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_00629) ===

**Nodes:**
- acct_80A11B710 (type: Account)
- acct_80A149180 (type: Account)
- acct_80A1B2590 (type: Account)
- acct_80A228240 (type: Account)
- acct_80A239CD0 (type: Account)
- acct_80A372F90 (type: Account)
- acct_80A3E0120 (type: Account)
- acct_80A45C6E0 (type: Account)
- acct_80A4789D0 (type: Account)
- acct_80A554290 (type: Account)
- acct_80A601F70 (type: Account)
- acct_80A640770 (type: Account)
- acct_80A723C10 (type: Account)
- acct_80AA312B0 (type: Account)
- acct_80AD70D00 (type: Account)
- acct_8000A7B10 (type: Account)
- acct_80A1287B0 (type: Account)
- acct_80A1AA210 (type: Account)
- acct_80A1F6620 (type: Account)
- acct_80A2864A0 (type: Account)
- acct_80ACF4DE0 (type: Account)
- acct_80AFC5B60 (type: Account)
- acct_80AABD570 (type: Account)
- acct_80A1D0450 (type: Account)
- acct_80A224770 (type: Account)
- acct_80A2A1F80 (type: Account)
- acct_80A34E970 (type: Account)
- acct_80A4F0B10 (type: Account)
- acct_80B2B4500 (type: Account)
- acct_809509B50 (type: Account)
- acct_80A237AB0 (type: Account)
- acct_80A2399A0 (type: Account)
- acct_80A5FE210 (type: Account)
- acct_80A1E1230 (type: Account)
- acct_80A21B2F0 (type: Account)
- acct_80A34FB30 (type: Account)
- acct_80A8AE430 (type: Account)
- acct_80AA43180 (type: Account)
- acct_80A3EA2A0 (type: Account)
- acct_80A63ADB0 (type: Account)
- acct_80AD7D960 (type: Account)
- acct_80A0FA770 (type: Account)
- acct_80A10EE70 (type: Account)
- acct_80A1A5DD0 (type: Account)
- acct_80A45C780 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0029620 (type: Bank)
- bank_006 (type: Bank)
- bank_0128558 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0229799 (type: Bank)
- bank_028 (type: Bank)
- bank_0328079 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A11B710 belongs_to bank_0015
- acct_80A149180 belongs_to bank_0015
- acct_80A1B2590 belongs_to bank_0015
- acct_80A228240 belongs_to bank_0015
- acct_80A239CD0 belongs_to bank_0015
- acct_80A372F90 belongs_to bank_0015
- acct_80A3E0120 belongs_to bank_0027755
- acct_80A45C6E0 belongs_to bank_0027755
- acct_80A4789D0 belongs_to bank_0027755
- acct_80A554290 belongs_to bank_0028222
- acct_80A601F70 belongs_to bank_0028222
- acct_80A640770 belongs_to bank_0028531
- acct_80A723C10 belongs_to bank_0028531
- acct_80AA312B0 belongs_to bank_0028531
- acct_80AD70D00 belongs_to bank_0029620
- acct_8000A7B10 belongs_to bank_006
- acct_80A1287B0 belongs_to bank_006
- acct_80A1AA210 belongs_to bank_006
- acct_80A1F6620 belongs_to bank_006
- acct_80A2864A0 belongs_to bank_006
- acct_80ACF4DE0 belongs_to bank_006
- acct_80AFC5B60 belongs_to bank_006
- acct_80AABD570 belongs_to bank_0128558
- acct_80A1D0450 belongs_to bank_019
- acct_80A224770 belongs_to bank_019
- acct_80A2A1F80 belongs_to bank_019
- acct_80A34E970 belongs_to bank_019
- acct_80A4F0B10 belongs_to bank_019
- acct_80B2B4500 belongs_to bank_019
- acct_809509B50 belongs_to bank_0211
- acct_80A237AB0 belongs_to bank_0211
- acct_80A2399A0 belongs_to bank_0211
- acct_80A5FE210 belongs_to bank_0211
- acct_80A1E1230 belongs_to bank_0228009
- acct_80A21B2F0 belongs_to bank_0228009
- acct_80A34FB30 belongs_to bank_0228009
- acct_80A8AE430 belongs_to bank_0228009
- acct_80AA43180 belongs_to bank_0228054
- acct_80A3EA2A0 belongs_to bank_0228101
- acct_80A63ADB0 belongs_to bank_0228101
- acct_80AD7D960 belongs_to bank_0229799
- acct_80A0FA770 belongs_to bank_028
- acct_80A10EE70 belongs_to bank_028
- acct_80A1A5DD0 belongs_to bank_028
- acct_80A45C780 belongs_to bank_0328079
- acct_1004288A0 belongs_to bank_070
- acct_80A1E1230 transfers_to acct_80A1E1230 amount: 34.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A149180 transfers_to acct_80A149180 amount: 5957.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004288A0 transfers_to acct_80AFC5B60 amount: 3636.77 Australian Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80A149180 transfers_to acct_80A149180 amount: 9.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AABD570 transfers_to acct_80AABD570 amount: 33.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- 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_80AA43180 transfers_to acct_80AA43180 amount: 314324.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000A7B10 transfers_to acct_8000A7B10 amount: 14.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A640770 transfers_to acct_80A640770 amount: 36164.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A228240 transfers_to acct_80A228240 amount: 24.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ACF4DE0 transfers_to acct_80A1287B0 amount: 16.15 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A11B710 transfers_to acct_80A11B710 amount: 167044.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AD7D960 transfers_to acct_80AD7D960 amount: 137217.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004288A0 transfers_to acct_80AFC5B60 amount: 1722.60 Australian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80A2864A0 transfers_to acct_80A2864A0 amount: 24.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A224770 transfers_to acct_80A224770 amount: 8.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A4789D0 transfers_to acct_80A4789D0 amount: 1179.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A0FA770 transfers_to acct_80A0FA770 amount: 324755.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A2A1F80 transfers_to acct_80A224770 amount: 15.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A2399A0 transfers_to acct_80A2399A0 amount: 25.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A63ADB0 transfers_to acct_80A63ADB0 amount: 4.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A1AA210 transfers_to acct_80A4789D0 amount: 7.