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_01166) ===

**Nodes:**
- acct_80A108B10 (type: Account)
- acct_80A11BB90 (type: Account)
- acct_80A2434F0 (type: Account)
- acct_80A2A1AE0 (type: Account)
- acct_80A7DAC30 (type: Account)
- acct_80A40E550 (type: Account)
- acct_80A26FCD0 (type: Account)
- acct_80A2F65C0 (type: Account)
- acct_80A46B230 (type: Account)
- acct_80A843A90 (type: Account)
- acct_80A51BB80 (type: Account)
- acct_80A7AD760 (type: Account)
- acct_80A73E6B0 (type: Account)
- acct_80A511A90 (type: Account)
- acct_80B254970 (type: Account)
- acct_80AC71E90 (type: Account)
- acct_80A98F730 (type: Account)
- acct_80B21C350 (type: Account)
- acct_80A96D060 (type: Account)
- acct_80A9D8590 (type: Account)
- acct_80A95EA70 (type: Account)
- acct_80A982720 (type: Account)
- acct_80AD19D70 (type: Account)
- acct_80B23C940 (type: Account)
- acct_80A8414C0 (type: Account)
- acct_80AA71A10 (type: Account)
- acct_80AD2F990 (type: Account)
- acct_80A374790 (type: Account)
- acct_80A60A7D0 (type: Account)
- acct_80A728DD0 (type: Account)
- acct_80A2E6AA0 (type: Account)
- acct_80A9B6B60 (type: Account)
- acct_80B0026D0 (type: Account)
- acct_80AF6A410 (type: Account)
- acct_80A99A9B0 (type: Account)
- acct_80B01F8B0 (type: Account)
- acct_80AC3E560 (type: Account)
- acct_80ADF20A0 (type: Account)
- acct_80AFAB9B0 (type: Account)
- acct_80AFF0AA0 (type: Account)
- acct_80B081AD0 (type: Account)
- acct_80A2E68B0 (type: Account)
- acct_80A3AFE40 (type: Account)
- acct_80A548920 (type: Account)
- acct_80A6F0C10 (type: Account)
- acct_80AA6E970 (type: Account)
- acct_80A10E090 (type: Account)
- acct_80A1A4CD0 (type: Account)
- acct_80A2C2930 (type: Account)
- acct_80AA4BF80 (type: Account)
- acct_80A1D16B0 (type: Account)
- acct_80A1FA740 (type: Account)
- acct_80A298800 (type: Account)
- acct_80A2CCBC0 (type: Account)
- acct_80A4AF7C0 (type: Account)
- acct_80AA4C480 (type: Account)
- acct_80A51EC80 (type: Account)
- acct_80B0C43B0 (type: Account)
- acct_80A4C14D0 (type: Account)
- acct_80A2F72A0 (type: Account)
- acct_80B031730 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029620 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0129692 (type: Bank)
- bank_0129830 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0229799 (type: Bank)
- bank_028 (type: Bank)
- bank_0328002 (type: Bank)
- bank_0330312 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A108B10 belongs_to bank_0015
- acct_80A11BB90 belongs_to bank_0015
- acct_80A2434F0 belongs_to bank_0015
- acct_80A2A1AE0 belongs_to bank_0015
- acct_80A7DAC30 belongs_to bank_0015
- acct_80A40E550 belongs_to bank_0027621
- acct_80A26FCD0 belongs_to bank_0027755
- acct_80A2F65C0 belongs_to bank_0027755
- acct_80A46B230 belongs_to bank_0027755
- acct_80A843A90 belongs_to bank_0027995
- acct_80A51BB80 belongs_to bank_0028094
- acct_80A7AD760 belongs_to bank_0028094
- acct_80A73E6B0 belongs_to bank_0028222
- acct_80A511A90 belongs_to bank_0028237
- acct_80B254970 belongs_to bank_0028237
- acct_80AC71E90 belongs_to bank_0028248
- acct_80A98F730 belongs_to bank_0028317
- acct_80B21C350 belongs_to bank_0028416
- acct_80A96D060 belongs_to bank_0028603
- acct_80A9D8590 belongs_to bank_0028611
- acct_80A95EA70 belongs_to bank_0028628
- acct_80A982720 belongs_to bank_0028628
- acct_80AD19D70 belongs_to bank_0028628
- acct_80B23C940 belongs_to bank_0028690
- acct_80A8414C0 belongs_to bank_0028779
- acct_80AA71A10 belongs_to bank_0029115
- acct_80AD2F990 belongs_to bank_0029620
- acct_80A374790 belongs_to bank_006
- acct_80A60A7D0 belongs_to bank_006
- acct_80A728DD0 belongs_to bank_006
- acct_80A2E6AA0 belongs_to bank_0127593
- acct_80A9B6B60 belongs_to bank_0127593
- acct_80B0026D0 belongs_to bank_0127593
- acct_80AF6A410 belongs_to bank_0128557
- acct_80A99A9B0 belongs_to bank_0128590
- acct_80B01F8B0 belongs_to bank_0128590
- acct_80AC3E560 belongs_to bank_0128636
- acct_80ADF20A0 belongs_to bank_0128727
- acct_80AFAB9B0 belongs_to bank_0129692
- acct_80AFF0AA0 belongs_to bank_0129692
- acct_80B081AD0 belongs_to bank_0129830
- acct_80A2E68B0 belongs_to bank_019
- acct_80A3AFE40 belongs_to bank_019
- acct_80A548920 belongs_to bank_019
- acct_80A6F0C10 belongs_to bank_019
- acct_80AA6E970 belongs_to bank_019
- acct_80A10E090 belongs_to bank_0211
- acct_80A1A4CD0 belongs_to bank_0211
- acct_80A2C2930 belongs_to bank_0211
- acct_80AA4BF80 belongs_to bank_0211
- acct_80A1D16B0 belongs_to bank_0228009
- acct_80A1FA740 belongs_to bank_0228009
- acct_80A298800 belongs_to bank_0228054
- acct_80A2CCBC0 belongs_to bank_0228054
- acct_80A4AF7C0 belongs_to bank_0228054
- acct_80AA4C480 belongs_to bank_0228054
- acct_80A51EC80 belongs_to bank_0228101
- acct_80B0C43B0 belongs_to bank_0229799
- acct_80A4C14D0 belongs_to bank_028
- acct_80A2F72A0 belongs_to bank_0328002
- acct_80B031730 belongs_to bank_0330312
- acct_1004288A0 belongs_to bank_070
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 10122.91 Australian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80A548920 transfers_to acct_80A548920 amount: 27.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 3276.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80A982720 transfers_to acct_80A982720 amount: 7.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A2F65C0 transfers_to acct_80A2F65C0 amount: 5.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A9B6B60 transfers_to acct_80A9B6B60 amount: 166221.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AA71A10 transfers_to acct_80AA71A10 amount: 60433.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004288A0 transfers_to acct_80A9B6B60 amount: 6926.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80B01F8B0 transfers_to acct_80B01F8B0 amount: 26.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B01F8B0 transfers_to acct_80B01F8B0 amount: 250113.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004288A0 transfers_to acct_80A3AFE40 amount: 76905.07 Australian Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80A2CCBC0 transfers_to acct_80A2CCBC0 amount: 18.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A1A4CD0 transfers_to acct_80A1A4CD0 amount: 9.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A108B10 transfers_to acct_80A108B10 amount: 33.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A3AFE40 transfers_to acct_80A3AFE40 amount: 962.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2F65C0 transfers_to acct_80A548920 amount: 25041.18 Australian Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80A10E090 transfers_to acct_80A10E090 amount: 14.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A2F72A0 transfers_to acct_80A2F65C0 amount: 5849.72 Australian Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80A7AD760 transfers_to acct_80A7AD760 amount: 21.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A2E68B0 transfers_to acct_80A2E68B0 amount: 7.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A843A90 transfers_to acct_80A843A90 amount: 3352.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A4C14D0 transfers_to acct_80A4C14D0 amount: 128639.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AFF0AA0 transfers_to acct_80AFF0AA0 amount: 20.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288A0 transfers_to acct_80A3AFE40 amount: 11919.