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_00752) ===

**Nodes:**
- acct_80A108B10 (type: Account)
- acct_80A1948F0 (type: Account)
- acct_80A1B0790 (type: Account)
- acct_80A4C2580 (type: Account)
- acct_80AFA8570 (type: Account)
- acct_80ED31430 (type: Account)
- acct_80A111410 (type: Account)
- acct_80A191B40 (type: Account)
- acct_80A54CEF0 (type: Account)
- acct_80A30EEA0 (type: Account)
- acct_80AA85A50 (type: Account)
- acct_80A4BDFE0 (type: Account)
- acct_80A6D05B0 (type: Account)
- acct_80A4FA330 (type: Account)
- acct_80A5009D0 (type: Account)
- acct_80A72FA50 (type: Account)
- acct_80AA5CAD0 (type: Account)
- acct_80A6DFB90 (type: Account)
- acct_80A89C390 (type: Account)
- acct_80A950B50 (type: Account)
- acct_80A7EB740 (type: Account)
- acct_80A96D060 (type: Account)
- acct_80A975EE0 (type: Account)
- acct_80A9FADC0 (type: Account)
- acct_80B009F00 (type: Account)
- acct_80B339860 (type: Account)
- acct_80B0005C0 (type: Account)
- acct_80ADD0A30 (type: Account)
- acct_80AF86750 (type: Account)
- acct_80A114530 (type: Account)
- acct_80A200D40 (type: Account)
- acct_80A21DAB0 (type: Account)
- acct_80A6EF970 (type: Account)
- acct_80A7FA6E0 (type: Account)
- acct_80A5C86B0 (type: Account)
- acct_80B0E9A70 (type: Account)
- acct_80AD3C8A0 (type: Account)
- acct_80B0CFA10 (type: Account)
- acct_80AEE2A50 (type: Account)
- acct_80B284090 (type: Account)
- acct_80ED2EF80 (type: Account)
- acct_80998C6E0 (type: Account)
- acct_80A0EC420 (type: Account)
- acct_80A376940 (type: Account)
- acct_80A55F930 (type: Account)
- acct_80AB09330 (type: Account)
- acct_80A4F4990 (type: Account)
- acct_80AE4E900 (type: Account)
- acct_80B25E9B0 (type: Account)
- acct_80A2214F0 (type: Account)
- acct_80A247AF0 (type: Account)
- acct_80A2FEBB0 (type: Account)
- acct_80A41B660 (type: Account)
- acct_80A484300 (type: Account)
- acct_80A4916B0 (type: Account)
- acct_80A562670 (type: Account)
- acct_80A2B4620 (type: Account)
- acct_80A8AFC90 (type: Account)
- acct_80AD8F7B0 (type: Account)
- acct_80AD2C820 (type: Account)
- acct_80A98D4E0 (type: Account)
- acct_80AF85A10 (type: Account)
- acct_80A242450 (type: Account)
- acct_80A5B1E60 (type: Account)
- acct_80A1E1890 (type: Account)
- acct_80A4AF810 (type: Account)
- acct_80B2C6D50 (type: Account)
- acct_80AFA7B10 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029620 (type: Bank)
- bank_0029645 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128737 (type: Bank)
- bank_0129171 (type: Bank)
- bank_0131800 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229937 (type: Bank)
- bank_028 (type: Bank)
- bank_0327695 (type: Bank)
- bank_0328240 (type: Bank)
- bank_0328554 (type: Bank)
- bank_0330215 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A108B10 belongs_to bank_0015
- acct_80A1948F0 belongs_to bank_0015
- acct_80A1B0790 belongs_to bank_0015
- acct_80A4C2580 belongs_to bank_0015
- acct_80AFA8570 belongs_to bank_0015
- acct_80ED31430 belongs_to bank_0018951
- acct_80A111410 belongs_to bank_0027621
- acct_80A191B40 belongs_to bank_0027621
- acct_80A54CEF0 belongs_to bank_0027621
- acct_80A30EEA0 belongs_to bank_0027755
- acct_80AA85A50 belongs_to bank_0027995
- acct_80A4BDFE0 belongs_to bank_0028094
- acct_80A6D05B0 belongs_to bank_0028222
- acct_80A4FA330 belongs_to bank_0028237
- acct_80A5009D0 belongs_to bank_0028237
- acct_80A72FA50 belongs_to bank_0028237
- acct_80AA5CAD0 belongs_to bank_0028237
- acct_80A6DFB90 belongs_to bank_0028317
- acct_80A89C390 belongs_to bank_0028317
- acct_80A950B50 belongs_to bank_0028416
- acct_80A7EB740 belongs_to bank_0028603
- acct_80A96D060 belongs_to bank_0028603
- acct_80A975EE0 belongs_to bank_0028663
- acct_80A9FADC0 belongs_to bank_0028768
- acct_80B009F00 belongs_to bank_0029115
- acct_80B339860 belongs_to bank_0029145
- acct_80B0005C0 belongs_to bank_0029620
- acct_80ADD0A30 belongs_to bank_0029645
- acct_80AF86750 belongs_to bank_0029645
- acct_80A114530 belongs_to bank_006
- acct_80A200D40 belongs_to bank_006
- acct_80A21DAB0 belongs_to bank_006
- acct_80A6EF970 belongs_to bank_006
- acct_80A7FA6E0 belongs_to bank_0127593
- acct_80A5C86B0 belongs_to bank_0127999
- acct_80B0E9A70 belongs_to bank_0128590
- acct_80AD3C8A0 belongs_to bank_0128636
- acct_80B0CFA10 belongs_to bank_0128636
- acct_80AEE2A50 belongs_to bank_0128737
- acct_80B284090 belongs_to bank_0129171
- acct_80ED2EF80 belongs_to bank_0131800
- acct_80998C6E0 belongs_to bank_019
- acct_80A0EC420 belongs_to bank_019
- acct_80A376940 belongs_to bank_019
- acct_80A55F930 belongs_to bank_019
- acct_80AB09330 belongs_to bank_019
- acct_80A4F4990 belongs_to bank_0211
- acct_80AE4E900 belongs_to bank_0211
- acct_80B25E9B0 belongs_to bank_0211
- acct_80A2214F0 belongs_to bank_0228009
- acct_80A247AF0 belongs_to bank_0228009
- acct_80A2FEBB0 belongs_to bank_0228009
- acct_80A41B660 belongs_to bank_0228009
- acct_80A484300 belongs_to bank_0228009
- acct_80A4916B0 belongs_to bank_0228009
- acct_80A562670 belongs_to bank_0228009
- acct_80A2B4620 belongs_to bank_0228054
- acct_80A8AFC90 belongs_to bank_0228054
- acct_80AD8F7B0 belongs_to bank_0228054
- acct_80AD2C820 belongs_to bank_0228101
- acct_80A98D4E0 belongs_to bank_0228587
- acct_80AF85A10 belongs_to bank_0229937
- acct_80A242450 belongs_to bank_028
- acct_80A5B1E60 belongs_to bank_028
- acct_80A1E1890 belongs_to bank_0327695
- acct_80A4AF810 belongs_to bank_0328240
- acct_80B2C6D50 belongs_to bank_0328554
- acct_80AFA7B10 belongs_to bank_0330215
- acct_1004288A0 belongs_to bank_070
- acct_80B0005C0 transfers_to acct_80B0005C0 amount: 12.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AA5CAD0 transfers_to acct_80AA5CAD0 amount: 67000.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A8AFC90 transfers_to acct_80A8AFC90 amount: 105652.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A8AFC90 transfers_to acct_80A8AFC90 amount: 23.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ED31430 transfers_to acct_80ED31430 amount: 4391.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80A376940 transfers_to acct_80A376940 amount: 90478.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A484300 transfers_to acct_80A484300 amount: 10511.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ADD0A30 transfers_to acct_80ADD0A30 amount: 477158.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A108B10 transfers_to acct_80A108B10 amount: 33.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2FEBB0 transfers_to acct_80A2FEBB0 amount: 15.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2B4620 transfers_to acct_80A2B4620 amount: 138236.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B0CFA10 transfers_to acct_80B0CFA10 amount: 115009.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80A4BDFE0 transfers_to acct_80A4BDFE0 amount: 29.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A6D05B0 transfers_to acct_80A6D05B0 amount: 3479.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A6DFB90 transfers_to acct_80A6DFB90 amount: 23.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B0005C0 transfers_to acct_80B0005C0 amount: 334390.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B25E9B0 transfers_to acct_80B25E9B0 amount: 14.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A72FA50 transfers_to acct_80A72FA50 amount: 852721.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A2214F0 transfers_to acct_80A2214F0 amount: 12.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A4916B0 transfers_to acct_80A4916B0 amount: 5539.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B009F00 transfers_to acct_80B009F00 amount: 10.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A6DFB90 transfers_to acct_80A6DFB90 amount: 38415.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A562670 transfers_to acct_80A562670 amount: 18159.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B339860 transfers_to acct_80B339860 amount: 334793.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AF86750 transfers_to acct_80AF86750 amount: 30.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004288A0 transfers_to acct_80A54CEF0 amount: 173027.76 Australian Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80A975EE0 transfers_to acct_80A975EE0 amount: 61071.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A7FA6E0 transfers_to acct_80A7FA6E0 amount: 9.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004288A0 transfers_to acct_80A54CEF0 amount: 34555.99 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_1004288A0 transfers_to acct_80A54CEF0 amount: 3084.63 Australian Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_1004288A0 transfers_to acct_80A98D4E0 amount: 98767.76 Australian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80AF85A10 transfers_to acct_80AF85A10 amount: 36011.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A5009D0 transfers_to acct_80A5009D0 amount: 886.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A41B660 transfers_to acct_80A41B660 amount: 20556.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 222.07 Australian Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 139.29 Australian Dollar via: ACH timestamp: 2022/09/01 01:26
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 5564.78 Australian Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 2640.41 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_80A108B10 transfers_to acct_80A108B10 amount: 105370.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80A114530 transfers_to acct_80A114530 amount: 282469.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80AD8F7B0 transfers_to acct_80AD8F7B0 amount: 7152.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80998C6E0 transfers_to acct_80A114530 amount: 249.06 Australian Dollar via: ACH timestamp: 2022/09/01 02:36
