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_00988) ===

**Nodes:**
- acct_801DE4E70 (type: Account)
- acct_80A0E9B10 (type: Account)
- acct_80AFA8570 (type: Account)
- acct_80A12B9C0 (type: Account)
- acct_80AA4B130 (type: Account)
- acct_80A24A800 (type: Account)
- acct_80A84F5C0 (type: Account)
- acct_80A50E480 (type: Account)
- acct_80A60B390 (type: Account)
- acct_80A706490 (type: Account)
- acct_80A7EBB90 (type: Account)
- acct_80AC7A180 (type: Account)
- acct_80AFA0E10 (type: Account)
- acct_80B022E30 (type: Account)
- acct_80A916710 (type: Account)
- acct_80A962970 (type: Account)
- acct_80A9A9F90 (type: Account)
- acct_80AFF3910 (type: Account)
- acct_80AFF82F0 (type: Account)
- acct_80A8A6250 (type: Account)
- acct_80A9CBCD0 (type: Account)
- acct_80A85C620 (type: Account)
- acct_80B01C7C0 (type: Account)
- acct_80A87ADF0 (type: Account)
- acct_80AB07060 (type: Account)
- acct_80AC49E50 (type: Account)
- acct_80AD69BA0 (type: Account)
- acct_80AD3B340 (type: Account)
- acct_80B009F00 (type: Account)
- acct_80AF62660 (type: Account)
- acct_80B00BE10 (type: Account)
- acct_80A1171B0 (type: Account)
- acct_80A1DF0F0 (type: Account)
- acct_80A1F6130 (type: Account)
- acct_80A214E80 (type: Account)
- acct_80A640B70 (type: Account)
- acct_81210E280 (type: Account)
- acct_801046A80 (type: Account)
- acct_801E17D40 (type: Account)
- acct_80A2E4310 (type: Account)
- acct_80A86B730 (type: Account)
- acct_80A987DE0 (type: Account)
- acct_80AAB6BA0 (type: Account)
- acct_80AD583C0 (type: Account)
- acct_80AC7E250 (type: Account)
- acct_80A10BBE0 (type: Account)
- acct_80A5B2880 (type: Account)
- acct_80B061620 (type: Account)
- acct_80A5F2BC0 (type: Account)
- acct_80A2C3000 (type: Account)
- acct_80A562670 (type: Account)
- acct_80A959390 (type: Account)
- acct_80A248180 (type: Account)
- acct_80A370450 (type: Account)
- acct_80A73A260 (type: Account)
- acct_80A4B2670 (type: Account)
- acct_80B0767D0 (type: Account)
- acct_80A8C1830 (type: Account)
- acct_80A192230 (type: Account)
- acct_80A19AF30 (type: Account)
- acct_80A7A3E60 (type: Account)
- acct_80B085640 (type: Account)
- acct_80B29FB60 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_001501 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029620 (type: Bank)
- bank_006 (type: Bank)
- bank_0111121 (type: Bank)
- bank_011657 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128737 (type: Bank)
- bank_0129171 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0229122 (type: Bank)
- bank_028 (type: Bank)
- bank_0327660 (type: Bank)
- bank_0329014 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801DE4E70 belongs_to bank_001501
- acct_80A0E9B10 belongs_to bank_0015
- acct_80AFA8570 belongs_to bank_0015
- acct_80A12B9C0 belongs_to bank_0027621
- acct_80AA4B130 belongs_to bank_0027621
- acct_80A24A800 belongs_to bank_0027755
- acct_80A84F5C0 belongs_to bank_0027755
- acct_80A50E480 belongs_to bank_0027995
- acct_80A60B390 belongs_to bank_0027995
- acct_80A706490 belongs_to bank_0028094
- acct_80A7EBB90 belongs_to bank_0028094
- acct_80AC7A180 belongs_to bank_0028094
- acct_80AFA0E10 belongs_to bank_0028222
- acct_80B022E30 belongs_to bank_0028222
- acct_80A916710 belongs_to bank_0028237
- acct_80A962970 belongs_to bank_0028248
- acct_80A9A9F90 belongs_to bank_0028416
- acct_80AFF3910 belongs_to bank_0028416
- acct_80AFF82F0 belongs_to bank_0028416
- acct_80A8A6250 belongs_to bank_0028531
- acct_80A9CBCD0 belongs_to bank_0028603
- acct_80A85C620 belongs_to bank_0028611
- acct_80B01C7C0 belongs_to bank_0028663
- acct_80A87ADF0 belongs_to bank_0028690
- acct_80AB07060 belongs_to bank_0028690
- acct_80AC49E50 belongs_to bank_0028690
- acct_80AD69BA0 belongs_to bank_0028779
- acct_80AD3B340 belongs_to bank_0029115
- acct_80B009F00 belongs_to bank_0029115
- acct_80AF62660 belongs_to bank_0029145
- acct_80B00BE10 belongs_to bank_0029620
- acct_80A1171B0 belongs_to bank_006
- acct_80A1DF0F0 belongs_to bank_006
- acct_80A1F6130 belongs_to bank_006
- acct_80A214E80 belongs_to bank_006
- acct_80A640B70 belongs_to bank_006
- acct_81210E280 belongs_to bank_0111121
- acct_801046A80 belongs_to bank_011657
- acct_801E17D40 belongs_to bank_012561
- acct_80A2E4310 belongs_to bank_0127593
- acct_80A86B730 belongs_to bank_0127593
- acct_80A987DE0 belongs_to bank_0127999
- acct_80AAB6BA0 belongs_to bank_0128558
- acct_80AD583C0 belongs_to bank_0128737
- acct_80AC7E250 belongs_to bank_0129171
- acct_80A10BBE0 belongs_to bank_019
- acct_80A5B2880 belongs_to bank_019
- acct_80B061620 belongs_to bank_019
- acct_80A5F2BC0 belongs_to bank_0211
- acct_80A2C3000 belongs_to bank_0228009
- acct_80A562670 belongs_to bank_0228009
- acct_80A959390 belongs_to bank_0228009
- acct_80A248180 belongs_to bank_0228054
- acct_80A370450 belongs_to bank_0228054
- acct_80A73A260 belongs_to bank_0228054
- acct_80A4B2670 belongs_to bank_0228101
- acct_80B0767D0 belongs_to bank_0228101
- acct_80A8C1830 belongs_to bank_0229122
- acct_80A192230 belongs_to bank_028
- acct_80A19AF30 belongs_to bank_028
- acct_80A7A3E60 belongs_to bank_028
- acct_80B085640 belongs_to bank_0327660
- acct_80B29FB60 belongs_to bank_0329014
- acct_1004288A0 belongs_to bank_070
- acct_80A248180 transfers_to acct_80A248180 amount: 36.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B0767D0 transfers_to acct_80B0767D0 amount: 25.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A9CBCD0 transfers_to acct_80A9CBCD0 amount: 14799.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AFF82F0 transfers_to acct_80AFF82F0 amount: 60084.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A370450 transfers_to acct_80A370450 amount: 24788.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AB07060 transfers_to acct_80AB07060 amount: 1267.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AC7E250 transfers_to acct_80AC7E250 amount: 26.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B061620 transfers_to acct_80B061620 amount: 17.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A85C620 transfers_to acct_80A916710 amount: 234721.51 Australian Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_80A24A800 transfers_to acct_80A24A800 amount: 55102.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A4B2670 transfers_to acct_80A4B2670 amount: 23.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AF62660 transfers_to acct_80AF62660 amount: 58301.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288A0 transfers_to acct_80AAB6BA0 amount: 41160.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80AD69BA0 transfers_to acct_80AD69BA0 amount: 347402.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004288A0 transfers_to acct_80AAB6BA0 amount: 7686.43 Australian Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80A85C620 transfers_to acct_80A916710 amount: 120810.97 Australian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80A916710 transfers_to acct_80A916710 amount: 28.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AFA0E10 transfers_to acct_80AFA0E10 amount: 723636.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AC7E250 transfers_to acct_80AC7E250 amount: 929116.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A85C620 transfers_to acct_80A916710 amount: 327103.75 Australian Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80B009F00 transfers_to acct_80B009F00 amount: 10.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A562670 transfers_to acct_80A562670 amount: 18159.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801046A80 transfers_to acct_801046A80 amount: 4.52 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AFA0E10 transfers_to acct_80AFA0E10 amount: 30.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A19AF30 transfers_to acct_80A19AF30 amount: 15530.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004288A0 transfers_to acct_80AAB6BA0 amount: 258952.36 Australian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A5F2BC0 transfers_to acct_80A5F2BC0 amount: 21.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801E17D40 transfers_to acct_801E17D40 amount: 28418.04 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A85C620 transfers_to acct_80A916710 amount: 7938.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_81210E280 transfers_to acct_81210E280 amount: 13828.95 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A84F5C0 transfers_to acct_80A84F5C0 amount: 2238.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004288A0 transfers_to acct_80AC49E50 amount: 72693.26 Australian Dollar via: Cash timestamp: 2022/09/01 00:37
