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_01022) ===

**Nodes:**
- acct_80A12DA40 (type: Account)
- acct_80A1DB2C0 (type: Account)
- acct_80A7B2FA0 (type: Account)
- acct_80A30CC70 (type: Account)
- acct_80A4B1490 (type: Account)
- acct_80AA85A50 (type: Account)
- acct_80A4A70C0 (type: Account)
- acct_80A4F1E80 (type: Account)
- acct_80B2E0BA0 (type: Account)
- acct_80AC71E90 (type: Account)
- acct_80B23D6F0 (type: Account)
- acct_80AFFC5B0 (type: Account)
- acct_80B08EC10 (type: Account)
- acct_80B21C350 (type: Account)
- acct_80B2EEAB0 (type: Account)
- acct_80A728E20 (type: Account)
- acct_80A854390 (type: Account)
- acct_80A307370 (type: Account)
- acct_80A855530 (type: Account)
- acct_80B032C00 (type: Account)
- acct_80AA8B660 (type: Account)
- acct_80AFBCAE0 (type: Account)
- acct_80B071080 (type: Account)
- acct_80A9C0D50 (type: Account)
- acct_80AD69BA0 (type: Account)
- acct_80AF8AF00 (type: Account)
- acct_80ADBF200 (type: Account)
- acct_80B0B5500 (type: Account)
- acct_80B287F10 (type: Account)
- acct_80A202DA0 (type: Account)
- acct_80A2E76F0 (type: Account)
- acct_80A4F8830 (type: Account)
- acct_80A728DD0 (type: Account)
- acct_80A87FCA0 (type: Account)
- acct_80A50BCB0 (type: Account)
- acct_80A95DF40 (type: Account)
- acct_80AF6EAE0 (type: Account)
- acct_80B026890 (type: Account)
- acct_80AFBCB30 (type: Account)
- acct_80B095310 (type: Account)
- acct_80A13B1C0 (type: Account)
- acct_80A453B00 (type: Account)
- acct_80A6EA1C0 (type: Account)
- acct_80B061620 (type: Account)
- acct_80A110680 (type: Account)
- acct_80A48DF80 (type: Account)
- acct_80B0897B0 (type: Account)
- acct_80A2439A0 (type: Account)
- acct_80A350B20 (type: Account)
- acct_80A484300 (type: Account)
- acct_80A7DB8F0 (type: Account)
- acct_80AC52C40 (type: Account)
- acct_80AD40250 (type: Account)
- acct_80A2120F0 (type: Account)
- acct_80A2513A0 (type: Account)
- acct_80A73A260 (type: Account)
- acct_80A8C5AA0 (type: Account)
- acct_80AFFC470 (type: Account)
- acct_80B05D160 (type: Account)
- acct_80B2B4920 (type: Account)
- acct_80A1D9320 (type: Account)
- acct_80A4B9B40 (type: Account)
- acct_80A507190 (type: Account)
- acct_80A9F69C0 (type: Account)
- acct_80AD2FF30 (type: Account)
- acct_80B09E8E0 (type: Account)
- acct_80A254E10 (type: Account)
- acct_80A1D17F0 (type: Account)
- acct_80B0194E0 (type: Account)
- acct_80B0DF2E0 (type: Account)
- acct_80A855580 (type: Account)
- acct_80AD91100 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0030150 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0129854 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229122 (type: Bank)
- bank_028 (type: Bank)
- bank_0327734 (type: Bank)
- bank_0327787 (type: Bank)
- bank_0327801 (type: Bank)
- bank_0328286 (type: Bank)
- bank_0328541 (type: Bank)
- bank_0328575 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A12DA40 belongs_to bank_0015
- acct_80A1DB2C0 belongs_to bank_0015
- acct_80A7B2FA0 belongs_to bank_0027621
- acct_80A30CC70 belongs_to bank_0027755
- acct_80A4B1490 belongs_to bank_0027995
- acct_80AA85A50 belongs_to bank_0027995
- acct_80A4A70C0 belongs_to bank_0028094
- acct_80A4F1E80 belongs_to bank_0028094
- acct_80B2E0BA0 belongs_to bank_0028094
- acct_80AC71E90 belongs_to bank_0028248
- acct_80B23D6F0 belongs_to bank_0028248
- acct_80AFFC5B0 belongs_to bank_0028317
- acct_80B08EC10 belongs_to bank_0028317
- acct_80B21C350 belongs_to bank_0028416
- acct_80B2EEAB0 belongs_to bank_0028416
- acct_80A728E20 belongs_to bank_0028531
- acct_80A854390 belongs_to bank_0028531
- acct_80A307370 belongs_to bank_0028611
- acct_80A855530 belongs_to bank_0028611
- acct_80B032C00 belongs_to bank_0028611
- acct_80AA8B660 belongs_to bank_0028690
- acct_80AFBCAE0 belongs_to bank_0028690
- acct_80B071080 belongs_to bank_0028690
- acct_80A9C0D50 belongs_to bank_0028779
- acct_80AD69BA0 belongs_to bank_0028779
- acct_80AF8AF00 belongs_to bank_0029056
- acct_80ADBF200 belongs_to bank_0029064
- acct_80B0B5500 belongs_to bank_0029115
- acct_80B287F10 belongs_to bank_0030150
- acct_80A202DA0 belongs_to bank_006
- acct_80A2E76F0 belongs_to bank_006
- acct_80A4F8830 belongs_to bank_006
- acct_80A728DD0 belongs_to bank_006
- acct_80A87FCA0 belongs_to bank_006
- acct_80A50BCB0 belongs_to bank_0127593
- acct_80A95DF40 belongs_to bank_0127593
- acct_80AF6EAE0 belongs_to bank_0128557
- acct_80B026890 belongs_to bank_0128558
- acct_80AFBCB30 belongs_to bank_0128727
- acct_80B095310 belongs_to bank_0129854
- acct_80A13B1C0 belongs_to bank_019
- acct_80A453B00 belongs_to bank_019
- acct_80A6EA1C0 belongs_to bank_019
- acct_80B061620 belongs_to bank_019
- acct_80A110680 belongs_to bank_0211
- acct_80A48DF80 belongs_to bank_0211
- acct_80B0897B0 belongs_to bank_0211
- acct_80A2439A0 belongs_to bank_0228009
- acct_80A350B20 belongs_to bank_0228009
- acct_80A484300 belongs_to bank_0228009
- acct_80A7DB8F0 belongs_to bank_0228009
- acct_80AC52C40 belongs_to bank_0228009
- acct_80AD40250 belongs_to bank_0228009
- acct_80A2120F0 belongs_to bank_0228054
- acct_80A2513A0 belongs_to bank_0228054
- acct_80A73A260 belongs_to bank_0228054
- acct_80A8C5AA0 belongs_to bank_0228587
- acct_80AFFC470 belongs_to bank_0228587
- acct_80B05D160 belongs_to bank_0228587
- acct_80B2B4920 belongs_to bank_0229122
- acct_80A1D9320 belongs_to bank_028
- acct_80A4B9B40 belongs_to bank_028
- acct_80A507190 belongs_to bank_028
- acct_80A9F69C0 belongs_to bank_028
- acct_80AD2FF30 belongs_to bank_028
- acct_80B09E8E0 belongs_to bank_028
- acct_80A254E10 belongs_to bank_0327734
- acct_80A1D17F0 belongs_to bank_0327787
- acct_80B0194E0 belongs_to bank_0327801
- acct_80B0DF2E0 belongs_to bank_0328286
- acct_80A855580 belongs_to bank_0328541
- acct_80AD91100 belongs_to bank_0328575
- acct_1004288A0 belongs_to bank_070
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 4464.85 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80AFFC5B0 transfers_to acct_80A728DD0 amount: 174.79 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80A110680 transfers_to acct_80A110680 amount: 6.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A48DF80 transfers_to acct_80A48DF80 amount: 68486.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B287F10 transfers_to acct_80B287F10 amount: 19.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A4A70C0 transfers_to acct_80A4A70C0 amount: 430807.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A2E76F0 transfers_to acct_80A2E76F0 amount: 8.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A12DA40 transfers_to acct_80A12DA40 amount: 6.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288A0 transfers_to acct_80A2513A0 amount: 1343682.72 Australian Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80A307370 transfers_to acct_80A307370 amount: 84628.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A8C5AA0 transfers_to acct_80A8C5AA0 amount: 4323.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B05D160 transfers_to acct_80B05D160 amount: 5.05 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_80A854390 transfers_to acct_80A854390 amount: 8.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B061620 transfers_to acct_80B061620 amount: 17.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A6EA1C0 transfers_to acct_80A6EA1C0 amount: 2629610.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A9F69C0 transfers_to acct_80A9F69C0 amount: 29.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBF200 transfers_to acct_80ADBF200 amount: 4.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A1DB2C0 transfers_to acct_80A1DB2C0 amount: 11.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B09E8E0 transfers_to acct_80B09E8E0 amount: 42.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A202DA0 transfers_to acct_80A202DA0 amount: 30.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A484300 transfers_to acct_80A484300 amount: 10511.