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_01021) ===

**Nodes:**
- acct_801235960 (type: Account)
- acct_80A0E9B10 (type: Account)
- acct_80A2DE560 (type: Account)
- acct_80A7E9E00 (type: Account)
- acct_811190A80 (type: Account)
- acct_80A248930 (type: Account)
- acct_80A40E550 (type: Account)
- acct_80A1FA600 (type: Account)
- acct_80A51BB80 (type: Account)
- acct_80B017840 (type: Account)
- acct_80B2EC470 (type: Account)
- acct_80A5CEB80 (type: Account)
- acct_80A307790 (type: Account)
- acct_80A508BB0 (type: Account)
- acct_80A547B20 (type: Account)
- acct_80A964700 (type: Account)
- acct_80AD0FA70 (type: Account)
- acct_80A7DF0F0 (type: Account)
- acct_80A7EE530 (type: Account)
- acct_80AC41C40 (type: Account)
- acct_80AC59440 (type: Account)
- acct_80AF70120 (type: Account)
- acct_80A8C2920 (type: Account)
- acct_80A9891A0 (type: Account)
- acct_80AEE55C0 (type: Account)
- acct_80AF6C760 (type: Account)
- acct_80A864F50 (type: Account)
- acct_80A9A18D0 (type: Account)
- acct_80AA48100 (type: Account)
- acct_80AA49440 (type: Account)
- acct_80AF61B50 (type: Account)
- acct_80ADBCA40 (type: Account)
- acct_80ADEF780 (type: Account)
- acct_80AF621A0 (type: Account)
- acct_80AE4F210 (type: Account)
- acct_80B0EA890 (type: Account)
- acct_80B287F10 (type: Account)
- acct_80A212D90 (type: Account)
- acct_80A2E9210 (type: Account)
- acct_80A48AAD0 (type: Account)
- acct_80A6EF970 (type: Account)
- acct_80AC44FB0 (type: Account)
- acct_80AA6E2A0 (type: Account)
- acct_80A6BB390 (type: Account)
- acct_80A6CD300 (type: Account)
- acct_80A9F47D0 (type: Account)
- acct_80B0176B0 (type: Account)
- acct_80B03BD30 (type: Account)
- acct_80AF621F0 (type: Account)
- acct_80AC41EB0 (type: Account)
- acct_80AD95C80 (type: Account)
- acct_80B088DE0 (type: Account)
- acct_80AF61BA0 (type: Account)
- acct_80B095310 (type: Account)
- acct_809A835E0 (type: Account)
- acct_80A103EE0 (type: Account)
- acct_80A1B0CF0 (type: Account)
- acct_80A45B2B0 (type: Account)
- acct_80A4B2CF0 (type: Account)
- acct_80A1BF090 (type: Account)
- acct_80A471A70 (type: Account)
- acct_80AC52C40 (type: Account)
- acct_80A298800 (type: Account)
- acct_80A3E0E00 (type: Account)
- acct_80A4587B0 (type: Account)
- acct_80A4B6B10 (type: Account)
- acct_80AC88670 (type: Account)
- acct_80A27EEB0 (type: Account)
- acct_80A36EBF0 (type: Account)
- acct_80A6BA7F0 (type: Account)
- acct_80A96F770 (type: Account)
- acct_80A2DBC10 (type: Account)
- acct_80A9F5A70 (type: Account)
- acct_80B0BD180 (type: Account)
- acct_80A1D17F0 (type: Account)
- acct_80A8687A0 (type: Account)
- acct_80A95FD80 (type: Account)
- acct_80B031730 (type: Account)
- acct_80B07F530 (type: Account)
- acct_1004288A0 (type: Account)
- bank_001024 (type: Bank)
- bank_0015 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (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_0028531 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029620 (type: Bank)
- bank_0029645 (type: Bank)
- bank_0029664 (type: Bank)
- bank_0029770 (type: Bank)
- bank_0030150 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0128737 (type: Bank)
- bank_0129171 (type: Bank)
- bank_0129200 (type: Bank)
- bank_0129293 (type: Bank)
- bank_0129854 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_028 (type: Bank)
- bank_0327787 (type: Bank)
- bank_0327928 (type: Bank)
- bank_0329140 (type: Bank)
- bank_0330312 (type: Bank)
- bank_0330368 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801235960 belongs_to bank_001024
- acct_80A0E9B10 belongs_to bank_0015
- acct_80A2DE560 belongs_to bank_0015
- acct_80A7E9E00 belongs_to bank_0015
- acct_811190A80 belongs_to bank_0019888
- acct_80A248930 belongs_to bank_0027621
- acct_80A40E550 belongs_to bank_0027621
- acct_80A1FA600 belongs_to bank_0027755
- acct_80A51BB80 belongs_to bank_0028094
- acct_80B017840 belongs_to bank_0028094
- acct_80B2EC470 belongs_to bank_0028222
- acct_80A5CEB80 belongs_to bank_0028237
- acct_80A307790 belongs_to bank_0028248
- acct_80A508BB0 belongs_to bank_0028248
- acct_80A547B20 belongs_to bank_0028317
- acct_80A964700 belongs_to bank_0028317
- acct_80AD0FA70 belongs_to bank_0028416
- acct_80A7DF0F0 belongs_to bank_0028531
- acct_80A7EE530 belongs_to bank_0028531
- acct_80AC41C40 belongs_to bank_0028611
- acct_80AC59440 belongs_to bank_0028611
- acct_80AF70120 belongs_to bank_0028611
- acct_80A8C2920 belongs_to bank_0028628
- acct_80A9891A0 belongs_to bank_0028690
- acct_80AEE55C0 belongs_to bank_0028690
- acct_80AF6C760 belongs_to bank_0028768
- acct_80A864F50 belongs_to bank_0028779
- acct_80A9A18D0 belongs_to bank_0028779
- acct_80AA48100 belongs_to bank_0029064
- acct_80AA49440 belongs_to bank_0029145
- acct_80AF61B50 belongs_to bank_0029620
- acct_80ADBCA40 belongs_to bank_0029645
- acct_80ADEF780 belongs_to bank_0029645
- acct_80AF621A0 belongs_to bank_0029645
- acct_80AE4F210 belongs_to bank_0029664
- acct_80B0EA890 belongs_to bank_0029770
- acct_80B287F10 belongs_to bank_0030150
- acct_80A212D90 belongs_to bank_006
- acct_80A2E9210 belongs_to bank_006
- acct_80A48AAD0 belongs_to bank_006
- acct_80A6EF970 belongs_to bank_006
- acct_80AC44FB0 belongs_to bank_006
- acct_80AA6E2A0 belongs_to bank_0127593
- acct_80A6BB390 belongs_to bank_0127999
- acct_80A6CD300 belongs_to bank_0127999
- acct_80A9F47D0 belongs_to bank_0128557
- acct_80B0176B0 belongs_to bank_0128590
- acct_80B03BD30 belongs_to bank_0128636
- acct_80AF621F0 belongs_to bank_0128727
- acct_80AC41EB0 belongs_to bank_0128737
- acct_80AD95C80 belongs_to bank_0129171
- acct_80B088DE0 belongs_to bank_0129200
- acct_80AF61BA0 belongs_to bank_0129293
- acct_80B095310 belongs_to bank_0129854
- acct_809A835E0 belongs_to bank_019
- acct_80A103EE0 belongs_to bank_019
- acct_80A1B0CF0 belongs_to bank_019
- acct_80A45B2B0 belongs_to bank_019
- acct_80A4B2CF0 belongs_to bank_019
- acct_80A1BF090 belongs_to bank_0211
- acct_80A471A70 belongs_to bank_0228009
- acct_80AC52C40 belongs_to bank_0228009
- acct_80A298800 belongs_to bank_0228054
- acct_80A3E0E00 belongs_to bank_0228054
- acct_80A4587B0 belongs_to bank_0228054
- acct_80A4B6B10 belongs_to bank_0228054
- acct_80AC88670 belongs_to bank_0228054
- acct_80A27EEB0 belongs_to bank_0228101
- acct_80A36EBF0 belongs_to bank_0228101
- acct_80A6BA7F0 belongs_to bank_0228101
- acct_80A96F770 belongs_to bank_0228587
- acct_80A2DBC10 belongs_to bank_028
- acct_80A9F5A70 belongs_to bank_028
- acct_80B0BD180 belongs_to bank_028
- acct_80A1D17F0 belongs_to bank_0327787
- acct_80A8687A0 belongs_to bank_0327928
- acct_80A95FD80 belongs_to bank_0329140
- acct_80B031730 belongs_to bank_0330312
- acct_80B07F530 belongs_to bank_0330368
- acct_1004288A0 belongs_to bank_070
- acct_80AD95C80 transfers_to acct_80AD95C80 amount: 4.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A3E0E00 transfers_to acct_80A1FA600 amount: 40.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80AA6E2A0 transfers_to acct_80AA6E2A0 amount: 47.44 Australian Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80AA6E2A0 transfers_to acct_801235960 amount: 28.65 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_1004288A0 transfers_to acct_80A2E9210 amount: 26118.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80B287F10 transfers_to acct_80B287F10 amount: 19.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AF61B50 transfers_to acct_80AF61B50 amount: 173489.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80A9891A0 transfers_to acct_80A9F5A70 amount: 24202.17 Australian Dollar via: Wire timestamp: 2022/09/01 00:04
