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_00802) ===

**Nodes:**
- acct_80A1D8010 (type: Account)
- acct_80A5DF4E0 (type: Account)
- acct_80A6D1420 (type: Account)
- acct_80A87DBC0 (type: Account)
- acct_80AD0ECF0 (type: Account)
- acct_808BA0270 (type: Account)
- acct_805E515E0 (type: Account)
- acct_80A1A6D60 (type: Account)
- acct_80A25FC60 (type: Account)
- acct_80A2BE670 (type: Account)
- acct_80A7ECE50 (type: Account)
- acct_80A7EFE70 (type: Account)
- acct_80A81E720 (type: Account)
- acct_80A7EBB90 (type: Account)
- acct_80A9A6470 (type: Account)
- acct_80A4BDC60 (type: Account)
- acct_80A7EE1F0 (type: Account)
- acct_80A7EED90 (type: Account)
- acct_80AC652E0 (type: Account)
- acct_80A7ECFE0 (type: Account)
- acct_80A7B2100 (type: Account)
- acct_80A7EEC50 (type: Account)
- acct_80AD19D70 (type: Account)
- acct_80A9F80C0 (type: Account)
- acct_80AEE55C0 (type: Account)
- acct_80A7EDC70 (type: Account)
- acct_80B1F73B0 (type: Account)
- acct_80AA2E820 (type: Account)
- acct_80ADE3620 (type: Account)
- acct_80B246040 (type: Account)
- acct_80AC44370 (type: Account)
- acct_80B0464F0 (type: Account)
- acct_80B2BAB30 (type: Account)
- acct_80A2DD1F0 (type: Account)
- acct_80A2E9210 (type: Account)
- acct_80A553120 (type: Account)
- acct_80A640B70 (type: Account)
- acct_80A7DA630 (type: Account)
- acct_80B2257E0 (type: Account)
- acct_80A4C8110 (type: Account)
- acct_80A4FB1B0 (type: Account)
- acct_80A557350 (type: Account)
- acct_80A6141A0 (type: Account)
- acct_80A89D750 (type: Account)
- acct_80A6D0600 (type: Account)
- acct_80A987DE0 (type: Account)
- acct_80AA6ECA0 (type: Account)
- acct_80ADDE6A0 (type: Account)
- acct_80A966B20 (type: Account)
- acct_80A9A7530 (type: Account)
- acct_80B090050 (type: Account)
- acct_80D37D410 (type: Account)
- acct_808833AB0 (type: Account)
- acct_807D3CC50 (type: Account)
- acct_80A8AF510 (type: Account)
- acct_80A1B2190 (type: Account)
- acct_80A45A6D0 (type: Account)
- acct_80AD1E840 (type: Account)
- acct_80A454530 (type: Account)
- acct_80A47FD80 (type: Account)
- acct_80A7EC900 (type: Account)
- acct_80A80E9D0 (type: Account)
- acct_80A8C1830 (type: Account)
- acct_80B249120 (type: Account)
- acct_80ACF5550 (type: Account)
- acct_814644030 (type: Account)
- acct_804ED0BA0 (type: Account)
- acct_80A1BBA00 (type: Account)
- acct_80A7EBD20 (type: Account)
- acct_80A7EFE20 (type: Account)
- acct_80A7EEE30 (type: Account)
- acct_80A7EFBB0 (type: Account)
- acct_80A95FD80 (type: Account)
- acct_1004288A0 (type: Account)
- bank_001 (type: Bank)
- bank_0015 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0030150 (type: Bank)
- bank_006 (type: Bank)
- bank_011471 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0129854 (type: Bank)
- bank_014549 (type: Bank)
- bank_015723 (type: Bank)
- bank_015980 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229122 (type: Bank)
- bank_0229799 (type: Bank)
- bank_0230831 (type: Bank)
- bank_023885 (type: Bank)
- bank_028 (type: Bank)
- bank_0327801 (type: Bank)
- bank_0328898 (type: Bank)
- bank_0329140 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A1D8010 belongs_to bank_0015
- acct_80A5DF4E0 belongs_to bank_0015
- acct_80A6D1420 belongs_to bank_0015
- acct_80A87DBC0 belongs_to bank_0015
- acct_80AD0ECF0 belongs_to bank_0015
- acct_808BA0270 belongs_to bank_0016733
- acct_805E515E0 belongs_to bank_001
- acct_80A1A6D60 belongs_to bank_0027621
- acct_80A25FC60 belongs_to bank_0027621
- acct_80A2BE670 belongs_to bank_0027621
- acct_80A7ECE50 belongs_to bank_0027995
- acct_80A7EFE70 belongs_to bank_0027995
- acct_80A81E720 belongs_to bank_0027995
- acct_80A7EBB90 belongs_to bank_0028094
- acct_80A9A6470 belongs_to bank_0028222
- acct_80A4BDC60 belongs_to bank_0028237
- acct_80A7EE1F0 belongs_to bank_0028237
- acct_80A7EED90 belongs_to bank_0028237
- acct_80AC652E0 belongs_to bank_0028237
- acct_80A7ECFE0 belongs_to bank_0028317
- acct_80A7B2100 belongs_to bank_0028416
- acct_80A7EEC50 belongs_to bank_0028416
- acct_80AD19D70 belongs_to bank_0028628
- acct_80A9F80C0 belongs_to bank_0028663
- acct_80AEE55C0 belongs_to bank_0028690
- acct_80A7EDC70 belongs_to bank_0028768
- acct_80B1F73B0 belongs_to bank_0028768
- acct_80AA2E820 belongs_to bank_0028779
- acct_80ADE3620 belongs_to bank_0029064
- acct_80B246040 belongs_to bank_0029064
- acct_80AC44370 belongs_to bank_0029115
- acct_80B0464F0 belongs_to bank_0030150
- acct_80B2BAB30 belongs_to bank_0030150
- acct_80A2DD1F0 belongs_to bank_006
- acct_80A2E9210 belongs_to bank_006
- acct_80A553120 belongs_to bank_006
- acct_80A640B70 belongs_to bank_006
- acct_80A7DA630 belongs_to bank_006
- acct_80B2257E0 belongs_to bank_011471
- acct_80A4C8110 belongs_to bank_0127593
- acct_80A4FB1B0 belongs_to bank_0127593
- acct_80A557350 belongs_to bank_0127593
- acct_80A6141A0 belongs_to bank_0127593
- acct_80A89D750 belongs_to bank_0127593
- acct_80A6D0600 belongs_to bank_0127999
- acct_80A987DE0 belongs_to bank_0127999
- acct_80AA6ECA0 belongs_to bank_0127999
- acct_80ADDE6A0 belongs_to bank_0128558
- acct_80A966B20 belongs_to bank_0128636
- acct_80A9A7530 belongs_to bank_0128636
- acct_80B090050 belongs_to bank_0129854
- acct_80D37D410 belongs_to bank_014549
- acct_808833AB0 belongs_to bank_015723
- acct_807D3CC50 belongs_to bank_015980
- acct_80A8AF510 belongs_to bank_019
- acct_80A1B2190 belongs_to bank_0211
- acct_80A45A6D0 belongs_to bank_0211
- acct_80AD1E840 belongs_to bank_0211
- acct_80A454530 belongs_to bank_0228009
- acct_80A47FD80 belongs_to bank_0228101
- acct_80A7EC900 belongs_to bank_0228587
- acct_80A80E9D0 belongs_to bank_0228587
- acct_80A8C1830 belongs_to bank_0229122
- acct_80B249120 belongs_to bank_0229122
- acct_80ACF5550 belongs_to bank_0229799
- acct_814644030 belongs_to bank_0230831
- acct_804ED0BA0 belongs_to bank_023885
- acct_80A1BBA00 belongs_to bank_028
- acct_80A7EBD20 belongs_to bank_028
- acct_80A7EFE20 belongs_to bank_028
- acct_80A7EEE30 belongs_to bank_0327801
- acct_80A7EFBB0 belongs_to bank_0328898
- acct_80A95FD80 belongs_to bank_0329140
- acct_1004288A0 belongs_to bank_070
- acct_80A1A6D60 transfers_to acct_80A1A6D60 amount: 12.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A9F80C0 transfers_to acct_80A9F80C0 amount: 13.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B249120 transfers_to acct_80B249120 amount: 41311.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004288A0 transfers_to acct_80A2E9210 amount: 26118.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80A4C8110 transfers_to acct_80A4C8110 amount: 608.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288A0 transfers_to acct_80A81E720 amount: 5740.00 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80A7DA630 transfers_to acct_80A7DA630 amount: 32.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A7EC900 transfers_to acct_80A7EC900 amount: 15293.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A9A6470 transfers_to acct_80A9A6470 amount: 417015.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004288A0 transfers_to acct_80A4BDC60 amount: 52613.74 Australian Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80A7ECFE0 transfers_to acct_80A7ECFE0 amount: 14883.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A81E720 transfers_to acct_80A81E720 amount: 94630.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004288A0 transfers_to acct_80B249120 amount: 14677.34 Australian Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80A2DD1F0 transfers_to acct_80A2DD1F0 amount: 7122.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AC652E0 transfers_to acct_80AC652E0 amount: 273943.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A7EE1F0 transfers_to acct_80A7EE1F0 amount: 18.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 1023.41 Australian Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80B2BAB30 transfers_to acct_80B2BAB30 amount: 42561.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805E515E0 transfers_to acct_805E515E0 amount: 6680.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A2E9210 transfers_to acct_80A2E9210 amount: 551072.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A4BDC60 transfers_to acct_80A4BDC60 amount: 841266.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A6141A0 transfers_to acct_80A6141A0 amount: 33.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288A0 transfers_to acct_80A553120 amount: 288266.22 Australian Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80A557350 transfers_to acct_80A557350 amount: 27439.