belongs_to bank_0228054
- acct_80A567AE0 belongs_to bank_0228054
- acct_80A7B7CD0 belongs_to bank_0228054
- acct_80A5A6AB0 belongs_to bank_0228101
- acct_80A5D7870 belongs_to bank_0228101
- acct_80AA6F260 belongs_to bank_0228101
- acct_80ACF5A40 belongs_to bank_0228587
- acct_80B2CCD70 belongs_to bank_0229122
- acct_80A10EE70 belongs_to bank_028
- acct_80A1B5CC0 belongs_to bank_028
- acct_80A248E20 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_80A1DC0A0 transfers_to acct_80A469360 amount: 1800.16 Australian Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80A2F66B0 transfers_to acct_80AA553B0 amount: 24057.03 Australian Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80AD156E0 transfers_to acct_80AD156E0 amount: 6746478.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AD2A010 transfers_to acct_80AD2A010 amount: 24098.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B25C750 transfers_to acct_80B040040 amount: 20.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80AF63290 transfers_to acct_80AF63290 amount: 31.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A7DA630 transfers_to acct_80A7DA630 amount: 32.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B2AABE0 transfers_to acct_80B2AABE0 amount: 96959.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A471160 transfers_to acct_80A471160 amount: 837.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A227450 transfers_to acct_80A227450 amount: 5.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A10EE70 transfers_to acct_80A10EE70 amount: 53385.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A10EE70 transfers_to acct_80A10EE70 amount: 12.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A24A800 transfers_to acct_80A24A800 amount: 55102.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A7E7A80 transfers_to acct_80A7E7A80 amount: 7.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000A7840 transfers_to acct_8000A7840 amount: 9.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A4AA790 transfers_to acct_80A4AA790 amount: 10.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A70EED0 transfers_to acct_80A70EED0 amount: 518937.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000A8D20 transfers_to acct_80A227450 amount: 30899.03 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A1DC0A0 transfers_to acct_80A2BEA90 amount: 16234.12 Australian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80A1B5CC0 transfers_to acct_80A1B5CC0 amount: 469382.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8000AAAB0 transfers_to acct_8000AAAB0 amount: 26.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 233694.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A5A6AB0 transfers_to acct_8000A8D20 amount: 15.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80A2F66B0 transfers_to acct_80AA553B0 amount: 61476.79 Australian Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80A1DC0A0 transfers_to acct_80A469360 amount: 15672.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80A7E7A80 transfers_to acct_80A7E7A80 amount: 6622235.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A1DC0A0 transfers_to acct_80A469360 amount: 1512.33 Australian Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80ACF5A40 transfers_to acct_80ACF5A40 amount: 28.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A1DC0A0 transfers_to acct_80A2BEA90 amount: 175.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80A4AA790 transfers_to acct_80A4AA790 amount: 1342.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B079A20 transfers_to acct_80B079A20 amount: 2543.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000A8D20 transfers_to acct_80A227450 amount: 89577.73 Australian Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80AFFBE20 transfers_to acct_80AFFBE20 amount: 949907.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AF79AC0 transfers_to acct_80AF79AC0 amount: 1716.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000AAAB0 transfers_to acct_8000AAAB0 amount: 15638.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A248E20 transfers_to acct_80A248E20 amount: 555744.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80ACF5A40 transfers_to acct_80ACF5A40 amount: 19450.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A1DC0A0 transfers_to acct_80A1DC0A0 amount: 20.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A95ACE0 transfers_to acct_80A95ACE0 amount: 6.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A4B50E0 transfers_to acct_80A4B50E0 amount: 748719.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A8A5370 transfers_to acct_80A8A5370 amount: 16360.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A701EF0 transfers_to acct_80A701EF0 amount: 26.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A1DC0A0 transfers_to acct_80A469360 amount: 33693.22 Australian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A8A5370 transfers_to acct_80A8A5370 amount: 33.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B2CCD70 transfers_to acct_80B2CCD70 amount: 162380.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A122DA0 transfers_to acct_80A122DA0 amount: 401132.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AA553B0 transfers_to acct_80AA553B0 amount: 108788.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A701EF0 transfers_to acct_80A701EF0 amount: 2052.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A2F66B0 transfers_to acct_80AA553B0 amount: 20312.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_809509B50 transfers_to acct_809509B50 amount: 17.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A95ACE0 transfers_to acct_80A95ACE0 amount: 470103.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A47F560 transfers_to acct_80A47F560 amount: 23.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 2397.70 Australian Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_80A0E9630 transfers_to acct_80A0E9630 amount: 82204.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 1395.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_80AA553B0 transfers_to acct_80AA553B0 amount: 31.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 361.18 Australian Dollar via: Cash timestamp: 2022/09/01 01:32
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 13729.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:38
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 5199.64 Australian Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 53.28 Australian Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/01 02:12
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:24
- acct_80A2C2560 transfers_to acct_80A2C2560 amount: 9676.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_80A5A6AB0 transfers_to acct_80AF79AC0 amount: 1779076.34 Australian Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_80A2BEA90 transfers_to acct_80A2BEA90 amount: 4868826.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 59.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 26.10 Australian Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/01 03:25
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/01 03:50
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 472.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:11
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 2301.89 Australian Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_80B2AABE0 transfers_to acct_80B2AABE0 amount: 29.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_80A1F5770 transfers_to acct_80A1F5770 amount: 5497.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80A5BB3B0 transfers_to acct_80A5BB3B0 amount: 38613.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 2722.61 Australian Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 773.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:21
- acct_80AD156E0 transfers_to acct_80AD156E0 amount: 22.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 3807.88 Australian Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/01 06:04
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 17267.81 Australian Dollar via: ACH timestamp: 2022/09/01 06:06
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/01 06:12
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 15258.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 7986.72 Australian Dollar via: Wire timestamp: 2022/09/01 06:16
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194559.31 Australian Dollar via: Cheque timestamp: 2022/09/01 06:28
- acct_1004288A0 transfers_to acct_80A24A800 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:19
- acct_1004288A0 transfers_to acct_80A24A800 amount: 36.72 Australian Dollar via: Cash timestamp: 2022/09/01 07:24