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80A1D16B0 transfers_to acct_80A1D16B0 amount: 23776.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A2F65C0 transfers_to acct_80A548920 amount: 122306.32 Australian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80AF6A410 transfers_to acct_80AF6A410 amount: 45.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A298800 transfers_to acct_80A298800 amount: 15.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A1D16B0 transfers_to acct_80A1D16B0 amount: 27.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AC71E90 transfers_to acct_80AC71E90 amount: 152695.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A11BB90 transfers_to acct_80ADF20A0 amount: 59.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_1004288A0 transfers_to acct_80A9B6B60 amount: 3352.36 Australian Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80AD19D70 transfers_to acct_80AD19D70 amount: 769698.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A46B230 transfers_to acct_80A46B230 amount: 164801.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004288A0 transfers_to acct_80B254970 amount: 162365.57 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80B23C940 transfers_to acct_80B23C940 amount: 29.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 1723.34 Australian Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_1004288A0 transfers_to acct_80A3AFE40 amount: 358112.08 Australian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80A10E090 transfers_to acct_80A10E090 amount: 164296.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80A6F0C10 transfers_to acct_80A6F0C10 amount: 7946.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_80AA4C480 transfers_to acct_80AA4C480 amount: 13.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 74.70 Australian Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 320.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:51
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:51
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_80AFAB9B0 transfers_to acct_80AFAB9B0 amount: 21383.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80A108B10 transfers_to acct_80A108B10 amount: 105370.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 5611.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1084.43 Australian Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_1004288A0 transfers_to acct_80A374790 amount: 722.97 Australian Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1274.48 Australian Dollar via: Cash timestamp: 2022/09/01 02:18
- acct_80ADF20A0 transfers_to acct_80ADF20A0 amount: 27041.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80A548920 transfers_to acct_80A548920 amount: 902103.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 181.66 Australian Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 832.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_80A60A7D0 transfers_to acct_80A60A7D0 amount: 46234.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_80A40E550 transfers_to acct_80A40E550 amount: 32.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_1004288A0 transfers_to acct_80B23C940 amount: 764.82 Australian Dollar via: Cash timestamp: 2022/09/01 04:06
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_80B23C940 transfers_to acct_80B23C940 amount: 2098.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_1004288A0 transfers_to acct_80B23C940 amount: 1961.80 Australian Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_80AA6E970 transfers_to acct_80AA6E970 amount: 23.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:08
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/01 05:11
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_80AFAB9B0 transfers_to acct_80AFAB9B0 amount: 26.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_80AA71A10 transfers_to acct_80AA71A10 amount: 13.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_80A2A1AE0 transfers_to acct_80A2A1AE0 amount: 29.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_80B254970 transfers_to acct_80B254970 amount: 18.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_1004288A0 transfers_to acct_80A982720 amount: 202.68 Australian Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_1004288A0 transfers_to acct_80A982720 amount: 236.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:28
- acct_80A728DD0 transfers_to acct_80A728DD0 amount: 34.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 859.66 Australian Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 809.64 Australian Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 586.73 Australian Dollar via: Cash timestamp: 2022/09/01 07:18
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 987.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 628.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:26
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/01 07:30
- acct_80A2A1AE0 transfers_to acct_80A2A1AE0 amount: 331387.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_80A2E6AA0 transfers_to acct_80A2E6AA0 amount: 473977.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_80B0C43B0 transfers_to acct_80B0C43B0 amount: 34.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/01 08:44
- acct_1004288A0 transfers_to acct_80A511A90 amount: 9245.38 Australian Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_80AA4BF80 transfers_to acct_80AA4BF80 amount: 17.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_1004288A0 transfers_to acct_80AC3E560 amount: 297272.57 Australian Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_1004288A0 transfers_to acct_80AC3E560 amount: 154675.07 Australian Dollar via: Cash timestamp: 2022/09/01 09:55
- acct_1004288A0 transfers_to acct_80AC3E560 amount: 11016.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:57
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/01 10:10
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:15
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/01 10:29
- acct_80A1FA740 transfers_to acct_80A1FA740 amount: 30.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1730.65 Australian Dollar via: Cash timestamp: 2022/09/01 11:30
- acct_1004288A0 transfers_to acct_80AA6E970 amount: 10955.89 Australian Dollar via: Cheque timestamp: 2022/09/01 11:33
- acct_1004288A0 transfers_to acct_80AA4C480 amount: 1139.16 Australian Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_1004288A0 transfers_to acct_80AA4C480 amount: 1409.02 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:34
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1823.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:38
- acct_80A511A90 transfers_to acct_80A511A90 amount: 27.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:48
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1048.76 Australian Dollar via: Cheque timestamp: 2022/09/01 11:48
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/01 11:56
- acct_1004288A0 transfers_to acct_80AA6E970 amount: 3897.85 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 11428.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:01
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 21499.40 Australian Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 76379.76 Australian Dollar via: Cash timestamp: 2022/09/01 12:13