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A7EFE20 transfers_to acct_80A7EFE20 amount: 32.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A553120 transfers_to acct_80A553120 amount: 5347.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807D3CC50 transfers_to acct_807D3CC50 amount: 72647.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004288A0 transfers_to acct_80A966B20 amount: 7071495.06 Australian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80A89D750 transfers_to acct_80A89D750 amount: 38926.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A1D8010 transfers_to acct_80A1D8010 amount: 808665.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A7ECE50 transfers_to acct_80A7ECE50 amount: 1620.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A7EFE70 transfers_to acct_80A7EFE70 amount: 381.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004288A0 transfers_to acct_80A4BDC60 amount: 40996.19 Australian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80ADDE6A0 transfers_to acct_80ADDE6A0 amount: 0.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A45A6D0 transfers_to acct_80A45A6D0 amount: 32.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A87DBC0 transfers_to acct_80A87DBC0 amount: 35.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004288A0 transfers_to acct_80A553120 amount: 35231.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004288A0 transfers_to acct_80B249120 amount: 7733.10 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004288A0 transfers_to acct_80A2E9210 amount: 742440.46 Australian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_1004288A0 transfers_to acct_80A454530 amount: 233171.68 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A7EDC70 transfers_to acct_80A7EDC70 amount: 1616.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804ED0BA0 transfers_to acct_804ED0BA0 amount: 21175.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A80E9D0 transfers_to acct_80A80E9D0 amount: 14.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A7EEC50 transfers_to acct_80A7EEC50 amount: 1761.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A25FC60 transfers_to acct_80A25FC60 amount: 7295.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004288A0 transfers_to acct_80A81E720 amount: 816199.31 Australian Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80A7EFE20 transfers_to acct_80A7EFE20 amount: 24594.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D37D410 transfers_to acct_80D37D410 amount: 17547.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B0464F0 transfers_to acct_80B0464F0 amount: 19.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A1D8010 transfers_to acct_80A1D8010 amount: 16.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004288A0 transfers_to acct_80A553120 amount: 595176.45 Australian Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_1004288A0 transfers_to acct_80A81E720 amount: 129405.10 Australian Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80AD19D70 transfers_to acct_80AD19D70 amount: 769698.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A80E9D0 transfers_to acct_80A80E9D0 amount: 40729.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A454530 transfers_to acct_80A454530 amount: 60215.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A7EBD20 transfers_to acct_80A7EBD20 amount: 7246.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A4FB1B0 transfers_to acct_80A4FB1B0 amount: 35.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AD1E840 transfers_to acct_80AD1E840 amount: 35.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 73.12 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004288A0 transfers_to acct_80A2E9210 amount: 755123.03 Australian Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_1004288A0 transfers_to acct_80A80E9D0 amount: 23417.29 Australian Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_1004288A0 transfers_to acct_80A4C8110 amount: 8983.96 Australian Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_80A966B20 transfers_to acct_80A966B20 amount: 15.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_80A640B70 transfers_to acct_80A640B70 amount: 19.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_808833AB0 transfers_to acct_808833AB0 amount: 481371.69 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80A1B2190 transfers_to acct_80A1B2190 amount: 34.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80A1A6D60 transfers_to acct_80A1A6D60 amount: 211611.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 183.51 US Dollar via: Cheque timestamp: 2022/09/01 03:00
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 47.19 US Dollar via: Credit Card timestamp: 2022/09/01 03:06
- acct_80A9A7530 transfers_to acct_80A9A7530 amount: 20.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/01 03:39
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_80A7EC900 transfers_to acct_80A7EC900 amount: 10.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_808BA0270 transfers_to acct_808BA0270 amount: 65476.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_80A7B2100 transfers_to acct_80A7B2100 amount: 104312.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 122.67 Australian Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/01 05:06
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/01 05:07
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/01 05:19
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/01 05:19
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/01 05:20
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:25
- acct_80A47FD80 transfers_to acct_80A47FD80 amount: 1016348.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80A7EEC50 transfers_to acct_80A7EED90 amount: 328962.00 Australian Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_80A1A6D60 transfers_to acct_80A1A6D60 amount: 338.24 Australian Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_80A4FB1B0 transfers_to acct_80A4FB1B0 amount: 4971.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:43
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/01 06:43
- acct_814644030 transfers_to acct_814644030 amount: 32.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:31
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_80A987DE0 transfers_to acct_80A987DE0 amount: 316.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_80B2BAB30 transfers_to acct_80B2BAB30 amount: 23.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80AA6ECA0 transfers_to acct_80AA6ECA0 amount: 123657.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:00
- acct_814644030 transfers_to acct_814644030 amount: 40936.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_80A557350 transfers_to acct_80A557350 amount: 19.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:27
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_80AA2E820 transfers_to acct_80AA2E820 amount: 34.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 2.79 Australian Dollar via: Cash timestamp: 2022/09/01 09:42
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 6161.55 Australian Dollar via: Cheque timestamp: 2022/09/01 09:50
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 697.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:55
- acct_80AD0ECF0 transfers_to acct_80AD0ECF0 amount: 504.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 442.39 Australian Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 610.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:17
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 558.53 Australian Dollar via: Cash timestamp: 2022/09/01 10:19
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 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_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/01 11:47
- acct_80B249120 transfers_to acct_80B249120 amount: 17.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80A7EBD20 transfers_to acct_80A7EBD20 amount: 32.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:38
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- acct_807D3CC50 transfers_to acct_808833AB0 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 241.85 US Dollar via: ACH timestamp: 2022/09/01 13:18