- acct_1004288A0 transfers_to acct_80A24A800 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_80B255550 transfers_to acct_80B255550 amount: 16340.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80A1DC0A0 transfers_to acct_80A1DC0A0 amount: 31351.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 320.02 Australian Dollar via: Wire timestamp: 2022/09/01 09:17
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 1171.04 Australian Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_80A1DC0A0 transfers_to acct_80AD105A0 amount: 1817.72 Australian Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_1004288A0 transfers_to acct_80B040040 amount: 20029.79 Australian Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_809509B50 transfers_to acct_809509B50 amount: 1924249.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_80AD156E0 transfers_to acct_80B25C750 amount: 28787.77 Australian Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_80AC3D140 transfers_to acct_80AC3D140 amount: 33.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 456.12 Australian Dollar via: Cheque timestamp: 2022/09/01 11:11
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 41.06 Australian Dollar via: Cash timestamp: 2022/09/01 11:18
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 90.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:19
- acct_80A55AE90 transfers_to acct_80A823A60 amount: 2334.35 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:37
- acct_80A55AE90 transfers_to acct_80A823A60 amount: 1000.71 Australian Dollar via: Cash timestamp: 2022/09/01 11:37
- acct_80A55AE90 transfers_to acct_80A823A60 amount: 8378.36 Australian Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_1004288A0 transfers_to acct_80A7B7CD0 amount: 40963.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:10
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 373.38 Australian Dollar via: Cheque timestamp: 2022/09/01 12:13
- acct_1004288A0 transfers_to acct_80A7B7CD0 amount: 38174.02 Australian Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_1004288A0 transfers_to acct_80A7B7CD0 amount: 114448.12 Australian Dollar via: Cash timestamp: 2022/09/01 12:18
- acct_80998C050 transfers_to acct_80998C050 amount: 418409.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_80A5D7870 transfers_to acct_80A5D7870 amount: 941.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80A2F66B0 transfers_to acct_80A2F66B0 amount: 23.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_80AFFBE20 transfers_to acct_80AFFBE20 amount: 10.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:55
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/01 13:55
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 20485.01 Australian Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/01 14:14
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 412.78 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:26
- acct_80A70EED0 transfers_to acct_80A70EED0 amount: 27.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 388.59 Australian Dollar via: Cash timestamp: 2022/09/01 15:33
- acct_80B2CCD70 transfers_to acct_80B2CCD70 amount: 29.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 102.56 Australian Dollar via: Cheque timestamp: 2022/09/01 15:41
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- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_80A5A6AB0 transfers_to acct_80AFFBE20 amount: 7560.07 Australian Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_80AC3D140 transfers_to acct_80AC3D140 amount: 23283.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 179.89 Australian Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_8000A7840 transfers_to acct_80A24A800 amount: 4831.80 Australian Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_8000A7840 transfers_to acct_80A24A800 amount: 3521.34 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:47
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/01 16:50
- acct_80A2FE570 transfers_to acct_80A2FE570 amount: 224920.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 1512.18 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:55
- acct_80AF63290 transfers_to acct_80AF63290 amount: 343.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80A5A6AB0 transfers_to acct_80AF63290 amount: 7759.49 Australian Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_1004288A0 transfers_to acct_80A7DA630 amount: 39528.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:36
- acct_80AF79AC0 transfers_to acct_80AF79AC0 amount: 21.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:38
- acct_1004288A0 transfers_to acct_80A7DA630 amount: 696137.30 Australian Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_1004288A0 transfers_to acct_80A7DA630 amount: 111671.99 Australian Dollar via: Cash timestamp: 2022/09/01 17:59
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 5280953.48 Australian Dollar via: Cash timestamp: 2022/09/01 18:02
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- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 10715140.47 Australian Dollar via: Cheque timestamp: 2022/09/01 18:20
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- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/01 18:48
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- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 20124.93 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:30
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 373860.55 Australian Dollar via: Cheque timestamp: 2022/09/01 19:54
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- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 104059.28 Australian Dollar via: Cash timestamp: 2022/09/01 19:56
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:09
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 6176.79 Australian Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/01 20:12
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/01 20:15
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:19
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 2717.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:27
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- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/01 21:09
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- acct_80A823A60 transfers_to acct_80A823A60 amount: 9.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_80B079A20 transfers_to acct_80B079A20 amount: 29.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 346898.15 Australian Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_80A7B7CD0 transfers_to acct_80A7B7CD0 amount: 1083767.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 91066.59 Australian Dollar via: Cash timestamp: 2022/09/01 22:07
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 4145.11 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 1707.48 Australian Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 34838.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/01 22:37
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:46
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 162.97 Australian Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 261.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:22
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/01 23:26
- acct_80B25C750 transfers_to acct_80A1B5CC0 amount: 52.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:10
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- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/02 00:21
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- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/02 01:26
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/02 01:47
- acct_80A5A6AB0 transfers_to acct_80AFFBE20 amount: 7560.07 Australian Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:03
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 2722.61 Australian Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 773.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 388.59 Australian Dollar via: Cash timestamp: 2022/09/02 02:18
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 102.56 Australian Dollar via: Cheque timestamp: 2022/09/02 02:20
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:39
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/02 03:42
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/02 04:17
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 53.28 Australian Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_8000A7840 transfers_to acct_80AA3FC60 amount: 1141.36 Australian Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 361.18 Australian Dollar via: Cash timestamp: 2022/09/02 05:21