- acct_80A51EC80 transfers_to acct_80A51EC80 amount: 4.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_80A51BB80 transfers_to acct_80A51BB80 amount: 23.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_80AA4BF80 transfers_to acct_80AA4BF80 amount: 391536.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:22
- acct_80A2CCBC0 transfers_to acct_80A2CCBC0 amount: 1496467.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:23
- acct_80A51BB80 transfers_to acct_80A51BB80 amount: 140470.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_80A46B230 transfers_to acct_80A46B230 amount: 6.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_80AC71E90 transfers_to acct_80AC71E90 amount: 10.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 378.16 Australian Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 70.39 Australian Dollar via: Cash timestamp: 2022/09/01 14:22
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- acct_80A4AF7C0 transfers_to acct_80A4AF7C0 amount: 28.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:34
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_80A511A90 transfers_to acct_80A511A90 amount: 8691.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_80AF6A410 transfers_to acct_80AF6A410 amount: 23.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:03
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- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 6723.94 Australian Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_80A26FCD0 transfers_to acct_80A26FCD0 amount: 44727.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 1715.33 Australian Dollar via: Cash timestamp: 2022/09/01 17:17
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/01 17:31
- acct_80A95EA70 transfers_to acct_80A95EA70 amount: 33.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_80A98F730 transfers_to acct_80A98F730 amount: 46303.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_80B0026D0 transfers_to acct_80B0026D0 amount: 2956694.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_80AD2F990 transfers_to acct_80AD2F990 amount: 1173.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/01 19:45
- acct_80A8414C0 transfers_to acct_80A8414C0 amount: 38663.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_80A9D8590 transfers_to acct_80A9D8590 amount: 909071.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_1004288A0 transfers_to acct_80A2A1AE0 amount: 1180.50 Australian Dollar via: Cheque timestamp: 2022/09/01 20:47
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/01 21:11
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:13
- acct_80A298800 transfers_to acct_80A298800 amount: 316.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80A2E6AA0 transfers_to acct_80A2E6AA0 amount: 8.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:37
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- acct_80A2E68B0 transfers_to acct_80A2E68B0 amount: 2328503.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 273.35 Australian Dollar via: Cash timestamp: 2022/09/01 22:41
- acct_80A99A9B0 transfers_to acct_80A99A9B0 amount: 1764.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 87.18 Australian Dollar via: Wire timestamp: 2022/09/01 22:51
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 7271.12 Australian Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 10730.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:10
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 19675.81 Australian Dollar via: Cash timestamp: 2022/09/01 23:28
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- acct_1004288A0 transfers_to acct_80A1D16B0 amount: 16418.40 Australian Dollar via: Cash timestamp: 2022/09/02 00:03
- acct_1004288A0 transfers_to acct_80A1D16B0 amount: 106343.42 Australian Dollar via: Cheque timestamp: 2022/09/02 00:06
- acct_1004288A0 transfers_to acct_80A1D16B0 amount: 38224.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 27406.38 Australian Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 5107.04 Australian Dollar via: Cash timestamp: 2022/09/02 00:57
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 10265.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:58
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 809.64 Australian Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 987.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:05
- acct_1004288A0 transfers_to acct_80AA4BF80 amount: 9613.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:07
- acct_1004288A0 transfers_to acct_80AA4BF80 amount: 10180.28 Australian Dollar via: Cash timestamp: 2022/09/02 01:25
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:33
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_1004288A0 transfers_to acct_80A46B230 amount: 74670.68 Australian Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_80B031730 transfers_to acct_1004288A0 amount: 892.94 Australian Dollar via: Cash timestamp: 2022/09/02 03:09
- acct_1004288A0 transfers_to acct_80A46B230 amount: 31094.66 Australian Dollar via: Cash timestamp: 2022/09/02 03:25
- acct_1004288A0 transfers_to acct_80A7DAC30 amount: 579.47 Australian Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_1004288A0 transfers_to acct_80A7DAC30 amount: 2176.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:14
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/02 05:32
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:37
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/02 05:57
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:34
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/02 06:37
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 1723.34 Australian Dollar via: Cash timestamp: 2022/09/02 06:47
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/02 06:51
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 10122.91 Australian Dollar via: Cheque timestamp: 2022/09/02 06:55
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/02 06:56
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:58
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 3276.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:58
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/02 06:59
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:47
- acct_1004288A0 transfers_to acct_80A51BB80 amount: 1964.38 Australian Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_1004288A0 transfers_to acct_80A374790 amount: 722.97 Australian Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_1004288A0 transfers_to acct_80A51BB80 amount: 863.30 Australian Dollar via: Cash timestamp: 2022/09/02 08:18
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 87.18 Australian Dollar via: Wire timestamp: 2022/09/02 08:33
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 273.35 Australian Dollar via: Cash timestamp: 2022/09/02 08:38
- acct_1004288A0 transfers_to acct_80A511A90 amount: 9245.38 Australian Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_1004288A0 transfers_to acct_80A51EC80 amount: 222469.81 Australian Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1274.48 Australian Dollar via: Cash timestamp: 2022/09/02 10:32
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 5611.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:36
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 15393.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:40