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 28549.65 Australian Dollar via: Cash 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_80A1A6D60 amount: 13889.35 Australian Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_80A1B2190 transfers_to acct_80A1B2190 amount: 484224.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:44
- 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_80A7EBB90 amount: 7028.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:37
- acct_80A7EDC70 transfers_to acct_80A7EDC70 amount: 4.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:49
- acct_80A2E9210 transfers_to acct_80A2E9210 amount: 34.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_80A6D1420 transfers_to acct_80A6D1420 amount: 473915.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:25
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/01 16:26
- acct_805E515E0 transfers_to acct_805E515E0 amount: 9.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:50
- acct_80AC652E0 transfers_to acct_80AC652E0 amount: 32.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_80AC44370 transfers_to acct_80AC44370 amount: 120557.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:56
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:24
- acct_80D37D410 transfers_to acct_80D37D410 amount: 5.02 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_80ADE3620 transfers_to acct_80ADE3620 amount: 14.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80AC44370 transfers_to acct_80AC44370 amount: 12.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_1004288A0 transfers_to acct_80A7DA630 amount: 39528.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:36
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 1331.58 Australian Dollar via: Cheque timestamp: 2022/09/01 17:37
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 625.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:37
- acct_1004288A0 transfers_to acct_80A7DA630 amount: 696137.30 Australian Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 67.19 Australian Dollar via: Cash timestamp: 2022/09/01 17:54
- acct_1004288A0 transfers_to acct_80A7DA630 amount: 111671.99 Australian Dollar via: Cash timestamp: 2022/09/01 17:59
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 632.51 Australian Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 639.52 Australian Dollar via: Cash timestamp: 2022/09/01 18:20
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 542.40 Australian Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 905.73 Australian Dollar via: Cash timestamp: 2022/09/01 18:48
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/01 18:51
- acct_80A7EBB90 transfers_to acct_80A7EBB90 amount: 33.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:02
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- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/01 19:52
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- acct_80A640B70 transfers_to acct_80A640B70 amount: 51793.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_80A1BBA00 transfers_to acct_80A1BBA00 amount: 24.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:00
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:07
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/01 21:50
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 245.06 US Dollar via: Credit Card timestamp: 2022/09/01 21:55
- acct_808833AB0 transfers_to acct_808833AB0 amount: 21.59 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_1004288A0 transfers_to acct_80AC44370 amount: 29378.63 Australian Dollar via: Cheque timestamp: 2022/09/01 22:06
- acct_1004288A0 transfers_to acct_80B0464F0 amount: 2824105.73 Australian Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_1004288A0 transfers_to acct_80B0464F0 amount: 40200.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:12
- acct_1004288A0 transfers_to acct_80AC44370 amount: 18117.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:14
- acct_1004288A0 transfers_to acct_80B0464F0 amount: 4669757.89 Australian Dollar via: Cash timestamp: 2022/09/01 22:25
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/01 22:40
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_1004288A0 transfers_to acct_814644030 amount: 150.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:46
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_1004288A0 transfers_to acct_80ADE3620 amount: 24379.68 Australian Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_1004288A0 transfers_to acct_814644030 amount: 461.82 Australian Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_1004288A0 transfers_to acct_814644030 amount: 253.25 Australian Dollar via: Cash timestamp: 2022/09/01 22:56
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_1004288A0 transfers_to acct_80A8AF510 amount: 2679.67 Australian Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_1004288A0 transfers_to acct_80A8AF510 amount: 2111.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 610.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:36
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 558.53 Australian Dollar via: Cash timestamp: 2022/09/02 00:43
- acct_80A7EEE30 transfers_to acct_80A7EBB90 amount: 493.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:51
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 442.39 Australian Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/02 04:39
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 245.06 US Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 1331.58 Australian Dollar via: Cheque timestamp: 2022/09/02 05:02
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 67.19 Australian Dollar via: Cash timestamp: 2022/09/02 05:04
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 625.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:09
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 5755.53 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 12561.26 US Dollar via: Credit Card timestamp: 2022/09/02 05:18
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/02 05:21
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1319.74 US Dollar via: Wire timestamp: 2022/09/02 05:21
- acct_1004288A0 transfers_to acct_80A7B2100 amount: 2367.79 Australian Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_1004288A0 transfers_to acct_80A7B2100 amount: 8427.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:57
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/02 06:07
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/02 06:10
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 13889.35 Australian Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 28549.65 Australian Dollar via: Cash timestamp: 2022/09/02 07:26
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 639.52 Australian Dollar via: Cash timestamp: 2022/09/02 07:48
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 632.51 Australian Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_80A1A6D60 transfers_to acct_80A1A6D60 amount: 338.24 Australian Dollar via: Cheque timestamp: 2022/09/02 08:15
- acct_1004288A0 transfers_to acct_80A25FC60 amount: 490.13 Australian Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_1004288A0 transfers_to acct_80A25FC60 amount: 578.97 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:45
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 905.73 Australian Dollar via: Cash timestamp: 2022/09/02 09:43
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/02 09:44
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:46
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 542.40 Australian Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_807D3CC50 transfers_to acct_807D3CC50 amount: 7327.11 US Dollar via: ACH timestamp: 2022/09/02 09:49
- acct_807D3CC50 transfers_to acct_80A7EBB90 amount: 10351.74 Australian Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_807D3CC50 transfers_to acct_807D3CC50 amount: 20855.82 US Dollar via: ACH timestamp: 2022/09/02 09:58
- acct_807D3CC50 transfers_to acct_80A7EBB90 amount: 29465.10 Australian Dollar via: Cash timestamp: 2022/09/02 09:58
- acct_1004288A0 transfers_to acct_80AC44370 amount: 29378.63 Australian Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_1004288A0 transfers_to acct_80AC44370 amount: 18117.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:12