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004288A0 transfers_to acct_80A4F8830 amount: 3008.90 Australian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80AA8B660 transfers_to acct_80AA8B660 amount: 41095.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AD69BA0 transfers_to acct_80AD69BA0 amount: 347402.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A13B1C0 transfers_to acct_80A13B1C0 amount: 241815.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A9C0D50 transfers_to acct_80A9C0D50 amount: 9663.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A350B20 transfers_to acct_80A350B20 amount: 82295.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A7DB8F0 transfers_to acct_80A7DB8F0 amount: 151108.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A30CC70 transfers_to acct_80A30CC70 amount: 10706.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 154706.92 Australian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_1004288A0 transfers_to acct_80A2120F0 amount: 11436377.17 Australian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80A507190 transfers_to acct_80A507190 amount: 421327.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B026890 transfers_to acct_80B026890 amount: 23.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A453B00 transfers_to acct_80A453B00 amount: 280809.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A350B20 transfers_to acct_80A350B20 amount: 21.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288A0 transfers_to acct_80A2513A0 amount: 413611.18 Australian Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80A2513A0 transfers_to acct_80A2513A0 amount: 3332.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A855530 transfers_to acct_80A855530 amount: 131190.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 1000.24 Australian Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80AF6EAE0 transfers_to acct_80AF6EAE0 amount: 10.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B0897B0 transfers_to acct_80B0897B0 amount: 1623.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004288A0 transfers_to acct_80AFFC470 amount: 12408.91 Australian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80A1D9320 transfers_to acct_80A1D9320 amount: 162650.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AF6EAE0 transfers_to acct_80AF6EAE0 amount: 7952.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A1DB2C0 transfers_to acct_80A1DB2C0 amount: 24633.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A7B2FA0 transfers_to acct_80A7B2FA0 amount: 1530846.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B23D6F0 transfers_to acct_80B23D6F0 amount: 9.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A4F1E80 transfers_to acct_80A4F1E80 amount: 27.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A9F69C0 transfers_to acct_80A9F69C0 amount: 151425.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AFFC470 transfers_to acct_80AFFC470 amount: 197037.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004288A0 transfers_to acct_80A7DB8F0 amount: 110049.66 Australian Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80AFFC470 transfers_to acct_80AFFC5B0 amount: 31685.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80AC71E90 transfers_to acct_80AC71E90 amount: 152695.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A2439A0 transfers_to acct_80A2439A0 amount: 32.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004288A0 transfers_to acct_80A4F8830 amount: 142.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80A6EA1C0 transfers_to acct_80A6EA1C0 amount: 11.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A4B1490 transfers_to acct_80A4B1490 amount: 923149.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/01 00:48
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_80A855530 transfers_to acct_80B032C00 amount: 748.61 Australian Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_80A855530 transfers_to acct_80B032C00 amount: 433.69 Australian Dollar via: Cash timestamp: 2022/09/01 01:13
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_80A855530 transfers_to acct_80B032C00 amount: 393.49 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:22
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/01 01:49
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 19034.95 Australian Dollar via: Cash timestamp: 2022/09/01 02:13
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 91391.26 Australian Dollar via: Cheque timestamp: 2022/09/01 02:19
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 36695.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/01 02:36
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_80AD40250 transfers_to acct_80AD40250 amount: 26.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_80A87FCA0 transfers_to acct_80A87FCA0 amount: 1162.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 282.07 Australian Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 59.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:46
- acct_80A7B2FA0 transfers_to acct_80A7B2FA0 amount: 30.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80B2B4920 transfers_to acct_80B2B4920 amount: 56547.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80B23D6F0 transfers_to acct_80B23D6F0 amount: 503257.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80AFBCAE0 transfers_to acct_80AFBCAE0 amount: 29.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_1004288A0 transfers_to acct_80A307370 amount: 389.21 Australian Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/01 05:20
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/01 06:08
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:12
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_80B071080 transfers_to acct_80B071080 amount: 78049.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_80A728DD0 transfers_to acct_80A728DD0 amount: 34.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:13
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1113189.43 Australian Dollar via: Cash timestamp: 2022/09/01 08:30
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1391283.42 Australian Dollar via: ACH timestamp: 2022/09/01 08:43
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/01 08:44
- acct_80A2120F0 transfers_to acct_80A2120F0 amount: 13326.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:54
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/01 09:50
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 207.75 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:02
- acct_80A855530 transfers_to acct_80A855530 amount: 34.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 498.63 Australian Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_1004288A0 transfers_to acct_80A854390 amount: 101.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:31
- acct_1004288A0 transfers_to acct_80A854390 amount: 1756.69 Australian Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_1004288A0 transfers_to acct_80A854390 amount: 49.30 Australian Dollar via: Cash timestamp: 2022/09/01 10:49
- acct_80AF8AF00 transfers_to acct_80AF8AF00 amount: 35897.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 5208.06 Australian Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_80A110680 transfers_to acct_80A110680 amount: 24.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 5030.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:42
- acct_80A202DA0 transfers_to acct_80A6EA1C0 amount: 7314.29 Australian Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_1004288A0 transfers_to acct_80AD2FF30 amount: 9483.75 Australian Dollar via: Cheque timestamp: 2022/09/01 12:16
- acct_80B2E0BA0 transfers_to acct_80B2E0BA0 amount: 125519.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:27
- acct_80AFBCAE0 transfers_to acct_80AFBCAE0 amount: 204828.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:00