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1084.43 Australian Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 5768.05 Australian Dollar via: Cash timestamp: 2022/09/02 10:47
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 5396.53 Australian Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_1004288A0 transfers_to acct_80A4C14D0 amount: 24546.94 Australian Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_80ADF20A0 transfers_to acct_80AF6A410 amount: 41724.81 Australian Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_80ADF20A0 transfers_to acct_80AF6A410 amount: 10637.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:22
- acct_1004288A0 transfers_to acct_80B23C940 amount: 1961.80 Australian Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 74.70 Australian Dollar via: Cheque timestamp: 2022/09/02 12:07
- acct_1004288A0 transfers_to acct_80AD2F990 amount: 63986.94 Australian Dollar via: Cheque timestamp: 2022/09/02 12:07
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_1004288A0 transfers_to acct_80B23C940 amount: 764.82 Australian Dollar via: Cash timestamp: 2022/09/02 12:12
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 320.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:15
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/02 12:15
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1730.65 Australian Dollar via: Cash timestamp: 2022/09/02 13:41
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1823.04 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:50
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1048.76 Australian Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_1004288A0 transfers_to acct_80A40E550 amount: 26452.73 Australian Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_1004288A0 transfers_to acct_80A98F730 amount: 4901.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:34
- acct_1004288A0 transfers_to acct_80A98F730 amount: 9026.12 Australian Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/02 14:37
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_1004288A0 transfers_to acct_80B21C350 amount: 37575.17 Australian Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_1004288A0 transfers_to acct_80A2E6AA0 amount: 39104.05 Australian Dollar via: Cheque timestamp: 2022/09/02 15:44
- acct_1004288A0 transfers_to acct_80A2E6AA0 amount: 72842.48 Australian Dollar via: Cash timestamp: 2022/09/02 15:51
- acct_1004288A0 transfers_to acct_80A2E6AA0 amount: 32260.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 21499.40 Australian Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 11428.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:36
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/02 16:38
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 76379.76 Australian Dollar via: Cash timestamp: 2022/09/02 16:56
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:57
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:39
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 378.16 Australian Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 70.39 Australian Dollar via: Cash timestamp: 2022/09/02 18:27
- acct_1004288A0 transfers_to acct_80A982720 amount: 202.68 Australian Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_1004288A0 transfers_to acct_80A982720 amount: 236.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:21
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 19675.81 Australian Dollar via: Cash timestamp: 2022/09/02 19:22
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 7271.12 Australian Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 10730.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:27
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 41189.80 Australian Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 8361.93 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:56
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 832.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:36
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 181.66 Australian Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_1004288A0 transfers_to acct_80A2A1AE0 amount: 1180.50 Australian Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 859.66 Australian Dollar via: Cheque timestamp: 2022/09/02 22:09
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- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 1715.33 Australian Dollar via: Cash timestamp: 2022/09/02 23:51
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 6723.94 Australian Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:09
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/03 01:12
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/03 05:11
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/03 09:35
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/03 09:35
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/03 09:43
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:47
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:49
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:19
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/03 13:26
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:47
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/03 13:52
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/03 15:24
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/03 15:28
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:02
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/03 16:05
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/03 16:06
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/03 16:27
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:39
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/03 18:58
- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/03 19:17
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/03 20:31
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:35
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/03 23:12
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/04 02:08
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/04 04:49
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:57
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/04 06:31
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:54
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/04 07:48
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/04 07:59
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/04 09:05
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/04 09:11
- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/04 12:25
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/04 12:46
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:47
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/04 12:54
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/04 16:04
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/04 16:05
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/04 16:16
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:18
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/04 18:38
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:51
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/04 19:51
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:56