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_805E515E0 transfers_to acct_807D3CC50 amount: 3956.96 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_805E515E0 transfers_to acct_807D3CC50 amount: 310.04 US Dollar via: ACH timestamp: 2022/09/02 11:32
- acct_1004288A0 transfers_to acct_80A1B2190 amount: 8241.96 Australian Dollar via: Cash timestamp: 2022/09/02 11:35
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_805E515E0 transfers_to acct_807D3CC50 amount: 3084.92 US Dollar via: Cash timestamp: 2022/09/02 11:49
- acct_1004288A0 transfers_to acct_80A1B2190 amount: 10024.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:56
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:57
- 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_80A45A6D0 amount: 66.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 122.67 Australian Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 Australian Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_1004288A0 transfers_to acct_80A4C8110 amount: 8983.96 Australian Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 1023.41 Australian Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 73.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_1004288A0 transfers_to acct_80ACF5550 amount: 9199.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/02 13:48
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_1004288A0 transfers_to acct_80ACF5550 amount: 60880.05 Australian Dollar via: Cash timestamp: 2022/09/02 13:49
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_1004288A0 transfers_to acct_80ACF5550 amount: 23044.14 Australian Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_1004288A0 transfers_to acct_80ADE3620 amount: 24379.68 Australian Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 47.19 US Dollar via: Credit Card timestamp: 2022/09/02 14:08
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 183.51 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/02 15:32
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/02 15:34
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/02 15:49
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 697.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 2.79 Australian Dollar via: Cash timestamp: 2022/09/02 16:40
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 6161.55 Australian Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 241.85 US Dollar via: ACH timestamp: 2022/09/02 16:46
- 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_80A6141A0 amount: 126.89 Australian Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_1004288A0 transfers_to acct_80AEE55C0 amount: 38131.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:22
- 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_80AEE55C0 amount: 165120.43 Australian Dollar via: Cash timestamp: 2022/09/02 17:24
- acct_80A95FD80 transfers_to acct_1004288A0 amount: 454.16 Australian Dollar via: Cash timestamp: 2022/09/02 17:25
- acct_1004288A0 transfers_to acct_80AEE55C0 amount: 105504.08 Australian Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_80A7EFBB0 transfers_to acct_80A7EEC50 amount: 92.90 Australian Dollar via: ACH timestamp: 2022/09/02 19:09
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/02 20:16
- acct_1004288A0 transfers_to acct_80B246040 amount: 209.41 Australian Dollar via: Cash timestamp: 2022/09/02 20:18
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_1004288A0 transfers_to acct_80B246040 amount: 4175.60 Australian Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_1004288A0 transfers_to acct_80A80E9D0 amount: 23417.29 Australian Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/02 21:25
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:26
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/02 21:26
- acct_1004288A0 transfers_to acct_814644030 amount: 461.82 Australian Dollar via: Cheque timestamp: 2022/09/02 22:01
- 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_80AA2E820 amount: 1845.55 Australian Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 48730.64 Australian Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_1004288A0 transfers_to acct_80A640B70 amount: 4290.26 Australian Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_1004288A0 transfers_to acct_814644030 amount: 150.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:24
- acct_1004288A0 transfers_to acct_80AA2E820 amount: 723.62 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:26
- acct_1004288A0 transfers_to acct_814644030 amount: 253.25 Australian Dollar via: Cash timestamp: 2022/09/02 22:28
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/02 22:33
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_1004288A0 transfers_to acct_80A2BE670 amount: 3176.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:50
- acct_1004288A0 transfers_to acct_80A2BE670 amount: 6008.00 Australian Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/03 00:24
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:36
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:50
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/03 00:59
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/03 03:32
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:41
- acct_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/03 04:07
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/03 04:35
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:46
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/03 04:49
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:52
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 5755.53 US Dollar via: Cheque timestamp: 2022/09/03 06:04
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1319.74 US Dollar via: Wire timestamp: 2022/09/03 06:06
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/03 06:22
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 12561.26 US Dollar via: Credit Card timestamp: 2022/09/03 06:24
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:02
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/03 09:06
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 Australian Dollar via: Cheque timestamp: 2022/09/03 09:37
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:41
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:00
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/03 11:06
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/03 13:14
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:18
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/03 13:21
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/03 13:21
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:01
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/03 17:01
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/03 17:19
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:27
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/03 17:27
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/03 20:50
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/03 20:53
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/03 23:00
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/03 23:27
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/04 04:51
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 Australian Dollar via: Cheque timestamp: 2022/09/04 05:21
- acct_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/04 05:23
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:45
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/04 06:49
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/04 09:01
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/04 09:14
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:27
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/04 10:32
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:33
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/04 10:45
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/04 10:46
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/04 12:47
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/04 13:01
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/04 13:09
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:31
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/04 14:52
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:55
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/04 16:03
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/04 16:26
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:28