- acct_80A60B390 transfers_to acct_80A60B390 amount: 30.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_1004288A0 transfers_to acct_80A370450 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_1004288A0 transfers_to acct_80AC49E50 amount: 13733.12 Australian Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_1004288A0 transfers_to acct_80A370450 amount: 138.94 Australian Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_1004288A0 transfers_to acct_80AC49E50 amount: 31049.72 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_80A50E480 transfers_to acct_80A50E480 amount: 30.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 666.22 Australian Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 1725.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_80A640B70 transfers_to acct_80A640B70 amount: 19.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 653.97 Australian Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_80A9CBCD0 transfers_to acct_80A9CBCD0 amount: 11.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_1004288A0 transfers_to acct_80AF62660 amount: 24.64 Australian Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_80A214E80 transfers_to acct_80A214E80 amount: 4.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_1004288A0 transfers_to acct_80AF62660 amount: 45.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 405.49 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:23
- acct_80A370450 transfers_to acct_80A370450 amount: 27.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_80A60B390 transfers_to acct_80A60B390 amount: 1095436.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:11
- acct_80A7A3E60 transfers_to acct_80A7A3E60 amount: 2213812.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_1004288A0 transfers_to acct_80A959390 amount: 590.01 Australian Dollar via: Cheque timestamp: 2022/09/01 04:12
- acct_1004288A0 transfers_to acct_80A959390 amount: 3456.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:15
- acct_80A85C620 transfers_to acct_80A85C620 amount: 19861.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80AFF3910 transfers_to acct_80AFF3910 amount: 38878.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80A50E480 transfers_to acct_80A50E480 amount: 109993.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_80A640B70 transfers_to acct_80A85C620 amount: 19341.90 Australian Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_80A12B9C0 transfers_to acct_80A12B9C0 amount: 31.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_80A640B70 transfers_to acct_80A85C620 amount: 25625.10 Australian Dollar via: Cash timestamp: 2022/09/01 05:51
- acct_80A706490 transfers_to acct_80A706490 amount: 28.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_80AC7A180 transfers_to acct_80AC7A180 amount: 415419.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_81210E280 transfers_to acct_81210E280 amount: 6.81 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_80A1DF0F0 transfers_to acct_80A1DF0F0 amount: 136962.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:59
- 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_80A5F2BC0 transfers_to acct_80A5F2BC0 amount: 6383.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:39
- acct_1004288A0 transfers_to acct_80A248180 amount: 745.00 Australian Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_80A959390 transfers_to acct_80A959390 amount: 4362135.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_1004288A0 transfers_to acct_80A248180 amount: 254.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:56
- acct_80A987DE0 transfers_to acct_80A987DE0 amount: 316.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/01 08:35
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_1004288A0 transfers_to acct_80A50E480 amount: 6045.82 Australian Dollar via: Cash timestamp: 2022/09/01 09:22
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_1004288A0 transfers_to acct_80A50E480 amount: 8605.43 Australian Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_1004288A0 transfers_to acct_80A192230 amount: 7570.04 Australian Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_80AC7A180 transfers_to acct_80AC7A180 amount: 15.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_80AA4B130 transfers_to acct_80AA4B130 amount: 68390.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_1004288A0 transfers_to acct_80A192230 amount: 1572.18 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_80A2E4310 transfers_to acct_80A2E4310 amount: 11.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80A192230 transfers_to acct_80A192230 amount: 348310.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_80A2E4310 transfers_to acct_80A2E4310 amount: 484.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:41
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_80AD583C0 transfers_to acct_80AD583C0 amount: 5830.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/01 10:55
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/01 10:57
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_80A7EBB90 transfers_to acct_80A987DE0 amount: 75828.61 Australian Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_80A2C3000 transfers_to acct_80A2C3000 amount: 109061.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_80AFA8570 transfers_to acct_80AFA8570 amount: 10.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_801E17D40 transfers_to acct_81210E280 amount: 180.06 Euro via: Cheque timestamp: 2022/09/01 12:11
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_801E17D40 transfers_to acct_81210E280 amount: 40.59 Euro via: Credit Card timestamp: 2022/09/01 12:23
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:27
- acct_80A962970 transfers_to acct_80A962970 amount: 23.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:36
- acct_80A8C1830 transfers_to acct_80A8C1830 amount: 43861.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:20
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 123.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:19
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 183.69 Australian Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 14759420.30 Australian Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 850407.48 Australian Dollar via: Cash timestamp: 2022/09/01 14:33
- acct_1004288A0 transfers_to acct_80AC7E250 amount: 492.17 Australian Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_80AAB6BA0 transfers_to acct_80AAB6BA0 amount: 1326.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:37
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 7028.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:37
- acct_80AA4B130 transfers_to acct_80AA4B130 amount: 22.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80A1F6130 transfers_to acct_80A1F6130 amount: 30.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2908.02 Australian Dollar via: Cash timestamp: 2022/09/01 15:31
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/01 15:43
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 3805.12 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2637.11 Australian Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_801DE4E70 transfers_to acct_801DE4E70 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 15:51
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/01 15:53
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/01 15:57
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_80A0E9B10 transfers_to acct_80A0E9B10 amount: 57604.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:17
- acct_80A12B9C0 transfers_to acct_80A12B9C0 amount: 278302.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_80AFF3910 transfers_to acct_80AFF3910 amount: 4.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:29
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2719.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:38
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1554.02 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:40