- acct_80A7E9E00 transfers_to acct_80A7E9E00 amount: 59282.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B095310 transfers_to acct_80B095310 amount: 11923.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AD95C80 transfers_to acct_80AD95C80 amount: 66923.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AC44FB0 transfers_to acct_80AC44FB0 amount: 7583.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A96F770 transfers_to acct_80A96F770 amount: 34.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AC88670 transfers_to acct_80AC88670 amount: 24691.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A9891A0 transfers_to acct_80A9891A0 amount: 362958.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A307790 transfers_to acct_80A307790 amount: 30.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B017840 transfers_to acct_80B017840 amount: 25.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A2E9210 transfers_to acct_80A2E9210 amount: 551072.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ADBCA40 transfers_to acct_80ADBCA40 amount: 17.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A1B0CF0 transfers_to acct_80A1B0CF0 amount: 227567.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288A0 transfers_to acct_80A4587B0 amount: 306608.91 Australian Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80A9891A0 transfers_to acct_80A9F5A70 amount: 62651.45 Australian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_1004288A0 transfers_to acct_80AA48100 amount: 17376.95 Australian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_1004288A0 transfers_to acct_80AD95C80 amount: 4031.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_1004288A0 transfers_to acct_80B03BD30 amount: 30413.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A8C2920 transfers_to acct_80A8C2920 amount: 222128.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A36EBF0 transfers_to acct_80A36EBF0 amount: 5874.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004288A0 transfers_to acct_80AA48100 amount: 792.00 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80AF621A0 transfers_to acct_80AF621A0 amount: 7.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A212D90 transfers_to acct_80A212D90 amount: 183986.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_1004288A0 transfers_to acct_80A2E9210 amount: 742440.46 Australian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80A9A18D0 transfers_to acct_80A9A18D0 amount: 249.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AF70120 transfers_to acct_80AF70120 amount: 22447.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A9891A0 transfers_to acct_80A9F5A70 amount: 36080.94 Australian Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80A6CD300 transfers_to acct_80A6CD300 amount: 678983.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A48AAD0 transfers_to acct_80A48AAD0 amount: 7.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AF61BA0 transfers_to acct_80AF61BA0 amount: 21.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004288A0 transfers_to acct_80B03BD30 amount: 73884.70 Australian Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_811190A80 transfers_to acct_811190A80 amount: 39445.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AD0FA70 transfers_to acct_80AD0FA70 amount: 8485.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004288A0 transfers_to acct_80A4587B0 amount: 542758.47 Australian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80A298800 transfers_to acct_80A298800 amount: 15.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A5CEB80 transfers_to acct_80A5CEB80 amount: 217067.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A471A70 transfers_to acct_80A471A70 amount: 1733959.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A6BB390 transfers_to acct_80A6BB390 amount: 2523588.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B2EC470 transfers_to acct_80B2EC470 amount: 1552951.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A9891A0 transfers_to acct_80A9F5A70 amount: 9713.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_1004288A0 transfers_to acct_80AA48100 amount: 936.79 Australian Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_1004288A0 transfers_to acct_80B03BD30 amount: 130314.42 Australian Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80B088DE0 transfers_to acct_80B088DE0 amount: 15.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AC41EB0 transfers_to acct_80AC41EB0 amount: 12054.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004288A0 transfers_to acct_80AD95C80 amount: 7678.14 Australian Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80A1BF090 transfers_to acct_80A1BF090 amount: 704228.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B017840 transfers_to acct_80B017840 amount: 36.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80ADEF780 transfers_to acct_80ADEF780 amount: 561.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004288A0 transfers_to acct_80A2E9210 amount: 755123.03 Australian Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_801235960 transfers_to acct_801235960 amount: 17.93 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/01 00:52
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_1004288A0 transfers_to acct_80AE4F210 amount: 33456.98 Australian Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 8.12 Australian Dollar via: Cash timestamp: 2022/09/01 01:10
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 27.41 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 218.86 Australian Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:44
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_1004288A0 transfers_to acct_80A212D90 amount: 316.58 Australian Dollar via: Cash timestamp: 2022/09/01 02:11
- acct_80A36EBF0 transfers_to acct_80A36EBF0 amount: 32.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_1004288A0 transfers_to acct_80A212D90 amount: 270.22 Australian Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_80AD0FA70 transfers_to acct_80AD0FA70 amount: 29.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80A40E550 transfers_to acct_80A40E550 amount: 32.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80A6EF970 transfers_to acct_80A6EF970 amount: 27801.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_80A9F47D0 transfers_to acct_80A9F47D0 amount: 255244.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80AC59440 transfers_to acct_80AC59440 amount: 6950.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_1004288A0 transfers_to acct_80A45B2B0 amount: 454952.59 Australian Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_80A9A18D0 transfers_to acct_80A9A18D0 amount: 29.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80A45B2B0 transfers_to acct_80A45B2B0 amount: 418485.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_80A307790 transfers_to acct_80A307790 amount: 847028.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:50
- acct_80AC44FB0 transfers_to acct_80AC44FB0 amount: 23.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 2299.36 Australian Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 448.99 Australian Dollar via: Wire timestamp: 2022/09/01 07:20
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 3801.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:26
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1908.89 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:39