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80A601F70 transfers_to acct_80A601F70 amount: 31.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004288A0 transfers_to acct_80AFC5B60 amount: 4048.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80A372F90 transfers_to acct_80A372F90 amount: 20.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A8AE430 transfers_to acct_80A8AE430 amount: 34.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A1B2590 transfers_to acct_80A1B2590 amount: 7291.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A45C6E0 transfers_to acct_80A45C6E0 amount: 545510.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809509B50 transfers_to acct_809509B50 amount: 17.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000A7B10 transfers_to acct_8000A7B10 amount: 4527.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809509B50 transfers_to acct_80A3E0120 amount: 5706.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_809509B50 transfers_to acct_80A3E0120 amount: 5358.95 Australian Dollar via: Cash timestamp: 2022/09/01 00:41
- acct_80AA43180 transfers_to acct_80AA43180 amount: 26.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 117.58 Australian Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_809509B50 transfers_to acct_80A3E0120 amount: 1403.37 Australian Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 31.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:05
- acct_80A601F70 transfers_to acct_80A601F70 amount: 1330811.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80A1B2590 transfers_to acct_80A1B2590 amount: 8.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_80B2B4500 transfers_to acct_80B2B4500 amount: 56098.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_80A149180 transfers_to acct_80A224770 amount: 341.59 Australian Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_80A149180 transfers_to acct_80A224770 amount: 216.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_8000A7B10 transfers_to acct_809509B50 amount: 8352.17 Australian Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 12905.40 Australian Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 9797.43 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_80A149180 transfers_to acct_80A1D0450 amount: 773.89 Australian Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_80A149180 transfers_to acct_80A1D0450 amount: 1864.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:06
- acct_80A5FE210 transfers_to acct_80A5FE210 amount: 26325.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80A1D0450 transfers_to acct_80A1D0450 amount: 31.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80A149180 transfers_to acct_80A640770 amount: 221.34 Australian Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/01 05:08
- acct_80A149180 transfers_to acct_80A640770 amount: 551.11 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:09
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/01 05:22
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/01 06:04
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/01 06:12
- acct_80AFC5B60 transfers_to acct_80AFC5B60 amount: 157564.77 Australian Dollar via: Reinvestment 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_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/01 06:30
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_80A723C10 transfers_to acct_80A723C10 amount: 18.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80A3E0120 transfers_to acct_80A3E0120 amount: 46937.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_80AA312B0 transfers_to acct_80AA312B0 amount: 11162.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80A640770 transfers_to acct_80B2B4500 amount: 618.24 Australian Dollar via: Cash timestamp: 2022/09/01 09:05
- acct_80A640770 transfers_to acct_80B2B4500 amount: 646.38 Australian Dollar via: Cheque timestamp: 2022/09/01 09:13
- acct_80A0FA770 transfers_to acct_80A0FA770 amount: 18.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:30
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/01 09:37
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:00
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 18412.20 Australian Dollar via: Cash timestamp: 2022/09/01 10:07
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 8203.25 Australian Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/01 10:22
- acct_80AA312B0 transfers_to acct_80AA312B0 amount: 28.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_809509B50 transfers_to acct_809509B50 amount: 1924249.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/01 11:02
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_80A63ADB0 transfers_to acct_80A63ADB0 amount: 5926103.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:33
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 415.83 Australian Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_809509B50 transfers_to acct_80A8AE430 amount: 9142.00 Australian Dollar via: Cash timestamp: 2022/09/01 12:08
- acct_809509B50 transfers_to acct_80A8AE430 amount: 9234.65 Australian Dollar via: Cheque timestamp: 2022/09/01 12:09
- acct_80A4F0B10 transfers_to acct_80A4F0B10 amount: 10.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_809509B50 transfers_to acct_80A8AE430 amount: 4399.12 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 72.68 Australian Dollar via: ACH timestamp: 2022/09/01 12:22
- acct_80B2B4500 transfers_to acct_80B2B4500 amount: 18.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80A640770 transfers_to acct_80AABD570 amount: 7174.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:35
- acct_80A640770 transfers_to acct_80AABD570 amount: 1194.86 Australian Dollar via: Cheque timestamp: 2022/09/01 12:53