- acct_80A307370 transfers_to acct_80A307370 amount: 28.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80AC71E90 transfers_to acct_80AC71E90 amount: 10.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 2213.59 Australian Dollar via: Cheque timestamp: 2022/09/01 15:03
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 8322.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:14
- acct_80ADBF200 transfers_to acct_80ADBF200 amount: 31088.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:34
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_80A8C5AA0 transfers_to acct_80A8C5AA0 amount: 21.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80A87FCA0 transfers_to acct_80A87FCA0 amount: 27.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_80A73A260 transfers_to acct_80A73A260 amount: 4701.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80B032C00 transfers_to acct_80B032C00 amount: 15.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:26
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_80B2E0BA0 transfers_to acct_80B2E0BA0 amount: 14.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:15
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 4663.50 Australian Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1423.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:47
- acct_1004288A0 transfers_to acct_80A87FCA0 amount: 94017.46 Australian Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 877.72 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:50
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1467.15 Australian Dollar via: Cash timestamp: 2022/09/01 20:58
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1382.59 Australian Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/01 21:02
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_80A2E76F0 transfers_to acct_80A2E76F0 amount: 1121.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/01 21:47
- acct_1004288A0 transfers_to acct_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:50
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/01 22:00
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_1004288A0 transfers_to acct_80B2EEAB0 amount: 227.12 Australian Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:08
- acct_80B08EC10 transfers_to acct_80B08EC10 amount: 18742.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:34
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 174.27 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:37
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 265836.09 Australian Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 121936.06 Australian Dollar via: Cash timestamp: 2022/09/01 23:42
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 42088.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:43
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/01 23:45
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:46
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 141.41 Australian Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 5129.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:03
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- acct_80A50BCB0 transfers_to acct_80A6EA1C0 amount: 53.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 1865.69 Australian Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_80AFFC5B0 transfers_to acct_80A453B00 amount: 27.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80A855530 transfers_to acct_80AFBCB30 amount: 4623.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:33
- acct_80A855530 transfers_to acct_80AFBCB30 amount: 159.54 Australian Dollar via: ACH timestamp: 2022/09/02 00:41
- acct_80A855530 transfers_to acct_80AFBCB30 amount: 7969.10 Australian Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 8322.24 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 2213.59 Australian Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 498.63 Australian Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 207.75 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 36695.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:41
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 19034.95 Australian Dollar via: Cash timestamp: 2022/09/02 01:41
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 91391.26 Australian Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 3118.54 Australian Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 20.66 Australian Dollar via: Cash timestamp: 2022/09/02 02:15
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 4663.50 Australian Dollar via: Cheque timestamp: 2022/09/02 03:04
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 877.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:19
- acct_1004288A0 transfers_to acct_80A110680 amount: 10569.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:30
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 174.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 141.41 Australian Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_1004288A0 transfers_to acct_80A110680 amount: 2767.40 Australian Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_1004288A0 transfers_to acct_80A110680 amount: 6932.39 Australian Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_1004288A0 transfers_to acct_80AC52C40 amount: 439496.10 Australian Dollar via: Cash timestamp: 2022/09/02 04:04
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/02 04:06
- acct_80A6EA1C0 transfers_to acct_80A855530 amount: 14617.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:17
- acct_80A6EA1C0 transfers_to acct_80A855530 amount: 25243.25 Australian Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_80AD91100 transfers_to acct_1004288A0 amount: 342.19 Australian Dollar via: Cash timestamp: 2022/09/02 05:14
- acct_1004288A0 transfers_to acct_80B2EEAB0 amount: 227.12 Australian Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_80B0194E0 transfers_to acct_1004288A0 amount: 209.69 Australian Dollar via: Cash timestamp: 2022/09/02 06:02
- acct_1004288A0 transfers_to acct_80B071080 amount: 3449.96 Australian Dollar via: Cheque timestamp: 2022/09/02 06:05
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 42088.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:07
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 121936.06 Australian Dollar via: Cash timestamp: 2022/09/02 06:10
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 265836.09 Australian Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_1004288A0 transfers_to acct_80A307370 amount: 389.21 Australian Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_80A1D17F0 transfers_to acct_1004288A0 amount: 236.93 Australian Dollar via: Cash timestamp: 2022/09/02 07:19
- acct_1004288A0 transfers_to acct_80B026890 amount: 414229.24 Australian Dollar via: Cash timestamp: 2022/09/02 07:30
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/02 07:51
- acct_1004288A0 transfers_to acct_80B026890 amount: 27636.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_1004288A0 transfers_to acct_80B026890 amount: 285283.16 Australian Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_1004288A0 transfers_to acct_80A507190 amount: 8769.10 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:06
- acct_1004288A0 transfers_to acct_80A507190 amount: 7719.54 Australian Dollar via: Cash timestamp: 2022/09/02 08:09
- acct_1004288A0 transfers_to acct_80A507190 amount: 10519.66 Australian Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:48
- acct_80A254E10 transfers_to acct_1004288A0 amount: 196.25 Australian Dollar via: Cash timestamp: 2022/09/02 09:08
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/02 09:17
- acct_80A855580 transfers_to acct_80A855530 amount: 168.12 Australian Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_80A4A70C0 transfers_to acct_80B032C00 amount: 12673.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:02
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/02 10:02