- acct_80AA48100 transfers_to acct_80AA48100 amount: 65219.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_80A964700 transfers_to acct_80A964700 amount: 29.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1244.28 Australian Dollar via: Cheque timestamp: 2022/09/01 07:56
- acct_80AA49440 transfers_to acct_80AA6E2A0 amount: 6008.63 Australian Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/01 08:05
- acct_80AF61BA0 transfers_to acct_80AF61BA0 amount: 19.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:11
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- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/01 08:18
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/01 08:35
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_1004288A0 transfers_to acct_80A2DBC10 amount: 28376.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:58
- acct_1004288A0 transfers_to acct_80A2DBC10 amount: 7166.22 Australian Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/01 09:16
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- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:28
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_80AF6C760 transfers_to acct_80AF6C760 amount: 10.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:43
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/01 09:50
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:56
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/01 10:10
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/01 10:23
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_80A7E9E00 transfers_to acct_80A7E9E00 amount: 8.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/01 10:36
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/01 10:54
- acct_80A864F50 transfers_to acct_80A864F50 amount: 6.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_80AE4F210 transfers_to acct_80AE4F210 amount: 99329.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:13
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- acct_80A51BB80 transfers_to acct_80A51BB80 amount: 23.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:53
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- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_80A51BB80 transfers_to acct_80A51BB80 amount: 140470.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:28
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- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/01 13:46
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_80A2DE560 transfers_to acct_80A2DE560 amount: 10.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:20
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- acct_80A2E9210 transfers_to acct_80A2E9210 amount: 34.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:51
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- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 11427.29 Australian Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 4937.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:59
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- acct_80A7EE530 transfers_to acct_80A7EE530 amount: 31.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 8718.62 Australian Dollar via: Cheque timestamp: 2022/09/01 15:17
- acct_80A9F5A70 transfers_to acct_80A9F5A70 amount: 273138.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:22
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 9683.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:23
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- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/01 17:34
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:42
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/01 17:46
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 12852.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:48
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 15148.08 Australian Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/01 17:59
- acct_80A27EEB0 transfers_to acct_80A27EEB0 amount: 201602.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:09
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- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 3177.31 Australian Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 1349.01 Australian Dollar via: Cash timestamp: 2022/09/01 18:59
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 93.79 Australian Dollar via: Cheque timestamp: 2022/09/01 19:02
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- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 351.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:14
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:36
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/01 19:37
- acct_80A27EEB0 transfers_to acct_80A27EEB0 amount: 16.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/01 19:45
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- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/01 20:22
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- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/01 20:28
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- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_80A298800 transfers_to acct_80A298800 amount: 316.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:17
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- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/02 00:09
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- acct_80AF621A0 transfers_to acct_80AF621F0 amount: 4417.55 Australian Dollar via: ACH timestamp: 2022/09/02 00:32
- acct_80A8687A0 transfers_to acct_1004288A0 amount: 1607.42 Australian Dollar via: Cash timestamp: 2022/09/02 00:47
- acct_80AF61BA0 transfers_to acct_80AF621F0 amount: 5017.48 Australian Dollar via: ACH timestamp: 2022/09/02 00:50
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_80B07F530 transfers_to acct_1004288A0 amount: 155.37 Australian Dollar via: Cash timestamp: 2022/09/02 01:49
- acct_1004288A0 transfers_to acct_80A9A18D0 amount: 25365.27 Australian Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_1004288A0 transfers_to acct_80A9A18D0 amount: 26789.44 Australian Dollar via: Cheque timestamp: 2022/09/02 02:21
- acct_1004288A0 transfers_to acct_80A7DF0F0 amount: 5374.40 Australian Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_80B031730 transfers_to acct_1004288A0 amount: 892.94 Australian Dollar via: Cash timestamp: 2022/09/02 03:09
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/02 03:24
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 1349.01 Australian Dollar via: Cash timestamp: 2022/09/02 03:44
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 3177.31 Australian Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_1004288A0 transfers_to acct_80AC52C40 amount: 439496.10 Australian Dollar via: Cash timestamp: 2022/09/02 04:04
- acct_1004288A0 transfers_to acct_80A307790 amount: 10006.06 Australian Dollar via: Cheque timestamp: 2022/09/02 04:31
- acct_1004288A0 transfers_to acct_80AF70120 amount: 9401.08 Australian Dollar via: Cash timestamp: 2022/09/02 04:34
- acct_1004288A0 transfers_to acct_80AF70120 amount: 30611.51 Australian Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_1004288A0 transfers_to acct_80A6EF970 amount: 1064.19 Australian Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_1004288A0 transfers_to acct_80A6EF970 amount: 474.27 Australian Dollar via: Cash timestamp: 2022/09/02 04:41
- acct_1004288A0 transfers_to acct_80A307790 amount: 23419.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/02 05:13