- acct_80998C6E0 transfers_to acct_80A114530 amount: 228.18 Australian Dollar via: Cash timestamp: 2022/09/01 02:37
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1269.80 Australian Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1678.29 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_80998C6E0 transfers_to acct_80A114530 amount: 150.99 Australian Dollar via: Wire timestamp: 2022/09/01 02:54
- acct_80A111410 transfers_to acct_80A111410 amount: 25.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 732.88 Australian Dollar via: Cash timestamp: 2022/09/01 03:36
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 1376.26 Australian Dollar via: Cheque timestamp: 2022/09/01 03:50
- acct_80A5C86B0 transfers_to acct_80A5C86B0 amount: 9.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_1004288A0 transfers_to acct_80A950B50 amount: 16074.94 Australian Dollar via: Cash timestamp: 2022/09/01 04:05
- acct_1004288A0 transfers_to acct_80A950B50 amount: 11575.92 Australian Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_80A6EF970 transfers_to acct_80A6EF970 amount: 27801.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_1004288A0 transfers_to acct_80A950B50 amount: 14599.88 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_1004288A0 transfers_to acct_80AD2C820 amount: 3789.74 Australian Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_80A30EEA0 transfers_to acct_80A30EEA0 amount: 51166.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_1004288A0 transfers_to acct_80AD2C820 amount: 6492.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:27
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 485.42 Australian Dollar via: Cash timestamp: 2022/09/01 04:43
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 674.93 Australian Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_80A2214F0 transfers_to acct_80A2214F0 amount: 2211839.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/01 05:20
- acct_80A950B50 transfers_to acct_80A950B50 amount: 760.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80A4BDFE0 transfers_to acct_80A4BDFE0 amount: 291464.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_1004288A0 transfers_to acct_80A6D05B0 amount: 25863.57 Australian Dollar via: Cash timestamp: 2022/09/01 05:52
- acct_1004288A0 transfers_to acct_80A6D05B0 amount: 18668.59 Australian Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_80A191B40 transfers_to acct_80A191B40 amount: 12.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_1004288A0 transfers_to acct_80A6D05B0 amount: 3425.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 1441.71 Australian Dollar via: Cash timestamp: 2022/09/01 06:03
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 814.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:04
- acct_80A114530 transfers_to acct_80AD2C820 amount: 287.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_80A114530 transfers_to acct_80AD2C820 amount: 405.20 Australian Dollar via: ACH timestamp: 2022/09/01 06:47
- acct_80A114530 transfers_to acct_80AD2C820 amount: 92.74 Australian Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_80A114530 transfers_to acct_80A21DAB0 amount: 995.17 Australian Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_80AF86750 transfers_to acct_80AF86750 amount: 893.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80B25E9B0 transfers_to acct_80B25E9B0 amount: 393850.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80AD3C8A0 transfers_to acct_80AD3C8A0 amount: 77203.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_80ED2EF80 transfers_to acct_80ED2EF80 amount: 1522906.04 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80A2FEBB0 transfers_to acct_80A2FEBB0 amount: 11382986.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/01 08:06
- acct_80B284090 transfers_to acct_80B284090 amount: 22.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:20
- acct_80AF85A10 transfers_to acct_80AF85A10 amount: 11.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 1993.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:03
- acct_80A5C86B0 transfers_to acct_80A5C86B0 amount: 9114.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 2789.91 Australian Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_80A242450 transfers_to acct_80A242450 amount: 1652089.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_80A114530 transfers_to acct_80A376940 amount: 3206.71 Australian Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_80A114530 transfers_to acct_80A376940 amount: 6358.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:43
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:07
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/01 10:11
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/01 10:55
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/01 11:18
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:22
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/01 11:41
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:44
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/01 11:52
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/01 11:59
- acct_80AFA8570 transfers_to acct_80AFA8570 amount: 10.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/01 13:05
- acct_1004288A0 transfers_to acct_80AF86750 amount: 327.80 Australian Dollar via: Cash timestamp: 2022/09/01 13:07
- acct_1004288A0 transfers_to acct_80AF86750 amount: 2697.00 Australian Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_80A1B0790 transfers_to acct_80A1B0790 amount: 29865.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_80B0E9A70 transfers_to acct_80B0E9A70 amount: 25.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:22
- acct_1004288A0 transfers_to acct_80AF86750 amount: 322.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:23
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_1004288A0 transfers_to acct_80A5C86B0 amount: 1667.69 Australian Dollar via: Cash timestamp: 2022/09/01 13:34
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/01 14:02
- acct_80A114530 transfers_to acct_80A72FA50 amount: 117139.98 Australian Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/01 14:22
- acct_80A114530 transfers_to acct_80A72FA50 amount: 54633.48 Australian Dollar via: Cash timestamp: 2022/09/01 14:26
- acct_80A114530 transfers_to acct_80A72FA50 amount: 20318.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:27
- acct_80A114530 transfers_to acct_80A72FA50 amount: 14186.70 Australian Dollar via: Wire timestamp: 2022/09/01 14:27
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/01 14:28
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:32
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 326283.44 Australian Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 166924.10 Australian Dollar via: Cash timestamp: 2022/09/01 15:10
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 24634.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:24
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_80A4C2580 transfers_to acct_80A4C2580 amount: 7.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_80A1948F0 transfers_to acct_80A1948F0 amount: 9887.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80ED31430 transfers_to acct_80ED2EF80 amount: 3543.31 Euro via: ACH timestamp: 2022/09/01 16:16
- acct_80A7EB740 transfers_to acct_80A7EB740 amount: 14.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_1004288A0 transfers_to acct_80AD3C8A0 amount: 5669.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:32
- acct_80AE4E900 transfers_to acct_80AE4E900 amount: 35.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:39
- acct_1004288A0 transfers_to acct_80A200D40 amount: 16.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:41
- acct_1004288A0 transfers_to acct_80A200D40 amount: 523.46 Australian Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21779.25 Australian Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21394.20 Australian Dollar via: Cash timestamp: 2022/09/01 16:55
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:55
- acct_1004288A0 transfers_to acct_80AD3C8A0 amount: 11405.67 Australian Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_80A1B0790 transfers_to acct_80A1B0790 amount: 10.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:03
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 117.37 Australian Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 330.02 Australian Dollar via: Cash timestamp: 2022/09/01 19:18
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_80AEE2A50 transfers_to acct_80AEE2A50 amount: 275344.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:42
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:12
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:14
- acct_80AE4E900 transfers_to acct_80AE4E900 amount: 99.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:16
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/01 20:18
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/01 20:23
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 130670.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80B339860 transfers_to acct_80B339860 amount: 19.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:23
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- acct_80A950B50 transfers_to acct_80A950B50 amount: 11.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_80A55F930 transfers_to acct_80A55F930 amount: 38868.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80A21DAB0 transfers_to acct_80A21DAB0 amount: 2284828.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80A376940 transfers_to acct_80A376940 amount: 34.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:26