- acct_80A4A70C0 transfers_to acct_80B032C00 amount: 12522.20 Australian Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_80A4A70C0 transfers_to acct_80B032C00 amount: 872.61 Australian Dollar via: Wire timestamp: 2022/09/02 10:18
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_80A4A70C0 transfers_to acct_80B032C00 amount: 1302.43 Australian Dollar via: ACH timestamp: 2022/09/02 10:27
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_80B0DF2E0 transfers_to acct_1004288A0 amount: 170.87 Australian Dollar via: Cash timestamp: 2022/09/02 11:24
- 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_80B287F10 amount: 2361.56 Australian Dollar via: Cheque timestamp: 2022/09/02 12:27
- acct_1004288A0 transfers_to acct_80A7B2FA0 amount: 7334.96 Australian Dollar via: Cheque timestamp: 2022/09/02 14:02
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- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1391283.42 Australian Dollar via: ACH timestamp: 2022/09/02 14:11
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_1004288A0 transfers_to acct_80B21C350 amount: 37575.17 Australian Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_1004288A0 transfers_to acct_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:30
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/02 15:53
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 25125.62 Australian Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/02 16:38
- acct_1004288A0 transfers_to acct_80A1D9320 amount: 8945.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 70711.15 Australian Dollar via: Cash timestamp: 2022/09/02 16:47
- acct_1004288A0 transfers_to acct_80A1D9320 amount: 112754.00 Australian Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 6316.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:51
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:57
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:39
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/02 18:05
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_1004288A0 transfers_to acct_80A8C5AA0 amount: 3931383.49 Australian Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/02 18:33
- acct_80A855530 transfers_to acct_80B032C00 amount: 433.69 Australian Dollar via: Cash timestamp: 2022/09/02 18:37
- acct_80A855530 transfers_to acct_80B032C00 amount: 748.61 Australian Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_80A855530 transfers_to acct_80B032C00 amount: 393.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_1004288A0 transfers_to acct_80A854390 amount: 49.30 Australian Dollar via: Cash timestamp: 2022/09/02 19:16
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_1004288A0 transfers_to acct_80A854390 amount: 1756.69 Australian Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_1004288A0 transfers_to acct_80A854390 amount: 101.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:25
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 59.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 282.07 Australian Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1423.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1467.15 Australian Dollar via: Cash timestamp: 2022/09/02 20:02
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:25
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1382.59 Australian Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_80A1DB2C0 transfers_to acct_80A6EA1C0 amount: 383.84 Australian Dollar via: Cheque timestamp: 2022/09/02 20:31
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- acct_1004288A0 transfers_to acct_80AD2FF30 amount: 9483.75 Australian Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_1004288A0 transfers_to acct_80A73A260 amount: 18209.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_1004288A0 transfers_to acct_80A73A260 amount: 8289.10 Australian Dollar via: Cash timestamp: 2022/09/02 22:39
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:43
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:46
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:54
- acct_1004288A0 transfers_to acct_80A73A260 amount: 151417.71 Australian Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/02 23:00
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_80AFFC5B0 transfers_to acct_80B0B5500 amount: 7.14 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:33
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/03 03:48
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:07
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/03 04:08
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/03 04:10
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:20
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/03 04:21
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/03 05:00
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/03 05:01
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/03 05:02
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/03 05:20
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/03 05:20
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/03 05:29
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:04
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/03 07:25
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/03 07:33
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:45
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/03 07:54
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque 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_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:15
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/03 12:21
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/03 12:22
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:19
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/03 13:26
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:56
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/03 13:58
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/03 16:20
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/03 16:24
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:39
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/04 00:07
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_80AFFC5B0 transfers_to acct_80A855530 amount: 47.53 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:48
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/04 02:19
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/04 02:32
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:35
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/04 02:57
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:16
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque timestamp: 2022/09/04 05:37
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:38
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/04 05:58
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/04 08:08
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:52
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/04 12:58
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/04 13:15
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/04 13:20
- acct_1004288A0 transfers_to acct_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:25
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:40
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:07
- acct_80AFBCB30 transfers_to acct_80AFBCAE0 amount: 21555.57 Australian Dollar via: ACH timestamp: 2022/09/04 17:15
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/04 17:27
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:01
- acct_1004288A0 transfers_to acct_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_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/04 22:28
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/04 23:48
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/04 23:57