- acct_80A372F90 transfers_to acct_80A372F90 amount: 468630.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_809509B50 transfers_to acct_80A1B2590 amount: 1725.57 Australian Dollar via: Cheque timestamp: 2022/09/01 14:51
- acct_809509B50 transfers_to acct_80A1B2590 amount: 535.99 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:52
- acct_80A224770 transfers_to acct_80A224770 amount: 4618.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 2437.74 Australian Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 4996.45 Australian Dollar via: Cash timestamp: 2022/09/01 15:54
- acct_80A2399A0 transfers_to acct_80A2399A0 amount: 636016.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_80A1287B0 transfers_to acct_80A1287B0 amount: 403.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80A3EA2A0 transfers_to acct_80A3EA2A0 amount: 619.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_80A21B2F0 transfers_to acct_80A21B2F0 amount: 15.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_80A149180 transfers_to acct_80AD7D960 amount: 324.86 Australian Dollar via: Cheque timestamp: 2022/09/01 18:19
- acct_80A149180 transfers_to acct_80AD7D960 amount: 663.03 Australian Dollar via: ACH timestamp: 2022/09/01 18:24
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 379.43 Australian Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 1772.17 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:37
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/01 20:18
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/01 21:32
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/01 21:35
- acct_80A1E1230 transfers_to acct_80A1E1230 amount: 396809.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/01 21:45
- acct_80A237AB0 transfers_to acct_80A237AB0 amount: 639366.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80A8AE430 transfers_to acct_80A8AE430 amount: 1070.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_80A1A5DD0 transfers_to acct_80A1A5DD0 amount: 6.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:44
- acct_80A224770 transfers_to acct_80A4F0B10 amount: 949.56 Australian Dollar via: ACH timestamp: 2022/09/02 00:03
- acct_80A224770 transfers_to acct_80A4F0B10 amount: 39520.31 Australian Dollar via: Cheque timestamp: 2022/09/02 00:06
- acct_80A224770 transfers_to acct_80A4F0B10 amount: 13448.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_80A149180 transfers_to acct_80AD7D960 amount: 324.86 Australian Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_80A1AA210 transfers_to acct_80A4789D0 amount: 11.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80A149180 transfers_to acct_80AD7D960 amount: 663.03 Australian Dollar via: ACH timestamp: 2022/09/02 00:28
- acct_80A0FA770 transfers_to acct_80A224770 amount: 18062.76 Australian Dollar via: ACH timestamp: 2022/09/02 01:11
- acct_80A0FA770 transfers_to acct_80A224770 amount: 46856.55 Australian Dollar via: Cash timestamp: 2022/09/02 01:16
- acct_80A0FA770 transfers_to acct_80A224770 amount: 20166.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:17
- acct_80A0FA770 transfers_to acct_80A224770 amount: 154176.10 Australian Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/02 02:04
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/02 02:18
- acct_80A640770 transfers_to acct_80AABD570 amount: 1194.86 Australian Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_80A640770 transfers_to acct_80AABD570 amount: 7174.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_809509B50 transfers_to acct_80A5FE210 amount: 3128611.97 Australian Dollar via: Cash timestamp: 2022/09/02 03:36
- acct_809509B50 transfers_to acct_80A5FE210 amount: 20920109.94 Australian Dollar via: ACH timestamp: 2022/09/02 03:56
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_80A149180 transfers_to acct_80A640770 amount: 551.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:43
- acct_80A149180 transfers_to acct_80A640770 amount: 221.34 Australian Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:26
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 1772.17 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:01
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 379.43 Australian Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 31.44 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 117.58 Australian Dollar via: Cheque timestamp: 2022/09/02 09:23
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_809509B50 transfers_to acct_80AA312B0 amount: 1049.32 Australian Dollar via: Wire timestamp: 2022/09/02 10:30
- acct_80A640770 transfers_to acct_80B2B4500 amount: 646.38 Australian Dollar via: Cheque timestamp: 2022/09/02 10:32
- acct_809509B50 transfers_to acct_80AA312B0 amount: 3892.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:42
- acct_809509B50 transfers_to acct_80AA312B0 amount: 664.31 Australian Dollar via: Cash timestamp: 2022/09/02 10:42
- acct_80A149180 transfers_to acct_80A224770 amount: 216.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:50
- acct_80A640770 transfers_to acct_80B2B4500 amount: 618.24 Australian Dollar via: Cash timestamp: 2022/09/02 10:52
- acct_80A149180 transfers_to acct_80A224770 amount: 341.59 Australian Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_809509B50 transfers_to acct_80AA312B0 amount: 2520.34 Australian Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/02 11:05
- 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_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_80A149180 transfers_to acct_80A1D0450 amount: 773.89 Australian Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_80A149180 transfers_to acct_80A1D0450 amount: 1864.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:20
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/02 13:26