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2589.67 Australian Dollar via: Cheque timestamp: 2022/09/01 16:41
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1517.49 Australian Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_80A73A260 transfers_to acct_80A73A260 amount: 4701.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:26
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:35
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:49
- acct_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/01 18:51
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_80B01C7C0 transfers_to acct_80B01C7C0 amount: 10.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:55
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- acct_80A7EBB90 transfers_to acct_80A7EBB90 amount: 33.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:02
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_80A640B70 transfers_to acct_80A640B70 amount: 51793.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/01 20:53
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:54
- acct_80A8A6250 transfers_to acct_80A8A6250 amount: 17.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:59
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/01 21:03
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/01 21:13
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:28
- acct_80A214E80 transfers_to acct_80A214E80 amount: 43348.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:38
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/01 21:53
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:00
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_80AC49E50 transfers_to acct_80AC49E50 amount: 415677.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:28
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 15504.75 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_801E17D40 transfers_to acct_801E17D40 amount: 12439.51 Euro via: ACH timestamp: 2022/09/01 23:36
- acct_801E17D40 transfers_to acct_80A640B70 amount: 20593.55 Australian Dollar via: Cash timestamp: 2022/09/01 23:36
- acct_801E17D40 transfers_to acct_801E17D40 amount: 643.23 Euro via: ACH timestamp: 2022/09/01 23:39
- acct_801E17D40 transfers_to acct_80A640B70 amount: 1064.87 Australian Dollar via: Wire timestamp: 2022/09/01 23:39
- acct_80A19AF30 transfers_to acct_80A19AF30 amount: 5.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:45
- acct_801E17D40 transfers_to acct_801E17D40 amount: 25885.71 Euro via: ACH timestamp: 2022/09/01 23:48
- acct_801E17D40 transfers_to acct_80A640B70 amount: 42853.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:48
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- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 20755124.54 Australian Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 9278155.89 Australian Dollar via: Cash timestamp: 2022/09/01 23:53
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 2003.93 Euro via: Cheque timestamp: 2022/09/01 23:54
- acct_801E17D40 transfers_to acct_801E17D40 amount: 131004.95 Euro via: ACH timestamp: 2022/09/01 23:56
- acct_801E17D40 transfers_to acct_80A640B70 amount: 216878.13 Australian Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80B00BE10 transfers_to acct_80A85C620 amount: 14.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/02 01:30
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 15504.75 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:35
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 20755124.54 Australian Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 9278155.89 Australian Dollar via: Cash timestamp: 2022/09/02 01:54
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:05
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/02 03:12
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/02 04:05
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_801E17D40 transfers_to acct_801E17D40 amount: 12439.51 Euro via: ACH timestamp: 2022/09/02 05:00
- acct_801E17D40 transfers_to acct_80A640B70 amount: 20593.55 Australian Dollar via: Cash timestamp: 2022/09/02 05:00
- acct_801E17D40 transfers_to acct_801E17D40 amount: 131004.95 Euro via: ACH timestamp: 2022/09/02 05:12
- acct_801E17D40 transfers_to acct_80A640B70 amount: 216878.13 Australian Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_801E17D40 transfers_to acct_801E17D40 amount: 643.23 Euro via: ACH timestamp: 2022/09/02 05:21
- acct_801E17D40 transfers_to acct_80A640B70 amount: 1064.87 Australian Dollar via: Wire timestamp: 2022/09/02 05:21
- acct_801E17D40 transfers_to acct_801E17D40 amount: 25885.71 Euro via: ACH timestamp: 2022/09/02 05:23
- acct_801E17D40 transfers_to acct_80A640B70 amount: 42853.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:36
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 666.22 Australian Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 1725.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:54
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_1004288A0 transfers_to acct_80A1171B0 amount: 178236.35 Australian Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_1004288A0 transfers_to acct_80A562670 amount: 3098.80 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:32
- acct_1004288A0 transfers_to acct_80A1171B0 amount: 28669.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:33
- acct_1004288A0 transfers_to acct_80A562670 amount: 622.15 Australian Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_1004288A0 transfers_to acct_80A1171B0 amount: 60890.76 Australian Dollar via: Cash timestamp: 2022/09/02 06:58
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/02 07:42
- acct_1004288A0 transfers_to acct_80AC7E250 amount: 492.17 Australian Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/02 09:09
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 2003.93 Euro via: Cheque timestamp: 2022/09/02 09:10
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 726.48 Euro via: Credit Card timestamp: 2022/09/02 09:11
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/02 10:03
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/02 10:09
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2908.02 Australian Dollar via: Cash timestamp: 2022/09/02 10:42
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 3805.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:43
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2637.11 Australian Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 22697.15 Australian Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 28066.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:43
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 976.74 Australian Dollar via: Cash timestamp: 2022/09/02 11:48
- acct_1004288A0 transfers_to acct_80A370450 amount: 138.94 Australian Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_1004288A0 transfers_to acct_80A370450 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:56
- acct_1004288A0 transfers_to acct_80AA4B130 amount: 4256.12 Australian Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_1004288A0 transfers_to acct_80AA4B130 amount: 6249.29 Australian Dollar via: Cash timestamp: 2022/09/02 12:10
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:19
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_80B29FB60 transfers_to acct_1004288A0 amount: 136.40 Australian Dollar via: Cash timestamp: 2022/09/02 12:49
- acct_1004288A0 transfers_to acct_80B01C7C0 amount: 6.08 Australian Dollar via: Cash timestamp: 2022/09/02 13:03
- acct_1004288A0 transfers_to acct_80B01C7C0 amount: 35.91 Australian Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_1004288A0 transfers_to acct_80A248180 amount: 254.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:22
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:24
- acct_1004288A0 transfers_to acct_80A248180 amount: 745.00 Australian Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1517.49 Australian Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1554.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_1004288A0 transfers_to acct_80A86B730 amount: 45321.35 Australian Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_1004288A0 transfers_to acct_80A86B730 amount: 7829.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:16