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 5280953.48 Australian Dollar via: Cash timestamp: 2022/09/02 06:04
- acct_8000A7840 transfers_to acct_80A24A800 amount: 3521.34 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:05
- acct_8000A7840 transfers_to acct_80A24A800 amount: 4831.80 Australian Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 261.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:14
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 10715140.47 Australian Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 162.97 Australian Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_80A567AE0 transfers_to acct_80A5A6AB0 amount: 1356616.00 Australian Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 373860.55 Australian Dollar via: Cheque timestamp: 2022/09/02 08:03
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 2717.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 104059.28 Australian Dollar via: Cash timestamp: 2022/09/02 08:13
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- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 20124.93 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:19
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 6176.79 Australian Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 1171.04 Australian Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 20485.01 Australian Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 320.02 Australian Dollar via: Wire timestamp: 2022/09/02 09:16
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 412.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_1004288A0 transfers_to acct_80A122DA0 amount: 85446.55 Australian Dollar via: Cheque timestamp: 2022/09/02 09:55
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- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/02 11:05
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:12
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194559.31 Australian Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/02 11:22
- acct_80A5A6AB0 transfers_to acct_80AF63290 amount: 7759.49 Australian Dollar via: Cheque timestamp: 2022/09/02 11:26
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- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/02 11:43
- acct_80A10EE70 transfers_to acct_80A1F5770 amount: 9654.37 Australian Dollar via: Cheque timestamp: 2022/09/02 11:47
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- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1079.29 Australian Dollar via: ACH timestamp: 2022/09/02 11:54
- acct_80A10EE70 transfers_to acct_80A1F5770 amount: 3434.90 Australian Dollar via: Cash timestamp: 2022/09/02 11:59
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/02 12:51
- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:04
- acct_80A2FE570 transfers_to acct_80A55AE90 amount: 496172.47 Australian Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_80A2FE570 transfers_to acct_80A55AE90 amount: 279017.14 Australian Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 179.89 Australian Dollar via: Cheque timestamp: 2022/09/02 14:42
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- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 1707.48 Australian Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 4145.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:59
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 3807.88 Australian Dollar via: Cheque timestamp: 2022/09/02 15:05
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- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 17267.81 Australian Dollar via: ACH timestamp: 2022/09/02 15:12
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- acct_80A701EF0 transfers_to acct_80AC3D140 amount: 7361.01 Australian Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_80A701EF0 transfers_to acct_80AC3D140 amount: 13824.08 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:26
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 456.12 Australian Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 90.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 41.06 Australian Dollar via: Cash timestamp: 2022/09/02 15:58
- acct_1004288A0 transfers_to acct_80B040040 amount: 20029.79 Australian Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3115.69 Australian Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:38
- acct_80A10EE70 transfers_to acct_80A95ACE0 amount: 15277.70 Australian Dollar via: Cheque timestamp: 2022/09/02 17:07
- acct_80A10EE70 transfers_to acct_80A95ACE0 amount: 12539.60 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:21
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 373.38 Australian Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 5199.64 Australian Dollar via: Cheque timestamp: 2022/09/02 18:39
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 13729.04 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 2397.70 Australian Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 26.10 Australian Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 59.76 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:50
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 1395.24 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/02 20:08
- acct_80A10EE70 transfers_to acct_80B0D72D0 amount: 243.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:15
- acct_80A10EE70 transfers_to acct_80B0D72D0 amount: 2384.13 Australian Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_1004288A0 transfers_to acct_80A24A800 amount: 36.72 Australian Dollar via: Cash timestamp: 2022/09/02 21:01
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 2301.89 Australian Dollar via: Cheque timestamp: 2022/09/02 21:03
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/02 21:14
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 472.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:17
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_1004288A0 transfers_to acct_80A24A800 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:28
- acct_1004288A0 transfers_to acct_80A24A800 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_80A5A6AB0 transfers_to acct_80AD2A010 amount: 456.45 Australian Dollar via: Cheque timestamp: 2022/09/02 22:00
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- acct_80A899D30 transfers_to acct_80ACF5A40 amount: 3079.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:07
- acct_80A5A6AB0 transfers_to acct_80AD2A010 amount: 1382.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1554.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_8000A62A0 transfers_to acct_80A8A5370 amount: 23794.36 Australian Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_8000A62A0 transfers_to acct_80A8A5370 amount: 1038.72 Australian Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_1004288A0 transfers_to acct_80B255550 amount: 40145.51 Australian Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_1004288A0 transfers_to acct_80B255550 amount: 4831.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:26
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 91066.59 Australian Dollar via: Cash timestamp: 2022/09/02 23:30
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 346898.15 Australian Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 34838.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:42
- acct_80A29C420 transfers_to acct_80A1DC0A0 amount: 151.34 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_80A5A6AB0 transfers_to acct_80B090050 amount: 68.83 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_80B25C750 transfers_to acct_80A4AA790 amount: 92.25 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/03 01:07
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/03 01:09
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/03 01:18
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/03 01:37
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/03 01:56
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3115.69 Australian Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:14
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/03 03:32
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:41
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/03 04:31
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:50
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/03 06:18
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1079.29 Australian Dollar via: ACH timestamp: 2022/09/03 06:21
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 579.76 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:27
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/03 08:03
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:24