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_80A1D17F0 transfers_to acct_1004288A0 amount: 236.93 Australian Dollar via: Cash timestamp: 2022/09/02 07:19
- acct_1004288A0 transfers_to acct_80A51BB80 amount: 1964.38 Australian Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card 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_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/02 08:23
- acct_1004288A0 transfers_to acct_80A2DE560 amount: 237064.17 Australian Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:06
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/02 09:07
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:21
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/02 09:23
- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/02 09:26
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 93.79 Australian Dollar via: Cheque timestamp: 2022/09/02 09:44
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 351.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:58
- acct_1004288A0 transfers_to acct_80A964700 amount: 8214.11 Australian Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_1004288A0 transfers_to acct_80B088DE0 amount: 233173.90 Australian Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_1004288A0 transfers_to acct_80B088DE0 amount: 40866.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_1004288A0 transfers_to acct_80B088DE0 amount: 240139.10 Australian Dollar via: Cash timestamp: 2022/09/02 10:59
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_1004288A0 transfers_to acct_80B287F10 amount: 1604.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_1004288A0 transfers_to acct_80B287F10 amount: 977.42 Australian Dollar via: Cash timestamp: 2022/09/02 12:17
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/02 12:25
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_1004288A0 transfers_to acct_80B287F10 amount: 2361.56 Australian Dollar via: Cheque timestamp: 2022/09/02 12:27
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 11427.29 Australian Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 4937.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:53
- acct_80A6EF970 transfers_to acct_80AF621F0 amount: 24605.92 Australian Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_1004288A0 transfers_to acct_80A40E550 amount: 26452.73 Australian Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:27
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 9683.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:52
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 8718.62 Australian Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_1004288A0 transfers_to acct_80A212D90 amount: 316.58 Australian Dollar via: Cash timestamp: 2022/09/02 16:08
- acct_1004288A0 transfers_to acct_80A212D90 amount: 270.22 Australian Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 11464.21 Australian Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 7597.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/02 16:37
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/02 16:45
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_1004288A0 transfers_to acct_80AEE55C0 amount: 38131.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:22
- acct_1004288A0 transfers_to acct_80AEE55C0 amount: 165120.43 Australian Dollar via: Cash timestamp: 2022/09/02 17:24
- acct_1004288A0 transfers_to acct_80AEE55C0 amount: 105504.08 Australian Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_80A95FD80 transfers_to acct_1004288A0 amount: 454.16 Australian Dollar via: Cash timestamp: 2022/09/02 17:25
- acct_1004288A0 transfers_to acct_80A45B2B0 amount: 454952.59 Australian Dollar via: Cheque timestamp: 2022/09/02 18:02
- acct_80A6CD300 transfers_to acct_80B017840 amount: 4354.44 Australian Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/02 18:05
- acct_80A248930 transfers_to acct_80A9891A0 amount: 18303.50 Australian Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_80A248930 transfers_to acct_80A9891A0 amount: 17631.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:08
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/02 18:13
- acct_80A6CD300 transfers_to acct_80B017840 amount: 2616.82 Australian Dollar via: ACH timestamp: 2022/09/02 18:20
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_80A248930 transfers_to acct_80A9891A0 amount: 14864.61 Australian Dollar via: Cash timestamp: 2022/09/02 18:24
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:27
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 3801.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:31
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/02 18:39
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 448.99 Australian Dollar via: Wire timestamp: 2022/09/02 18:44
- acct_1004288A0 transfers_to acct_80AC59440 amount: 430368.92 Australian Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_1004288A0 transfers_to acct_80AC59440 amount: 434814.25 Australian Dollar via: Cash timestamp: 2022/09/02 18:48
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 2299.36 Australian Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:15
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/02 20:42
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 12852.24 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:31
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 15148.08 Australian Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/02 22:03
- acct_1004288A0 transfers_to acct_80A864F50 amount: 733174.20 Australian Dollar via: Cash timestamp: 2022/09/02 22:10
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1244.28 Australian Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/02 22:14
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1908.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:17
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 3894.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:21
- acct_1004288A0 transfers_to acct_80A864F50 amount: 27059.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 2481.73 Australian Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 1322.96 Australian Dollar via: Cash timestamp: 2022/09/02 22:27
- acct_1004288A0 transfers_to acct_80A864F50 amount: 578262.94 Australian Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 218.86 Australian Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 8.12 Australian Dollar via: Cash timestamp: 2022/09/02 22:38
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 27.41 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:39
- acct_1004288A0 transfers_to acct_80A1BF090 amount: 11187.29 Australian Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_1004288A0 transfers_to acct_80A1BF090 amount: 39656.10 Australian Dollar via: Cash timestamp: 2022/09/02 22:58
- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/02 23:04
- acct_1004288A0 transfers_to acct_80A36EBF0 amount: 3973.48 Australian Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_1004288A0 transfers_to acct_80A36EBF0 amount: 1527.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:20
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/03 00:05
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/03 00:10
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80AA6E2A0 transfers_to acct_80A6EF970 amount: 275.28 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:33
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/03 00:41
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/03 00:53
- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/03 00:59