- acct_1004288A0 transfers_to acct_80A86B730 amount: 23038.33 Australian Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_801E17D40 transfers_to acct_81210E280 amount: 180.06 Euro via: Cheque timestamp: 2022/09/02 14:30
- acct_801E17D40 transfers_to acct_81210E280 amount: 40.59 Euro via: Credit Card timestamp: 2022/09/02 14:39
- acct_1004288A0 transfers_to acct_80AF62660 amount: 24.64 Australian Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_1004288A0 transfers_to acct_80AF62660 amount: 45.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:24
- acct_1004288A0 transfers_to acct_80A19AF30 amount: 31758.74 Australian Dollar via: Cheque timestamp: 2022/09/02 16:15
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 123.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:41
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 183.69 Australian Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/02 16:45
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 14759420.30 Australian Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 850407.48 Australian Dollar via: Cash timestamp: 2022/09/02 17:04
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 405.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_1004288A0 transfers_to acct_80A9A9F90 amount: 206.95 Australian Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 653.97 Australian Dollar via: Cheque timestamp: 2022/09/02 17:09
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 7028.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:24
- acct_1004288A0 transfers_to acct_80A192230 amount: 1572.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:12
- acct_1004288A0 transfers_to acct_80A84F5C0 amount: 3416.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:21
- acct_1004288A0 transfers_to acct_80A84F5C0 amount: 2094.55 Australian Dollar via: Cash timestamp: 2022/09/02 18:24
- acct_1004288A0 transfers_to acct_80A192230 amount: 7570.04 Australian Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_1004288A0 transfers_to acct_80A84F5C0 amount: 5124.13 Australian Dollar via: Cheque timestamp: 2022/09/02 18:28
- acct_1004288A0 transfers_to acct_80A959390 amount: 3456.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:00
- acct_1004288A0 transfers_to acct_80A959390 amount: 590.01 Australian Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_80A2E4310 transfers_to acct_80A85C620 amount: 2846.69 Australian Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_80B085640 transfers_to acct_1004288A0 amount: 334.57 Australian Dollar via: Cash timestamp: 2022/09/02 19:37
- acct_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:55
- acct_80A2E4310 transfers_to acct_80A85C620 amount: 1144.32 Australian Dollar via: Cash timestamp: 2022/09/02 19:56
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_80A640B70 transfers_to acct_80A85C620 amount: 25625.10 Australian Dollar via: Cash timestamp: 2022/09/02 20:30
- acct_80A640B70 transfers_to acct_80A85C620 amount: 19341.90 Australian Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_801046A80 transfers_to acct_801E17D40 amount: 3082.50 Euro via: Cheque timestamp: 2022/09/02 20:47
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/02 20:47
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- 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_1004288A0 transfers_to acct_80A10BBE0 amount: 2719.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:00
- acct_1004288A0 transfers_to acct_80A640B70 amount: 5469.34 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2589.67 Australian Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_1004288A0 transfers_to acct_80A640B70 amount: 4290.26 Australian Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_1004288A0 transfers_to acct_80A73A260 amount: 18209.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_1004288A0 transfers_to acct_80A73A260 amount: 8289.10 Australian Dollar via: Cash timestamp: 2022/09/02 22:39
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_1004288A0 transfers_to acct_80A50E480 amount: 8605.43 Australian Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_1004288A0 transfers_to acct_80A50E480 amount: 6045.82 Australian Dollar via: Cash timestamp: 2022/09/02 22:49
- acct_1004288A0 transfers_to acct_80A73A260 amount: 151417.71 Australian Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/03 01:03
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:05
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/03 01:08
- acct_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/03 01:11
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:15
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:33
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:43
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/03 03:48
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/03 06:23
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:10
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/03 07:23
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:38
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/03 08:44
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/03 08:58
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/03 10:50
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:52
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:10
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/03 13:23
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/03 17:57
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:32
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/03 21:33
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/03 23:18
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/03 23:26
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/04 00:40
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/04 02:10
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/04 02:11
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:38
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:44
- acct_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/04 03:52
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:16
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/04 05:07
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:07
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/04 06:05
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/04 06:16
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:38
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/04 09:47
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/04 14:18
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:18
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:02
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/04 17:09
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/04 17:39
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/04 17:39
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:49
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:55
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/04 22:03
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:01
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/04 23:15
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/05 00:20
- acct_1004288A0 transfers_to acct_80AC7E250 amount: 492.17 Australian Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_801E17D40 transfers_to acct_801E17D40 amount: 12439.51 Euro via: ACH timestamp: 2022/09/05 01:01
- acct_801E17D40 transfers_to acct_80A640B70 amount: 20593.55 Australian Dollar via: Cash timestamp: 2022/09/05 01:01
- acct_801E17D40 transfers_to acct_801E17D40 amount: 131004.95 Euro via: ACH timestamp: 2022/09/05 01:06
- acct_801E17D40 transfers_to acct_80A640B70 amount: 216878.13 Australian Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_801E17D40 transfers_to acct_801E17D40 amount: 25885.71 Euro via: ACH timestamp: 2022/09/05 01:22
- acct_801E17D40 transfers_to acct_80A640B70 amount: 42853.68 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:22
- acct_801E17D40 transfers_to acct_801E17D40 amount: 643.23 Euro via: ACH timestamp: 2022/09/05 01:25
- acct_801E17D40 transfers_to acct_80A640B70 amount: 1064.87 Australian Dollar via: Wire timestamp: 2022/09/05 01:25
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:33