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 141.41 Australian Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 174.27 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80AFFC5B0 transfers_to acct_80A728DD0 amount: 104.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:33
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/05 00:38
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/05 00:46
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/05 01:13
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_80A202DA0 transfers_to acct_80A6EA1C0 amount: 7314.29 Australian Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_1004288A0 transfers_to acct_80A307370 amount: 389.21 Australian Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 8322.24 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:32
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 42088.94 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 2213.59 Australian Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 121936.06 Australian Dollar via: Cash timestamp: 2022/09/05 03:47
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:51
- acct_1004288A0 transfers_to acct_80A854390 amount: 49.30 Australian Dollar via: Cash timestamp: 2022/09/05 03:52
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 265836.09 Australian Dollar via: Cheque timestamp: 2022/09/05 03:53
- acct_1004288A0 transfers_to acct_80A854390 amount: 1756.69 Australian Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_1004288A0 transfers_to acct_80A854390 amount: 101.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:03
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/05 06:06
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/05 06:31
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_1004288A0 transfers_to acct_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:47
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/05 06:48
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:55
- acct_80A855530 transfers_to acct_80B032C00 amount: 393.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:11
- acct_80A855530 transfers_to acct_80B032C00 amount: 433.69 Australian Dollar via: Cash timestamp: 2022/09/05 07:21
- acct_80A855530 transfers_to acct_80B032C00 amount: 748.61 Australian Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/05 09:16
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/05 09:28
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/05 09:42
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/05 10:30
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:38
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 282.07 Australian Dollar via: Cheque timestamp: 2022/09/05 10:40
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 59.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 498.63 Australian Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 207.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:20
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_1004288A0 transfers_to acct_80B2EEAB0 amount: 227.12 Australian Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_80AD40250 transfers_to acct_80AD40250 amount: 22314.48 Australian Dollar via: ACH timestamp: 2022/09/05 12:33
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/05 12:36
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1391283.42 Australian Dollar via: ACH timestamp: 2022/09/05 12:44
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:50
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:53
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1113189.43 Australian Dollar via: Cash timestamp: 2022/09/05 12:58
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 4663.50 Australian Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 877.72 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:20
- acct_1004288A0 transfers_to acct_80AD2FF30 amount: 9483.75 Australian Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:46
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/05 17:23
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:25
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:38
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/05 19:14
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:20
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1382.59 Australian Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 91391.26 Australian Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1467.15 Australian Dollar via: Cash timestamp: 2022/09/05 22:18
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 36695.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 19034.95 Australian Dollar via: Cash timestamp: 2022/09/05 22:26
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1423.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_80AFFC5B0 transfers_to acct_80A9C0D50 amount: 53.13 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80A202DA0 transfers_to acct_80A6EA1C0 amount: 7314.29 Australian Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:47
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1391283.42 Australian Dollar via: ACH timestamp: 2022/09/06 01:53
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1113189.43 Australian Dollar via: Cash timestamp: 2022/09/06 01:54
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 141.41 Australian Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 174.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:18
- acct_1004288A0 transfers_to acct_80B2EEAB0 amount: 227.12 Australian Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_1004288A0 transfers_to acct_80AD2FF30 amount: 9483.75 Australian Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:32
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:54
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 498.63 Australian Dollar via: Cheque timestamp: 2022/09/06 08:14
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 207.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:23
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1423.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1382.59 Australian Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1467.15 Australian Dollar via: Cash timestamp: 2022/09/06 08:46
- acct_1004288A0 transfers_to acct_80A307370 amount: 389.21 Australian Dollar via: Cheque timestamp: 2022/09/06 09:36
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:11
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:07
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/06 12:12
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/06 13:48
- acct_1004288A0 transfers_to acct_80A854390 amount: 101.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_1004288A0 transfers_to acct_80A854390 amount: 1756.69 Australian Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_1004288A0 transfers_to acct_80A854390 amount: 49.30 Australian Dollar via: Cash timestamp: 2022/09/06 14:22
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 42088.94 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:38
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 265836.09 Australian Dollar via: Cheque timestamp: 2022/09/06 14:52
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 121936.06 Australian Dollar via: Cash timestamp: 2022/09/06 14:52
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:05
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/06 15:18
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/06 15:26
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/06 16:11
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_1004288A0 transfers_to acct_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:35
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 282.07 Australian Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque timestamp: 2022/09/06 16:47
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 59.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:50
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:50