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 4386.00 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:30
- acct_1004288A0 transfers_to acct_80A242450 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 6818.59 Australian Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 19928.06 Australian Dollar via: Cheque timestamp: 2022/09/01 23:36
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 81335.43 Australian Dollar via: Cash timestamp: 2022/09/01 23:44
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 1944.64 Australian Dollar via: Cheque timestamp: 2022/09/01 23:44
- acct_1004288A0 transfers_to acct_80A242450 amount: 153.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 16043.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:49
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 2767.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:55
- acct_80A114530 transfers_to acct_80AD2C820 amount: 92.74 Australian Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_80A114530 transfers_to acct_80AD2C820 amount: 287.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80AB09330 transfers_to acct_80A114530 amount: 10.46 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80A114530 transfers_to acct_80AD2C820 amount: 405.20 Australian Dollar via: ACH timestamp: 2022/09/02 00:14
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21779.25 Australian Dollar via: Cheque timestamp: 2022/09/02 00:30
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21394.20 Australian Dollar via: Cash timestamp: 2022/09/02 00:54
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/02 01:11
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/02 01:25
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/02 01:28
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/02 01:30
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/02 02:14
- acct_1004288A0 transfers_to acct_80B339860 amount: 4185.53 Australian Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 2331.19 Australian Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_80998C6E0 transfers_to acct_80A114530 amount: 249.06 Australian Dollar via: ACH timestamp: 2022/09/02 03:31
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 485.42 Australian Dollar via: Cash timestamp: 2022/09/02 03:32
- acct_1004288A0 transfers_to acct_80AF86750 amount: 327.80 Australian Dollar via: Cash timestamp: 2022/09/02 03:34
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1678.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:38
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1269.80 Australian Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_1004288A0 transfers_to acct_80AF86750 amount: 322.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_80998C6E0 transfers_to acct_80A114530 amount: 150.99 Australian Dollar via: Wire timestamp: 2022/09/02 03:45
- acct_1004288A0 transfers_to acct_80A975EE0 amount: 3645.80 Australian Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_80998C6E0 transfers_to acct_80A114530 amount: 228.18 Australian Dollar via: Cash timestamp: 2022/09/02 03:54
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 674.93 Australian Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_1004288A0 transfers_to acct_80AF86750 amount: 2697.00 Australian Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/02 04:06
- acct_1004288A0 transfers_to acct_80AA5CAD0 amount: 4376.84 Australian Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 2789.91 Australian Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_1004288A0 transfers_to acct_80AA5CAD0 amount: 602.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 19928.06 Australian Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 16043.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:19
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 81335.43 Australian Dollar via: Cash timestamp: 2022/09/02 04:23
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 1993.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:26
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 732.88 Australian Dollar via: Cash timestamp: 2022/09/02 04:36
- acct_1004288A0 transfers_to acct_80A950B50 amount: 16074.94 Australian Dollar via: Cash timestamp: 2022/09/02 04:40
- acct_1004288A0 transfers_to acct_80A6EF970 amount: 1064.19 Australian Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_1004288A0 transfers_to acct_80A6EF970 amount: 474.27 Australian Dollar via: Cash timestamp: 2022/09/02 04:41
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 1376.26 Australian Dollar via: Cheque timestamp: 2022/09/02 04:48
- acct_1004288A0 transfers_to acct_80A950B50 amount: 11575.92 Australian Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_1004288A0 transfers_to acct_80A950B50 amount: 14599.88 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:52
- acct_1004288A0 transfers_to acct_80A55F930 amount: 3789.41 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_80B2C6D50 transfers_to acct_1004288A0 amount: 347.27 Australian Dollar via: Cash timestamp: 2022/09/02 05:40
- acct_1004288A0 transfers_to acct_80A55F930 amount: 3443.54 Australian Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:00
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 47.75 Australian Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 14671.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 55863.51 Australian Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_1004288A0 transfers_to acct_80A562670 amount: 3098.80 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:32
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_1004288A0 transfers_to acct_80A562670 amount: 622.15 Australian Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_80A114530 transfers_to acct_80A4FA330 amount: 2191633.52 Australian Dollar via: Cheque timestamp: 2022/09/02 07:09
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_80A114530 transfers_to acct_80A4FA330 amount: 230105.03 Australian Dollar via: Cash timestamp: 2022/09/02 07:17
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_80A114530 transfers_to acct_80A4FA330 amount: 37139.59 Australian Dollar via: Wire timestamp: 2022/09/02 07:25
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:10
- acct_1004288A0 transfers_to acct_80A111410 amount: 141.04 Australian Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_1004288A0 transfers_to acct_80A111410 amount: 1000.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:40
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:58
- acct_1004288A0 transfers_to acct_80A5009D0 amount: 5241.79 Australian Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:04
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/02 09:10
- acct_1004288A0 transfers_to acct_80A2214F0 amount: 167.77 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_1004288A0 transfers_to acct_80A2214F0 amount: 21.79 Australian Dollar via: Cheque timestamp: 2022/09/02 09:13
- acct_1004288A0 transfers_to acct_80A5009D0 amount: 3161.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_1004288A0 transfers_to acct_80B0CFA10 amount: 9391797.49 Australian Dollar via: Cheque timestamp: 2022/09/02 10:06
- acct_1004288A0 transfers_to acct_80B0CFA10 amount: 29716.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:10
- acct_1004288A0 transfers_to acct_80B0CFA10 amount: 15464432.31 Australian Dollar via: Cash timestamp: 2022/09/02 10:25
- acct_1004288A0 transfers_to acct_80A200D40 amount: 16.48 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_1004288A0 transfers_to acct_80A200D40 amount: 523.46 Australian Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 117.37 Australian Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/02 12:04
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 330.02 Australian Dollar via: Cash timestamp: 2022/09/02 12:06
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/02 12:10
- acct_80A1E1890 transfers_to acct_1004288A0 amount: 678.15 Australian Dollar via: Cash timestamp: 2022/09/02 12:10
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/02 12:15
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 139.29 Australian Dollar via: ACH timestamp: 2022/09/02 12:18
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 222.07 Australian Dollar via: Cheque timestamp: 2022/09/02 12:26
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/02 13:13
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:17
- acct_1004288A0 transfers_to acct_80A5B1E60 amount: 4460.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:23
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_80A114530 transfers_to acct_80A72FA50 amount: 14186.70 Australian Dollar via: Wire timestamp: 2022/09/02 13:33
- acct_80A4AF810 transfers_to acct_1004288A0 amount: 260.17 Australian Dollar via: Cash timestamp: 2022/09/02 13:37
- acct_80A114530 transfers_to acct_80A72FA50 amount: 54633.48 Australian Dollar via: Cash timestamp: 2022/09/02 13:41
- acct_80A114530 transfers_to acct_80A72FA50 amount: 117139.98 Australian Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_80A114530 transfers_to acct_80A72FA50 amount: 20318.76 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:55
- acct_1004288A0 transfers_to acct_80AE4E900 amount: 5248.43 Australian Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_1004288A0 transfers_to acct_80AE4E900 amount: 6875.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_80A114530 transfers_to acct_80A1948F0 amount: 7495.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_1004288A0 transfers_to acct_80A41B660 amount: 199.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:10