- acct_80A149180 transfers_to acct_80A21B2F0 amount: 584.41 Australian Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_80A149180 transfers_to acct_80A21B2F0 amount: 1018.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:37
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 9797.43 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:12
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 12905.40 Australian Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_80A237AB0 transfers_to acct_80A45C6E0 amount: 38050.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:01
- acct_809509B50 transfers_to acct_80A1B2590 amount: 535.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_80A237AB0 transfers_to acct_80A45C6E0 amount: 5408942.65 Australian Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_80A237AB0 transfers_to acct_80A45C6E0 amount: 893108.50 Australian Dollar via: Cash timestamp: 2022/09/02 15:11
- acct_809509B50 transfers_to acct_80A1B2590 amount: 1725.57 Australian Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_80A237AB0 transfers_to acct_80A45C6E0 amount: 553274.55 Australian Dollar via: ACH timestamp: 2022/09/02 15:21
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/02 15:39
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/02 15:40
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/02 15:50
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 2437.74 Australian Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 4996.45 Australian Dollar via: Cash timestamp: 2022/09/02 16:44
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_809509B50 transfers_to acct_80A149180 amount: 3917.18 Australian Dollar via: ACH timestamp: 2022/09/02 17:22
- acct_809509B50 transfers_to acct_80A149180 amount: 884.86 Australian Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 18412.20 Australian Dollar via: Cash timestamp: 2022/09/02 17:32
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 8203.25 Australian Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_809509B50 transfers_to acct_80A554290 amount: 3979.59 Australian Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_809509B50 transfers_to acct_80A554290 amount: 21330.13 Australian Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 415.83 Australian Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 72.68 Australian Dollar via: ACH timestamp: 2022/09/02 19:53
- acct_8000A7B10 transfers_to acct_809509B50 amount: 8352.17 Australian Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_809509B50 transfers_to acct_80A228240 amount: 2947.49 Australian Dollar via: Cash timestamp: 2022/09/02 22:02
- acct_809509B50 transfers_to acct_80A228240 amount: 1118.46 Australian Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_809509B50 transfers_to acct_80A228240 amount: 3792.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:21
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_80A45C780 transfers_to acct_80A45C6E0 amount: 53.66 Australian Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/02 23:38
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/02 23:44
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_80A34E970 transfers_to acct_80A224770 amount: 86.02 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/03 01:09
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/03 07:40
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/03 07:41
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/03 08:01
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/03 08:05
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:23
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/03 08:23
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:37
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/03 09:49
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/03 11:59
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:06
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/03 12:19
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/03 14:36
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:49
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/03 15:38
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/03 15:49
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/03 15:53
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/03 20:47
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/03 20:48
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_80A1AA210 transfers_to acct_809509B50 amount: 263.18 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/04 03:30
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/04 03:42
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/04 04:15
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/04 04:46
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/04 04:57
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/04 07:01
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/04 07:06
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/04 07:25
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/04 09:33
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/04 09:57
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/04 09:58
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:59
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/04 11:11
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/04 14:21
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:23
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:35
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/04 15:45
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/04 15:56
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:04
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/04 18:08
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/05 01:39
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/05 01:46