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_1004288A0 transfers_to acct_80A192230 amount: 7570.04 Australian Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1517.49 Australian Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_1004288A0 transfers_to acct_80A192230 amount: 1572.18 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:20
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1554.02 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:20
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_1004288A0 transfers_to acct_80A370450 amount: 138.94 Australian Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_1004288A0 transfers_to acct_80A370450 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:46
- acct_1004288A0 transfers_to acct_80A248180 amount: 745.00 Australian Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_1004288A0 transfers_to acct_80A248180 amount: 254.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 123.40 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 183.69 Australian Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 405.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 653.97 Australian Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2908.02 Australian Dollar via: Cash timestamp: 2022/09/05 06:04
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2637.11 Australian Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 3805.12 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:32
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 20755124.54 Australian Dollar via: Cheque timestamp: 2022/09/05 07:34
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 15504.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:48
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:50
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 9278155.89 Australian Dollar via: Cash timestamp: 2022/09/05 07:57
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/05 08:10
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2589.67 Australian Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2719.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:25
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/05 09:31
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/05 09:34
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:38
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/05 09:43
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/05 10:00
- 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_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:25
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 14759420.30 Australian Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 7028.37 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:21
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 850407.48 Australian Dollar via: Cash timestamp: 2022/09/05 11:21
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:04
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:50
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_80A640B70 transfers_to acct_80A85C620 amount: 25625.10 Australian Dollar via: Cash timestamp: 2022/09/05 14:00
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/05 14:02
- acct_80A640B70 transfers_to acct_80A85C620 amount: 19341.90 Australian Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/05 14:24
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:00
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_1004288A0 transfers_to acct_80A959390 amount: 3456.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:30
- acct_1004288A0 transfers_to acct_80A959390 amount: 590.01 Australian Dollar via: Cheque timestamp: 2022/09/05 18:58
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 2003.93 Euro via: Cheque timestamp: 2022/09/05 20:31
- acct_1004288A0 transfers_to acct_80A50E480 amount: 8605.43 Australian Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_80A987DE0 transfers_to acct_80A8C1830 amount: 3380.25 Australian Dollar via: ACH timestamp: 2022/09/05 20:32
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 1725.40 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:48
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 726.48 Euro via: Credit Card timestamp: 2022/09/05 20:51
- acct_1004288A0 transfers_to acct_80A50E480 amount: 6045.82 Australian Dollar via: Cash timestamp: 2022/09/05 20:55
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 666.22 Australian Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:10
- acct_1004288A0 transfers_to acct_80AF62660 amount: 24.64 Australian Dollar via: Cheque timestamp: 2022/09/05 21:42
- acct_1004288A0 transfers_to acct_80AF62660 amount: 45.13 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:49
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_801E17D40 transfers_to acct_81210E280 amount: 180.06 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_801E17D40 transfers_to acct_81210E280 amount: 40.59 Euro via: Credit Card timestamp: 2022/09/05 23:14
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/05 23:59
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2589.67 Australian Dollar via: Cheque timestamp: 2022/09/06 01:03
- 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_80A10BBE0 amount: 2719.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:22
- acct_1004288A0 transfers_to acct_80A24A800 amount: 36.72 Australian Dollar via: Cash timestamp: 2022/09/06 01:24
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 9278155.89 Australian Dollar via: Cash timestamp: 2022/09/06 01:39
- acct_1004288A0 transfers_to acct_80A192230 amount: 7570.04 Australian Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:47
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 20755124.54 Australian Dollar via: Cheque timestamp: 2022/09/06 01:49
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 15504.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:51
- acct_1004288A0 transfers_to acct_80A192230 amount: 1572.18 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:57
- acct_1004288A0 transfers_to acct_80A370450 amount: 138.94 Australian Dollar via: Cheque timestamp: 2022/09/06 02:06
- acct_1004288A0 transfers_to acct_80A370450 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:14
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/06 04:36
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/06 04:51
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/06 05:29
- acct_1004288A0 transfers_to acct_80AF62660 amount: 45.13 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:33
- acct_1004288A0 transfers_to acct_80AF62660 amount: 24.64 Australian Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 405.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 653.97 Australian Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/06 06:58
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:10
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_1004288A0 transfers_to acct_80A959390 amount: 3456.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:32
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/06 09:39
- acct_1004288A0 transfers_to acct_80A959390 amount: 590.01 Australian Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_1004288A0 transfers_to acct_80AC7E250 amount: 492.17 Australian Dollar via: Cheque timestamp: 2022/09/06 10:53
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1554.02 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1517.49 Australian Dollar via: Cheque timestamp: 2022/09/06 11:27
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 2003.93 Euro via: Cheque timestamp: 2022/09/06 12:41
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 726.48 Euro via: Credit Card timestamp: 2022/09/06 12:53
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:09
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:38
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:09
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/06 14:22
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 1725.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 666.22 Australian Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/06 15:00
- acct_801E17D40 transfers_to acct_801E17D40 amount: 131004.95 Euro via: ACH timestamp: 2022/09/06 15:02