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/03 10:51
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:05
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/03 14:22
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/03 14:30
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/03 14:38
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:50
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/03 14:55
- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/03 18:05
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/03 18:06
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/03 18:08
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:38
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/03 20:42
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/03 20:59
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/03 21:10
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1554.12 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:23
- acct_80A5A6AB0 transfers_to acct_8000A8D20 amount: 11.66 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80AF64A00 transfers_to acct_80A1DC0A0 amount: 225.60 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80AF7AA10 transfers_to acct_80A1DC0A0 amount: 6.01 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80B25C750 transfers_to acct_80AA6F260 amount: 52.40 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/04 01:37
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/04 01:45
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/04 02:41
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3115.69 Australian Dollar via: Cheque timestamp: 2022/09/04 02:55
- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/04 02:55
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1554.12 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:58
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:59
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/04 04:01
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/04 04:15
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/04 04:16
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/04 07:32
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 07:39
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/04 07:46
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/04 07:59
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/04 08:55
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/04 08:59
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:33
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/04 10:46
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/04 11:05
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/04 11:14
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1079.29 Australian Dollar via: ACH timestamp: 2022/09/04 13:03
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/04 13:17
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 579.76 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:24
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:03
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/04 15:29
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/04 18:32
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:34
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:34
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:16
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/04 22:27
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 13729.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_80B25C750 transfers_to acct_80A471160 amount: 51.46 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80AF7AA10 transfers_to acct_80A1DC0A0 amount: 17.08 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:12
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- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 5199.64 Australian Dollar via: Cheque timestamp: 2022/09/05 00:21
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- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 104059.28 Australian Dollar via: Cash timestamp: 2022/09/05 01:00
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 1395.24 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 20124.93 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 33273.58 Australian Dollar via: Wire timestamp: 2022/09/05 01:10
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 373860.55 Australian Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 2397.70 Australian Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:41
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/05 01:51
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 2717.91 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:12
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 6176.79 Australian Dollar via: Cheque timestamp: 2022/09/05 02:28
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/05 03:14
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:15
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1554.12 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/05 03:50
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 53.28 Australian Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 361.18 Australian Dollar via: Cash timestamp: 2022/09/05 04:25
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 320.02 Australian Dollar via: Wire timestamp: 2022/09/05 05:32
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/05 05:44
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 1171.04 Australian Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:01
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1079.29 Australian Dollar via: ACH timestamp: 2022/09/05 06:04
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 579.76 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:10
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/05 06:15
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194559.31 Australian Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/05 06:25
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 373.38 Australian Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:10
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 102.56 Australian Dollar via: Cheque timestamp: 2022/09/05 08:07
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 388.59 Australian Dollar via: Cash timestamp: 2022/09/05 08:13
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- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 472.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:18
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 2301.89 Australian Dollar via: Cheque timestamp: 2022/09/05 09:22
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- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 3807.88 Australian Dollar via: Cheque timestamp: 2022/09/05 09:35
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- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 17267.81 Australian Dollar via: ACH timestamp: 2022/09/05 09:56
- acct_1004288A0 transfers_to acct_80A24A800 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:12
- acct_1004288A0 transfers_to acct_80A24A800 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_1004288A0 transfers_to acct_80A24A800 amount: 36.72 Australian Dollar via: Cash timestamp: 2022/09/05 10:18
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/05 11:23
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 179.89 Australian Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 1512.18 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:29
- acct_1004288A0 transfers_to acct_80B040040 amount: 20029.79 Australian Dollar via: Cheque timestamp: 2022/09/05 12:47
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- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:18
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3115.69 Australian Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:00
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/05 15:09
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 26.10 Australian Dollar via: Cheque timestamp: 2022/09/05 15:22
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 59.76 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_80A5A6AB0 transfers_to acct_80AFFBE20 amount: 7560.07 Australian Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 1707.48 Australian Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 4145.11 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:20
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 10715140.47 Australian Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/05 16:53
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 5280953.48 Australian Dollar via: Cash timestamp: 2022/09/05 16:55