- acct_1004288A0 transfers_to acct_80A41B660 amount: 2227.75 Australian Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80A114530 transfers_to acct_80A1948F0 amount: 2698.85 Australian Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 5564.78 Australian Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 2640.41 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_80A114530 transfers_to acct_80A21DAB0 amount: 995.17 Australian Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_1004288A0 transfers_to acct_80A5C86B0 amount: 1667.69 Australian Dollar via: Cash timestamp: 2022/09/02 18:51
- acct_1004288A0 transfers_to acct_80B25E9B0 amount: 578807.71 Australian Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_1004288A0 transfers_to acct_80B25E9B0 amount: 37950.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:13
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/02 19:19
- acct_1004288A0 transfers_to acct_80B25E9B0 amount: 1659916.14 Australian Dollar via: Cash timestamp: 2022/09/02 19:24
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 4366.78 Australian Dollar via: ACH timestamp: 2022/09/02 19:31
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 2637.75 Euro via: ACH timestamp: 2022/09/02 19:31
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 5036.61 Australian Dollar via: ACH timestamp: 2022/09/02 19:36
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 3042.36 Euro via: Credit Card timestamp: 2022/09/02 19:36
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 15574.08 Australian Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 9407.50 Euro via: Wire timestamp: 2022/09/02 19:40
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 17761.57 Australian Dollar via: ACH timestamp: 2022/09/02 19:47
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 10728.85 Euro via: Cheque timestamp: 2022/09/02 19:47
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 107343.83 Australian Dollar via: ACH timestamp: 2022/09/02 19:53
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 64840.90 Euro via: Cash timestamp: 2022/09/02 19:53
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/02 20:10
- acct_1004288A0 transfers_to acct_80A242450 amount: 153.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_1004288A0 transfers_to acct_80A242450 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_80AFA7B10 transfers_to acct_1004288A0 amount: 545.42 Australian Dollar via: Cash timestamp: 2022/09/02 20:47
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_1004288A0 transfers_to acct_80A191B40 amount: 3706.58 Australian Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_1004288A0 transfers_to acct_80A191B40 amount: 10858.39 Australian Dollar via: Cash timestamp: 2022/09/02 21:27
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 2767.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 1944.64 Australian Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 4386.00 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:39
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 6818.59 Australian Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 24634.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:05
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 166924.10 Australian Dollar via: Cash timestamp: 2022/09/02 23:08
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 326283.44 Australian Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 1441.71 Australian Dollar via: Cash timestamp: 2022/09/02 23:34
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 814.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/03 02:04
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:04
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/03 02:27
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:26
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/03 05:19
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/03 05:22
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:30
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/03 06:45
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:59
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/03 11:03
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:18
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/03 11:32
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:43
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/03 13:33
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/03 13:35
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/03 13:40
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:58
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/03 14:04
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/03 15:34
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/03 15:44
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/03 15:50
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/03 15:55
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:47
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/03 20:53
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/03 21:49
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:56
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/03 23:43
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/03 23:54
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:36
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:00
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/04 04:09
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/04 08:10
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/04 08:19
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:13
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/04 10:29
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/04 12:19
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:06
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/04 14:09
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/04 16:01
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/04 16:06
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/04 16:12
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/04 16:13
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/04 17:41
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/04 17:53
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:57
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:06
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/04 18:15
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/04 18:29
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:42
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/04 18:48
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/04 19:05
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/04 19:06
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/04 19:15
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:19
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/04 21:31
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/04 21:33
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/04 23:23
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:28
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/05 00:01
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/05 00:03
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:57
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/05 01:13
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_80A114530 transfers_to acct_80AD2C820 amount: 92.74 Australian Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_80A114530 transfers_to acct_80AD2C820 amount: 287.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_80A114530 transfers_to acct_80AD2C820 amount: 405.20 Australian Dollar via: ACH timestamp: 2022/09/05 01:29
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 485.42 Australian Dollar via: Cash timestamp: 2022/09/05 02:32
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 674.93 Australian Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:03
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_1004288A0 transfers_to acct_80A5C86B0 amount: 1667.69 Australian Dollar via: Cash timestamp: 2022/09/05 03:56
- acct_80A114530 transfers_to acct_80A72FA50 amount: 117139.98 Australian Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_80A114530 transfers_to acct_80A72FA50 amount: 54633.48 Australian Dollar via: Cash timestamp: 2022/09/05 04:33
- acct_80A114530 transfers_to acct_80A72FA50 amount: 20318.76 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:43
- acct_80A114530 transfers_to acct_80A72FA50 amount: 14186.70 Australian Dollar via: Wire timestamp: 2022/09/05 04:59
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 814.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:14
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 1441.71 Australian Dollar via: Cash timestamp: 2022/09/05 08:28
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 222.07 Australian Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_1004288A0 transfers_to acct_80AF86750 amount: 2697.00 Australian Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_1004288A0 transfers_to acct_80AF86750 amount: 322.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:37
- acct_1004288A0 transfers_to acct_80A200D40 amount: 16.48 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_1004288A0 transfers_to acct_80AF86750 amount: 327.80 Australian Dollar via: Cash timestamp: 2022/09/05 08:44
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 139.29 Australian Dollar via: ACH timestamp: 2022/09/05 08:47