- acct_801E17D40 transfers_to acct_80A640B70 amount: 216878.13 Australian Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_801E17D40 transfers_to acct_801E17D40 amount: 12439.51 Euro via: ACH timestamp: 2022/09/06 15:09
- acct_801E17D40 transfers_to acct_80A640B70 amount: 20593.55 Australian Dollar via: Cash timestamp: 2022/09/06 15:09
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:11
- acct_801E17D40 transfers_to acct_801E17D40 amount: 643.23 Euro via: ACH timestamp: 2022/09/06 15:20
- acct_801E17D40 transfers_to acct_80A640B70 amount: 1064.87 Australian Dollar via: Wire timestamp: 2022/09/06 15:20
- acct_801E17D40 transfers_to acct_801E17D40 amount: 25885.71 Euro via: ACH timestamp: 2022/09/06 15:23
- acct_801E17D40 transfers_to acct_80A640B70 amount: 42853.68 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:23
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 123.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_1004288A0 transfers_to acct_80A248180 amount: 745.00 Australian Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_1004288A0 transfers_to acct_80A248180 amount: 254.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:57
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 183.69 Australian Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 3805.12 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2637.11 Australian Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2908.02 Australian Dollar via: Cash timestamp: 2022/09/06 16:25
- acct_1004288A0 transfers_to acct_80A50E480 amount: 6045.82 Australian Dollar via: Cash timestamp: 2022/09/06 16:41
- acct_1004288A0 transfers_to acct_80A50E480 amount: 8605.43 Australian Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:02
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 14759420.30 Australian Dollar via: Cheque timestamp: 2022/09/06 17:19
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 850407.48 Australian Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 7028.37 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_80A640B70 transfers_to acct_80A85C620 amount: 25625.10 Australian Dollar via: Cash timestamp: 2022/09/06 18:46
- acct_80A640B70 transfers_to acct_80A85C620 amount: 19341.90 Australian Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/06 19:15
- acct_80A5F2BC0 transfers_to acct_80A5F2BC0 amount: 8305.58 Australian Dollar via: ACH timestamp: 2022/09/06 19:22
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:22
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_801E17D40 transfers_to acct_81210E280 amount: 180.06 Euro via: Cheque timestamp: 2022/09/06 22:10
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/06 22:23
- acct_801E17D40 transfers_to acct_81210E280 amount: 40.59 Euro via: Credit Card timestamp: 2022/09/06 22:25
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/06 23:17
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/06 23:45
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 726.48 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_1004288A0 transfers_to acct_80AC7E250 amount: 492.17 Australian Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 2003.93 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_1004288A0 transfers_to acct_80A192230 amount: 1572.18 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:32
- acct_1004288A0 transfers_to acct_80A192230 amount: 7570.04 Australian Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_1004288A0 transfers_to acct_80A50E480 amount: 8605.43 Australian Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/07 01:17
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:17
- acct_1004288A0 transfers_to acct_80A50E480 amount: 6045.82 Australian Dollar via: Cash timestamp: 2022/09/07 01:23
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_1004288A0 transfers_to acct_80A370450 amount: 138.94 Australian Dollar via: Cheque timestamp: 2022/09/07 03:05
- acct_1004288A0 transfers_to acct_80A370450 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:10
- acct_1004288A0 transfers_to acct_80A959390 amount: 3456.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:02
- 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_1004288A0 transfers_to acct_80A959390 amount: 590.01 Australian Dollar via: Cheque 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_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:41
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 123.40 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:30
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 183.69 Australian Dollar via: Cheque timestamp: 2022/09/07 05:45
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/07 05:46
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 20755124.54 Australian Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 15504.75 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:44
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 9278155.89 Australian Dollar via: Cash timestamp: 2022/09/07 06:54
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:26
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 850407.48 Australian Dollar via: Cash timestamp: 2022/09/07 09:30
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 14759420.30 Australian Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 7028.37 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/07 10:34
- acct_801E17D40 transfers_to acct_81210E280 amount: 40.59 Euro via: Credit Card timestamp: 2022/09/07 10:51
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 405.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:53
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 653.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_801E17D40 transfers_to acct_81210E280 amount: 180.06 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/07 12:34
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:55
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 1725.40 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 666.22 Australian Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/07 16:32
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_801E17D40 transfers_to acct_801E17D40 amount: 131004.95 Euro via: ACH timestamp: 2022/09/07 17:01
- acct_801E17D40 transfers_to acct_80A640B70 amount: 216878.13 Australian Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_801E17D40 transfers_to acct_801E17D40 amount: 12439.51 Euro via: ACH timestamp: 2022/09/07 17:05
- acct_801E17D40 transfers_to acct_80A640B70 amount: 20593.55 Australian Dollar via: Cash timestamp: 2022/09/07 17:05
- acct_801E17D40 transfers_to acct_801E17D40 amount: 25885.71 Euro via: ACH timestamp: 2022/09/07 17:14
- acct_801E17D40 transfers_to acct_80A640B70 amount: 42853.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:14
- acct_801E17D40 transfers_to acct_801E17D40 amount: 643.23 Euro via: ACH timestamp: 2022/09/07 17:16
- acct_801E17D40 transfers_to acct_80A640B70 amount: 1064.87 Australian Dollar via: Wire timestamp: 2022/09/07 17:16
- acct_1004288A0 transfers_to acct_80A248180 amount: 254.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:44
- acct_1004288A0 transfers_to acct_80A248180 amount: 745.00 Australian Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1554.02 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1517.49 Australian Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 3805.12 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:01
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:02
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/07 20:02
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2908.02 Australian Dollar via: Cash timestamp: 2022/09/07 20:10
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2637.11 Australian Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/07 21:00
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2719.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:03
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2589.67 Australian Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_1004288A0 transfers_to acct_80AF62660 amount: 45.13 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/07 21:33
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:41
- acct_1004288A0 transfers_to acct_80AF62660 amount: 24.64 Australian Dollar via: Cheque timestamp: 2022/09/07 21:42
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:09