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_80A149180 transfers_to acct_80A640770 amount: 221.34 Australian Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_80A149180 transfers_to acct_80A640770 amount: 551.11 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:21
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 1772.17 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 379.43 Australian Dollar via: Cheque timestamp: 2022/09/05 02:50
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/05 05:38
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_80A640770 transfers_to acct_80AABD570 amount: 1194.86 Australian Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_80A640770 transfers_to acct_80AABD570 amount: 7174.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:13
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/05 06:15
- 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_80A640770 transfers_to acct_80AFC5B60 amount: 12905.40 Australian Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 9797.43 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:22
- acct_80A149180 transfers_to acct_80A224770 amount: 216.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_80A149180 transfers_to acct_80A224770 amount: 341.59 Australian Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/05 10:30
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 4996.45 Australian Dollar via: Cash timestamp: 2022/09/05 10:34
- acct_80A149180 transfers_to acct_80AD7D960 amount: 324.86 Australian Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 2437.74 Australian Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_80A149180 transfers_to acct_80AD7D960 amount: 663.03 Australian Dollar via: ACH timestamp: 2022/09/05 10:45
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_8000A7B10 transfers_to acct_809509B50 amount: 8352.17 Australian Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/05 11:02
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/05 12:46
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/05 12:52
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 415.83 Australian Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 72.68 Australian Dollar via: ACH timestamp: 2022/09/05 13:29
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:25
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 31.44 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:43
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 117.58 Australian Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 8203.25 Australian Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 18412.20 Australian Dollar via: Cash timestamp: 2022/09/05 16:15
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/05 17:02
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:41
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/05 21:21
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/05 21:25
- acct_80A149180 transfers_to acct_80A1D0450 amount: 1864.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:35
- acct_80A149180 transfers_to acct_80A1D0450 amount: 773.89 Australian Dollar via: Cheque timestamp: 2022/09/05 21:37
- acct_80A640770 transfers_to acct_80B2B4500 amount: 646.38 Australian Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_80A640770 transfers_to acct_80B2B4500 amount: 618.24 Australian Dollar via: Cash timestamp: 2022/09/05 22:23
- acct_809509B50 transfers_to acct_80A1B2590 amount: 1725.57 Australian Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_809509B50 transfers_to acct_80A1B2590 amount: 535.99 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:25
- acct_80ACF4DE0 transfers_to acct_80A1287B0 amount: 145.03 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 12905.40 Australian Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 9797.43 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80A1F6620 transfers_to acct_80A224770 amount: 46.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/06 00:55
- acct_80A149180 transfers_to acct_80AD7D960 amount: 663.03 Australian Dollar via: ACH timestamp: 2022/09/06 01:33
- acct_80A149180 transfers_to acct_80AD7D960 amount: 324.86 Australian Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 4996.45 Australian Dollar via: Cash timestamp: 2022/09/06 02:06
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 2437.74 Australian Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 8203.25 Australian Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 18412.20 Australian Dollar via: Cash timestamp: 2022/09/06 02:58
- 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_8000A7B10 transfers_to acct_809509B50 amount: 8352.17 Australian Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/06 04:21
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/06 05:29
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/06 05:31
- acct_80A640770 transfers_to acct_80AABD570 amount: 1194.86 Australian Dollar via: Cheque timestamp: 2022/09/06 05:46
- acct_80A640770 transfers_to acct_80AABD570 amount: 7174.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/06 07:48
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/06 09:57
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:16
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/06 11:27
- acct_80A640770 transfers_to acct_80B2B4500 amount: 646.38 Australian Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_80A640770 transfers_to acct_80B2B4500 amount: 618.24 Australian Dollar via: Cash timestamp: 2022/09/06 13:20
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/06 16:48
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:49
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/06 16:50
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 72.68 Australian Dollar via: ACH timestamp: 2022/09/06 18:10