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:01
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/04 22:28
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 87.18 Australian Dollar via: Wire timestamp: 2022/09/05 00:33
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 273.35 Australian Dollar via: Cash timestamp: 2022/09/05 00:53
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/05 02:22
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_1004288A0 transfers_to acct_80A2A1AE0 amount: 1180.50 Australian Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1048.76 Australian Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1823.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:44
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 809.64 Australian Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1730.65 Australian Dollar via: Cash timestamp: 2022/09/05 03:51
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 987.91 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_1004288A0 transfers_to acct_80A982720 amount: 236.38 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:38
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 832.58 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:40
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 181.66 Australian Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_1004288A0 transfers_to acct_80A982720 amount: 202.68 Australian Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_1004288A0 transfers_to acct_80A511A90 amount: 9245.38 Australian Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 1723.34 Australian Dollar via: Cash timestamp: 2022/09/05 06:41
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 3276.13 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 10122.91 Australian Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/05 07:13
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:14
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_1004288A0 transfers_to acct_80A374790 amount: 722.97 Australian Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 11428.32 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:31
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 76379.76 Australian Dollar via: Cash timestamp: 2022/09/05 08:34
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 21499.40 Australian Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 5611.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1274.48 Australian Dollar via: Cash timestamp: 2022/09/05 08:38
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/05 08:46
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1084.43 Australian Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_1004288A0 transfers_to acct_80B23C940 amount: 764.82 Australian Dollar via: Cash timestamp: 2022/09/05 10:01
- acct_1004288A0 transfers_to acct_80B23C940 amount: 1961.80 Australian Dollar via: Cheque timestamp: 2022/09/05 10:10
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:38
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/05 12:36
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:53
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:03
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/05 13:23
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/05 13:29
- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/05 14:18
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/05 14:26
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 6723.94 Australian Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 1715.33 Australian Dollar via: Cash timestamp: 2022/09/05 14:54
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 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_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:42
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:19
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/05 17:24
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 19675.81 Australian Dollar via: Cash timestamp: 2022/09/05 19:01
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 74.70 Australian Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 320.59 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:15
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 10730.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:15
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 7271.12 Australian Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 586.73 Australian Dollar via: Cash timestamp: 2022/09/05 20:36
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 628.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:38
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 859.66 Australian Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 378.16 Australian Dollar via: Cheque timestamp: 2022/09/05 21:06
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 70.39 Australian Dollar via: Cash timestamp: 2022/09/05 21:16
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/05 21:41
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/06 00:01
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 3276.13 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 10122.91 Australian Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 1723.34 Australian Dollar via: Cash timestamp: 2022/09/06 00:26
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 273.35 Australian Dollar via: Cash timestamp: 2022/09/06 00:37
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/06 00:53
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 87.18 Australian Dollar via: Wire timestamp: 2022/09/06 00:55
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/06 01:11
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/06 02:09
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:17
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/06 02:25
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 181.66 Australian Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 832.58 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/06 03:52
- acct_1004288A0 transfers_to acct_80A2A1AE0 amount: 1180.50 Australian Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 70.39 Australian Dollar via: Cash timestamp: 2022/09/06 04:32
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 378.16 Australian Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/06 05:43
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/06 06:54
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:59
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:07
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/06 07:14
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 6723.94 Australian Dollar via: Cheque timestamp: 2022/09/06 09:11
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 1715.33 Australian Dollar via: Cash timestamp: 2022/09/06 09:25
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:32
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/06 09:36
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1823.04 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1048.76 Australian Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1730.65 Australian Dollar via: Cash timestamp: 2022/09/06 11:22
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 21499.40 Australian Dollar via: Cheque timestamp: 2022/09/06 11:38