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/04 16:37
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/04 16:57
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/04 17:30
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:58
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:42
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/04 20:56
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/04 21:40
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:55
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/04 22:20
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:22
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1319.74 US Dollar via: Wire timestamp: 2022/09/04 22:34
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 5755.53 US Dollar via: Cheque timestamp: 2022/09/04 22:36
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/04 22:46
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 12561.26 US Dollar via: Credit Card timestamp: 2022/09/04 22:55
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:50
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 73.12 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:15
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 1023.41 Australian Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 183.51 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 47.19 US Dollar via: Credit Card timestamp: 2022/09/05 01:37
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 Australian Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/05 04:33
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/05 04:47
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/05 04:58
- acct_1004288A0 transfers_to acct_80AC44370 amount: 29378.63 Australian Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 2.79 Australian Dollar via: Cash timestamp: 2022/09/05 05:06
- acct_1004288A0 transfers_to acct_80AC44370 amount: 18117.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:07
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 905.73 Australian Dollar via: Cash timestamp: 2022/09/05 05:08
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 6161.55 Australian Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 697.68 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 542.40 Australian Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/05 06:03
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 245.06 US Dollar via: Credit Card timestamp: 2022/09/05 06:55
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_1004288A0 transfers_to acct_80A4C8110 amount: 8983.96 Australian Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/05 09:01
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:04
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_1004288A0 transfers_to acct_80A7EBB90 amount: 14759420.30 Australian Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:08
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/05 11:16
- 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_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/05 11:29
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 13889.35 Australian Dollar via: Cheque timestamp: 2022/09/05 12:09
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 28549.65 Australian Dollar via: Cash timestamp: 2022/09/05 12:29
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 241.85 US Dollar via: ACH timestamp: 2022/09/05 12:53
- acct_1004288A0 transfers_to acct_80A80E9D0 amount: 23417.29 Australian Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/05 13:37
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 610.94 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 558.53 Australian Dollar via: Cash timestamp: 2022/09/05 14:13
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 442.39 Australian Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/05 14:57
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:59
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/05 17:26
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:21
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 122.67 Australian Dollar via: Cheque timestamp: 2022/09/05 18:28
- acct_1004288A0 transfers_to acct_80ADE3620 amount: 24379.68 Australian Dollar via: Cheque timestamp: 2022/09/05 18:32
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 5755.53 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 12561.26 US Dollar via: Credit Card timestamp: 2022/09/05 18:38
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1319.74 US Dollar via: Wire timestamp: 2022/09/05 18:44
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/05 18:45
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:46
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/05 18:51
- acct_1004288A0 transfers_to acct_814644030 amount: 253.25 Australian Dollar via: Cash timestamp: 2022/09/05 19:16
- acct_1004288A0 transfers_to acct_814644030 amount: 461.82 Australian Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_1004288A0 transfers_to acct_814644030 amount: 150.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 639.52 Australian Dollar via: Cash timestamp: 2022/09/05 19:37
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 632.51 Australian Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:15
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_80A987DE0 transfers_to acct_80A8C1830 amount: 3380.25 Australian Dollar via: ACH timestamp: 2022/09/05 20:32
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 625.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:04
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 1331.58 Australian Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 67.19 Australian Dollar via: Cash timestamp: 2022/09/05 21:20
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_80A1A6D60 transfers_to acct_80A1A6D60 amount: 338.24 Australian Dollar via: Cheque timestamp: 2022/09/05 22:44
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:51
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 1023.41 Australian Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 73.12 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:40
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:01
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/06 04:28
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 13889.35 Australian Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 28549.65 Australian Dollar via: Cash timestamp: 2022/09/06 04:56
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 241.85 US Dollar via: ACH timestamp: 2022/09/06 05:01
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/06 05:26
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:46
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/06 06:54
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:59
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:46
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:35
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/06 08:52
- acct_80A1A6D60 transfers_to acct_80A1A6D60 amount: 338.24 Australian Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_1004288A0 transfers_to acct_80A4C8110 amount: 8983.96 Australian Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/06 12:06
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 5755.53 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 12561.26 US Dollar via: Credit Card timestamp: 2022/09/06 12:21
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/06 12:21
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1319.74 US Dollar via: Wire timestamp: 2022/09/06 12:28
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 Australian Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:41
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/06 12:42
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 442.39 Australian Dollar via: Cheque timestamp: 2022/09/06 13:44
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 558.53 Australian Dollar via: Cash timestamp: 2022/09/06 13:50
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 610.94 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:51
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 6161.55 Australian Dollar via: Cheque timestamp: 2022/09/06 15:00
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 697.68 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:13