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/06 16:52
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/06 16:58
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/06 16:59
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/06 17:43
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/06 17:48
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/06 18:15
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:26
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:12
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/06 19:24
- 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_80AA8B660 amount: 19034.95 Australian Dollar via: Cash timestamp: 2022/09/06 22:01
- acct_80A855530 transfers_to acct_80B032C00 amount: 748.61 Australian Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 877.72 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:09
- acct_80A855530 transfers_to acct_80B032C00 amount: 393.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:12
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 4663.50 Australian Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_80A855530 transfers_to acct_80B032C00 amount: 433.69 Australian Dollar via: Cash timestamp: 2022/09/06 22:18
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 91391.26 Australian Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 36695.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:17
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/06 23:19
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 8322.24 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 2213.59 Australian Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/07 00:18
- acct_80AFFC5B0 transfers_to acct_80A453B00 amount: 49.26 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 121936.06 Australian Dollar via: Cash timestamp: 2022/09/07 02:32
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 265836.09 Australian Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 42088.94 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:48
- acct_1004288A0 transfers_to acct_80AD2FF30 amount: 9483.75 Australian Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:41
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 174.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:06
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 141.41 Australian Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/07 07:09
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1113189.43 Australian Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1391283.42 Australian Dollar via: ACH timestamp: 2022/09/07 07:56
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/07 08:32
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:48
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:50
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 2213.59 Australian Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 8322.24 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:56
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/07 09:22
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque timestamp: 2022/09/07 09:34
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:32
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_1004288A0 transfers_to acct_80A307370 amount: 389.21 Australian Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 498.63 Australian Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 207.75 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:42
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:39
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/07 13:54
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/07 14:00
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_1004288A0 transfers_to acct_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/07 14:16
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/07 14:17
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/07 14:19
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 36695.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:09
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 19034.95 Australian Dollar via: Cash timestamp: 2022/09/07 15:10
- acct_1004288A0 transfers_to acct_80B2EEAB0 amount: 227.12 Australian Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 91391.26 Australian Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 282.07 Australian Dollar via: Cheque timestamp: 2022/09/07 16:09
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 59.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:19
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/07 17:35
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1382.59 Australian Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1423.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:40
- acct_80A202DA0 transfers_to acct_80A6EA1C0 amount: 7314.29 Australian Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1467.15 Australian Dollar via: Cash timestamp: 2022/09/07 18:52
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/07 19:50
- acct_1004288A0 transfers_to acct_80A854390 amount: 1756.69 Australian Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_1004288A0 transfers_to acct_80A854390 amount: 49.30 Australian Dollar via: Cash timestamp: 2022/09/07 20:39
- acct_1004288A0 transfers_to acct_80A854390 amount: 101.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:56
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 4663.50 Australian Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 877.72 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_80A855530 transfers_to acct_80B032C00 amount: 433.69 Australian Dollar via: Cash timestamp: 2022/09/07 21:32
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/07 21:34
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:38
- acct_80A855530 transfers_to acct_80B032C00 amount: 393.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_80A855530 transfers_to acct_80B032C00 amount: 748.61 Australian Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/07 23:09
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:18
- acct_80AFFC5B0 transfers_to acct_80A728E20 amount: 48.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/08 00:09
- acct_1004288A0 transfers_to acct_80A307370 amount: 389.21 Australian Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 36695.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:22
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 19034.95 Australian Dollar via: Cash timestamp: 2022/09/08 01:23
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 91391.26 Australian Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 141.41 Australian Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/08 01:55
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 174.27 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:58
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:40
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/08 02:43
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/08 04:40
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 8322.24 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:27
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 2213.59 Australian Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 4663.50 Australian Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 877.72 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:46
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1391283.42 Australian Dollar via: ACH timestamp: 2022/09/08 08:02
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_1004288A0 transfers_to acct_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:07
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/08 08:23
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1113189.43 Australian Dollar via: Cash timestamp: 2022/09/08 08:26
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/08 08:30