- acct_1004288A0 transfers_to acct_80A200D40 amount: 523.46 Australian Dollar via: Cheque timestamp: 2022/09/05 08:51
- acct_1004288A0 transfers_to acct_80A242450 amount: 153.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:32
- acct_80998C6E0 transfers_to acct_80A114530 amount: 228.18 Australian Dollar via: Cash timestamp: 2022/09/05 09:33
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1678.29 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:34
- acct_80998C6E0 transfers_to acct_80A114530 amount: 249.06 Australian Dollar via: ACH timestamp: 2022/09/05 09:52
- acct_1004288A0 transfers_to acct_80A242450 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1269.80 Australian Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_80998C6E0 transfers_to acct_80A114530 amount: 150.99 Australian Dollar via: Wire timestamp: 2022/09/05 09:59
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:16
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/05 10:25
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_1004288A0 transfers_to acct_80A950B50 amount: 14599.88 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:35
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 16043.70 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:39
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 81335.43 Australian Dollar via: Cash timestamp: 2022/09/05 12:42
- acct_1004288A0 transfers_to acct_80A950B50 amount: 11575.92 Australian Dollar via: Cheque timestamp: 2022/09/05 12:48
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 19928.06 Australian Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_1004288A0 transfers_to acct_80A950B50 amount: 16074.94 Australian Dollar via: Cash timestamp: 2022/09/05 12:58
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 1944.64 Australian Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/05 13:07
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 5564.78 Australian Dollar via: Cheque timestamp: 2022/09/05 13:07
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 2640.41 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/05 13:20
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:23
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 2767.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:28
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/05 13:29
- acct_80A114530 transfers_to acct_80A21DAB0 amount: 995.17 Australian Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/05 13:47
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/05 14:02
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21779.25 Australian Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21394.20 Australian Dollar via: Cash timestamp: 2022/09/05 14:07
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/05 14:24
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/05 14:59
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/05 15:03
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 6818.59 Australian Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 4386.00 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:53
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 2789.91 Australian Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 1993.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:58
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 1376.26 Australian Dollar via: Cheque timestamp: 2022/09/05 17:46
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 732.88 Australian Dollar via: Cash timestamp: 2022/09/05 17:48
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:53
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/05 18:58
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:04
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:26
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 330.02 Australian Dollar via: Cash timestamp: 2022/09/05 21:18
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 117.37 Australian Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 326283.44 Australian Dollar via: Cheque timestamp: 2022/09/05 21:34
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 166924.10 Australian Dollar via: Cash timestamp: 2022/09/05 21:47
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 24634.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:54
- acct_80A114530 transfers_to acct_80AD2C820 amount: 92.74 Australian Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_80A114530 transfers_to acct_80AD2C820 amount: 405.20 Australian Dollar via: ACH timestamp: 2022/09/06 00:32
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 2640.41 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:51
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/06 00:53
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 5564.78 Australian Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_80A114530 transfers_to acct_80AD2C820 amount: 287.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 24634.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:02
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 166924.10 Australian Dollar via: Cash timestamp: 2022/09/06 01:16
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 326283.44 Australian Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/06 01:20
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:19
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 81335.43 Australian Dollar via: Cash timestamp: 2022/09/06 05:02
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21779.25 Australian Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 19928.06 Australian Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 16043.70 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21394.20 Australian Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 1993.90 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:39
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 2789.91 Australian Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1678.29 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:08
- acct_80998C6E0 transfers_to acct_80A114530 amount: 249.06 Australian Dollar via: ACH timestamp: 2022/09/06 06:23
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1269.80 Australian Dollar via: Cheque timestamp: 2022/09/06 06:24
- acct_80998C6E0 transfers_to acct_80A114530 amount: 228.18 Australian Dollar via: Cash timestamp: 2022/09/06 06:29
- acct_80998C6E0 transfers_to acct_80A114530 amount: 150.99 Australian Dollar via: Wire timestamp: 2022/09/06 06:29
- acct_1004288A0 transfers_to acct_80A5C86B0 amount: 1667.69 Australian Dollar via: Cash timestamp: 2022/09/06 08:37
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 330.02 Australian Dollar via: Cash timestamp: 2022/09/06 08:43
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:46
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 117.37 Australian Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/06 08:56
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/06 08:57
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:59
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 6818.59 Australian Dollar via: Cheque timestamp: 2022/09/06 09:37
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/06 09:39
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 4386.00 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:41
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 674.93 Australian Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 485.42 Australian Dollar via: Cash timestamp: 2022/09/06 10:51
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/06 11:04
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 222.07 Australian Dollar via: Cheque timestamp: 2022/09/06 11:44
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 139.29 Australian Dollar via: ACH timestamp: 2022/09/06 11:50
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:53
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:47
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:51
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/06 14:01
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_1004288A0 transfers_to acct_80A950B50 amount: 16074.94 Australian Dollar via: Cash timestamp: 2022/09/06 14:36
- acct_80A114530 transfers_to acct_80A21DAB0 amount: 995.17 Australian Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_1004288A0 transfers_to acct_80A950B50 amount: 14599.88 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:52
- acct_1004288A0 transfers_to acct_80A950B50 amount: 11575.92 Australian Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:31
- acct_80A114530 transfers_to acct_80A72FA50 amount: 117139.98 Australian Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_1004288A0 transfers_to acct_80AF86750 amount: 2697.00 Australian Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_80A114530 transfers_to acct_80A72FA50 amount: 20318.76 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_80A114530 transfers_to acct_80A72FA50 amount: 14186.70 Australian Dollar via: Wire timestamp: 2022/09/06 15:47
- acct_1004288A0 transfers_to acct_80AF86750 amount: 322.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:55
- acct_80A114530 transfers_to acct_80A72FA50 amount: 54633.48 Australian Dollar via: Cash timestamp: 2022/09/06 15:56
- acct_1004288A0 transfers_to acct_80AF86750 amount: 327.80 Australian Dollar via: Cash timestamp: 2022/09/06 15:59
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/06 16:04
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/06 17:20