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/05 16:56
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/05 17:02
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 2722.61 Australian Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_8000A7840 transfers_to acct_80A24A800 amount: 3521.34 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:07
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/05 18:14
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 773.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:15
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_8000A7840 transfers_to acct_80A24A800 amount: 4831.80 Australian Dollar via: Cheque timestamp: 2022/09/05 18:28
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:00
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/05 21:07
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/05 21:13
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:15
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/05 21:20
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 162.97 Australian Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 261.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:44
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 456.12 Australian Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 90.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:12
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 41.06 Australian Dollar via: Cash timestamp: 2022/09/05 22:18
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 34838.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 91066.59 Australian Dollar via: Cash timestamp: 2022/09/05 22:36
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 346898.15 Australian Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_80A1DC0A0 transfers_to acct_80AD105A0 amount: 1817.72 Australian Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_80A5A6AB0 transfers_to acct_80A5BB3B0 amount: 181.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80AF7A540 transfers_to acct_80A823A60 amount: 3.77 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 10715140.47 Australian Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 5280953.48 Australian Dollar via: Cash timestamp: 2022/09/06 00:19
- acct_80B25C750 transfers_to acct_80AA6F260 amount: 9.10 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 1171.04 Australian Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/06 00:46
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 320.02 Australian Dollar via: Wire timestamp: 2022/09/06 00:48
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/06 00:57
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 4145.11 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:02
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 1707.48 Australian Dollar via: Cheque timestamp: 2022/09/06 01:13
- acct_1004288A0 transfers_to acct_80A24A800 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:18
- acct_1004288A0 transfers_to acct_80A24A800 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_1004288A0 transfers_to acct_80A24A800 amount: 36.72 Australian Dollar via: Cash timestamp: 2022/09/06 01:24
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 2722.61 Australian Dollar via: Cheque timestamp: 2022/09/06 02:43
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 773.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:47
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 579.76 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:34
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/06 03:52
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1079.29 Australian Dollar via: ACH timestamp: 2022/09/06 03:57
- acct_80A5A6AB0 transfers_to acct_80AFFBE20 amount: 7560.07 Australian Dollar via: Cheque timestamp: 2022/09/06 04:01
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194559.31 Australian Dollar via: Cheque timestamp: 2022/09/06 04:05
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/06 04:11
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/06 04:21
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 361.18 Australian Dollar via: Cash timestamp: 2022/09/06 04:25
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 53.28 Australian Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 33273.58 Australian Dollar via: Wire timestamp: 2022/09/06 04:32
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 104059.28 Australian Dollar via: Cash timestamp: 2022/09/06 04:39
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 373860.55 Australian Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 20124.93 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:44
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 6176.79 Australian Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 2717.91 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/06 05:29
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/06 05:41
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 13729.04 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 5199.64 Australian Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 472.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:04
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 2301.89 Australian Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 162.97 Australian Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 261.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:15
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 2397.70 Australian Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 1395.24 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:15
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 373.38 Australian Dollar via: Cheque timestamp: 2022/09/06 07:42
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/06 07:54
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/06 07:58
- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 1512.18 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:19
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 179.89 Australian Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_80A5A6AB0 transfers_to acct_80AF63290 amount: 7759.49 Australian Dollar via: Cheque timestamp: 2022/09/06 11:26
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 26.10 Australian Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 59.76 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:37
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:35
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/06 12:36
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:41
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 388.59 Australian Dollar via: Cash timestamp: 2022/09/06 12:57
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 102.56 Australian Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/06 13:13
- acct_8000A7840 transfers_to acct_80A24A800 amount: 4831.80 Australian Dollar via: Cheque timestamp: 2022/09/06 14:30
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/06 14:43
- acct_8000A7840 transfers_to acct_80A24A800 amount: 3521.34 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:43
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/06 15:00
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_1004288A0 transfers_to acct_80B040040 amount: 20029.79 Australian Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 20485.01 Australian Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 412.78 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:19
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 346898.15 Australian Dollar via: Cheque timestamp: 2022/09/06 16:37
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 91066.59 Australian Dollar via: Cash timestamp: 2022/09/06 16:40
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 34838.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:56
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 15258.13 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:04
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1554.12 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:13
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 3807.88 Australian Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 7986.72 Australian Dollar via: Wire timestamp: 2022/09/06 18:25
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 17267.81 Australian Dollar via: ACH timestamp: 2022/09/06 18:28
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:52
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:33
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/06 21:38
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/06 22:01