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/03 02:37
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/03 02:46
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:53
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:03
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/03 06:13
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/03 06:37
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/03 06:59
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/03 07:32
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/03 07:54
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:54
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/03 07:56
- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/03 10:16
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:53
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/03 11:56
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:36
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/03 13:44
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/03 14:31
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:35
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/03 15:14
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/03 15:21
- acct_80B017840 transfers_to acct_80B0176B0 amount: 2397.37 Australian Dollar via: ACH timestamp: 2022/09/03 15:26
- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/03 20:44
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/03 21:31
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/03 21:45
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/03 21:47
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/03 21:55
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:56
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/03 21:56
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:57
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/03 22:14
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:29
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/03 23:36
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/03 23:49
- acct_80AA6E2A0 transfers_to acct_80A40E550 amount: 39.48 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/04 00:58
- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/04 02:36
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:35
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/04 08:06
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/04 08:15
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/04 08:26
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/04 09:04
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:18
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/04 10:36
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/04 10:47
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/04 11:40
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/04 11:42
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:53
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/04 15:35
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:38
- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/04 15:49
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/04 15:53
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:34
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/04 16:58
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/04 18:07
- acct_80A2DE560 transfers_to acct_80A2DE560 amount: 24110.39 Australian Dollar via: ACH timestamp: 2022/09/04 18:24
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/04 20:05
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:19
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:10
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/04 22:21
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/04 22:23
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/04 22:27
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/04 22:33
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/04 22:36
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/04 22:47
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:49
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/04 22:53
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/04 23:11
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/04 23:25
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:28
- acct_80AA6E2A0 transfers_to acct_80B095310 amount: 15.94 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 448.99 Australian Dollar via: Wire timestamp: 2022/09/05 01:01
- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 3801.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:17
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 2299.36 Australian Dollar via: Cheque timestamp: 2022/09/05 01:23
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:33
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/05 01:47
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/05 02:20
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_1004288A0 transfers_to acct_80A45B2B0 amount: 454952.59 Australian Dollar via: Cheque timestamp: 2022/09/05 03:00
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 9683.25 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:03
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/05 03:10
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 8718.62 Australian Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:21
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/05 03:36
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:51
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 12852.24 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:18
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 15148.08 Australian Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_80A6CD300 transfers_to acct_80B017840 amount: 4354.44 Australian Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_80A6CD300 transfers_to acct_80B017840 amount: 2616.82 Australian Dollar via: ACH timestamp: 2022/09/05 04:35
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:09
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/05 05:45
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/05 06:56
- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:59
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/05 06:59
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/05 07:19
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/05 07:25
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:41
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 4937.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:43
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/05 07:52
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 11427.29 Australian Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/05 08:10
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/05 08:21
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 351.40 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:34
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/05 09:42
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 93.79 Australian Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:03
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 218.86 Australian Dollar via: Cheque timestamp: 2022/09/05 10:11
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/05 10:15
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 27.41 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:21
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 8.12 Australian Dollar via: Cash timestamp: 2022/09/05 10:27