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/06 11:40
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:41
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 76379.76 Australian Dollar via: Cash timestamp: 2022/09/06 11:44
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 11428.32 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:54
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_1004288A0 transfers_to acct_80B23C940 amount: 1961.80 Australian Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_1004288A0 transfers_to acct_80B23C940 amount: 764.82 Australian Dollar via: Cash timestamp: 2022/09/06 13:11
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 74.70 Australian Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 987.91 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:12
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 320.59 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:14
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 809.64 Australian Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_1004288A0 transfers_to acct_80A374790 amount: 722.97 Australian Dollar via: Cheque timestamp: 2022/09/06 14:56
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:10
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/06 15:25
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_1004288A0 transfers_to acct_80A511A90 amount: 9245.38 Australian Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 5611.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1274.48 Australian Dollar via: Cash timestamp: 2022/09/06 17:32
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1084.43 Australian Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 586.73 Australian Dollar via: Cash timestamp: 2022/09/06 18:06
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 859.66 Australian Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 628.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_1004288A0 transfers_to acct_80A982720 amount: 236.38 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_1004288A0 transfers_to acct_80A982720 amount: 202.68 Australian Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:17
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/06 23:19
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 10730.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/06 23:40
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 7271.12 Australian Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 19675.81 Australian Dollar via: Cash timestamp: 2022/09/06 23:58
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 19675.81 Australian Dollar via: Cash timestamp: 2022/09/07 00:04
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 10730.30 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/07 00:18
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 7271.12 Australian Dollar via: Cheque timestamp: 2022/09/07 00:26
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:42
- acct_1004288A0 transfers_to acct_80A511A90 amount: 9245.38 Australian Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 6723.94 Australian Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 1715.33 Australian Dollar via: Cash timestamp: 2022/09/07 03:17
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 74.70 Australian Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 320.59 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:59
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/07 06:04
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:41
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:56
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 181.66 Australian Dollar via: Cheque timestamp: 2022/09/07 10:05
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 11428.32 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:07
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 76379.76 Australian Dollar via: Cash timestamp: 2022/09/07 10:09
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 832.58 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:27
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 21499.40 Australian Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/07 10:46
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/07 10:46
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:55
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:57
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_1004288A0 transfers_to acct_80A374790 amount: 722.97 Australian Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 987.91 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:37
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 809.64 Australian Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1823.04 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:08
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1048.76 Australian Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1730.65 Australian Dollar via: Cash timestamp: 2022/09/07 13:20
- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/07 14:12
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 1723.34 Australian Dollar via: Cash timestamp: 2022/09/07 15:06
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 3276.13 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 10122.91 Australian Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_1004288A0 transfers_to acct_80B23C940 amount: 1961.80 Australian Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_1004288A0 transfers_to acct_80B23C940 amount: 764.82 Australian Dollar via: Cash timestamp: 2022/09/07 16:14
- acct_1004288A0 transfers_to acct_80A2A1AE0 amount: 1180.50 Australian Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/07 16:46
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/07 17:42
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/07 18:06
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:22
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 87.18 Australian Dollar via: Wire timestamp: 2022/09/07 19:32
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 273.35 Australian Dollar via: Cash timestamp: 2022/09/07 19:40
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 378.16 Australian Dollar via: Cheque timestamp: 2022/09/07 19:56
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 70.39 Australian Dollar via: Cash timestamp: 2022/09/07 19:58
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 5611.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:18
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1084.43 Australian Dollar via: Cheque timestamp: 2022/09/07 21:20
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1274.48 Australian Dollar via: Cash timestamp: 2022/09/07 21:27
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/07 21:34
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:38
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 586.73 Australian Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 859.66 Australian Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 628.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:54
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/07 22:59