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 415.83 Australian Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_809509B50 transfers_to acct_80A1B2590 amount: 1725.57 Australian Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_809509B50 transfers_to acct_80A1B2590 amount: 535.99 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:57
- acct_80A149180 transfers_to acct_80A1D0450 amount: 1864.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_80A149180 transfers_to acct_80A1D0450 amount: 773.89 Australian Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 1772.17 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:10
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 379.43 Australian Dollar via: Cheque timestamp: 2022/09/06 20:19
- acct_80A149180 transfers_to acct_80A224770 amount: 341.59 Australian Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_80A149180 transfers_to acct_80A224770 amount: 216.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:58
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/06 22:08
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 117.58 Australian Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:13
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 31.44 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:29
- acct_80A149180 transfers_to acct_80A640770 amount: 551.11 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:40
- acct_80A149180 transfers_to acct_80A640770 amount: 221.34 Australian Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/07 00:16
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 4996.45 Australian Dollar via: Cash timestamp: 2022/09/07 00:47
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 2437.74 Australian Dollar via: Cheque timestamp: 2022/09/07 00:48
- acct_80A149180 transfers_to acct_80A640770 amount: 551.11 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:42
- acct_80A149180 transfers_to acct_80A640770 amount: 221.34 Australian Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_80A149180 transfers_to acct_80A1D0450 amount: 1864.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:10
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_80A149180 transfers_to acct_80A1D0450 amount: 773.89 Australian Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/07 04:23
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 1772.17 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 379.43 Australian Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194559.31 Australian Dollar via: Cheque timestamp: 2022/09/07 05:39
- 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_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:15
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/07 06:15
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:24
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/07 06:24
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 18412.20 Australian Dollar via: Cash timestamp: 2022/09/07 07:02
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 8203.25 Australian Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_809509B50 transfers_to acct_80A1B2590 amount: 1725.57 Australian Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_809509B50 transfers_to acct_80A1B2590 amount: 535.99 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:25
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:09
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/07 11:15
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/07 12:16
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/07 12:21
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/07 12:25
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 12905.40 Australian Dollar via: Cheque timestamp: 2022/09/07 13:40
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 9797.43 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:49
- acct_80A149180 transfers_to acct_80A224770 amount: 216.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:33
- acct_80A149180 transfers_to acct_80A224770 amount: 341.59 Australian Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/07 16:07
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 117.58 Australian Dollar via: Cheque timestamp: 2022/09/07 16:17
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 31.44 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:21
- acct_80A149180 transfers_to acct_80AD7D960 amount: 324.86 Australian Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_80A149180 transfers_to acct_80AD7D960 amount: 663.03 Australian Dollar via: ACH timestamp: 2022/09/07 17:28
- acct_8000A7B10 transfers_to acct_809509B50 amount: 8352.17 Australian Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/07 18:37
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/07 18:50
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/07 18:53
- acct_80A640770 transfers_to acct_80B2B4500 amount: 646.38 Australian Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_80A640770 transfers_to acct_80B2B4500 amount: 618.24 Australian Dollar via: Cash timestamp: 2022/09/07 21:26
- acct_80A640770 transfers_to acct_80AABD570 amount: 7174.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:37
- acct_80A640770 transfers_to acct_80AABD570 amount: 1194.86 Australian Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 415.83 Australian Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 72.68 Australian Dollar via: ACH timestamp: 2022/09/07 23:29
- acct_80A1AA210 transfers_to acct_80A4789D0 amount: 22.10 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80A34FB30 transfers_to acct_80A224770 amount: 143.94 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 379.43 Australian Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 1772.17 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:22