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 2.79 Australian Dollar via: Cash timestamp: 2022/09/06 15:23
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/06 16:01
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:12
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:25
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 632.51 Australian Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 639.52 Australian Dollar via: Cash timestamp: 2022/09/06 16:57
- 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_80B1F73B0 amount: 542.40 Australian Dollar via: Cheque 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_80B1F73B0 amount: 905.73 Australian Dollar via: Cash timestamp: 2022/09/06 17:29
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 47.19 US Dollar via: Credit Card timestamp: 2022/09/06 17:36
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 183.51 US Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_1004288A0 transfers_to acct_80A80E9D0 amount: 23417.29 Australian Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/06 18:06
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/06 18:10
- acct_1004288A0 transfers_to acct_80ADE3620 amount: 24379.68 Australian Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/06 18:20
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:31
- acct_1004288A0 transfers_to acct_814644030 amount: 253.25 Australian Dollar via: Cash timestamp: 2022/09/06 18:33
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 245.06 US Dollar via: Credit Card timestamp: 2022/09/06 18:37
- acct_1004288A0 transfers_to acct_814644030 amount: 461.82 Australian Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_1004288A0 transfers_to acct_814644030 amount: 150.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:54
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/06 19:22
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:28
- acct_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/06 20:32
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:47
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/06 21:09
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:16
- acct_1004288A0 transfers_to acct_80AC44370 amount: 18117.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:35
- acct_1004288A0 transfers_to acct_80AC44370 amount: 29378.63 Australian Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 67.19 Australian Dollar via: Cash timestamp: 2022/09/06 23:36
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 122.67 Australian Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 1331.58 Australian Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 625.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:46
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/07 00:24
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/07 00:26
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 1023.41 Australian Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 73.12 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:02
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 122.67 Australian Dollar via: Cheque timestamp: 2022/09/07 03:05
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/07 03:49
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:37
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 639.52 Australian Dollar via: Cash timestamp: 2022/09/07 04:44
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 632.51 Australian Dollar via: Cheque timestamp: 2022/09/07 04:50
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:18
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/07 06:16
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/07 06:36
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 183.51 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 47.19 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/07 08:08
- acct_1004288A0 transfers_to acct_814644030 amount: 461.82 Australian Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_1004288A0 transfers_to acct_814644030 amount: 150.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:22
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/07 08:23
- acct_1004288A0 transfers_to acct_814644030 amount: 253.25 Australian Dollar via: Cash timestamp: 2022/09/07 08:29
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 67.19 Australian Dollar via: Cash timestamp: 2022/09/07 08:41
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 625.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:43
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 1331.58 Australian Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:57
- 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_80A7EBB90 transfers_to acct_80A7EFE20 amount: 954.71 Australian Dollar via: ACH timestamp: 2022/09/07 10:01
- acct_80A7EEC50 transfers_to acct_80A7EFE20 amount: 4262.52 Australian Dollar via: ACH timestamp: 2022/09/07 10:04
- acct_80A7ECE50 transfers_to acct_80A7EFE20 amount: 3762.33 Australian Dollar via: ACH timestamp: 2022/09/07 10:06
- acct_80A7EE1F0 transfers_to acct_80A7EFE20 amount: 4583.32 Australian Dollar via: ACH timestamp: 2022/09/07 10:12
- acct_80A7EFE70 transfers_to acct_80A7EFE20 amount: 6200.29 Australian Dollar via: ACH timestamp: 2022/09/07 10:14
- acct_80A7EDC70 transfers_to acct_80A7EFE20 amount: 6316.01 Australian Dollar via: ACH timestamp: 2022/09/07 10:19
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_80A7EC900 transfers_to acct_80A7EFE20 amount: 3780.40 Australian Dollar via: ACH timestamp: 2022/09/07 10:22
- acct_80A7EBD20 transfers_to acct_80A7EFE20 amount: 7004.57 Australian Dollar via: ACH timestamp: 2022/09/07 10:25
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/07 10:28
- acct_80A7ECFE0 transfers_to acct_80A7EFE20 amount: 3220.66 Australian Dollar via: ACH timestamp: 2022/09/07 10:29
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:57
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/07 12:00
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:14
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 12561.26 US Dollar via: Credit Card timestamp: 2022/09/07 14:20
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/07 14:21
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1319.74 US Dollar via: Wire timestamp: 2022/09/07 14:24
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 5755.53 US Dollar via: Cheque timestamp: 2022/09/07 14:28
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 241.85 US Dollar via: ACH timestamp: 2022/09/07 15:56
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 28549.65 Australian Dollar via: Cash timestamp: 2022/09/07 16:01
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 905.73 Australian Dollar via: Cash timestamp: 2022/09/07 16:06
- acct_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/07 16:16
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 13889.35 Australian Dollar via: Cheque timestamp: 2022/09/07 16:17
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 542.40 Australian Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 245.06 US Dollar via: Credit Card timestamp: 2022/09/07 16:42
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_1004288A0 transfers_to acct_80A80E9D0 amount: 23417.29 Australian Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 442.39 Australian Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 610.94 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 558.53 Australian Dollar via: Cash timestamp: 2022/09/07 17:19
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:20
- acct_80A1A6D60 transfers_to acct_80A1A6D60 amount: 338.24 Australian Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 6161.55 Australian Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/07 18:37
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 697.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:44
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 2.79 Australian Dollar via: Cash timestamp: 2022/09/07 18:46
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/07 18:56
- 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_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/07 21:18
- acct_1004288A0 transfers_to acct_80ADE3620 amount: 24379.68 Australian Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 Australian Dollar via: Cheque timestamp: 2022/09/07 22:37