- acct_1004288A0 transfers_to acct_80A982720 amount: 236.38 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_1004288A0 transfers_to acct_80A982720 amount: 202.68 Australian Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_1004288A0 transfers_to acct_80A2A1AE0 amount: 1180.50 Australian Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_80A11BB90 transfers_to acct_80ADF20A0 amount: 81.60 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 6723.94 Australian Dollar via: Cheque timestamp: 2022/09/08 01:36
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 1715.33 Australian Dollar via: Cash timestamp: 2022/09/08 01:52
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1823.04 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:02
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1048.76 Australian Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/08 03:10
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/08 03:12
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:14
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1730.65 Australian Dollar via: Cash timestamp: 2022/09/08 03:19
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 809.64 Australian Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 987.91 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:29
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 586.73 Australian Dollar via: Cash timestamp: 2022/09/08 04:31
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:40
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 859.66 Australian Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 628.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:45
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/08 05:31
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:51
- acct_1004288A0 transfers_to acct_80B23C940 amount: 1961.80 Australian Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_1004288A0 transfers_to acct_80B23C940 amount: 764.82 Australian Dollar via: Cash timestamp: 2022/09/08 07:23
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/08 07:31
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/08 07:34
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_1004288A0 transfers_to acct_80A511A90 amount: 9245.38 Australian Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1274.48 Australian Dollar via: Cash timestamp: 2022/09/08 09:34
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 5611.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:39
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1084.43 Australian Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 273.35 Australian Dollar via: Cash timestamp: 2022/09/08 12:02
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 76379.76 Australian Dollar via: Cash timestamp: 2022/09/08 12:05
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 11428.32 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:22
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 87.18 Australian Dollar via: Wire timestamp: 2022/09/08 12:26
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 21499.40 Australian Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 10122.91 Australian Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 3276.13 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:36
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 1723.34 Australian Dollar via: Cash timestamp: 2022/09/08 13:46
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 70.39 Australian Dollar via: Cash timestamp: 2022/09/08 14:07
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 378.16 Australian Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:43
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 74.70 Australian Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 320.59 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:41
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:59
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 181.66 Australian Dollar via: Cheque timestamp: 2022/09/08 17:02
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 832.58 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:06
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/08 19:32
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:42
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/08 20:45
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/08 21:30
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:30
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/08 21:31
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:43
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_1004288A0 transfers_to acct_80A982720 amount: 236.38 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_1004288A0 transfers_to acct_80A982720 amount: 202.68 Australian Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 19675.81 Australian Dollar via: Cash timestamp: 2022/09/08 23:03
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 7271.12 Australian Dollar via: Cheque timestamp: 2022/09/08 23:05
- acct_1004288A0 transfers_to acct_80A374790 amount: 722.97 Australian Dollar via: Cheque timestamp: 2022/09/08 23:11
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 10730.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:14
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 15393.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 5396.53 Australian Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 5768.05 Australian Dollar via: Cash timestamp: 2022/09/09 00:27
- acct_80ADF20A0 transfers_to acct_80AF6A410 amount: 41724.81 Australian Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 74.70 Australian Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_80ADF20A0 transfers_to acct_80AF6A410 amount: 10637.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:21
- acct_80AA71A10 transfers_to acct_80ADF20A0 amount: 320.59 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_1004288A0 transfers_to acct_80A46B230 amount: 74670.68 Australian Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_1004288A0 transfers_to acct_80A46B230 amount: 31094.66 Australian Dollar via: Cash timestamp: 2022/09/09 01:44
- acct_1004288A0 transfers_to acct_80B23C940 amount: 764.82 Australian Dollar via: Cash timestamp: 2022/09/09 01:50
- acct_1004288A0 transfers_to acct_80B23C940 amount: 1961.80 Australian Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 273.35 Australian Dollar via: Cash timestamp: 2022/09/09 02:41
- acct_80ADF20A0 transfers_to acct_80B0026D0 amount: 87.18 Australian Dollar via: Wire timestamp: 2022/09/09 02:55
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/09 04:40
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:42
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/09 04:42
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 987.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_1004288A0 transfers_to acct_80A4AF7C0 amount: 809.64 Australian Dollar via: Cheque timestamp: 2022/09/09 05:56
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:10
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 859.66 Australian Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 628.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_80A60A7D0 transfers_to acct_80ADF20A0 amount: 586.73 Australian Dollar via: Cash timestamp: 2022/09/09 06:43