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/08 09:16
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 59.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:31
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 282.07 Australian Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_1004288A0 transfers_to acct_80AD2FF30 amount: 9483.75 Australian Dollar via: Cheque timestamp: 2022/09/08 12:09
- acct_80A202DA0 transfers_to acct_80A6EA1C0 amount: 7314.29 Australian Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1467.15 Australian Dollar via: Cash timestamp: 2022/09/08 13:04
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1382.59 Australian Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1423.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_80AFBCB30 transfers_to acct_80AFBCAE0 amount: 2796.28 Australian Dollar via: ACH timestamp: 2022/09/08 13:37
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_80B061620 transfers_to acct_80B061620 amount: 6265.88 Australian Dollar via: ACH timestamp: 2022/09/08 15:22
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:59
- acct_1004288A0 transfers_to acct_80B2EEAB0 amount: 227.12 Australian Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:39
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/08 18:55
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:23
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/08 19:32
- acct_1004288A0 transfers_to acct_80A854390 amount: 101.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:42
- acct_1004288A0 transfers_to acct_80A854390 amount: 1756.69 Australian Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_1004288A0 transfers_to acct_80A854390 amount: 49.30 Australian Dollar via: Cash timestamp: 2022/09/08 19:58
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 265836.09 Australian Dollar via: Cheque timestamp: 2022/09/08 20:03
- acct_80A855530 transfers_to acct_80B032C00 amount: 433.69 Australian Dollar via: Cash timestamp: 2022/09/08 20:06
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/08 20:13
- acct_80A855530 transfers_to acct_80B032C00 amount: 748.61 Australian Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 42088.94 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:22
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 121936.06 Australian Dollar via: Cash timestamp: 2022/09/08 20:25
- acct_80A855530 transfers_to acct_80B032C00 amount: 393.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:26
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 498.63 Australian Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 207.75 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:52
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/08 23:02
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:11
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/08 23:39
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/08 23:45
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 2213.59 Australian Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_80AFFC5B0 transfers_to acct_80AF6EAE0 amount: 49.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_1004288A0 transfers_to acct_80A9F69C0 amount: 8322.24 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:44
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_1004288A0 transfers_to acct_80A507190 amount: 7719.54 Australian Dollar via: Cash timestamp: 2022/09/09 01:01
- acct_1004288A0 transfers_to acct_80A507190 amount: 8769.10 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_1004288A0 transfers_to acct_80AC52C40 amount: 439496.10 Australian Dollar via: Cash timestamp: 2022/09/09 01:09
- acct_1004288A0 transfers_to acct_80A507190 amount: 10519.66 Australian Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:26
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/09 01:32
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 42088.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:39
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 121936.06 Australian Dollar via: Cash timestamp: 2022/09/09 01:40
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_1004288A0 transfers_to acct_80B09E8E0 amount: 265836.09 Australian Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/09 02:08
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/09 04:15
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 6316.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 19220.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 25125.62 Australian Dollar via: Cheque timestamp: 2022/09/09 04:49
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 144271.70 Australian Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_1004288A0 transfers_to acct_80A728DD0 amount: 243807.96 Australian Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 70711.15 Australian Dollar via: Cash timestamp: 2022/09/09 04:58
- acct_80AD91100 transfers_to acct_1004288A0 amount: 342.19 Australian Dollar via: Cash timestamp: 2022/09/09 04:58
- acct_1004288A0 transfers_to acct_80B095310 amount: 269.01 Australian Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_80A855530 transfers_to acct_80B032C00 amount: 433.69 Australian Dollar via: Cash timestamp: 2022/09/09 05:06
- acct_1004288A0 transfers_to acct_80B095310 amount: 128.60 Australian Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_80A855530 transfers_to acct_80B032C00 amount: 393.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:21
- acct_80A855530 transfers_to acct_80B032C00 amount: 748.61 Australian Dollar via: Cheque timestamp: 2022/09/09 05:23
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 6574.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_1004288A0 transfers_to acct_80A95DF40 amount: 2295.59 Australian Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_80A4A70C0 transfers_to acct_80B032C00 amount: 12673.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_80A4A70C0 transfers_to acct_80B032C00 amount: 12522.20 Australian Dollar via: Cheque timestamp: 2022/09/09 06:44
- acct_80A4A70C0 transfers_to acct_80B032C00 amount: 1302.43 Australian Dollar via: ACH timestamp: 2022/09/09 06:54
- acct_80A4A70C0 transfers_to acct_80B032C00 amount: 872.61 Australian Dollar via: Wire timestamp: 2022/09/09 06:55
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 19034.95 Australian Dollar via: Cash timestamp: 2022/09/09 07:31
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 91391.26 Australian Dollar via: Cheque timestamp: 2022/09/09 07:32
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 59.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:33
- acct_1004288A0 transfers_to acct_80AA8B660 amount: 36695.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_1004288A0 transfers_to acct_80A7B2FA0 amount: 7334.96 Australian Dollar via: Cheque timestamp: 2022/09/09 07:46
- acct_1004288A0 transfers_to acct_80A2439A0 amount: 282.07 Australian Dollar via: Cheque timestamp: 2022/09/09 07:51
- acct_80A1D17F0 transfers_to acct_1004288A0 amount: 236.93 Australian Dollar via: Cash timestamp: 2022/09/09 08:13
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 681.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_1004288A0 transfers_to acct_80AD69BA0 amount: 291.12 Australian Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_1004288A0 transfers_to acct_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_80A202DA0 transfers_to acct_80A6EA1C0 amount: 7314.29 Australian Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1423.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:05
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1382.59 Australian Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_1004288A0 transfers_to acct_80B026890 amount: 27636.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_80A6EA1C0 transfers_to acct_80AD40250 amount: 1467.15 Australian Dollar via: Cash timestamp: 2022/09/09 10:16
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:26