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/07 22:42
- acct_80A640B70 transfers_to acct_80A85C620 amount: 25625.10 Australian Dollar via: Cash timestamp: 2022/09/07 23:01
- acct_80A640B70 transfers_to acct_80A85C620 amount: 19341.90 Australian Dollar via: Cheque timestamp: 2022/09/07 23:04
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/08 00:15
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/08 00:26
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 850407.48 Australian Dollar via: Cash timestamp: 2022/09/08 00:31
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 7028.37 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:50
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 14759420.30 Australian Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1554.02 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1517.49 Australian Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:40
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/08 02:43
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:09
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 726.48 Euro via: Credit Card timestamp: 2022/09/08 03:23
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 2003.93 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_1004288A0 transfers_to acct_80A370450 amount: 138.94 Australian Dollar via: Cheque timestamp: 2022/09/08 03:37
- acct_1004288A0 transfers_to acct_80A370450 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:01
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/08 04:18
- 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_801E17D40 transfers_to acct_801E17D40 amount: 643.23 Euro via: ACH timestamp: 2022/09/08 06:03
- acct_801E17D40 transfers_to acct_80A640B70 amount: 1064.87 Australian Dollar via: Wire timestamp: 2022/09/08 06:03
- acct_801E17D40 transfers_to acct_801E17D40 amount: 131004.95 Euro via: ACH timestamp: 2022/09/08 06:15
- acct_801E17D40 transfers_to acct_80A640B70 amount: 216878.13 Australian Dollar via: Cheque timestamp: 2022/09/08 06:15
- acct_801E17D40 transfers_to acct_801E17D40 amount: 25885.71 Euro via: ACH timestamp: 2022/09/08 06:19
- acct_801E17D40 transfers_to acct_80A640B70 amount: 42853.68 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_801E17D40 transfers_to acct_801E17D40 amount: 12439.51 Euro via: ACH timestamp: 2022/09/08 06:20
- acct_801E17D40 transfers_to acct_80A640B70 amount: 20593.55 Australian Dollar via: Cash timestamp: 2022/09/08 06:20
- acct_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:56
- acct_1004288A0 transfers_to acct_80AC7E250 amount: 492.17 Australian Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_1004288A0 transfers_to acct_80A959390 amount: 3456.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:30
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_1004288A0 transfers_to acct_80A959390 amount: 590.01 Australian Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:58
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:58
- acct_1004288A0 transfers_to acct_80A192230 amount: 1572.18 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:41
- acct_1004288A0 transfers_to acct_80A192230 amount: 7570.04 Australian Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 666.22 Australian Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 1725.40 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:58
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 183.69 Australian Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 123.40 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:27
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 405.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 653.97 Australian Dollar via: Cheque timestamp: 2022/09/08 13:51
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/08 14:21
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/08 15:06
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_80B061620 transfers_to acct_80B061620 amount: 6265.88 Australian Dollar via: ACH timestamp: 2022/09/08 15:22
- acct_80A640B70 transfers_to acct_80A85C620 amount: 25625.10 Australian Dollar via: Cash timestamp: 2022/09/08 15:34
- acct_1004288A0 transfers_to acct_80AF62660 amount: 24.64 Australian Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_80A640B70 transfers_to acct_80A85C620 amount: 19341.90 Australian Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_1004288A0 transfers_to acct_80AF62660 amount: 45.13 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:58
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2908.02 Australian Dollar via: Cash timestamp: 2022/09/08 16:01
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2637.11 Australian Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 3805.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:27
- acct_1004288A0 transfers_to acct_80A248180 amount: 745.00 Australian Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_1004288A0 transfers_to acct_80A248180 amount: 254.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:46
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/08 17:25
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/08 18:27
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2719.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:47
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2589.67 Australian Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_801E17D40 transfers_to acct_81210E280 amount: 40.59 Euro via: Credit Card timestamp: 2022/09/08 19:05
- acct_801E17D40 transfers_to acct_81210E280 amount: 180.06 Euro via: Cheque timestamp: 2022/09/08 19:07
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 9278155.89 Australian Dollar via: Cash timestamp: 2022/09/08 19:37
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 15504.75 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:49
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 20755124.54 Australian Dollar via: Cheque timestamp: 2022/09/08 19:59
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/08 20:06
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/08 20:16
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/08 23:02
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:11
- acct_1004288A0 transfers_to acct_80A50E480 amount: 8605.43 Australian Dollar via: Cheque timestamp: 2022/09/08 23:36
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:39
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_1004288A0 transfers_to acct_80A50E480 amount: 6045.82 Australian Dollar via: Cash timestamp: 2022/09/08 23:56
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_1004288A0 transfers_to acct_80AF62660 amount: 24.64 Australian Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_1004288A0 transfers_to acct_80AF62660 amount: 45.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/09 01:38
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 2003.93 Euro via: Cheque timestamp: 2022/09/09 02:00
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 183.69 Australian Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_801DE4E70 transfers_to acct_801E17D40 amount: 726.48 Euro via: Credit Card timestamp: 2022/09/09 02:14
- acct_1004288A0 transfers_to acct_80A4B2670 amount: 123.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:17
- acct_1004288A0 transfers_to acct_80A562670 amount: 3098.80 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_1004288A0 transfers_to acct_80A562670 amount: 622.15 Australian Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/09 02:24
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/09 02:39
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 666.22 Australian Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_1004288A0 transfers_to acct_80A9A9F90 amount: 206.95 Australian Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_1004288A0 transfers_to acct_80A5F2BC0 amount: 1725.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:29
- acct_1004288A0 transfers_to acct_80A370450 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_1004288A0 transfers_to acct_80A370450 amount: 138.94 Australian Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 15504.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:05
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 20755124.54 Australian Dollar via: Cheque timestamp: 2022/09/09 04:07