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:11
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:31
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 456.12 Australian Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 41.06 Australian Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 90.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:56
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3115.69 Australian Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:46
- acct_80A1DC0A0 transfers_to acct_80AD105A0 amount: 1817.72 Australian Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_80B25C750 transfers_to acct_80A2C2560 amount: 203.97 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80A5A6AB0 transfers_to acct_8000A8D20 amount: 23.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80A21FB50 transfers_to acct_80A1DC0A0 amount: 31.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 6176.79 Australian Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 2717.91 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:58
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 7986.72 Australian Dollar via: Wire timestamp: 2022/09/07 02:06
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 3807.88 Australian Dollar via: Cheque timestamp: 2022/09/07 02:10
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 17267.81 Australian Dollar via: ACH timestamp: 2022/09/07 02:15
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 15258.13 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:18
- acct_1004288A0 transfers_to acct_80B040040 amount: 20029.79 Australian Dollar via: Cheque timestamp: 2022/09/07 03:38
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:01
- acct_1004288A0 transfers_to acct_80A24A800 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:05
- acct_1004288A0 transfers_to acct_80A24A800 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_8000A7840 transfers_to acct_80A24A800 amount: 3521.34 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:12
- acct_1004288A0 transfers_to acct_80A24A800 amount: 36.72 Australian Dollar via: Cash timestamp: 2022/09/07 04:15
- acct_8000A7840 transfers_to acct_80A24A800 amount: 4831.80 Australian Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3115.69 Australian Dollar via: Cheque timestamp: 2022/09/07 04:22
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 320.02 Australian Dollar via: Wire timestamp: 2022/09/07 04:37
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 1171.04 Australian Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194559.31 Australian Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 388.59 Australian Dollar via: Cash timestamp: 2022/09/07 05:40
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/07 05:42
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/07 05:44
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 102.56 Australian Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/07 06:46
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/07 06:46
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/07 07:08
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/07 07:11
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 261.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:04
- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:16
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 162.97 Australian Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/07 09:19
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 2301.89 Australian Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/07 10:42
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/07 10:47
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 472.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_80A5A6AB0 transfers_to acct_80AFFBE20 amount: 7560.07 Australian Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 1395.24 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:15
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 5199.64 Australian Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 2397.70 Australian Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 13729.04 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 20124.93 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:34
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 20485.01 Australian Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:34
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 373860.55 Australian Dollar via: Cheque timestamp: 2022/09/07 12:37
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 412.78 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:37
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1554.12 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:44
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 33273.58 Australian Dollar via: Wire timestamp: 2022/09/07 12:54
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 104059.28 Australian Dollar via: Cash timestamp: 2022/09/07 12:55
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/07 13:30
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 53.28 Australian Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 361.18 Australian Dollar via: Cash timestamp: 2022/09/07 13:40
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/07 13:43
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 90.42 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:01
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 456.12 Australian Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 41.06 Australian Dollar via: Cash timestamp: 2022/09/07 16:09
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 1707.48 Australian Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 4145.11 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:03
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 10715140.47 Australian Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:20
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/07 17:26
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 5280953.48 Australian Dollar via: Cash timestamp: 2022/09/07 17:28
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 579.76 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:29
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1079.29 Australian Dollar via: ACH timestamp: 2022/09/07 17:29
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 373.38 Australian Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 179.89 Australian Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:12
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/07 18:19
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 1512.18 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:20
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/07 18:23
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/07 18:27
- acct_80A1DC0A0 transfers_to acct_80AD105A0 amount: 1817.72 Australian Dollar via: Cheque timestamp: 2022/09/07 20:36
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 91066.59 Australian Dollar via: Cash timestamp: 2022/09/07 22:04
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 346898.15 Australian Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 34838.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:18
- acct_80A5A6AB0 transfers_to acct_80AF63290 amount: 7759.49 Australian Dollar via: Cheque timestamp: 2022/09/07 23:19
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 2722.61 Australian Dollar via: Cheque timestamp: 2022/09/07 23:22
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 773.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 59.76 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:45
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 26.10 Australian Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_80A5A6AB0 transfers_to acct_80B090050 amount: 0.78 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 1707.48 Australian Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 4145.11 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80B25C750 transfers_to acct_80B040040 amount: 13.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 59.76 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:36
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 26.10 Australian Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 261.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:05
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 162.97 Australian Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 15258.13 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:33
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 17267.81 Australian Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/08 01:41