- acct_1004288A0 transfers_to acct_80A212D90 amount: 270.22 Australian Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_1004288A0 transfers_to acct_80A212D90 amount: 316.58 Australian Dollar via: Cash timestamp: 2022/09/05 11:27
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 3177.31 Australian Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 1349.01 Australian Dollar via: Cash timestamp: 2022/09/05 12:49
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:14
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/05 15:25
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/05 19:20
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/05 19:22
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/05 20:50
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1908.89 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:58
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1244.28 Australian Dollar via: Cheque timestamp: 2022/09/05 22:59
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 3177.31 Australian Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 1349.01 Australian Dollar via: Cash timestamp: 2022/09/06 00:10
- acct_80AA6E2A0 transfers_to acct_80AC41EB0 amount: 61.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/06 01:29
- acct_80A6CD300 transfers_to acct_80B017840 amount: 2616.82 Australian Dollar via: ACH timestamp: 2022/09/06 01:36
- acct_80A6CD300 transfers_to acct_80B017840 amount: 4354.44 Australian Dollar via: Cheque timestamp: 2022/09/06 01:52
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/06 02:39
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:52
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 218.86 Australian Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 27.41 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:41
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 8.12 Australian Dollar via: Cash timestamp: 2022/09/06 04:42
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:01
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/06 05:29
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/06 06:32
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_1004288A0 transfers_to acct_80A45B2B0 amount: 454952.59 Australian Dollar via: Cheque timestamp: 2022/09/06 08:18
- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/06 11:32
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:55
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/06 12:24
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_1004288A0 transfers_to acct_80A212D90 amount: 270.22 Australian Dollar via: Cheque timestamp: 2022/09/06 13:35
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 2299.36 Australian Dollar via: Cheque timestamp: 2022/09/06 13:35
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 12852.24 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:38
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 3801.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:41
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 448.99 Australian Dollar via: Wire timestamp: 2022/09/06 13:41
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 15148.08 Australian Dollar via: Cheque timestamp: 2022/09/06 13:44
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/06 13:49
- acct_1004288A0 transfers_to acct_80A212D90 amount: 316.58 Australian Dollar via: Cash timestamp: 2022/09/06 13:51
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/06 14:16
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/06 15:17
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:21
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 4937.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/06 17:09
- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 11427.29 Australian Dollar via: Cheque timestamp: 2022/09/06 17:19
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/06 17:20
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1244.28 Australian Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/06 17:36
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1908.89 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:36
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:15
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/06 20:19
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:46
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/06 20:51
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 93.79 Australian Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 351.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:33
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:35
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 9683.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:40
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 8718.62 Australian Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/06 23:40
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:41
- acct_1004288A0 transfers_to acct_80A212D90 amount: 316.58 Australian Dollar via: Cash timestamp: 2022/09/07 00:05
- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_80AA6E2A0 transfers_to acct_80AA6E2A0 amount: 54.21 Australian Dollar via: ACH timestamp: 2022/09/07 00:10
- acct_80AA6E2A0 transfers_to acct_811190A80 amount: 38.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_1004288A0 transfers_to acct_80A212D90 amount: 270.22 Australian Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:40
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/07 01:54
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/07 03:41
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/07 03:58
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:59
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 3177.31 Australian Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 1349.01 Australian Dollar via: Cash timestamp: 2022/09/07 04:23
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/07 05:06
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 8718.62 Australian Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 9683.25 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_1004288A0 transfers_to acct_80A45B2B0 amount: 454952.59 Australian Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:54
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/07 06:01
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:12
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/07 06:36
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 27.41 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:01
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 8.12 Australian Dollar via: Cash timestamp: 2022/09/07 07:13
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 218.86 Australian Dollar via: Cheque timestamp: 2022/09/07 07:24
- acct_80A6CD300 transfers_to acct_80B017840 amount: 2616.82 Australian Dollar via: ACH timestamp: 2022/09/07 07:36
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 351.40 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:37
- acct_80A6CD300 transfers_to acct_80B017840 amount: 4354.44 Australian Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 93.79 Australian Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/07 09:42
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/07 09:51
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1244.28 Australian Dollar via: Cheque timestamp: 2022/09/07 10:05
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1908.89 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:16