- acct_1004288A0 transfers_to acct_80A4C8110 amount: 8983.96 Australian Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_1004288A0 transfers_to acct_80AC44370 amount: 29378.63 Australian Dollar via: Cheque timestamp: 2022/09/07 22:48
- acct_1004288A0 transfers_to acct_80AC44370 amount: 18117.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:49
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/08 00:12
- 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_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:07
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 610.94 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:09
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 442.39 Australian Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 558.53 Australian Dollar via: Cash timestamp: 2022/09/08 01:14
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/08 01:17
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/08 01:41
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 632.51 Australian Dollar via: Cheque timestamp: 2022/09/08 01:45
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 639.52 Australian Dollar via: Cash timestamp: 2022/09/08 01:59
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:20
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 697.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:09
- acct_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/08 03:47
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/08 04:01
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:21
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 245.06 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/08 04:23
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/08 05:12
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/08 05:17
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/08 05:31
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:51
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:59
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 542.40 Australian Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 905.73 Australian Dollar via: Cash timestamp: 2022/09/08 06:14
- acct_1004288A0 transfers_to acct_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_1004288A0 transfers_to acct_80ADE3620 amount: 24379.68 Australian Dollar via: Cheque timestamp: 2022/09/08 06:41
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 1023.41 Australian Dollar via: Cheque timestamp: 2022/09/08 07:31
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 13889.35 Australian Dollar via: Cheque timestamp: 2022/09/08 07:42
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 28549.65 Australian Dollar via: Cash timestamp: 2022/09/08 07:51
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 73.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 67.19 Australian Dollar via: Cash timestamp: 2022/09/08 08:01
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 625.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:04
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 183.51 US Dollar via: Cheque timestamp: 2022/09/08 08:06
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 47.19 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_1004288A0 transfers_to acct_80A80E9D0 amount: 23417.29 Australian Dollar via: Cheque timestamp: 2022/09/08 08:23
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 1331.58 Australian Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:17
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 241.85 US Dollar via: ACH timestamp: 2022/09/08 09:45
- acct_80A1A6D60 transfers_to acct_80A1A6D60 amount: 338.24 Australian Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 122.67 Australian Dollar via: Cheque timestamp: 2022/09/08 10:06
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 6161.55 Australian Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 2.79 Australian Dollar via: Cash timestamp: 2022/09/08 10:49
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 697.68 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:52
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/08 12:03
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:19
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/08 12:23
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/08 13:47
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/08 13:50
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/08 13:55
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:27
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_1004288A0 transfers_to acct_814644030 amount: 253.25 Australian Dollar via: Cash timestamp: 2022/09/08 18:39
- acct_1004288A0 transfers_to acct_814644030 amount: 150.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:40
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:50
- acct_1004288A0 transfers_to acct_814644030 amount: 461.82 Australian Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 12561.26 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 5755.53 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_1004288A0 transfers_to acct_80A4C8110 amount: 8983.96 Australian Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1319.74 US Dollar via: Wire timestamp: 2022/09/08 20:45
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/08 20:47
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 Australian Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/08 21:41
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:58
- acct_1004288A0 transfers_to acct_80AC44370 amount: 29378.63 Australian Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_1004288A0 transfers_to acct_80AC44370 amount: 18117.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:17
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1319.74 US Dollar via: Wire timestamp: 2022/09/09 00:30
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 5755.53 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 12561.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:41
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/09 00:53
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/09 00:59
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 632.51 Australian Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_1004288A0 transfers_to acct_80A4FB1B0 amount: 639.52 Australian Dollar via: Cash timestamp: 2022/09/09 01:58
- acct_80A7EBB90 transfers_to acct_80A7EEC50 amount: 614.76 Australian Dollar via: ACH timestamp: 2022/09/09 02:31
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 558.53 Australian Dollar via: Cash timestamp: 2022/09/09 02:32
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 610.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:40
- acct_1004288A0 transfers_to acct_80A87DBC0 amount: 442.39 Australian Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_80A7EEE30 transfers_to acct_80A7EBB90 amount: 493.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_1004288A0 transfers_to acct_80A2BE670 amount: 3176.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:55
- acct_1004288A0 transfers_to acct_80A2BE670 amount: 6008.00 Australian Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_80A640B70 transfers_to acct_80A987DE0 amount: 307.32 Australian Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_80A95FD80 transfers_to acct_1004288A0 amount: 454.16 Australian Dollar via: Cash timestamp: 2022/09/09 04:46
- 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_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_80A1A6D60 transfers_to acct_80A1A6D60 amount: 338.24 Australian Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_1004288A0 transfers_to acct_80A25FC60 amount: 578.97 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_1004288A0 transfers_to acct_80A25FC60 amount: 490.13 Australian Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_1004288A0 transfers_to acct_80A4C8110 amount: 8983.96 Australian Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 183.51 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_807D3CC50 transfers_to acct_808BA0270 amount: 47.19 US Dollar via: Credit Card timestamp: 2022/09/09 08:29
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/09 09:03
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_1004288A0 transfers_to acct_80AC44370 amount: 18117.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:06