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 7986.72 Australian Dollar via: Wire timestamp: 2022/09/08 01:47
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 3807.88 Australian Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1079.29 Australian Dollar via: ACH timestamp: 2022/09/08 02:19
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 579.76 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:20
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 456.12 Australian Dollar via: Cheque timestamp: 2022/09/08 02:32
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 320.02 Australian Dollar via: Wire timestamp: 2022/09/08 02:35
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 41.06 Australian Dollar via: Cash timestamp: 2022/09/08 02:37
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 1171.04 Australian Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 90.42 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:57
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/08 03:32
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 6176.79 Australian Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 2717.91 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:41
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:42
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1554.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:48
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 33273.58 Australian Dollar via: Wire timestamp: 2022/09/08 04:00
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 20124.93 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:07
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 104059.28 Australian Dollar via: Cash timestamp: 2022/09/08 04:08
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 373860.55 Australian Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_1004288A0 transfers_to acct_80A24A800 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_1004288A0 transfers_to acct_80A24A800 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_1004288A0 transfers_to acct_80A24A800 amount: 36.72 Australian Dollar via: Cash timestamp: 2022/09/08 04:47
- acct_80A5A6AB0 transfers_to acct_80AF63290 amount: 7759.49 Australian Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:30
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_8000A7840 transfers_to acct_80A24A800 amount: 4831.80 Australian Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_8000A7840 transfers_to acct_80A24A800 amount: 3521.34 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/08 07:27
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 2397.70 Australian Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_1004288A0 transfers_to acct_80B040040 amount: 20029.79 Australian Dollar via: Cheque timestamp: 2022/09/08 07:46
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 1395.24 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:58
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/08 08:13
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:17
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/08 10:20
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/08 10:30
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 10715140.47 Australian Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/08 11:40
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 5280953.48 Australian Dollar via: Cash timestamp: 2022/09/08 11:43
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/08 12:32
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 412.78 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:33
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 20485.01 Australian Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/08 12:45
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194559.31 Australian Dollar via: Cheque timestamp: 2022/09/08 12:47
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/08 12:59
- acct_80A5A6AB0 transfers_to acct_80AFFBE20 amount: 7560.07 Australian Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 373.38 Australian Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 34838.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 91066.59 Australian Dollar via: Cash timestamp: 2022/09/08 15:47
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 346898.15 Australian Dollar via: Cheque timestamp: 2022/09/08 15:49
- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/08 17:13
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 13729.04 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:16
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 5199.64 Australian Dollar via: Cheque timestamp: 2022/09/08 17:28
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 102.56 Australian Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 388.59 Australian Dollar via: Cash timestamp: 2022/09/08 17:37
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 2301.89 Australian Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 472.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:36
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 361.18 Australian Dollar via: Cash timestamp: 2022/09/08 20:14
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 53.28 Australian Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:13
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3115.69 Australian Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 773.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:09
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 2722.61 Australian Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 1512.18 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_80A1DC0A0 transfers_to acct_80AD105A0 amount: 1817.72 Australian Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 179.89 Australian Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/08 23:10
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/08 23:15
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 179.89 Australian Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_80A2F66B0 transfers_to acct_80A47F560 amount: 1512.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80AF7A540 transfers_to acct_80ACF5A40 amount: 124.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80A5A6AB0 transfers_to acct_8000A8D20 amount: 57.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80B25C750 transfers_to acct_80A70EED0 amount: 33.83 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80A5A6AB0 transfers_to acct_80AF63290 amount: 7759.49 Australian Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/09 00:44
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_80A1DC0A0 transfers_to acct_80AD105A0 amount: 1817.72 Australian Dollar via: Cheque timestamp: 2022/09/09 00:59
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 4145.11 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_80A1DC0A0 transfers_to acct_80A5D7870 amount: 1707.48 Australian Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 579.76 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1079.29 Australian Dollar via: ACH timestamp: 2022/09/09 01:26
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 261.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_8000A7840 transfers_to acct_80A1B5CC0 amount: 162.97 Australian Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_80A5A6AB0 transfers_to acct_80AFFBE20 amount: 7560.07 Australian Dollar via: Cheque timestamp: 2022/09/09 03:18
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/09 03:57
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 26.10 Australian Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/09 04:37
- acct_1004288A0 transfers_to acct_80A5D7870 amount: 59.76 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:40
- acct_80A10EE70 transfers_to acct_80A1F5770 amount: 1674.80 Australian Dollar via: Wire timestamp: 2022/09/09 04:41
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/09 04:49
- acct_80A10EE70 transfers_to acct_80A1F5770 amount: 3434.90 Australian Dollar via: Cash timestamp: 2022/09/09 04:51
- acct_80A10EE70 transfers_to acct_80A1F5770 amount: 9654.37 Australian Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 7986.72 Australian Dollar via: Wire timestamp: 2022/09/09 05:01
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 17267.81 Australian Dollar via: ACH timestamp: 2022/09/09 05:04
- acct_80A5A6AB0 transfers_to acct_80AD2A010 amount: 1382.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:12