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_809509B50 transfers_to acct_80A1B2590 amount: 535.99 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:32
- acct_809509B50 transfers_to acct_80A1B2590 amount: 1725.57 Australian Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_80A640770 transfers_to acct_80B2B4500 amount: 646.38 Australian Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_80A640770 transfers_to acct_80B2B4500 amount: 618.24 Australian Dollar via: Cash timestamp: 2022/09/08 03:20
- acct_8000A7B10 transfers_to acct_809509B50 amount: 8352.17 Australian Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 8203.25 Australian Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 18412.20 Australian Dollar via: Cash timestamp: 2022/09/08 03:46
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/08 07:38
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/08 07:50
- acct_80A149180 transfers_to acct_80A224770 amount: 341.59 Australian Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_80A149180 transfers_to acct_80A224770 amount: 216.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:24
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/08 08:35
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 9797.43 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:08
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 12905.40 Australian Dollar via: Cheque timestamp: 2022/09/08 09:28
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/08 10:06
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/08 10:11
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/08 10:33
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/08 10:38
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:39
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 4996.45 Australian Dollar via: Cash timestamp: 2022/09/08 11:00
- acct_80A149180 transfers_to acct_80A640770 amount: 221.34 Australian Dollar via: Cheque timestamp: 2022/09/08 11:02
- acct_80A149180 transfers_to acct_80A640770 amount: 551.11 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 2437.74 Australian Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 117.58 Australian Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 31.44 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:57
- acct_809509B50 transfers_to acct_80A10EE70 amount: 143529.76 Australian Dollar via: Cash timestamp: 2022/09/08 12:32
- 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_80A149180 transfers_to acct_80A1D0450 amount: 1864.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:30
- acct_80A149180 transfers_to acct_80A1D0450 amount: 773.89 Australian Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:21
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/08 17:36
- acct_80A149180 transfers_to acct_80AD7D960 amount: 663.03 Australian Dollar via: ACH timestamp: 2022/09/08 17:36
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/08 17:45
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/08 17:52
- acct_80A149180 transfers_to acct_80AD7D960 amount: 324.86 Australian Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 415.83 Australian Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 72.68 Australian Dollar via: ACH timestamp: 2022/09/08 20:18
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_80A640770 transfers_to acct_80AABD570 amount: 1194.86 Australian Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_80A640770 transfers_to acct_80AABD570 amount: 7174.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:46
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_809509B50 transfers_to acct_80A228240 amount: 2947.49 Australian Dollar via: Cash timestamp: 2022/09/09 00:35
- acct_809509B50 transfers_to acct_80A228240 amount: 3792.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_80A149180 transfers_to acct_80A224770 amount: 216.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_80A149180 transfers_to acct_80A224770 amount: 341.59 Australian Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_809509B50 transfers_to acct_80A228240 amount: 1118.46 Australian Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_809509B50 transfers_to acct_80A1B2590 amount: 1725.57 Australian Dollar via: Cheque timestamp: 2022/09/09 01:32
- acct_809509B50 transfers_to acct_80A1B2590 amount: 535.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:46
- acct_80A149180 transfers_to acct_80A640770 amount: 551.11 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_80A149180 transfers_to acct_80A640770 amount: 221.34 Australian Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_80A224770 transfers_to acct_80A4F0B10 amount: 39520.31 Australian Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_80A224770 transfers_to acct_80A4F0B10 amount: 949.56 Australian Dollar via: ACH timestamp: 2022/09/09 02:56
- acct_80A224770 transfers_to acct_80A4F0B10 amount: 13448.11 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/09 03:39
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/09 03:51
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/09 03:55
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_80A149180 transfers_to acct_80A1D0450 amount: 1864.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_80A149180 transfers_to acct_80A1D0450 amount: 773.89 Australian Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 72.68 Australian Dollar via: ACH timestamp: 2022/09/09 07:43
- acct_80A21B2F0 transfers_to acct_80A2399A0 amount: 415.83 Australian Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:08
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/09 08:19
- acct_809509B50 transfers_to acct_80AA312B0 amount: 664.31 Australian Dollar via: Cash timestamp: 2022/09/09 08:34
- acct_809509B50 transfers_to acct_80AA312B0 amount: 3892.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:40