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_1004288A0 transfers_to acct_80A200D40 amount: 523.46 Australian Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_1004288A0 transfers_to acct_80A200D40 amount: 16.48 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:48
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/06 17:48
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_1004288A0 transfers_to acct_80A242450 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 1376.26 Australian Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 732.88 Australian Dollar via: Cash timestamp: 2022/09/06 18:51
- acct_1004288A0 transfers_to acct_80A242450 amount: 153.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:58
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:17
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/06 19:34
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/06 19:40
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/06 19:52
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 1441.71 Australian Dollar via: Cash timestamp: 2022/09/06 20:47
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 814.28 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 1944.64 Australian Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 2767.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:26
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/06 23:50
- acct_80A114530 transfers_to acct_80AD2C820 amount: 405.20 Australian Dollar via: ACH timestamp: 2022/09/07 00:00
- acct_80A114530 transfers_to acct_80AD2C820 amount: 92.74 Australian Dollar via: Cheque timestamp: 2022/09/07 00:04
- acct_80A114530 transfers_to acct_80AD2C820 amount: 287.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 2767.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:34
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 1944.64 Australian Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 6818.59 Australian Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21394.20 Australian Dollar via: Cash timestamp: 2022/09/07 00:47
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 4386.00 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:50
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21779.25 Australian Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 674.93 Australian Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 485.42 Australian Dollar via: Cash timestamp: 2022/09/07 01:51
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/07 01:56
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:58
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:10
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/07 02:21
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_80A114530 transfers_to acct_80A72FA50 amount: 20318.76 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:01
- acct_80A114530 transfers_to acct_80A72FA50 amount: 117139.98 Australian Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_80A114530 transfers_to acct_80A72FA50 amount: 14186.70 Australian Dollar via: Wire timestamp: 2022/09/07 03:19
- acct_80A114530 transfers_to acct_80A72FA50 amount: 54633.48 Australian Dollar via: Cash timestamp: 2022/09/07 03:25
- acct_1004288A0 transfers_to acct_80A5C86B0 amount: 1667.69 Australian Dollar via: Cash timestamp: 2022/09/07 03:32
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 732.88 Australian Dollar via: Cash timestamp: 2022/09/07 05:13
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 1376.26 Australian Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_1004288A0 transfers_to acct_80A200D40 amount: 523.46 Australian Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_1004288A0 transfers_to acct_80A200D40 amount: 16.48 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:33
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/07 09:09
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/07 09:22
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/07 10:49
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:52
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 117.37 Australian Dollar via: Cheque timestamp: 2022/09/07 10:52
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 330.02 Australian Dollar via: Cash timestamp: 2022/09/07 10:55
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/07 10:57
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/07 14:15
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/07 15:03
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/07 15:03
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:07
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 1993.90 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:47
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 2789.91 Australian Dollar via: Cheque timestamp: 2022/09/07 15:52
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 814.28 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:25
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 1441.71 Australian Dollar via: Cash timestamp: 2022/09/07 16:25
- acct_1004288A0 transfers_to acct_80AF86750 amount: 322.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:32
- acct_1004288A0 transfers_to acct_80AF86750 amount: 2697.00 Australian Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_1004288A0 transfers_to acct_80AF86750 amount: 327.80 Australian Dollar via: Cash timestamp: 2022/09/07 16:56
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 19928.06 Australian Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:31
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 326283.44 Australian Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 166924.10 Australian Dollar via: Cash timestamp: 2022/09/07 17:42
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 81335.43 Australian Dollar via: Cash timestamp: 2022/09/07 17:44
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 24634.42 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:49
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 16043.70 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 222.07 Australian Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 139.29 Australian Dollar via: ACH timestamp: 2022/09/07 18:27
- acct_80998C6E0 transfers_to acct_80A114530 amount: 228.18 Australian Dollar via: Cash timestamp: 2022/09/07 18:33
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1678.29 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:39
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1269.80 Australian Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_80998C6E0 transfers_to acct_80A114530 amount: 150.99 Australian Dollar via: Wire timestamp: 2022/09/07 18:49
- acct_80998C6E0 transfers_to acct_80A114530 amount: 249.06 Australian Dollar via: ACH timestamp: 2022/09/07 18:57
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/07 20:19
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/07 20:22
- acct_1004288A0 transfers_to acct_80A950B50 amount: 16074.94 Australian Dollar via: Cash timestamp: 2022/09/07 20:37
- acct_1004288A0 transfers_to acct_80A950B50 amount: 11575.92 Australian Dollar via: Cheque timestamp: 2022/09/07 20:45
- acct_1004288A0 transfers_to acct_80A950B50 amount: 14599.88 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/07 21:00
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 5564.78 Australian Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 2640.41 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:24
- acct_80A114530 transfers_to acct_80A21DAB0 amount: 995.17 Australian Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/07 22:42
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/07 23:08
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/07 23:17
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/07 23:25
- acct_1004288A0 transfers_to acct_80A242450 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/07 23:35
- acct_1004288A0 transfers_to acct_80A242450 amount: 153.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:56
- acct_1004288A0 transfers_to acct_80A200D40 amount: 523.46 Australian Dollar via: Cheque timestamp: 2022/09/08 00:07
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/08 00:15
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_1004288A0 transfers_to acct_80A200D40 amount: 16.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80AB09330 transfers_to acct_80A114530 amount: 1.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_1004288A0 transfers_to acct_80AF86750 amount: 2697.00 Australian Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_1004288A0 transfers_to acct_80AF86750 amount: 322.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:35
- acct_1004288A0 transfers_to acct_80AF86750 amount: 327.80 Australian Dollar via: Cash timestamp: 2022/09/08 00:53
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/08 01:40
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/08 02:40
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/08 02:45
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:52
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_1004288A0 transfers_to acct_80A5C86B0 amount: 1667.69 Australian Dollar via: Cash timestamp: 2022/09/08 03:13
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/08 03:44
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 19928.06 Australian Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:48
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 16043.70 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:52
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 81335.43 Australian Dollar via: Cash timestamp: 2022/09/08 03:59
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1678.29 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_80998C6E0 transfers_to acct_80A114530 amount: 228.18 Australian Dollar via: Cash timestamp: 2022/09/08 04:47