- acct_1004288A0 transfers_to acct_80AC44370 amount: 29378.63 Australian Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_1004288A0 transfers_to acct_80A8AF510 amount: 2679.67 Australian Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_1004288A0 transfers_to acct_80A8AF510 amount: 2111.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_1004288A0 transfers_to acct_814644030 amount: 461.82 Australian Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_1004288A0 transfers_to acct_814644030 amount: 150.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:55
- acct_1004288A0 transfers_to acct_814644030 amount: 253.25 Australian Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 13889.35 Australian Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 73.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_1004288A0 transfers_to acct_80A1A6D60 amount: 28549.65 Australian Dollar via: Cash timestamp: 2022/09/09 10:16
- acct_1004288A0 transfers_to acct_80ADDE6A0 amount: 1023.41 Australian Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/09 10:50
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/09 10:53
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 122.67 Australian Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:51
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_1004288A0 transfers_to acct_80ACF5550 amount: 60880.05 Australian Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_1004288A0 transfers_to acct_80ACF5550 amount: 23044.14 Australian Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_1004288A0 transfers_to acct_80ACF5550 amount: 9199.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:11
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 2853.43 Australian Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 21497.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:18
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_1004288A0 transfers_to acct_80AD0ECF0 amount: 504.92 Australian Dollar via: Cash timestamp: 2022/09/09 15:29
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 2.79 Australian Dollar via: Cash timestamp: 2022/09/09 16:30
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 6161.55 Australian Dollar via: Cheque timestamp: 2022/09/09 16:36
- acct_1004288A0 transfers_to acct_80A1D8010 amount: 697.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_1004288A0 transfers_to acct_80A7B2100 amount: 8427.51 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:22
- acct_1004288A0 transfers_to acct_80A7B2100 amount: 2367.79 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_804ED0BA0 transfers_to acct_807D3CC50 amount: 245.06 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_1004288A0 transfers_to acct_80A640B70 amount: 4290.26 Australian Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_804ED0BA0 transfers_to acct_807D3CC50 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 Australian Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 48730.64 Australian Dollar via: Cheque timestamp: 2022/09/09 18:40
- 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_80A89D750 amount: 3462.94 Australian Dollar via: Cheque timestamp: 2022/09/09 18:50
- 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_807D3CC50 transfers_to acct_808833AB0 amount: 241.85 US Dollar via: ACH timestamp: 2022/09/09 19:32
- acct_807D3CC50 transfers_to acct_808833AB0 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_1004288A0 transfers_to acct_80A80E9D0 amount: 23417.29 Australian Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 1331.58 Australian Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 67.19 Australian Dollar via: Cash timestamp: 2022/09/09 21:37
- acct_1004288A0 transfers_to acct_80A6141A0 amount: 126.89 Australian Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_1004288A0 transfers_to acct_80A2DD1F0 amount: 625.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:46
- acct_805E515E0 transfers_to acct_807D3CC50 amount: 3956.96 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_805E515E0 transfers_to acct_807D3CC50 amount: 3084.92 US Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_805E515E0 transfers_to acct_807D3CC50 amount: 310.04 US Dollar via: ACH timestamp: 2022/09/09 22:07
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:09
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 542.40 Australian Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_80A7EFBB0 transfers_to acct_80A7EEC50 amount: 92.90 Australian Dollar via: ACH timestamp: 2022/09/09 22:37
- acct_1004288A0 transfers_to acct_80B1F73B0 amount: 905.73 Australian Dollar via: Cash timestamp: 2022/09/09 22:39
- acct_1004288A0 transfers_to acct_80ADE3620 amount: 24379.68 Australian Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/09 23:35
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:58
- acct_1004288A0 transfers_to acct_80B090050 amount: 2192.46 Australian Dollar via: Cheque timestamp: 2022/09/10 00:34
- acct_1004288A0 transfers_to acct_80B090050 amount: 1374.06 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:58
- acct_807D3CC50 transfers_to acct_80D37D410 amount: 9473.06 US Dollar via: Cheque timestamp: 2022/09/10 02:17
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:02
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/10 03:03
- acct_1004288A0 transfers_to acct_80A1BBA00 amount: 481.73 Australian Dollar via: Cheque timestamp: 2022/09/10 03:38
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/10 05:21
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 1717.97 Australian Dollar via: Cheque timestamp: 2022/09/10 06:04
- acct_1004288A0 transfers_to acct_80A9A6470 amount: 8448.71 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:05
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/10 07:31
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/10 07:59
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1756.34 US Dollar via: Cash timestamp: 2022/09/10 09:12
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 1319.74 US Dollar via: Wire timestamp: 2022/09/10 09:23
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 12561.26 US Dollar via: Credit Card timestamp: 2022/09/10 09:25
- acct_807D3CC50 transfers_to acct_80B2257E0 amount: 5755.53 US Dollar via: Cheque timestamp: 2022/09/10 09:29
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 2254.84 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:11
- acct_1004288A0 transfers_to acct_80A6D0600 amount: 4831.28 Australian Dollar via: Cheque timestamp: 2022/09/10 11:12
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 16302.30 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:06
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 37894.65 Australian Dollar via: Cheque timestamp: 2022/09/10 12:17
- acct_1004288A0 transfers_to acct_80B2BAB30 amount: 23239.86 Australian Dollar via: Cash timestamp: 2022/09/10 12:18
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 102.33 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:35
- acct_1004288A0 transfers_to acct_80A45A6D0 amount: 66.79 Australian Dollar via: Cheque timestamp: 2022/09/10 12:43
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/10 14:07
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/10 14:29
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_1004288A0 transfers_to acct_80A454530 amount: 6804.32 Australian Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 119.26 Australian Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_1004288A0 transfers_to acct_80A6D1420 amount: 150.96 Australian Dollar via: Cash timestamp: 2022/09/10 15:48
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 2716.29 Australian Dollar via: Cheque timestamp: 2022/09/10 16:44
- acct_1004288A0 transfers_to acct_80AC652E0 amount: 380.46 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:52
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 9120.11 Australian Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_1004288A0 transfers_to acct_80AD1E840 amount: 4058.10 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:36
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:11

SUMMARY STATISTICS:
  Total transactions: 874
  Unique accounts: 74
  Total volume: 160,236,566.85
  Avg transaction: 183,337.03
  Time span: 797 units
  Max out-degree: 632 (node: 070_1004288A0)
  Max in-degree: 40 (node: 011471_80B2257E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)