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 448.99 Australian Dollar via: Wire timestamp: 2022/09/07 11:08
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 2299.36 Australian Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:27
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 3801.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:27
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/07 12:34
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/07 14:03
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/07 14:08
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/07 14:16
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/07 14:19
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 12852.24 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:45
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 15148.08 Australian Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/07 16:16
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:29
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 4937.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:37
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 11427.29 Australian Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/07 17:33
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:03
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:22
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/07 21:09
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/07 21:20
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_80AA6E2A0 transfers_to acct_80AC88670 amount: 37.46 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80A6CD300 transfers_to acct_80B017840 amount: 2616.82 Australian Dollar via: ACH timestamp: 2022/09/08 00:47
- acct_80A6CD300 transfers_to acct_80B017840 amount: 4354.44 Australian Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 15148.08 Australian Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 12852.24 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:25
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:49
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/08 07:03
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 3801.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 2299.36 Australian Dollar via: Cheque timestamp: 2022/09/08 07:45
- acct_1004288A0 transfers_to acct_80A212D90 amount: 270.22 Australian Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 448.99 Australian Dollar via: Wire timestamp: 2022/09/08 07:51
- acct_1004288A0 transfers_to acct_80A212D90 amount: 316.58 Australian Dollar via: Cash timestamp: 2022/09/08 07:57
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1908.89 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:40
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1244.28 Australian Dollar via: Cheque timestamp: 2022/09/08 08:42
- acct_1004288A0 transfers_to acct_80A45B2B0 amount: 454952.59 Australian Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/08 09:16
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/08 09:20
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:28
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 4937.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:36
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 11427.29 Australian Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 93.79 Australian Dollar via: Cheque timestamp: 2022/09/08 14:31
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:34
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 351.40 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/08 14:47
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/08 15:19
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 1349.01 Australian Dollar via: Cash timestamp: 2022/09/08 16:05
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/08 16:05
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 3177.31 Australian Dollar via: Cheque timestamp: 2022/09/08 16:24
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/08 17:25
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 27.41 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 8.12 Australian Dollar via: Cash timestamp: 2022/09/08 18:09
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 218.86 Australian Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/08 19:50
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/08 21:29
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/08 21:35
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:37
- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/08 21:41
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:43
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/08 21:57
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 8718.62 Australian Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 9683.25 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/08 23:58
- acct_80AA6E2A0 transfers_to acct_80A40E550 amount: 11.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_1004288A0 transfers_to acct_80AC52C40 amount: 439496.10 Australian Dollar via: Cash timestamp: 2022/09/09 01:09
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 8.12 Australian Dollar via: Cash timestamp: 2022/09/09 01:13
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 218.86 Australian Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_1004288A0 transfers_to acct_80A6BB390 amount: 27.41 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:26
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1244.28 Australian Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_80A6EF970 transfers_to acct_80AF621F0 amount: 24605.92 Australian Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_1004288A0 transfers_to acct_80AD0FA70 amount: 1908.89 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:10
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/09 03:14
- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/09 04:00
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_80A95FD80 transfers_to acct_1004288A0 amount: 454.16 Australian Dollar via: Cash timestamp: 2022/09/09 04:46
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:07
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/09 05:07
- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/09 05:09
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/09 05:11
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/09 05:13
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/09 05:21
- acct_1004288A0 transfers_to acct_80A6EF970 amount: 474.27 Australian Dollar via: Cash timestamp: 2022/09/09 05:43
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 3177.31 Australian Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_1004288A0 transfers_to acct_80A5CEB80 amount: 1349.01 Australian Dollar via: Cash timestamp: 2022/09/09 05:55
- acct_1004288A0 transfers_to acct_80A6EF970 amount: 1064.19 Australian Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_1004288A0 transfers_to acct_80A1BF090 amount: 39656.10 Australian Dollar via: Cash timestamp: 2022/09/09 07:46
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_1004288A0 transfers_to acct_80A1BF090 amount: 11187.29 Australian Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_80A1D17F0 transfers_to acct_1004288A0 amount: 236.93 Australian Dollar via: Cash timestamp: 2022/09/09 08:13
- acct_1004288A0 transfers_to acct_80A964700 amount: 8214.11 Australian Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 7597.39 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 11464.21 Australian Dollar via: Cheque timestamp: 2022/09/09 09:11