- acct_809509B50 transfers_to acct_80AA312B0 amount: 2520.34 Australian Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 1772.17 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_80A11B710 transfers_to acct_80A21B2F0 amount: 379.43 Australian Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_809509B50 transfers_to acct_80AA312B0 amount: 1049.32 Australian Dollar via: Wire timestamp: 2022/09/09 08:58
- acct_80A640770 transfers_to acct_80AABD570 amount: 7174.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_80A640770 transfers_to acct_80AABD570 amount: 1194.86 Australian Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_809509B50 transfers_to acct_80A149180 amount: 3917.18 Australian Dollar via: ACH timestamp: 2022/09/09 09:39
- acct_809509B50 transfers_to acct_80A149180 amount: 884.86 Australian Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 2437.74 Australian Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_80A45C6E0 transfers_to acct_80A4789D0 amount: 4996.45 Australian Dollar via: Cash timestamp: 2022/09/09 12:58
- acct_80A601F70 transfers_to acct_80A640770 amount: 32055.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:01
- acct_80A601F70 transfers_to acct_80A640770 amount: 114502.07 Australian Dollar via: ACH timestamp: 2022/09/09 13:21
- acct_80A601F70 transfers_to acct_80A640770 amount: 72816.32 Australian Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/09 13:32
- acct_8000A7B10 transfers_to acct_809509B50 amount: 8352.17 Australian Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 12905.40 Australian Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_80A640770 transfers_to acct_80AFC5B60 amount: 9797.43 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:47
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 8203.25 Australian Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_809509B50 transfers_to acct_80A10EE70 amount: 194801.00 Australian Dollar via: ACH timestamp: 2022/09/09 14:15
- acct_80A63ADB0 transfers_to acct_80AD7D960 amount: 18412.20 Australian Dollar via: Cash timestamp: 2022/09/09 14:21
- 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_80A149180 transfers_to acct_80AD7D960 amount: 663.03 Australian Dollar via: ACH timestamp: 2022/09/09 14:35
- acct_80A149180 transfers_to acct_80AD7D960 amount: 324.86 Australian Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_80A237AB0 transfers_to acct_80A45C6E0 amount: 893108.50 Australian Dollar via: Cash timestamp: 2022/09/09 15:41
- acct_80A237AB0 transfers_to acct_80A45C6E0 amount: 5408942.65 Australian Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_80A237AB0 transfers_to acct_80A45C6E0 amount: 553274.55 Australian Dollar via: ACH timestamp: 2022/09/09 15:57
- acct_80A237AB0 transfers_to acct_80A45C6E0 amount: 38050.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:49
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 117.58 Australian Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_80A1A5DD0 transfers_to acct_80A1D0450 amount: 31.44 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_80A640770 transfers_to acct_80B2B4500 amount: 618.24 Australian Dollar via: Cash timestamp: 2022/09/09 21:30
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/09 21:43
- acct_80A640770 transfers_to acct_80B2B4500 amount: 646.38 Australian Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/09 21:51
- acct_80A45C780 transfers_to acct_80A45C6E0 amount: 53.66 Australian Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/10 00:01
- acct_80A239CD0 transfers_to acct_80A224770 amount: 155.81 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/10 00:24
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1216.24 Australian Dollar via: Cheque timestamp: 2022/09/10 06:43
- acct_80A1D0450 transfers_to acct_80A1E1230 amount: 1713.12 Australian Dollar via: Cash timestamp: 2022/09/10 06:53
- acct_1004288A0 transfers_to acct_809509B50 amount: 104.17 Australian Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 407.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_80A149180 transfers_to acct_80A45C6E0 amount: 1303.48 Australian Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 1646.91 Australian Dollar via: Cash timestamp: 2022/09/10 15:12
- acct_80A21B2F0 transfers_to acct_80AA43180 amount: 646.13 Australian Dollar via: Cheque timestamp: 2022/09/10 15:23
- acct_80A224770 transfers_to acct_80AD70D00 amount: 168.21 Australian Dollar via: Wire timestamp: 2022/09/10 20:05
- acct_80A224770 transfers_to acct_80AD70D00 amount: 301.07 Australian Dollar via: Cash timestamp: 2022/09/10 20:12
- acct_80A224770 transfers_to acct_80AD70D00 amount: 2373.96 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_80A224770 transfers_to acct_80AD70D00 amount: 1783.14 Australian Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80A45C6E0 transfers_to acct_80A723C10 amount: 193.51 Australian Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 23.24 Australian Dollar via: ACH timestamp: 2022/09/10 22:52
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 38.08 Australian Dollar via: Cheque timestamp: 2022/09/10 22:55
- acct_80A1287B0 transfers_to acct_80A3EA2A0 amount: 52.78 Australian Dollar via: Cash timestamp: 2022/09/10 22:59
- acct_809509B50 transfers_to acct_80A372F90 amount: 1506.14 Australian Dollar via: Cheque timestamp: 2022/09/10 23:11
- acct_80A1287B0 transfers_to acct_80A149180 amount: 159.65 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:49
- acct_80A1287B0 transfers_to acct_80A149180 amount: 51.90 Australian Dollar via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 563
  Unique accounts: 46
  Total volume: 57,601,057.39
  Avg transaction: 102,310.94
  Time span: 531 units
  Max out-degree: 80 (node: 0015_80A149180)
  Max in-degree: 40 (node: 0029620_80AD70D00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)