- acct_1004288A0 transfers_to acct_80A2A1AE0 amount: 1180.50 Australian Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_1004288A0 transfers_to acct_80AA4BF80 amount: 9613.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:39
- acct_1004288A0 transfers_to acct_80AA4BF80 amount: 10180.28 Australian Dollar via: Cash timestamp: 2022/09/09 07:59
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1730.65 Australian Dollar via: Cash timestamp: 2022/09/09 09:14
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1048.76 Australian Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_1004288A0 transfers_to acct_80A843A90 amount: 1823.04 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 10730.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:32
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 7271.12 Australian Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_1004288A0 transfers_to acct_80A6F0C10 amount: 19675.81 Australian Dollar via: Cash timestamp: 2022/09/09 09:57
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:26
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/09 11:01
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/09 11:27
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/09 12:43
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_1004288A0 transfers_to acct_80A96D060 amount: 778.98 Australian Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 483.56 Australian Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_1004288A0 transfers_to acct_80AD19D70 amount: 105.33 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_1004288A0 transfers_to acct_80A98F730 amount: 4901.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_1004288A0 transfers_to acct_80A98F730 amount: 9026.12 Australian Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:01
- acct_1004288A0 transfers_to acct_80A982720 amount: 202.68 Australian Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_1004288A0 transfers_to acct_80A982720 amount: 236.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:26
- acct_80B031730 transfers_to acct_1004288A0 amount: 892.94 Australian Dollar via: Cash timestamp: 2022/09/09 15:32
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 378.16 Australian Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_1004288A0 transfers_to acct_80B0C43B0 amount: 70.39 Australian Dollar via: Cash timestamp: 2022/09/09 17:09
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 21499.40 Australian Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 11428.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:19
- acct_1004288A0 transfers_to acct_80A2434F0 amount: 4612.99 Australian Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_1004288A0 transfers_to acct_80AFAB9B0 amount: 76379.76 Australian Dollar via: Cash timestamp: 2022/09/09 17:29
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/09 18:42
- acct_1004288A0 transfers_to acct_80A511A90 amount: 9245.38 Australian Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_1004288A0 transfers_to acct_80A40E550 amount: 26452.73 Australian Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_1004288A0 transfers_to acct_80B21C350 amount: 37575.17 Australian Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/09 19:36
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1084.43 Australian Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 5611.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_1004288A0 transfers_to acct_80B081AD0 amount: 1274.48 Australian Dollar via: Cash timestamp: 2022/09/09 19:49
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 832.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_80A2F65C0 transfers_to acct_80A60A7D0 amount: 181.66 Australian Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_1004288A0 transfers_to acct_80A95EA70 amount: 215.45 Australian Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_1004288A0 transfers_to acct_80A374790 amount: 722.97 Australian Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 6723.94 Australian Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 3276.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_1004288A0 transfers_to acct_80A60A7D0 amount: 1715.33 Australian Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 10122.91 Australian Dollar via: Cheque timestamp: 2022/09/09 23:55
- acct_1004288A0 transfers_to acct_80A9D8590 amount: 1723.34 Australian Dollar via: Cash timestamp: 2022/09/09 23:57
- acct_80A2F65C0 transfers_to acct_80A73E6B0 amount: 565.20 Australian Dollar via: Cheque timestamp: 2022/09/10 00:15
- acct_80A11BB90 transfers_to acct_80ADF20A0 amount: 11.07 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_1004288A0 transfers_to acct_80AFF0AA0 amount: 9500.81 Australian Dollar via: Cheque timestamp: 2022/09/10 04:53
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/10 07:24
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/10 07:28
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 4769.61 Australian Dollar via: Cheque timestamp: 2022/09/10 11:07
- acct_1004288A0 transfers_to acct_80A7AD760 amount: 7005.03 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:09
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/10 11:42
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:45
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 3761.74 Australian Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_1004288A0 transfers_to acct_80A99A9B0 amount: 6523.26 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:34
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 51852.88 Australian Dollar via: Cash timestamp: 2022/09/10 15:31
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 22982.19 Australian Dollar via: Credit Card timestamp: 2022/09/10 15:33
- acct_1004288A0 transfers_to acct_80A1A4CD0 amount: 101076.58 Australian Dollar via: Cheque timestamp: 2022/09/10 15:54
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 870363.17 Australian Dollar via: ACH timestamp: 2022/09/10 16:33
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 515174.49 Australian Dollar via: Cash timestamp: 2022/09/10 16:38
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 16387.90 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:56
- acct_80A2F65C0 transfers_to acct_80A511A90 amount: 3012727.84 Australian Dollar via: Cheque timestamp: 2022/09/10 16:58
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:20
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 153921.77 Australian Dollar via: Cheque timestamp: 2022/09/10 20:30
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 38307.08 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:42
- acct_1004288A0 transfers_to acct_80A26FCD0 amount: 297312.65 Australian Dollar via: Cash timestamp: 2022/09/10 20:59
- acct_1004288A0 transfers_to acct_80A2CCBC0 amount: 48804.06 Australian Dollar via: Cheque timestamp: 2022/09/10 21:24
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 5302.48 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:34
- acct_1004288A0 transfers_to acct_80B01F8B0 amount: 3282.43 Australian Dollar via: Cheque timestamp: 2022/09/10 21:35

SUMMARY STATISTICS:
  Total transactions: 759
  Unique accounts: 62
  Total volume: 73,720,701.56
  Avg transaction: 97,128.72
  Time span: 714 units
  Max out-degree: 541 (node: 070_1004288A0)
  Max in-degree: 49 (node: 0028237_80A511A90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)