- acct_80B07F530 transfers_to acct_1004288A0 amount: 155.37 Australian Dollar via: Cash timestamp: 2022/09/09 09:26
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 1322.96 Australian Dollar via: Cash timestamp: 2022/09/09 09:42
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 2481.73 Australian Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 3894.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:56
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 448.99 Australian Dollar via: Wire timestamp: 2022/09/09 10:31
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 12852.24 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_1004288A0 transfers_to acct_80B0BD180 amount: 15148.08 Australian Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 3801.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_80A27EEB0 transfers_to acct_80A8C2920 amount: 2299.36 Australian Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_80A8687A0 transfers_to acct_1004288A0 amount: 1607.42 Australian Dollar via: Cash timestamp: 2022/09/09 11:43
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_1004288A0 transfers_to acct_80AC59440 amount: 434814.25 Australian Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/09 14:23
- acct_1004288A0 transfers_to acct_80AC59440 amount: 430368.92 Australian Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_1004288A0 transfers_to acct_80A212D90 amount: 316.58 Australian Dollar via: Cash timestamp: 2022/09/09 14:36
- acct_1004288A0 transfers_to acct_80A212D90 amount: 270.22 Australian Dollar via: Cheque timestamp: 2022/09/09 14:39
- acct_80B031730 transfers_to acct_1004288A0 amount: 892.94 Australian Dollar via: Cash timestamp: 2022/09/09 15:32
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 4937.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004288A0 transfers_to acct_80A4B2CF0 amount: 11427.29 Australian Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:49
- acct_1004288A0 transfers_to acct_80A36EBF0 amount: 3973.48 Australian Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_1004288A0 transfers_to acct_80A36EBF0 amount: 1527.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:18
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/09 17:01
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/09 17:27
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:46
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 2260.76 Australian Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_1004288A0 transfers_to acct_80A0E9B10 amount: 326.93 Australian Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_1004288A0 transfers_to acct_80A40E550 amount: 26452.73 Australian Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_1004288A0 transfers_to acct_80A7DF0F0 amount: 5374.40 Australian Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_80A6CD300 transfers_to acct_80B017840 amount: 2616.82 Australian Dollar via: ACH timestamp: 2022/09/09 19:35
- acct_80A6CD300 transfers_to acct_80B017840 amount: 4354.44 Australian Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_1004288A0 transfers_to acct_80A298800 amount: 9848.74 Australian Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_1004288A0 transfers_to acct_80A45B2B0 amount: 454952.59 Australian Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 8718.62 Australian Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_1004288A0 transfers_to acct_80A48AAD0 amount: 9683.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 351.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/09 23:06
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_80A1FA600 transfers_to acct_80A7EE530 amount: 93.79 Australian Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 558.34 Australian Dollar via: Cash timestamp: 2022/09/10 00:02
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 3410.06 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_1004288A0 transfers_to acct_80ADEF780 amount: 5654.25 Australian Dollar via: Cheque timestamp: 2022/09/10 00:16
- acct_80B0EA890 transfers_to acct_80A9891A0 amount: 83.52 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80AA6E2A0 transfers_to acct_80AC41C40 amount: 682.63 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 619.18 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:41
- acct_80A1FA600 transfers_to acct_80A6EF970 amount: 640.08 Australian Dollar via: Cheque timestamp: 2022/09/10 00:44
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/10 00:46
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:48
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/10 01:11
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/10 01:17
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:21
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/10 01:47
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 355.27 Australian Dollar via: Cheque timestamp: 2022/09/10 05:44
- acct_80A547B20 transfers_to acct_80AF621F0 amount: 960.01 Australian Dollar via: ACH timestamp: 2022/09/10 05:44
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/10 06:14
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_80A6EF970 transfers_to acct_80B017840 amount: 9.73 Australian Dollar via: Wire timestamp: 2022/09/10 08:32
- acct_80A6EF970 transfers_to acct_80B017840 amount: 251.50 Australian Dollar via: Cheque timestamp: 2022/09/10 08:38
- acct_80A6EF970 transfers_to acct_80B017840 amount: 8.70 Australian Dollar via: Cash timestamp: 2022/09/10 08:49
- acct_80A6EF970 transfers_to acct_80B017840 amount: 87.20 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:53
- acct_1004288A0 transfers_to acct_80ADBCA40 amount: 300.43 Australian Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 3207.36 Australian Dollar via: Cheque timestamp: 2022/09/10 12:41
- acct_1004288A0 transfers_to acct_80AF6C760 amount: 303.78 Australian Dollar via: Cash timestamp: 2022/09/10 12:55
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/10 15:42
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/10 15:59
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/10 16:27
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 568.10 Australian Dollar via: Cheque timestamp: 2022/09/10 16:39
- acct_80A1FA600 transfers_to acct_80A508BB0 amount: 113.48 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:42
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 4247.24 Australian Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_1004288A0 transfers_to acct_80A6BA7F0 amount: 5658.13 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/10 17:00
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:17
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_1004288A0 transfers_to acct_80A96F770 amount: 2329.86 Australian Dollar via: Cheque timestamp: 2022/09/10 18:57
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 335.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:25
- acct_80A212D90 transfers_to acct_80A1FA600 amount: 81.32 Australian Dollar via: Cheque timestamp: 2022/09/10 22:29
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 719.31 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:17
- acct_1004288A0 transfers_to acct_80A8C2920 amount: 2988.22 Australian Dollar via: Cheque timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 832
  Unique accounts: 80
  Total volume: 44,463,223.64
  Avg transaction: 53,441.37
  Time span: 759 units
  Max out-degree: 517 (node: 070_1004288A0)
  Max in-degree: 56 (node: 0028094_80B017840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)