- acct_1004288A0 transfers_to acct_80A9CBCD0 amount: 9278155.89 Australian Dollar via: Cash timestamp: 2022/09/09 04:12
- acct_80B29FB60 transfers_to acct_1004288A0 amount: 136.40 Australian Dollar via: Cash timestamp: 2022/09/09 04:15
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1517.49 Australian Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_1004288A0 transfers_to acct_80A1DF0F0 amount: 1554.02 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:59
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 405.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_1004288A0 transfers_to acct_80A7A3E60 amount: 653.97 Australian Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_801E17D40 transfers_to acct_801E17D40 amount: 643.23 Euro via: ACH timestamp: 2022/09/09 07:38
- acct_801E17D40 transfers_to acct_80A640B70 amount: 1064.87 Australian Dollar via: Wire timestamp: 2022/09/09 07:38
- acct_801E17D40 transfers_to acct_801E17D40 amount: 25885.71 Euro via: ACH timestamp: 2022/09/09 07:47
- acct_801E17D40 transfers_to acct_80A640B70 amount: 42853.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:47
- acct_801E17D40 transfers_to acct_801E17D40 amount: 131004.95 Euro via: ACH timestamp: 2022/09/09 07:52
- acct_801E17D40 transfers_to acct_801E17D40 amount: 12439.51 Euro via: ACH timestamp: 2022/09/09 07:52
- acct_801E17D40 transfers_to acct_80A640B70 amount: 216878.13 Australian Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_801E17D40 transfers_to acct_80A640B70 amount: 20593.55 Australian Dollar via: Cash timestamp: 2022/09/09 07:52
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_1004288A0 transfers_to acct_80A248180 amount: 254.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:53
- acct_1004288A0 transfers_to acct_80A248180 amount: 745.00 Australian Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_80B085640 transfers_to acct_1004288A0 amount: 334.57 Australian Dollar via: Cash timestamp: 2022/09/09 09:08
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/09 09:38
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/09 09:49
- 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_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:24
- 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_80A10BBE0 amount: 2589.67 Australian Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_1004288A0 transfers_to acct_80A10BBE0 amount: 2719.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:57
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2908.02 Australian Dollar via: Cash timestamp: 2022/09/09 11:21
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 3805.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:22
- acct_80A85C620 transfers_to acct_80AD583C0 amount: 2637.11 Australian Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_1004288A0 transfers_to acct_80A50E480 amount: 6045.82 Australian Dollar via: Cash timestamp: 2022/09/09 11:40
- acct_1004288A0 transfers_to acct_80A50E480 amount: 8605.43 Australian Dollar via: Cheque timestamp: 2022/09/09 11:41
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_1004288A0 transfers_to acct_80A959390 amount: 590.01 Australian Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_1004288A0 transfers_to acct_80A959390 amount: 3456.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_1004288A0 transfers_to acct_80A73A260 amount: 8289.10 Australian Dollar via: Cash timestamp: 2022/09/09 14:30
- acct_1004288A0 transfers_to acct_80A73A260 amount: 151417.71 Australian Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_1004288A0 transfers_to acct_80A73A260 amount: 18209.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:39
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/09 14:52
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/09 15:59
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:28
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_1004288A0 transfers_to acct_80A640B70 amount: 5469.34 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:30
- acct_1004288A0 transfers_to acct_80A640B70 amount: 4290.26 Australian Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 7028.37 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 14759420.30 Australian Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 850407.48 Australian Dollar via: Cash timestamp: 2022/09/09 18:56
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_1004288A0 transfers_to acct_80A192230 amount: 7570.04 Australian Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:02
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_801E17D40 transfers_to acct_81210E280 amount: 40.59 Euro via: Credit Card timestamp: 2022/09/09 20:23
- acct_801E17D40 transfers_to acct_81210E280 amount: 180.06 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_1004288A0 transfers_to acct_80A192230 amount: 1572.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_1004288A0 transfers_to acct_80A86B730 amount: 45321.35 Australian Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_1004288A0 transfers_to acct_80A86B730 amount: 7829.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:20
- acct_1004288A0 transfers_to acct_80A86B730 amount: 23038.33 Australian Dollar via: Cash timestamp: 2022/09/09 22:27
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_80A640B70 transfers_to acct_80A85C620 amount: 19341.90 Australian Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_80A640B70 transfers_to acct_80A85C620 amount: 25625.10 Australian Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 976.74 Australian Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_1004288A0 transfers_to acct_80AC7E250 amount: 492.17 Australian Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 22697.15 Australian Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_801046A80 transfers_to acct_801E17D40 amount: 3082.50 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_1004288A0 transfers_to acct_80B0767D0 amount: 28066.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:55
- acct_1004288A0 transfers_to acct_80B022E30 amount: 65.09 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_1004288A0 transfers_to acct_80B022E30 amount: 97.26 Australian Dollar via: Cheque timestamp: 2022/09/10 00:26
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:11
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_1004288A0 transfers_to acct_80A706490 amount: 12189.74 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:08
- acct_1004288A0 transfers_to acct_80A706490 amount: 19388.55 Australian Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 193.10 Australian Dollar via: Cheque timestamp: 2022/09/10 06:58
- acct_1004288A0 transfers_to acct_80AFF3910 amount: 236.69 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:58
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:54
- acct_1004288A0 transfers_to acct_80A60B390 amount: 264.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:13
- acct_1004288A0 transfers_to acct_80A60B390 amount: 4379.09 Australian Dollar via: Cheque timestamp: 2022/09/10 11:20
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:13
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_1004288A0 transfers_to acct_80AC7A180 amount: 655.38 Australian Dollar via: Cheque timestamp: 2022/09/10 13:38
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:09
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/10 20:14
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 219.23 Australian Dollar via: Cash timestamp: 2022/09/10 20:32
- acct_1004288A0 transfers_to acct_80A87ADF0 amount: 685.26 Australian Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/10 21:30
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/10 21:43
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:45
- acct_1004288A0 transfers_to acct_80AB07060 amount: 8267.54 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:02
- acct_1004288A0 transfers_to acct_80AB07060 amount: 4565.12 Australian Dollar via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 860
  Unique accounts: 64
  Total volume: 357,728,953.04
  Avg transaction: 415,963.90
  Time span: 789 units
  Max out-degree: 641 (node: 070_1004288A0)
  Max in-degree: 45 (node: 012561_801E17D40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)