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 3807.88 Australian Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_80A5A6AB0 transfers_to acct_80AD2A010 amount: 456.45 Australian Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_80A10EE70 transfers_to acct_80A1B5CC0 amount: 15258.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 346898.15 Australian Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 34838.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_80A1DC0A0 transfers_to acct_80A7E7A80 amount: 91066.59 Australian Dollar via: Cash timestamp: 2022/09/09 05:58
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 472.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:17
- acct_8000A7840 transfers_to acct_80A122DA0 amount: 2301.89 Australian Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1554.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_1004288A0 transfers_to acct_80B040040 amount: 20029.79 Australian Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_80A2FE570 transfers_to acct_80A55AE90 amount: 496172.47 Australian Dollar via: ACH timestamp: 2022/09/09 07:42
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 1171.04 Australian Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_80A2FE570 transfers_to acct_80A55AE90 amount: 279017.14 Australian Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_8000A7840 transfers_to acct_80A0E9630 amount: 320.02 Australian Dollar via: Wire timestamp: 2022/09/09 07:56
- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 20485.01 Australian Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_1004288A0 transfers_to acct_80A24A800 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_1004288A0 transfers_to acct_80A24A800 amount: 36.72 Australian Dollar via: Cash timestamp: 2022/09/09 10:09
- acct_80A5A6AB0 transfers_to acct_80A7B7CD0 amount: 412.78 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 2717.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_8000A62A0 transfers_to acct_80A10EE70 amount: 6176.79 Australian Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_1004288A0 transfers_to acct_80A24A800 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:25
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 13729.04 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/09 12:52
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 373.38 Australian Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_80A5A6AB0 transfers_to acct_80A7DA630 amount: 5199.64 Australian Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 1395.24 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_8000A62A0 transfers_to acct_8000A62A0 amount: 2397.70 Australian Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/09 14:15
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194559.31 Australian Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/09 14:29
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 102.56 Australian Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_80A899D30 transfers_to acct_80ACF5A40 amount: 2169.61 Australian Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_80A899D30 transfers_to acct_80ACF5A40 amount: 3079.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_80ACF5A40 transfers_to acct_80B255550 amount: 388.59 Australian Dollar via: Cash timestamp: 2022/09/09 14:47
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 773.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:54
- acct_80A1B5CC0 transfers_to acct_80AC3D140 amount: 2722.61 Australian Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/09 16:05
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:30
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3115.69 Australian Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 20124.93 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 33273.58 Australian Dollar via: Wire timestamp: 2022/09/09 17:41
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 373860.55 Australian Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_80A1B5CC0 transfers_to acct_80ACF5A40 amount: 104059.28 Australian Dollar via: Cash timestamp: 2022/09/09 17:56
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/09 18:14
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:21
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 10715140.47 Australian Dollar via: Cheque timestamp: 2022/09/09 18:30
- acct_80A1B5CC0 transfers_to acct_80A1DC0A0 amount: 5280953.48 Australian Dollar via: Cash timestamp: 2022/09/09 18:46
- acct_8000A7840 transfers_to acct_80A24A800 amount: 4831.80 Australian Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_8000A7840 transfers_to acct_80A24A800 amount: 3521.34 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:14
- acct_80A10EE70 transfers_to acct_80B0D72D0 amount: 243.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_80A10EE70 transfers_to acct_80B0D72D0 amount: 2384.13 Australian Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 41.06 Australian Dollar via: Cash timestamp: 2022/09/09 20:03
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 90.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:08
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:21
- acct_8000A7840 transfers_to acct_80A4B50E0 amount: 456.12 Australian Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 53.28 Australian Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/09 22:24
- acct_80ACF5A40 transfers_to acct_80B2CCD70 amount: 361.18 Australian Dollar via: Cash timestamp: 2022/09/09 22:29
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_80B25C750 transfers_to acct_80B040040 amount: 258.39 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80A5A6AB0 transfers_to acct_8000A8D20 amount: 258.15 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/10 00:34
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:58
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 5609.76 Australian Dollar via: Cheque timestamp: 2022/09/10 01:04
- acct_1004288A0 transfers_to acct_80A5BB3B0 amount: 578.16 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:20
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 313.08 Australian Dollar via: Cheque timestamp: 2022/09/10 02:08
- acct_80A1B5CC0 transfers_to acct_80A55AE90 amount: 1062.64 Australian Dollar via: ACH timestamp: 2022/09/10 02:23
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:31
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/10 04:57
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3115.69 Australian Dollar via: Cheque timestamp: 2022/09/10 05:07
- acct_80A1DC0A0 transfers_to acct_80B079A20 amount: 3347.82 Australian Dollar via: Credit Card timestamp: 2022/09/10 05:29
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/10 08:37
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/10 08:38
- acct_1004288A0 transfers_to acct_80A471160 amount: 2221.18 Australian Dollar via: Cheque timestamp: 2022/09/10 09:34
- acct_1004288A0 transfers_to acct_80A471160 amount: 2719.96 Australian Dollar via: Cash timestamp: 2022/09/10 09:52
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 191.80 Australian Dollar via: Cheque timestamp: 2022/09/10 12:53
- acct_80B25C750 transfers_to acct_80B2AABE0 amount: 83.41 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:54
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_8000A7840 transfers_to acct_80998C050 amount: 199354214.56 Australian Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_8000A7840 transfers_to acct_80998C050 amount: 71103406.99 Australian Dollar via: ACH timestamp: 2022/09/10 18:52
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/10 19:37
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/10 19:38
- acct_1004288A0 transfers_to acct_80A2FE570 amount: 5817.22 Australian Dollar via: Cheque timestamp: 2022/09/10 19:46
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1568.59 Australian Dollar via: Cheque timestamp: 2022/09/10 22:34
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1079.29 Australian Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 1593.48 Australian Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_80A1B5CC0 transfers_to acct_80A2F66B0 amount: 1554.12 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:52
- acct_80A55AE90 transfers_to acct_80B0BDAC0 amount: 579.76 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:58
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 1138.98 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_80A1DC0A0 transfers_to acct_80A248E20 amount: 308.00 Australian Dollar via: Cheque timestamp: 2022/09/10 23:24
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 906
  Unique accounts: 64
  Total volume: 2,863,000,628.71
  Avg transaction: 3,160,044.84
  Time span: 839 units
  Max out-degree: 164 (node: 0015_8000A7840)
  Max in-degree: 59 (node: 0015_8000A7840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)