- acct_80998C6E0 transfers_to acct_80A114530 amount: 249.06 Australian Dollar via: ACH timestamp: 2022/09/08 04:49
- acct_80998C6E0 transfers_to acct_80A114530 amount: 150.99 Australian Dollar via: Wire timestamp: 2022/09/08 04:51
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1269.80 Australian Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/08 05:38
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 166924.10 Australian Dollar via: Cash timestamp: 2022/09/08 06:11
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 326283.44 Australian Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 24634.42 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 2767.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:34
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 1944.64 Australian Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_80A114530 transfers_to acct_80A21DAB0 amount: 995.17 Australian Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_1004288A0 transfers_to acct_80A950B50 amount: 14599.88 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:36
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/08 11:52
- acct_1004288A0 transfers_to acct_80A950B50 amount: 11575.92 Australian Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_1004288A0 transfers_to acct_80A950B50 amount: 16074.94 Australian Dollar via: Cash timestamp: 2022/09/08 11:58
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/08 12:05
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/08 12:21
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/08 12:25
- acct_80A114530 transfers_to acct_80A72FA50 amount: 117139.98 Australian Dollar via: Cheque timestamp: 2022/09/08 12:46
- acct_80A114530 transfers_to acct_80A72FA50 amount: 14186.70 Australian Dollar via: Wire timestamp: 2022/09/08 12:55
- acct_80A114530 transfers_to acct_80A72FA50 amount: 20318.76 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:56
- acct_80A114530 transfers_to acct_80A72FA50 amount: 54633.48 Australian Dollar via: Cash timestamp: 2022/09/08 12:57
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/08 13:28
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/08 13:30
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:37
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/08 13:47
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/08 13:47
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 2640.41 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 5564.78 Australian Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 1441.71 Australian Dollar via: Cash timestamp: 2022/09/08 15:53
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 814.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:59
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 1376.26 Australian Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 732.88 Australian Dollar via: Cash timestamp: 2022/09/08 16:11
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 674.93 Australian Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 485.42 Australian Dollar via: Cash timestamp: 2022/09/08 17:18
- acct_1004288A0 transfers_to acct_80A242450 amount: 153.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:35
- acct_1004288A0 transfers_to acct_80A242450 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/08 17:47
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 1993.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:31
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 2789.91 Australian Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/08 20:13
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 4386.00 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:49
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 6818.59 Australian Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:55
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:04
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 139.29 Australian Dollar via: ACH timestamp: 2022/09/08 22:04
- acct_80A114530 transfers_to acct_80AD2C820 amount: 405.20 Australian Dollar via: ACH timestamp: 2022/09/08 22:07
- acct_80A114530 transfers_to acct_80AD2C820 amount: 287.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 222.07 Australian Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_80A114530 transfers_to acct_80AD2C820 amount: 92.74 Australian Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21779.25 Australian Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21394.20 Australian Dollar via: Cash timestamp: 2022/09/08 22:44
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 117.37 Australian Dollar via: Cheque timestamp: 2022/09/08 23:05
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 330.02 Australian Dollar via: Cash timestamp: 2022/09/08 23:17
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_1004288A0 transfers_to acct_80AF86750 amount: 2697.00 Australian Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_1004288A0 transfers_to acct_80AF86750 amount: 322.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_1004288A0 transfers_to acct_80AF86750 amount: 327.80 Australian Dollar via: Cash timestamp: 2022/09/09 00:17
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 2640.41 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:30
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 1441.71 Australian Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_1004288A0 transfers_to acct_80A2B4620 amount: 5564.78 Australian Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_80A114530 transfers_to acct_80A2FEBB0 amount: 814.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:48
- acct_1004288A0 transfers_to acct_80A111410 amount: 141.04 Australian Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_1004288A0 transfers_to acct_80A111410 amount: 1000.11 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:38
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 17761.57 Australian Dollar via: ACH timestamp: 2022/09/09 02:04
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 10728.85 Euro via: Cheque timestamp: 2022/09/09 02:04
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 5036.61 Australian Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 3042.36 Euro via: Credit Card timestamp: 2022/09/09 02:05
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 4366.78 Australian Dollar via: ACH timestamp: 2022/09/09 02:10
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 2637.75 Euro via: ACH timestamp: 2022/09/09 02:10
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 15574.08 Australian Dollar via: ACH timestamp: 2022/09/09 02:11
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 9407.50 Euro via: Wire timestamp: 2022/09/09 02:11
- acct_80AD2C820 transfers_to acct_80AD2C820 amount: 107343.83 Australian Dollar via: ACH timestamp: 2022/09/09 02:15
- acct_80AD2C820 transfers_to acct_80ED31430 amount: 64840.90 Euro via: Cash timestamp: 2022/09/09 02:15
- acct_1004288A0 transfers_to acct_80A562670 amount: 3098.80 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_1004288A0 transfers_to acct_80A562670 amount: 622.15 Australian Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 4.87 Australian Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_1004288A0 transfers_to acct_80AFA8570 amount: 5.01 Australian Dollar via: Cash timestamp: 2022/09/09 02:39
- acct_80A4AF810 transfers_to acct_1004288A0 amount: 260.17 Australian Dollar via: Cash timestamp: 2022/09/09 02:40
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 6818.59 Australian Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 674.93 Australian Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 485.42 Australian Dollar via: Cash timestamp: 2022/09/09 03:21
- acct_1004288A0 transfers_to acct_80A6DFB90 amount: 4386.00 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:28
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_80998C6E0 transfers_to acct_80A114530 amount: 228.18 Australian Dollar via: Cash timestamp: 2022/09/09 03:31
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 732.88 Australian Dollar via: Cash timestamp: 2022/09/09 03:36
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1269.80 Australian Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_80998C6E0 transfers_to acct_80A114530 amount: 1678.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:43
- acct_80998C6E0 transfers_to acct_80A114530 amount: 249.06 Australian Dollar via: ACH timestamp: 2022/09/09 03:46
- acct_1004288A0 transfers_to acct_80A4FA330 amount: 1376.26 Australian Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_80998C6E0 transfers_to acct_80A114530 amount: 150.99 Australian Dollar via: Wire timestamp: 2022/09/09 03:49
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 81335.43 Australian Dollar via: Cash timestamp: 2022/09/09 04:02
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 16043.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_80A2FEBB0 transfers_to acct_80A975EE0 amount: 19928.06 Australian Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/09 04:35
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/09 04:36
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/09 04:42
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/09 04:43
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:54
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 117.37 Australian Dollar via: Cheque timestamp: 2022/09/09 05:38
- acct_80A114530 transfers_to acct_80A21DAB0 amount: 995.17 Australian Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_1004288A0 transfers_to acct_80A6EF970 amount: 474.27 Australian Dollar via: Cash timestamp: 2022/09/09 05:43