- acct_1004288A0 transfers_to acct_80B026890 amount: 414229.24 Australian Dollar via: Cash timestamp: 2022/09/09 10:27
- acct_1004288A0 transfers_to acct_80AD2FF30 amount: 9483.75 Australian Dollar via: Cheque timestamp: 2022/09/09 10:27
- acct_1004288A0 transfers_to acct_80B026890 amount: 285283.16 Australian Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_80B0DF2E0 transfers_to acct_1004288A0 amount: 170.87 Australian Dollar via: Cash timestamp: 2022/09/09 10:38
- acct_1004288A0 transfers_to acct_80A1D9320 amount: 112754.00 Australian Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_1004288A0 transfers_to acct_80A1D9320 amount: 8945.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/09 11:21
- acct_80B0194E0 transfers_to acct_1004288A0 amount: 209.69 Australian Dollar via: Cash timestamp: 2022/09/09 11:48
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 498.63 Australian Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_1004288A0 transfers_to acct_80A2E76F0 amount: 207.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_1004288A0 transfers_to acct_80A73A260 amount: 8289.10 Australian Dollar via: Cash timestamp: 2022/09/09 14:30
- acct_1004288A0 transfers_to acct_80A73A260 amount: 151417.71 Australian Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_1004288A0 transfers_to acct_80A73A260 amount: 18209.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:39
- acct_80A254E10 transfers_to acct_1004288A0 amount: 196.25 Australian Dollar via: Cash timestamp: 2022/09/09 16:27
- acct_80A855580 transfers_to acct_80A855530 amount: 168.12 Australian Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_80A1DB2C0 transfers_to acct_80A6EA1C0 amount: 437.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:06
- acct_1004288A0 transfers_to acct_80A307370 amount: 389.21 Australian Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_80A1DB2C0 transfers_to acct_80A6EA1C0 amount: 383.84 Australian Dollar via: Cheque timestamp: 2022/09/09 18:25
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/09 19:02
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1391283.42 Australian Dollar via: ACH timestamp: 2022/09/09 19:08
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_80A6EA1C0 transfers_to acct_80B08EC10 amount: 1113189.43 Australian Dollar via: Cash timestamp: 2022/09/09 19:27
- acct_1004288A0 transfers_to acct_80B21C350 amount: 37575.17 Australian Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 141.41 Australian Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:46
- acct_80A13B1C0 transfers_to acct_80AFBCB30 amount: 174.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:46
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/09 19:49
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:04
- acct_1004288A0 transfers_to acct_80A854390 amount: 101.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:04
- acct_1004288A0 transfers_to acct_80A854390 amount: 49.30 Australian Dollar via: Cash timestamp: 2022/09/09 21:04
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_1004288A0 transfers_to acct_80A854390 amount: 1756.69 Australian Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 4663.50 Australian Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_1004288A0 transfers_to acct_80B2E0BA0 amount: 877.72 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_1004288A0 transfers_to acct_80B2EEAB0 amount: 227.12 Australian Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_80A855530 transfers_to acct_80AFBCB30 amount: 4623.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_1004288A0 transfers_to acct_80A484300 amount: 64.30 Australian Dollar via: Cash timestamp: 2022/09/09 23:07
- acct_80A855530 transfers_to acct_80AFBCB30 amount: 159.54 Australian Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 522.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_80A855530 transfers_to acct_80AFBCB30 amount: 7969.10 Australian Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_1004288A0 transfers_to acct_80A484300 amount: 535.48 Australian Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_1004288A0 transfers_to acct_80A4F1E80 amount: 328.91 Australian Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_80AFFC5B0 transfers_to acct_80A728E20 amount: 43.07 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 504.22 Australian Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_1004288A0 transfers_to acct_80A48DF80 amount: 102.85 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_80A728DD0 transfers_to acct_80A728E20 amount: 2560.84 Australian Dollar via: ACH timestamp: 2022/09/10 02:01
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/10 03:04
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 2522.61 Australian Dollar via: ACH timestamp: 2022/09/10 03:45
- acct_80A6EA1C0 transfers_to acct_80AF8AF00 amount: 1531.15 Australian Dollar via: Cheque timestamp: 2022/09/10 03:58
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 21.41 Australian Dollar via: Cash timestamp: 2022/09/10 04:42
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 42.49 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:45
- acct_1004288A0 transfers_to acct_80A4B1490 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/10 04:59
- acct_1004288A0 transfers_to acct_80A30CC70 amount: 2312.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:01
- 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_1004288A0 transfers_to acct_80B0897B0 amount: 20783.88 Australian Dollar via: Cheque timestamp: 2022/09/10 10:10
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 30406.18 Australian Dollar via: Cash timestamp: 2022/09/10 10:20
- acct_1004288A0 transfers_to acct_80B0897B0 amount: 16817.53 Australian Dollar via: Credit Card timestamp: 2022/09/10 10:27
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/10 10:34
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/10 10:40
- acct_1004288A0 transfers_to acct_80B061620 amount: 4718.47 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:13
- acct_1004288A0 transfers_to acct_80B061620 amount: 2108.18 Australian Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 574.65 Australian Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_1004288A0 transfers_to acct_80AC71E90 amount: 141.92 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:20
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 1556.53 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:39
- acct_1004288A0 transfers_to acct_80A4A70C0 amount: 417.28 Australian Dollar via: Cheque timestamp: 2022/09/10 17:53
- acct_80AFBCB30 transfers_to acct_80AFBCAE0 amount: 19038.27 Australian Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_1004288A0 transfers_to acct_80B05D160 amount: 2404.58 Australian Dollar via: Cheque timestamp: 2022/09/10 19:32
- acct_1004288A0 transfers_to acct_80B05D160 amount: 843.19 Australian Dollar via: Cash timestamp: 2022/09/10 19:40
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 145.04 Australian Dollar via: Cheque timestamp: 2022/09/10 19:48
- acct_1004288A0 transfers_to acct_80B05D160 amount: 491.19 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:49
- acct_80AFFC5B0 transfers_to acct_80ADBF200 amount: 27.94 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:50
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 5334375.32 Australian Dollar via: Cash timestamp: 2022/09/10 20:32
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 18762.84 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:49
- acct_1004288A0 transfers_to acct_80B23D6F0 amount: 13321031.30 Australian Dollar via: Cheque timestamp: 2022/09/10 20:59

SUMMARY STATISTICS:
  Total transactions: 822
  Unique accounts: 73
  Total volume: 268,801,390.94
  Avg transaction: 327,008.99
  Time span: 756 units
  Max out-degree: 585 (node: 070_1004288A0)
  Max in-degree: 33 (node: 0027995_80A4B1490)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)