- acct_1004288A0 transfers_to acct_80AF85A10 amount: 330.02 Australian Dollar via: Cash timestamp: 2022/09/09 05:58
- acct_1004288A0 transfers_to acct_80A6EF970 amount: 1064.19 Australian Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_1004288A0 transfers_to acct_80A55F930 amount: 1519.39 Australian Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 2789.91 Australian Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_1004288A0 transfers_to acct_80A55F930 amount: 92.90 Australian Dollar via: Cash timestamp: 2022/09/09 06:21
- acct_80AD2C820 transfers_to acct_80A9FADC0 amount: 1993.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_1004288A0 transfers_to acct_80A7FA6E0 amount: 2331.19 Australian Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_1004288A0 transfers_to acct_80A242450 amount: 153.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_1004288A0 transfers_to acct_80AE4E900 amount: 5248.43 Australian Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_1004288A0 transfers_to acct_80A242450 amount: 175.26 Australian Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_1004288A0 transfers_to acct_80AE4E900 amount: 6875.37 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_80A114530 transfers_to acct_80A1948F0 amount: 7495.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:11
- acct_80A114530 transfers_to acct_80A1948F0 amount: 2698.85 Australian Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_1004288A0 transfers_to acct_80A5C86B0 amount: 1667.69 Australian Dollar via: Cash timestamp: 2022/09/09 09:32
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/09 10:01
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/09 10:26
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/09 10:56
- acct_80A1E1890 transfers_to acct_1004288A0 amount: 678.15 Australian Dollar via: Cash timestamp: 2022/09/09 12:49
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 139.29 Australian Dollar via: ACH timestamp: 2022/09/09 13:08
- acct_80A114530 transfers_to acct_80A4BDFE0 amount: 222.07 Australian Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_1004288A0 transfers_to acct_80A5009D0 amount: 3161.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:12
- acct_1004288A0 transfers_to acct_80A5009D0 amount: 5241.79 Australian Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_80A114530 transfers_to acct_80A72FA50 amount: 117139.98 Australian Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_80A114530 transfers_to acct_80A72FA50 amount: 54633.48 Australian Dollar via: Cash timestamp: 2022/09/09 15:04
- acct_80A114530 transfers_to acct_80A72FA50 amount: 14186.70 Australian Dollar via: Wire timestamp: 2022/09/09 15:16
- acct_1004288A0 transfers_to acct_80A200D40 amount: 523.46 Australian Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_80A114530 transfers_to acct_80A72FA50 amount: 20318.76 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_1004288A0 transfers_to acct_80A200D40 amount: 16.48 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:38
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:51
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21394.20 Australian Dollar via: Cash timestamp: 2022/09/09 16:33
- acct_1004288A0 transfers_to acct_80A21DAB0 amount: 21779.25 Australian Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_1004288A0 transfers_to acct_80B009F00 amount: 10121.81 Australian Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_1004288A0 transfers_to acct_80AA5CAD0 amount: 602.89 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:31
- acct_1004288A0 transfers_to acct_80AA5CAD0 amount: 4376.84 Australian Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_1004288A0 transfers_to acct_80A950B50 amount: 14599.88 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_1004288A0 transfers_to acct_80B0CFA10 amount: 29716.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:11
- acct_1004288A0 transfers_to acct_80B0CFA10 amount: 15464432.31 Australian Dollar via: Cash timestamp: 2022/09/09 18:16
- acct_1004288A0 transfers_to acct_80A950B50 amount: 11575.92 Australian Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_1004288A0 transfers_to acct_80B0CFA10 amount: 9391797.49 Australian Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_1004288A0 transfers_to acct_80A950B50 amount: 16074.94 Australian Dollar via: Cash timestamp: 2022/09/09 18:24
- acct_1004288A0 transfers_to acct_80A41B660 amount: 199.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_1004288A0 transfers_to acct_80A41B660 amount: 2227.75 Australian Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 1944.64 Australian Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_1004288A0 transfers_to acct_80A8AFC90 amount: 2767.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_80AFA7B10 transfers_to acct_1004288A0 amount: 545.42 Australian Dollar via: Cash timestamp: 2022/09/09 20:46
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 24634.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 166924.10 Australian Dollar via: Cash timestamp: 2022/09/09 20:58
- acct_1004288A0 transfers_to acct_80ADD0A30 amount: 326283.44 Australian Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/09 21:52
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:53
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/09 23:07
- acct_80A114530 transfers_to acct_80AD2C820 amount: 92.74 Australian Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_80A114530 transfers_to acct_80AD2C820 amount: 405.20 Australian Dollar via: ACH timestamp: 2022/09/09 23:23
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_80A114530 transfers_to acct_80AD2C820 amount: 287.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_80B2C6D50 transfers_to acct_1004288A0 amount: 347.27 Australian Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 47.75 Australian Dollar via: Cash timestamp: 2022/09/09 23:55
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 14671.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 55863.51 Australian Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80A114530 transfers_to acct_80A1B0790 amount: 52.65 Australian Dollar via: Cheque timestamp: 2022/09/10 00:00
- acct_80A89C390 transfers_to acct_80A114530 amount: 1.93 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_80A114530 transfers_to acct_80A1B0790 amount: 37.03 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 7387.88 Australian Dollar via: Credit Card timestamp: 2022/09/10 07:04
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/10 07:13
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/10 07:18
- acct_1004288A0 transfers_to acct_80A4C2580 amount: 4489.56 Australian Dollar via: Cheque timestamp: 2022/09/10 07:21
- acct_1004288A0 transfers_to acct_80A950B50 amount: 8749.83 Australian Dollar via: Cheque timestamp: 2022/09/10 07:44
- acct_1004288A0 transfers_to acct_80A950B50 amount: 469.62 Australian Dollar via: Cash timestamp: 2022/09/10 07:54
- acct_1004288A0 transfers_to acct_80A950B50 amount: 3887.88 Australian Dollar via: Credit Card timestamp: 2022/09/10 07:56
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/10 08:38
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 273.45 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:45
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_1004288A0 transfers_to acct_80AEE2A50 amount: 4979.49 Australian Dollar via: Cheque timestamp: 2022/09/10 08:49
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:53
- acct_80A0EC420 transfers_to acct_80A114530 amount: 351.32 Australian Dollar via: Cheque timestamp: 2022/09/10 13:00
- acct_80A0EC420 transfers_to acct_80A114530 amount: 7.23 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:12
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 9104.48 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:41
- acct_1004288A0 transfers_to acct_80B0E9A70 amount: 29297.42 Australian Dollar via: Cheque timestamp: 2022/09/10 13:47
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 694.36 Australian Dollar via: Cash timestamp: 2022/09/10 17:14
- acct_1004288A0 transfers_to acct_80A247AF0 amount: 2236.16 Australian Dollar via: Cheque timestamp: 2022/09/10 17:22
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:46
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 108.31 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:36
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 243.36 Australian Dollar via: Cheque timestamp: 2022/09/10 20:40
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.29 Australian Dollar via: Wire timestamp: 2022/09/10 20:54
- acct_80A7EB740 transfers_to acct_80A9FADC0 amount: 0.55 Australian Dollar via: ACH timestamp: 2022/09/10 20:59
- acct_80A114530 transfers_to acct_80A4F4990 amount: 58.63 Australian Dollar via: Wire timestamp: 2022/09/10 21:04
- acct_80A114530 transfers_to acct_80A4F4990 amount: 88.65 Australian Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_80A114530 transfers_to acct_80A4F4990 amount: 59.03 Australian Dollar via: Cash timestamp: 2022/09/10 21:11
- acct_80A114530 transfers_to acct_80A4F4990 amount: 20.80 Australian Dollar via: ACH timestamp: 2022/09/10 21:19
- acct_1004288A0 transfers_to acct_80A7EB740 amount: 2134.49 Australian Dollar via: Cheque timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 931
  Unique accounts: 69
  Total volume: 121,741,378.46
  Avg transaction: 130,764.10
  Time span: 853 units
  Max out-degree: 549 (node: 070_1004288A0)
  Max in-degree: 59 (node: 006_80A114530)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)